SDN list · entry 12685
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
Yes. GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION is on OFAC's Specially Designated Nationals (SDN) list under the LIBYA2 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 12685, added on April 8, 2011. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | LIBYA2 |
| Type | company or organisation |
| Added to the list | April 8, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS | A.K.A. | strong |
| GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | CH-660.0.699.004-7 | Switzerland |
Details published by OFAC
| Address | Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli, Libya22, Rue Henri-Mussard, Geneva, 1208, Switzerland |
|---|---|
| Website | www.gicdf.org |
| Email Address | info@gicdf.org |
Legal basis
- Unknown