Saudi Arabia
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Iran
|
Adversarial |
9
Strong
|
5 | |
|
organization
BofA Merrill Lynch Global Research
|
Financial |
7
|
3 | |
|
location
United States
|
Business associate |
6
|
2 | |
|
person
Iyad Allawi
|
Political support |
6
|
1 | |
|
person
Donald Trump
|
Political economic |
6
|
2 | |
|
organization
Iran
|
Geopolitical rivals |
5
|
1 | |
|
location
United States
|
Military supplier |
5
|
1 | |
|
location
United States
|
Strategic alliance |
5
|
1 | |
|
organization
Iran
|
Adversarial cold war |
5
|
1 | |
|
location
Denmark-Norway
|
Economic comparison |
5
|
1 | |
|
person
BofA Merrill Lynch
|
Financial |
5
|
1 | |
|
person
Israel
|
Geopolitical |
5
|
1 | |
|
location
United States
|
Diplomatic economic |
5
|
1 | |
|
location
Egypt
|
Diplomatic |
5
|
1 | |
|
location
USA
|
Allies |
5
|
1 | |
|
person
Holocaust survivors
|
Legal representative |
5
|
1 | |
|
person
The West (US)
|
Political alliance |
5
|
1 | |
|
organization
Muslim Brotherhood
|
Adversarial |
5
|
1 | |
|
organization
Iran
|
Adversarial deterrence |
5
|
1 | |
|
location
Bahrain
|
Military support alliance |
5
|
1 | |
|
organization
Iran
|
Adversarial geopolitical rivals |
5
|
1 | |
|
person
Bahrain (Ruling Family)
|
Allies |
5
|
1 | |
|
location
United States
|
Alliance dependency |
5
|
1 | |
|
person
Jamie Fullerton
|
Alleged connection |
5
|
1 | |
|
location
Egypt
|
Diplomatic tension |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Saudi Arabia lifted 'unofficial ban' on citizens traveling to Lebanon | Lebanon | View |
| N/A | N/A | Laying the foundation stone for the King Salman Bridge. | Red Sea (between Saudi Arab... | View |
| N/A | N/A | Delimitation of maritime boundaries (transfer of Tiran and Sanafir islands). | Red Sea | View |
| N/A | N/A | Attempted arms sale via emergency powers | Washington D.C. | View |
| N/A | N/A | Development of entertainment sector (theme parks, cinemas) | Saudi Arabia | View |
| N/A | N/A | Lebanese Civil War involving proxy militias. | Lebanon | View |
| N/A | N/A | Proposed arms sale to Saudi Arabia via emergency powers. | USA/Saudi Arabia | View |
| N/A | N/A | Bahraini Protests/Crackdown | Bahrain | View |
| N/A | N/A | War on Houthi in Yemen | Yemen | View |
| 2030-01-01 | N/A | Vision 2030 | Saudi Arabia | View |
| 2020-01-01 | N/A | Target date for increasing religious tourists (Hajj and Umrah) by an estimated 10mn per annum. | Saudi Arabia | View |
| 2016-01-01 | N/A | Ongoing political negotiations regarding Yemen conflict | Kuwait | View |
| 2016-01-01 | N/A | Implementation of Saudi Vision 2030 | Saudi Arabia | View |
| 2016-01-01 | N/A | Passage of the 9/11 Saudi bill (Justice Against Sponsors of Terrorism Act) | USA | View |
| 2015-01-01 | N/A | Order of 22 Hawk trainers placed. | Saudi Arabia | View |
| 2014-01-01 | N/A | Saudi Arabia exported c.1mbpd of oil products. | Saudi Arabia | View |
| 2011-03-14 | N/A | Saudi armed vehicles and tanks entered Bahrain under the aegis of the Gulf Cooperation Council. | Bahrain | View |
| 2011-01-01 | N/A | Intervention to quell domestic unrest | Bahrain | View |
| 2009-01-01 | N/A | Negative experience with militias (Houthis). | Yemen/Saudi Border | View |
| 1998-09-01 | N/A | Saudi Arabia suspended diplomatic relations with the Taliban. | Unspecified | View |
| 1996-01-01 | N/A | Bombing of Khobar Towers. | Saudi Arabia | View |
| 1988-01-01 | N/A | Purchase of stakes in US refineries. | USA | View |
HOUSE_OVERSIGHT_018092.jpg
This document appears to be page 8 of a geopolitical analysis or briefing paper regarding the Middle East, likely from mid-2011. It discusses the impact of the Arab Spring on Israeli policy under Netanyahu, analyzes a French proposal for a peace summit, and details efforts by France and the Obama administration to prevent a Palestinian statehood vote at the UN in September. While the document contains the 'HOUSE_OVERSIGHT' stamp often associated with the Epstein investigation, the text itself is purely political analysis without direct mention of Epstein.
