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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
rea Flamed El Chiaty Chairman and Chief Executive Officer Travco Group International Egypt Holding S.A.E Wellington Chibebe Secretary-General Zimbabwe Congress of Zimbabwe Trade Unions (ZCTU) Palaniappan Minister of Home Affairs of India Chidambaram David Childs Managing Partner Clifford Cha
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 Holding Ltd
2 mentions1 same-page
Page ?Same page
rea Flamed El Chiaty Chairman and Chief Executive Officer Travco Group International Egypt Holding S.A.E Wellington Chibebe Secretary-General Zimbabwe Congress of Zimbabwe Trade Unions (ZCTU) Palaniappan Minister of Home Affairs of India Chidambaram David Childs Managing Partner Clifford Cha
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 Holding Ltd
2 mentions1 same-page
Page ?Same page
rsity Kaiser Partner Alpha Technologies Inc. The Charitarian Magazine Indus Gas Ltd Bharat Forge Ltd Bharat Forge Ltd USA Liechtenstein USA Zimbabwe India India India Dallah Al Baraka Holding Co. Saudi Arabia Commercial League Healthcare Group Columbia University Bulgaria USA Tata Sons
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 Auken Helmut Aurenz Johan C. Aurik Bruce E. Aust Stefano Aversa Saed Al Awadhi Chris Ayers Dawood Azami P
Sponsored
2 mentions
Page HOUSE_OVERSIGHT_017062
ht Louise Arbour Dan Ariely Anita Arjundas David Arkless Peter Armstrong Tim Armstrong Nikesh Arora W. Brian Arthur Ayman Asfari Tewodros Ashenafi Samir Assaf Peter Athanas Abdul Rahman Attar Khalid bin Mohammed Al Attiyah Lera Auerbach Helmut Aurenz Bruce E. Aust Jr Stefano Aversa Ronit Avni Eytan A
Page: HOUSE_OVERSIGHT_017062 →Page HOUSE_OVERSIGHT_017067
p Co. Ltd VIA Technologies Inc. Kingfisher Plc SK Engineering and Construction SK Holdings SK Holdings Travco Group International Holding S.A.E Zimbabwe Congress of Trade Unions (ZCTU) Clifford Chance LLP USA United Kingdom United Kingdom Spain United Kingdom France United Kingdom USA Italy Ita
Page: HOUSE_OVERSIGHT_017067 →Sponsored
Mutual Connections (2,139)
Entities connected to both Zimbabwe and Samir Assaf
Jeffrey Epstein
PERSON47 w/ Zimbabwe·5 w/ Samir
Marc Rich
PERSON26 w/ Zimbabwe·5 w/ Samir
Donald Trump
PERSON19 w/ Zimbabwe·5 w/ Samir
Bill Clinton
PERSON19 w/ Zimbabwe·4 w/ Samir
George W. Bush
PERSON18 w/ Zimbabwe·4 w/ Samir
Kenya
LOCATION16 w/ Zimbabwe·5 w/ Samir
Norway
LOCATION16 w/ Zimbabwe·5 w/ Samir
Tanzania
LOCATION14 w/ Zimbabwe·5 w/ Samir
David Cameron
PERSON13 w/ Zimbabwe·5 w/ Samir
Samantha Power
PERSON13 w/ Zimbabwe·5 w/ Samir
Chile
LOCATION13 w/ Zimbabwe·5 w/ Samir
Malaysia
LOCATION13 w/ Zimbabwe·5 w/ Samir
Prince Andrew
PERSON12 w/ Zimbabwe·5 w/ Samir
Haiti
LOCATION12 w/ Zimbabwe·5 w/ Samir
Ethiopia
LOCATION12 w/ Zimbabwe·5 w/ Samir
Prince Charles
PERSON13 w/ Zimbabwe·4 w/ Samir
United States
LOCATION14 w/ Zimbabwe·3 w/ Samir
Robert Gates
PERSON13 w/ Zimbabwe·4 w/ Samir
Vietnam
LOCATION12 w/ Zimbabwe·5 w/ Samir
New Zealand
LOCATION12 w/ Zimbabwe·5 w/ Samir