WAATASEMU CHARITY ASSOCIATION
Sanctioned entityLibya. Named in 9 sanctions listings.
Summary
Headed by Secretary-General Aisha Muammar Qadhafi, daughter of Muammar Qadhafi. Website: https://waatasemu.org/
basée à Tripoli - étroitement associée à l'ancien régime de Mouammar Qadhafi
Closely associated with the former regime of Muammar Qadhafi.
(Date of UN designation: 2011-03-21)
Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328
(UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44) (FondementJuridique: 306)
Name of Director/management is Aisha Qadhafi The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings9
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 272/2011 du 21/03/2011
Autorité de désignation publiée : Union européenne
basée à Tripoli - étroitement associée à l'ancien régime de Mouammar Qadhafi
- 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.besanctionsmap.eu
- 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 12686treasury.govofac.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
basée à Tripoli - étroitement associée à l'ancien régime de Mouammar Qadhafi
Programme EU-LBYgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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 2011LBY0053. 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.audfat.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
Director Disqualification Sanction and asset freeze
Owned or controlled by directly or indirectly by an involved person, namely Aisha Qadhafi.
Programme GB-LBYReference 11712Reference LIB0003Last updated 9 Apr 2025gov.ukgov.uk
- 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 20780seco.admin.chseco.admin.ch
- 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.3377.45eur-lex.europa.eusanctionsmap.eu
Other names3
Also known as3
Addresses4
Tripoli
Tripoli, LIBYA
Omar Almukhtar Street Tripoli Libya
Omar Almukhtar Street, Tripoli
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