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Organization10 sanctions listsLibyaCH

Gaddafi International Charity and Development Foundation

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Gaddafi International Charity and Development Foundation
Entity Type
Organization (Organization)
Countries
Libya, CH
OpenSanctions ID
NK-CTfQPWfYmnbqNaL8H8y4wj
Registration Number
CH-660.0.699.004-7
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Gaddafi International Charity and Development Foundation appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli; 22, Rue Henri-Mussard, 1208 Geneva; Hay Alandalus – Jian St. – Tripoli – BP 1101; Hay Alandalus, Jian Street, PO Box 1101, Tripoli, Libya; 22, Rue Henri-Mussard, Geneva, 1208, Switzerland; 1101, Hay Alandalus – Jian St., Tripoli, LIBYA; 22, Rue Henri-Mussard Geneva 1208 Switzerland; Hay Alandalus – Jian St, Tripoli, Libya; Hay Elandadlus – Jian St, P.O. Box 1101, Tripoli, Libya; Hay Elandadlus - Jian St, P.O. Box 1101 Tripoli Libya

Aliases (3)

Also Known As
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
Fondation internationale Qadhafi pour les associations caritatives et le développement
GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONCSL
Specially Designated Nationals (SDN) - Treasury Department

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Abu Yahya AL-LIBIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdelbakir Mohamad FakhiriIndividual
gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+5 more
Ja Hyong KUIndividual
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.