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GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-01
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION carries the shape of a philanthropic organization, which means it is meant for aid, development work, or charitable projects rather than commerce. By our assessment, the attraction is clear enough on paper: names like this usually promise donations, relief, or community programs. The weakness is also clear, because without public detail a foundation can be hard to judge beyond its declared purpose. In practice, charities and development foundations live or die by transparency, governance, and whether their projects are real on the ground. Compared with a business, it is judged less by profit and more by trust and public purpose. GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION is the sort of name that points to relief work first and requires a lot of evidence before anyone can say more.
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