Statements: Gaddafi International Charity and Development Foundation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHay Elandadlus - Jian St, P.O. Box 1101, Tripoliengus_ofac_sdnofac-12685
Organization:addressHay Alandalus, Jian Street, PO Box 1101, Tripoli, Libyaenggb_fcdo_sanctionsgb-fcdo-lib0002
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LegalEntity:addressHay Alandalus, Jian Street, PO Box 1101, Tripolienggb_hmt_sanctionsgb-hmt-11711
Organization:addressHay Alandalus, Jian Street, PO BOX 1101, Tripoli, Libyaenggb_coh_disqualifiedgb-coh-9ahfayqfi3t3ybpbyzjen-mncz8
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Organization:aliasFondation internationale Qadhafi pour les associations caritatives et le développementframc_fund_freezesmc-freezes-3034ba4d4537c95dd4b2dafa7f6c85fc2540794f
LegalEntity:aliasGADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONSau_dfat_sanctionsau-dfat-2226-gaddafi-international-charity-and-development-foundation
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LegalEntity:aliasGADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONStw_shtctw-shtc-f2a9333e167e2496d6f302d6425be7457047a533
Organization:aliasFondation internationale Qadhafi pour les associations caritatives et le développementfrafr_tresor_gels_avoirfr-ga-1893
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Company:countrychpermidpermid-5096771779
LegalEntity:createdAt2011-04-08engus_sam_exclusionsusgsa-s4mr3r9s4
LegalEntity:createdAt2015-08-28ch_seco_sanctionsch-seco-20785
LegalEntity:createdAt2011-04-08engus_sam_exclusionsusgsa-s4mr3r9s5
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LegalEntity:createdAt2011-03-22enggb_hmt_sanctionsgb-hmt-11711
Organization:emailinfo@gicdf.orgbe_fod_sanctionseu-fsf-eu-3376-80
Organization:emailinfo@gicdf.orgenggb_fcdo_sanctionsgb-fcdo-lib0002
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Organization:emailinfo@gicdf.orgengus_ofac_sdnofac-12685
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Organization:emailinfo@gicdf.orgeu_fsfeu-fsf-eu-3376-80
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Organization:id47108c163b281aadcf1bf047a88857fea0eeb438enggb_coh_disqualifiedgb-coh-9ahfayqfi3t3ybpbyzjen-mncz8
Organization:id8bb2cbeaa043552f657dc82a48aea96310a47d6cenggb_fcdo_sanctionsgb-fcdo-lib0002
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LegalEntity:id8b2d830880f773af9acfcbb969e762571326cbf0enggb_hmt_sanctionsgb-hmt-11711
Company:incorporationDate2004-03-29permidpermid-5096771779
Company:jurisdictionchpermidpermid-5096771779
Organization:modifiedAt2016-01-20be_fod_sanctionseu-fsf-eu-3376-80
LegalEntity:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20785
Organization:modifiedAt2016-01-20eu_fsfeu-fsf-eu-3376-80
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-11711
LegalEntity:nameGaddafi International Charity and Development Foundationenggb_hmt_sanctionsgb-hmt-11711
Organization:nameGaddafi International Charity and Development Foundationframc_fund_freezesmc-freezes-3034ba4d4537c95dd4b2dafa7f6c85fc2540794f
Organization:nameGaddafi International Charity and Development Foundationengeu_fsfeu-fsf-eu-3376-80
Organization:nameGADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONenggb_coh_disqualifiedgb-coh-9ahfayqfi3t3ybpbyzjen-mncz8
Company:nameGaddafi International Foundation for Charity Organisationspermidpermid-5096771779
LegalEntity:nameGADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONengus_sam_exclusionsusgsa-s4mr3r9s4
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 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
LegalEntity:nameGaddafi International Charity and Development Foundationch_seco_sanctionsch-seco-20785
Organization:nameGaddafi International Charity and Development Foundationenggb_fcdo_sanctionsgb-fcdo-lib0002
Organization:nameGADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONengus_ofac_sdnofac-12685
LegalEntity:notesClosely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20785
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_sanctionsau-dfat-2226-gaddafi-international-charity-and-development-foundation
LegalEntity:notes(also GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS)engus_sam_exclusionsusgsa-s4mr3r9s4
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
Organization:notesétroitement associée à l'ancien régime de Mouammar Qadhafifrafr_tresor_gels_avoirfr-ga-1893
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:notesTelephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196engus_ofac_sdnofac-12685
LegalEntity:notesContact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libyaenggb_hmt_sanctionsgb-hmt-11711
LegalEntity:notes(also GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION)engus_sam_exclusionsusgsa-s4mr3r9s5
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-9ahfayqfi3t3ybpbyzjen-mncz8
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
Company:permId5096771779permidpermid-5096771779
LegalEntity:phone+218214778301enggb_hmt_sanctionsgb-hmt-11711
Organization:phone+218214778301enggb_fcdo_sanctionsgb-fcdo-lib0002
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