Owned or controlled by directly or indirectly by an involved person, namely Aisha Qadhafi.
Owned or controlled by directly or indirectly by an involved person, namely Aisha Qadhafi.
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Waatassimou Foundation
Full name/Name
Waatassimou Foundation
Type
Prime alias
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Libyan Arab Jamahiriya
Full address
Tripoli Libya
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Name of Director/management is Aisha Qadhafi
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
