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d Turkey Greece Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile USA Russian Federation Italy United Kingdom Kuwait Kuwait United Arab Emirates United Arab Emirates Switzerland Saudi Arabia Saudi Arabia Canada USA USA USA Canada France Kuwait Spain U
Modern Art Hewlett-Packard Company Deutsche Post DHL Showa Shell Sekiyu K.K. International Center for Education and Human Development (CINDE) International Crisis Group (ICG) Duke University Mahindra Lifespace Developers Limited Manpower Inc. OneWorid UK AOL Google Inc Santa Fe Institute Petrofac Ltd South
ta Air Lines Inc. Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile USA Russian Federation Italy United Kingdom Kuwait Kuwait United Arab Emirates United Arab Emirates Switzerland Saudi Arabia Saudi Arabia Canada USA USA USA Canada France Kuwait Spain U
General Director International Center for Colombia Education and Human Development (CINDE) Louise Arbour President and Chief Executive Officer International Crisis Group Belgium (ICG) Dan Ariely Professor of Psychology and Duke University USA Behavioral Economics Anita Arjundas Managing Director Mahindra Lif
ta Air Lines Inc. Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile USA Russian Federation Italy United Kingdom Kuwait Kuwait United Arab Emirates United Arab Emirates Switzerland Saudi Arabia Saudi Arabia Canada USA USA USA Canada France Kuwait Spain U
General Director International Center for Colombia Education and Human Development (CINDE) Louise Arbour President and Chief Executive Officer International Crisis Group Belgium (ICG) Dan Ariely Professor of Psychology and Duke University USA Behavioral Economics Anita Arjundas Managing Director Mahindra Lif
ilitary or strategic applications, regulated for anti-terrorism and national security reasons. Tourino falsely claimed the servers were destined for Kuwait and Slovenia, but they were intended for Bank Mellat, an Iranian financial institution. The article highlighted that under IEEPA, it is a crime to
ance on defanging U.S. sanctions and supporting a renewed nuclear deal. According to the article, Soros has donated $46.7 million since 2016 to the International Crisis Group (ICG), linked to an alleged Iranian plot to manipulate US policy. The article added that Robert Malley, former U.S. special envoy to Iran and under
ad Alghanim & Sons Group of Companies Emke Group LLC MSD USA Germany USA India USA Indonesia USA Malaysia United Kingdom Japan Nigeria Kuwait Nigeria Greece Canada Denmark United Kingdom Spain France United Kingdom Chile Russian Federation Italy United Arab Emirates Kuwait Kuw
nce and Public Credit of Mexico Deutsche Post DHL France USA Mexico Germany Showa Shell Sekiyu KK Japan Perella Weinberg Partners Group LP International Crisis Group (ICG) Suzlon Group Organizacion Ardila Lulle Banco BTG Pactual SA ManpowerGroup AOL California Institute of Technology (Caltech) Google Inc.
S Delta Air Lines Inc. Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile USA Russian Federation Italy United Kingdom Kuwait Kuwait United Arab Emirates United Arab Emirates Switzerland Saudi Arabia Saudi Arabia Canada USA USA USA Canada France Kuwait Spain United
Page: HOUSE_OVERSIGHT_017061 →um of Modern Art Hewlett-Packard Company Deutsche Post DHL Showa Shell Sekiyu K.K. International Center for Education and Human Development (CINDE) International Crisis Group (ICG) Duke University Mahindra Lifespace Developers Limited Manpower Inc. OneWorld UK AOL Google Inc. Santa Fe Institute Petrofac Ltd SouthWest
Page: HOUSE_OVERSIGHT_017062 →Entities connected to both Kuwait and International Crisis Group

Jeffrey Epstein
PERSON
Bahrain
LOCATION
Barack Obama
PERSON
United States
LOCATION
Donald Trump
PERSON
Middle East
LOCATION
George W. Bush
PERSON
Lebanon
LOCATION
Marc Rich
PERSON
Bill Clinton
PERSON
Saddam Hussein
PERSON
Morocco
LOCATION
Tunisia
LOCATION
Samantha Power
PERSON
Tehran
LOCATION
Prince Andrew
PERSON
Malaysia
LOCATION
Tony Blair
PERSON
European Parliament
ORGANIZATION
Michael Cohen
PERSON