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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
    Malhame, Nasri Patrick
    Banker born in February 1952
    Individual (2 offsprings)
    Officer
    1995-10-19 ~ 2001-12-12
    OF - Director → CIF 0
  • 2
    Garbutt, John Paul William
    Company Partner born in July 1967
    Individual (5 offsprings)
    Officer
    2017-12-19 ~ 2019-11-20
    OF - Director → CIF 0
  • 3
    Najjar, Mitri Joseph
    Attorney born in August 1956
    Individual (20 offsprings)
    Officer
    1997-08-12 ~ 2003-11-28
    OF - Director → CIF 0
  • 4
    Habboush, Ayda
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Al Raheb, Ralph
    Born in November 1978
    Individual (1 offspring)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Amer, Tarek
    Chief Executive Officer - Banking born in June 1957
    Individual (2 offsprings)
    Officer
    2014-09-11 ~ 2015-12-03
    OF - Director → CIF 0
  • 7
    Mohamed, Yasser Ismail Hassan, Dr
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Al Seesi, Omar
    Bank Manager born in December 1955
    Individual (1 offspring)
    Officer
    1992-04-15 ~ 1998-12-16
    OF - Director → CIF 0
  • 9
    Mojabber, Antoine
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2025-10-20 ~ now
    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
    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
  • 12
    Khazen, Charbel Michel
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
  • 13
    Patel, Neel
    Chartered Accountant born in September 1982
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2017-01-25
    OF - Director → CIF 0
  • 14
    Playle, William James
    Banker born in March 1956
    Individual (11 offsprings)
    Officer
    2012-04-26 ~ 2013-04-25
    OF - Director → CIF 0
  • 15
    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
  • 16
    Akkad, Bana
    Born in May 1975
    Individual (1 offspring)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 17
    Blyth, Stephen
    Banker born in May 1961
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2021-06-23
    OF - Director → CIF 0
  • 18
    Kamhiyah, Haytham
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Al Sheikh, Hesham
    General Manager born in January 1958
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 20
    Abdel Majeed, Mazen
    Bank Manager born in December 1942
    Individual (1 offspring)
    Officer
    (before 1990-09-28) ~ 1992-04-15
    OF - Director → CIF 0
  • 21
    Al-habal, Mouhammad Said, Dr
    Bank Manager born in October 1939
    Individual (1 offspring)
    Officer
    (before 1990-09-28) ~ 1991-06-17
    OF - Director → CIF 0
  • 22
    El Emary, Harry Abdel Gelil
    Investment Banker born in November 1944
    Individual (1 offspring)
    Officer
    (before 1990-09-28) ~ 1992-04-15
    OF - Director → CIF 0
  • 23
    Eid, Robert
    General Manager born in December 1953
    Individual (6 offsprings)
    Officer
    1997-08-12 ~ 2003-08-12
    OF - Director → CIF 0
  • 24
    Ibrahim, Yasser Adel
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 25
    Sawabini, Ramez George
    Banker born in April 1956
    Individual (5 offsprings)
    Officer
    1992-04-15 ~ 1995-10-19
    OF - Director → CIF 0
  • 26
    Al-tarawneh, Rakan
    Ceo born in December 1975
    Individual (3 offsprings)
    Officer
    2020-06-12 ~ 2021-09-09
    OF - Director → CIF 0
  • 27
    Adnan, Abdul Malik Yousef
    First Vice President born in June 1951
    Individual (1 offspring)
    Officer
    (before 1990-09-28) ~ 1994-04-28
    OF - Director → CIF 0
  • 28
    Khouri, William
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    1998-12-16 ~ 2004-12-16
    OF - Director → CIF 0
    Khouri, William
    Banker born in March 1950
    Individual (3 offsprings)
    2008-02-28 ~ 2009-07-24
    OF - Director → CIF 0
    Khouri, William
    Director
    Individual (3 offsprings)
    Officer
    1999-09-23 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Shaker, Mohammad
    Marketing Manager born in July 1956
    Individual (1 offspring)
    Officer
    1991-06-17 ~ 1995-10-19
    OF - Director → CIF 0
  • 31
    Al-moammar, Muhamad Abdul Aziz
