Base
Organization10 sanctions listsLibya

Waatassimou Foundation

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
Waatassimou Foundation
Entity Type
Organization (Organization)
Countries
Libya
OpenSanctions ID
NK-ejsUNEL4mGMy3LEyANyQCA
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Waatassimou Foundation appears on 10 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
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • tw_shtc
  • mc_fund_freezes
  • gb_fcdo_sanctions
  • be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

Tripoli, LIBYA; Tripoli; Omar Almukhtar Street, Tripoli; Tripoli, Libya; Omar Almukhtar Street Tripoli Libya

Aliases (3)

Also Known As
WAATASEMU CHARITY ASSOCIATION
WAATASSIMOU FOUNDATION
Fondation Waatassimou

Related Entities (10)

Abd al Hadi ZarqunIndividual
us_ofac_sdnus_trade_csltw_shtc
CAPTAIN ELYAZGIEntity
us_trade_cslus_bis_denied
Agila Saleh EssaIndividual
us_ofac_sdnus_trade_csltw_shtc
COLONEL ELYAZGIEntity
us_trade_cslus_bis_denied
Mohamed al KaniIndividual
us_ofac_sdnus_trade_cslgb_fcdo_sanctions
Abdelbakir Mohamad FakhiriIndividual
eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+5 more
Sa'id Yusif Ali Abu AZIZAHIndividual
us_ofac_sdnus_trade_csltw_shtc
KHALID JARRAHEntity
us_trade_cslus_bis_denied
Abu ShaariyaIndividual
eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+4 more
'Ali Sulayman Mas'ud 'Abd AL-SAYYIDIndividual
au_dfat_sanctionsfr_tresor_gels_avoirus_trade_csl+19 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.