# GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION

> **OFAC-sanctioned organization** · program: **US-LIBYA** · country: CH;LY

## Why on the list

LIBYA2 - Unknown

## Aliases

- GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS _(a.k.a.)_

## Key facts

- **OFAC UID:** 1517354957
- **Primary name:** GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
- **Type:** Organization
- **Sanctions program:** US-LIBYA
- **Country:** CH;LY
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1517354957

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1517354957. Retrieved via AI Analytics 2026-07-06 from https://api.ai-analytics.org/sanction/1517354957. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=GADDAFI%20INTERNATIONAL%20CHARITY%20AND%20DEVELOPMENT%20FOUNDATION) · CC0 1.0*