Lists › UK Sanctions List › uk_fcdo-LIB0002

Gaddafi International Charity and Development Foundation

Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference LIB0002.

Programs

The Libya (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Details

Countries	Libya
Addresses	Hay Alandalus Jian Street PO Box 1101 Tripoli Libya

Remarks (as published)

Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION (ofac_sdn), Gaddafi International Charity and Development Foundation (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.