2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA00659624
Saad family is an expatriate Libyan family who has worked with the Al Otaibas for decades as key advisers for many of their business interests. The Saads owned the largest oil services company in Libya prior to Ghadaffi having it nationalized. The Al Otaibas will enter Libya with the Saads as their l
EFTA01840044
erests. The Suds owned the largest oil services company in Libya prior to Ghadaffi having it nationalized. The Al Otaibas will enter Libya with the Saads as their local Libyan partners. To date, they've already placed approx $1B in a bank they own in Libya, will soon take control of the Libyan nation

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Nissan
OrganizationJapanese automobile manufacturer

Abu Dhabi
LocationCapital city of the United Arab Emirates

Caterpillar
OrganizationAmerican construction and mining equipment manufacturer
Misrata
PersonSurname reference in documents
Bill Conover
PersonPerson referenced in documents
Ghadaffi
PersonName reference in documents
Volkswagen-Audi
OrganizationOrganization referenced in documents
the National Oil Company
OrganizationOrganization referenced in documents
Saad-Otaiba
OrganizationOrganization referenced in documents