Statements: Gaddafi International Charity and Development Foundation

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Gaddafi International Charity and Development Foundation	eng	eu_fsf	`eu-fsf-eu-3376-80`	2023-04-20
`Organization:name`	Gaddafi International Charity and Development Foundation	fra	mc_fund_freezes	`mc-freezes-3034ba4d4537c95dd4b2dafa7f6c85fc2540794f`	2024-08-14
`Organization:name`	GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION	eng	gb_coh_disqualified	`gb-coh-9ahfayqfi3t3ybpbyzjen-mncz8`	2025-04-11
`LegalEntity:name`	Gaddafi International Charity and Development Foundation		ch_seco_sanctions	`ch-seco-20785`	2023-04-20
`Organization:name`	Gaddafi International Charity and Development Foundation	eng	be_fod_sanctions	`eu-fsf-eu-3376-80`	2023-04-20
`Organization:name`	GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION		us_trade_csl	`ofac-12685`	2024-05-07
`Organization:name`	Gaddafi International Charity and Development Foundation	fra	fr_tresor_gels_avoir	`fr-ga-1893`	2023-04-20
`LegalEntity:name`	GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION		au_dfat_sanctions	`au-dfat-2226-gaddafi-international-charity-and-development-foundation`	2024-01-16
`LegalEntity:name`	Gaddafi International Charity and Development Foundation	eng	gb_hmt_sanctions	`gb-hmt-11711`	2023-04-20
`Organization:name`	GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION	eng	us_ofac_sdn	`ofac-12685`	2023-04-20
`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
`Organization:name`	Gaddafi International Charity and Development Foundation	eng	gb_fcdo_sanctions	`gb-fcdo-lib0002`	2024-05-09
`LegalEntity:name`	GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION		tw_shtc	`tw-shtc-f2a9333e167e2496d6f302d6425be7457047a533`	2025-08-09

Previous
1 - 14 of 14
Next