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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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
er S. Khoury Eduard Khudainatov Collins Khumalo Naina Lal Kidwai Walter B. Kielholz Nancy Killefer Kim Dong Kwan Kim Hyun-Chung Kim Sam-Whan Kim Sang-Hyup Kim Seung Youn David Kim Younghoon Robert M. Kimmitt Takeshi Kimura Fred Kindle Wallace King David King Raymond King Steve King Lise Kingo
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
oration Kim Jong-Noon Minister for Trade of the Republic of Korea Kim Sam-Whan Very Reverend Myungsung Presbyterian Republic of Korea Church Kim Sang-Hyup Secretary to the President of the Republic of Korea for Green Growth and Environment, Office of the President. Republic of Korea Kim Seung Youn
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
oration Kim Jong-Noon Minister for Trade of the Republic of Korea Kim Sam-Whan Very Reverend Myungsung Presbyterian Republic of Korea Church Kim Sang-Hyup Secretary to the President of the Republic of Korea for Green Growth and Environment, Office of the President. Republic of Korea Kim Seung Youn
Sponsored
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_017084
atov Collins Khumalo Naina Lal Kidwai Walter B. Kielholz Jakaya M. Kikwete Nancy Killefer Kim Dong Kwan Kim Hyun-Chung Kim Jong-Hoon Kim Sam-Whan Kim Sang-Hyup Kim Seung Youn David Kim Younghoon Robert M. Kimmitt Takeshi Kimura Fred Kindle David King Raymond King Steve King Wallace King Lise Kingo Ron Ki
Page: HOUSE_OVERSIGHT_017084 →Sponsored
Mutual Connections (2,150)
Entities connected to both Morocco and Kim Sang-Hyup
Jeffrey Epstein
PERSON537 w/ Morocco·4 w/ Kim
George W. Bush
PERSON95 w/ Morocco·3 w/ Kim
Marc Rich
PERSON90 w/ Morocco·4 w/ Kim
Bill Clinton
PERSON85 w/ Morocco·3 w/ Kim
United States
LOCATION73 w/ Morocco·2 w/ Kim
Lebanon
LOCATION64 w/ Morocco·4 w/ Kim
Bahrain
LOCATION56 w/ Morocco·4 w/ Kim
John F. Kennedy
PERSON56 w/ Morocco·4 w/ Kim
Samantha Power
PERSON53 w/ Morocco·4 w/ Kim
LB
Leon Black
PERSON53 w/ Morocco·3 w/ Kim
Liechtenstein
LOCATION52 w/ Morocco·4 w/ Kim
Donald Trump
PERSON50 w/ Morocco·4 w/ Kim
Prince Andrew
PERSON47 w/ Morocco·4 w/ Kim
Bradley Edwards
PERSON42 w/ Morocco·4 w/ Kim
Middle East
LOCATION41 w/ Morocco·4 w/ Kim
Kuwait
LOCATION38 w/ Morocco·4 w/ Kim
Prince Charles
PERSON38 w/ Morocco·3 w/ Kim
Geneva
LOCATION36 w/ Morocco·3 w/ Kim
Eric Trump
PERSON34 w/ Morocco·3 w/ Kim
Lawrence Krauss
PERSON32 w/ Morocco·4 w/ Kim