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CASE ID
ARW-
Jurisdiction of Asset Recovery/Settlement
Jurisdiction of Origin
Year
Status of Asset Recovery
UNCAC Articles Implicated?
Money Laundering Implicated?
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
Alain Gagnon / Archive Case Canada Canada 2008 Completed Asset Recovery Watch
Alain Gagnon / Archive Case United States Canada 2008 Completed Asset Recovery Watch
Lesotho Highlands Water Project (Canada) Lesotho Canada 1999 Completed Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Canada) Canada Libya 2011 Ongoing Asset Recovery Watch
Zine El Abidine Ben Ali / Belhassen Trabelsi (Canada) Canada Tunisia 2011 Ongoing Asset Recovery Watch
John H. O'Halloran Canada Trinidad and Tobago 1983 Completed Asset Recovery Watch
Carlos Perla Panama El Salvador 2004 Ongoing Asset Recovery Watch
Chinese National #1 (unnamed) Australia China Completed Asset Recovery Watch
CODELCO / Juan Pablo Davila Cayman Islands Chile 1995 Completed Asset Recovery Watch
Hosni Mubarak (European Union) European Union Egypt 2011 Ongoing Asset Recovery Watch
Hosni Mubarak (Switzerland) Switzerland Egypt 2011 Ongoing Asset Recovery Watch
Michael Misick United Kingdom Turks and Caicos 2009 Ongoing Asset Recovery Watch
Mohamed Suharto Indonesia Indonesia 1998 Ongoing Asset Recovery Watch
Sanjaya Bahel / Nishan Kohli United States United Nations 2006 Completed Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Austria) Austria Libya 2011 Completed Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Australia) Australia Libya 2011 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (European Union) European Union Libya 2011 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Germany) Germany Libya 2011 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Sweden) Sweden Libya 2011 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Switzerland) Switzerland Libya 2011 Ongoing Asset Recovery Watch

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