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Alubaf International Bank Tunis
Max bal. CHF 35,720,294
Country Tunisia
Credit: Alubaf International Bank Tunis

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.
On Jan 1st 2022 100 CHF = 110 USD
Key events
Click for more information
Sanctioned by U.S. Treasury
More sanctions
Sanctions busting