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GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION

Sanctioned
GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS
Type
organization
Subtype
Country
Libya, Switzerland
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12685
Asset freeze
2011-04-08activeSource
Official source conditions

Block; Program; LIBYA2

Source ↗
Legal bases
United States
Unknown
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
    OFAC ↗
    Record provenance
    ID
    12685
    SHA-256
    39730a411e12ac87c5f939f7b1b35dce640f14677a0fd9db977598f03511cbab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONPrimary name
    OFAC ↗
    Record provenance
    ID
    12685
    SHA-256
    39730a411e12ac87c5f939f7b1b35dce640f14677a0fd9db977598f03511cbab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.gicdf.orgWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12685
    SHA-256
    7fac24653d1b87dcf26c2ba2fd5811df615e136142dcbfd0b9d68c8ff4cd8e75
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CH-660.0.699.004-7REGISTRATION_NUMBER
    Country: Switzerland
    OFAC ↗
    Record provenance
    ID
    12685
    SHA-256
    7fac24653d1b87dcf26c2ba2fd5811df615e136142dcbfd0b9d68c8ff4cd8e75
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12685OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12685
    SHA-256
    7fac24653d1b87dcf26c2ba2fd5811df615e136142dcbfd0b9d68c8ff4cd8e75
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LibyaOperation
    OFAC ↗
    Record provenance
    ID
    12685
    SHA-256
    39730a411e12ac87c5f939f7b1b35dce640f14677a0fd9db977598f03511cbab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SwitzerlandOperation
    OFAC ↗
    Record provenance
    ID
    12685
    SHA-256
    39730a411e12ac87c5f939f7b1b35dce640f14677a0fd9db977598f03511cbab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)