Statements: Waatassimou Foundation

Canonical ID: NK-ejsUNEL4mGMy3LEyANyQCA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTripoli, LIBYAbe_fod_sanctionseu-fsf-eu-3377-45
Organization:addressTripoli, Libyaenggb_coh_disqualifiedgb-coh-dal-5s20vd-n3rszcl92rd4rwom
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Organization:addressOmar Almukhtar Street, Tripoliengus_ofac_sdnofac-12686
LegalEntity:addressTripolienggb_hmt_sanctionsgb-hmt-11712
LegalEntity:addressOMAR ALMUKHTAR STREET, TRIPOLIengus_sam_exclusionsusgsa-s4mr3r9s6
LegalEntity:addressTripoli, Libyaau_dfat_sanctionsau-dfat-2232-waatassimou-foundation
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LegalEntity:addressEntityaddr-0154ac1fee30afd83ed90ce951d8327602ceb1c6au_dfat_sanctionsau-dfat-2232-waatassimou-foundation
LegalEntity:addressEntityaddr-176b466c511aaf749b952e855f2e5c339ba44675gb_hmt_sanctionsgb-hmt-11712
LegalEntity:aliasWAATASEMU CHARITY ASSOCIATIONau_dfat_sanctionsau-dfat-2232-waatassimou-foundation
LegalEntity:countrylygb_hmt_sanctionsgb-hmt-11712
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Organization:countrylygb_fcdo_sanctionsgb-fcdo-lib0003
LegalEntity:countrylytw_shtctw-shtc-35cdb4dd95d5a2600d71679a962446193b429576
LegalEntity:countrylyus_sam_exclusionsusgsa-s4mr3r9s6
LegalEntity:createdAt2015-08-28ch_seco_sanctionsch-seco-20780
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2232-waatassimou-foundation
LegalEntity:createdAt2011-03-22gb_hmt_sanctionsgb-hmt-11712
LegalEntity:createdAt2011-04-08us_sam_exclusionsusgsa-s4mr3r9s6
Organization:emailinfo@waatasemu.orgus_ofac_sdnofac-12686
LegalEntity:id6ef46207c1d64739e4ea37711d7f471774cbbd7ftw_shtctw-shtc-35cdb4dd95d5a2600d71679a962446193b429576
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Organization:id1d729a44de53bf614d93f3acf4d1b095f667e1a6us_trade_cslofac-12686
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Organization:id1966ef8ae501f4848bdc4b7823f3d6504b3b4893mc_fund_freezesmc-freezes-029ad772b4c5153719da62be63e9869c8b693056
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Organization:id100b670663f0f411cdc51288c617c48db3448a2eus_ofac_sdnofac-12686
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Organization:idce7e42a992e5e97ff83954454c721b5a96e21dfcgb_coh_disqualifiedgb-coh-dal-5s20vd-n3rszcl92rd4rwom
LegalEntity:idc6430bf893fadd6c3401beb8df02910e87d04ab1us_sam_exclusionsusgsa-s4mr3r9s6
LegalEntity:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20780
Organization:modifiedAt2016-01-20be_fod_sanctionseu-fsf-eu-3377-45
Organization:modifiedAt2016-01-20eu_fsfeu-fsf-eu-3377-45
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-11712
Organization:nameWAATASSIMOU FOUNDATIONenggb_coh_disqualifiedgb-coh-dal-5s20vd-n3rszcl92rd4rwom
Organization:nameWAATASEMU CHARITY ASSOCIATIONengus_ofac_sdnofac-12686
Organization:nameFondation Waatassimouframc_fund_freezesmc-freezes-029ad772b4c5153719da62be63e9869c8b693056
Organization:nameWaatassimou Foundationenggb_fcdo_sanctionsgb-fcdo-lib0003
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Organization:nameWaatassimou Foundationengeu_fsfeu-fsf-eu-3377-45
LegalEntity:nameWAATASSIMOU FOUNDATIONau_dfat_sanctionsau-dfat-2232-waatassimou-foundation
Organization:nameWAATASEMU CHARITY ASSOCIATIONus_trade_cslofac-12686
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Organization:nameWaatassimou Foundationengbe_fod_sanctionseu-fsf-eu-3377-45
Organization:nameFondation Waatassimoufrafr_tresor_gels_avoirfr-ga-1963
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Organization:nameWaatassimou Foundationbe_fod_sanctionsbe-fod-63be0915dc50475652849aed1e66901924d96198
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dal-5s20vd-n3rszcl92rd4rwom
Organization:notesName of Director/management is Aisha Qadhafi The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0003
Organization:notesTelephone No. (218) 21 273343326; Fax No. (218) 21 253343328engus_ofac_sdnofac-12686
Organization:notesbasée à Tripoli - étroitement associée à l'ancien régime de Mouammar Qadhafifrafr_tresor_gels_avoirfr-ga-1963
LegalEntity:notesClosely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20780
LegalEntity:notesHeaded by Secretary-General Aisha Muammar Qadhafi, daughter of Muammar Qadhafi. Website: https://waatasemu.org/au_dfat_sanctionsau-dfat-2232-waatassimou-foundation
LegalEntity:notesName of Director/management is Aisha Qadhafienggb_hmt_sanctionsgb-hmt-11712
Organization:notes(Date of UN designation: 2011-03-21)be_fod_sanctionsbe-fod-63be0915dc50475652849aed1e66901924d96198
Organization:programIdGB-LBYenggb_fcdo_sanctionsgb-fcdo-lib0003
Organization:programIdEU-LBYfrafr_tresor_gels_avoirfr-ga-1963
Organization:programIdUS-LIBYAengus_ofac_sdnofac-12686
Organization:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-3377-45
LegalEntity:programIdAU-LIBYAau_dfat_sanctionsau-dfat-2232-waatassimou-foundation
LegalEntity:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11712
LegalEntity:programIdSECO-LIBYAch_seco_sanctionsch-seco-20780
Organization:programIdEU-LBYeu_fsfeu-fsf-eu-3377-45
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1be_fod_sanctionsbe-fod-63be0915dc50475652849aed1e66901924d96198
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DaL_5s20VD_N3rszcL92RD4RwOMgb_coh_disqualifiedgb-coh-dal-5s20vd-n3rszcl92rd4rwom
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1963fr_tresor_gels_avoirfr-ga-1963
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12686us_ofac_sdnofac-12686
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-dal-5s20vd-n3rszcl92rd4rwom
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3377-45
Organization:topicssanctionus_ofac_sdnofac-12686
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LegalEntity:uniqueEntityIdSQGMA4QDZM11engus_sam_exclusionsusgsa-s4mr3r9s6
Organization:website http://waatasemu.org.ly/us_ofac_sdnofac-12686
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