sanctions · OFAC · entity
Is GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION sanctioned?
Yes. GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION (entity, Libya, Switzerland) is on the OFAC SDN list under program LIBYA2, seen on the list by FACTANKER since 28 Aug 2026, as of the latest publication loaded. The same name is also listed by UK — on 2 of the 3 lists.
What stands out
Yes. GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION (entity, Libya, Switzerland) is on the OFAC SDN list under program LIBYA2, seen on the list by FACTANKER since 28 Aug 2026, as of the latest publication loaded. The same name is also listed by UK — on 2 of the 3 lists.
Listing details
| Status | Listed, as of the latest publication loaded |
|---|---|
| List | U.S. Treasury OFAC — Specially Designated Nationals (SDN) and Consolidated lists — SDN: sdn |
| Program / regime | program LIBYA2 LIBYA2 |
| Type | Entity |
| Country | Libya, Switzerland |
| Address on the list | Geneva, 1208, Switzerland Tripoli, Libya |
| Listed since | 28 Aug 2026 (first seen by FACTANKER; OFAC publishes no date per entry) |
| List reference | 12685 |
| UN reference | — |
| Measures | — |
| Evidence | filed record → |
As published on the list; FACTANKER adds the type, the address countries, the cross-list match by exact name and the link to the record. A lookup aid, not a compliance screen and not legal advice — a decision needs the official list and the full designation text.
Identifiers on the list
- Registration ID: CH-660.0.699.004-7 (Switzerland)
- Email Address: [email protected]
- Website: www.gicdf.org
Same name on other lists
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| Gaddafi International Charity and Development Foundation | UK | Entity | Libya | 31 Dec 2020 | listed |
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