GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION SDN — Treasury

Specially Designated Nationals List · Entity · LY,CH · view upstream ↗

Why on the list

Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196

Programs

LIBYA2

Key facts

CSL entity number: 12685
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: LY,CH
Aliases tracked: 1

Aliases / AKAs

GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS

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