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Waatassimou Foundation

Sanctioned entity
TypeOrganization[sources]
NameFondation Waatassimou · WAATASEMU CHARITY ASSOCIATION · WAATASSIMOU FOUNDATION · Waatassimou Foundation[sources]
Other nameWAATASEMU CHARITY ASSOCIATION[sources]
Legal formnot available[sources]
CountryLibya[sources]
E-Mailinfo@waatasemu.org[sources]
Registration numberSQGMA4QDZM11[sources]
Unique Entity IDSQGMA4QDZM11[sources]
Websitewaatasemu.org.ly[sources]
Statusnot available[sources]
AddressOMAR ALMUKHTAR STREET, TRIPOLI, LBY · Omar Almukhtar Street, Tripoli · Tripoli · Tripoli, LIBYA · Tripoli, Libya[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Closely associated with the former regime of Muammar Qadhafi.

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

Name of Director/management is Aisha Qadhafi

UK FCDO Sanctions List,

Name of Director/management is Aisha Qadhafi

UK HMT/OFSI Consolidated List of Targets,

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

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,546

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

United States · GSA

Belgian Financial Sanctions6,602

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

Belgium · FOD

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,251

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,719

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

Switzerland · SECO

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,285

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

EU Financial Sanctions Files (FSF)6,559

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


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

For experts: raw data explorer