Gaddafi International Charity and Development Foundation
Overview of Gaddafi International Charity and Development Foundation
| ID | LIB0002 |
|---|---|
| Sanction Regime | The Libya (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UK |
| Other Information | Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Controlled by Saif Al Islam Qadhafi, son of Muammar Qadhafi, a person involved in the commission of serious human rights violations or abuses in Libya and connected to the repressive policies of the Muammar Qadhafi regime. |
| OFSI Group ID | 11711 |
What alternative names has Gaddafi International Charity and Development Foundation used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Gaddafi International Charity and Development Foundation | Primary name |
Where is Gaddafi International Charity and Development Foundation located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Hay Alandalus Jian Street PO Box 1101 Tripoli | Libya | info@gicdf.org | +218 214778301 | ||
Hay Alandalus Jian Street PO Box 1101 Tripoli | Libya | info@gicdf.org | +218 214778766 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0