Gaddafi International Charity and Development Foundation

Restricted

Gaddafi International Charity and Development Foundation is subject to Restricted. See the individual lists below.

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Aliases

Fondation internationale Qadhafi pour les associations caritatives et le développement
GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS

Country

Switzerland, Libya

Addresses

Address 1 : Hay Alandalus Jian Street PO Box 1101 Tripoli , Libya

Address 2 : 22, Rue Henri-Mussard Geneva Switzerland 1208

Address 3 : P.O. Box 1101; Hay Alandalus, Jian St, Tripoli, Libya

Address 4 : 22, Rue Henri-Mussard Geneva 1208 Switzerl

Address 5 : Hay, Alandalus, Jian, Street, PO, Box, 1101, Tripoli, Libya

Address 6 : Hay Elandadlus - Jian St P.O. Box 1101 Tripoli Liby

Address 7 : Hay Elandadlus - Jian St P.O. Box 1101 Tripoli Libya

Address 8 : 22, Rue Henri-Mussard, Geneva, 1208, Switzerland; Hay Alandalus – Jian St, Tripoli, Libya; Hay Elandadlus – Jian St, P.O. Box 1101, Tripoli, Libya

Address 9 : Hay, Alandalus, –, Jian, St., 1101, Tripoli, LIBYA

Address 10 : Hay Elandadlus - Jian St P.O. Box 1101 Tripoli Libya

Address 11 : 22, Rue Henri-Mussard Geneva 1208 Switzerland

ID Details

ID NUMBER : 1893

ID TYPE : IdFrance

ID NUMBER : [email protected]

ID TYPE : Email Address

ID NUMBER : www.gicdf.org

ID TYPE : Website

ID NUMBER : CH-660.0.699.004-7

ID TYPE : Registration ID

ID TYPE : Ofsi group id

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Gaddafi International Charity and Development Foundation Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 20, 2016	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 28, 2015	inactive
The Council of the European Union - Restrictive Measures in respect of Libya	EU Financial Sanctions	Mar 20, 2011	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 22, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jan 2, 2021	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive