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Canonical ID: NK-CTfQPWfYmnbqNaL8H8y4wj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | étroitement associée à l'ancien régime de Mouammar Qadhafi | fra | fr_tresor_gels_avoir | fr-ga-1893 | |||
LegalEntity:notes | Chaired by Saif Al Islam Qadhafi, son of Muammar Qadhafi. Email: info@gicdf.org Website: http://www.gicdf.org alt. website: https://www.gaddaficharity.org/ | au_dfat_sanctions | au-dfat-2226-gaddafi-international-charity-and-development-foundation | ||||
Organization:notes | Adresse : LIBYE : Hay Alandalus – Jian St. – Tripoli – BP 1101, Téléphone : +218 214778301, +218 214778766 (Fax), Courriel : info@gicdf.org | fra | mc_fund_freezes | mc-freezes-3034ba4d4537c95dd4b2dafa7f6c85fc2540794f | |||
LegalEntity:notes | Closely associated with the former regime of Muammar Qadhafi. | ch_seco_sanctions | ch-seco-20785 | ||||
LegalEntity:notes | Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA Telephone: (+218) 214778301 - Fax: (+218) 214778766; email: info@gicdf.org. | ch_seco_sanctions | ch-seco-20785 | ||||
LegalEntity:notes | Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya | eng | gb_hmt_sanctions | gb-hmt-11711 | |||
Organization:notes | Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196 | eng | us_ofac_sdn | ofac-12685 | |||
LegalEntity:notes | (also GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS) | eng | us_sam_exclusions | usgsa-s4mr3r9s4 | |||
LegalEntity:notes | (also GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3r9s5 | |||
Organization:notes | (Date of UN designation: 2011-03-21) | be_fod_sanctions | be-fod-94ea9ca83a908bc064f00120f35fedd9800efa2c | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-9ahfayqfi3t3ybpbyzjen-mncz8 | |||
Organization:notes | Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-lib0002 | |||