Statements: Gaddafi International Charity and Development Foundation

Canonical ID: NK-CTfQPWfYmnbqNaL8H8y4wj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressEntityaddr-0b57e9a7e711e4da745376e5544213e8cf4d8817engus_ofac_sdnofac-12685
Organization:aliasGADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONSengus_ofac_sdnofac-12685
Organization:aliasFondation internationale Qadhafi pour les associations caritatives et le développementframc_fund_freezesmc-freezes-3034ba4d4537c95dd4b2dafa7f6c85fc2540794f
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Organization:aliasFondation internationale Qadhafi pour les associations caritatives et le développementfrafr_tresor_gels_avoirfr-ga-1893
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Organization:emailinfo@gicdf.orgfrafr_tresor_gels_avoirfr-ga-1893
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LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-11711
Organization:modifiedAt2016-01-20eu_fsfeu-fsf-eu-3376-80
LegalEntity:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20785
Organization:modifiedAt2016-01-20be_fod_sanctionseu-fsf-eu-3376-80
Organization:nameGaddafi International Charity and Development Foundationframc_fund_freezesmc-freezes-3034ba4d4537c95dd4b2dafa7f6c85fc2540794f
Organization:nameGaddafi International Charity and Development Foundationenggb_fcdo_sanctionsgb-fcdo-lib0002
LegalEntity:nameGADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONengus_sam_exclusionsusgsa-s4mr3r9s4
LegalEntity:nameGADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONtw_shtctw-shtc-f2a9333e167e2496d6f302d6425be7457047a533
Organization:nameGADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONus_trade_cslofac-12685
Organization:nameGaddafi International Charity and Development Foundationfrafr_tresor_gels_avoirfr-ga-1893
LegalEntity:nameGADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONau_dfat_sanctionsau-dfat-2226-gaddafi-international-charity-and-development-foundation
Organization:nameGaddafi International Charity and Development Foundationengeu_fsfeu-fsf-eu-3376-80
Organization:nameGADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONengus_ofac_sdnofac-12685
Organization:nameGADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONenggb_coh_disqualifiedgb-coh-9ahfayqfi3t3ybpbyzjen-mncz8
LegalEntity:nameGADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONSengus_sam_exclusionsusgsa-s4mr3r9s5
Organization:nameGaddafi International Charity and Development Foundationengbe_fod_sanctionseu-fsf-eu-3376-80
LegalEntity:nameGaddafi International Charity and Development Foundationch_seco_sanctionsch-seco-20785
LegalEntity:nameGaddafi International Charity and Development Foundationenggb_hmt_sanctionsgb-hmt-11711
LegalEntity:notesClosely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20785
Organization:notesContact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0002
LegalEntity:notesContact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libyaenggb_hmt_sanctionsgb-hmt-11711
Organization:notesétroitement associée à l'ancien régime de Mouammar Qadhafifrafr_tresor_gels_avoirfr-ga-1893
LegalEntity:notesChaired by Saif Al Islam Qadhafi, son of Muammar Qadhafi._x000D_ Email: info@gicdf.org_x000D_ Website: http://www.gicdf.org_x000D_ alt. website: https://www.gaddaficharity.org/au_dfat_sanctionsau-dfat-2226-gaddafi-international-charity-and-development-foundation
Organization:notesAdresse : LIBYE : Hay Alandalus – Jian St. – Tripoli – BP 1101, Téléphone : +218 214778301, +218 214778766 (Fax), Courriel : info@gicdf.orgframc_fund_freezesmc-freezes-3034ba4d4537c95dd4b2dafa7f6c85fc2540794f
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-9ahfayqfi3t3ybpbyzjen-mncz8
LegalEntity:notes(also GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS)engus_sam_exclusionsusgsa-s4mr3r9s4
Organization:notesTelephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196engus_ofac_sdnofac-12685
LegalEntity:notes(also GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION)engus_sam_exclusionsusgsa-s4mr3r9s5
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_sanctionsch-seco-20785
Organization:phone+218 214778766 (Fax)frafr_tresor_gels_avoirfr-ga-1893
Organization:phone+218214778301eu_fsfeu-fsf-eu-3376-80
Organization:phone+218214778766eu_fsfeu-fsf-eu-3376-80
LegalEntity:phone+218214778766enggb_hmt_sanctionsgb-hmt-11711
LegalEntity:phone+218214778301enggb_hmt_sanctionsgb-hmt-11711
Organization:phone+218214778766be_fod_sanctionseu-fsf-eu-3376-80
Organization:phone+218214778301be_fod_sanctionseu-fsf-eu-3376-80
Organization:phone+218214778766enggb_fcdo_sanctionsgb-fcdo-lib0002
Organization:phone+218214778301enggb_fcdo_sanctionsgb-fcdo-lib0002
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