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SA
Sabbagh
Person
3
Total Mentions
3
Documents
44
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00150682.pdf
1 mentionEFTA00150682
ent and role in the development of the UK's 5G network. Huawei Believes It Can Supply 5G Kit To UK Despite US Sanctions. The Guardian (UK). (7/11, Sabbagh, 4.19M) reported Huawei "believes it can supply 5G hardware unaffected by White House sanctions to the UK for the next five years, sidestepping the
EFTA00160217.pdf
1 mentionEFTA00160217
Martinez), Al Jazeera (01/10, Staff Writer), BBC (01/10, Gritten), CBS News (01/10, Tanyos), CNN (01/10, Liebermann), The Guardian (01/10, Wintour, Sabbagh), NBC News (01/10, Staff Writer), New York Times (01/10, Staff Writer), Politico (01/10, Hulsemann), and Reuters (01/10, Staff Writer). Back to Top
EFTA01398964.pdf
1 mentionEFTA01398964
Sabbagh Customer Number Customer Name Type * High Risk e Auto Exempt Reason Exemption Reason Granite 1717 Hotel LLC Client Y Gross, Harry Client Y
Sponsored
Connected Entities(20 of 44)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah
2 docs2 co-mentions
Nancy Pelosi
PersonAmerican politician (born 1940)
2 docs2 co-mentions
Colorado
LocationState of the United States of America
2 docs2 co-mentions
Dallas
LocationCity in the state of Texas, United States
2 docs2 co-mentions
Robert Mueller
PersonSixth director of the FBI; American attorney
2 docs2 co-mentions