Lists › UK Sanctions List › uk_fcdo-LIB0003
Waatassimou Foundation
Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference LIB0003.
Programs
The Libya (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| Waatassimou Foundation | primary |
Details
| Countries | |
| Addresses | Tripoli Libya |
Remarks (as published)
Name of Director/management is Aisha Qadhafi The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Waatassimou 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.