Name of Director/management is Aisha Qadhafi The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze
Last Updated
Apr 09, 2025
UK Statement of Reasons
Owned or controlled by directly or indirectly by an involved person, namely Aisha Qadhafi.
OFSI Group ID
11712
What alternative names has Waatassimou Foundation used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Waatassimou Foundation
Primary name
Where is Waatassimou Foundation located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Tripoli
Libya
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.