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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION · Gaddafi International Charity and Development Foundation | [sources] | |||
| Other name | Fondation internationale Qadhafi pour les associations caritatives et le développement · GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland · Libya | [sources] | |||
| info@gicdf.org | [sources] | ||||
| Phone | +218 214778766 (Fax) · +218214778301 · +218214778766 | [sources] | |||
| Registration number | CH-660.0.699.004-7 · RXYDXU9MDX96 | [sources] | |||
| Unique Entity ID | RXYDXU9MDX96 | [sources] | |||
| Website | www.gicdf.org | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1101, Hay Alandalus – Jian St., Tripoli, LIBYA · 22, Rue Henri-Mussard, 1208 Geneva · 22, Rue Henri-Mussard, Geneva, 1208, Switzerland · HAY ELANDADLUS - JIAN ST, P.O. BOX 1101, TRIPOLI, LBY · Hay Alandalus – Jian St, Tripoli, Libya · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Chaired by Saif Al Islam Qadhafi, son of Muammar Qadhafi. Email: info@gicdf.org Website: http://www.gicdf.org alt. website: https://www.gaddaficharity.org/
Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA Telephone: (+218) 214778301 - Fax: (+218) 214778766; email: info@gicdf.org.
Closely associated with the former regime of Muammar Qadhafi.
étroitement associée à l'ancien régime de Mouammar Qadhafi
Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya
Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya
Adresse : LIBYE : Hay Alandalus – Jian St. – Tripoli – BP 1101, Téléphone : +218 214778301, +218 214778766 (Fax), Courriel : info@gicdf.org
Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
gb-fcdo-lib0002 · usgsa-s4mr3r9s4 · eu-fsf-eu-3376-80 · fr-ga-1893 · ofac-12685 · NK-CGgf8jotsUyYFce6CPHNdp · gb-hmt-11711 · mc-freezes-3034ba4d4537c95dd4b2dafa7f6c85fc2540794f · au-dfat-2226-gaddafi-international-charity-and-development-foundation · ch-seco-20785For experts: raw data explorer
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