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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
ussef Boutros-Ghali Minister of Finance of Egypt; Chair of the International Monetary and Financial Committee, International Monetary Fund (IMF). Washington DC Roberta B. Bowman Senior Vice-President and Chief Duke Energy Corporation USA Sustainability Officer Jean-Francois van Chairman of the Executi
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
ussef Boutros-Ghali Minister of Finance of Egypt; Chair of the International Monetary and Financial Committee, International Monetary Fund (IMF). Washington DC Roberta B. Bowman Senior Vice-President and Chief Duke Energy Corporation USA Sustainability Officer Jean-Francois van Chairman of the Executi
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
utive Nordea Bank AB Management. Head of Group Operations and Other Lines of Business Director. Thematic Knowledge and Learning. The World Bank. Washington DC Chief Financial Correspondent, Italy Thomson Reuters Italy Member of the Executive Committee and ABB Ltd Switzerland Head of Power Products Me
man, Michael K. Kellogg, Kellogg, Huber, Hansen, Todd & Evans PLLC (DC), Law- rence Saul Robbins, Robbins Russell Eng- lert Orseck & Untereiner LLP, Washing- ton, DC, Jean Engelmayer Kalicki, Arnold & Porter, LLP, John Joseph Walsh, Car- ter Ledyard & Milburn LLP, Omar T. Mohammedi, Law Office of Omar T. Mo-
Page: HOUSE_OVERSIGHT_017844 →ant Iraq, a designated state sponsor of terror, in a case stemming from the al- leged torture of several United States citi- zens who were working in Kuwait. Dal- bertt, 97 F.Supp.2d at 46. Iraq argued that exercising personal jurisdiction over it would offend constitutional due process since the FSIA “ab
Page: HOUSE_OVERSIGHT_017873 →Entities connected to both Kuwait and Washington, D.C.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Donald Trump
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Bahrain
LOCATION
Yemen
LOCATION
John F. Kennedy
PERSON
Middle East
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Lebanon
LOCATION
Prince Charles
PERSON
Bashar al-Assad
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION
Samantha Power
PERSON
Cairo
LOCATION