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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 16
  • 1
    Ibrahim, Yasser Adel
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Kanaan, Georges Elias
    Born in November 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonagh, Paul Michael
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Akkad, Bana
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Habboush, Ayda
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Kamhiyah, Haytham
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Mojabber, Antoine
    Born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Fadel, Gaby George
    Born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
    Mr Gaby George Fadel
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Al Raheb, Ralph
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Argyrou, Sophoklis
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 11
    Khazen, Charbel Michel
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ now
    OF - Director → CIF 0
  • 12
    Boustany, Bassem
    Born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 13
    Saleh, Nashwa Sherif Ibrahim, Dr
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 14
    Salem, Hani
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ now
    OF - Director → CIF 0
  • 15
    Adrian, Rajeev Santhiapillai
    Born in June 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
  • 16
    Mohamed, Yasser Ismail Hassan, Dr
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
Ceased 105
  • 1
    Chehlaoui, Costi Farid
    Banker born in September 1941
    Individual
    Officer
    icon of calendar ~ 1991-06-17
    OF - Director → CIF 0
  • 2
    Alameddine, Leila
    Banker born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-16 ~ 1999-06-21
    OF - Director → CIF 0
  • 3
    Khadder, Fuad
    Banker born in October 1950
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2016-01-26
    OF - Director → CIF 0
  • 4
    Barakat, Farid Youssef
    Banker born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2018-04-05
    OF - Director → CIF 0
  • 5
    Akrouk, Ziyad
    Ceo, Europe Arab Bank Plc born in April 1958
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2018-03-28
    OF - Director → CIF 0
  • 6
    Maged, Afaf
    Execut Gen Manager National Bank born in December 1939
    Individual
    Officer
    icon of calendar 1992-04-15 ~ 1998-12-16
    OF - Director → CIF 0
  • 7
    Azzam, Henry, Dr
    Banker/Economist born in April 1949
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 2001-12-12
    OF - Director → CIF 0
  • 8
    Al Kaylani, Mohammad Sirri
    Solicitor born in March 1972
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2007-12-05
    OF - Director → CIF 0
  • 9
    Benkhadra, Subhi
    Banker born in September 1963
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2007-12-05
    OF - Director → CIF 0
  • 10
    Steele-bodger, George Duncan
    Banker born in April 1962
    Individual
    Officer
    icon of calendar 2010-10-22 ~ 2014-01-21
    OF - Director → CIF 0
  • 11
    Rabbal, Wagdi Youssef Bassili
    Vice President born in August 1946
    Individual
    Officer
    icon of calendar ~ 1993-09-13
    OF - Director → CIF 0
  • 12
    Al-moammar, Muhamad Abdul Aziz
    Banker born in November 1949
    Individual
    Officer
    icon of calendar ~ 1992-04-15
    OF - Director → CIF 0
  • 13
    Mufti, Mohab Naji
    Banker born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-20 ~ 2009-04-08
    OF - Director → CIF 0
  • 14
    Abi Chahine, Jamal
    Banker born in September 1961
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 15
    Al Seesi, Omar
    Bank Manager born in December 1955
    Individual
    Officer
    icon of calendar 1992-04-15 ~ 1998-12-16
    OF - Director → CIF 0
  • 16
    Zananiri, Youssef Antoine
    Chief Executive born in August 1926
    Individual
    Officer
    icon of calendar ~ 1991-09-19
    OF - Director → CIF 0
  • 17
    Lahiani, Saleha
    Banker born in August 1955
    Individual
    Officer
    icon of calendar 1992-04-15 ~ 1998-12-16
    OF - Director → CIF 0
    Lahiani, Saleha
    Banker
    Individual
    Officer
    icon of calendar 1992-04-15 ~ 1995-10-19
    OF - Secretary → CIF 0
  • 18
    Al Ghalayini, Basil
    Investment Advisor born in October 1961
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1999-09-22
    OF - Director → CIF 0
    Al Ghalayini, Basil
    Investment Advisor
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 19
    Kanaan, Georges Elias
    Banker born in November 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-04-15
    OF - Director → CIF 0
    Mr Georges Elias Kanaan
    Born in November 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-04
    PE - Has significant influence or controlCIF 0
  • 20
    Abdel Majeed, Mazen
    Bank Manager born in December 1942
    Individual
    Officer
    icon of calendar ~ 1992-04-15
    OF - Director → CIF 0
  • 21
    Manassa, Alexandre
    Banker born in August 1957
    Individual
    Officer
    icon of calendar 1992-04-15 ~ 1998-12-16
    OF - Director → CIF 0
  • 22
    Bassil, Jihad
    Banker born in July 1954
    Individual
    Officer
    icon of calendar 1991-09-19 ~ 1992-04-15
    OF - Director → CIF 0
  • 23
    Kardouche, George Khalil
    Merchant Banker born in September 1935
    Individual
    Officer
    icon of calendar 1992-04-15 ~ 1998-12-16
    OF - Director → CIF 0
    Kardouche, George Khalil
    Advisor born in September 1935
    Individual
    icon of calendar 2001-12-12 ~ 2014-09-15
    OF - Director → CIF 0
  • 24
    De Ruiter, Bert
    Ceo Of A Bank born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-11 ~ 2017-07-26
    OF - Director → CIF 0
  • 25
    Hijazi, Samer
    Audit Director born in April 1973
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2017-03-20
    OF - Director → CIF 0
  • 26
    Garbutt, John Paul William
    Company Partner born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2019-11-20
    OF - Director → CIF 0
  • 27
    Eid, Robert
    General Manager born in December 1953
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2003-08-12
    OF - Director → CIF 0
  • 28
    Sawabini, Ramez George
    Banker born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-15 ~ 1995-10-19
    OF - Director → CIF 0
  • 29
    Al-khereiji, Abdulaziz, Mr.
