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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 119
  • 1
    Alnabhan, Abdulaziz
    Chairman born in June 1960
    Individual (2 offsprings)
    Officer
    1998-12-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 2
    Akrouk, Ziyad
    Ceo, Europe Arab Bank Plc born in April 1958
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Barakat, Kazem
    Senior Executive General Manager born in August 1932
    Individual (3 offsprings)
    Officer
    ~ 1992-04-15
    OF - Director → CIF 0
  • 4
    Akhrass, Jameel
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2007-12-05
    OF - Director → CIF 0
  • 5
    Al Rajhi, Abdul Rahman Al Abdel Aziz, Sheikh
    Chairman/Financier
    Individual (1 offspring)
    Officer
    ~ 1992-04-15
    OF - Director → CIF 0
  • 6
    Barakat, Farid Youssef
    Banker born in March 1949
    Individual (5 offsprings)
    Officer
    2010-12-14 ~ 2018-04-05
    OF - Director → CIF 0
  • 7
    Roushdi, Ahmed
    General Manager National Bank born in July 1936
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1998-12-16
    OF - Director → CIF 0
  • 8
    Barbar, Nofal Shamoun
    Banker born in June 1941
    Individual (9 offsprings)
    Officer
    2008-04-23 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    Abdalla, Hassan
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Afifi, Safwan
    Bank Manager born in June 1958
    Individual (2 offsprings)
    Officer
    2001-07-26 ~ 2012-01-26
    OF - Director → CIF 0
  • 11
    Fadel, Gaby George
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
    Fadel, Gaby George
    Banker born in February 1956
    Individual (2 offsprings)
    2005-05-19 ~ 2014-09-15
    OF - Director → CIF 0
    Fadel, Gaby George
    Banker
    Individual (2 offsprings)
    Officer
    2005-12-14 ~ 2010-08-30
    OF - Secretary → CIF 0
    Mr Gaby George Fadel
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Playle, William James
    Banker born in March 1956
    Individual (11 offsprings)
    Officer
    2012-04-26 ~ 2013-04-25
    OF - Director → CIF 0
  • 13
    Adnan, Abdul Malik Yousef
    First Vice President born in June 1951
    Individual (1 offspring)
    Officer
    ~ 1994-04-28
    OF - Director → CIF 0
  • 14
    Sawabini, Ramez George
    Banker born in April 1956
    Individual (5 offsprings)
    Officer
    1992-04-15 ~ 1995-10-19
    OF - Director → CIF 0
  • 15
    Ansary, Samir
    Banker born in September 1940
    Individual (2 offsprings)
    Officer
    1994-09-20 ~ 2000-12-29
    OF - Director → CIF 0
  • 16
    Khazen, Charbel Michel
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
  • 17
    Amr, Kheiry
    Banker born in September 1959
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2011-07-11
    OF - Director → CIF 0
  • 18
    Mcdonagh, Paul Michael
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 19
    Blyth, Stephen
    Banker born in May 1961
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2021-06-23
    OF - Director → CIF 0
  • 20
    Al Ajroush, Nabil
    Banker born in January 1959
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 1998-12-16
    OF - Director → CIF 0
  • 21
    Al-pachachi, Saleh Ahmed
    Investment Advisory born in November 1948
    Individual (2 offsprings)
    Officer
    1992-04-15 ~ 1998-12-16
    OF - Director → CIF 0
  • 22
    Breish, Abdulmagid Abdulsalam
    Banking born in October 1951
    Individual (10 offsprings)
    Officer
    1991-06-17 ~ 1995-12-01
    OF - Director → CIF 0
  • 23
    Khouri, Elie
    Banker born in July 1949
    Individual (1 offspring)
    Officer
    ~ 1992-04-15
    OF - Director → CIF 0
  • 24
    Elhag, Muhammad Ahmad
    Executive Director born in August 1941
    Individual (3 offsprings)
    Officer
    1991-09-19 ~ 1992-04-15
    OF - Director → CIF 0
  • 25
    Al Raheb, Ralph
