ProofAMLSanctions Registry
116,339 records observed

Home / Organizations / nk05578b4c

Entity record

GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONOrganization

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program Autonomous (Libya); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS

Designations

Reason for listing

Per AU DFAT (listed ):

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0041. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024. (official source)

Key properties

Notes
Chaired by Saif Al Islam Qadhafi, son of Muammar Qadhafi. Email: info@gicdf.org Website: http://www.gicdf.org alt. website: https://www.gaddaficharity.org/

Addresses

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

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/gaddafi-international-charity-and-development-foundation-nk05578b4c/

Machine-readable export (FTM + lineage): /data/entities/05.json (record key nk05578b4c)