OrganisationCurrently listed

Waatassimou Foundation

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Libya
First listed 2011-03-21

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6140

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2016-01-19
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2011-03-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.3377.45" logicalId="6140">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Waatassimou Foundation" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="9232">
            <regulationSummary regulationType="amendment" publicationDate="2011-03-22" numberTitle="272/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0032:0035:EN:PDF"/>
        </nameAlias>
        <address city="Tripoli" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="1701">
            <regulationSummary regulationType="amendment" publicationDate="2011-03-22" numberTitle="272/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0032:0035:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Waatassimou Foundation
Programmes / regimes: LBY
Listed on: 2011-03-21
Last updated: 2016-01-19
Countries: Libya
Addresses: Tripoli, LIBYA
Identifiers: EU reference: EU.3377.45
Legal act: 2016/44 (OJ L12) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

SECO (Switzerland)Active listingID 20780

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2015-08-28
Extractor: seco-xml-parser

Raw evidence

<target ssid="20780"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20782" main="true"><name ssid="20784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Waatassimou Foundation</value></name-part></name><address ssid="20783" place-id="12981" quality="good"/></identity><justification ssid="31729">Closely associated with the former regime of Muammar Qadhafi.</justification></entity><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31729">Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20781">Controlled by Muammar Qadhafi's regime and potential source of funding for it.</justification><relation ssid="21062" target-id="12812" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="20780"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20782" main="true"><name ssid="20784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Waatassimou Foundation</value></name-part></name><address ssid="20783" place-id="12981" quality="good"/></identity><justification ssid="20781">Controlled by Muammar Qadhafi's regime and potential source of funding for it.</justification><relation ssid="21062" target-id="12812" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Waatassimou Foundation
Programmes / regimes: Libya
Listed on: 2015-08-28
Last updated: 2015-08-28
Addresses: Tripoli
Remarks: Closely associated with the former regime of Muammar Qadhafi.

UK Sanctions ListActive listingID LIB0003

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>LIB0003</UniqueID>
    <OFSIGroupID>11712</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Waatassimou Foundation</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Libya (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Name of Director/management is Aisha Qadhafi The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Owned or controlled by directly or indirectly by an involved person, namely Aisha Qadhafi.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine6>Tripoli</AddressLine6>
        <AddressCountry>Libya</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: Waatassimou Foundation
Programmes / regimes: Libya (Sanctions) (EU Exit) Regulations 2020
Listed on: 2020-12-31
Last updated: 2025-04-09
Countries: Libya
Addresses: Tripoli, Libya
Identifiers: OFSI group ID: 11712
Remarks: Owned or controlled by directly or indirectly by an involved person, namely Aisha Qadhafi. Name of Director/management is Aisha Qadhafi The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.