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Sep 26, 2022 · Key Findings. As he rubbed shoulders with dictators and backed a rebel general’s campaign, Hassan Tatanaki held at least eight accounts at Credit Suisse. The highest maximum account balance reached 530 million Swiss francs — half a billion dollars — in 2010, just a year before the Libyan uprising.
Hassan Tatanaki (Arabic: حسن طاطاناكي) is a Libyan-born businessman who invests in building of local Libyan communities civil society programs ranging from organic farming, water resource management, water and waste water treatment, the construction of educational facilities, and improvement of the program at the Tobruk School for ...
Mohamed Hasan Tatanaki. Linked countries: United Kingdom. Search in: The Panama Papers data is current through 2015. read more. Connections: Linkurious and Neo4j. Entity (1) Address (1) Explore more from. Panama Papers. Mossack Fonseca. The. power. players.
A Libyan oil tycoon who funded lobbying efforts that helped promote the Gaddafi regime, implicated in corruption allegations in Jordan and Venezuela. His highest-value account, which he denies ever having, was worth roughly half a billion dollars in 2010, a [...]
Oct 2, 2017 · The former chief prosecutor for the International Criminal Court has come under fire for his alleged ties to a Libyan oil tycoon who is said to be a close ally of controversial military leader...
Aug 27, 2014 · The competition took on greater momentum after last’s year overthrow of Egyptian President Mohamed Morsi, a member of the Muslim Brotherhood (MB) — a move cheered by the UAE.
The country’s longtime dictator, Muammar Gaddafi, nationalized his family’s businesses in the 1970s and Tatanaki spent years abroad, but by the early 1990s he had managed to return and establish himself in the oil sector.
