Arvinder Kaur Sambei Biography Timeline, May 14, 2019

Arvinder* Sambei

Arvinder Kaur Sambei - 1st marriage

Arvinder K. Sambei - Operation Tempura

("Miss" persona, Cayman Islands scandal)

Arvinda Sambir

Arvinda Kaur Sambir

Arvinda K. Sambir

Arvinder Sambi

Arvinder Kaur Sambi - 2nd marriage

Arvinder K. Sambi

* "Arvinder" and "Arvinda" are male names from the

Punjab region of northwest India

Date Activity Position Citation

1961 (Mar 21) Birth; Location unknown Father: Sohar Singh SAMBEI; Mother: unknown; Nationality: British; No

birth certificate or naturalization documents have been discovered to date;

Father Sohar Singh SAMBEI is a civil engineer, presumed to be a citizen of

India

Amicus Legal Consultants Limited, Co. No. 06464192. (Jan. 04, 2008). Articles of

Incorporation and related records. Companies House.

Arvinder Kaur Sambei, Charanjit Singh Bhachu. (Jan. 07, 1989). MARRIAGE

CERTIFICATE, No. 10029299/1, District of Surrey Northern. General Register Office,

England.

1978-1983 (ca) University of Kent J.D. Arvinder Sambei. (Sep. 17, 2016). Team Biography. Wayback Machines Sep. 17,

2016, Nov. 25, 2017, LinkedIn accessed May 12, 2019. Public International Law

Advisory Group (PILAG).

London School of Economics (LSE) LLM in Public International Law Arvinder Sambei. (Sep. 17, 2016). Team Biography. Wayback Machines Sep. 17,

2016, Nov. 25, 2017, LinkedIn accessed May 12, 2019. Public International Law

Advisory Group (PILAG).

1985 (Jul) UK Bar Standards Board Called to the Bar, Self Employed Arvinder Kaur Sambei. (Jul. 01, 1985). Probile ID No. 23263, Self Employed, The

Barrister's Register. UK Bar Standards Board.

1988 (ca) Yale University Certificate in US Constitutional Law Arvinder Sambei. (Sep. 17, 2016). Team Biography. Wayback Machines Sep. 17,

2016, Nov. 25, 2017, LinkedIn accessed May 12, 2019. Public International Law

Advisory Group (PILAG).

Biography & Timeline

9/11 FBI persona

U.S. Embassy

bombings FBI persona

FBI C.I.A. DoJ

Trump-Russia

FBI persona w/ CPS CPP

Alison Saunders

Page 1 of 6

Arvinder Kaur Sambei Biography Timeline, May 14, 2019

Date Activity Position Citation

DoJ1989 (Jan) Married Charanjit S. Bhachu Surrey, England; no later record of divorce Arvinder Kaur Sambei, Charanjit Singh Bhachu. (Jan. 07, 1989). MARRIAGE

CERTIFICATE, No. 10029299/1, District of Surrey Northern. General Register Office,

England.

Charanjit Bhachu. (Accessed May 14, 2019). Profile. LinkedIn.

1995 (Mar 07) Crown Prosecution Service (CPS) Senior Prosecutor Editor. (Mar. 07, 1995). Fugitive will not be sent back to jail, ref. Arvinder Sambei.

Newcastle Journal.

1995 (May) Second marriage to Tushar L B Shah (b. Aug. 06, 1976) to Arvinder

K Sambi (variant)

Marriage; no later record of divorce Arvinder K. Sambi. (May 1995). CIVIL REGISTRATION OF MARRAIGE to TUSHAR L B

SHAH, Dist: Slough, Vol. No. 321, Pg. No. 392, Entry No. 022. General Register

Office; United Kingdom, Civil Registration Marriage Index, 1916-2005.

Tushar Shah University of Wales, Cardiff (LLB, Law); also Centrum Group,

Centrum Care Homes, HSS (UK), Bluebird Care, Centrum Property, Blenheim

& Chester Developments, TMP Media, Tushar Shah Photography, Mars,

Aston University, TM Oxford Limited, Centrum Property Management

Limited, The Medical Tourist Company Limited; history shows evident

trading on inside knowledge

Tushar Shah. (Accessed May 13, 2019). Profile. LinkedIn.

