Michel E. Aramouni
Corporate Officer/Principal bij BANK AUDI SAL
Oorsprong van het eerstegraads netwerk van Michel E. Aramouni
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 46 | |
Bank Audi France SA
 Bank Audi France SA Major BanksFinance Part of Bank Audi SAL, Bank Audi France SA provides commercial banking services. The company is based in Paris, France. Sherine R. Audi has been the CEO of the French company since 1995.
4
| Subsidiary | Major Banks | 4 |
Audi Saradar Investment Bank SAL
3
| Private Company | 3 | |
Audi Capital Co.
 Audi Capital Co. Investment ManagersFinance Audi Capital Co. is the wholly-owned Saudi Arabia-based asset management subsidiary of Bank Audi SAL (BSE: AUDI, FRA: 4LX1) in Lebanon. The firm was founded in 2007 as Audi Saudi Arabia. Headquartered in Riyadh, Audi Capital provides wealth management services to high net-worth individuals and institutions. Their flagship funds are the Saudi Opportunities Fund, Arabian Opportunities Fund and Murabaha Fund.
3
| Subsidiary | Investment Managers | 3 |
Audi Investment Bank SAL
 Audi Investment Bank SAL Investment Banks/BrokersFinance Part of Bank Audi SAL, Audi Investment Bank SAL is a corporate and Lebanese investment banking company. The company is based in Beirut, Lebanon.
2
| Subsidiary | Investment Banks/Brokers | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Michel E. Aramouni via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Odeabank AS
 Odeabank AS Major BanksFinance Odeabank AS provides commercial banking services. The firm specializes in individual, commercial, corporate, direct banking and investor relations services. The company was founded on March 15, 2012 and is headquartered in Sisli, Turkey. | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Bank Audi SAE
 Bank Audi SAE Regional BanksFinance Bank Audi SAE engages in the provision of corporate banking, private banking, investment banking, retail banking, and capital market services. Its services include current account, saving account, payroll account, credit & debit cards, personal loan, car loan, mortgage loan, and electronic payment solutions. The company was founded in March 2006 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| American University of Beirut | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| BANK AUDI SYRIA SA | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Bank Audi LLC
 Bank Audi LLC Regional BanksFinance Part of Bank Audi SAL, Bank Audi LLC is a Qatari banking company that provides banking services. The company is based in Doha, Qatar. The company was founded in 1962. The CEO is Hani R. Zaouk. | Regional Banks | Chairman Director/Board Member Director/Board Member Chairman | |
| BAPB Holding Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Bank Audi SAL (Research) | Investment Managers | Director of Research - Equity Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
Banque Audi (Suisse) SA
 Banque Audi (Suisse) SA Investment ManagersFinance Part of Bank Audi SAL, Banque Audi (Suisse) SA is a Swiss company that provides investment advice. The company is based in Geneva, Switzerland. The company was founded in 1963. Ragi J. Boustany has been the CEO of the company since 2016. | Investment Managers | Director/Board Member Chairman Director/Board Member Chairman | |
National Bank of Sudan
 National Bank of Sudan Major BanksFinance Part of First Abu Dhabi Bank PJSC, National Bank of Sudan operates as a nationally chartered commercial bank. | Major Banks | Chairman Director/Board Member Director/Board Member | |
| Solifac Sal | Director/Board Member Chairman Director/Board Member | ||
Association of Banks In Lebanon
 Association of Banks In Lebanon Miscellaneous Commercial ServicesCommercial Services The Association of Banks in Lebanon is a professional association founded in 1959. The private company is based in Beirut, Lebanon. Its main mission is to defend the interests of the banking sector and to highlight a positive image of it to the public. | Miscellaneous Commercial Services | President Chairman Director/Board Member | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Saradar Bank SAL
 Saradar Bank SAL Regional BanksFinance Saradar Bank SAL engages in the provision of banking services. Its services include online banking, mobile banking, live rewards loyalty program, contactless payment, domiciliation, and safe deposit box. The company was founded in 1960 and is headquartered in Beirut, Lebanon. | Regional Banks | Director/Board Member Chief Executive Officer Director of Finance/CFO | |
LIA Insurance SAL
 LIA Insurance SAL Life/Health InsuranceFinance LIA Insurance SAL provides life and general insurance services. It offers a comprehensive portfolio of services to individuals and businesses, enabling it to establish itself as a force to be reckoned within the Insurance world. The company was founded in 1975 and is headquartered in Beirut, Lebanon. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| Crédit Agricole CIB (Dubai Branch) | Shariah Board Member Shariah Board Member | ||
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Corporate Officer/Principal | ||
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company. | Investment Trusts/Mutual Funds | Shariah Board Member Shariah Board Member | |
| Yale University | College/University | Graduate Degree Doctorate Degree | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Doctorate Degree Doctorate Degree | |
HSBC Bank Middle East Ltd.
