3
Total Mentions
3
Documents
13
Connected Entities
Name reference in documents
EFTA00697809
M. El Sayed Group Chief Financial Officer Mr. Bader A. Al Fehani General Manager, Gulf Rocks Dr. Mohamed Dobashi Group Chief Operating Officer Mr. Kamel El Egla Chief Real Estate Project Officer Dr. Amina B Gassoub General Manager of Ebn Sina Medical Mr. Mohamed Shafik Chief Audit Executive In a message da
EFTA01846372
M. El Sayed Group Chief Financial Officer Mr. Bader A. Al Fehani General Manager, Gulf Rocks Dr. Mohamed Dobashi Group Chief Operating Officer Mr. Kamel El Egla Chief Real Estate Project Officer Dr. Amina B Gassoub General Manager of Ebn Sina Medical Mr. Mohamed Shafik Chief Audit Executive In a message da
EFTA02390035
El Sayed Group Chief Financial Officer<MV> Mr. Bader A. Al Fehani General Manager, Gulf Rocks Dr. Mohamed Dobashi Group Chief Operating Officer Mr. Kamel El Egla Chief Real Estate Project Officer Dr. Amina B Gassoub General Manager of Ebn Sina Medical Mr. Mohamed Shafik Chief Audit Executive In a message dat

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Faisal Bin Qassim Al Thani
PersonName reference in documents
Mohamed Bin Faisal Al Thani
PersonName reference in documents
Mohamed Shafik
PersonName reference in documents
Gulf Rocks
LocationLocation referenced in documents
Ebn Sina Medical
OrganizationOrganization referenced in documents
Bader A. Al Fehani
PersonName reference in documents
Amina B Gassoub
PersonName reference in documents
Turki Bin Faisal Al Thani Board Observer
PersonName reference in documents
Tarek M. El Sayed Group
PersonName reference in documents
Mohamed Dobashi Group
PersonName reference in documents