Organization sanctions dossier

GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION

Gaddafi International Charity and Development Foundation is an organization based in Libya. UK sanctions records state that the foundation is controlled by Saif Al Islam Qadhafi.

GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION is listed as organization with 4 source listings across 4 authorities.

Programs: Autonomous (Libya), LBY, LIBYA2, The Libya (Sanctions) (EU Exit) Regulations 2020.

Geography: Libya.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK
• Source listings: 4
• Official IDs: 2226, 6139, 12685, LIB0002
• Identifiers: EU Logical ID: 6139; Registration ID: CH-660.0.699.004-7; Website: www.gicdf.org; Email Address: [email protected]; UK Unique ID: LIB0002; OFSI Group ID: 11711