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Ali Ibrahim Dabaiba
Max bal. CHF 176,527
Country Libya
Credit: Facebook

A powerful official in the government of former Libyan dictator Muammar Gaddafi, accused of embezzling billions of dollars during the two decades he spent as head of the state-run Organization for Development of Administrative Centers.

Ali Ibrahim Dabaiba held at least one Credit Suisse account during this period. It remained open until August 2012, months after Gaddafi was deposed. At least four of his family members and business associates also had accounts with the bank, some of which stayed open for several years after that. One joint account, held by Dabaiba’s son and a Costa Rican company, reached a maximum balance worth over 18 million Swiss francs.

Read OCCRP’s investigation into the link between Credit Suisse and looted Libyan development money.

Credit: Facebook
Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
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ODAC sanctioned by the EU
Criminal investigation
Scottish investigation