 HSBC Bank Middle East Ltd. Major BanksFinance HSBC Bank Middle East Ltd. provides banking services. It offers a range of financial services to personal, commercial, corporate and institutional clients. The company was founded in 1946 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Chief Executive Officer Shariah Board Member | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
Hamad Saleh Al Homaizi Grandsons Pharmaceuticals Co. WLL
 Hamad Saleh Al Homaizi Grandsons Pharmaceuticals Co. WLL Pharmaceuticals: MajorHealth Technology Hamad Saleh Al Homaizi Grandsons Pharmaceuticals Co. manufactures and markets pharmaceutical products. It offers finance, marketing, quality assurance and information technology services. The company was founded by Hamad Saleh Al Homaizi and is headquartered in Safat, Kuwait. | Pharmaceuticals: Major | Chairman | |
| Florida State University | College/University | Corporate Officer/Principal | |
| Arabian Co. for Electrical & Mechanical Works | Chairman | ||
ABB Electrical Materials Center Co. Ltd.
 ABB Electrical Materials Center Co. Ltd. Electronics DistributorsDistribution Services Part of ABB Ltd., ABB Electrical Materials Center Co. Ltd. is a Saudi Arabian company that wholesales electronic equipment. The company is based in Riyadh, Saudi Arabia. | Electronics Distributors | Chairman | |
General Lighting Co.
 General Lighting Co. Electrical ProductsProducer Manufacturing General Lighting Co. manufactures and supplies lighting fixtures. It manufactures a wide range of indoor, outdoor, and industrial lighting products. The company was founded in 2000 and is headquartered in Riyadh, Saudi Arabia. | Electrical Products | Founder | |
| University of Karlsruhe | College/University | Graduate Degree | |
| Philips Lighting Saudi Arabia Co. | Chairman | ||
Sun Chemical Saudi Arabia Ltd.
 Sun Chemical Saudi Arabia Ltd. Industrial SpecialtiesProcess Industries Sun Chemical Saudi Arabia Ltd. is a leading manufacturer of printing inks for the plastic and corrugated carton industries. Sun Chemical is based in Riyadh, Saudi Arabia. The Saudi Arabian company has manufacturing facilities in and, producing both solvent-based and water-based liquid inks for the packaging industries. The private company's sales and support activities reach most countries of. The company's mission is to reach all its customers anywhere and to address the problems of quality tools, parts, machinery, and developmental needs of everyone. The company was founded in 1986, and Mohammed Farouk Khalifa has been the CEO of the company since 2019. | Industrial Specialties | Chairman | |
Abb Saudi Arabia
 Abb Saudi Arabia Information Technology ServicesTechnology Services Part of ABB Ltd., Abb Saudi Arabia is a Saudi Arabian company that provides power and automation technology services. The company is based in Riyadh, Saudi Arabia. | Information Technology Services | Chairman | |
| City University London | College/University | Masters Business Admin | |
United Industrial Investment Co.