    Banker born in October 1965
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2024-07-09
    OF - Director → CIF 0
  • 30
    Alawadi, Yousef, Dr
    Banking born in May 1948
    Individual
    Officer
    icon of calendar ~ 1992-04-15
    OF - Director → CIF 0
  • 31
    Sammakia, Mohamed
    Banker born in May 1955
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2007-12-05
    OF - Director → CIF 0
  • 32
    El - Sukhun, Samir Hashim Fahmi
    Banker born in December 1957
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2006-10-06
    OF - Director → CIF 0
  • 33
    Tamim, Sami Baha Eddine
    Banker born in August 1958
    Individual
    Officer
    icon of calendar 2018-05-24 ~ 2024-07-09
    OF - Director → CIF 0
  • 34
    Difrawy, Mahmoud
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-14 ~ 2014-08-07
    OF - Director → CIF 0
  • 35
    Khouri, William
    Director born in March 1950
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2004-12-16
    OF - Director → CIF 0
    Khouri, William
    Banker born in March 1950
    Individual
    icon of calendar 2008-02-28 ~ 2009-07-24
    OF - Director → CIF 0
    Khouri, William
    Director
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 36
    Khouri, Elie
    Banker born in July 1949
    Individual
    Officer
    icon of calendar ~ 1992-04-15
    OF - Director → CIF 0
  • 37
    Arab, Samir
    Manager born in May 1954
    Individual
    Officer
    icon of calendar 1993-04-15 ~ 1998-12-16
    OF - Director → CIF 0
  • 38
    Elsadek, Randa
    Banker born in November 1962
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2007-12-05
    OF - Director → CIF 0
  • 39
    Darkazally, Mamoun
    Banker born in October 1941
    Individual
    Officer
    icon of calendar ~ 1991-09-19
    OF - Director → CIF 0
  • 40
    Hassan, Riyad Nayef
    Banker born in January 1936
    Individual
    Officer
    icon of calendar ~ 1992-04-15
    OF - Director → CIF 0
  • 41
    Elkhoury, Fadi
    Banker born in April 1954
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2002-05-01
    OF - Director → CIF 0
    Elkhoury, Fadi
    Banker - General Manager born in April 1954
    Individual
    icon of calendar 2008-02-28 ~ 2010-08-30
    OF - Director → CIF 0
  • 42
    Breish, Abdulmagid Abdulsalam
    Banking born in October 1951
    Individual
    Officer
    icon of calendar 1991-06-17 ~ 1995-12-01
    OF - Director → CIF 0
  • 43
    Al Sheikh, Hesham
    General Manager born in January 1958
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 44
    Serageldin, Mustapha
    Senior Representative born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-15
    OF - Director → CIF 0
  • 45
    Al-tarawneh, Rakan
    Ceo born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-12 ~ 2021-09-09
    OF - Director → CIF 0
  • 46
    Afifi, Safwan
    Bank Manager born in June 1958
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2012-01-26
    OF - Director → CIF 0
  • 47
    Davies, Vivien
    Solicitor born in June 1973
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2025-06-25
    OF - Director → CIF 0
    Davies, Vivien
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2025-06-25
    OF - Secretary → CIF 0
  • 48
    Sreih, Antoine Elias
    Banker born in December 1948
    Individual
    Officer
    icon of calendar 2009-01-08 ~ 2010-12-04
    OF - Director → CIF 0
  • 49
    Akhrass, Jameel
