Gaddafi International Foundation For Charity Organisations
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations). Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LI |
| [OFAC.LIBYA2] - Libya Sanctions | Program LIBYA2 |
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 3 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 3 (partie A: personnes physiques, partie B: entreprises et entités). Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – |
| - | étroitement associée à l'ancien régime de Mouammar Qadhafi. (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44) |
| - | |
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| - | EU listing. Not UN. Controlled by Muammar Qadhafi’s regime and potential source of funding for it. Telephone: (+218) 214778301. Fax: (+218) 214778766. Email: [email protected]. |
| - | (UK Sanctions List Ref):LIB0002 (Further Identifiying Information):Contact details of administration are Hay Alandalus, Jian St., Tripoli, PO Box 1101, Libya. (UK Statement of Reasons):Controlled by S |
| - | (UK Sanctions List Ref):LIB0002 Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya (UK Statement of Reasons):Controlled by Saif Al Islam Qadhafi, son of Muammar |
| - | (UK Sanctions List Ref):LIB0002. Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya (UK Statement of Reasons):Controlled by Saif Al Islam Qadhafi, son of Muamma |
| - | Controlled by Saif Al Islam Qadhafi, son of Muammar Qadhafi, a person involved in the commission of serious human rights violations or abuses in Libya and connected to the repressive policies of the M |
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Frequently Asked Questions
1. Does Gaddafi International Foundation For Charity Organisations have any sanctions?
Yes, Gaddafi International Foundation For Charity Organisations is sanctioned by:
2. Can I receive AML sanctions alerts on Gaddafi International Foundation For Charity Organisations?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gaddafi International Foundation For Charity Organisations:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |