GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION OFAC sanctioned
Why on the list
LIBYA2 - Unknown
Key facts
- OFAC UID
- 1517354957
- Type
- Organization
- Sanctions program
- US-LIBYA
- Country
- CH;LY
- Aliases tracked
- 1
Aliases / AKAs
- GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS (a.k.a.)
Run full KYC screen
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