Contents
- Addresses Hay Alandalus, Jian Street, PO Box 1101, Tripoli, Libya
- Details Contact: info@gicdf.org; +218 214778766; +218 214778301
- Identifiers UKSL LIB0002. OFSI group 11711
- Names Primary name: Gaddafi International Charity and Developmen…
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information Contact details of administration are Hay Alandalus, Jian…
- Statement of reasons Controlled by Saif Al Islam Qadhafi, son of Muammar Qadhaf…
LIB0002Gaddafi International Charity and Development Foundation#
Entity · designated 2020-12-31 under The Libya (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2025-04-09
AddressesHay Alandalus, Jian Street, PO Box 1101, Tripoli, Libya
DetailsContact: info@gicdf.org; +218 214778766; +218 214778301
IdentifiersUKSL LIB0002. OFSI group 11711
NamesPrimary name: Gaddafi International Charity and Development Foundation
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Libya (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2020-12-31.
Other informationContact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya The Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsControlled by Saif Al Islam Qadhafi, son of Muammar Qadhafi, a person involved in the commission of serious human rights violations or abuses in Libya and connected to the repressive policies of the Muammar Qadhafi regime.
Contains public sector information licensed under the Open Government Licence v3.0.