Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION

● Active Sanction | Registry ID: 12685 | Last Updated: 2011-04-08

Sanctions Basis

Programs LIBYA2
Legal Authorities
Sanctions Types Block

Identification Features

Email Address info@gicdf.org
Website www.gicdf.org

Official IDs

  • Registration ID:
    CH-660.0.699.004-7

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website