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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2226	2026-07-23	Unknown source ↗
EU · 6139	2026-07-31	European Commission ↗
OFAC · 12685	2026-07-30	U.S. Treasury OFAC ↗
UK · 11711	—	UK OFSI ↗

AU · entry 2226

list version published 2026-07-23

Recorded name	Kind
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION	Primary name
GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS	Alias

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 2026-07-31

Recorded name	Kind
Gaddafi International Charity and Development Foundation	Primary name

Programmes

LBY

Addresses recorded

Hay Alandalus – Jian St., 1101, Tripoli, LIBYA

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Hay Alandalus – Jian St., 1101, Tripoli, LIBYA"
  ],
  "primary_name_published": true,
  "programs": [
    "LBY"
  ]
}

OFAC · entry 12685

list version published 2026-07-30

Recorded name	Kind
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION	Primary name
GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS	Alias

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 2026-07-30

Show stored source record

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

UK · entry 11711

list version published —

Recorded name	Kind
Gaddafi International Charity and Development Foundation	Primary 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"
  ],
  "primary_name_published": true,
  "programs": [
    "Libya"
  ]
}