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2007-12-05
    OF - Director → CIF 0
  • 50
    Blyth, Stephen
    Banker born in May 1961
    Individual
    Officer
    icon of calendar 2015-12-17 ~ 2021-06-23
    OF - Director → CIF 0
  • 51
    Proctor, Charles
    Individual
    Officer
    icon of calendar 2009-11-11 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 52
    Alshatti, Abdelmajeed, Dr
    Chairman & Md Commercial Bank Of Kuwait born in October 1954
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2009-03-16
    OF - Director → CIF 0
  • 53
    Limhaisen, Mohammed A Rahmann
    General Manager
    Individual
    Officer
    icon of calendar ~ 1992-04-15
    OF - Director → CIF 0
  • 54
    Abdul Karim, Ghassan
    Executive Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 55
    Proctor, Charles Leonard
    Solicitor born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2010-11-01
    OF - Director → CIF 0
  • 56
    Najjar, Mitri Joseph
    Attorney born in August 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-08-12 ~ 2003-11-28
    OF - Director → CIF 0
  • 57
    Fadel, Gaby George
    Banker born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-19 ~ 2014-09-15
    OF - Director → CIF 0
    Fadel, Gaby George
    Banker
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-14 ~ 2010-08-30
    OF - Secretary → CIF 0
  • 58
    Shahin, Muhammad Said
    Treasury & Investments born in October 1944
    Individual
    Officer
    icon of calendar ~ 1995-10-19
    OF - Director → CIF 0
  • 59
    Khaled, Mohsen Mohamed
    Banker born in August 1944
    Individual
    Officer
    icon of calendar ~ 1992-04-15
    OF - Director → CIF 0
    Khaled, Mohsen Mohamed
    Individual
    Officer
    icon of calendar ~ 1992-04-15
    OF - Secretary → CIF 0
  • 60
    Abu Suud, Hussam
    Banker born in December 1959
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 1998-12-16
    OF - Director → CIF 0
  • 61
    Malhame, Nasri Patrick
    Banker born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-19 ~ 2001-12-12
    OF - Director → CIF 0
  • 62
    Al-habal, Mouhammad Said, Dr
    Bank Manager born in October 1939
    Individual
    Officer
    icon of calendar ~ 1991-06-17
    OF - Director → CIF 0
  • 63
    El-ahmady, Essam El Din
    Chairman born in November 1937
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 2001-04-26
    OF - Director → CIF 0
  • 64
    El Emary, Harry Abdel Gelil
    Investment Banker born in November 1944
    Individual
    Officer
    icon of calendar ~ 1992-04-15
    OF - Director → CIF 0
  • 65
    Farouky, Mohannad Said Taji
    Branch Manager Banker born in September 1949
    Individual
    Officer
    icon of calendar 1991-06-17 ~ 1995-10-19
    OF - Director → CIF 0
  • 66
    Al Ajroush, Nabil
    Banker born in January 1959
    Individual
    Officer
    icon of calendar 1994-09-20 ~ 1998-12-16
    OF - Director → CIF 0
  • 67
    Al Baker, Seraj
    Deputy General Manager born in April 1951
    Individual
    Officer
    icon of calendar ~ 1995-10-19
    OF - Director → CIF 0
  • 68
    Beblawi, Hazem, Dr
    Chairman & Chief Executive born in October 1936
    Individual
    Officer
    icon of calendar ~ 1992-04-15
    OF - Director → CIF 0
  • 69
    Playle, William James
    Banker born in March 1956
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2013-04-25
    OF - Director → CIF 0
  • 70
    Ali, Jawad I.
