COUNTRY LEADERS

AYAD ALLAWIVICE-PRESIDENT OF IRAQ (2014-2015); INTERIM PRIME MINISTER OF IRAQ (2004-2005)

HEIKH HAMAD BIN KHALIFA AL THANIFORMER RULING EMIR OF THE STATE OF QATAR (1995–2013)

KING SALMAN BIN ABDULAZIZ BIN ABDULRAHMAN AL SAUDKING OF SAUDI ARABIA (2015-

PRESENT); CROWN PRINCE (2012-2015)

KHALIFA BIN ZAYED BIN SULTAN AL NAHYANPRESIDENT OF THE UNITED ARAB EMIRATES AND EMIR OF ABU DHABI (2000-PRESENT)

RELATIVES/ ASSOCIATES OF COUNTRY LEADERS

MADE A FORTUNE EXPLOITING FAMILY TIES TO THEIR MATERNAL FIRST-COUSIN, SYRIAN PRESIDENT BASHAR ASSAD, PRESIDENT OF SYRIA (2000-PRESENT).

RAMI AND HAFEZ MAKHLOUF