Search OpenSanctions

Gaddafi International Charity and Development Foundation

Sanctioned entity

Gaddafi International Charity and Development Foundation is subject to sanctions. See the individual program listings below.

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]
E-Mail	info@gicdf.org				[sources]
Phone	+218 214778766 (Fax) · +218214778301 · +218214778766				[sources]
Registration number	`CH-660.0.699.004-7` · `RXYDXU9MDX96`				[sources]
Website	www.gicdf.org				[sources]
Status	not available				[sources]
Address	22, Rue Henri-Mussard, 1208 Geneva · HAY ELANDADLUS - JIAN ST, P.O. BOX 1101, TRIPOLI, LBY · Hay Alandalus – Jian St. – Tripoli – BP 1101 · Hay Alandalus, Jian Street, PO Box 1101, Tripoli, Libya · Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-22	First seen	2023-04-20

Descriptions

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/

— Australian Sanctions Consolidated List, 2024-01-16

Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA Telephone: (+218) 214778301 - Fax: (+218) 214778766; email: info@gicdf.org.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

étroitement associée à l'ancien régime de Mouammar Qadhafi

— French National Asset Freezing System, 2023-04-20

Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya

— UK FCDO Sanctions List, 2024-05-09

Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Adresse : LIBYE : Hay Alandalus – Jian St. – Tripoli – BP 1101, Téléphone : +218 214778301, +218 214778766 (Fax), Courriel : info@gicdf.org

— Monaco National Fund Freezing List, 2024-08-14

Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Hay Alandalus, Jian Street, PO Box 1101, Tripoli · Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli · Hay Elandadlus – Jian St, P.O. Box 1101, Tripoli, Libya	Libya
1101, Hay Alandalus – Jian St., Tripoli, LIBYA · Hay Alandalus – Jian St, Tripoli, Libya	Libya
22, Rue Henri-Mussard, 1208 Geneva · 22, Rue Henri-Mussard, Geneva, 1208, Switzerland	Switzerland

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Federal Public Service Finance	LBY	2016-01-20	-
Department of Foreign Affairs and Trade	Autonomous (Libya)	2024-01-12	-
Direction Générale du Trésor	(UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2016-01-20	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,980

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

French National Asset Freezing System5,119

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

EU Financial Sanctions Files (FSF)6,363

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: eu-fsf-eu-3376-80 · au-dfat-2226-gaddafi-international-charity-and-development-foundation · NK-CGgf8jotsUyYFce6CPHNdp · ofac-12685 · fr-ga-1893 · mc-freezes-3034ba4d4537c95dd4b2dafa7f6c85fc2540794f · gb-hmt-11711 · usgsa-s4mr3r9s4 · gb-fcdo-lib0002 · ch-seco-20785

For experts: raw data explorer

Factsheet Descriptions Data sources

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