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Document Mentions (5 shared documents)
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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
Warkes Darzi John Davies Simon Davies Martyn Davies Pat Davies Howard Davies Sally Davis George S. Davis Geoff Davis Robert Matthews Davis Hussain Dawood Robert De Niro Raymond Debbane Jean-Charles Decaux Chris Dedicoat Director-General Co-Founder, Vice-President and General Manager. Communicati
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
s Vice-President, Public Affairs The Dow Chemical USA Company Sally Davis Chief Executive Officer, BT BT Group Plc United Kingdom Wholesale Hussain Dawood Chairman The Dawood Group Pakistan Robed De Niro Co-Founder Tribeca Enterprises LLC USA Raymond Debbane President and Chief Executive Office
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
s Vice-President, Public Affairs The Dow Chemical USA Company Sally Davis Chief Executive Officer, BT BT Group Plc United Kingdom Wholesale Hussain Dawood Chairman The Dawood Group Pakistan Robed De Niro Co-Founder Tribeca Enterprises LLC USA Raymond Debbane President and Chief Executive Office
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
Daoust Abdallah Abdel Razzaq Al Dardari Mazen S. Darwazeh Howard Davies John Davies Rob Davies Steve Davis Ahmet Davutoglu Shahzada Dawood Hussain Dawood Henrique De Castro Frank De Lima Patrick G. De Maeseneire Julien De Wilde Raymond Debbane Jean-Charles Decaux Chris Dedicoat John K. Defterios
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_017070
Darzi Howard Davies John Davies Martyn Davies Pat Davies Rob Davies Simon Davies Geoff Davis George S. Davis Robert Matthews Davis Sally Davis Hussain Dawood Robert De Niro Raymond Debbane Jean-Charles Decaux Chris Dedicoat James Gregory Dees John K. Defterios John J. DeGioia Wolfgang J. Dehen Marijn E. D
Page: HOUSE_OVERSIGHT_017070 →Sponsored
Mutual Connections (2,761)
Entities connected to both Morocco and Hussain Dawood
Jeffrey Epstein
PERSON537 w/ Morocco·5 w/ Hussain
George W. Bush
PERSON95 w/ Morocco·4 w/ Hussain
Marc Rich
PERSON90 w/ Morocco·5 w/ Hussain
Bill Clinton
PERSON85 w/ Morocco·4 w/ Hussain
United States
LOCATION73 w/ Morocco·3 w/ Hussain
Tunisia
LOCATION67 w/ Morocco·2 w/ Hussain
Lebanon
LOCATION64 w/ Morocco·5 w/ Hussain
John F. Kennedy
PERSON56 w/ Morocco·5 w/ Hussain
Bahrain
LOCATION56 w/ Morocco·5 w/ Hussain
Samantha Power
PERSON53 w/ Morocco·5 w/ Hussain
Liechtenstein
LOCATION52 w/ Morocco·5 w/ Hussain
LB
Leon Black
PERSON53 w/ Morocco·3 w/ Hussain
Donald Trump
PERSON50 w/ Morocco·5 w/ Hussain
Prince Andrew
PERSON47 w/ Morocco·5 w/ Hussain
Bradley Edwards
PERSON42 w/ Morocco·5 w/ Hussain
Middle East
LOCATION41 w/ Morocco·5 w/ Hussain
Kuwait
LOCATION38 w/ Morocco·5 w/ Hussain
Prince Charles
PERSON38 w/ Morocco·4 w/ Hussain
Geneva
LOCATION36 w/ Morocco·4 w/ Hussain
Eric Trump
PERSON34 w/ Morocco·4 w/ Hussain