Lists › EU Consolidated › eu_fsf-EU.3376.80
Gaddafi International Charity and Development Foundation
Organization on the EU Consolidated Financial Sanctions List, listed Jan. 20, 2016. Source reference EU.3376.80.
Programs
Names and aliases
| Gaddafi International Charity and Development Foundation | primary |
Details
| Countries |  Libya |
| Addresses | Hay Alandalus – Jian St. Tripoli LIBYA |
Same name on other lists
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION (ofac_sdn), Gaddafi International Charity and Development Foundation (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.