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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
zen Chief Executive Officer Jamyco Holding Switzerland Luxembourg SA Jihad B. Khazen Director Al Hayat United Kingdom Nand Khemka Chairman SUN Group India Pankaj Kanaksi Khimji Director Khimji Ramdas LLC Oman Umesh Khimji Chief Executive Officer Ajit Khimji Group LLC Oman Habil F. Khorak
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
zen Chief Executive Officer Jamyco Holding Switzerland Luxembourg SA Jihad B. Khazen Director Al Hayat United Kingdom Nand Khemka Chairman SUN Group India Pankaj Kanaksi Khimji Director Khimji Ramdas LLC Oman Umesh Khimji Chief Executive Officer Ajit Khimji Group LLC Oman Habil F. Khorak
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_017084
utive Officer Artist, USA World Economic Forum Annual Meeting 2011 Al Waleed 24 News Channel Saudi Aramco Jamyco Holding Luxembourg SA Al Hayat SUN Group Khimji Ramdas LLC Ajit Khimji Group LLC Wockhardt Limited Kraft Foods Inc. The Johns Hopkins Avon Foundation Breast Center Consolidated Contractor
Page: HOUSE_OVERSIGHT_017084 →Sponsored
Mutual Connections (2,022)
Entities connected to both Ethiopia and SUN Group
Jeffrey Epstein
PERSON122 w/ Ethiopia·3 w/ SUN
Donald Trump
PERSON49 w/ Ethiopia·3 w/ SUN
Bill Clinton
PERSON48 w/ Ethiopia·3 w/ SUN
Marc Rich
PERSON46 w/ Ethiopia·3 w/ SUN
George W. Bush
PERSON42 w/ Ethiopia·2 w/ SUN
Prince Andrew
PERSON41 w/ Ethiopia·3 w/ SUN
Stephen Hawking
PERSON40 w/ Ethiopia·2 w/ SUN
LB
Leon Black
PERSON36 w/ Ethiopia·2 w/ SUN
Julie K. Brown
PERSON36 w/ Ethiopia·2 w/ SUN
Bloomberg L.P.
ORGANIZATION36 w/ Ethiopia·2 w/ SUN
Virginia Giuffre
PERSON34 w/ Ethiopia·2 w/ SUN
New York
LOCATION34 w/ Ethiopia·2 w/ SUN
Prince Charles
PERSON34 w/ Ethiopia·2 w/ SUN
John F. Kennedy
PERSON32 w/ Ethiopia·3 w/ SUN
Kenya
LOCATION32 w/ Ethiopia·3 w/ SUN
Samantha Power
PERSON31 w/ Ethiopia·3 w/ SUN
Boris Nikolic
PERSON31 w/ Ethiopia·2 w/ SUN
Michael Cohen
PERSON30 w/ Ethiopia·3 w/ SUN
James Baker
PERSON30 w/ Ethiopia·2 w/ SUN
Tanzania
LOCATION29 w/ Ethiopia·3 w/ SUN