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IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Sw
o Alessandri Helen Alexander Mohammed F. M. Th. Alghanim Omar K. Alghanim Marwan Al Ali Yusuff Ali Kurt Alig Khalid A. Alireza Ilham Aliyev Hamza B. Alkholi Yvan Allaire Graham Allan Natalia Allen Sharon Allen Joaquin Almunia Howard Alper Edmond Alphandery Mohammed Alshaya Jose Maria Alvarez Pall
2 mentions1 same-page
Page ?Same page
IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Sw
o Alessandri Helen Alexander Mohammed F. M. Th. Alghanim Omar K. Alghanim Marwan Al Ali Yusuff Ali Kurt Alig Khalid A. Alireza Ilham Aliyev Hamza B. Alkholi Yvan Allaire Graham Allan Natalia Allen Sharon Allen Joaquin Almunia Howard Alper Edmond Alphandery Mohammed Alshaya Jose Maria Alvarez Pall
2 mentions1 same-page
Page ?Same page
d Arab Emirates Abdel-Wadood Rafik Ben Minister of Foreign Affairs of Tunisia Abdessalem Mohd Razali Abdul Chairman Peremba Group of Companies Malaysia Rahman Khalid Honorary Chairman Vision 3 United Arab Emirates Abdulla-Janahi Abdullah II Ibn Al King of the Hashemite Kingdom of Hussein Jo
Director Xenel Group Saudi Arabia Diezani K. Minister of Petroleum Resources of Alison-Madueke Nigeria Ilham Aliyev President of Azerbaijan Hamza B. Alkholi Chairman and Chief Executive Officer Hamza Alkholi Group Saudi Arabia Isabelle Allen Global Head of Sales and Markets KPMG United Kingdom Jos
Sponsored
2 mentions
Page HOUSE_OVERSIGHT_017060
nd (IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Switzerla
Page: HOUSE_OVERSIGHT_017060 →Page HOUSE_OVERSIGHT_017061
Nerio Alessandri Helen Alexander Mohammed F. M. Th. Alghanim Omar K. Alghanim Marwan Al Ali Yusuff Ali Kurt Alig Khalid A. Alireza Ilham Aliyev Hamza B. Alkholi Yvan Allaire Graham Allan Natalia Allen Sharon Allen Joaquin Almunia Howard Alper Edmond Alphandéry Mohammed Alshaya José Maria Alvarez Pallete
Page: HOUSE_OVERSIGHT_017061 →Sponsored
Mutual Connections (2,110)
Entities connected to both Malaysia and Hamza B. Alkholi
Jeffrey Epstein
PERSON134 w/ Malaysia·4 w/ Hamza
New Zealand
LOCATION104 w/ Malaysia·4 w/ Hamza
Bloomberg L.P.
ORGANIZATION72 w/ Malaysia·3 w/ Hamza
United States
LOCATION66 w/ Malaysia·2 w/ Hamza
George W. Bush
PERSON65 w/ Malaysia·3 w/ Hamza
Donald Trump
PERSON61 w/ Malaysia·4 w/ Hamza
United Kingdom
LOCATION60 w/ Malaysia·4 w/ Hamza
Samantha Power
PERSON57 w/ Malaysia·4 w/ Hamza
Vietnam
LOCATION56 w/ Malaysia·4 w/ Hamza
Columbia University
LOCATION55 w/ Malaysia·4 w/ Hamza
Chile
LOCATION54 w/ Malaysia·4 w/ Hamza
Monaco
LOCATION54 w/ Malaysia·4 w/ Hamza
Condoleezza Rice
PERSON53 w/ Malaysia·3 w/ Hamza
Prince Charles
PERSON52 w/ Malaysia·3 w/ Hamza
Bill Clinton
PERSON50 w/ Malaysia·4 w/ Hamza
Luxembourg
LOCATION49 w/ Malaysia·4 w/ Hamza
Belgium
LOCATION46 w/ Malaysia·4 w/ Hamza
Marc Rich
PERSON46 w/ Malaysia·4 w/ Hamza
Norway
LOCATION44 w/ Malaysia·4 w/ Hamza
Vladimir Putin
PERSON43 w/ Malaysia·3 w/ Hamza