Tushar SHAH. (Accessed May 14, 2019). Appointments. Companies House.

1998 Crown Prosecution Services (CPS) Alison Saunders hired; (likely) understudy of Arvinder Sambei Alison Saunders. (Dec. 12, 2001). WHITING SENTENCED TO LIFE FOR MURDER OF

SARAH PAYNE, Press Archives 140-01, Accessed May 09, 2019, Wayback Machine.

Crown Prosecution Service (CPS)

1998 (Oct 22) Crown Prosecution Service (CPS), Pinochet Warrant refs. Miss Arvinder Sambi (variant) Reed Brody, Michael Ratner, ed. (Oct. 22, 1998). Letter to Crown Prosecution

Service from Pinochet's Lawyers objecting to request for a second provisional

warrant, The Pinochet Papers: The Case of Augusto Pinochet Ugarte in Spain and

Britain, ref. Crown P

1999 (Mar 08) Crown Prosecution Services (CPS) Alison Saunders appointed to DCCP London office; mentoring by Sambe

continued

Alison Saunders. (Dec. 12, 2001). WHITING SENTENCED TO LIFE FOR MURDER OF

SARAH PAYNE, Press Archives 140-01, Accessed May 09, 2019, Wayback Machine.

Crown Prosecution Service (CPS)

Page 2 of 6

Arvinder Kaur Sambei Biography Timeline, May 14, 2019

Date Activity Position Citation

DoJ 1999 (Jul 12) Crown Prosecution Service (CPS) / FBI, U.S. Embassy bombings in

Tanzania and Kenya

Chief Prosecutor; ; Arvinder Sambi (variant); produced dubious London fax

fingerprint as evidence to arrest the suspects whose prosecutions have

been convoluted, like every other prosecution on which Sambei and

Mueller have teamed

Mark Tran. (Jul. 12, 1999). Two Egyptions face extradition over U.S. embassy

bombings. The Guardian.

Editor. (Jul. 12, 1999). Fingerprints clue in embassy bombings. HeraldScotland.

2001 (Apr) Crown Prosecution Services (CPS) Alison Saunders appointed Chief Crown Prosecutor for Sussex as Sambei

(likely) transvestite understudy in London

Alison Saunders. (Dec. 12, 2001). WHITING SENTENCED TO LIFE FOR MURDER OF

SARAH PAYNE, Press Archives 140-01, Accessed May 09, 2019, Wayback Machine.

Crown Prosecution Service (CPS)

2001 (Sep 28) Crown Prosecution Service (CPS) / FBI, Lofti Raissi frame up;

Arvinda Sambir (variant) (variant use for 9/11 FBI collaboration

only)

British Crown prosecutor who presented dramatically false evidence to

indict Lofti Raissi; Arvinder Sambi (variant) and Mueller lied to The Chicago

Tribune to frame Lofti Raissi for 9/11

Editor. (Sep. 29, 2001). British detain flight trainder. Chicago Tribune.

2001 (Oct 07) Crown Prosecution Services (CPS); Arvinder Sambei or Arvinda

Sambir

FBI prosecutor (Robert Mueller) Editor. (Oct. 07, 2001). FBI finding that attackes storyline has many twists.

Northwest Florida Daily News.

FALSE CHARGES: The information provided by Arvinder Sambei to the BBC

News proved to be a totally fabricated lie and frame up of Lofti Raissi by her

and Robert Mueller; Raissi was totally exonerated of all charges almost a

decade later

Editor. (Sep. 28, 2001). Algerian suspect trained hijackers. BBC News.

The MUELLER U.S. indictment used the following accusations against Lofti

Raisi, all false: 47 FALSE, 14 THEFT, 14 FRAUDULENT, 12 KNOWINGLY, 9

WILLFULLY, 8 FICTITIOUS

United States of America v. Raissi et al, Doc. No. 1. (Filed Nov. 27, 2001). Grand

Jury Indictment by USA Joseph Crosby Welty, 2:01-cr-01075-SRB (Senior Judge

Susan R. Bolton) [all fabricated] (D. Ariz. 2001).

