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Angola, UAE
Abu Dhabi banks begin freezing bank accounts linked to Dos Santos family

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“The global hunt for the Dos Santos family assets”

Angola

The global hunt for the Dos Santos family assets

Following a large number of legal proceeding filed against the family of Angola's former president José Eduardo dos Santos, the government of president João Lourenço has asked a dozen countries to freeze the assets of the Dos Santos family, in particular those of the former president's daughter Isabel dos Santos. Many of these countries see this request as a golden opportunity to forge closer ties with Angola. [...]

Banks in the UAE have rushed to freeze the assets of the Dos Santos family and its associates following a request for cooperation from Angola's judiciary, just ahead of the start of Ramadan. [...]

Published on 15/04/2021 at 05:00 GMT Reading time 2 minutes

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Diplomacy

Read this article in our running story

“The global hunt for the Dos Santos family assets”

Angola

The global hunt for the Dos Santos family assets

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Areva organisation
CitiBank organisation
HSBC organisation
Isabel dos Santos public figure
Orano organisation
Sebastien de Montessus public figure
UraMin organisation
Abu Dhabi Commercial Bank
Central Bank of the United Arab Emirates
Emirates NBD
Helin International
Konema Mwenenge
Mashreqbank
Moufide Bouchibi
National Bank of Dubai
Payoneer
Sindika Dokolo

Spotlight | Angola, UAE
Dubai hosts secret accounts of Dos Santos clan and other wealthy Africans

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Isabel dos Santos (third from left, front row) at President Joao Lourenco's inauguration in 2017 alongside her (now late) husband Sindika Dokolo, her half-sister Welwitschia "Tchize" dos Santos, and her brother Eduardo Breno dos Santos.

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Isabel dos Santos is the eldest daughter of former Angolan President Jose Eduardo dos Santos, who ruled the country from 1979 to 2017.

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Isabel dos Santos, daughter of former Angolan president José Eduardo dos Santos.

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Isabel Dos Santos, daughter of Angola's former president.

Spotlight | Angola
Lourenço solicits cooperation from the Emirates, Mauritius and Monaco in battle against Dos Santos family

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On our other sites

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Areva organisation
CitiBank organisation
HSBC organisation
Isabel dos Santos public figure
Orano organisation
Sebastien de Montessus public figure
UraMin organisation
Abu Dhabi Commercial Bank
Central Bank of the United Arab Emirates
Emirates NBD
Helin International
Konema Mwenenge
Mashreqbank
Moufide Bouchibi
National Bank of Dubai
Payoneer
Sindika Dokolo

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Angola, UAE
Abu Dhabi banks begin freezing bank accounts linked to Dos Santos family