Entity record
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONOrganization
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program LIBYA2; reflected as observed on 2026-04-23.
Also known as
- GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS
Designations
- Designated by US OFAC under program LIBYA2. Other entities under LIBYA2
Source remarks: Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196 (official source)
Key properties
Identifiers
- Registration ID
- CH-660.0.699.004-7
- Website
- www.gicdf.org
- Email Address
- info@gicdf.org
Addresses
Hay Elandadlus - Jian St, Tripoli22, Rue Henri-Mussard, Geneva, 1208Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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 OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/gaddafi-international-charity-and-development-foundation-nk8ca9fefe/
Machine-readable export (FTM + lineage): /organizations/gaddafi-international-charity-and-development-foundation-nk8ca9fefe/entity.json