HOUSE_OVERSIGHT_018088.jpg
This document appears to be page 4 of a larger report or briefing regarding geopolitical stability in the Middle East. It discusses strategies used by Saudi Arabia, Jordan, Morocco, and Algeria to handle dissent and unrest. It includes a quote from Prince Hassan of Jordan regarding the unpredictability of the region's realignment. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_018086.jpg
A document stamped 'HOUSE_OVERSIGHT_018086' containing a reprint of a Guardian article by Ian Black dated June 17, 2011. The article discusses the progress and impact of the 'Arab Spring' six months after it began in Tunisia, analyzing the political situations in Egypt, Libya, Syria, Jordan, and Yemen. It highlights the common factors of youth unemployment and corruption driving the unrest across the region.
HOUSE_OVERSIGHT_010614.jpg
This document is a standard 'Disclosures' page from a Bank of America Merrill Lynch research report titled 'Liquid Insight', dated September 22, 2016. It contains extensive legal boilerplate regarding analyst compensation, conflict of interest policies, investment risks (specifically Rule 144A securities), and a listing of international affiliates and their respective regulators. While the document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation production, the text itself does not mention Jeffrey Epstein, his associates, or any specific transaction related to him.
HOUSE_OVERSIGHT_023660.jpg
This document appears to be a transcript of an interview with a high-ranking Saudi official (contextually likely Mohammed bin Salman) produced by the House Oversight Committee. The speaker discusses the geopolitical threat posed by the Iranian regime, referencing historical figures like Khomeini and Rafsanjani, and explicitly states a strategy to take the conflict to Iran rather than waiting for it to reach Saudi Arabia. The text also addresses the complex situation in Syria, criticizing former President Obama's missed opportunities and noting the involvement of major powers like Russia and the US.
HOUSE_OVERSIGHT_023659.jpg
This document is a transcript of an interview with a high-ranking Saudi official (addressed as 'Your Highness,' likely Mohammed bin Salman) found within House Oversight Committee records. The text details the strong geopolitical alliance between Saudi Arabia and Egypt, dismissing 'Muslim Brotherhood' propaganda. It discusses infrastructure projects like the King Salman Bridge, the maritime border demarcation regarding the Tiran and Sanafir islands, and the impossibility of diplomatic dialogue with Iran due to ideological differences.
HOUSE_OVERSIGHT_023657.jpg
This document is a transcript of an interview with a Saudi Prince (likely Mohammed bin Salman). The discussion covers the Kingdom's strict stance on anti-corruption, asserting that even princes and ministers will be prosecuted. The majority of the text focuses on the war in Yemen, justifying the military intervention against the Houthi militias to restore legitimate authority and protect regional security, while comparing the Saudi-led coalition's efficiency to the US-led coalition in Iraq/Syria.
HOUSE_OVERSIGHT_023656.jpg
This document appears to be a page from a transcript of an interview with a high-ranking Saudi official (addressed as 'Your Highness,' likely MBS), produced as evidence for the House Oversight Committee. The text covers the privatization of the Saudi health and transport sectors as part of a broader vision, and addresses controversies regarding increased fees for Hajj and Umrah visas, which the speaker defends as targeting repeat visitors while keeping the first pilgrimage free. The document bears the Bates stamp HOUSE_OVERSIGHT_023656.