    Born in November 1978
    Individual (1 offspring)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 26
    Azzam, Henry, Dr
    Banker/Economist born in April 1949
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 2001-12-12
    OF - Director → CIF 0
  • 27
    Arab, Samir
    Manager born in May 1954
    Individual (1 offspring)
    Officer
    1993-04-15 ~ 1998-12-16
    OF - Director → CIF 0
  • 28
    Sammakia, Mohamed
    Banker born in May 1955
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2007-12-05
    OF - Director → CIF 0
  • 29
    El Abd, Omar
    Investment Banker born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1995-10-19
    OF - Director → CIF 0
  • 30
    Abdel Majeed, Mazen
    Bank Manager born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1992-04-15
    OF - Director → CIF 0
  • 31
    De Ruiter, Bert
    Ceo Of A Bank born in July 1965
    Individual (4 offsprings)
    Officer
    2014-09-11 ~ 2017-07-26
    OF - Director → CIF 0
  • 32
    Salem, Hani
    Born in April 1983
    Individual (1 offspring)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 33
    Zananiri, Youssef Antoine
    Chief Executive born in August 1926
    Individual (4 offsprings)
    Officer
    ~ 1991-09-19
    OF - Director → CIF 0
  • 34
    Abdul Karim, Ghassan
    Executive Director born in December 1964
    Individual (2 offsprings)
    Officer
    1998-12-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 35
    El - Sukhun, Samir Hashim Fahmi
    Banker born in December 1957
    Individual (2 offsprings)
    Officer
    2005-05-19 ~ 2006-10-06
    OF - Director → CIF 0
  • 36
    Mojabber, Tony
    Banker born in February 1955
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2007-12-05
    OF - Director → CIF 0
  • 37
    Hassan, Riyad Nayef
    Banker born in January 1936
    Individual (1 offspring)
    Officer
    ~ 1992-04-15
    OF - Director → CIF 0
  • 38
    Al Kaylani, Mohammad Sirri
    Solicitor born in March 1972
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2007-12-05
    OF - Director → CIF 0
  • 39
    Beblawi, Hazem, Dr
    Chairman & Chief Executive born in October 1936
    Individual (1 offspring)
    Officer
    ~ 1992-04-15
    OF - Director → CIF 0
  • 40
    Chehlaoui, Costi Farid
    Banker born in September 1941
    Individual (3 offsprings)
    Officer
    ~ 1991-06-17
    OF - Director → CIF 0
  • 41
    Lahiani, Saleha
    Banker born in August 1955
    Individual (1 offspring)
    Officer
    1992-04-15 ~ 1998-12-16
    OF - Director → CIF 0
    Lahiani, Saleha
    Banker
    Individual (1 offspring)
    Officer
    1992-04-15 ~ 1995-10-19
    OF - Secretary → CIF 0
  • 42
    Akkad, Bana
    Born in May 1975
    Individual (1 offspring)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 43
    Mudarres, Fadi
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2011-07-11
    OF - Director → CIF 0
  • 44
    Shahin, Muhammad Said
    Treasury & Investments born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1995-10-19
    OF - Director → CIF 0
  • 45
    Kanaan, Georges Elias
    Banker born in November 1946
    Individual (19 offsprings)
    Officer
    ~ 1992-04-15
    OF - Director → CIF 0
    Kanaan, Georges Elias
    Born in November 1946
    Individual (19 offsprings)
    2009-11-11 ~ 2025-12-01
    OF - Director → CIF 0
    Mr Georges Elias Kanaan
    Born in November 1946
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-04
    PE - Has significant influence or controlCIF 0
  • 46
    Al Seesi, Omar
    Bank Manager born in December 1955
    Individual (1 offspring)
    Officer
    1992-04-15 ~ 1998-12-16
    OF - Director → CIF 0
  • 47
    Mattar, Antoine Naim, Mr.
    Chartered Accountant born in January 1935
    Individual (14 offsprings)
    Officer
    1998-03-05 ~ 2004-05-20
    OF - Director → CIF 0
  • 48
    Ali, Jawad I.
