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Document Mentions (5 shared documents)
2 mentions1 same-page
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P Assurances SA Alshaya Group Telefenica Latinoamerica The Dashwood Group USA United Kingdom Canada USA Switzerland Turkey Greece Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile USA Russian Federation Italy United Kingdom Kuwait Kuwait United Arab Emirate
se 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 Chief Executive Officer President Chairman and Managing Director President Executive Co-Chairman Executive C
2 mentions1 same-page
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lding SA SICPA Holding SA Thai Airways International Indian Institute of Technology Madras A.P. Moller-Maersk AS 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 Emirate
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
lding SA SICPA Holding SA Thai Airways International Indian Institute of Technology Madras A.P. Moller-Maersk AS 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 Emirate
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
Sponsored
2 mentions1 same-page
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orway Florencio Abad Secretary of Budget and Management, Department of Budget and Management of the Philippines Mhammed Abbad Founder Al Jisr Morocco Andaloussi Faisal J. Abbas Editor-in-Chief Al Arabiya News Channel, English Service United Arab Emirates Ali Abbasov Minister of Communicatio
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
2 mentions
Page HOUSE_OVERSIGHT_017061
A Holding SA SICPA Holding SA Thai Airways International Indian Institute of Technology Madras A.P. Maller-Maersk AS 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 Uni
Page: HOUSE_OVERSIGHT_017061 →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 →Sponsored
Mutual Connections (2,761)
Entities connected to both Morocco and Samir Assaf
Jeffrey Epstein
PERSON537 w/ Morocco·5 w/ Samir
George W. Bush
PERSON95 w/ Morocco·4 w/ Samir
Marc Rich
PERSON90 w/ Morocco·5 w/ Samir
Bill Clinton
PERSON85 w/ Morocco·4 w/ Samir
United States
LOCATION73 w/ Morocco·3 w/ Samir
Tunisia
LOCATION67 w/ Morocco·2 w/ Samir
Lebanon
LOCATION64 w/ Morocco·5 w/ Samir
John F. Kennedy
PERSON56 w/ Morocco·5 w/ Samir
Bahrain
LOCATION56 w/ Morocco·5 w/ Samir
Samantha Power
PERSON53 w/ Morocco·5 w/ Samir
Liechtenstein
LOCATION52 w/ Morocco·5 w/ Samir
LB
Leon Black
PERSON53 w/ Morocco·3 w/ Samir
Donald Trump
PERSON50 w/ Morocco·5 w/ Samir
Prince Andrew
PERSON47 w/ Morocco·5 w/ Samir
Bradley Edwards
PERSON42 w/ Morocco·5 w/ Samir
Middle East
LOCATION41 w/ Morocco·5 w/ Samir
Kuwait
LOCATION38 w/ Morocco·5 w/ Samir
Prince Charles
PERSON38 w/ Morocco·4 w/ Samir
Geneva
LOCATION36 w/ Morocco·4 w/ Samir
Eric Trump
PERSON34 w/ Morocco·4 w/ Samir