Relations actives
| Nom | Sexe | Age | Sociétés liées | Collaboration |
|---|---|---|---|---|
| Adnan Ahmed Yousif Abdul Al-Malek | M | 69 |
ABG Sukuk Co. Ltd.
 ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | 20 ans |
| Khalid Rashid Al-Qattan | M | - |
ABG Sukuk Co. Ltd.
ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | 17 ans |
| Bassem Ibrahim Youssef Awadallah | M | 59 |
ABG Sukuk Co. Ltd.
ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | - |
| Saud Al-Saleh | M | - |
ABG Sukuk Co. Ltd.
ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | - |
| Abdulrahman Shehab Ahmed | M | - |
ABG Sukuk Co. Ltd.
ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | 18 ans |
| Majeed Hussain Alawi | M | - |
ABG Sukuk Co. Ltd.
ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | - |
| Jamal bin Ghalaita | M | - |
ABG Sukuk Co. Ltd.
ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | - |
| Saleh Mohammed Al-Yousef | M | - |
ABG Sukuk Co. Ltd.
ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | - |
| Joseph Torbey | M | - |
Credit Libanais SAL
 Credit Libanais SAL Major BanksFinance Credit Libanais SAL engages in the provision of financial products and services. Its services include retail, corporate, investment and Islamic banking, leasing, micro-finance, and insurance, as well as small and medium enterprises funding. The company was founded in 1961 and is headquartered in Beirut, Lebanon. | - |
| Sael Al-Waari | M | 66 | 43 ans | |
| Ibrahim Fayez Humaid Al-Shamsi | M | 75 |
ABG Sukuk Co. Ltd.
ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | 18 ans |
| Abdurrahman Al-Shater | M | - |
ASA Consultants (Libya)
| - |
| Sarkis Demerdjian | M | - |
Credit Libanais SAL
Credit Libanais SAL Major BanksFinance Credit Libanais SAL engages in the provision of financial products and services. Its services include retail, corporate, investment and Islamic banking, leasing, micro-finance, and insurance, as well as small and medium enterprises funding. The company was founded in 1961 and is headquartered in Beirut, Lebanon. | - |
| Mohamad Wajih El-Bizri | M | - |
Credit Libanais SAL
Credit Libanais SAL Major BanksFinance Credit Libanais SAL engages in the provision of financial products and services. Its services include retail, corporate, investment and Islamic banking, leasing, micro-finance, and insurance, as well as small and medium enterprises funding. The company was founded in 1961 and is headquartered in Beirut, Lebanon. | - |
| Rabah Idriss | M | - |
Credit Libanais SAL
Credit Libanais SAL Major BanksFinance Credit Libanais SAL engages in the provision of financial products and services. Its services include retail, corporate, investment and Islamic banking, leasing, micro-finance, and insurance, as well as small and medium enterprises funding. The company was founded in 1961 and is headquartered in Beirut, Lebanon. | - |
| Rabah Jaber | M | - |
Credit Libanais SAL
Credit Libanais SAL Major BanksFinance Credit Libanais SAL engages in the provision of financial products and services. Its services include retail, corporate, investment and Islamic banking, leasing, micro-finance, and insurance, as well as small and medium enterprises funding. The company was founded in 1961 and is headquartered in Beirut, Lebanon. | - |
| Talal Shair | M | 57 |
Credit Libanais SAL
Credit Libanais SAL Major BanksFinance Credit Libanais SAL engages in the provision of financial products and services. Its services include retail, corporate, investment and Islamic banking, leasing, micro-finance, and insurance, as well as small and medium enterprises funding. The company was founded in 1961 and is headquartered in Beirut, Lebanon. | - |
| Abdulelah Abdu Mukred Ali | M | - |
Credit Libanais SAL
Credit Libanais SAL Major BanksFinance Credit Libanais SAL engages in the provision of financial products and services. Its services include retail, corporate, investment and Islamic banking, leasing, micro-finance, and insurance, as well as small and medium enterprises funding. The company was founded in 1961 and is headquartered in Beirut, Lebanon. | - |
| Marwan Hamadeh | M | - |
Credit Libanais SAL
Credit Libanais SAL Major BanksFinance Credit Libanais SAL engages in the provision of financial products and services. Its services include retail, corporate, investment and Islamic banking, leasing, micro-finance, and insurance, as well as small and medium enterprises funding. The company was founded in 1961 and is headquartered in Beirut, Lebanon. | - |
| Michel Khadige | M | - |
Credit Libanais SAL
Credit Libanais SAL Major BanksFinance Credit Libanais SAL engages in the provision of financial products and services. Its services include retail, corporate, investment and Islamic banking, leasing, micro-finance, and insurance, as well as small and medium enterprises funding. The company was founded in 1961 and is headquartered in Beirut, Lebanon. | - |
| Hesham ElBosaty | M | - |
Credit Libanais SAL
Credit Libanais SAL Major BanksFinance Credit Libanais SAL engages in the provision of financial products and services. Its services include retail, corporate, investment and Islamic banking, leasing, micro-finance, and insurance, as well as small and medium enterprises funding. The company was founded in 1961 and is headquartered in Beirut, Lebanon. | - |
| El-Tigani Mohammed | M | - |
ABG Sukuk Co. Ltd.
ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | - |
| Qutub Yousafali | M | - |
ABG Sukuk Co. Ltd.
ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | - |
| Abdullah Kamel | M | 57 |
ABG Sukuk Co. Ltd.
ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | - |
| Hamad Al-Eqab | M | 54 |
ABG Sukuk Co. Ltd.
ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | 19 ans |
| Mohialdeen Kamel | M | 43 |
ABG Sukuk Co. Ltd.
ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | - |
| Abdel-Elah Sabbahi | M | - |
ABG Sukuk Co. Ltd.
ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | 18 ans |
| Ahmed Mohiyeldin Ahmed | M | - |
ABG Sukuk Co. Ltd.
ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | - |
| Salah Othman Abuzaid | M | - |
ABG Sukuk Co. Ltd.
ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | - |
| Bassel Ali | M | - |
United Bank for Commerce & Investment
 United Bank for Commerce & Investment Major BanksFinance United Bank for Commerce & Investment provides commercial banking services. The private company is based in Tripoli, Libya. | - |
| Yousef Ali Fadil bin Fadil | M | - |
ABG Sukuk Co. Ltd.
ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | - |
| Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | M | - |
ABG Sukuk Co. Ltd.
ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | - |
| Abdulaziz bin Fowzan Al-Fowzan | M | - |
ABG Sukuk Co. Ltd.
ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | - |
| Hamad Al-Marzouq | M | - |
United Bank for Commerce & Investment
United Bank for Commerce & Investment Major BanksFinance United Bank for Commerce & Investment provides commercial banking services. The private company is based in Tripoli, Libya. | - |
| Khalid Ateeq | M | - |
ABG Sukuk Co. Ltd.
ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | - |
| Adel El-Labban | M | - |
United Bank for Commerce & Investment
United Bank for Commerce & Investment Major BanksFinance United Bank for Commerce & Investment provides commercial banking services. The private company is based in Tripoli, Libya. | - |
| Abdul Latif Mahmood Al-Mahmood | M | - |
ABG Sukuk Co. Ltd.
ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | - |
| Joe Issa El-Khoury | M | - |
Credit Libanais SAL
Credit Libanais SAL Major BanksFinance Credit Libanais SAL engages in the provision of financial products and services. Its services include retail, corporate, investment and Islamic banking, leasing, micro-finance, and insurance, as well as small and medium enterprises funding. The company was founded in 1961 and is headquartered in Beirut, Lebanon. | - |
| Abdullah Al-Manea | M | 94 |
ABG Sukuk Co. Ltd.
ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | - |
| Bassel Gamal Aly | M | - |
United Bank for Commerce & Investment
United Bank for Commerce & Investment Major BanksFinance United Bank for Commerce & Investment provides commercial banking services. The private company is based in Tripoli, Libya. | - |
| Samih Abutaleb | M | - |
United Bank for Commerce & Investment
United Bank for Commerce & Investment Major BanksFinance United Bank for Commerce & Investment provides commercial banking services. The private company is based in Tripoli, Libya. | - |
Graphique Relationnel
Relation dans plusieurs entreprises
Anciennes relations
| Nom | Sexe | Age | Sociétés liées | Collaboration |
|---|---|---|---|---|
| Hassan Ali Juma | M | - | 19 ans | |
| Khaled Kawan | M | - | 31 ans | |
| Prasad Abraham | M | - | 20 ans | |
| Ahmed Amr Gadallah | M | - | - | |
| Jamshir M. Nasimi | M | - | - | |
| Hisham Ramez Abdel Hafez | M | - | - | |
| Sundar Rajan Dilip Kumar | M | - | 30 ans |
Statistiques
| Pays | Relations | % du total |
|---|---|---|
| Îles Cayman | 23 | 47,92% |
| Liban | 11 | 22,92% |
| Bahreïn | 9 | 18,75% |
Age des relations
Actives
Passées
Homme
Femme
Administrateurs
Exécutifs
Provenance des relations
- Bourse
- Insiders
- Abdulla Ammar Al-Saudi
- Réseau Personnel
