12
Total Mentions
12
Documents
45
Connected Entities
Organization referenced in documents
EFTA00716096
Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the
EFTA00742363
rds include: Chairman & Head of Board of Directors of Dubai World Chairman of DP World Chairman of Ports, Customs & Free Zone Corporation, Nakheel LLC., Dubai Waterfront Company, *Tejari.com and Dubai Multi Commodities Centre Chairman of the Board of Ports & Free Zones Elected as a &Idquo;Glo
EFTA00678475
ejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the
EFTA01961777
ejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the
EFTA01961884
Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulaycm served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the
EFTA01961908
Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the
EFTA01963057
ejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the
EFTA01963132
ejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the
EFTA01963168
ejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the
EFTA02678500
Tejari.com), Dubai Multi Commodities =entre, and Dubai World Corporation until December 13, 2010. Mr. Bin =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector of DP World Limited and Noor Islamic Bank PJSC. He serves as on =he Board of the Executive Economic Council as well as the
EFTA02573752
Tejari.com), Dubai Multi Commodities =entre, and Dubai World Corporation until December 13, 2010. Mr. Bin =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector of DP World Limited and Noor Islamic Bank PJSC. He serves as on =he Board of the Executive Economic Council as well as the
EFTA02375737
Tejari.com), Dubai Multi Commodities =entre, and Dubai World Corporation until December 13, 2010. Mr. Bin =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector of DP World Limited and Noor Islamic Bank PJSC. He serves as on =he Board of the Executive Economic Council as well as the

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Tamweel P.J.S.C.
PersonPerson referenced in documents
Noor Islamic Bank
OrganizationOrganization referenced in documents

Bin Sulayem
PersonPerson referenced in documents
Tejari-FZ
OrganizationOrganization referenced in documents
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents
Essam Sharaf
PersonPerson referenced in documents
DP World Limited
OrganizationOrganization referenced in documents
Customs & Free Zone Corporation
OrganizationOrganization referenced in documents
Dubai World Corporation
OrganizationOrganization referenced in documents
Port & Free Zone World FZE
OrganizationOrganization referenced in documents
Dubai World at Economic Zones World
OrganizationOrganization referenced in documents
Temple University
OrganizationOrganization referenced in documents
Istithmar Building FZE Inc.
OrganizationOrganization referenced in documents

Davos
LocationMunicipality in the canton of Graubünden, Switzerland
the Board at DP World Limited
OrganizationOrganization referenced in documents
Dubai Waterfront Company
OrganizationOrganization referenced in documents
the Board at Dubai World Africa Services (Pty) Ltd.
OrganizationOrganization referenced in documents
Dubai Multi Commodities Centre
OrganizationOrganization referenced in documents