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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 | [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/
Closely associated with the former regime of Muammar Qadhafi.
Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA Telephone: (+218) 214778301 - Fax: (+218) 214778766; email: info@gicdf.org.
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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 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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ofac-12685 · NK-CGgf8jotsUyYFce6CPHNdp · usgsa-s4mr3r9s4 · fr-ga-1893 · eu-fsf-eu-3376-80 · au-dfat-2226-gaddafi-international-charity-and-development-foundation · gb-hmt-11711 · gb-fcdo-lib0002 · mc-freezes-3034ba4d4537c95dd4b2dafa7f6c85fc2540794f · ch-seco-20785For experts: raw data explorer
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