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Libya
US hunt for Gaddafi assets blocked

The New York proceedings aimed at recovering billions of dollars in assets allegedly misappropriated during the Gaddafi era were officially suspended on 13 January. [...]

Published on 21/01/2022 at 06:00 GMT

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Politics

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Abdelhamid Dabaiba
BakerHostetler
Bank of America
Bank of New York Mellon
CitiBank
Credit Suisse
Deutsche Bank
Gaddafi
Holland & Knight
HSBC
JPMorgan Chase
Libyan Asset Recovery and Management Office
Mohamed Ramadan Mensli
Siddiq al-Sour
UBS

Libya
Orbis Finances on the hunt for Libyan assets in France

Libya's ex-ambassador in Paris has commissioned the French brokerage firm to trace Libyan assets on French soil.

Subscribers only Finance 05.01.2024

Libya
Gaddafi fund hunters settle scores in US court

Anwar Arif, who was ousted in 2021 as chairman of the Libyan body trying to recover billions of dollars allegedly embezzled by the Gaddafi family, has been released from jail and has turned to a US court to try to get his old job back.

Subscribers only Politics 05.09.2023

Libya
LARMO: Arif's arrest clears path for Mensli to lead hunt for Gaddafi's assets alone

LARMO director Mohamed Ramadan Mensli is behind the recent arrest of his predecessor Anwar Arif. Claiming to be still in office, the latter commissioned two US law firms to help recover the financial assets allegedly embezzled under Gaddafi's rule.

Subscribers only Politics 05.01.2022

Spotlight | Libya
Feud threatens New York hunt for "Gaddafi's money"

Both Anwar Arif and Mohammed Ramadan Mensli are claiming leadership of the entity in charge of tracking Libyan assets abroad. This rivalry is endangering the legal proceedings launched in the United States against eight of the world's biggest banks.

Subscribers only Politics 21.12.2021

Libya
Tripoli enrolls Holland & Knight and Baker & Hostetler in NYC suit against top banks

LARMO, Libya's public agency in charge of recovering Libyan funds abroad, has called on law firms Holland & Knight and Baker & Hostetler to summon eight banks in New York in a bid to recover billions of dollars in missing assets, allegedly embezzled under Gaddafi's regime.

Free access Business 16.12.2021

Spotlight | Libya
Dabaiba takes asset hunt under his wing - to protect family

Libya's prime minister Abdelhamid Dabaiba has taken control of LARMO, the office charged with tracing millions of dollars worth of assets embezzled under Gaddafi's rule. The investigation points to state bodies LIDCO and ODAC, headed at the time by Dabaiba himself and his cousin Ali Ibrahim Dabaiba.

Subscribers only Business 23.06.2021

Libyan Prime Minister Abdelhamid Dabaiba.

On our other sites

Russian banks pursue the assets of Mints magnate family in New York

Two Russian banks have secured an application in a New York court to obtain discovery for use in foreign proceedings from three US-based finance groups, in the latest step of their campaign to track down assets held by their exiled former shareholders.

Free access Intelligence Online 15.07.2022

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Abdelhamid Dabaiba
BakerHostetler
Bank of America
Bank of New York Mellon
CitiBank
Credit Suisse
Deutsche Bank
Gaddafi
Holland & Knight
HSBC
JPMorgan Chase
Libyan Asset Recovery and Management Office
Mohamed Ramadan Mensli
Siddiq al-Sour
UBS

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Libya
US hunt for Gaddafi assets blocked

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Libya
Orbis Finances on the hunt for Libyan assets in France

Libya
Gaddafi fund hunters settle scores in US court

Libya
LARMO: Arif's arrest clears path for Mensli to lead hunt for Gaddafi's assets alone

Spotlight | Libya
Feud threatens New York hunt for "Gaddafi's money"

Libya
Tripoli enrolls Holland & Knight and Baker & Hostetler in NYC suit against top banks

Spotlight | Libya
Dabaiba takes asset hunt under his wing - to protect family

Russian banks pursue the assets of Mints magnate family in New York

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Indigo Publications' websites

About Africa Intelligence

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Indigo Publications' websites

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Libya US hunt for Gaddafi assets blocked

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Libya Orbis Finances on the hunt for Libyan assets in France

Libya Gaddafi fund hunters settle scores in US court

Libya LARMO: Arif's arrest clears path for Mensli to lead hunt for Gaddafi's assets alone

Spotlight | Libya Feud threatens New York hunt for "Gaddafi's money"

Libya Tripoli enrolls Holland & Knight and Baker & Hostetler in NYC suit against top banks

Spotlight | Libya Dabaiba takes asset hunt under his wing - to protect family

Russian banks pursue the assets of Mints magnate family in New York

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Libya
US hunt for Gaddafi assets blocked

Libya
Orbis Finances on the hunt for Libyan assets in France

Libya
Gaddafi fund hunters settle scores in US court

Libya
LARMO: Arif's arrest clears path for Mensli to lead hunt for Gaddafi's assets alone

Spotlight | Libya
Feud threatens New York hunt for "Gaddafi's money"

Libya
Tripoli enrolls Holland & Knight and Baker & Hostetler in NYC suit against top banks

Spotlight | Libya
Dabaiba takes asset hunt under his wing - to protect family