Statements: Gaddafi International Charity and Development Foundation

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHay Alandalus, Jian Street, PO Box 1101, Tripolienggb_hmt_sanctionsgb-hmt-11711
Organization:address1101, Hay Alandalus – Jian St., Tripoli, LIBYAbe_fod_sanctionseu-fsf-eu-3376-80
LegalEntity:addressHAY ELANDADLUS - JIAN ST, P.O. BOX 1101, TRIPOLI, LBYengus_sam_exclusionsusgsa-s4mr3r9s4
Organization:addressHay Alandalus, Jian Street, PO BOX 1101, Tripoli, Libyaenggb_coh_disqualifiedgb-coh-9ahfayqfi3t3ybpbyzjen-mncz8
Organization:addressHay Alandalus, Jian Street, PO Box 1101, Tripoli, Libyaenggb_fcdo_sanctionsgb-fcdo-lib0002
Organization:address22, Rue Henri-Mussard, 1208 Genevaengus_ofac_sdnofac-12685
Organization:addressHay Elandadlus - Jian St, P.O. Box 1101, Tripoliengus_ofac_sdnofac-12685
Organization:address1101, Hay Alandalus – Jian St., Tripoli, LIBYAeu_fsfeu-fsf-eu-3376-80
LegalEntity:address22, Rue Henri-Mussard Geneva 1208 Switzerlandtw_shtctw-shtc-f2a9333e167e2496d6f302d6425be7457047a533
LegalEntity:addressHay Elandadlus - Jian St Tripoli Libyatw_shtctw-shtc-f2a9333e167e2496d6f302d6425be7457047a533
Organization:addressHay Alandalus – Jian St. – Tripoli – BP 1101frafr_tresor_gels_avoirfr-ga-1893
LegalEntity:address_x000D_, Hay Alandalus – Jian St, Tripoli, Libyaau_dfat_sanctionsau-dfat-2226-gaddafi-international-charity-and-development-foundation
LegalEntity:address_x000D_, Hay Elandadlus – Jian St, P.O. Box 1101, Tripoli, Libyaau_dfat_sanctionsau-dfat-2226-gaddafi-international-charity-and-development-foundation
LegalEntity:address22, Rue Henri-Mussard, Geneva, 1208, Switzerlandau_dfat_sanctionsau-dfat-2226-gaddafi-international-charity-and-development-foundation
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