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GI
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
Sanctioned
GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS
Type
organization
Subtype
Country
Libya, Switzerland
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
12685
Asset freeze
2011-04-08
active
Source
Legal bases
United States
Unknown
Source
