Lists of sanctions
3.140.247.39
29.04.2025 10:42:57

Gaddafi International Charity and Development Foundation

List

Type Entity
List name United Kingdom
Programs (1) Libya
Listed (1) 22.03.2011
Remark Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya

Names (1)

Last name/Name Gaddafi International Charity and Development Foundation
Full name/Name Gaddafi International Charity and Development Foundation
Type Primary name

Addresses (1)

Country Libyan Arab Jamahiriya

Identification documents (2)

Type Email Address: info@gicdf.org
Type Phone Number: +218 214778301. +218 214778766

Notes (2)

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 Muammar Qadhafi regime.
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 Muammar Qadhafi regime.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Gaddafi International Charity and Development Foundation
Full name/Name Gaddafi International Charity and Development Foundation
Type Prime alias

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Libyan Arab Jamahiriya
Full address Hay Alandalus Jian Street PO Box 1101 Tripoli Libya

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Phone Number: +218 214778301, +218 214778766
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Contact details of administration are Hay Alandalus, Jian St., Tripoli, PO Box 1101, Libya.
Updated: 29.04.2025. 10:16
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