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Document Mentions (4 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
o 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 Howard Alper Edmond Alphandery Mohammed Alshaya Jose Maria Alvarez Pall
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
o 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 Howard Alper Edmond Alphandery Mohammed Alshaya Jose Maria Alvarez Pall
2 mentions1 same-page
Page ?Same page
outhWest Energy (HK) Ltd Islamic Relief Worldwide Alcoa Inc. USA Belgium India Colombia Brazil United Kingdom USA USA USA United Kingdom Ethiopia United Kingdom USA EFTA_R1_02105155 EFTA02707387 Jarg Asmussen Ibrahim Abdul Aziz Al Assaf Samir Assaf Uneku Atawodi Jacques Attali Ida A
Director Xenel Group Saudi Arabia Diezani K. Minister of Petroleum Resources of Alison-Madueke Nigeria Ilham Aliyev President of Azerbaijan Hamza B. Alkholi Chairman and Chief Executive Officer Hamza Alkholi Group Saudi Arabia Isabelle Allen Global Head of Sales and Markets KPMG United Kingdom Jos
Sponsored
2 mentions
Page HOUSE_OVERSIGHT_017061
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 Howard Alper Edmond Alphandéry Mohammed Alshaya José Maria Alvarez Pallete
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 (2,110)
Entities connected to both Ethiopia and Hamza B. Alkholi
Jeffrey Epstein
PERSON122 w/ Ethiopia·4 w/ Hamza
Donald Trump
PERSON49 w/ Ethiopia·4 w/ Hamza
United States
LOCATION50 w/ Ethiopia·2 w/ Hamza
Bill Clinton
PERSON48 w/ Ethiopia·4 w/ Hamza
Marc Rich
PERSON46 w/ Ethiopia·4 w/ Hamza
George W. Bush
PERSON42 w/ Ethiopia·3 w/ Hamza
Prince Andrew
PERSON41 w/ Ethiopia·4 w/ Hamza
Stephen Hawking
PERSON40 w/ Ethiopia·3 w/ Hamza
Bloomberg L.P.
ORGANIZATION36 w/ Ethiopia·3 w/ Hamza
Julie K. Brown
PERSON36 w/ Ethiopia·3 w/ Hamza
LB
Leon Black
PERSON36 w/ Ethiopia·2 w/ Hamza
New York
LOCATION34 w/ Ethiopia·3 w/ Hamza
Prince Charles
PERSON34 w/ Ethiopia·3 w/ Hamza
Virginia Giuffre
PERSON34 w/ Ethiopia·3 w/ Hamza
Kenya
LOCATION32 w/ Ethiopia·4 w/ Hamza
John F. Kennedy
PERSON32 w/ Ethiopia·4 w/ Hamza
Samantha Power
PERSON31 w/ Ethiopia·4 w/ Hamza
Michael Cohen
PERSON30 w/ Ethiopia·4 w/ Hamza
Boris Nikolic
PERSON31 w/ Ethiopia·3 w/ Hamza
Tanzania
LOCATION29 w/ Ethiopia·4 w/ Hamza