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Sanctioned
Alubaf International Bank Tunis
Max bal.
CHF 35,720,294
Country
Tunisia
Credit: Alubaf International Bank Tunis
Description
As subsidiary of the state-owned Libyan Arab Foreign Bank, Alubaf International Bank’s Tunisia branch was named in three rounds of U.S. sanctions.
Read OCCRP’s investigation into the link between Credit Suisse and looted Libyan development money.
Credit: Alubaf International Bank Tunis
Account type
Account open
Max account bal.
1
Corporate
1995 -
2014
CHF 35,720,294
On Jan 1st 2022 100 CHF = 110 USD
Key events
Click for more information
Sanctioned by U.S. Treasury
More sanctions
Sanctions busting
Account 1
Acc. open 1995 - 2014
Max bal. CHF 35,720,294
Sanctioned
Bank Mellat
Max bal.
CHF 95,039,964
Country
Iran
View the profile
Sanctioned
Libyan Arab Foreign Investment Company
Max bal.
CHF 422,266,952
Country
Libya
View the profile
Political
Ali Ibrahim Dabaiba
Max bal.
CHF 176,527
Country
Libya
View the profile
Political
Khaled Hamedi
Max bal.
CHF 1,311,163
Country
Libya
View the profile
