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utive Officer Chairman Chair and President Chairman Executive Chairman Chairman and Chief Executive Officer Chairman Khazanah Nasional Berhad Malaysia International Monetary Fund (IMF) The Sunday Telegraph The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors C
i Arabia Canada USA USA USA Canada France Kuwait Spain United Kingdom World Economic Forum Annual Meeting EFTA_R1_02010980 EFTA02686106 Yahya Alyahya Luis Amaral Mukesh D. Ambani Mohammed Ahmed Amer Maurice A. Amon Philippe Amon Piyasvasti Amranand M. S. Ananth Nils Smedegaard Andersen R
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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
Graham Allan Natalia Allen Sharon Allen Joaquin Almunia Howard Alper Edmond Alphandery Mohammed Alshaya Jose Maria Alvarez Pallete Aly Aziz Yahya Alyahya Yukiya Amano Luis Conceicao do Amaral Mukesh D. Ambani Mohammed Ahmed Al Amer Maurice A. Amon Philippe Amon Baroness Amos Piyasvasti Amranan
2 mentions1 same-page
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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
Graham Allan Natalia Allen Sharon Allen Joaquin Almunia Howard Alper Edmond Alphandery Mohammed Alshaya Jose Maria Alvarez Pallete Aly Aziz Yahya Alyahya Yukiya Amano Luis Conceicao do Amaral Mukesh D. Ambani Mohammed Ahmed Al Amer Maurice A. Amon Philippe Amon Baroness Amos Piyasvasti Amranan
Sponsored
2 mentions1 same-page
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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
Chief Operating Officer Telefonica SA Spain Pallete Luis Alvarez Satorre Chief Executive Officer. Global Services BT Group Plc United Kingdom Yahya Alyahya Chief Executive Officer Gulf International Bank BSC Bahrain (GIB) Yukiya Amano Director-General, International Atomic Energy Agency (IAEA), Vi
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
ire Graham Allan Natalia Allen Sharon Allen Joaquin Almunia Howard Alper Edmond Alphandéry Mohammed Alshaya José Maria Alvarez Pallete Aly Aziz Yahya Alyahya Yukiya Amano Luis Conceicao do Amaral Mukesh D. Ambani Mohammed Ahmed Al Amer Maurice A. Amon Philippe Amon Baroness Amos Piyasvasti Amranand M
Page: HOUSE_OVERSIGHT_017061 →Sponsored
Mutual Connections (2,761)
Entities connected to both Malaysia and Yahya Alyahya
Jeffrey Epstein
PERSON134 w/ Malaysia·5 w/ Yahya
New Zealand
LOCATION104 w/ Malaysia·5 w/ Yahya
Philippines
LOCATION86 w/ Malaysia·2 w/ Yahya
Bloomberg L.P.
ORGANIZATION72 w/ Malaysia·4 w/ Yahya
United States
LOCATION66 w/ Malaysia·3 w/ Yahya
George W. Bush
PERSON65 w/ Malaysia·4 w/ Yahya
Donald Trump
PERSON61 w/ Malaysia·5 w/ Yahya
United Kingdom
LOCATION60 w/ Malaysia·5 w/ Yahya
Samantha Power
PERSON57 w/ Malaysia·5 w/ Yahya
Vietnam
LOCATION56 w/ Malaysia·5 w/ Yahya
Columbia University
LOCATION55 w/ Malaysia·5 w/ Yahya
Monaco
LOCATION54 w/ Malaysia·5 w/ Yahya
Chile
LOCATION54 w/ Malaysia·5 w/ Yahya
Condoleezza Rice
PERSON53 w/ Malaysia·4 w/ Yahya
Prince Charles
PERSON52 w/ Malaysia·4 w/ Yahya
Bill Clinton
PERSON50 w/ Malaysia·4 w/ Yahya
Luxembourg
LOCATION49 w/ Malaysia·5 w/ Yahya
Marc Rich
PERSON46 w/ Malaysia·5 w/ Yahya
Belgium
LOCATION46 w/ Malaysia·5 w/ Yahya
Norway
LOCATION44 w/ Malaysia·5 w/ Yahya