{"raw_record_id":"b5db2f67-8893-4392-9f6b-4ce61afcc2b3","external_id":"2226","record_hash":"7713b9eb52593a471af54c9217a42c62fddf55060cb196ac9344636e0fac8c5d","raw_record":{"rows":[{"Type":"Entity","Address":"22, Rue Henri-Mussard, Geneva, 1208, Switzerland;\nHay Alandalus – Jian St, Tripoli, Libya;\nHay Elandadlus – Jian St, P.O. Box 1101, Tripoli, Libya","Name Type":"Primary Name","Reference":"2226","Committees":"Autonomous (Libya)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"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]\nRelisting on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Chaired by Saif Al Islam Qadhafi, son of Muammar Qadhafi.\nEmail: info@gicdf.org\nWebsite: http://www.gicdf.org\nalt. website: https://www.gaddaficharity.org/","Instrument of Designation":"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]\nRelisting on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION"},{"Type":"Entity","Address":"22, Rue Henri-Mussard, Geneva, 1208, Switzerland;\nHay Alandalus – Jian St, Tripoli, Libya;\nHay Elandadlus – Jian St, P.O. Box 1101, Tripoli, Libya","Name Type":"Alias","Reference":"2226a","Committees":"Autonomous (Libya)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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]\nRelisting on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Chaired by Saif Al Islam Qadhafi, son of Muammar Qadhafi.\nEmail: info@gicdf.org\nWebsite: http://www.gicdf.org\nalt. website: https://www.gaddaficharity.org/","Instrument of Designation":"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]\nRelisting on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS"}],"reference":"2226"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}