Gaddafi International Charity and Development Foundation

Sanctioned entity

Switzerland. Named in 10 sanctions listings.

Summary

Closely associated with the former regime of Muammar Qadhafi.

(Date of UN designation: 2011-03-21)

Adresse : LIBYE : Hay Alandalus – Jian St. – Tripoli – BP 1101, Téléphone : +218 214778301, +218 214778766 (Fax), Courriel : info@gicdf.org

Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44) (FondementJuridique: 306)

Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196

(also GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION)

(also GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS)

étroitement associée à l'ancien régime de Mouammar Qadhafi

Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA Telephone: (+218) 214778301 - Fax: (+218) 214778766; email: info@gicdf.org.

Chaired by Saif Al Islam Qadhafi, son of Muammar Qadhafi. Email: info@gicdf.org Website: http://www.gicdf.org alt. website: https://www.gaddaficharity.org/

Fax number published: (+218) 214778766

Sanctions and listings10

Listed
8 Apr 2011
Libya Sanctions - LIBYA2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
LIBYA2 and block
Unknown
Programme US-LIBYAReference 12685treasury.gov ofac.treasury.gov
EU Restrictive Measures In View Of The Situation In Libya - (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
étroitement associée à l'ancien régime de Mouammar Qadhafi
Programme EU-LBYgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 272/2011 du 21/03/2011
Autorité de désignation publiée : Union européenne
étroitement associée à l'ancien régime de Mouammar Qadhafi
geldefonds.gouv.mc
Libya Sanctions Regime - Autonomous (Libya)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0041. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.
Programme AU-LIBYALast updated 12 Jan 2024dfat.gov.au dfat.gov.au
Effective
31 Dec 2020
UK sanctions relating to Libya - The Libya (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
Controlled by Saif Al Islam Qadhafi, son of Muammar Qadhafi, a person involved in the commission of serious human rights violations or abuses in Libya and connected to the repressive policies of the Muammar Qadhafi regime.
Programme GB-LBYReference 11711Reference LIB0002Last updated 9 Apr 2025gov.uk gov.uk
Listed
22 Mar 2011
EU Restrictive Measures In View Of The Situation In Libya
Federal Public Service FinanceBelgian Financial SanctionsBelgium
272/2011 (OJ L76)
Programme EU-LBYfinance.belgium.be sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Jan 2016
Effective
21 Mar 2011
EU Restrictive Measures In View Of The Situation In Libya - LBY
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2011-03-21
2016/44 (OJ L12)
Programme EU-LBYReference EU.3376.80eur-lex.europa.eu sanctionsmap.eu
Listed
28 Aug 2015
Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-LIBYAReference 20785seco.admin.ch seco.admin.ch

Identifiers3

Identifier	Number	Issued by
ID number	CH-660.0.699.004-7
Registration number	CH-660.0.699.004-7
Registration ID	CH-660.0.699.004-7	Switzerland

Other names3

Also known as3

GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONSFondation internationale Qadhafi pour les associations caritatives et le développementGADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION

Addresses10

22, Rue Henri-Mussard Geneva 1208 Switzerland
Hay Alandalus – Jian St, Tripoli, Libya
Hay Elandadlus - Jian St, P.O. Box 1101 Tripoli Libya
Hay Elandadlus – Jian St, P.O. Box 1101, Tripoli, Libya
22, Rue Henri-Mussard, 1208 Geneva
22, Rue Henri-Mussard, Geneva, 1208, Switzerland
Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli
Hay Alandalus – Jian St. – Tripoli – BP 1101
Hay Alandalus, Jian Street, PO Box 1101, Tripoli, Libya
1101, Hay Alandalus – Jian St., Tripoli, LIBYA

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