Base
OFAC SDNEntity🇱🇾 LY

GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION — Export Control Restrictions & BIS Screening

OFAC SDN · LY · 1 program

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

2 mentions

Regulatory activity

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Aliases

2

Known alternate names

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

Critical Risk

GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION is flagged on 3 of 4 screening lists, indicating severe export control risk.

Programs (1)

LIBYA2

Identifiers (3)

TypeNumberCountry
Registration IDCH-660.0.699.004-7CH
Websitewww.gicdf.org—
Email Addressinfo@gicdf.org—

Addresses (2)

Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli, LY

22, Rue Henri-Mussard, Geneva, 1208, CH

Also Known As (1)

GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS

Remarks

Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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