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Libya
A freeze on assets in Luxembourg, too?

Business and banking secrecy in Luxembourg isn’t what it used to be. Libya’s assets in the Grand Duchy could quickly [...]

Published on 10/03/2011 at 10:00 GMT

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Business

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Ahmed Hammuda Siala
F.I. Holding
Gilani Makhzoum
I.H.S.A.N. Holding Co
Laico Hotels & Resorts Management Co
Lamine Khalifa Kanoun
Mohamed Abid Elshukri
Mohamed Zahra
Mokhtar Mohamed Dernawi
Muftah Saleh Rwimi
World Islamic Call Society
Zenati Zenati

Libya
Islamic Call gets its money back

The World Islamic Call Society (WICS) has regained control of the Luxembourg-based equity fund FI Holding (MC 963) which is [...]

Subscribers only Politics 25.07.2013

Libya
Headache over unfreezing assets

French companies intent on doing business with "new Libya" are losing sleep over the question of unfreezing the old regime’s [...]

Subscribers only Business 15.12.2011

Libya
Business held back by asset freeze

How much time will it take for Western countries to keep their promise of unfreezing all of Libya’s assets? Libyan [...]

Subscribers only Business 27.10.2011

Libya
John Dalli

John Dalli, Malta's commissioner in Brussels (health and consumer affairs) [...]

Subscribers only Diplomacy 24.03.2011

Spotlight | Libya
A Cyrenaica republic soon on the cards?

The future of Libya's insurgency will be decided in coming days as the Western coalition increases air strikes in the country against Libyan army tank columns. Strongly revived, the anti-Kadhafi insurgents may not have marched on Tripoli but they are [.

Subscribers only Politics 24.03.2011

Libya
So how big is Kadhafi's air force?

The French armed forces Centre de Planification et de Conduite des Operations (CPCO, the operations planning center) was hard at [...]

Subscribers only Politics 17.03.2011

Libya
Abdul Zlitni

The governor of the Libyan Central Bank, Farhat Omar Bengdara, [...]

Subscribers only Business 10.03.2011

Libya
GNMTC

GNMTC (General National Marine Transport Co), a state-owned Libyan oil [...]

Subscribers only Business 10.03.2011

Libya
Credit Agricole frets over Hannibal’s fate

The increasingly probable fall of Muammar Gaddafi could cause some nail-biting among companies that do business with the General National [...]

Subscribers only Business 10.03.2011

Libya
Ali Triki

Ali Triki, Muammar Khadafi ’s Africa expert and former president [...]

Subscribers only Diplomacy 10.03.2011

Spotlight | Libya
European Union differs on response to uprising

Despite their universal condemnation of Muammar Gaddafi 's response to insurrection in Libya, the Europeans seem less unanimous on how to deal with the Libyan emergency which is looking increasingly like a civil war. To the point that Europe's new [.

Subscribers only Politics 10.03.2011

Libya
Insurgent soldiers get act together

Insurgent forces opposed to Muammar Gaddafi are organizing themselves in Benghazi. Along with a transitional government set up by former [...]

Subscribers only Politics 03.03.2011

Libya
Bern Savours Revenge against Tripoli

Humiliated by Muammar Gaddafi during the "Hannibal affair," Switzerland is getting its own back. While the freeze on assets decreed [...]

Subscribers only Business 03.03.2011

Libya
Kadhafi Driven to Play Last Cards in West

After losing control of eastern Libya yesterday, Muammar Gaddafi is [...]

Subscribers only 24.02.2011

Libya
Kaddafedam stuck in Egypt

Did Ahmed Kaddafedam lose the plot entirely in Cairo? The cousin and close adviser to Muammar Gaddafi (like the latter [...]

Subscribers only Politics 24.02.2011

Spotlight | Libya
Tribes Key to post-Kadhafi Libya

Deliberately fanned by Muammar Gaddafi to keep himself in power, the tribal flame in Libya remains one of the key factors in the country’s crisis. And it will play an essential role in rebuilding the nation.

Subscribers only Politics 24.02.2011

Libya
Egyptians asked to quash rising in East

Ahmed Kaddafedam, cousin and loyal adviser for Arab affairs to [...]

Subscribers only 22.02.2011

Libya
Revolutionary Council implodes

The growing uprising in Libya has sounded the death knell [...]

