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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Fondation Waatassimou · WAATASEMU CHARITY ASSOCIATION · WAATASSIMOU FOUNDATION · 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 · Tripoli · Tripoli, LIBYA · 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. 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
mc-freezes-029ad772b4c5153719da62be63e9869c8b693056 · eu-fsf-eu-3377-45 · NK-5fcPviGToNVY4FKysYLDrc · fr-ga-1963 · ofac-12686 · au-dfat-2232-waatassimou-foundation · gb-fcdo-lib0003 · gb-coh-dal-5s20vd-n3rszcl92rd4rwom · ch-seco-20780 · gb-hmt-11712 · usgsa-s4mr3r9s6For 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 | |
| United States of America | TREAS-OFAC | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||