Statements: Gaddafi International Charity and Development Foundation

Canonical ID: NK-CTfQPWfYmnbqNaL8H8y4wj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasGADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONSengus_sam_exclusionsusgsa-s4mr3r9s4
Organization:aliasGADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONSengus_ofac_sdnofac-12685
Organization:aliasFondation internationale Qadhafi pour les associations caritatives et le développementframc_fund_freezesmc-freezes-3034ba4d4537c95dd4b2dafa7f6c85fc2540794f
Organization:aliasFondation internationale Qadhafi pour les associations caritatives et le développementfrafr_tresor_gels_avoirfr-ga-1893
LegalEntity:aliasGADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONSau_dfat_sanctionsau-dfat-2226-gaddafi-international-charity-and-development-foundation
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