    Lawyer born in October 1969
    Individual
    Officer
    icon of calendar 2010-10-25 ~ 2012-04-11
    OF - Director → CIF 0
    Ali, Jawad
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2012-04-11
    OF - Secretary → CIF 0
  • 71
    Alnabhan, Abdulaziz
    Chairman born in June 1960
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 72
    Hablas, Moustafa
    Chairman born in February 1945
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 73
    Patel, Neel
    Chartered Accountant born in September 1982
    Individual
    Officer
    icon of calendar 2015-12-17 ~ 2017-01-25
    OF - Director → CIF 0
  • 74
    Roushdi, Ahmed
    General Manager National Bank born in July 1936
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 1998-12-16
    OF - Director → CIF 0
  • 75
    Abdalla, Hassan
    Banker born in August 1960
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 76
    Amer, Tarek
    Chief Executive Officer - Banking born in June 1957
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2015-12-03
    OF - Director → CIF 0
  • 77
    Abdel Majeed, Khaled Farouk
    Investment Manager born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-20 ~ 2000-12-29
    OF - Director → CIF 0
  • 78
    Jennings, Paul Henry
    Md & Ceo, Abc International Bank Plc born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2021-11-17
    OF - Director → CIF 0
  • 79
    Adnan, Abdul Malik Yousef
    First Vice President born in June 1951
    Individual
    Officer
    icon of calendar ~ 1994-04-28
    OF - Director → CIF 0
  • 80
    Turk, Amr
    Senior Manager born in August 1955
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2025-03-06
    OF - Director → CIF 0
  • 81
    Barakat, Kazem
    Senior Executive General Manager born in August 1932
    Individual
    Officer
    icon of calendar ~ 1992-04-15
    OF - Director → CIF 0
  • 82
    Barbar, Nofal Shamoun
    Banker born in June 1941
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2011-09-01
    OF - Director → CIF 0
  • 83
    Houssami, Hani Salaheddine
    Bank Manager born in January 1945
    Individual
    Officer
    icon of calendar 1992-04-15 ~ 1998-12-16
    OF - Director → CIF 0
  • 84
    Taqi Eddin, Najlaa
    Bank Officer born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2007-12-05
    OF - Director → CIF 0
    Taqi Eddin, Najlaa
    Bank Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 85
    Mattar, Antoine Naim, Mr.
    Chartered Accountant born in January 1935
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-03-05 ~ 2004-05-20
    OF - Director → CIF 0
  • 86
    Ansary, Samir
    Banker born in September 1940
    Individual
    Officer
    icon of calendar 1994-09-20 ~ 2000-12-29
    OF - Director → CIF 0
  • 87
    Al-pachachi, Saleh Ahmed
    Investment Advisory born in November 1948
    Individual
    Officer
    icon of calendar 1992-04-15 ~ 1998-12-16
    OF - Director → CIF 0
  • 88
    Abel Latif, Mahmud Said
    Chairman Bank Of Alexandria born in December 1953
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 89
    Mojabber, Tony
    Banker born in February 1955
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2007-12-05
    OF - Director → CIF 0
  • 90
    Dajani, Fawzi Adnan
    Banker born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2025-03-06
    OF - Director → CIF 0
  • 91
    Leguel, Magda
    Private Banker born in May 1964
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2003-09-26
    OF - Director → CIF 0
  • 92
    Clack, Linda Amili
    Head Of M/E Sales & Trading born in August 1962
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 93
    Ezz Al Arab, Amin Hisham
    Chairman & Md born in September 1956
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2007-12-05
    OF - Director → CIF 0
  • 94
    Elhag, Muhammad Ahmad
    Executive Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-19 ~ 1992-04-15
    OF - Director → CIF 0
  • 95
    Bin Herz Mansour, Abdul Hakim
    Country Manager born in December 1961
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2001-11-07
    OF - Director → CIF 0
  • 96
    Al Rajhi, Abdul Rahman Al Abdel Aziz, Sheikh
    Chairman/Financier
    Individual
    Officer
    icon of calendar ~ 1992-04-15
    OF - Director → CIF 0
  • 97
    Mudarres, Fadi
    Solicitor born in January 1969
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2011-07-11
    OF - Director → CIF 0
  • 98
    Kablawi, Hani
    Banker born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2021-11-17
    OF - Director → CIF 0
  • 99
    El-erian, Mohamed, Dr
    Economist born in August 1958
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 100
    Zouheiri, Bachir
    Director born in September 1923
    Individual
    Officer
    icon of calendar ~ 1991-06-17
    OF - Director → CIF 0
  • 101
    Hadid, Jawad
    General Manager
    Individual
    Officer
    icon of calendar ~ 1992-04-15
    OF - Director → CIF 0
  • 102
    El Abd, Omar
    Investment Banker born in November 1942
    Individual
    Officer
    icon of calendar ~ 1995-10-19
    OF - Director → CIF 0
  • 103
    Yousef, Adnan Abdel Malik
    Banker born in August 1955
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 2001-12-12
    OF - Director → CIF 0
  • 104
    Shaker, Mohammad
    Marketing Manager born in July 1956
    Individual
    Officer
    icon of calendar 1991-06-17 ~ 1995-10-19
    OF - Director → CIF 0
  • 105
    Amr, Kheiry
    Banker born in September 1959
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2011-07-11
    OF - Director → CIF 0
parent relation
Company in focus

ARAB BANKERS ASSOCIATION

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

  • ARAB BANKERS ASSOCIATION
    Info
    Registered number 01836313
    icon of address43 Upper Grosvenor Street, Mayfair, Westminster, London W1K 2NJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-07-26 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.