Statements: Gaddafi International Charity and Development Foundation

Canonical ID: NK-CTfQPWfYmnbqNaL8H8y4wj · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	HAY ELANDADLUS - JIAN ST, P.O. BOX 1101, TRIPOLI, LBY	eng	us_sam_exclusions	`usgsa-s4mr3r9s4`	2024-06-14
`Organization:address`	22, Rue Henri-Mussard, 1208 Geneva	eng	us_ofac_sdn	`ofac-12685`	2023-11-17
`Organization:address`	Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli	eng	us_ofac_sdn	`ofac-12685`	2023-11-17
`Organization:address`	Hay Alandalus, Jian Street, PO Box 1101, Tripoli, Libya		gb_fcdo_sanctions	`gb-fcdo-lib0002`	2024-05-09
`Organization:address`	Hay Alandalus – Jian St. – Tripoli – BP 1101	fra	fr_tresor_gels_avoir	`fr-ga-1893`	2024-05-29