Arvinder Sambi (variant) was quoted around the world making massive

false charges against Lofti Raissi

Raissi (Lofti), R (on the application of) v Secretary of State for the Home

Department [2008] EWCA Civ 72 (14 February 2008), Cite as: [2008] ACD 49,

[2008] QB 836, [2008] EWCA Civ 72 , [2008] 2 All ER 1023, [2008] 3 WLR 375.

Arvinder Sambi (variant) and Mueller lied to the world press to frame Lofti

Raissi for 9/11

Anonymous Patriots. (Apr. 02, 2019). The FBI-Mueller-Sambir/Sambei Connection

Exposed. American Intelligence Media (AIM).

Arvinder Sambi (variant) and Mueller lied to The Guardian to frame Lofti

Raissi for 9/11

Martin Bright, Antony Barnett, Burhan Wazir, Tony Thompson and Peter

Beaumont in London; Stuart Jeffries in Paris; Ed Vulliamy in Washington; Kate

Connolly in Berlin; Giles Tremlett in Madrid; Rory Carroll in Rome. (Sep. 29, 2001).

The secret war, Pt. 1. The Guardian .

2001 (Dec 12) Arvinder Sambei Crown Prosecution Service (CPS) colleague Alison

Saunders, Chief Crown Prosecutor for Sussex UK

Sambei-Saunders CPS colleagial relationship Alison Saunders. (Dec. 12, 2001). WHITING SENTENCED TO LIFE FOR MURDER OF

SARAH PAYNE, Press Archives 140-01, Accessed May 09, 2019, Wayback Machine.

Crown Prosecution Service (CPS)

2002 Crown Prosecution Service (CPS) launched LGBT agenda Promoter, LGBT agenda with Alison Saunders Press Release. (Nov. 11, 2002). ZERO TOLERANCE FOR HOMOPHOBIC CRIME.

Crown Prosecution Service (CPS).

Ken Macdonald, QC. (Oct. 08, 2004). CPS publishes first homophobic crime data,

re. LGBT, COMPASS Programme. Press release. Wayback Machine accessed May

10, 2019, Crown Prosecution Service (CPS).

2004 (May 13) Permanent Joint Headquarters (PJHQ) at the UK’s Ministry of

Defence

Legal Adviser; incl. torture in Iraq, which would have involved C.I.A agent,

later London station chief and currently C.I.A. director Gina Haspel

Arvinder Sambei. (May 13, 2004). Legal Adviser, Rachel Quick's successor at PJHQ

[Permanent Joint Headquarters] questions regarding hooding of Iraqi prisoners,

MOD020228-9. The Report of the Baha Mousa Inquiry, HC-1452-Vol-III, pp. 1115-

1116, PDF pp. 213-214

FBI

FBI

Page 3 of 6

Arvinder Kaur Sambei Biography Timeline, May 14, 2019

Date Activity Position Citation

DoJ Arvidner Sambei. (May 13, 2004). ORIGINAL: The Report of the Baha Mousa

Inquiry, HC-1452iii, pp. 1115-1114, PDF pp. 213-214. UK House of Commons.

2004 (Oct 08) Crown Prosecution Service (CPS), LGBT hate crimes agenda

initiated

Advocate with Alison Saunders Ken Macdonald, QC. (Oct. 08, 2004). CPS publishes first homophobic crime data,

re. LGBT, COMPASS Programme. Press release. Wayback Machine accessed May

10, 2019, Crown Prosecution Service (CPS).

2005-2008 Commonwealth Secretariat Head of Criminal Law Miss Arvinder Kaur Sambei (Accessed May 07, 2019). About the Directors, Co. No.

06464192, Co. Secretary appointed at incorporation, Jan. 04, 2008, 50%

shareholder. Amicus Legal Consultants Limited.

2005 (Feb) Oxford University Press Extradition Law Handbook (Arvinder K. Sambei & John R.W.D. Jones) Miss Arvinder Kaur Sambei (Accessed May 07, 2019). About the Directors, Co. No.

06464192, Co. Secretary appointed at incorporation, Jan. 04, 2008, 50%

shareholder. Amicus Legal Consultants Limited.

2008 (Jan 04) -

current

https://www.fbcoverup.com/docs/library/2007-09-01-Martin-Bridger-Amicus-

Legal-Consultants-Ltd-Original-Complaint-OPERATION-TEMPURA-REPORT-Asset-

Publishing-Service-gov-uk-Sep-01-2007.pdf#page=16

Martin Bridger, Amicus Legal Consultants Ltd. (Sep. 01, 2007). Original

Complaint, OPERATION TEMPURA: REPORT, Miss Arvinder Sambei, Mar.

