Company / organization · 2 listing(s)
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION currently appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | LIBYA2 |
|---|---|
| Listed on | 2011-04-08 |
| Aliases | GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS |
| Website | http://www.gicdf.org |
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