NK-CTfQPWfYmnbqNaL8H8y4wj Organization: addressHay Elandadlus - Jian St, P.O. 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Organization: idc88e96a1fe7d70ea8670c1a476f81f0e8163861a be_fod_sanctions eu-fsf-eu-3376-80 2023-07-27 NK-CTfQPWfYmnbqNaL8H8y4wj LegalEntity: id3d33be4474a09c95aa5ce845b8fbc7293278ee67 au_dfat_sanctions au-dfat-2226-gaddafi-international-charity-and-development-foundation 2024-01-16 NK-CTfQPWfYmnbqNaL8H8y4wj LegalEntity: modifiedAt2020 gb_hmt_sanctions gb-hmt-11711 2023-07-26 NK-CTfQPWfYmnbqNaL8H8y4wj LegalEntity: modifiedAt2015-08-28 ch_seco_sanctions ch-seco-20785 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj Organization: nameGaddafi International Charity and Development Foundation eng be_fod_sanctions eu-fsf-eu-3376-80 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj Organization: nameGaddafi International Charity and Development Foundation fra fr_tresor_gels_avoir fr-ga-1893 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj LegalEntity: nameGaddafi International Charity and Development Foundation ch_seco_sanctions ch-seco-20785 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj LegalEntity: nameGADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION au_dfat_sanctions au-dfat-2226-gaddafi-international-charity-and-development-foundation 2024-01-16 NK-CTfQPWfYmnbqNaL8H8y4wj LegalEntity: nameGaddafi International Charity and Development Foundation gb_hmt_sanctions gb-hmt-11711 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj Organization: nameGaddafi International Charity and Development Foundation eng eu_fsf eu-fsf-eu-3376-80 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj Organization: nameGADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION eng us_ofac_sdn ofac-12685 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj Organization: notesTelephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196 eng us_ofac_sdn ofac-12685 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj LegalEntity: notesContact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya gb_hmt_sanctions gb-hmt-11711 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj LegalEntity: notesClosely associated with the former regime of Muammar Qadhafi. ch_seco_sanctions ch-seco-20785 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj LegalEntity: notesChaired by Saif Al Islam Qadhafi, son of Muammar Qadhafi. Email: info@gicdf.org Website: http://www.gicdf.org alt. website: https://www.gaddaficharity.org/ au_dfat_sanctions au-dfat-2226-gaddafi-international-charity-and-development-foundation 2024-01-16 NK-CTfQPWfYmnbqNaL8H8y4wj LegalEntity: notesContact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA Telephone: (+218) 214778301 - Fax: (+218) 214778766; email: info@gicdf.org. ch_seco_sanctions ch-seco-20785 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj Organization: notesétroitement associée à l'ancien régime de Mouammar Qadhafi fra fr_tresor_gels_avoir fr-ga-1893 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj Organization: phone+218214778301 be_fod_sanctions eu-fsf-eu-3376-80 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj Organization: phone+218 214778766 (Fax) fra fr_tresor_gels_avoir fr-ga-1893 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj Organization: phone+218214778766 be_fod_sanctions eu-fsf-eu-3376-80 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj Organization: phone+218214778766 eu_fsf eu-fsf-eu-3376-80 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj Organization: phone+218214778301 fra fr_tresor_gels_avoir fr-ga-1893 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj Organization: phone+218214778301 eu_fsf eu-fsf-eu-3376-80 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj LegalEntity: phone+218214778766 gb_hmt_sanctions gb-hmt-11711 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj LegalEntity: phone+218214778301 gb_hmt_sanctions gb-hmt-11711 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj Organization: registrationNumberCH-660.0.699.004-7 eng us_ofac_sdn ofac-12685 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj Organization: sourceUrlfra fr_tresor_gels_avoir fr-ga-1893 2024-03-19 NK-CTfQPWfYmnbqNaL8H8y4wj Organization: sourceUrleng us_ofac_sdn ofac-12685 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj Organization: topicssanction eng us_ofac_sdn ofac-12685 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj LegalEntity: topicssanction gb_hmt_sanctions gb-hmt-11711 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj LegalEntity: topicssanction ch_seco_sanctions ch-seco-20785 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj Organization: topicssanction fra fr_tresor_gels_avoir fr-ga-1893 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj Organization: topicssanction be_fod_sanctions eu-fsf-eu-3376-80 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj LegalEntity: topicssanction au_dfat_sanctions au-dfat-2226-gaddafi-international-charity-and-development-foundation 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj Organization: topicssanction eu_fsf eu-fsf-eu-3376-80 2023-04-20 NK-CTfQPWfYmnbqNaL8H8y4wj Organization: websiteeng us_ofac_sdn ofac-12685 2023-04-20 