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Canonical ID: NK-ejsUNEL4mGMy3LEyANyQCA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328 | eng | us_ofac_sdn | ofac-12686 | |||
Organization:notes | Name of Director/management is Aisha Qadhafi The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-lib0003 | |||
Organization:notes | basée à Tripoli - étroitement associée à l'ancien régime de Mouammar Qadhafi | fra | fr_tresor_gels_avoir | fr-ga-1963 | |||
LegalEntity:notes | Headed by Secretary-General Aisha Muammar Qadhafi, daughter of Muammar Qadhafi. Website: https://waatasemu.org/ | au_dfat_sanctions | au-dfat-2232-waatassimou-foundation | ||||
LegalEntity:notes | Closely associated with the former regime of Muammar Qadhafi. | ch_seco_sanctions | ch-seco-20780 | ||||
LegalEntity:notes | Name of Director/management is Aisha Qadhafi | eng | gb_hmt_sanctions | gb-hmt-11712 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-dal-5s20vd-n3rszcl92rd4rwom | |||