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Canonical ID: NK-fZJjGnVmkC6QSgKZzSSfgE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | filiale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafi | fra | fr_tresor_gels_avoir | fr-ga-1954 | |||
LegalEntity:notes | Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi. | ch_seco_sanctions | ch-seco-20804 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-lib0007 | |||
Organization:notes | Libyan subsidiary of the Economic & Social Development Fund. | eu_fsf | eu-fsf-eu-3381-62 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-izmv-gkruhl9pt2aly2f3d7wcxm | |||
Organization:notes | Libyan subsidiary of the Economic & Social Development Fund. | be_fod_sanctions | eu-fsf-eu-3381-62 | ||||