Gaddafi International Foundation For Charity Organisations
Sanciones
| 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) |
| - | |
| - | |
| - | 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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Preguntas frecuentes
1. ¿Tiene Gaddafi International Foundation For Charity Organisations sanciones internacionales?
Sí, Gaddafi International Foundation For Charity Organisations está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Gaddafi International Foundation For Charity Organisations?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Gaddafi International Foundation For Charity Organisations:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |