3
Total Mentions
3
Documents
24
Connected Entities
Organization referenced in documents
EFTA02678500
=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 Dubai Chamber =f Commerce & Industry. He also served as a Director of Investment =orporation of Dubai, Bumrungrad Hospital Public Co
EFTA02573752
=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 Dubai Chamber =f Commerce & Industry. He also served as a Director of Investment =orporation of Dubai, Bumrungrad Hospital Public Co
EFTA02375737
=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 Dubai Chamber =f Commerce & Industry. He also served as a Director of Investment =orporation of Dubai, Bumrungrad Hospital Public Co

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Temple University
OrganizationOrganization referenced in documents
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents

Bin Sulayem
PersonPerson referenced in documents
Tamweel P.J.S.C.
PersonPerson referenced in documents
Istithmar World
OrganizationOrganization referenced in documents
Customs & Free Zone Corporation
OrganizationOrganization referenced in documents
Tejari-FZ
OrganizationOrganization referenced in documents
Dubai World Corporation
OrganizationOrganization referenced in documents
Nakheel LLC
OrganizationOrganization referenced in documents
Noor Islamic Bank
OrganizationOrganization referenced in documents
Essam Sharaf
PersonPerson referenced in documents
Istithmar Building
OrganizationOrganization referenced in documents
ZE Inc.
OrganizationOrganization referenced in documents
Istithmar World P.J.S.C.
OrganizationOrganization referenced in documents
the Board at DP World Limited
OrganizationOrganization referenced in documents
Port & Free Zone World FZE
OrganizationOrganization referenced in documents
Dubai Waterfront
OrganizationOrganization referenced in documents
Dubai Multi Commodities
OrganizationOrganization referenced in documents