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Libya
Abdelaziz takes up frozen asset remit

After a house-cleaning at his ministry (MC 1047), Libya's new foreign minister, Mohamed Abdelaziz, is moving into position to take [...]

Published on 17.01.2013 at 22:01 GMT

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Politics

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Gaddafi
Hannibal Gaddafi
Lawrence Gonzi
Mabrouk Abdallah
Mohamed Abdelaziz
Mourad Hmima
Muatassim Gaddafi
Mussa Kussa

Libya
Frozen assets: EU protects its banks

Meeting in Brussels on Jan. 20, the European Union's foreign ministers reached an agreement to protect European firms from potential [...]

Subscribers only Business 23.01.2014

Libya
Former Lagardere man in tie with Mellouli brothers

A former top executive from Lagardere, France's Arnaud Molinie has [...]

Subscribers only Business 17.10.2013

Spotlight | Libya
Hot on the trail of Gaddafi's loot

The American firm Command Global Service (CGS) that Tripoli has retained to trace the foreign assets of Muammar Gaddafi has set up its operations in the Tremoille hotel in the 8th district of Paris. CGS' investigators, headed by Charles Seidel, [.

Subscribers only Politics 26.09.2013

Libya
British heavyweights move in

After teaming with the local company Afaq Al Tamyouz earlier [...]

Subscribers only Business 19.09.2013

Spotlight | Libya
Scramble to get hands on frozen assets

Several "official" candidates are vying in Tripoli to gain control of the keys to unfreezing Libyan assets abroad, a fabulous booty worth over $80 billion. Maghreb Confidential sheds light on the fight in which prime minister Ali Zeidan is taking [.

Subscribers only Politics 14.03.2013

Libya
Abdelaziz shakes up the department

Named foreign minister on Jan. 6 (in addition to his portfolio as international cooperation minister) in the place of Ali [...]

Free access Politics 10.01.2013

Libya
Gleitz manages frozen funds

Deputy head of the Mediterranean section of the French Treasury, [...]

Subscribers only Business 10.01.2013

Spotlight | Libya
Lawyers in feeding frenzy over LAP assets

Now that Libya's new government has been sworn in, prime minister Ali Zeidan can spend more of his time in recovering Libyan assets frozen across the world, and particularly those of the Libyan Investment Authority (LIA) and its subsidiary Libyan [.

Subscribers only Business 15.11.2012

Spotlight | Libya
When unfrozen assets still remain frozen

The unfreezing of assets doesn’t necessarily mean that everyone’s back in business. Companies that hoped to resume operating in Libya with the payment of billions of dollars that Libya salted away abroad (MC 998) are going to have to wait [.

Subscribers only Business 26.01.2012

Libya
Headache over unfreezing assets

French companies intent on doing business with "new Libya" are losing sleep over the question of unfreezing the old regime’s [...]

Subscribers only Business 15.12.2011

Libya
Ashton takes time in unfreezing assets

Insurgents on Libya’s National Transition council (NTC) won’t be getting their hands soon on Muammar Gaddafi’s assets frozen in Europe. [...]

Subscribers only Business 23.06.2011

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CGS tracks Gaddafi's missing billions

Command Global Services has a small unit dedicated to recovering assets owned by the late Libyan ruler and his family.

Subscribers only Intelligence Online 12.06.2013

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Gaddafi
Hannibal Gaddafi
Lawrence Gonzi
Mabrouk Abdallah
Mohamed Abdelaziz
Mourad Hmima
Muatassim Gaddafi
Mussa Kussa

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Guinea
Behind the scenes of Mamadi Doumbouya's offensive on Russian miner Nordgold

DRC
Dan Gertler's billions of dollars in royalties at heart of huge legal battle

Libya
Abdelaziz takes up frozen asset remit

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Set up email notifications for these topics

Libya
Frozen assets: EU protects its banks

Libya
Former Lagardere man in tie with Mellouli brothers

Spotlight | Libya
Hot on the trail of Gaddafi's loot

Libya
British heavyweights move in

Spotlight | Libya
Scramble to get hands on frozen assets

Libya
Abdelaziz shakes up the department

Libya
Gleitz manages frozen funds

Spotlight | Libya
Lawyers in feeding frenzy over LAP assets

Spotlight | Libya
When unfrozen assets still remain frozen

Libya
Headache over unfreezing assets

Libya
Ashton takes time in unfreezing assets

CGS tracks Gaddafi's missing billions

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Indigo Publications' websites

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Libya Abdelaziz takes up frozen asset remit

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create a free account

Set up email notifications for these topics

Libya Frozen assets: EU protects its banks

Libya Former Lagardere man in tie with Mellouli brothers

Spotlight | Libya Hot on the trail of Gaddafi's loot

Libya British heavyweights move in

Spotlight | Libya Scramble to get hands on frozen assets

Libya Abdelaziz shakes up the department

Libya Gleitz manages frozen funds

Spotlight | Libya Lawyers in feeding frenzy over LAP assets

Spotlight | Libya When unfrozen assets still remain frozen

Libya Headache over unfreezing assets

Libya Ashton takes time in unfreezing assets

CGS tracks Gaddafi's missing billions

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Guinea
Behind the scenes of Mamadi Doumbouya's offensive on Russian miner Nordgold

DRC
Dan Gertler's billions of dollars in royalties at heart of huge legal battle

Libya
Abdelaziz takes up frozen asset remit

Libya
Frozen assets: EU protects its banks

Libya
Former Lagardere man in tie with Mellouli brothers

Spotlight | Libya
Hot on the trail of Gaddafi's loot

Libya
British heavyweights move in

Spotlight | Libya
Scramble to get hands on frozen assets

Libya
Abdelaziz shakes up the department

Libya
Gleitz manages frozen funds

Spotlight | Libya
Lawyers in feeding frenzy over LAP assets

Spotlight | Libya
When unfrozen assets still remain frozen

Libya
Headache over unfreezing assets

Libya
Ashton takes time in unfreezing assets