Statements: Gaddafi International Charity and Development Foundation

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2015-08-28	ch_seco_sanctions	`ch-seco-20785`	2023-04-20
`LegalEntity:id`	261c0877b214f20c2a56bcbf16576a538cca1c22	ch_seco_sanctions	`ch-seco-20785`	2025-05-15
`LegalEntity:modifiedAt`	2015-08-28	ch_seco_sanctions	`ch-seco-20785`	2023-04-20
`LegalEntity:name`	Gaddafi International Charity and Development Foundation	ch_seco_sanctions	`ch-seco-20785`	2023-04-20
`LegalEntity:notes`	Contact 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
`LegalEntity:notes`	Closely associated with the former regime of Muammar Qadhafi.	ch_seco_sanctions	`ch-seco-20785`	2023-04-20
`LegalEntity:programId`	SECO-LIBYA	ch_seco_sanctions	`ch-seco-20785`	2025-05-15
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-20785`	2025-03-26