Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Fondation Waatassimou · WAATASEMU CHARITY ASSOCIATION · Waatassimou Foundation | [sources] | |||
Other name | WAATASEMU CHARITY ASSOCIATION | [sources] | |||
Legal form | not available | [sources] | |||
Country | Libya | [sources] | |||
info@waatasemu.org | [sources] | ||||
Unique Entity ID | SQGMA4QDZM11 | [sources] | |||
Website | waatasemu.org.ly | [sources] | |||
Status | not available | [sources] | |||
Address | OMAR ALMUKHTAR STREET, TRIPOLI, LBY · Omar Almukhtar Street Tripoli Libya · Omar Almukhtar Street, Tripoli · Tripoli · Tripoli, LIBYA · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Headed by Secretary-General Aisha Muammar Qadhafi, daughter of Muammar Qadhafi._x000D_ Website: https://waatasemu.org/
Closely associated with the former regime of Muammar Qadhafi.
basée à Tripoli - étroitement associée à l'ancien régime de Mouammar Qadhafi
Disqualified
Name of Director/management is Aisha Qadhafi The Director Disqualification Sanction was imposed on 09/04/2025.
Name of Director/management is Aisha Qadhafi
Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
mc-freezes-029ad772b4c5153719da62be63e9869c8b693056
· gb-hmt-11712
· ch-seco-20780
· tw-shtc-35cdb4dd95d5a2600d71679a962446193b429576
· usgsa-s4mr3r9s6
· ofac-12686
· gb-fcdo-lib0003
· NK-5fcPviGToNVY4FKysYLDrc
· eu-fsf-eu-3377-45
· gb-coh-dal-5s20vd-n3rszcl92rd4rwom
· fr-ga-1963
· au-dfat-2232-waatassimou-foundation
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
Tripoli · Tripoli, Libya | Libya |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Libya | - | - |
United States of America | Office of Foreign Assets Control | Libya Sanctions | - | - |
Australia | Department of Foreign Affairs and Trade | Libya Sanctions Regime | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Libya | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
TRIPOLI, LIBYA · Tripoli, LIBYA · Tripoli, Libya | Libya |
Omar Almukhtar Street, Tripoli | Libya |