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GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION

Recorded on 4 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 12685
Recorded programmes

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., LBY, LIBYA2, Libya

Related-record boundary

7 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
7
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

GADDAFI INTERNATIONAL CHARI…GADDAFI INTERNATIONAL…GADDAFI INTERNATIONAL…GADDAFI INTERNATIONAL…Designated under the …22, Rue Henri-Mussard…Hay Alandalus – Jian …Hay Elandadlus – Jian…Gaddafi International…Gaddafi International…LBYHay Alandalus – Jian …GADDAFI INTERNATIONAL…GADDAFI INTERNATIONAL…GADDAFI INTERNATIONAL…LIBYA2Hay Elandadlus - Jian…22, Rue Henri-Mussard…Gaddafi International…Gaddafi International…LibyaHay Alandalus, Jian S…
sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 22262026-07-23Unknown source ↗
EU · 61392026-08-05European Commission ↗
OFAC · 126852026-09-18U.S. Treasury OFAC ↗
UK · 11711—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2226

list version published 2026-07-23
Recorded nameKind
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONPrimary name
GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONSAlias
Programmes

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.

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

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "22, Rue Henri-Mussard, Geneva, 1208, Switzerland",
    "Hay Alandalus – Jian St, Tripoli, Libya",
    "Hay Elandadlus – Jian St, P.O. Box 1101, Tripoli, Libya"
  ],
  "countries": [],
  "details": [
    "Additional Information: Chaired by Saif Al Islam Qadhafi, son of Muammar Qadhafi.\r\nEmail: [email protected]\r\nWebsite: http://www.gicdf.org\r\nalt. website: https://www.gaddaficharity.org/",
    "Listing Information: 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]\r\nRelisting on 12 January 2024.",
    "Committees: Autonomous (Libya)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "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]\r\nRelisting on 12 January 2024."
  ]
}

EU · entry 6139

list version published 2026-08-05
Recorded nameKind
Gaddafi International Charity and Development FoundationPrimary name
Programmes

LBY

Addresses recorded
  • Hay Alandalus – Jian St., 1101, Tripoli, LIBYA

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "Hay Alandalus – Jian St., 1101, Tripoli, LIBYA"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "LBY"
  ]
}

OFAC · entry 12685

list version published 2026-09-18
Recorded nameKind
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONPrimary name
GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONSAlias
Programmes

LIBYA2

Addresses recorded
  • Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli, Libya
  • 22, Rue Henri-Mussard, Geneva, 1208, Switzerland

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli, Libya",
    "22, Rue Henri-Mussard, Geneva, 1208, Switzerland"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "LIBYA2"
  ]
}

UK · entry 11711

list version published —
Recorded nameKind
Gaddafi International Charity and Development FoundationPrimary name
Programmes

Libya

Addresses recorded
  • Hay Alandalus, Jian Street, PO Box 1101, Tripoli, Libya

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Hay Alandalus, Jian Street, PO Box 1101, Tripoli, Libya"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Libya"
  ]
}
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION — sanctions list record (AU, EU, OFAC, UK) — investment.com