House Oversight Committee analysis of Mazars USA documents reveals at least $7.8 million from 20 foreign governments flowed to Trump properties between 2017-2019, representing only four properties out of 500+ Trump entities. China led with $5,572,548 primarily through $5.4 million Trump Tower lease. …
House Oversight CommitteeDonald TrumpTrump OrganizationChina (ICBC)Saudi Arabia+2 moreemolumentsforeign-paymentsconstitutional-violationcongressional-investigationfinancial-corruption
On April 12, 2023, Yemeni civilians filed a lawsuit against Lockheed Martin, Raytheon, and General Dynamics—three of the five largest US defense contractors—alleging that the companies supported war crimes by selling weapons to the Saudi Arabia and UAE-led coalition forces during the Yemen civil …
RaytheonLockheed MartinGeneral DynamicsYemeni civiliansSaudi Arabiaraytheonlockheed-martingeneral-dynamicsyemen-warlawsuit+2 more
On January 21, 2022, a Saudi-led coalition airstrike hit a detention facility in Sa’adah, northwestern Yemen, killing at least 80 people and wounding over 200 in what the United Nations described as the “worst civilian-casualty incident in the last three years in Yemen.” Amnesty …
RaytheonSaudi ArabiaMohammed bin SalmanAmnesty InternationalDoctors Without Borders+2 moreraytheonyemen-warsaudi-arabiawar-crimescivilian-casualties+1 more
On February 4, 2021, the Biden administration announced it was pausing indefinitely two major precision-guided munitions sales to Saudi Arabia worth approximately $760 million—a $478 million Raytheon contract for 7,500 Paveway “smart” bombs and a $290 million Boeing contract for 3,000 …
Joe BidenJake SullivanRaytheonBoeingSaudi Arabia+1 morebidenraytheonboeingsaudi-arabiaarms-sales+1 more
On January 28, 2021, during a quarterly earnings call just days after Joe Biden’s inauguration, Raytheon CEO Greg Hayes told investors that “peace is not going to break out in the Middle East anytime soon,” framing ongoing regional conflicts and violence as positive factors for …
Greg HayesRaytheonSaudi ArabiaJoe Bidenraytheonwar-profiteeringgreg-hayessaudi-arabiayemen-war+1 more
On August 5, 2020, the State Department released a report revealing that the Trump administration failed to properly assess risks of civilian casualties when approving the May 2019 $8.1 billion emergency arms sale to Saudi Arabia, including major Raytheon weapons contracts. The report—prepared by …
Donald TrumpMike PompeoRaytheonSaudi ArabiaState Department Inspector General+1 moretrumpraytheonsaudi-arabiapompeoarms-sales+2 more
On January 30, 2020, Raytheon reported better-than-expected quarterly profits driven by surging international weapons demand, with company executives explicitly citing US-Iran tensions as a growth driver. The earnings announcement came just weeks after the January 3, 2020 US drone strike killing …
RaytheonGreg HayesSaudi ArabiaIranDonald Trumpraytheonwar-profiteeringiranpatriot-missilessaudi-arabia+1 more
On September 14, 2019, swarms of drones and cruise missiles evaded six battalions of Raytheon-manufactured Patriot missile defense systems to strike Saudi Arabia’s Abqaiq and Khurais oil facilities, temporarily disrupting 5.7 million barrels of daily oil production—approximately 5% of global …
RaytheonSaudi ArabiaIranMohammed bin SalmanHouthi forcesraytheonpatriot-missilessaudi-arabiadefense-contractorsweapons-failures+1 more
On July 24, 2019, President Trump vetoed three congressional joint resolutions that would have blocked major components of his $8.1 billion emergency arms sale to Saudi Arabia and the UAE, including transfers of Raytheon Paveway precision-guided munitions. The vetoes overrode bipartisan Senate …
