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Waatassimou Foundation

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameFondation Waatassimou · WAATASEMU CHARITY ASSOCIATION · Waatassimou Foundation[sources]
Other nameWAATASEMU CHARITY ASSOCIATION[sources]
Legal formnot available[sources]
CountryLibya[sources]
E-Mailinfo@waatasemu.org[sources]
Unique Entity IDSQGMA4QDZM11[sources]
Websitewaatasemu.org.ly[sources]
Statusnot available[sources]
AddressOMAR ALMUKHTAR STREET, TRIPOLI, LBY · Omar Almukhtar Street Tripoli Libya · Omar Almukhtar Street, Tripoli · Tripoli · Tripoli, LIBYA · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Headed by Secretary-General Aisha Muammar Qadhafi, daughter of Muammar Qadhafi._x000D_ Website: https://waatasemu.org/

Australian Sanctions Consolidated List,

Closely associated with the former regime of Muammar Qadhafi.

Swiss SECO Sanctions/Embargoes,

basée à Tripoli - étroitement associée à l'ancien régime de Mouammar Qadhafi

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Name of Director/management is Aisha Qadhafi The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Name of Director/management is Aisha Qadhafi

UK HMT/OFSI Consolidated List of Targets,

Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

French National Asset Freezing System5,805

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

Taiwan Strategic High-Tech Commodities Entity List9,929

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

Australian Sanctions Consolidated List4,568

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 FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK Companies House Disqualified Directors15,630

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,039

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

US Trade Consolidated Screening List (CSL)22,955

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

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: 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