Contents
- Addresses Tripoli, Libya
- Identifiers UKSL LIB0003. OFSI group 11712
- Names Primary name: Waatassimou Foundation
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information Name of Director/management is Aisha Qadhafi The Director…
- Statement of reasons Owned or controlled by directly or indirectly by an involv…
LIB0003Waatassimou Foundation#
Entity · designated 2020-12-31 under The Libya (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2025-04-09
AddressesTripoli, Libya
IdentifiersUKSL LIB0003. OFSI group 11712
NamesPrimary name: Waatassimou 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 informationName of Director/management is Aisha Qadhafi The Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsOwned or controlled by directly or indirectly by an involved person, namely Aisha Qadhafi.
Contains public sector information licensed under the Open Government Licence v3.0.