Statements: Waatassimou Foundation

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressTripoli, Libyaenggb_fcdo_sanctionsgb-fcdo-lib0003
Organization:addressOmar Almukhtar Street, Tripoliengus_ofac_sdnofac-12686
LegalEntity:addressTripolienggb_hmt_sanctionsgb-hmt-11712
LegalEntity:addressOMAR ALMUKHTAR STREET, TRIPOLI, LBYengus_sam_exclusionsusgsa-s4mr3r9s6
Organization:addressTripoli, Libyaenggb_coh_disqualifiedgb-coh-dal-5s20vd-n3rszcl92rd4rwom
Organization:addressTripoli, LIBYAeu_fsfeu-fsf-eu-3377-45
LegalEntity:addressTripoli, Libyaau_dfat_sanctionsau-dfat-2232-waatassimou-foundation
LegalEntity:addressOmar Almukhtar Street Tripoli Libyatw_shtctw-shtc-35cdb4dd95d5a2600d71679a962446193b429576
Organization:addressTripoli, LIBYAbe_fod_sanctionseu-fsf-eu-3377-45
Organization:addressEntityaddr-816631dcf15815824a4e847ba69915a09a12613fbe_fod_sanctionseu-fsf-eu-3377-45
Organization:addressEntityaddr-816631dcf15815824a4e847ba69915a09a12613feu_fsfeu-fsf-eu-3377-45
LegalEntity:addressEntityaddr-1fd585532e1e29946cf07d6e51abef850aa4c5a7ch_seco_sanctionsch-seco-20780
LegalEntity:addressEntityaddr-0154ac1fee30afd83ed90ce951d8327602ceb1c6au_dfat_sanctionsau-dfat-2232-waatassimou-foundation
Organization:addressEntityaddr-ad6c94d9ee5e8471d5d0d7c9f7c7aba77007465fengus_ofac_sdnofac-12686
LegalEntity:addressEntityaddr-176b466c511aaf749b952e855f2e5c339ba44675enggb_hmt_sanctionsgb-hmt-11712
LegalEntity:aliasWAATASEMU CHARITY ASSOCIATIONau_dfat_sanctionsau-dfat-2232-waatassimou-foundation
Organization:countrylybe_fod_sanctionseu-fsf-eu-3377-45
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LegalEntity:countrylyenggb_hmt_sanctionsgb-hmt-11712
Organization:countrylyeu_fsfeu-fsf-eu-3377-45
Organization:countrylyenggb_fcdo_sanctionsgb-fcdo-lib0003
LegalEntity:countrylytw_shtctw-shtc-35cdb4dd95d5a2600d71679a962446193b429576
Organization:countrylyengus_ofac_sdnofac-12686
LegalEntity:createdAt2011-03-22enggb_hmt_sanctionsgb-hmt-11712
LegalEntity:createdAt2015-08-28ch_seco_sanctionsch-seco-20780
LegalEntity:createdAt2024-12-01au_dfat_sanctionsau-dfat-2232-waatassimou-foundation
LegalEntity:createdAt2011-04-08engus_sam_exclusionsusgsa-s4mr3r9s6
Organization:emailinfo@waatasemu.orgengus_ofac_sdnofac-12686
Organization:id1bf7fec7fe4bef7ee819a6c8d36de705ce3fc24denggb_fcdo_sanctionsgb-fcdo-lib0003
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Organization:id8162d62f3eb163bd634dbf9ba07c252373700449engus_ofac_sdnofac-12686
LegalEntity:id5d29cff7aacc7f0cca2295c643c34cbb35992972engus_sam_exclusionsusgsa-s4mr3r9s6
LegalEntity:id6ef46207c1d64739e4ea37711d7f471774cbbd7ftw_shtctw-shtc-35cdb4dd95d5a2600d71679a962446193b429576
LegalEntity:iddcfd9d6f3ce75ec655fc64bff0e1403b522dc9d8ch_seco_sanctionsch-seco-20780
Organization:id9c3a3d9c6be88117a06c9a96f2c9ec265fd9beffeu_fsfeu-fsf-eu-3377-45
LegalEntity:id2048de5034a0e4f9617014aba5d01ad922fcefd5au_dfat_sanctionsau-dfat-2232-waatassimou-foundation
Organization:idce7e42a992e5e97ff83954454c721b5a96e21dfcenggb_coh_disqualifiedgb-coh-dal-5s20vd-n3rszcl92rd4rwom
Organization:ide1e19150689dd48fa967ef2cb7c00ac450ca9a04be_fod_sanctionseu-fsf-eu-3377-45
Organization:id1d729a44de53bf614d93f3acf4d1b095f667e1a6us_trade_cslofac-12686
Organization:id48024fe6c882bb1d21dd2e9ba7c2ed605bcc5d8efrafr_tresor_gels_avoirfr-ga-1963
Organization:id1966ef8ae501f4848bdc4b7823f3d6504b3b4893framc_fund_freezesmc-freezes-029ad772b4c5153719da62be63e9869c8b693056
LegalEntity:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20780
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-11712
Organization:modifiedAt2016-01-20eu_fsfeu-fsf-eu-3377-45
Organization:modifiedAt2016-01-20be_fod_sanctionseu-fsf-eu-3377-45