    Lawyer born in October 1969
    Individual (2 offsprings)
    Officer
    2010-10-25 ~ 2012-04-11
    OF - Director → CIF 0
    Ali, Jawad
    Individual (2 offsprings)
    Officer
    2011-02-28 ~ 2012-04-11
    OF - Secretary → CIF 0
  • 49
    Shaker, Mohammad
    Marketing Manager born in July 1956
    Individual (1 offspring)
    Officer
    1991-06-17 ~ 1995-10-19
    OF - Director → CIF 0
  • 50
    Dajani, Fawzi Adnan
    Banker born in March 1953
    Individual (7 offsprings)
    Officer
    2008-11-07 ~ 2025-03-06
    OF - Director → CIF 0
  • 51
    El Emary, Harry Abdel Gelil
    Investment Banker born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1992-04-15
    OF - Director → CIF 0
  • 52
    Saleh, Nashwa Sherif Ibrahim, Dr
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 53
    Habboush, Ayda
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 54
    El-ahmady, Essam El Din
    Chairman born in November 1937
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 2001-04-26
    OF - Director → CIF 0
  • 55
    Clack, Linda Amili
    Head Of M/E Sales & Trading born in August 1962
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 56
    Tamim, Sami Baha Eddine
    Banker born in August 1958
    Individual (9 offsprings)
    Officer
    2018-05-24 ~ 2024-07-09
    OF - Director → CIF 0
  • 57
    Kardouche, George Khalil
    Merchant Banker born in September 1935
    Individual (2 offsprings)
    Officer
    1992-04-15 ~ 1998-12-16
    OF - Director → CIF 0
    Kardouche, George Khalil
    Advisor born in September 1935
    Individual (2 offsprings)
    2001-12-12 ~ 2014-09-15
    OF - Director → CIF 0
  • 58
    Boustany, Bassem
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 59
    Argyrou, Sophoklis
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 60
    Yousef, Adnan Abdel Malik
    Banker born in August 1955
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 2001-12-12
    OF - Director → CIF 0
  • 61
    Mojabber, Antoine
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 62
    Elkhoury, Fadi
    Banker born in April 1954
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2002-05-01
    OF - Director → CIF 0
    Elkhoury, Fadi
    Banker - General Manager born in April 1954
    Individual (1 offspring)
    2008-02-28 ~ 2010-08-30
    OF - Director → CIF 0
  • 63
    Malhame, Nasri Patrick
    Banker born in February 1952
    Individual (2 offsprings)
    Officer
    1995-10-19 ~ 2001-12-12
    OF - Director → CIF 0
  • 64
    Rabbal, Wagdi Youssef Bassili
    Vice President born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1993-09-13
    OF - Director → CIF 0
  • 65
    Al-moammar, Muhamad Abdul Aziz
    Banker born in November 1949
    Individual (1 offspring)
    Officer
    ~ 1992-04-15
    OF - Director → CIF 0
  • 66
    Farouky, Mohannad Said Taji
    Branch Manager Banker born in September 1949
    Individual (5 offsprings)
    Officer
    1991-06-17 ~ 1995-10-19
    OF - Director → CIF 0
  • 67
    Eid, Robert
    General Manager born in December 1953
    Individual (6 offsprings)
    Officer
    1997-08-12 ~ 2003-08-12
    OF - Director → CIF 0
  • 68
    Khouri, William
    Director born in March 1950
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2004-12-16
    OF - Director → CIF 0
    Khouri, William
    Banker born in March 1950
    Individual (1 offspring)
    2008-02-28 ~ 2009-07-24
    OF - Director → CIF 0
    Khouri, William
    Director
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 69
    El-erian, Mohamed, Dr
    Economist born in August 1958
    Individual (1 offspring)
    Officer
    1998-07-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 70
    Proctor, Charles Leonard
    Solicitor born in February 1956
    Individual (5 offsprings)
    Officer
    2009-01-29 ~ 2010-11-01
