# WAATASEMU CHARITY ASSOCIATION

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

## Why on the list

LIBYA2 - Unknown

## Aliases

_None._

## Key facts

- **OFAC UID:** 963750228
- **Primary name:** WAATASEMU CHARITY ASSOCIATION
- **Type:** Organization
- **Sanctions program:** US-LIBYA
- **Country:** LY
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=963750228

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 963750228. Retrieved via AI Analytics 2026-07-06 from https://api.ai-analytics.org/sanction/963750228. 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=WAATASEMU%20CHARITY%20ASSOCIATION) · CC0 1.0*