Waatassimou Foundation

Recorded on 3 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 aliasprogramaddress14 nodes · 13 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 · 2232	2026-07-23	Unknown source ↗
EU · 6140	2026-07-31	European Commission ↗
UK · 11712	—	UK OFSI ↗

AU · entry 2232

list version published 2026-07-23

Recorded name	Kind
WAATASSIMOU FOUNDATION	Primary name
WAATASEMU CHARITY ASSOCIATION	Alias

Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0053. 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

Tripoli, Libya

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

Show stored source record

{
  "addresses": [
    "Tripoli, Libya"
  ],
  "countries": [],
  "details": [
    "Additional Information: Headed by Secretary-General Aisha Muammar Qadhafi, daughter of Muammar Qadhafi.\r\nWebsite: https://waatasemu.org/",
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0053. 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 2011LBY0053. 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 6140

list version published 2026-07-31

Recorded name	Kind
Waatassimou Foundation	Primary name

Programmes

LBY

Addresses recorded

Tripoli, LIBYA

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

Show stored source record

{
  "addresses": [
    "Tripoli, LIBYA"
  ],
  "primary_name_published": true,
  "programs": [
    "LBY"
  ]
}

UK · entry 11712

list version published —

Recorded name	Kind
Waatassimou Foundation	Primary name

Programmes

Libya

Addresses recorded

Tripoli, Libya

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Tripoli, Libya"
  ],
  "primary_name_published": true,
  "programs": [
    "Libya"
  ]
}