Ahmed bin Sulayem
PersonMentions
2
Relationships
2
Events
1
Documents
1
Relationship Network
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Rafael Correa
|
Business associate |
5
|
1 | |
|
person
Roberto Dunn
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2013-09-27 | N/A | Arrival of Ahmed bin Sulayem in Ecuador. | Guayaquil/Ecuador | View |
HOUSE_OVERSIGHT_026520.jpg
Newspaper article from 'Expreso' (Ecuador) dated September 27, 2013. It details the arrival of Ahmed bin Sulayem, Chairman of DP World, to meet with President Rafael Correa regarding a major port investment in Posorja. The article discusses the revocation of a previous concession (Alinport), the involvement of the Nobis group, and provides a profile of Dubai and Sulayem. A sidebar mentions Bill Clinton, Bill Gates, and others as high-profile figures associated with Dubai property. The document does not contain any direct mention of Jeffrey Epstein.
Newspaper article (expreso)
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
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Net Flow
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As Sender
1
As Recipient
0
Total
1
No Subject
From:
Ahmed bin Sulayem
To:
Rafael Correa
Meeting to analyze investment in Posorja.
Meeting
2013-09-27
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