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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
A Federico Ghizzoni Chief Executive Officer UniCredit Italy Carlos Ghosn Chairman and Chief Executive Officer Renault-Nissan Alliance France Abdul Aziz Al Ghurair Chief Executive Officer Mashreqbank PSC United Arab Emirates Majid S. Al Ghurair Chief Executive Officer AI-Ghurair Group of United Arab Emira
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
A Federico Ghizzoni Chief Executive Officer UniCredit Italy Carlos Ghosn Chairman and Chief Executive Officer Renault-Nissan Alliance France Abdul Aziz Al Ghurair Chief Executive Officer Mashreqbank PSC United Arab Emirates Majid S. Al Ghurair Chief Executive Officer AI-Ghurair Group of United Arab Emira
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_017076
ry Gergiev Valerie Germain Nataliya Germanova Tillman U. Gerngross Olaf Gersemann Minelik Getahun Aart J. de Geus Federico Ghizzoni Carlos Ghosn Abdul Aziz Al Ghurair Majid S. Al Ghurair Julie Gichuru Sir John Gieve Clément Gignac Mark Gilbert Chris Giles Mack Gill Ambassador Dan Gillerman Sarah Gillett Tro
Page: HOUSE_OVERSIGHT_017076 →Sponsored
Mutual Connections (2,022)
Entities connected to both Malaysia and Abdul Aziz Al Ghurair
Jeffrey Epstein
PERSON134 w/ Malaysia·3 w/ Abdul
New Zealand
LOCATION104 w/ Malaysia·3 w/ Abdul
Bloomberg L.P.
ORGANIZATION72 w/ Malaysia·2 w/ Abdul
George W. Bush
PERSON65 w/ Malaysia·2 w/ Abdul
Donald Trump
PERSON61 w/ Malaysia·3 w/ Abdul
United Kingdom
LOCATION60 w/ Malaysia·3 w/ Abdul
Samantha Power
PERSON57 w/ Malaysia·3 w/ Abdul
Vietnam
LOCATION56 w/ Malaysia·3 w/ Abdul
Columbia University
LOCATION55 w/ Malaysia·3 w/ Abdul
Monaco
LOCATION54 w/ Malaysia·3 w/ Abdul
Chile
LOCATION54 w/ Malaysia·3 w/ Abdul
Condoleezza Rice
PERSON53 w/ Malaysia·2 w/ Abdul
Prince Charles
PERSON52 w/ Malaysia·2 w/ Abdul
Bill Clinton
PERSON50 w/ Malaysia·3 w/ Abdul
Luxembourg
LOCATION49 w/ Malaysia·3 w/ Abdul
Marc Rich
PERSON46 w/ Malaysia·3 w/ Abdul
Belgium
LOCATION46 w/ Malaysia·3 w/ Abdul
Norway
LOCATION44 w/ Malaysia·3 w/ Abdul
LB
Leon Black
PERSON44 w/ Malaysia·2 w/ Abdul
Prince Andrew
PERSON42 w/ Malaysia·3 w/ Abdul