Statements: Gaddafi International Charity and Development Foundation

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	HAY ELANDADLUS - JIAN ST, P.O. BOX 1101, TRIPOLI	eng	us_sam_exclusions	`usgsa-s4mr3r9s4`	2025-12-29
`LegalEntity:country`	ly		us_sam_exclusions	`usgsa-s4mr3r9s4`	2024-06-14
`LegalEntity:createdAt`	2011-04-08		us_sam_exclusions	`usgsa-s4mr3r9s4`	2024-06-14
`LegalEntity:createdAt`	2011-04-08		us_sam_exclusions	`usgsa-s4mr3r9s5`	2024-06-14
`LegalEntity:id`	eeb1908acdc5ea7208d57c195725f379fccdf5ee		us_sam_exclusions	`usgsa-s4mr3r9s5`	2026-01-06
`LegalEntity:id`	448b43f317d253bc7e174a3a8ef66eb7d0aa3e77		us_sam_exclusions	`usgsa-s4mr3r9s4`	2026-01-06
`LegalEntity:name`	GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3r9s4`	2024-06-14
`LegalEntity:name`	GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS	eng	us_sam_exclusions	`usgsa-s4mr3r9s5`	2024-06-14
`LegalEntity:notes`	(also GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3r9s5`	2025-07-23
`LegalEntity:notes`	(also GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS)	eng	us_sam_exclusions	`usgsa-s4mr3r9s4`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9s5`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9s4`	2025-12-29
`LegalEntity:uniqueEntityId`	RXYDXU9MDX96	eng	us_sam_exclusions	`usgsa-s4mr3r9s4`	2024-12-03
`LegalEntity:uniqueEntityId`	NXBHV1NTAJ97	eng	us_sam_exclusions	`usgsa-s4mr3r9s5`	2024-12-03