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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
l Correspondent, Italy Thomson Reuters Italy Bernhard Jucker Member of the Executive Committee and Head of Power Products ABB Ltd Switzerland Khaled A. Juffali Member of the Executive Committee and Managing Partner E. A. Juffali and Brothers Saudi Arabia Paul Kagame President of Rwanda Banri Kaieda M
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
l Correspondent, Italy Thomson Reuters Italy Bernhard Jucker Member of the Executive Committee and Head of Power Products ABB Ltd Switzerland Khaled A. Juffali Member of the Executive Committee and Managing Partner E. A. Juffali and Brothers Saudi Arabia Paul Kagame President of Rwanda Banri Kaieda M
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
nston Goodluck Ebele Jonathan David Jones Mary Jordan Thomas J. Jordan Torsten Hagen Jorgensen Abha Joshi-Ghani Lisa Jucca Bernhard Jucker Khaled A. Juffali Ahmad Abdulkarim Julfar Kwang-Woo Jun Roland Junck Arafan Kabine Kaba Donald Kaberuka Sadik Omar El Kabir Eric Kacou Nihon Keizai Shimbun (N
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2 mentions
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 →Page HOUSE_OVERSIGHT_017082
one Anthony Jones David Jones Hannah Jones Agnes Jongerius Conni Jonsson Vyomesh Joshi Tarun Jotwani Luciano E. Joublanc Lisa Jucca Bernhard Jucker Khaled A. Juffali Paul Kagame Banri Kaieda Fritz Kaiser Chandra Shekar Kakal Scott E. Kalb Anatole Kaletsky Siim Kallas Paul-Bernhard Kallen Ajay Kalsi Baba N. K
Page: HOUSE_OVERSIGHT_017082 →Sponsored
Mutual Connections (2,110)
Entities connected to both Ethiopia and Khaled A. Juffali
Jeffrey Epstein
PERSON122 w/ Ethiopia·4 w/ Khaled
Donald Trump
PERSON49 w/ Ethiopia·4 w/ Khaled
Bill Clinton
PERSON48 w/ Ethiopia·4 w/ Khaled
United States
LOCATION50 w/ Ethiopia·2 w/ Khaled
Marc Rich
PERSON46 w/ Ethiopia·4 w/ Khaled
Prince Andrew
PERSON41 w/ Ethiopia·4 w/ Khaled
George W. Bush
PERSON42 w/ Ethiopia·3 w/ Khaled
Stephen Hawking
PERSON40 w/ Ethiopia·3 w/ Khaled
Julie K. Brown
PERSON36 w/ Ethiopia·3 w/ Khaled
Bloomberg L.P.
ORGANIZATION36 w/ Ethiopia·3 w/ Khaled
LB
Leon Black
PERSON36 w/ Ethiopia·2 w/ Khaled
Prince Charles
PERSON34 w/ Ethiopia·3 w/ Khaled
Virginia Giuffre
PERSON34 w/ Ethiopia·3 w/ Khaled
New York
LOCATION34 w/ Ethiopia·3 w/ Khaled
John F. Kennedy
PERSON32 w/ Ethiopia·4 w/ Khaled
Kenya
LOCATION32 w/ Ethiopia·4 w/ Khaled
Samantha Power
PERSON31 w/ Ethiopia·4 w/ Khaled
Michael Cohen
PERSON30 w/ Ethiopia·4 w/ Khaled
Boris Nikolic
PERSON31 w/ Ethiopia·3 w/ Khaled
Tanzania
LOCATION29 w/ Ethiopia·4 w/ Khaled