Donald TrumpRaytheonLockheed MartinBoeingSaudi Arabia+3 moretrumpraytheonsaudi-arabiaarms-salescongress+2 more
On June 28, 2019, a Saudi-led coalition airstrike struck a village in Yemen’s Dhamar governorate, killing six civilians including three children, using a weapon identified by Amnesty International as a Raytheon-manufactured GBU-12 Paveway II laser-guided bomb. The attack occurred just eight …
RaytheonSaudi ArabiaMohammed bin SalmanAmnesty InternationalDonald Trumpraytheonyemen-warsaudi-arabiawar-crimescivilian-casualties+1 more
On June 20, 2019, the Senate voted 53-45 to pass resolutions blocking major components of the Trump administration’s $8.1 billion emergency arms sale to Saudi Arabia and the UAE, including specifically prohibiting the transfer of 64,000 Raytheon-manufactured Paveway precision-guided munitions. …
Bob MenendezLindsey GrahamChris MurphyRand PaulDonald Trump+2 moreraytheonsaudi-arabiacongressarms-salesyemen-war+1 more
On June 7, 2019, reports revealed that the Trump administration’s $8.1 billion emergency arms sale to Saudi Arabia included an unprecedented provision allowing Raytheon to transfer sensitive precision-guided munitions technology to Saudi Arabia for domestic bomb production. The deal authorized …
Donald TrumpRaytheonSaudi ArabiaMohammed bin SalmanMike Pompeo+1 moreraytheonsaudi-arabiatrumparms-salestechnology-transfer+2 more
On May 24, 2019, the Trump administration invoked a rarely-used emergency provision of the Arms Export Control Act to bypass congressional review and ram through 22 separate arms sales worth $8.1 billion to Saudi Arabia, the UAE, and Jordan. Secretary of State Mike Pompeo declared an …
Donald TrumpMike PompeoRaytheonLockheed MartinBoeing+2 moreraytheonsaudi-arabiatrumparms-salesyemen-war+3 more
On August 9, 2018, shortly before 8:30 AM, a Saudi-led coalition airstrike hit a school bus traveling through a crowded market in Dahyan, Saada governorate, Yemen, killing 40 children and 11 adults and wounding 79 others, including 56 children. The boys, aged 6 to 15, were on a summer school …
Lockheed MartinRaytheonGeneral DynamicsSaudi ArabiaMohammed bin Salman+2 morelockheed-martinraytheonyemen-warsaudi-arabiawar-crimes+2 more
Jared Kushner’s underwater 666 Fifth Avenue property received a $1.28 billion bailout from Brookfield Property Partners, where Qatar Investment Authority held a 7-9% stake, just months after Trump reversed U.S. support for the Saudi-led Qatar blockade. The Kushners had desperately sought …
Jared KushnerQatar Investment AuthorityBrookfield Property PartnersCharles KushnerDonald Trump+1 moreforeign-influenceconflict-of-interestcorruptionmiddle-east-policyfinancial-bailout
On April 22, 2018, a Saudi-led coalition airstrike struck a wedding celebration in northern Yemen, killing 23 people including the bride and predominately women and children. The weapon used was identified as a GBU-12 Paveway II precision-guided bomb, manufactured jointly by Lockheed Martin and …
RaytheonLockheed MartinSaudi ArabiaMohammed bin Salmanraytheonyemen-warsaudi-arabiawar-crimescivilian-casualties+1 more
Jared Kushner made an unannounced visit to Saudi Arabia in October 2017, staying up until 4 AM with Crown Prince Mohammed bin Salman. Days later, MBS launched mass arrests of 200+ Saudi royals and officials, seizing $100 billion in assets. MBS reportedly told confidants that Kushner was ‘in …
Jared KushnerMohammed bin SalmanSaudi ArabiaDonald TrumpJamal Khashoggiclassified-informationforeign-influencesaudi-arabiaintelligence-breachkhashoggi-murder
The Trump Organization received at least 3.6 million from foreign governments including China, Saudi Arabia, Kuwait, UAE, and Qatar during Trump’s presidency, violating the Constitution’s Foreign Emoluments Clause. Saudi officials alone paid at least 15,000 to Trump properties. T-Mobile …
