Document Mentions (3 shared documents)

EFTA02686169

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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

lliance 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 Digital Business Manager and Royal Media Services Kenya TV Host Sir John Gieve Senior

EFTA02686246

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EFTA02707384

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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

Germany USA Permanent Mission of the Switzerland Federal Democratic Republic of Ethiopia Synopsys Inc. Renault-Nissan Alliance Saudi Aramco AI-Ghurair Group of Companies Swiss Radio and Television SRF Industrial Alliance Insurance and Financial Services Inc. Aberdeen Asset Management PLC The Finan

Mutual Connections (2,020)

Entities connected to both Ethiopia and AI-Ghurair Group

Jeffrey Epstein