| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Fondation Waatassimou · WAATASEMU CHARITY ASSOCIATION · WAATASSIMOU FOUNDATION · Waatassimou Foundation | [sources] | |||
| Alias | 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 · Omar Almukhtar Street Tripoli Libya · Omar Almukhtar Street, Tripoli · Tripoli · Tripoli, LIBYA · | [sources] | |||
| Source link | eur-lex.europa.eu · 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. Website: https://waatasemu.org/
(Date of UN designation: 2011-03-21)
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
mc-freezes-029ad772b4c5153719da62be63e9869c8b693056 · fr-ga-1963 · ofac-12686 · usgsa-s4mr3r9s6 · au-dfat-2232-waatassimou-foundation · gb-fcdo-lib0003 · be-fod-63be0915dc50475652849aed1e66901924d96198 · gb-hmt-11712 · eu-fsf-eu-3377-45 · gb-coh-dal-5s20vd-n3rszcl92rd4rwom · tw-shtc-35cdb4dd95d5a2600d71679a962446193b429576 · ch-seco-20780For 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, LIBYA · Tripoli, LIBYA · Tripoli, Libya | Libya | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Libya | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Libya | - | - |
| 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 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Libya | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - | - |
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions Regime | - |
| Tripoli · Tripoli, Libya | Libya |
| Omar Almukhtar Street, Tripoli | Libya |