OrganisationCurrently listed

Gaddafi International Charity and Development Foundation

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Libya, Switzerland
First listed 2011-03-21
1 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6139

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2016-01-19
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2011-03-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.3376.80" logicalId="6139">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gaddafi International Charity and Development Foundation" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="9217">
            <regulationSummary regulationType="amendment" publicationDate="2011-03-22" numberTitle="272/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0032:0035:EN:PDF"/>
        </nameAlias>
        <address city="Tripoli" street="Hay Alandalus – Jian St." poBox="1101" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="1700">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1323 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
            <contactInfo key="PHONE" value="(+218) 214778301"/>
            <contactInfo key="EMAIL" value="info@gicdf.org"/>
            <contactInfo key="FAX" value="(+218) 214778766"/>
        </address>
    </sanctionEntity>

Name on list: Gaddafi International Charity and Development Foundation
Programmes / regimes: LBY
Listed on: 2011-03-21
Last updated: 2016-01-19
Countries: Libya
Addresses: Hay Alandalus – Jian St., 1101, Tripoli, LIBYA
Identifiers: EU reference: EU.3376.80
Legal act: 2016/44 (OJ L12) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

OFAC SDN (US)Active listingID 12685

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>12685</uid>
    <lastName>GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION</lastName>
    <sdnType>Entity</sdnType>
    <remarks>Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196</remarks>
    <programList>
      <program>LIBYA2</program>
    </programList>
    <idList>
      <id>
        <uid>7151</uid>
        <idType>Registration ID</idType>
        <idNumber>CH-660.0.699.004-7</idNumber>
        <idCountry>Switzerland</idCountry>
      </id>
      <id>
        <uid>110168</uid>
        <idType>Website</idType>
        <idNumber>www.gicdf.org</idNumber>
      </id>
      <id>
        <uid>110169</uid>
        <idType>Email Address</idType>
        <idNumber>info@gicdf.org</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>13802</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>19977</uid>
        <address1>Hay Elandadlus - Jian St</address1>
        <address2>P.O. Box 1101</address2>
        <city>Tripoli</city>
        <country>Libya</country>
      </address>
      <address>
        <uid>19978</uid>
        <address1>22, Rue Henri-Mussard</address1>
        <city>Geneva</city>
        <postalCode>1208</postalCode>
        <country>Switzerland</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
Programmes / regimes: LIBYA2
Aliases: GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS
Countries: Libya, Switzerland
Addresses: Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli, Libya
22, Rue Henri-Mussard, Geneva, 1208, Switzerland
Identifiers: Registration ID: CH-660.0.699.004-7
Website: www.gicdf.org
Email Address: info@gicdf.org
Remarks: Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196

SECO (Switzerland)Active listingID 20785

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2015-08-28
Extractor: seco-xml-parser

Raw evidence

<target ssid="20785"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20787" main="true"><name ssid="20788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gaddafi International Charity and Development Foundation</value></name-part></name></identity><justification ssid="31728">Closely associated with the former regime of Muammar Qadhafi.</justification><other-information ssid="20789">Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA Telephone: (+218) 214778301 - Fax: (+218) 214778766; email: info@gicdf.org.</other-information></entity><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31728">Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20786">Controlled by Muammar Qadhafi's regime and potential source of funding for it.</justification><relation ssid="21060" target-id="12812" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="20785"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20787" main="true"><name ssid="20788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gaddafi International Charity and Development Foundation</value></name-part></name></identity><justification ssid="20786">Controlled by Muammar Qadhafi's regime and potential source of funding for it.</justification><relation ssid="21060" target-id="12812" relation-type="related-to"></relation><other-information ssid="20789">Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA Telephone: (+218) 214778301 - Fax: (+218) 214778766; email: info@gicdf.org.</other-information></entity></target></added></modification></target>

Name on list: Gaddafi International Charity and Development Foundation
Programmes / regimes: Libya
Listed on: 2015-08-28
Last updated: 2015-08-28
Remarks: Closely associated with the former regime of Muammar Qadhafi. Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA Telephone: (+218) 214778301 - Fax: (+218) 214778766; email: info@gicdf.org.

UK Sanctions ListActive listingID LIB0002

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>LIB0002</UniqueID>
    <OFSIGroupID>11711</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Gaddafi International Charity and Development Foundation</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Libya (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Controlled 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.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Hay Alandalus</AddressLine1>
        <AddressLine2>Jian Street</AddressLine2>
        <AddressLine3>PO Box 1101</AddressLine3>
        <AddressLine6>Tripoli</AddressLine6>
        <AddressCountry>Libya</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+218 214778766</PhoneNumber>
      <PhoneNumber>+218 214778301</PhoneNumber>
    </PhoneNumbers>
    <EmailAddresses>
      <EmailAddress>info@gicdf.org</EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: Gaddafi International Charity and Development Foundation
Programmes / regimes: Libya (Sanctions) (EU Exit) Regulations 2020
Listed on: 2020-12-31
Last updated: 2025-04-09
Countries: Libya
Addresses: Hay Alandalus, Jian Street, PO Box 1101, Tripoli, Libya
Identifiers: OFSI group ID: 11711
Remarks: Controlled 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. Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.