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Waatassimou Foundation

Sanctioned entity
Waatassimou Foundation is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameFondation Waatassimou · WAATASEMU CHARITY ASSOCIATION · WAATASSIMOU FOUNDATION · Waatassimou Foundation[sources]
Other nameWAATASEMU CHARITY ASSOCIATION[sources]
Legal formnot available[sources]
CountryLibya[sources]
E-Mailinfo@waatasemu.org[sources]
Websitewaatasemu.org.ly[sources]
Statusnot available[sources]
AddressOmar Almukhtar Street, Tripoli · Tripoli, Libya[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Headed by Secretary-General Aisha Muammar Qadhafi, daughter of Muammar Qadhafi. 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 Freezing of Assets,

Name of Director/management is Aisha Qadhafi

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

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)


Source data IDs: fr-ga-1963 · eu-fsf-eu-3377-45 · ofac-12686 · ch-seco-20780 · gb-hmt-11712 · au-dfat-2232-waatassimou-foundation · gb-fcdo-lib0003 · NK-5fcPviGToNVY4FKysYLDrc

For experts: raw data explorer