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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
rman SUN Group India Pankaj Kanaksi Khimji Director Khimji Ramdas LLC Oman Umesh Khimji Chief Executive Officer Ajit Khimji Group LLC Oman Habil F. Khorakiwala Chairman Wockhardt Limited India Sanjay Khosla Executive Vice-President and Kraft Foods Inc. USA President, Developing Markets Nagi F. Khour
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
rman SUN Group India Pankaj Kanaksi Khimji Director Khimji Ramdas LLC Oman Umesh Khimji Chief Executive Officer Ajit Khimji Group LLC Oman Habil F. Khorakiwala Chairman Wockhardt Limited India Sanjay Khosla Executive Vice-President and Kraft Foods Inc. USA President, Developing Markets Nagi F. Khour
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_017084
17083 --- PAGE BREAK --- Jamal Khashoggi Abdulaziz F. Al Khayyal Jamil El Knazen Jihad B. Khazen Nand Khemka Pankaj Kanaksi Khimji Umesh Khimji Habil F. Khorakiwala Sanjay Khosla Nagi F. Khouri Samer S. Khoury Eduard Khudainatov Collins Khumalo Naina Lal Kidwai Walter B. Kielholz Jakaya M. Kikwete Nancy Kille
Page: HOUSE_OVERSIGHT_017084 →Sponsored
Mutual Connections (2,022)
Entities connected to both Malaysia and Habil F. Khorakiwala
Jeffrey Epstein
PERSON134 w/ Malaysia·3 w/ Habil
New Zealand
LOCATION104 w/ Malaysia·3 w/ Habil
Bloomberg L.P.
ORGANIZATION72 w/ Malaysia·2 w/ Habil
George W. Bush
PERSON65 w/ Malaysia·2 w/ Habil
Donald Trump
PERSON61 w/ Malaysia·3 w/ Habil
United Kingdom
LOCATION60 w/ Malaysia·3 w/ Habil
Samantha Power
PERSON57 w/ Malaysia·3 w/ Habil
Vietnam
LOCATION56 w/ Malaysia·3 w/ Habil
Columbia University
LOCATION55 w/ Malaysia·3 w/ Habil
Monaco
LOCATION54 w/ Malaysia·3 w/ Habil
Chile
LOCATION54 w/ Malaysia·3 w/ Habil
Condoleezza Rice
PERSON53 w/ Malaysia·2 w/ Habil
Prince Charles
PERSON52 w/ Malaysia·2 w/ Habil
Bill Clinton
PERSON50 w/ Malaysia·3 w/ Habil
Luxembourg
LOCATION49 w/ Malaysia·3 w/ Habil
Marc Rich
PERSON46 w/ Malaysia·3 w/ Habil
Belgium
LOCATION46 w/ Malaysia·3 w/ Habil
Norway
LOCATION44 w/ Malaysia·3 w/ Habil
LB
Leon Black
PERSON44 w/ Malaysia·2 w/ Habil
Prince Andrew
PERSON42 w/ Malaysia·3 w/ Habil