ListsUK 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 Foundationprimary

Details

CountriesLibya Libya
AddressesTripoli 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.