GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION

This entity presents moderate compliance exposure with 2 appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 15 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Libya. Enhanced due diligence is advised.