Statements: Gaddafi International Charity and Development Foundation

Canonical ID: NK-CTfQPWfYmnbqNaL8H8y4wj · Entity type: Company (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
`LegalEntity:programId`	GB-LBY	eng	gb_hmt_sanctions	`gb-hmt-11711`	2025-07-28
`LegalEntity:programId`	AU-LIBYA		au_dfat_sanctions	`au-dfat-2226-gaddafi-international-charity-and-development-foundation`	2025-05-23
`LegalEntity:programId`	SECO-LIBYA		ch_seco_sanctions	`ch-seco-20785`	2025-05-15
`Organization:programId`	US-LIBYA	eng	us_ofac_sdn	`ofac-12685`	2025-06-02
`Organization:programId`	GB-LBY	eng	gb_fcdo_sanctions	`gb-fcdo-lib0002`	2026-01-02
`Organization:programId`	EU-LBY		eu_fsf	`eu-fsf-eu-3376-80`	2025-05-16
`Organization:programId`	EU-LBY	fra	fr_tresor_gels_avoir	`fr-ga-1893`	2025-05-30