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Waatassimou Foundation

Sanctioned entity

Waatassimou Foundation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Fondation Waatassimou · WAATASEMU CHARITY ASSOCIATION · WAATASSIMOU FOUNDATION · Waatassimou Foundation				[sources]
Other name	WAATASEMU CHARITY ASSOCIATION				[sources]
Legal form	not available				[sources]
Country	Libya				[sources]
E-Mail	info@waatasemu.org				[sources]
Registration number	`SQGMA4QDZM11`				[sources]
Website	waatasemu.org.ly				[sources]
Status	not available				[sources]
Address	OMAR ALMUKHTAR STREET, TRIPOLI, LBY · Omar Almukhtar Street, Tripoli · Tripoli, Libya				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Headed by Secretary-General Aisha Muammar Qadhafi, daughter of Muammar Qadhafi. Website: https://waatasemu.org/

— Australian Sanctions Consolidated List, 2024-01-16

Closely associated with the former regime of Muammar Qadhafi.

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

basée à Tripoli - étroitement associée à l'ancien régime de Mouammar Qadhafi

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

Name of Director/management is Aisha Qadhafi

— UK FCDO Sanctions List, 2024-05-09

Name of Director/management is Aisha Qadhafi

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

Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328

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

Relationships

Address
Full address	Country
Omar Almukhtar Street, Tripoli	Libya
TRIPOLI, LIBYA · Tripoli, LIBYA · Tripoli, Libya	Libya
Tripoli · Tripoli, Libya	Libya

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2016-01-20	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Libya)	2024-01-12	-
Federal Public Service Finance	LBY	2016-01-20	-
Office of Foreign Assets Control	SDN List	-	-
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	-
Direction Générale du Trésor	(UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44)	-	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

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

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

French National Asset Freezing System5,117

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

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 Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Source data IDs: fr-ga-1963 · ofac-12686 · NK-5fcPviGToNVY4FKysYLDrc · usgsa-s4mr3r9s6 · gb-fcdo-lib0003 · mc-freezes-029ad772b4c5153719da62be63e9869c8b693056 · ch-seco-20780 · eu-fsf-eu-3377-45 · gb-hmt-11712 · au-dfat-2232-waatassimou-foundation

For experts: raw data explorer

Factsheet Descriptions Data sources

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