2008. Asset Publishing Service.gov.uk

Brent Fuller. (Mar. 31. 2016). Operation Tempura records released. Cayman

Compass.

Martin Daniel Polaine. (Jul. 01, 1988). Called to the Bar. Bar Standard Board, The

Barrister's Register.

Staff. (Dec. 11, 2009). Tempura attorney disbarred. Cayman Compass.

2008 (Mar) Identified as "Miss" by Amicus Legal Consultants Martin Bridger, Amicus Legal Consultants Ltd. (Sep. 01, 2007). Original

Complaint, OPERATION TEMPURA: REPORT, Miss Arvinder Sambei, Mar.

2008. Asset Publishing Service.gov.uk

https://www.fbcoverup.com/docs/library/2007-09-01-Martin-Bridger-Amicus-

Legal-Consultants-Ltd-Original-Complaint-OPERATION-TEMPURA-REPORT-Asset-

Publishing-Service-gov-uk-Sep-01-2007.pdf#page=16

2009 (Mar) Oxford University Press Counter-Terrorism Law & Practice: An International Handbook (Arvinder

Sabei, Anton du Plessis & Martin Polaine)

Miss Arvinder Kaur Sambei (Accessed May 07, 2019). About the Directors, Co. No.

06464192, Co. Secretary appointed at incorporation, Jan. 04, 2008, 50%

shareholder. Amicus Legal Consultants Limited.

2010 (Aug) Oxford University Press Extradition and Mutual Legal Assistance Handbook (Jones, Davidson et al) Miss Arvinder Kaur Sambei (Accessed May 07, 2019). About the Directors, Co. No.

06464192, Co. Secretary appointed at incorporation, Jan. 04, 2008, 50%

shareholder. Amicus Legal Consultants Limited.

2010 (Mar 25) UN Anti-Piracy Program Legal Consultant Editor. (Mar. 25, 2010). For first time, private guards kill Somali pirate. Bluefield

Daily Telegraph (AP).

Company No. 06464192, Companies House

1. Amicus Legal Consultants Limited (2014 Dec 16) - current

2. Sambei Polaine Limited 2014 (Mar 28) - 2014 (Dec 16)

3. Sambei Bridger & Polaine Limited (2011 Jan 28) - 2014 (Mar 28)

4. Amicus Legal Consultants Ltd (2008 Jan 04) - 2011 (Jan 28)

Arvinder Sambei's Amicus Partner Martin Polaine called to the Bar

(1988) was disbarred Dec. 09, 2009 (Oct. 2013); Amicus Partners

Martin Bridger and Martin Polaine conspired to create invalid

search warrants to accuse and frame two prominent Caymanians

– former MLA Lyndon Martin and former Deputy Police

Commissioner Rudi Dixon with no evidence. The disciplinary board

also found that Amicus Legal Consultants did not carry

professional liability insurance and Polaine falsely claimed license

to practice law in the Cayman Islands

Page 4 of 6

Arvinder Kaur Sambei Biography Timeline, May 14, 2019

Date Activity Position Citation

DoJ 2012 (May) -

2014 (Apr)

Council of Europe Expert Ongoing Projects. (Accessed May 13, 2019). Technical Papers and Expert Opinions,

six citations by European Council expert Arvinda Sambei. Council of Europe.

European Union Expert Arvinder Sambei. (Sep. 17, 2016). Team Biography. Wayback Machines Sep. 17,

2016, Nov. 25, 2017, LinkedIn accessed May 12, 2019. Public International Law

Advisory Group (PILAG).

IMF Expert Arvinder Sambei. (Sep. 17, 2016). Team Biography. Wayback Machines Sep. 17,

2016, Nov. 25, 2017, LinkedIn accessed May 12, 2019. Public International Law

Advisory Group (PILAG).

UN Convention against Corruption (UNCAC) Expert Arvinder Sambei. (Sep. 17, 2016). Team Biography. Wayback Machines Sep. 17,

2016, Nov. 25, 2017, LinkedIn accessed May 12, 2019. Public International Law

Advisory Group (PILAG).

