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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 →eration of British Industry (CBI) Fouad Alghanim & Sons Group of Companies Alghanim Industries Jumeirah Group Emke Group L.L.C. Arcadia Treuhand AG Xenel Group Hamza Alkholi Group Institute for Governance of Public and Private Organizations (IGOPP) Yum! Restaurants International Design Futurist SM Deloitte
Page: HOUSE_OVERSIGHT_017061 →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
n of British Industry (CBI) Alghanim Industries Fouad Alghanim & Sons Group of Companies Emke Group L.L.C. Jumeirah Group Arcadia Treuhand AG Xenel Group Hamza Alkholi Group Institute for Governance of Public and Private Organizations (IGOPP) Yum! Restaurants International Design Futurist SM De
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
n of British Industry (CBI) Fouad Alghanim & Sons Group of Companies Alghanim Industries Jumeirah Group Emke Group L.L.C. Arcadia Treuhand AG Xenel Group Hamza Alkholi Group Institute for Governance of Public and Private Organizations (IGOPP) Yum! Restaurants International Design Futurist SM De
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
n of British Industry (CBI) Fouad Alghanim & Sons Group of Companies Alghanim Industries Jumeirah Group Emke Group L.L.C. Arcadia Treuhand AG Xenel Group Hamza Alkholi Group Institute for Governance of Public and Private Organizations (IGOPP) Yum! Restaurants International Design Futurist SM De
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
Director Of Note Magazine USA Abdul Razzak Ali Chief Executive BankMuscat (SAOG) Oman Issa Al Sabbagh Khalid A. Alireza Executive Director Xenel Group Saudi Arabia Diezani K. Minister of Petroleum Resources of Alison-Madueke Nigeria Ilham Aliyev President of Azerbaijan Hamza B. Alkholi Chai
Entities connected to both Morocco and Xenel Group

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
United States
LOCATION
Tunisia
LOCATION
Lebanon
LOCATION
John F. Kennedy
PERSON
Bahrain
LOCATION
Samantha Power
PERSON
Liechtenstein
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Middle East
LOCATION
Kuwait
LOCATION
Prince Charles
PERSON
Geneva
LOCATION
Eric Trump
PERSON