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ejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the
's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30, 2007. He serves as the Chairman of Port & Free Zone World FZE. He served as the Chairman of the Board at Dubai World Africa Services (
ejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the
re, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He als
Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulaycm served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the
re, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulaycm served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also
Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the
re, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He als
ejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the
re, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He als
ejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the
re, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He als
ejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the
re, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He als
Tejari.com), Dubai Multi Commodities =entre, and Dubai World Corporation until December 13, 2010. Mr. Bin =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector of DP World Limited and Noor Islamic Bank PJSC. He serves as on =he Board of the Executive Economic Council as well as the
tre, and Dubai World Corporation until December 13, 2010. Mr. Bin =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector of DP World Limited and Noor Islamic Bank PJSC. He serves as on =he Board of the Executive Economic Council as well as the Dubai Chamber =f Commerce & Industry. He als
Tejari.com), Dubai Multi Commodities =entre, and Dubai World Corporation until December 13, 2010. Mr. Bin =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector of DP World Limited and Noor Islamic Bank PJSC. He serves as on =he Board of the Executive Economic Council as well as the
tre, and Dubai World Corporation until December 13, 2010. Mr. Bin =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector of DP World Limited and Noor Islamic Bank PJSC. He serves as on =he Board of the Executive Economic Council as well as the Dubai Chamber =f Commerce & Industry. He als
Tejari.com), Dubai Multi Commodities =entre, and Dubai World Corporation until December 13, 2010. Mr. Bin =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector of DP World Limited and Noor Islamic Bank PJSC. He serves as on =he Board of the Executive Economic Council as well as the
tre, and Dubai World Corporation until December 13, 2010. Mr. Bin =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector of DP World Limited and Noor Islamic Bank PJSC. He serves as on =he Board of the Executive Economic Council as well as the Dubai Chamber =f Commerce & Industry. He als
Entities connected to both Nakheel LLC and DP World Limited

Jeffrey Epstein
PERSON
Joi Ito
PERSONTamweel P.J.S.C.
PERSONNoor Islamic Bank
ORGANIZATIONSultan Ahmed Bin Sulayem
PERSON
Bin Sulayem
PERSONTejari-FZ
ORGANIZATIONEssam Sharaf
PERSONPort & Free Zone World FZE
ORGANIZATIONCustoms & Free Zone Corporation
ORGANIZATIONTemple University
ORGANIZATIONDubai World Corporation
ORGANIZATION
Davos
LOCATIONIstithmar Building FZE Inc.
ORGANIZATIONDubai World at Economic Zones World
ORGANIZATIONthe Board at DP World Limited
ORGANIZATIONDubai Ports International
ORGANIZATIONthe Board at Dubai World Africa Services (Pty) Ltd.
ORGANIZATIONDubai Waterfront Company
ORGANIZATIONDubai Multi Commodities Centre
ORGANIZATION