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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:addressOmar Almukhtar Street, Tripoliengus_ofac_sdnofac-12686
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:addressEntityaddr-816631dcf15815824a4e847ba69915a09a12613fbe_fod_sanctionseu-fsf-eu-3377-45
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:addressEntityaddr-ad6c94d9ee5e8471d5d0d7c9f7c7aba77007465fengus_ofac_sdnofac-12686
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:addressEntityaddr-816631dcf15815824a4e847ba69915a09a12613feu_fsfeu-fsf-eu-3377-45
NK-ejsUNEL4mGMy3LEyANyQCALegalEntity:addressEntityaddr-1fd585532e1e29946cf07d6e51abef850aa4c5a7ch_seco_sanctionsch-seco-20780
NK-ejsUNEL4mGMy3LEyANyQCALegalEntity:addressEntityaddr-176b466c511aaf749b952e855f2e5c339ba44675gb_hmt_sanctionsgb-hmt-11712
NK-ejsUNEL4mGMy3LEyANyQCALegalEntity:addressEntityaddr-0154ac1fee30afd83ed90ce951d8327602ceb1c6au_dfat_sanctionsau-dfat-2232-waatassimou-foundation
NK-ejsUNEL4mGMy3LEyANyQCALegalEntity:aliasWAATASEMU CHARITY ASSOCIATIONau_dfat_sanctionsau-dfat-2232-waatassimou-foundation
NK-ejsUNEL4mGMy3LEyANyQCALegalEntity:countrylygb_hmt_sanctionsgb-hmt-11712
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:countrylyeu_fsfeu-fsf-eu-3377-45
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:countrylyengus_ofac_sdnofac-12686
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:countrylybe_fod_sanctionseu-fsf-eu-3377-45
NK-ejsUNEL4mGMy3LEyANyQCALegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2232-waatassimou-foundation
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:createdAt2016-01-19be_fod_sanctionseu-fsf-eu-3377-45
NK-ejsUNEL4mGMy3LEyANyQCALegalEntity:createdAt2015-08-28ch_seco_sanctionsch-seco-20780
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:createdAt2016-01-19eu_fsfeu-fsf-eu-3377-45
NK-ejsUNEL4mGMy3LEyANyQCALegalEntity:createdAt2011gb_hmt_sanctionsgb-hmt-11712
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:emailinfo@waatasemu.orgengus_ofac_sdnofac-12686
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:id2e9fefe97354f3ff02def9602dd547917d26de5deu_fsfeu-fsf-eu-3377-45
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:idd17d107c7c448d35245641b6ea61fce45106416abe_fod_sanctionseu-fsf-eu-3377-45
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:id1d729a44de53bf614d93f3acf4d1b095f667e1a6us_trade_cslofac-12686
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:idcee1bd578a751122a50d7bd7c3fe4a02a441f37ffrafr_tresor_gels_avoirfr-ga-1963
NK-ejsUNEL4mGMy3LEyANyQCALegalEntity:id7c89fc9ec19d454a854fbb71514ddea7a329f262au_dfat_sanctionsau-dfat-2232-waatassimou-foundation
NK-ejsUNEL4mGMy3LEyANyQCALegalEntity:id5fd578c65e98c86bd036cea4f3c17159792f7dc3ch_seco_sanctionsch-seco-20780
NK-ejsUNEL4mGMy3LEyANyQCALegalEntity:id9c73bfbc50364c9279aec5f2c1ddb468f5fc7cb4gb_hmt_sanctionsgb-hmt-11712
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:id5e3688fb2fe5610e40e35c138787fb216e9e1295engus_ofac_sdnofac-12686
NK-ejsUNEL4mGMy3LEyANyQCALegalEntity:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20780
NK-ejsUNEL4mGMy3LEyANyQCALegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-11712
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:nameWAATASEMU CHARITY ASSOCIATIONus_trade_cslofac-12686
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:nameWaatassimou Foundationengeu_fsfeu-fsf-eu-3377-45
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:nameFondation Waatassimoufrafr_tresor_gels_avoirfr-ga-1963
NK-ejsUNEL4mGMy3LEyANyQCALegalEntity:nameWAATASSIMOU FOUNDATIONau_dfat_sanctionsau-dfat-2232-waatassimou-foundation
NK-ejsUNEL4mGMy3LEyANyQCALegalEntity:nameWaatassimou Foundationch_seco_sanctionsch-seco-20780
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:nameWaatassimou Foundationengbe_fod_sanctionseu-fsf-eu-3377-45
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:nameWAATASEMU CHARITY ASSOCIATIONengus_ofac_sdnofac-12686
NK-ejsUNEL4mGMy3LEyANyQCALegalEntity:nameWaatassimou Foundationgb_hmt_sanctionsgb-hmt-11712
NK-ejsUNEL4mGMy3LEyANyQCALegalEntity:notesClosely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20780
NK-ejsUNEL4mGMy3LEyANyQCALegalEntity:notesHeaded by Secretary-General Aisha Muammar Qadhafi, daughter of Muammar Qadhafi. Website: https://waatasemu.org/au_dfat_sanctionsau-dfat-2232-waatassimou-foundation
NK-ejsUNEL4mGMy3LEyANyQCALegalEntity:notesName of Director/management is Aisha Qadhafigb_hmt_sanctionsgb-hmt-11712
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:notesbasée à Tripoli - étroitement associée à l'ancien régime de Mouammar Qadhafifrafr_tresor_gels_avoirfr-ga-1963
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:notesTelephone No. (218) 21 273343326; Fax No. (218) 21 253343328engus_ofac_sdnofac-12686
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12686engus_ofac_sdnofac-12686
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1963frafr_tresor_gels_avoirfr-ga-1963
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:topicssanctionengus_ofac_sdnofac-12686
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:topicssanctionus_trade_cslofac-12686
NK-ejsUNEL4mGMy3LEyANyQCALegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2232-waatassimou-foundation
NK-ejsUNEL4mGMy3LEyANyQCALegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-11712
NK-ejsUNEL4mGMy3LEyANyQCALegalEntity:topicssanctionch_seco_sanctionsch-seco-20780
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1963
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-3377-45
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:topicssanctioneu_fsfeu-fsf-eu-3377-45
NK-ejsUNEL4mGMy3LEyANyQCAOrganization:website http://waatasemu.org.ly/engus_ofac_sdnofac-12686
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