    Banker born in November 1949
    Individual (1 offspring)
    Officer
    (before 1990-09-28) ~ 1992-04-15
    OF - Director → CIF 0
  • 32
    Mufti, Mohab Naji
    Banker born in November 1965
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ 2009-04-08
    OF - Director → CIF 0
  • 33
    Al-pachachi, Saleh Ahmed
    Investment Advisory born in November 1948
    Individual (3 offsprings)
    Officer
    1992-04-15 ~ 1998-12-16
    OF - Director → CIF 0
  • 34
    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
  • 35
    Hablas, Moustafa
    Chairman born in February 1945
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 36
    Alameddine, Leila
    Banker born in June 1963
    Individual (3 offsprings)
    Officer
    1998-12-16 ~ 1999-06-21
    OF - Director → CIF 0
  • 37
    Al Rajhi, Abdul Rahman Al Abdel Aziz, Sheikh
    Chairman/Financier
    Individual (1 offspring)
    Officer
    (before 1990-09-28) ~ 1992-04-15
    OF - Director → CIF 0
  • 38
    Barbar, Nofal Shamoun
    Banker born in June 1941
    Individual (11 offsprings)
    Officer
    2008-04-23 ~ 2011-09-01
    OF - Director → CIF 0
  • 39
    Mudarres, Fadi
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2011-07-11
    OF - Director → CIF 0
  • 40
    Abi Chahine, Jamal
    Banker born in September 1961
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 41
    Mcdonagh, Paul Michael
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 42
    Dajani, Fawzi Adnan
    Banker born in March 1953
    Individual (7 offsprings)
    Officer
    2008-11-07 ~ 2025-03-06
    OF - Director → CIF 0
  • 43
    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
  • 44
    Roushdi, Ahmed
    General Manager National Bank born in July 1936
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1998-12-16
    OF - Director → CIF 0
  • 45
    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
  • 46
    Akhrass, Jameel
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2007-12-05
    OF - Director → CIF 0
  • 47
    Proctor, Charles Leonard
    Solicitor born in February 1956
    Individual (5 offsprings)
    Officer
    2009-01-29 ~ 2010-11-01
    OF - Director → CIF 0
  • 48
    Houssami, Hani Salaheddine
    Bank Manager born in January 1945
    Individual (2 offsprings)
    Officer
    1992-04-15 ~ 1998-12-16
    OF - Director → CIF 0
  • 49
    Zouheiri, Bachir
    Director born in September 1923
    Individual (2 offsprings)
    Officer
    (before 1990-09-28) ~ 1991-06-17
    OF - Director → CIF 0
  • 50
    Sreih, Antoine Elias
    Banker born in December 1948
    Individual (6 offsprings)
    Officer
    2009-01-08 ~ 2010-12-04
    OF - Director → CIF 0
  • 51
    El Abd, Omar
    Investment Banker born in November 1942
    Individual (1 offspring)
    Officer
    (before 1990-09-28) ~ 1995-10-19
    OF - Director → CIF 0
  • 52
    Hassan, Riyad Nayef
    Banker born in January 1936
    Individual (1 offspring)
    Officer
    (before 1990-09-28) ~ 1992-04-15
    OF - Director → CIF 0
  • 53
    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
  • 54
    Abdel Majeed, Khaled Farouk
    Investment Manager born in October 1959
    Individual (4 offsprings)
    Officer
    1994-09-20 ~ 2000-12-29
    OF - Director → CIF 0
  • 55
    Alawadi, Yousef, Dr
    Banking born in May 1948
    Individual (1 offspring)
    Officer
    (before 1990-09-28) ~ 1992-04-15
    OF - Director → CIF 0
  • 56
    Serageldin, Mustapha
    Senior Representative born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1990-09-28) ~ 1992-04-15
    OF - Director → CIF 0
  • 57
    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
  • 58
    Barakat, Kazem
    Senior Executive General Manager born in August 1932
    Individual (3 offsprings)
    Officer
    (before 1990-09-28) ~ 1992-04-15
    OF - Director → CIF 0
  • 59
    Abdalla, Hassan
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 60
    Arab, Samir
    Manager born in May 1954
    Individual (1 offspring)
    Officer
    1993-04-15 ~ 1998-12-16
    OF - Director → CIF 0
  • 61
    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
  • 62
    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
  • 63
    Mattar, Antoine Naim, Mr.