    OF - Director → CIF 0
  • 71
    Garbutt, John Paul William
    Company Partner born in July 1967
    Individual (5 offsprings)
    Officer
    2017-12-19 ~ 2019-11-20
    OF - Director → CIF 0
  • 72
    Turk, Amr
    Senior Manager born in August 1955
    Individual (2 offsprings)
    Officer
    2010-10-26 ~ 2025-03-06
    OF - Director → CIF 0
  • 73
    Alshatti, Abdelmajeed, Dr
    Chairman & Md Commercial Bank Of Kuwait born in October 1954
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2009-03-16
    OF - Director → CIF 0
  • 74
    Mufti, Mohab Naji
    Banker born in November 1965
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ 2009-04-08
    OF - Director → CIF 0
  • 75
    Leguel, Magda
    Private Banker born in May 1964
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2003-09-26
    OF - Director → CIF 0
  • 76
    Najjar, Mitri Joseph
    Attorney born in August 1956
    Individual (19 offsprings)
    Officer
    1997-08-12 ~ 2003-11-28
    OF - Director → CIF 0
  • 77
    Abel Latif, Mahmud Said
    Chairman Bank Of Alexandria born in December 1953
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 78
    Alameddine, Leila
    Banker born in June 1963
    Individual (3 offsprings)
    Officer
    1998-12-16 ~ 1999-06-21
    OF - Director → CIF 0
  • 79
    Manassa, Alexandre
    Banker born in August 1957
    Individual (1 offspring)
    Officer
    1992-04-15 ~ 1998-12-16
    OF - Director → CIF 0
  • 80
    Abi Chahine, Jamal
    Banker born in September 1961
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 81
    Patel, Neel
    Chartered Accountant born in September 1982
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2017-01-25
    OF - Director → CIF 0
  • 82
    Jennings, Paul Henry
    Md & Ceo, Abc International Bank Plc born in March 1964
    Individual (10 offsprings)
    Officer
    2015-12-17 ~ 2021-11-17
    OF - Director → CIF 0
  • 83
    Hijazi, Samer
    Audit Director born in April 1973
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2017-03-20
    OF - Director → CIF 0
  • 84
    Kamhiyah, Haytham
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 85
    Kablawi, Hani
    Banker born in July 1968
    Individual (4 offsprings)
    Officer
    2010-12-14 ~ 2021-11-17
    OF - Director → CIF 0
  • 86
    Difrawy, Mahmoud
    Banker born in March 1948
    Individual (2 offsprings)
    Officer
    2010-12-14 ~ 2014-08-07
    OF - Director → CIF 0
  • 87
    Al-tarawneh, Rakan
    Ceo born in December 1975
    Individual (3 offsprings)
    Officer
    2020-06-12 ~ 2021-09-09
    OF - Director → CIF 0
  • 88
    Abdel Majeed, Khaled Farouk
    Investment Manager born in October 1959
    Individual (4 offsprings)
    Officer
    1994-09-20 ~ 2000-12-29
    OF - Director → CIF 0
  • 89
    Maged, Afaf
    Execut Gen Manager National Bank born in December 1939
    Individual (1 offspring)
    Officer
    1992-04-15 ~ 1998-12-16
    OF - Director → CIF 0
  • 90
    Serageldin, Mustapha
    Senior Representative born in July 1942
    Individual (2 offsprings)
    Officer
    ~ 1992-04-15
    OF - Director → CIF 0
  • 91
    Benkhadra, Subhi
    Banker born in September 1963
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2007-12-05
    OF - Director → CIF 0
  • 92
    Khadder, Fuad
    Banker born in October 1950
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2016-01-26
    OF - Director → CIF 0
  • 93
    Khaled, Mohsen Mohamed
    Banker born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-04-15
    OF - Director → CIF 0
    Khaled, Mohsen Mohamed
    Individual (2 offsprings)
    Officer
    ~ 1992-04-15
    OF - Secretary → CIF 0
  • 94
    Proctor, Charles
    Individual (1 offspring)
    Officer
    2009-11-11 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 95
    Al-khereiji, Abdulaziz, Mr.
