Oorsprong van het eerstegraads netwerk van Farouk Mahfouz
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Al Baraka Bank Lebanon SAL
 Al Baraka Bank Lebanon SAL Regional BanksFinance Part of Estate Of Kamel Saleh Abdulla, Al Baraka Bank Lebanon SAL is a bank that provides banking services. The company is based in Beirut, Lebanon. The CEOs are Hamad Abdallah Ali Al Oqab, Mutasim Mahmassani. The Lebanese company was founded in 1992.
7
| Subsidiary | Regional Banks | 7 |
BBAC Bank
 BBAC Bank Major BanksFinance BBAC Bank engages in the provision of banking services. Its products and services include loans, accounts, saving plans, SME banking, corporate banking, trade finance, private banking, and treasury services. The company was founded in 1956 and is headquartered in Beirut, Lebanon.
5
| Private Company | Major Banks | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Farouk Mahfouz via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Director/Board Member | |
Carnegie Mellon University
 Carnegie Mellon University Other Consumer ServicesConsumer Services Carnegie Mellon University is an American school that operates as a college or university. It is located in Pittsburgh, Pennsylvania. | College/University | Graduate Degree | |
| SECURITIES GROUP COMPANY K.S.C. | Investment Managers | Director/Board Member | |
| JORDAN ISLAMIC BANK | Major Banks | Chief Executive Officer Director/Board Member | |
| BLC BANK S.A.L. | Major Banks | Corporate Officer/Principal | |
Ahli United Bank (UK) Plc
 Ahli United Bank (UK) Plc Major BanksFinance Ahli United Bank (UK) Plc provides commercial and retail banking services. It provides deposit products including savings, checking, and fixed deposit accounts; lending products such as property finance, business loans, residential mortgages, and trade finance; and online banking services. The company was founded in 1966 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
Gulf Investment Corp. GSC
 Gulf Investment Corp. GSC Investment ManagersFinance Gulf Investment Corp. GSC (GIC) is an investment management and holding firm headquartered in Safat, Kuwait. GIC was founded in 1983 and provides local and international investors with a range of financial services, such as asset management, financial services and utilities, manufacturing industries, and diversified GCC projects. | Investment Managers | Director/Board Member | |
| GULF BANK K.S.C.P. | Major Banks | Director/Board Member | |
| INDUSTRIAL COMMERCIAL & AGRICULTURAL PUBLIC LIMITED COMPANY | Household/Personal Care | Chairman | |
| University of Aston | College/University | Undergraduate Degree | |
| University of Bahrain | College/University | Undergraduate Degree | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Director/Board Member Director/Board Member | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Corporate Officer/Principal | |
| AL BARAKA GROUP B.S.C. | Major Banks | Director/Board Member Corporate Officer/Principal | |
Bank ABC Islamic
 Bank ABC Islamic Major BanksFinance Bank ABC Islamic offers a range of Islamic banking products and Islamic financial services. The company was founded by Abdulla Ammar Al-Saudi in 1987 and is headquartered in Manama, Bahrain. | Major Banks | Chairman | |
| Kuwait University | College/University | Undergraduate Degree | |
Bemo Securitisation SAL
 Bemo Securitisation SAL Financial ConglomeratesFinance Bemo Securitisation SAL specializes in structured finance. It provides securitization, debt financing and equity transaction facilities. The company was founded in 1993 and is headquartered in Beirut, Lebanon. | Financial Conglomerates | Director/Board Member | |
Intercontinental Bank of Lebanon SAL
 Intercontinental Bank of Lebanon SAL Regional BanksFinance Intercontinental Bank of Lebanon SAL provides commercial banking services. It offers overdraft facilities, bridge loans, medium and long term loans, short and medium term loans and international trade, letters of guarantees, foreign exchange trading and international financing. The company was founded on May 5, 1961 and is headquartered in Beirut, Lebanon. | Regional Banks | Director/Board Member | |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Director/Board Member | |
The Industrial Bank of Kuwait KSC
