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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
niCredit 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 Emirates Companies Julie Gichuru Group Digit
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
niCredit 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 Emirates Companies Julie Gichuru Group Digit
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
Harvard Kennedy School Mariinsky Theatre Heidrick & Struggles Sberbank Adimab Inc. Welt am Sonntag Synopsys Inc. UniCredit Renault-Nissan Alliance Mashreqbank PSC Al-Ghurair Group of Companies Royal Media Services Belfer Center for Science and International Affairs, Harvard University Société Générale de Fina
Page: HOUSE_OVERSIGHT_017076 →Sponsored
Mutual Connections (2,022)
Entities connected to both Malaysia and Mashreqbank PSC
Jeffrey Epstein
PERSON134 w/ Malaysia·3 w/ Mashreqbank
New Zealand
LOCATION104 w/ Malaysia·3 w/ Mashreqbank
Bloomberg L.P.
ORGANIZATION72 w/ Malaysia·2 w/ Mashreqbank
George W. Bush
PERSON65 w/ Malaysia·2 w/ Mashreqbank
Donald Trump
PERSON61 w/ Malaysia·3 w/ Mashreqbank
United Kingdom
LOCATION60 w/ Malaysia·3 w/ Mashreqbank
Samantha Power
PERSON57 w/ Malaysia·3 w/ Mashreqbank
Vietnam
LOCATION56 w/ Malaysia·3 w/ Mashreqbank
Columbia University
LOCATION55 w/ Malaysia·3 w/ Mashreqbank
Monaco
LOCATION54 w/ Malaysia·3 w/ Mashreqbank
Chile
LOCATION54 w/ Malaysia·3 w/ Mashreqbank
Condoleezza Rice
PERSON53 w/ Malaysia·2 w/ Mashreqbank
Prince Charles
PERSON52 w/ Malaysia·2 w/ Mashreqbank
Bill Clinton
PERSON50 w/ Malaysia·3 w/ Mashreqbank
Luxembourg
LOCATION49 w/ Malaysia·3 w/ Mashreqbank
Marc Rich
PERSON46 w/ Malaysia·3 w/ Mashreqbank
Belgium
LOCATION46 w/ Malaysia·3 w/ Mashreqbank
Norway
LOCATION44 w/ Malaysia·3 w/ Mashreqbank
LB
Leon Black
PERSON44 w/ Malaysia·2 w/ Mashreqbank
Prince Andrew
PERSON42 w/ Malaysia·3 w/ Mashreqbank