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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`				[sources]
Website	www.gicdf.org				[sources]
Status	not available				[sources]
Address	22, Rue Henri-Mussard, 1208 Geneva · 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]
Created at	2011				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	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 Freezing of Assets, 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

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

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	LBY	2016-01-20	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Libya)	2024-01-12	-
European External Action Service	LBY	2016-01-20	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-
Office of Financial Sanctions Implementation · UK	Libya	2020	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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