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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
man Asfari Group Chief Executive Petrofac Ltd United Kingdom Tewodros Ashenafi Chairman and Chief Executive Officer South West Energy (HK) Ltd Ethiopia Samir Assaf Chief Executive, Global Banking and HSBC Bank Plc United Kingdom Markets Peter Athanas Member of the Board of Directors Schindler
ip Aldrick Felipe Aldunate Hans van Alebeek Vagit Yu Alekperov 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
2 mentions1 same-page
Page ?Same page
man Asfari Group Chief Executive Petrofac Ltd United Kingdom Tewodros Ashenafi Chairman and Chief Executive Officer South West Energy (HK) Ltd Ethiopia Samir Assaf Chief Executive, Global Banking and HSBC Bank Plc United Kingdom Markets Peter Athanas Member of the Board of Directors Schindler
ip Aldrick Felipe Aldunate Hans van Alebeek Vagit Yu Alekperov 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
2 mentions
Page HOUSE_OVERSIGHT_017061
n Philip Aldrick Felipe Aldunate Hans van Alebeek Vagit Yu Alekperov 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 Howar
Page: HOUSE_OVERSIGHT_017061 →Page HOUSE_OVERSIGHT_017062
rway USA Germany Indonesia USA USA USA Germany Japan Colombia Belgium USA India United Kingdom United Kingdom USA USA USA United Kingdom Ethiopia United Kingdom Switzerland Syria Germany USA USA USA Israel Jordan USA Brazil Malaysia USA Switzerland Argentina Kuwait Mexico HOUSE_OVERSIG
Page: HOUSE_OVERSIGHT_017062 →Sponsored
Mutual Connections (2,022)
Entities connected to both Ethiopia and Marwan Al Ali
Jeffrey Epstein
PERSON122 w/ Ethiopia·3 w/ Marwan
Donald Trump
PERSON49 w/ Ethiopia·3 w/ Marwan
Bill Clinton
PERSON48 w/ Ethiopia·3 w/ Marwan
Marc Rich
PERSON46 w/ Ethiopia·3 w/ Marwan
Prince Andrew
PERSON41 w/ Ethiopia·3 w/ Marwan
George W. Bush
PERSON42 w/ Ethiopia·2 w/ Marwan
Stephen Hawking
PERSON40 w/ Ethiopia·2 w/ Marwan
LB
Leon Black
PERSON36 w/ Ethiopia·2 w/ Marwan
Bloomberg L.P.
ORGANIZATION36 w/ Ethiopia·2 w/ Marwan
Julie K. Brown
PERSON36 w/ Ethiopia·2 w/ Marwan
New York
LOCATION34 w/ Ethiopia·2 w/ Marwan
Prince Charles
PERSON34 w/ Ethiopia·2 w/ Marwan
Virginia Giuffre
PERSON34 w/ Ethiopia·2 w/ Marwan
Kenya
LOCATION32 w/ Ethiopia·3 w/ Marwan
John F. Kennedy
PERSON32 w/ Ethiopia·3 w/ Marwan
Samantha Power
PERSON31 w/ Ethiopia·3 w/ Marwan
Boris Nikolic
PERSON31 w/ Ethiopia·2 w/ Marwan
Michael Cohen
PERSON30 w/ Ethiopia·3 w/ Marwan
James Baker
PERSON30 w/ Ethiopia·2 w/ Marwan
Tanzania
LOCATION29 w/ Ethiopia·3 w/ Marwan