Muammar el-Qaddafi (and related entities and individuals) (United Kingdom) |
United Kingdom
|
Libya |
2011 |
Completed (in part) and Ongoing (in part) |
Asset Recovery Watch
|
|
Muammar el-Qaddafi / Saadi Quaddafi / London Mansion Case |
United Kingdom
|
Libya |
2011 |
Completed |
Asset Recovery Watch
|
|
Alstom S.A. (Malaysia) |
Malaysia
|
France |
2011 |
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) (Canada) |
Canada
|
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
|
|
Muammar el-Qaddafi (and related entities and individuals)- World Health Organization Recovery case |
Netherlands
|
Libya |
2011 |
Completed |
Asset Recovery Watch
|
|
Muammar el-Qaddafi (and related entities and individuals)- Netherlands Asset Return |
Netherlands
|
Libya |
2011 |
Completed |
Asset Recovery Watch
|
|
Muammar el-Qaddafi (and related entities and individuals) (United States) |
United States
|
Libya |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Muammar el-Qaddafi (and related entities and individuals) (South Africa) |
South Africa
|
Libya |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Zine El Abidine Ben Ali (United Kingdom) |
United Kingdom
|
Tunisia |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Hosni Mubarak (United Kingdom) |
United Kingdom
|
Egypt |
2011 |
Ongoing |
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
|
|
Alstom S.A. (Latvia) |
Latvia
|
France |
2011 |
Completed |
Asset Recovery Watch
|
|
Ananias Tumukunde |
United Kingdom
|
Uganda |
2008 |
Completed |
Asset Recovery Watch
|
|