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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-14 05:58:16

Accuracy: 90

Information:

LIBYA2
Website www.gicdf.org; Email Address info@gicdf.org; Registration ID CH-660.0.699.004-7 (Switzerland); Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Gaddafi International Charity and Development Foundation

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-14 05:58:16

Accuracy: 90

Information:

Address: Hay Alandalus – Jian St., Tripoli, LIBYA

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-14 05:58:16

Accuracy: 90

Information:

Address: Hay Alandalus, Jian Street, PO Box 1101, Tripoli, Libya
Regime: Libya
Info: (UK Sanctions List Ref):LIB0002. Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya (UK Statement of Reasons):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. (Phone number):+218 214778301. +218 214778766 (Email address):info@gicdf.org

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv