Libyan Foreign Investment Company ie. Libyan Investment Authority
After Gaddafi is killed, Obama’s Sec. of Treas. removes sanctions (11/18/2011) from Libya and $150 billion frozen Libyan assets returned.
(Sound familiar)
In August 2016, the governments of France, Germany, Italy, Spain, the United Kingdom, and the United States issued a Joint Statement welcoming normal relations with the Libyan institutions including the LIA.
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20111118.aspx
http://sanctionswiki.org/Libya
key personnel:
Fayez Saraj
Fakhir Abuferna
Taher Jerhami
Abdelmutalib Abufarwa
Saddek Elkabir
Ali Mahmoud Hassan Mohamed
Abdulazeez Khaled Ali
Alhadi Najimeddin Kabar
Khaled Khalifa Hassan Altaher
Abdullah Amar
Nakheel Properties
On July 6, 2011, Dubai World’s board of directors announced that Nakheel’s legal ownership would be transferred to the Government of Dubai.
key personnel:
Mohammed Bin Rashid Al Maktoum
Ali Rashid Ahmed Lootah
Sanjay Manchanda
https://en.wikipedia.org/wiki/Nakheel_Properties