Statements: Gaddafi International Charity and Development Foundation

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrylyengus_sam_exclusionsusgsa-s4mr3r9s4
Organization:countrychengus_ofac_sdnofac-12685
Organization:countrylyengus_ofac_sdnofac-12685
Organization:countrylygb_fcdo_sanctionsgb-fcdo-lib0002
Organization:countrylyeu_fsfeu-fsf-eu-3376-80
Organization:countrylybe_fod_sanctionseu-fsf-eu-3376-80
Organization:countrylyfrafr_tresor_gels_avoirfr-ga-1893
LegalEntity:countrylygb_hmt_sanctionsgb-hmt-11711
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