ListsEU Consolidated › eu_fsf-EU.3377.45

Waatassimou Foundation

Organization on the EU Consolidated Financial Sanctions List, listed Jan. 20, 2016. Source reference EU.3377.45.

Programs

LBY

Names and aliases

Waatassimou Foundationprimary

Details

CountriesLibya Libya
AddressesTripoli LIBYA

Same name on other lists

Waatassimou 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.