{"raw_record_id":"9ef5a0f0-c0df-4e1a-808b-02585e165b85","external_id":"LIB0003","record_hash":"6acaf7a98c8e5b087ac56f798092841397a5675449ec40e6b402ac1c1ffa0bdc","raw_record":{"Names":{"Name":{"Name6":"Waatassimou Foundation","NameType":"Primary name"}},"UniqueID":"LIB0003","Addresses":{"Address":{"AddressLine6":"Tripoli","AddressCountry":"Libya"}},"RegimeName":"The Libya (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"11712","DateDesignated":"31/12/2020","OtherInformation":"Name of Director/management is Aisha Qadhafi The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Owned or controlled by directly or indirectly by an involved person, namely Aisha Qadhafi.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}