UN Development Programme (UNDP) Expert Arvinder Sambei. (Sep. 17, 2016). Team Biography. Wayback Machines Sep. 17,

2016, Nov. 25, 2017, LinkedIn accessed May 12, 2019. Public International Law

Advisory Group (PILAG).

UN Office on Drugs and Crime (UNODC) Expert Arvinder Sambei. (Sep. 17, 2016). Team Biography. Wayback Machines Sep. 17,

2016, Nov. 25, 2017, LinkedIn accessed May 12, 2019. Public International Law

Advisory Group (PILAG).

Global Center on Cooperative Security (UK) and its US

affiliate, Global Center on Cooperative Security (GCCS).

[1]

Consultant; See 90 Conflicting Relationships on Footnote [1] Global Center on Cooperative Security (UK). (Accessed May 14, 2019). Partners.

GlobalCenter.org.

2013 (Jul) Wrote Intelligence cooperation versus evidence collection and

dissemination

Author Sambei, A. (2013). Intelligence cooperation versus evidence collection and

dissemination. In L. Van den Herik & N. Schrijver (Eds.), Counter-Terrorism

Strategies in a Fragmented International Legal Order: Meeting the Challenges  (pp.

212-239). Cambridge: Cambridge University Press.

doi:10.1017/CBO9781139178907.011

2014 Wrote "Mutual Legal Assistance and Mutual Assistance" as eBook

for easy access in U.S.

SAKKAM PRESS LTD UK Company number 07709891; made it appear to be

published in Japan, when in fact it was published in London; Martin Polaine

was disbarred in Dec. 09, 2009 over his corrupt role in the Operation

Tempura in the Cayman Islands as a part of Sambei's Amicus Legal

Consultants law group

Arvinder Sambei, Martin Polaine. (2014). Mutual Legal Assistance and Mutual

Assistance (Self-Published). Sakkam Press (UK).

Sakkam Press website. Extradition link broken

Motive for Alison Saunder's Jun. 05, 2016 "Dinner with the

Ohrs?"

Martin Daniel Polaine. (Jul. 01, 1988). Called to the Bar. Bar Standard Board, The

Barrister's Register.

Staff. (Dec. 11, 2009). Tempura attorney disbarred. Cayman Compass.

AFI. (Mar. 21, 2019). British-American espionage-treason on full display at "Dinner

with the Ohrs." Americans for Innovation.

IMF

Page 5 of 6

Arvinder Kaur Sambei Biography Timeline, May 14, 2019

Date Activity Position Citation

DoJ 2015 Wrote "Extradition: General Principles in Corruption and Related

Cases" (unclear whether ever completed; may have been

targetting Julian Assange)

SAKKAM PRESS LTD UK Company number 07709891 Arvinder Sambei. (Sep. 17, 2016). Team Biography. Wayback Machines Sep. 17,

2016, Nov. 25, 2017, LinkedIn accessed May 12, 2019. Public International Law

Advisory Group (PILAG).

2016 (Sep 17) -

Current

Public International Law Advisory Group (PILAG) Principal, Co-Founder Arvinder Sambei. (Sep. 17, 2016). Team Biography. Wayback Machines Sep. 17,

2016, Nov. 25, 2017, LinkedIn accessed May 12, 2019. Public International Law

Advisory Group (PILAG).

2017 Global Center on Cooperative Security (GCCS) Consultant; with Joseph Mifsud, Mike Smith, Alexander Downer LONDON CENTER OF INTERNATIONAL LAW PRACTICE, Co. No. 09013050. (Apr. 28,

2014). Articles of Incorporation and related records. Companies House.

2014 (Apr 28) -

current

London Centre of International Law Practice (LCILP) [2] Co-director; targetted George Papadopoulos; epicenter of Trump-Russia

Hoax and frame up of Carter Page and George Papadoploulos; See 32

conflict relationships in Footnote [2)

LONDON CENTER OF INTERNATIONAL LAW PRACTICE (LCILP). (Sep. 18, 2015). Our

Team. Wayback Machine, LCILP.