 United Industrial Investment Co. Industrial SpecialtiesProcess Industries United Industrial Investment Co. is a Saudi Arabian company that specializes in manufacturing paints and coatings. The private company is based in Riyadh, Saudi Arabia. | Industrial Specialties | Chairman | |
ABB Contracting Co. Ltd.
 ABB Contracting Co. Ltd. Engineering & ConstructionIndustrial Services ABB Contracting Co. Ltd. provides electro mechanical contracting services. The company offers power and automation technologies to utility and industry customers. It also operates in Dammam and Jeddah. ABB Contracting is headquartered in Riyadh, Saudi Arabia | Engineering & Construction | Chairman | |
| ESA Business School | College/University | Doctorate Degree | |
| BANQUE BEMO S.A.L. | Regional Banks | Director/Board Member | |
| Global Com SAL | Director/Board Member | ||
Citibank NA /Lebanon Branch/
 Citibank NA /Lebanon Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA /Lebanon Branch/ provides commercial banking services. The company is based in Beirut, Lebanon. The CEO of the Lebanese company is Michel Sawaya. | Major Banks | Corporate Officer/Principal | |
| Boston University | College/University | Graduate Degree | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Banaudi Holding Ltd. | Director/Board Member | ||
Bankmed SAL
 Bankmed SAL Regional BanksFinance Bankmed SAL operates as a national commercial bank that offers services to both individuals and corporations. The company was founded in 1944 and is headquartered in Beirut, Lebanon. | Regional Banks | Corporate Officer/Principal | |
| Emory & Henry College | College/University | Undergraduate Degree | |
| BANK OF BEIRUT S.A.L. | Major Banks | Director/Board Member | |
Bank of Beirut (UK) Ltd.
 Bank of Beirut (UK) Ltd. Major BanksFinance Part of Bank of Beirut sal, Bank of Beirut (UK) Ltd. operates as a national bank. The company is based in London, UK. Sophoklis Argyrou has been the CEO of the British company since 2015. | Major Banks | Director/Board Member | |
Citibank Maghreb SA
 Citibank Maghreb SA Major BanksFinance Citibank Maghreb SA operates as a nationally chartered commercial bank. The company was founded in 1967 and is headquartered in Casablanca, Morocco. | Major Banks | Corporate Officer/Principal | |
Citibank Egypt
 Citibank Egypt Major BanksFinance Part of Citigroup, Inc., Citibank Egypt is a nationally chartered commercial bank. | Major Banks | Corporate Officer/Principal | |
| American Lebanese Chamber of Commerce | Corporate Officer/Principal | ||
| Obegi Consumer Products SAL | Director/Board Member |
Statistieken
Internationaal
| Libanon | 16 |
| Saoedi-Arabië | 9 |
| Verenigde Staten | 6 |
| Verenigd Koninkrijk | 4 |
| Verenigde Arabische Emiraten | 3 |
Sectoraal
| Finance | 19 |
| Consumer Services | 12 |
| Commercial Services | 4 |
| Process Industries | 3 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 110 |
| Shariah Board Member | 81 |
| Corporate Officer/Principal | 51 |
| Chairman | 46 |
| Chief Executive Officer | 21 |
Sterkste connecties
| Insiders | |
|---|---|
| Nizam Yaqoobi | 58 |
| Mohamed Elgari | 31 |
| Carlos Obeid | 25 |
| Youssef Nasr | 16 |
| Helgason Baldur Mar | 13 |
| Abdullah Ibrahim Al-Hobayb | 13 |
| Khalil I. Debs | 11 |
| Ramzi N. Saliba | 11 |
| Adel N. Satel | 10 |
| Mario J. Saradar | 10 |
| Farid F. Lahoud | 10 |
| Marwan M. Ghandour | 9 |
| Imad Itani | 9 |
| Elia S. Samaha | 9 |
| Freddie C. Baz | 9 |
- Beurs
- Insiders
- Michel E. Aramouni
- Bedrijfsconnecties