Organization:nameWAATASEMU CHARITY ASSOCIATIONengus_ofac_sdnofac-12686
LegalEntity:nameWAATASSIMOU FOUNDATIONau_dfat_sanctionsau-dfat-2232-waatassimou-foundation
LegalEntity:nameWaatassimou Foundationenggb_hmt_sanctionsgb-hmt-11712
Organization:nameWaatassimou Foundationengeu_fsfeu-fsf-eu-3377-45
Organization:nameWaatassimou Foundationenggb_fcdo_sanctionsgb-fcdo-lib0003
Organization:nameWAATASEMU CHARITY ASSOCIATIONus_trade_cslofac-12686
LegalEntity:nameWAATASEMU CHARITY ASSOCIATIONtw_shtctw-shtc-35cdb4dd95d5a2600d71679a962446193b429576
Organization:nameFondation Waatassimoufrafr_tresor_gels_avoirfr-ga-1963
Organization:nameWaatassimou Foundationengbe_fod_sanctionseu-fsf-eu-3377-45
LegalEntity:nameWAATASEMU CHARITY ASSOCIATIONengus_sam_exclusionsusgsa-s4mr3r9s6
LegalEntity:nameWaatassimou Foundationch_seco_sanctionsch-seco-20780
Organization:nameWAATASSIMOU FOUNDATIONenggb_coh_disqualifiedgb-coh-dal-5s20vd-n3rszcl92rd4rwom
Organization:nameFondation Waatassimouframc_fund_freezesmc-freezes-029ad772b4c5153719da62be63e9869c8b693056
LegalEntity:notesClosely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20780
Organization:notesTelephone No. (218) 21 273343326; Fax No. (218) 21 253343328engus_ofac_sdnofac-12686
Organization:notesName of Director/management is Aisha Qadhafi The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0003
LegalEntity:notesName of Director/management is Aisha Qadhafienggb_hmt_sanctionsgb-hmt-11712
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dal-5s20vd-n3rszcl92rd4rwom
LegalEntity:notesHeaded by Secretary-General Aisha Muammar Qadhafi, daughter of Muammar Qadhafi. Website: https://waatasemu.org/au_dfat_sanctionsau-dfat-2232-waatassimou-foundation
Organization:notesbasée à Tripoli - étroitement associée à l'ancien régime de Mouammar Qadhafifrafr_tresor_gels_avoirfr-ga-1963
Organization:programIdUS-LIBYAengus_ofac_sdnofac-12686
LegalEntity:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11712
Organization:programIdEU-LBYeu_fsfeu-fsf-eu-3377-45
Organization:programIdEU-LBYfrafr_tresor_gels_avoirfr-ga-1963
Organization:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-3377-45
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0003
LegalEntity:programIdAU-LIBYAau_dfat_sanctionsau-dfat-2232-waatassimou-foundation
LegalEntity:programIdSECO-LIBYAch_seco_sanctionsch-seco-20780
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DaL_5s20VD_N3rszcL92RD4RwOMenggb_coh_disqualifiedgb-coh-dal-5s20vd-n3rszcl92rd4rwom
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12686engus_ofac_sdnofac-12686
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1963frafr_tresor_gels_avoirfr-ga-1963
LegalEntity:topicssanctionch_seco_sanctionsch-seco-20780
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9s6
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2232-waatassimou-foundation
Organization:topicssanctionus_trade_cslofac-12686
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0003
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1963
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11712
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3377-45
Organization:topicssanctionframc_fund_freezesmc-freezes-029ad772b4c5153719da62be63e9869c8b693056
Organization:topicssanctioneu_fsfeu-fsf-eu-3377-45
LegalEntity:topicsexport.controltw_shtctw-shtc-35cdb4dd95d5a2600d71679a962446193b429576
Organization:topicssanctionengus_ofac_sdnofac-12686
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-dal-5s20vd-n3rszcl92rd4rwom
LegalEntity:uniqueEntityIdSQGMA4QDZM11engus_sam_exclusionsusgsa-s4mr3r9s6
Organization:website http://waatasemu.org.ly/engus_ofac_sdnofac-12686
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