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Hassan Tatanaki
Max bal. CHF 530,238,368
Country Libya
Credit: Hassan Tatanaki/Facebook

A Libyan oil tycoon who funded lobbying efforts that helped promote the Gaddafi regime, implicated in corruption allegations in Jordan and Venezuela.

His highest-value account, which he denies ever having, was worth roughly half a billion dollars in 2010, a year before the Libyan uprising. Since then he’s also supported the campaign of a renegade general opposed to Libya’s U.N.-recognized government, and announced plans to run for president himself.

Read more about The Many Lives – and Credit Suisse Accounts – of Gaddafi-Linked Lobbyist Hassan Tatanaki.

Credit: Hassan Tatanaki/Facebook
Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
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Lobbying for Libya
Oil scandal in Venezuela
Another oil scandal