SDN list · entry 12686
WAATASEMU CHARITY ASSOCIATION
Yes. WAATASEMU CHARITY ASSOCIATION is on OFAC's Specially Designated Nationals (SDN) list under the LIBYA2 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 12686, added on April 8, 2011. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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 |
|---|---|---|
| WAATASEMU CHARITY ASSOCIATION | Primary name | strong |
Details published by OFAC
| Address | Omar Almukhtar Street, Tripoli, Libya |
|---|---|
| Website | http://waatasemu.org.ly |
| Email Address | info@waatasemu.org |
Legal basis
- Unknown