3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA00697809
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 dated 1217/2011 4:43:59 P.M. Eastern Standard Time, [email protected] writes: send me th
EFTA01846372
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 dated 12/7/2011 4:43:59 P.M. Eastern Standard Time, [email protected] writes: send me th
EFTA02390035
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 dated 12/7/2011 4:43:59 P.M. Eastern Standard Time, [email protected] writes: =FONT style

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
Amina B Gassoub
PersonName reference in documents
Mohamed Shafik
PersonName reference in documents
Gulf Rocks
LocationLocation referenced in documents
Bader A. Al Fehani
PersonName reference in documents
Kamel El Egla
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