KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
GI

GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION

Sanctioned
GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2226
Asset freeze
2012-03-02activeSource
Official source conditions

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0041. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

Source ↗
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0041. Ins...
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONSAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2226
    SHA-256
    7713b9eb52593a471af54c9217a42c62fddf55060cb196ac9344636e0fac8c5d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2226
    SHA-256
    7713b9eb52593a471af54c9217a42c62fddf55060cb196ac9344636e0fac8c5d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2226AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2226
    SHA-256
    7713b9eb52593a471af54c9217a42c62fddf55060cb196ac9344636e0fac8c5d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)