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Case Title Jurisdiction of Asset Recovery/Settlement Jurisdiction of Origin of Public Official/Entity Asset Recovery Start/Year of Settlement Status of Asset Recovery Database PDF Report
Zine El Abidine Ben Ali / Belhassen Trabelsi (Canada) Canada Tunisia 2011 Ongoing Asset Recovery Watch
Zine El Abidine Ben Ali (European Union) European Union Tunisia 2011 Ongoing Asset Recovery Watch
Zine El Abidine Ben Ali (Switzerland) Switzerland Tunisia 2011 Ongoing Asset Recovery Watch
Zine El Abidine Ben Ali (United Kingdom) United Kingdom Tunisia 2011 Ongoing Asset Recovery Watch
Zine El Abidine Ben Ali (Lebanon) Lebanon Tunisia 2011 Completed Asset Recovery Watch
Steve Ferguson / Piarco Airport case (Bahamas) Bahamas Trinidad and Tobago Ongoing Asset Recovery Watch
John H. O'Halloran Canada Trinidad and Tobago 1983 Completed Asset Recovery Watch
John O'Halloran/ Tesoro Petroleum Case United States Trinidad and Tobago 1989 Completed Asset Recovery Watch
Steve Ferguson / Piarco Airport case (United States) United States Trinidad and Tobago 2005 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Charles Taylor / Viktor Bout / Richard Chichakli United States Liberia 2010 Ongoing Asset Recovery Watch
Ukrainian Goverment / Ukrvaktsina v. Olden Group, LLC and Interfarm, LLC United States Ukraine 2010 Ongoing Asset Recovery Watch
Ukrainian Government / Ministry of Emergency Situations United Kingdom Ukraine 2010 Ongoing Asset Recovery Watch
Ferdinand Marcos and Imelda Marcos / Vilma Bautista New York Art Case United States Philippines 2011 Ongoing Asset Recovery Watch
Hector Javier Villareal Hernandez / US Asset Forfeiture of Bermuda account United States Mexico 2011 Ongoing Asset Recovery Watch
Hector Javier Villareal Hernandez / Bermuda Bermuda Mexico 2011 Ongoing Asset Recovery Watch
Hosni Mubarak (Spain) Spain Egypt 2011 Ongoing Asset Recovery Watch
Chen Shui-Bian United States Taiwan 2010 Asset Recovery Watch
Muammar el-Qaddafi / Saadi Quaddafi / London Mansion Case United Kingdom Libya 2011 Completed Asset Recovery Watch
Hosni Mubarak (various jurisdictions) Various, unnamed jurisdictions Egypt 2011 Ongoing Asset Recovery Watch
Hosni Mubarak (European Union) European Union Egypt 2011 Ongoing Asset Recovery Watch

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Please help us ensure that StAR Asset Recovery Watch is as accurate and comprehensive as possible by sending us updated information regarding the cases currently in StAR Asset Recovery Watch, as well as information about cases for future inclusion in the database.

To report any errors or updated case information, please contact arw@worldbankgroup.org. Please include the name of your organization, the country in which you reside, and "StAR Asset Recovery Watch" in the subject line.