Subscribers only 21.02.2011

Libya
Benghazi’s rising opposition

Benghazi has long been a thorn in Colonel Kadhafi ’s side. Libya’s second-largest "Egyptian" city has historically been a hotbed [...]

Subscribers only Politics 17.02.2011

Libya
Kadhafi’s French friends

Caught in the middle of Tunisia and Egypt’s revolutions, Colonel Muammar Gaddafi is shaking in his military boots - and [...]

Subscribers only Business 17.02.2011

Set up email notifications for these topics

Ahmed Hammuda Siala
F.I. Holding
Gilani Makhzoum
I.H.S.A.N. Holding Co
Laico Hotels & Resorts Management Co
Lamine Khalifa Kanoun
Mohamed Abid Elshukri
Mohamed Zahra
Mokhtar Mohamed Dernawi
Muftah Saleh Rwimi
World Islamic Call Society
Zenati Zenati

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Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Libya
A freeze on assets in Luxembourg, too?

This article may be accessed by subscribers

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Set up email notifications for these topics

Libya
Islamic Call gets its money back

Libya
Headache over unfreezing assets

Libya
Business held back by asset freeze

Libya
John Dalli

Spotlight | Libya
A Cyrenaica republic soon on the cards?

Libya
So how big is Kadhafi's air force?

Libya
Abdul Zlitni

Libya
GNMTC

Libya
Credit Agricole frets over Hannibal’s fate

Libya
Ali Triki

Spotlight | Libya
European Union differs on response to uprising

Libya
Insurgent soldiers get act together

Libya
Bern Savours Revenge against Tripoli

Libya
Kadhafi Driven to Play Last Cards in West

Libya
Kaddafedam stuck in Egypt

Spotlight | Libya
Tribes Key to post-Kadhafi Libya

Libya
Egyptians asked to quash rising in East

Libya
Revolutionary Council implodes

Libya
Benghazi’s rising opposition

Libya
Kadhafi’s French friends

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About Africa Intelligence

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About Africa Intelligence

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Indigo Publications' websites

Botswana, South Africa From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo The secrets of Demex, the trader selling Russian oil in West Africa

African Union: the battle of the giants

West African cocoa cartel battles with the traders

The generals waging war from Khartoum to Darfur

Libya A freeze on assets in Luxembourg, too?

This article may be accessed by subscribers

Do you want a free trial before subscribing?

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create a free account

Set up email notifications for these topics

Libya Islamic Call gets its money back

Libya Headache over unfreezing assets

Libya Business held back by asset freeze

Libya John Dalli

Spotlight | Libya A Cyrenaica republic soon on the cards?

Libya So how big is Kadhafi's air force?

Libya Abdul Zlitni

Libya GNMTC

Libya Credit Agricole frets over Hannibal’s fate

Libya Ali Triki

Spotlight | Libya European Union differs on response to uprising

Libya Insurgent soldiers get act together

Libya Bern Savours Revenge against Tripoli

Libya Kadhafi Driven to Play Last Cards in West

Libya Kaddafedam stuck in Egypt

Spotlight | Libya Tribes Key to post-Kadhafi Libya

Libya Egyptians asked to quash rising in East

Libya Revolutionary Council implodes

Libya Benghazi’s rising opposition

Libya Kadhafi’s French friends

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Libya
A freeze on assets in Luxembourg, too?

Libya
Islamic Call gets its money back

Libya
Headache over unfreezing assets

Libya
Business held back by asset freeze

Libya
John Dalli

Spotlight | Libya
A Cyrenaica republic soon on the cards?

Libya
So how big is Kadhafi's air force?

Libya
Abdul Zlitni

Libya
GNMTC

Libya
Credit Agricole frets over Hannibal’s fate

Libya
Ali Triki

Spotlight | Libya
European Union differs on response to uprising

Libya
Insurgent soldiers get act together

Libya
Bern Savours Revenge against Tripoli

Libya
Kadhafi Driven to Play Last Cards in West

Libya
Kaddafedam stuck in Egypt

Spotlight | Libya
Tribes Key to post-Kadhafi Libya

Libya
Egyptians asked to quash rising in East

Libya
Revolutionary Council implodes

Libya
Benghazi’s rising opposition

Libya
Kadhafi’s French friends