 The Industrial Bank of Kuwait KSC Regional BanksFinance The Industrial Bank of Kuwait KSC engages in commercial banking services. Its services include economic publications and market research. The firm offers services to the industries, handicrafts, agricultural and banking facilities. Its services include long term Industrial loans, corporate banking, treasury and direct investment and managed portfolios. The company was founded in December 16, 1973 and is headquartered in Kuwait. | Regional Banks | Chairman | |
| Université Paris II Panthéon Assas | College/University | Undergraduate Degree | |
Middle East Airlines Air Liban SAL
 Middle East Airlines Air Liban SAL AirlinesTransportation Middle East Airlines-Air Liban provides air transportation services. It operates scheduled international services in the Middle East, Europe and Africa. The company was founded in 1945 and is headquartered in Beirut, Lebanon. | Airlines | Director/Board Member | |
Arab Finance House SAL
 Arab Finance House SAL Regional BanksFinance Arab Finance House SAL provides commercial banking services. It offers mortgage and payment processing, loan and credit card application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services. The company was founded in 2003 and is headquartered in Beirut, Lebanon. | Regional Banks | Corporate Officer/Principal | |
Securities Depository Center
 Securities Depository Center Investment Banks/BrokersFinance Securities Depository Center provides security exchange services. The private company is based in Amman, Jordan. | Investment Banks/Brokers | Director/Board Member | |
Banque Al Baraka d'Algérie SpA
 Banque Al Baraka d'Algérie SpA Regional BanksFinance Banque Al Baraka d'Algérie SpA is a commercial bank based in Algeria, Algeria. The Algerian company provides various commercial banking services. | Regional Banks | Director/Board Member | |
| Arab Academy for Banking & Financial Sciences | College/University | Doctorate Degree | |
CreditBank SAL
 CreditBank SAL Major BanksFinance CreditBank SAL provides commercial banking services. The firm offers working capital credit facilities, trade finance, project finance, long-term loans and advisory services. The company was founded by Tarek Joseph Khalife and Fouad Zoghby in 1981 and is headquartered in Beirut, Lebanon. | Major Banks | Director/Board Member | |
Allianz SNA SAL
 Allianz SNA SAL Insurance Brokers/ServicesFinance Allianz SNA SAL engages in the provision of insurance services. Its products and services include life, motor, property, health, personal accident, travel, protectio, international healthcare plans, banc assurance, and group health and group life & accident insurance. The company was founded in 1963 and is headquartered in Hazmieh, Lebanon. | Insurance Brokers/Services | Director/Board Member | |
Afkar Holding Co. Ksc
 Afkar Holding Co. Ksc Financial ConglomeratesFinance Afkar Holding Co. Ksc provides investment services. It offers investment in food processing, petrochemicals, metals, industrial cities development, and construction material sectors. The company was founded in April 2006 and is headquartered in Kuwait City. | Financial Conglomerates | Chairman | |
| BLC Finance SAL | Corporate Secretary | ||
| BLC Services SAL | Corporate Secretary | ||
| Capital Markets Authority (Kuwait) | General Government | Corporate Officer/Principal | |
| Accounting & Auditing Org For Islamic Financial Inst | Director/Board Member Corporate Officer/Principal | ||
| Jordan University of Science & Technology | College/University | Undergraduate Degree | |
Arab Banking Corporation Daus & Co. GmbH
 Arab Banking Corporation Daus & Co. GmbH Major BanksFinance Arab Banking Corporation Daus & Co. GmbH provides commercial banking services. The company is based in Frankfurt am Main, Germany and ultimately controlled by the Government of Libya. | Major Banks | Chairman | |
Kafalat SAL
 Kafalat SAL Investment ManagersFinance Kafalat SAL (Kafalat) is venture capital firm, a subsidiary of National Institute for The Guarantee of Deposits founded in 1999. The firm is headquartered in Beirut, Lebanon. | Investment Managers | Director/Board Member | |
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. | Finance/Rental/Leasing | Director/Board Member | |
| Hajj Fund | Director/Board Member |
Statistieken
Internationaal
| Libanon | 11 |
| Bahrein | 8 |
| Koeweit | 8 |
| Jordanië | 6 |
| Verenigd Koninkrijk | 3 |
Sectoraal
| Finance | 26 |
| Consumer Services | 8 |
| Consumer Non-Durables | 2 |
| Transportation | 2 |
| Government | 2 |
Operationeel
| Director/Board Member | 31 |
| Corporate Officer/Principal | 10 |
| Chairman | 7 |
| Independent Dir/Board Member | 6 |
| Undergraduate Degree | 5 |
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