Donald TrumpTrump OrganizationSaudi ArabiaChinaT-Mobile+3 moreemoluments-clauseforeign-influenceconstitutional-violationconflict-of-interestcorruption
On the afternoon of October 8, 2016, Saudi-led coalition aircraft struck the Al Kubra funeral hall in Sanaa, Yemen, with two airstrikes approximately three to eight minutes apart, killing 155 people and wounding at least 525 others in one of the deadliest single attacks of the Yemen war. The funeral …
Saudi ArabiaMohammed bin SalmanRaytheonLockheed MartinHuman Rights Watch+1 moreraytheonyemen-warsaudi-arabiawar-crimescivilian-casualties+1 more
Before dawn on September 10, 2016, Saudi-led coalition aircraft conducted repeated airstrikes on a water drilling site in Arhab, Sanaa governorate, Yemen, killing at least 31 civilians and wounding 42 others in what Human Rights Watch characterized as an apparent war crime. The first strike hit near …
RaytheonSaudi ArabiaMohammed bin SalmanHuman Rights Watchraytheonyemen-warsaudi-arabiawar-crimescivilian-casualties+1 more
At approximately 3:45 PM on August 15, 2016, a Saudi-led coalition airstrike struck the Abs Hospital in Yemen’s Hajjah governorate, killing at least 11 people including an MSF staff member and injuring at least 19 others. The hospital was clearly marked as a medical facility and Médecins Sans …
RaytheonSaudi ArabiaMohammed bin SalmanDoctors Without BordersAmnesty Internationalraytheonyemen-warsaudi-arabiawar-crimescivilian-casualties+2 more
On March 26, 2015, Saudi Arabia launched military intervention in Yemen’s civil war, beginning an eight-year bombing campaign that would kill over 19,000 civilians and create what the UN characterized as the world’s worst humanitarian crisis. The Saudi-led coalition initiated operations …
Saudi ArabiaMohammed bin SalmanRaytheonLockheed MartinBarack Obama+1 moreraytheonyemen-warsaudi-arabiawar-crimescivilian-casualties+1 more
Saudi Arabia purchases the entire 45th floor of Trump World Tower for $4.5 million. The five apartments (10 bedrooms, 13 bathrooms) were later converted to part of Saudi Arabia’s UN Mission in 2008, creating ongoing common charges and potential emoluments clause violations during Trump’s …
Saudi ArabiaTrump OrganizationTrump World Toweremolumentsforeign-influencesaudi-arabiadiplomatic-missionreal-estate
Saudi Prince Alwaleed bin Talal purchased Trump’s yacht “Trump Princess” for $20 million in 1991, providing crucial liquidity during Trump’s severe financial crisis. Trump had bought the 282-foot yacht (originally owned by arms dealer Adnan Khashoggi) for $29 million in 1988, …
Prince Alwaleed bin TalalDonald TrumpTrump OrganizationSaudi Arabiaemolumentsforeign-influencesaudi-arabiafinancial-rescuedebt-crisis
US Treasury Secretary William Simon negotiated a pivotal agreement with Saudi Arabia that established the petrodollar recycling system, fundamentally reshaping global monetary dynamics. Simon convinced Saudi Arabia to sell oil exclusively in US dollars and invest oil revenues in US Treasury bonds, …
William SimonAhmed Zaki YamaniRichard NixonKing FaisalHenry Kissinger+2 morepetrodollar-systemmonetary-policyoil-politicsfinancial-systeminternational-finance
Secretary of State Henry Kissinger and Saudi Crown Prince Fahd signed a framework agreement in Washington DC establishing the US-Saudi Arabian Joint Commission on Economic Cooperation. This historic agreement created both economic and military commissions aimed at promoting Saudi investments in the …
Henry KissingerPrince Fahd bin AbdulazizRichard NixonSaudi ArabiaUnited States+1 morepetrodollar-systeminternational-agreementseconomic-policyoil-politicscold-war-geopolitics