    Chartered Accountant born in January 1935
    Individual (16 offsprings)
    Officer
    1998-03-05 ~ 2004-05-20
    OF - Director → CIF 0
  • 64
    Elsadek, Randa
    Banker born in November 1962
    Individual (3 offsprings)
    Officer
    2003-10-24 ~ 2007-12-05
    OF - Director → CIF 0
  • 65
    Beblawi, Hazem, Dr
    Chairman & Chief Executive born in October 1936
    Individual (1 offspring)
    Officer
    (before 1990-09-28) ~ 1992-04-15
    OF - Director → CIF 0
  • 66
    Amr, Kheiry
    Banker born in September 1959
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2011-07-11
    OF - Director → CIF 0
  • 67
    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
  • 68
    Hijazi, Samer
    Audit Director born in April 1973
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2017-03-20
    OF - Director → CIF 0
  • 69
    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
  • 70
    El - Sukhun, Samir Hashim Fahmi
    Banker born in December 1957
    Individual (2 offsprings)
    Officer
    2005-05-19 ~ 2006-10-06
    OF - Director → CIF 0
  • 71
    Azzam, Henry, Dr
    Banker/Economist born in April 1949
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 2001-12-12
    OF - Director → CIF 0
  • 72
    Rabbal, Wagdi Youssef Bassili
    Vice President born in August 1946
    Individual (1 offspring)
    Officer
    (before 1990-09-28) ~ 1993-09-13
    OF - Director → CIF 0
  • 73
    Ansary, Samir
    Banker born in September 1940
    Individual (2 offsprings)
    Officer
    1994-09-20 ~ 2000-12-29
    OF - Director → CIF 0
  • 74
    Khaled, Mohsen Mohamed
    Banker born in August 1944
    Individual (2 offsprings)
    Officer
    (before 1990-09-28) ~ 1992-04-15
    OF - Director → CIF 0
    Khaled, Mohsen Mohamed
    Individual (2 offsprings)
    Officer
    (before 1990-09-28) ~ 1992-04-15
    OF - Secretary → CIF 0
  • 75
    Lahiani, Saleha
    Banker born in August 1955
    Individual (3 offsprings)
    Officer
    1992-04-15 ~ 1998-12-16
    OF - Director → CIF 0
    Lahiani, Saleha
    Banker
    Individual (3 offsprings)
    Officer
    1992-04-15 ~ 1995-10-19
    OF - Secretary → CIF 0
  • 76
    Limhaisen, Mohammed A Rahmann
    General Manager
    Individual (1 offspring)
    Officer
    (before 1990-09-28) ~ 1992-04-15
    OF - Director → CIF 0
  • 77
    El-erian, Mohamed, Dr
    Economist born in August 1958
    Individual (1 offspring)
    Officer
    1998-07-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 78
    Manassa, Alexandre
    Banker born in August 1957
    Individual (1 offspring)
    Officer
    1992-04-15 ~ 1998-12-16
    OF - Director → CIF 0
  • 79
    Saleh, Nashwa Sherif Ibrahim, Dr
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 80
    Salem, Hani
    Born in April 1983
    Individual (1 offspring)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 81
    Al-khereiji, Abdulaziz, Mr.
