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:alias`	GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS	eng	us_sam_exclusions	`usgsa-s4mr3r9s4`	2024-09-10
`Organization:alias`	Fondation internationale Qadhafi pour les associations caritatives et le développement	fra	mc_fund_freezes	`mc-freezes-3034ba4d4537c95dd4b2dafa7f6c85fc2540794f`	2024-08-14
`LegalEntity:alias`	GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS		au_dfat_sanctions	`au-dfat-2226-gaddafi-international-charity-and-development-foundation`	2024-01-16
`Organization:alias`	GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS	eng	us_ofac_sdn	`ofac-12685`	2023-04-20
`Organization:alias`	Fondation internationale Qadhafi pour les associations caritatives et le développement	fra	fr_tresor_gels_avoir	`fr-ga-1893`	2023-04-20