Footnotes:

[1] Global Center on Cooperative Security Conflict Relationships: Entity, Academy on Human Rights and Humanitarian Law at American University’s Washington College of Law, Akin Gump Strauss Hauer & Feld LLP,

American Bar Association Rule of Law Initiative (ABA ROLI), Amicus Legal Consultants, AML Solutions International, Asser Institute, Association of Francophone Supreme Courts (AHJUCAF), Australia, Austria, Baker &

McKenzie, Bangladesh Enterprise Institute (BEI), Belgium, Better World Campaign, Brookings Institution, Canada, Center for Strategic and International Studies, Center on International Cooperation at New York University,

Centre pour la Gouvernance Democratique, Century Foundation, Charity & Security Network, Civipol, Clingendael – Netherlands Institute of International Relations, Denmark, Dorwood Consultancy, East Africa Judges’ and

Magistrates’ Association (EAJMA), Economic Community of West African States (ECOWAS), European Judges Training Network (EJTN), European Union, Ford Foundation, Fourth Freedom Forum, Geneva Centre for Security

Policy (GCSP), Germany, Global Community Engagement and Resilience Fund (GCERF), Global Counterterrorism Forum (GCTF), Global Initiative against Transnational Organized Crime, Graduate Institute of International and

Development Studies, Hedayah, Henry L. Stimson Center, Human Rights First, Human Rights Institute at Columbia University Law School, Human Security Collective, Institute for Inclusive Security, Institute for Security

Studies (ISS), Institute for Strategic Dialogue (ISD), Intergovernmental Authority on Development (IGAD), International Centre for Counter-Terrorism – The Hague (ICCT), International Institute for Justice and the Rule of Law

(IIJ), International Monetary Fund (IMF), International Organization for Judicial Training (IOJT), International Peace Institute (IPI), Interpol, Istituto Affari Internazionali, Italy, Japan, Knowledge Platform Security& Rule of Law,

Leiden University, Nahdatul Ulama (NU), New Zealand, Norway, Observer Research Foundation (ORF), Office of the United Nations High Commissioner on Human Rights (OHCHR), Organisation for Security and Cooperation

in Europe (OSCE), OXFAM, Regional Center for Strategic Studies, Royal United Service Institute (RUSI), Saferworld, Salesforce, Slovakia, South Asian Association for Regional Cooperation (SAARC), Stockholm International

Peace Research Institute (SIPRI), Strong Cities Network (SCN), Sweden, Switzerland, The John Sloan Dickey Center of International Understanding – Dartmouth University, The Netherlands, The Prevention Project, Turkey,

UN Counter-Terrorism Implementation Task Force (CTITF), UN Office of the Special Adviser on Africa, UN Office on Drugs and Crime (UNODC), UN Security Council Counter-Terrorism Committee Executive Directorate (CTED),

United Kingdom, United Nations Development Programme (UNDP), United Nations Foundation, United States, United States Institute of Peace (USIP), West Africa Network for Peacebuilding (WANEP), Women in

International Security (WIIS), World Affairs Council, World Bank

[2] London Center for International Law Practice (LCILP) Conflict Relationships: Joseph Mifsud, Nagi Idris, Lisa Osofsky, George Papadopoulos, Martin Polaine, Pierre-Emmaniel Dupont, Arvinder Sambei, Peter Dovey,

Salaman Mohamed Ahmed Salman, Anthony Smith, Francesco Sindico, Jonathan Lux, Michael Bunter, Andrew Noble, Brandon Malone, Dennis Stickley, Paul Schlauch, Steven Walker, David Byron, Paul Stevenson, Corinne

Nguyen, Denis Mouralis, Orly Maya Stern, Joseph England, Carolyn Laws, Arran Dowling-Hussey, Yousra Amimer, Pablo Cano Trilla, Jonte van Essen, Antonios Koulianos, Jaudelle Gold-Detchebs, Rahmi Kopar

FBI . . . the U.S. Constitution & Bill of Rights

Page 6 of 6

Global Center on Cooperative Security. (Accessed May 14, 2019). Partners. GlobalCenter.org.*.xlsx spreadsheet attached to this PDF