    Banker born in October 1965
    Individual (3 offsprings)
    Officer
    2012-04-26 ~ 2024-07-09
    OF - Director → CIF 0
  • 82
    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
  • 83
    El-ahmady, Essam El Din
    Chairman born in November 1937
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 2001-04-26
    OF - Director → CIF 0
  • 84
    Steele-bodger, George Duncan
    Banker born in April 1962
    Individual (4 offsprings)
    Officer
    2010-10-22 ~ 2014-01-21
    OF - Director → CIF 0
  • 85
    Al Kaylani, Mohammad Sirri
    Solicitor born in March 1972
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2007-12-05
    OF - Director → CIF 0
  • 86
    Yousef, Adnan Abdel Malik
    Banker born in August 1955
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 2001-12-12
    OF - Director → CIF 0
  • 87
    Chehlaoui, Costi Farid
    Banker born in September 1941
    Individual (4 offsprings)
    Officer
    (before 1990-09-28) ~ 1991-06-17
    OF - Director → CIF 0
  • 88
    Bassil, Jihad
    Banker born in July 1954
    Individual (1 offspring)
    Officer
    1991-09-19 ~ 1992-04-15
    OF - Director → CIF 0
  • 89
    Kanaan, Georges Elias
    Banker born in November 1946
    Individual (19 offsprings)
    Officer
    (before 1990-09-28) ~ 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
  • 90
    Argyrou, Sophoklis
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 91
    Turk, Amr
    Senior Manager born in August 1955
    Individual (2 offsprings)
    Officer
    2010-10-26 ~ 2025-03-06
    OF - Director → CIF 0
  • 92
    Proctor, Charles
    Individual (1 offspring)
    Officer
    2009-11-11 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 93
    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
  • 94
    Al Ajroush, Nabil
    Banker born in January 1959
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 1998-12-16
    OF - Director → CIF 0
  • 95
    Kablawi, Hani
    Banker born in July 1968
    Individual (4 offsprings)
    Officer
    2010-12-14 ~ 2021-11-17
    OF - Director → CIF 0
  • 96
    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
  • 97
    Abu Suud, Hussam
    Banker born in December 1959
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1998-12-16
    OF - Director → CIF 0
  • 98
    Hadid, Jawad
    General Manager
    Individual (1 offspring)
    Officer
    (before 1990-09-28) ~ 1992-04-15
    OF - Director → CIF 0
  • 99
    Barakat, Farid Youssef
    Banker born in March 1949
    Individual (5 offsprings)
    Officer
    2010-12-14 ~ 2018-04-05
    OF - Director → CIF 0
  • 100
    Elhag, Muhammad Ahmad
    Executive Director born in August 1941
    Individual (3 offsprings)
    Officer
    1991-09-19 ~ 1992-04-15
    OF - Director → CIF 0
  • 101
    Sammakia, Mohamed
    Banker born in May 1955
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2007-12-05
    OF - Director → CIF 0
  • 102
    Khadder, Fuad
    Banker born in October 1950
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2016-01-26
    OF - Director → CIF 0
  • 103
    Shahin, Muhammad Said
    Treasury & Investments born in October 1944
    Individual (1 offspring)
    Officer
    (before 1990-09-28) ~ 1995-10-19
    OF - Director → CIF 0
  • 104
    Leguel, Magda
    Private Banker born in May 1964
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2003-09-26
    OF - Director → CIF 0
  • 105
    Boustany, Bassem
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 106
    Khouri, Elie
    Banker born in July 1949
    Individual (1 offspring)
    Officer
    (before 1990-09-28) ~ 1992-04-15
    OF - Director → CIF 0
  • 107
    Tamim, Sami Baha Eddine
    Banker born in August 1958
    Individual (9 offsprings)
    Officer
    2018-05-24 ~ 2024-07-09
    OF - Director → CIF 0
  • 108
    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
  • 109
    Benkhadra, Subhi
    Banker born in September 1963
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2007-12-05
    OF - Director → CIF 0
  • 110
    Difrawy, Mahmoud
    Banker born in March 1948
    Individual (2 offsprings)
    Officer
    2010-12-14 ~ 2014-08-07
    OF - Director → CIF 0
  • 111
    Zananiri, Youssef Antoine
    Chief Executive born in August 1926
    Individual (4 offsprings)
    Officer
    (before 1990-09-28) ~ 1991-09-19
    OF - Director → CIF 0
  • 112
    Alnabhan, Abdulaziz
    Chairman born in June 1960
    Individual (2 offsprings)
    Officer
    1998-12-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 113
    Adrian, Rajeev Santhiapillai
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 114
    Breish, Abdulmagid Abdulsalam
    Banking born in October 1951
    Individual (10 offsprings)
    Officer
    1991-06-17 ~ 1995-12-01
    OF - Director → CIF 0
  • 115
    Al Baker, Seraj
    Deputy General Manager born in April 1951
    Individual (2 offsprings)
    Officer
    (before 1990-09-28) ~ 1995-10-19
    OF - Director → CIF 0
  • 116
    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
  • 117
    Mojabber, Tony
    Banker born in February 1955
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2007-12-05
    OF - Director → CIF 0
  • 118
    Abdul Karim, Ghassan
    Executive Director born in December 1964
    Individual (2 offsprings)
    Officer
    1998-12-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 119
    Darkazally, Mamoun
    Banker born in October 1941
    Individual (3 offsprings)
    Officer
    (before 1990-09-28) ~ 1991-09-19
    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
    Suite 2.13 16 Berkeley Street, London W1J 8DZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-07-26 (41 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.