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Canonical ID: NK-CTfQPWfYmnbqNaL8H8y4wj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 22, Rue Henri-Mussard, Geneva, 1208, Switzerland | au_dfat_sanctions | au-dfat-2226-gaddafi-international-charity-and-development-foundation | ||||
LegalEntity:address | Hay Elandadlus – Jian St, P.O. Box 1101, Tripoli, Libya | au_dfat_sanctions | au-dfat-2226-gaddafi-international-charity-and-development-foundation | ||||
LegalEntity:address | Hay Alandalus – Jian St, Tripoli, Libya | au_dfat_sanctions | au-dfat-2226-gaddafi-international-charity-and-development-foundation | ||||
LegalEntity:addressEntity | addr-c705dd31088f8d684bedb1ca9ffce5411fecac4b | au_dfat_sanctions | au-dfat-2226-gaddafi-international-charity-and-development-foundation | ||||
LegalEntity:addressEntity | addr-2ca9fa600cbb4a9d215a43479364f50250515805 | au_dfat_sanctions | au-dfat-2226-gaddafi-international-charity-and-development-foundation | ||||
LegalEntity:addressEntity | addr-e8e3fa90d2eb988b5a12001955bb97adf5040a43 | au_dfat_sanctions | au-dfat-2226-gaddafi-international-charity-and-development-foundation | ||||
LegalEntity:alias | GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS | au_dfat_sanctions | au-dfat-2226-gaddafi-international-charity-and-development-foundation | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2226-gaddafi-international-charity-and-development-foundation | ||||
LegalEntity:id | c4cfcd4d7a3b8bbe1e4e5232a0cfa4ceb8000397 | au_dfat_sanctions | au-dfat-2226-gaddafi-international-charity-and-development-foundation | ||||
LegalEntity:name | GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION | au_dfat_sanctions | au-dfat-2226-gaddafi-international-charity-and-development-foundation | ||||
LegalEntity:notes | Chaired 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 | ||||
LegalEntity:programId | AU-LIBYA | au_dfat_sanctions | au-dfat-2226-gaddafi-international-charity-and-development-foundation | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2226-gaddafi-international-charity-and-development-foundation | ||||