{"raw_record_id":"47ff30d8-562c-463c-8084-0a38db069bff","external_id":"LIB0002","record_hash":"2b08101be0870d0fac514e30fb5c51ebac10304e434841233c8259c4a5ab51e8","raw_record":{"Names":{"Name":{"Name6":"Gaddafi International Charity and Development Foundation","NameType":"Primary name"}},"UniqueID":"LIB0002","Addresses":{"Address":{"AddressLine1":"Hay Alandalus","AddressLine2":"Jian Street","AddressLine3":"PO Box 1101","AddressLine6":"Tripoli","AddressCountry":"Libya"}},"RegimeName":"The Libya (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"11711","PhoneNumbers":{"PhoneNumber":["+218 214778766","+218 214778301"]},"DateDesignated":"31/12/2020","EmailAddresses":{"EmailAddress":"info@gicdf.org"},"OtherInformation":"Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","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"}