    Banker born in October 1965
    Individual (3 offsprings)
    Officer
    2012-04-26 ~ 2024-07-09
    OF - Director → CIF 0
  • 96
    Ibrahim, Yasser Adel
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 97
    Al-habal, Mouhammad Said, Dr
    Bank Manager born in October 1939
    Individual (1 offspring)
    Officer
    ~ 1991-06-17
    OF - Director → CIF 0
  • 98
    Alawadi, Yousef, Dr
    Banking born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1992-04-15
    OF - Director → CIF 0
  • 99
    Al Sheikh, Hesham
    General Manager born in January 1958
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 100
    Limhaisen, Mohammed A Rahmann
    General Manager
    Individual (1 offspring)
    Officer
    ~ 1992-04-15
    OF - Director → CIF 0
  • 101
    Al Ghalayini, Basil
    Investment Advisor born in October 1961
    Individual (2 offsprings)
    Officer
    1993-09-13 ~ 1999-09-22
    OF - Director → CIF 0
    Al Ghalayini, Basil
    Investment Advisor
    Individual (2 offsprings)
    Officer
    1995-09-20 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 102
    Bin Herz Mansour, Abdul Hakim
    Country Manager born in December 1961
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ 2001-11-07
    OF - Director → CIF 0
  • 103
    Darkazally, Mamoun
    Banker born in October 1941
    Individual (2 offsprings)
    Officer
    ~ 1991-09-19
    OF - Director → CIF 0
  • 104
    Zouheiri, Bachir
    Director born in September 1923
    Individual (2 offsprings)
    Officer
    ~ 1991-06-17
    OF - Director → CIF 0
  • 105
    Mohamed, Yasser Ismail Hassan, Dr
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 106
    Adrian, Rajeev Santhiapillai
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 107
    Elsadek, Randa
    Banker born in November 1962
    Individual (3 offsprings)
    Officer
    2003-10-24 ~ 2007-12-05
    OF - Director → CIF 0
  • 108
    Abu Suud, Hussam
    Banker born in December 1959
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1998-12-16
    OF - Director → CIF 0
  • 109
    Hablas, Moustafa
    Chairman born in February 1945
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 110
    Davies, Vivien
    Solicitor born in June 1973
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2025-06-25
    OF - Director → CIF 0
    Davies, Vivien
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2025-06-25
    OF - Secretary → CIF 0
  • 111
    Sreih, Antoine Elias
    Banker born in December 1948
    Individual (6 offsprings)
    Officer
    2009-01-08 ~ 2010-12-04
    OF - Director → CIF 0
  • 112
    Hadid, Jawad
    General Manager
    Individual (1 offspring)
    Officer
    ~ 1992-04-15
    OF - Director → CIF 0
  • 113
    Al Baker, Seraj
    Deputy General Manager born in April 1951
    Individual (2 offsprings)
    Officer
    ~ 1995-10-19
    OF - Director → CIF 0
  • 114
    Steele-bodger, George Duncan
    Banker born in April 1962
    Individual (4 offsprings)
    Officer
    2010-10-22 ~ 2014-01-21
    OF - Director → CIF 0
  • 115
    Bassil, Jihad
    Banker born in July 1954
    Individual (1 offspring)
    Officer
    1991-09-19 ~ 1992-04-15
    OF - Director → CIF 0
  • 116
    Ezz Al Arab, Amin Hisham
    Chairman & Md born in September 1956
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2007-12-05
    OF - Director → CIF 0
  • 117
    Taqi Eddin, Najlaa
    Bank Officer born in April 1968
    Individual (5 offsprings)
    Officer
    2001-12-12 ~ 2007-12-05
    OF - Director → CIF 0
    Taqi Eddin, Najlaa
    Bank Officer
    Individual (5 offsprings)
    Officer
    2001-12-12 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 118
    Houssami, Hani Salaheddine
    Bank Manager born in January 1945
    Individual (2 offsprings)
    Officer
    1992-04-15 ~ 1998-12-16
    OF - Director → CIF 0
  • 119
    Amer, Tarek
    Chief Executive Officer - Banking born in June 1957
    Individual (2 offsprings)
    Officer
    2014-09-11 ~ 2015-12-03
    OF - Director → CIF 0
parent relation
Company in focus

ARAB BANKERS ASSOCIATION

Period: 1984-07-26 ~ now
Company number: 01836313
Registered name
ARAB BANKERS ASSOCIATION - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

  • ARAB BANKERS ASSOCIATION
    Info
    Registered number 01836313
    43 Upper Grosvenor Street, Mayfair, Westminster, London W1K 2NJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-07-26 (41 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.