HOUSE_OVERSIGHT_023655.jpg
This document appears to be a transcript of an interview with a high-ranking Saudi royal (referred to as 'Your Highness,' likely Mohammed bin Salman) discussing economic reforms under Vision 2030. Topics include the stimulation of the private sector through government spending and the Public Investment Fund (PIF), the sale of Aramco, the refusal to impose income taxes, and the streamlining of foreign investment procedures, specifically mentioning a diplomatic intervention regarding German business licenses. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_023654.jpg
This document represents a page from a transcript of an interview with a Saudi Prince (likely Mohammed bin Salman), stamped by the U.S. House Oversight Committee. The discussion focuses on the timeline for the sale of Aramco (planned for 2018), the separation of political decisions from economic oil production strategies, and coordination with OPEC. The interviewee also details a government initiative to transform 100 local Saudi companies into global leaders, drawing a parallel to how the German Chancellor advocates for German businesses.
HOUSE_OVERSIGHT_023653.jpg
This document appears to be a page from a transcript produced for the House Oversight Committee, featuring a Q&A with a high-level Saudi official (contextually likely Crown Prince Mohammed bin Salman) regarding the privatization of Aramco. The text details the strategy behind selling a stake in the oil giant, clarifying that the sale involves the company's value rather than the state-owned oil wells, and mentions a target sale figure of approximately 5% to raise cash for other investments.
HOUSE_OVERSIGHT_023651.jpg
This document outlines Saudi Arabia's strategic initiatives, including collaborations with China in Jizan and the development of seaports on the Red Sea. It discusses the King Salman Bridge project, its economic impact, and the potential for Saudi aviation, highlighting a lack of strategy and the role of the Public Investment Fund in driving future investments within and outside the country. The text appears to be part of an interview or briefing, addressing questions related to these large-scale projects and economic development.
HOUSE_OVERSIGHT_023650.jpg
This document appears to be a transcript of a speech or interview detailing Saudi Arabia's economic strategy (Vision 2030), specifically focusing on 'local content' requirements. The text outlines plans to force foreign defense and automotive contractors to manufacture within Saudi Arabia to capture billions in spending, with the Public Investment Fund (PIF) acting as the primary investor for high-risk sectors like entertainment, mining, and Red Sea logistics. While this document is stamped by the House Oversight Committee (often associated with investigations involving foreign influence), this specific page contains no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_023647.jpg
This document appears to be a transcript of an interview with a high-ranking Saudi official (likely Mohammed bin Salman given the context of Vision 2030 initiatives) sourced from House Oversight Committee files. The text discusses economic strategies to reduce the deficit, the contribution of the Public Investment Fund to the state treasury, and contingency plans for oil prices dropping below $30 or $50. It also details the 'Citizen Account' welfare program designed to offset energy price hikes for low-to-middle income citizens and outlines a six-month timeline for measuring the impact of new programs on unemployment.
HOUSE_OVERSIGHT_023645.jpg
This document appears to be a fragment of a transcript or translation included in House Oversight Committee records (Bates stamp HOUSE_OVERSIGHT_023645). The text discusses economic strategy within the Kingdom of Saudi Arabia, specifically referencing 'Vision 2030,' private sector investment, and a goal to reduce the unemployment rate to 7% by or in relation to the year 2020. While the prompt references Epstein, this specific page contains no names or direct references to Jeffrey Epstein or his associates; it appears to be related to broader government oversight investigations (potentially involving foreign relations or emoluments).
HOUSE_OVERSIGHT_023644.jpg
This document is a transcript of a television interview with Deputy Crown Prince Mohammed bin Salman (MBS) regarding Saudi Arabia's 'National Transformation Program' and 'Vision 2030'. In the interview, likely conducted in 2017, MBS discusses economic indicators, the doubling of non-oil revenues, the impact of falling oil prices (dropping to $27), and unemployment. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a US Congressional investigation file.
