Metransparent Exclusive:
1- Metransparent sources reconfirmed that Algerian authorities had sent 3 military transport planes to Libya to be used by Qaddafi for bringing in mercenaries from African countries. This, notwithstanding Algerian official denial.
2- However, sources confirmed that UAE’s minister of foreign affairs had promised Saiful Islam Qaddafi two planes from the UAE but did not follow up on his promise. Metransparent information published yesterday should be corrected accordingly.
3- Muammar Qaddafi called Saudi King Abdullah bin Abdul Aziz. He requested that the Saudi satellite channel “ al-Arabiya ” take a positive attitude towards his regime.
Our sources said “ Al-Arabiya ” has received official instructions to take a more pro-Qaddafi line “but not too ostentationlly”. Saiful Islam Qaddafi was interviewed by al-Arabiya today saturday (Video and text on al-Arabiya).
4- The following is a Preliminary Black List (to be completed very shortly) of Libyan personalities who represent the financial striking arm of Qaddafi’s regime. Some of the following names are Libyan officials and sons of Libyan officials.
We are publishing the names with a view of the coming International Sanctions against the Qaddafi regime.
The following names represent about 31 billion US dollars, much of which is in Dubai banks:
1- Mustafa Zarti, Austrian passport
2- Mohamed Ismael
4- Ali Ibrahim Dubaiba
5- Ibrahim Ali Dubaiba
6- Ussama Ali Dubaiba
7- Abdul Hamid Ali Dubaiba
8- Ahmed Qaddaf ad-Dam
9- Abdullah Mansour
10- Farhat bin Qadara (Governor of Central Bank of Libya)
11- Ihmeed Abdul Salam Abdul Hadi, cousin of Muammar Qaddafi: his fortune of aroud 1,2 billion dollars in in Dubai banks.
12- Muhamed Abdullah Sanoussi (son of Abdullah Sanoussi, took part in firing at Benghazi protestors, thought to have be in London)
13- Ammar Ltayyef
14- Amran Abu Kraa
15- Abdul Rahman Karfakh
16- Khaled al Khouwailidi al Humaidi (son of Khouwailidi al Humaidi)
17- Al- Baghdadi al-Mahmoudi
18- Abdul Majeed al-Mabrook al-Quud
19- Maatouk Mohamed Maatouk
20- Yassin al-Turaiki
21- Masaab Mustafa al-Kharoubi
22- Mohamed Shukri Ghanem (son of ex prime minister Shukri Ghanem)
23- Al-Saddiq Bakeer
24- Massoud Abdul Hafeez
25- Omar Massoud Abdul Hafeez
26- Ihmida Mohamed Sanussi
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Metransparent Preliminary Black List of Qaddafi’s Financial Aides Outside Libya
Any details on Dabaiba father and son? How is he funneling money so easily?
Metransparent Preliminary Black List of Qaddafi’s Financial Aides Outside Libya
lagha family ,kussa family, abdel rahman elsaid , ahmed ramadan,mokhtar eltarhony .
Metransparent Preliminary Black List of Qaddafi’s Financial Aides Outside Libya
Please send to me all the information you have on Abdulrahman Karfakh, Mohamed Ismail Ahmed; and any information you have on the One-Nine Group activities (Part of Siaf Gaddafi’s Charity Foundation – GIFCA). Abdulrahman Karfakh is Director of One-Nine Investments, Non Exec Director of Air One-Nine and an officer and co-signatory of the Geneva registered GIFCA. Mohamed Ismail Ahmed is Director of Air One Nine, Ex Director of One-Nine Investments and aide to Saif Gaddafi.
Metransparent Preliminary Black List of Qaddafi’s Financial Aides Outside Libyaضحكت وصدمت كثيرا في آن واحد عندما وقع نظري على اسم ياسين في التسلسل رقم 20 بالقائمة السوداء من الذين مولهم النظام واني التوجه بالسؤال للشخص الذي ادرج اسمه في هذه القائمة هل بينك وبينه عداوة او مشاكل دفعتك لتشويه سمعته الى هذه الدرجة اني على يقين من انك حاقد عليه او تكرهه لاسباب شخصية!!! فمن هو ياسين هذااااااا الذي ادرجت اسمه ضمن اسماء مسؤلين وابناء مسؤلين؟ انه شاب صغير السن ليست له أية علاقة بالنظام او برموزة!!!!! اني اعرفه حق المعرفةواعرف اسرتة الفاضلة.وهو شاب مشهود له بالاستقامة وبعزة النفس !!… Read more »
Metransparent Preliminary Black List of Qaddafi’s Financial Aides Outside Libya
The right name of Abdulhamid dubaiba. is Abdulhamed Mohamed dbeba,
Metransparent Preliminary Black List of Qaddafi’s Financial Aides Outside Libya
Mohammed Abu-Quasim Al-Zwai Secretary General of People’s Congress (very close to Gaddafi’s Regime)
Metransparent Preliminary Black List of Qaddafi’s Financial Aides Outside Libya
1.Fathi Lagha
2.Ali Kilani
3.Mohamed Ramadan
4.Hassuna Tatanaki – seefs partner
5.Rumours of Money laundering for gadafi (Husni Bei)
6.Obviously Musa Kosa
7.Ahmed Ibrahim
many many more!!!
Metransparent Preliminary Black List of Qaddafi’s Financial Aides Outside Libya
1.Fathi Lagha
2.Ali Kilani
3.Abdulsalam Almishree
4.Hasuna Tatanaki
5.Shukri Ghanim
6.Mohamed Ramadan
Metransparent Preliminary Black List of Qaddafi’s Financial Aides Outside LibyaMustafa is a close friend of Saif Al Islam since days of Ras Al Hilal Fisheries company. He is board member of most Saif era Libyan Investments. Many companies have been established around the world mostly incorporated in Mauritus Island for its lax tax laws. Some companies include Tamoil in Monte Carlo (includes many Qadafi family members and finances many of their expenses). Also, First Energy Bank in Bahrain which is run by Mohamed Shukri Ghanem son of Oil minister. Also, many Africa investments thrue LAP (www.lap.ly) which are all used… Read more »
Metransparent Preliminary Black List of Qaddafi’s Financial Aides Outside Libya
I´m a journalist working for Austria´s second largest daily newspaper. If you have any information on Mustafa Zarti, please contact me: f.horcicka@oe24.at
Metransparent Preliminary Black List of Qaddafi’s Financial Aides Outside Libya
how comes that Mustafa Zarti has Austrian passport??
He is the bodyguard of Seif Ghadaffi??!!!!!!!!
Metransparent Preliminary Black List of Qaddafi’s Financial Aides Outside Libya
hafed@aol.com>
You need to add Musa Kusa, former intellagence chief and now foreign minister of Gaddafi