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the Saudi
Organization
Also known as:
The Saudi
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
No Subject
1 mentionHOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
Jun 30, 2016Source: House Oversight Committee
Saudi Arabia) agreement was signed covering supply and support of Tornado, Hawk and PC-9 aircraft. A new government-to-government agreement, known as the Saudi British Defence Co- operation Programme, was inaugurated at the start of 2007. Salam Project, which OS Merrill Lynch GEMs Paper #26 | 30 June 2016 7
Page: HOUSE_OVERSIGHT_016186 →1 mention
ce Mohamed Al-Faisal Al-Saud (“Prince Mohamed”),’ the estate of Mohammad Abdullah Aljomaih,> Sheikh Hamad Al-Husani,®° NCB, Abdulrahman bin Mahfouz,’ the Saudi Binladin Group, Tariq Binladin, Omar Binladin, and Bakr Binladin.’ Although their counsel did not argue on that day, motions to dismiss by the Africa
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Connected Entities(20 of 22)
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
Kuwait
LocationSovereign state in Western Asia
2 docs2 co-mentions
Yemen
LocationCountry in West Asia
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Malaysia
LocationCountry in Southeast Asia
2 docs2 co-mentions
Sudan
LocationCountry in Northeast Africa
2 docs2 co-mentions
Arabia
LocationCountry in West Asia
2 docs2 co-mentions
US Government
OrganizationGovernment agency
2 docs2 co-mentions
the Council of Ministers
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Ministry of Labor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Ministry of Finance
OrganizationGovernment ministry responsible for fiscal policy
2 docs2 co-mentions
the Saudi Arabian Monetary Agency
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Public Investment Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
National Commercial Bank
OrganizationSaudi Arabian bank
2 docs2 co-mentions
Dallah
OrganizationTraditional pot for cooking Arabic coffee
2 docs2 co-mentions
Saudi Arabia
LocationCountry in West Asia
2 docs2 co-mentions
Riyadh
LocationCapital and largest city of Saudi Arabia
2 docs2 co-mentions
Jeddah
LocationCity in Saudi Arabia
2 docs2 co-mentions
the Board of Directors
OrganizationBoard of directors referenced in documents
2 docs2 co-mentions
the Ministry of Foreign
OrganizationOrganization referenced in documents
2 docs2 co-mentions