HOUSE_OVERSIGHT_023609.jpg
This document is page 35 of a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It contains standard legal disclosures regarding conflicts of interest, regulatory compliance for international affiliates (listing numerous global branches and their regulators), and general investment disclaimers. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation, though it does not explicitly mention Jeffrey Epstein in the text.
HOUSE_OVERSIGHT_023467.jpg
This document appears to be a page from a geopolitical report or news article detailing tensions in the Middle East, specifically involving Saudi Arabia, Bahrain, Iran, and the United States. It discusses a meeting between U.S. official Mr. Gates and King Abdullah, U.S. intelligence regarding Iranian interference, and a brutal government crackdown on demonstrators in Bahrain involving arrests and deaths. The text analyzes the U.S.-Saudi security arrangement in the context of the Sunni-Shiite divide.
HOUSE_OVERSIGHT_023466.jpg
This document appears to be page 9 of a geopolitical report or article (stamped House Oversight) discussing the Middle East during the Arab Spring (circa 2011). It details the internal political stability of Saudi Arabia, the health issues of King Abdullah and his line of succession, and rising tensions between Saudi Arabia/Kuwait and Iran. It specifically mentions a historic $60 billion arms deal between the U.S. and Saudi Arabia and a diplomatic trip by U.S. Defense Secretary Gates.
HOUSE_OVERSIGHT_023465.jpg
This document page, stamped 'HOUSE_OVERSIGHT', appears to be a geopolitical report analyzing the Arab Spring, specifically focusing on the intervention of Saudi/GCC troops in Bahrain on March 14 (likely 2011). It discusses the tension between Iran's narrative of an 'Islamic Awakening' and the democratic movements in the region, while also noting internal dissent within Iran (Green Revolution) and Saudi Arabia (Eastern Province Shiites). The text does not explicitly mention Jeffrey Epstein, though it is part of a larger document dump.
HOUSE_OVERSIGHT_023463.jpg
This document appears to be a page from a geopolitical report or briefing (likely circa 2011) discussing the 'Arab Spring' and its impact on Saudi Arabia. It details Saudi concerns regarding the fall of Mubarak in Egypt, protests in Yemen against President Saleh, and unrest in Bahrain against the Al-Khalifa family. The text highlights the sectarian tensions (Sunni vs. Shiite) and Saudi suspicions of Iranian interference in Yemen (via Houthis) and Bahrain, despite US observations that the movements were homegrown.
HOUSE_OVERSIGHT_023462.jpg
This document appears to be page 5 of a geopolitical report or article included in a House Oversight production. It analyzes the early stages of the Arab Spring (circa 2011), detailing the fall of leaders in Tunisia and Egypt, and highlights the resulting diplomatic tension between Saudi Arabia and the Obama administration regarding the ouster of Hosni Mubarak. It frames these events within the broader context of the Sunni-Shiite divide and Iranian expansionism.
HOUSE_OVERSIGHT_023461.jpg
This document page, stamped by House Oversight, outlines the geopolitical rivalry between Saudi Arabia (Sunni) and Iran (Shia). It details their proxy conflicts in Lebanon, the formation of opposing alliances involving Israel and the West, and diplomatic severances in Morocco documented by WikiLeaks. It also mentions their competition for religious influence in Indonesia.
HOUSE_OVERSIGHT_023460.jpg
This document appears to be page 3 of a geopolitical analysis or article regarding tensions in the Middle East, specifically between Saudi Arabia and Iran. It discusses the potential for a nuclear arms race, referencing comments by Prince Turki al Faisal, and contextualizes these tensions within the U.S. withdrawal from Iraq (implying a date of roughly 2011) and the sectarian history between Sunnis and Shiites. The document bears a House Oversight stamp but does not mention Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_023459.jpg
This document appears to be a page from a news article or geopolitical briefing (possibly from a magazine like Time or Newsweek given the style) discussing the Arab Spring protests around March 2011. It focuses on the proxy conflict ('Cold War') between Saudi Arabia and Iran, specifically highlighting the Saudi military intervention in Bahrain on March 14 to quell protests. The document is stamped with a House Oversight Bates number, indicating it was collected as evidence, likely within a larger cache of materials.
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