Base
Organization11 sanctions listsLibya

Waatassimou Foundation

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 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
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-10-31 · Updates daily

Multi-List Designation

Waatassimou Foundation appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions9 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • tw_shtc
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

Tripoli; Tripoli, Libya; Omar Almukhtar Street Tripoli Libya; Tripoli, LIBYA; Based in Tripoli.; Omar Almukhtar Street, Tripoli

Aliases (3)

Also Known As
WAATASSIMOU FOUNDATION
WAATASEMU CHARITY ASSOCIATION
Fondation Waatassimou

Related Entities (10)

Abd al Hadi ZarqunIndividual
us_ofac_sdntw_shtcus_trade_csl
CAPTAIN ELYAZGIEntity
us_bis_deniedus_trade_csl
COLONEL ELYAZGIEntity
us_bis_deniedus_trade_csl
Mohamed al KaniIndividual
us_ofac_sdngb_fcdo_sanctionsus_trade_csl
Abdelbakir Mohamad FakhiriIndividual
eu_fsfau_dfat_sanctionsgb_fcdo_sanctions+6 more
Sa'id Yusif Ali Abu AZIZAHIndividual
us_ofac_sdntw_shtcus_trade_csl
KHALID JARRAHEntity
us_bis_deniedus_trade_csl
Abu ShaariyaIndividual
eu_fsfau_dfat_sanctionsmc_fund_freezes+5 more
'Ali Sulayman Mas'ud 'Abd AL-SAYYIDIndividual
gb_fcdo_sanctionstr_fcibmc_fund_freezes+20 more
Fahmi Ben KhalifaIndividual
us_ofac_sdntw_shtcus_trade_csl

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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.