No.  Entity1 Academy on Human Rights and Humanitarian Law at American University’s Washington College of Law2 Akin Gump Strauss Hauer & Feld LLP3 American Bar Association Rule of Law Initiative (ABA ROLI)4 Amicus Legal Consultants5 AML Solutions International6 Asser Institute7 Association of Francophone Supreme Courts (AHJUCAF)8 Australia9 Austria10 Baker & McKenzie11 Bangladesh Enterprise Institute (BEI)12 Belgium13 Better World Campaign14 Brookings Institution15 Canada16 Center for Strategic and International Studies17 Center on International Cooperation at New York University18 Centre pour la Gouvernance Democratique19 Century Foundation20 Charity & Security Network21 Civipol22 Clingendael – Netherlands Institute of International Relations23 Denmark24 Dorwood Consultancy25 East Africa Judges’ and Magistrates’ Association (EAJMA)26 Economic Community of West African States (ECOWAS)27 European Judges Training Network (EJTN)28 European Union29 Ford Foundation30 Fourth Freedom Forum31 Geneva Centre for Security Policy (GCSP)32 Germany33 Global Community Engagement and Resilience Fund (GCERF)34 Global Counterterrorism Forum (GCTF)35 Global Initiative against Transnational Organized Crime36 Graduate Institute of International and Development Studies37 Hedayah38 Henry L. Stimson Center39 Human Rights First40 Human Rights Institute at Columbia University Law School41 Human Security Collective42 Institute for Inclusive Security43 Institute for Security Studies (ISS)44 Institute for Strategic Dialogue (ISD)45 Intergovernmental Authority on Development (IGAD)46 International Centre for Counter‐Terrorism – The Hague (ICCT)47 International Institute for Justice and the Rule of Law (IIJ)48 International Monetary Fund (IMF)49 International Organization for Judicial Training (IOJT)50 International Peace Institute (IPI)

Page 1 of 2

Global Center on Cooperative Security. (Accessed May 14, 2019). Partners. GlobalCenter.org.*.xlsx spreadsheet attached to this PDF

51 Interpol52 Istituto Affari Internazionali53 Italy54 Japan55 Knowledge Platform Security& Rule of Law56 Leiden University57 Nahdatul Ulama (NU)58 New Zealand59 Norway60 Observer Research Foundation (ORF)61 Office of the United Nations High Commissioner on Human Rights (OHCHR)62 Organisation for Security and Cooperation in Europe (OSCE)63 OXFAM64 Regional Center for Strategic Studies65 Royal United Service Institute (RUSI)66 Saferworld67 Salesforce68 Slovakia69 South Asian Association for Regional Cooperation (SAARC)70 Stockholm International Peace Research Institute (SIPRI)71 Strong Cities Network (SCN)72 Sweden73 Switzerland74 The John Sloan Dickey Center of International Understanding – Dartmouth University75 The Netherlands76 The Prevention Project77 Turkey78 UN Counter‐Terrorism Implementation Task Force (CTITF)79 UN Office of the Special Adviser on Africa80 UN Office on Drugs and Crime (UNODC)81 UN Security Council Counter‐Terrorism Committee Executive Directorate (CTED)82 United Kingdom83 United Nations Development Programme (UNDP)84 United Nations Foundation85 United States86 United States Institute of Peace (USIP)87 West Africa Network for Peacebuilding (WANEP)88 Women in International Security (WIIS)89 World Affairs Council90 World Bank

Page 2 of 2

LONDON CENTER OF INTERNATIONAL LAW PRACTICE (LCILP). (Sep. 18, 2015). Our Team. Wayback Machine, LCILP.*.xlsx spreadsheet attached to this PDF

No: Relationship:1 Andrew Noble2 Anthony Smith3 Antonios Koulianos4 Arran Dowling‐Hussey5 Arvinder Sambei6 Brandon Malone7 Carolyn Laws8 Corinne Nguyen9 David Byron10 Denis Mouralis11 Dennis Stickley12 Francesco Sindico13 George Papadopoulos14 Jaudelle Gold‐Detchebs15 Jonathan Lux16 Jonte van Essen17 Joseph England18 Joseph Mifsud19 Lisa Osofsky20 Martin Polaine21 Michael Bunter22 Nagi Idris23 Orly Maya Stern24 Pablo Cano Trilla25 Paul Schlauch26 Paul Stevenson27 Peter Dovey28 Pierre‐Emmaniel Dupont29 Rahmi Kopar30 Salaman Mohamed Ahmed Salman31 Steven Walker32 Yousra Amimer