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	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-58e34d1ada83e762406a1e143e315236f493fb28`	eu_fsf	`eu-fsf-eu-3376-80`	2023-07-26
`LegalEntity:addressEntity`	`addr-2ca9fa600cbb4a9d215a43479364f50250515805`	au_dfat_sanctions	`au-dfat-2226-gaddafi-international-charity-and-development-foundation`	2024-08-19
`LegalEntity:addressEntity`	`addr-c705dd31088f8d684bedb1ca9ffce5411fecac4b`	au_dfat_sanctions	`au-dfat-2226-gaddafi-international-charity-and-development-foundation`	2025-11-06
`LegalEntity:addressEntity`	`addr-e8e3fa90d2eb988b5a12001955bb97adf5040a43`	au_dfat_sanctions	`au-dfat-2226-gaddafi-international-charity-and-development-foundation`	2025-11-06
`LegalEntity:addressEntity`	`addr-07631220c57029cc7e99257b2a90d13aa2b6a5a4`	gb_hmt_sanctions	`gb-hmt-11711`	2023-04-20
`Organization:addressEntity`	`addr-371b97ba063d93a6b66ee81732c39e325062a0ea`	us_ofac_sdn	`ofac-12685`	2026-01-26
`Organization:addressEntity`	`addr-cc22f489f104ebaed10abe2ac0bb82c48a05dea9`	us_ofac_sdn	`ofac-12685`	2026-01-26