Oorsprong van het eerstegraads netwerk van Samir N. Hanna
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 47 | |
Bank Audi SAL (Research)
16
| Operating Division | Investment Managers | 16 |
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.
15
| Subsidiary | Regional Banks | 15 |
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 private company is based in Geneva, Switzerland. The company was founded in 1963. Ragi J. Boustany has been the CEO of the company since 2016.
6
| Subsidiary | Investment Managers | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Samir N. Hanna via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 | |
Audi Saradar Private Bank SAL
 Audi Saradar Private Bank SAL Investment ManagersFinance Audi Saradar Private Bank SAL (ASPB) is the wealth management subsidiary of Bank Audi SAL (BSE: AUDI) in Lebanon. The firm was founded in 2004 when Bank Audi sal and Banque Saradar sal merged in 2004. Headquartered in Beirut, ASPB offers value-added products and services to its affluent client base. | Investment Managers | Chairman | |
Kirton Bank SA
 Kirton Bank SA Major BanksFinance Part of Banco Bradesco SA, Kirton Bank SA is a commercial bank that provides banking services. The private company is based in Curitiba, Brazil. | Major Banks | President | |
| Florida State University | College/University | Corporate Officer/Principal | |
| Yale University | College/University | Graduate Degree Doctorate Degree | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| American University of Beirut | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Doctorate Degree Doctorate Degree | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree | |
Al Ahli Bank of Kuwait-Egypt
 Al Ahli Bank of Kuwait-Egypt Regional BanksFinance Al Ahli Bank of Kuwait-Egypt engages in commercial banking and financial services. It serves retail, corporate, and small and medium enterprise customers through a portfolio of financial products and banking services, as well as a range of commercial and investments products that are designed to further enhance customers’ banking experience and their financial needs.The company was founded in 1978 and is headquartered in Cairo, Egypt. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin | |
| The University of Jordan | College/University | Undergraduate Degree | |
Young Presidents' Organization, Inc.
 Young Presidents' Organization, Inc. Miscellaneous Commercial ServicesCommercial Services Young Presidents' Organization, Inc. is a global leadership community of over 30,000 chief executives from 142 countries. The non-profit company is based in Irving, TX and has a global presence of subsidiaries in several regions. The company's mission is to help its members become better leaders and better people. The company was founded in 1950 by Ray Hickok, Khalid Mohamed Jassem Kanoo. Thayer Smith has been the CEO of the company since 2007. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Institute for Advanced Study, Inc.
 Institute for Advanced Study, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute for Advanced Study is a renowned center for theoretical research and intellectual inquiry located in Princeton, NJ. The institute engages with the greater Princeton community through public lectures, concerts, and events, and extends its influence beyond academia through innovative programs designed to inspire and educate. The institute is dedicated to independent study across the sciences and humanities, with a community of scholars that includes over eight thousand members who have influenced entire fields of study. The school of natural sciences includes nine permanent faculty and approximately fifty postdoctoral researchers working on frontier topics in various fields. The school of social science takes a multidisciplinary and international perspective on social research. The school of historical studies supports all learning for which historical methods are appropriate. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
International Chamber of Commerce (France)
 International Chamber of Commerce (France) Miscellaneous Commercial ServicesCommercial Services International Chamber of Commerce (France) delivers solutions that address the major shifts taking place in the world economy. The non-profit company is based in Paris, France. and has subsidiaries in Cyprus, France and Hong Kong. ICC is the voice of world business championing the economy as a force for economic growth, job creation and prosperity. Making business work for everyone, everywhere, every day. The ICC arbitration rules are used all around the world to resolve disputes, administered by the ICC International Court of Arbitration®, the world’s premier arbitral institution. The rules assure parties of a neutral framework for the resolution of cross-border disputes. The CEO of the French company is Lew W. Cramer. | Miscellaneous Commercial Services | 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 Corporate Officer/Principal | |
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 | |
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. | Investment Managers | Chairman Corporate Officer/Principal | |
| Lebanese American University | College/University | Masters Business Admin | |
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 | |
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 | |
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 | |
| Université Saint-Joseph | College/University | Graduate Degree Undergraduate Degree | |
| Audi Saradar Investment Bank SAL | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | ||
| Capital Outsourcing SAL | Chairman | ||
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 | |
| Arabian Co. for Electrical & Mechanical Works | Chairman | ||
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 | Chairman Director/Board Member | |
Standard Chartered Bank (Jordan)
 Standard Chartered Bank (Jordan) Major BanksFinance Founded in 1925, Standard Chartered Bank (Jordan) is a regional and international bank that operates as a part of Standard Chartered Plc. The private company is based in Amman, Jordan and offers a range of banking services. | Major Banks | Director of Finance/CFO | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Corporate Officer/Principal | ||
| BANK AUDI SYRIA SA | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Bank Audi France SA
 Bank Audi France SA Major BanksFinance Part of Bank Audi SAL, Bank Audi France SA provides commercial banking services. The private company is based in Paris, France. Sherine R. Audi has been the CEO of the French company since 1995. | Major Banks | Chairman Chairman Director/Board Member Director/Board Member Chairman | |
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 private company is based in Doha, Qatar. The company was founded in 1962. The CEO is Hani R. Zaouk. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chairman | |
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 private company is based in London, UK. Sophoklis Argyrou has been the CEO of the British company since 2015. | Major Banks | Director/Board Member | |
| American Lebanese Chamber of Commerce | Corporate Officer/Principal | ||
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 private company is based in Riyadh, Saudi Arabia. | Electronics Distributors | Chairman | |
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 Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 private company is based in Riyadh, Saudi Arabia. | Information Technology Services | Chairman | |
| Crédit Agricole CIB (Dubai Branch) | Shariah Board Member Shariah 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 private company is based in Beirut, Lebanon. The CEO of the Lebanese company is Michel Sawaya. | Major Banks | Corporate Officer/Principal | |
| Solifac Sal | Director/Board Member Chairman Director/Board Member | ||
Enda Tamweel SA
 Enda Tamweel SA Finance/Rental/LeasingFinance Enda Tamweel SA engages in the provision of financial and non-financial services. It Offers Credit application, Request to Extend Deadlines, Micro-Credits, Micro-Insurance, Digital Services and, Non Financial Services. The company was founded on December 31, 2015 and is headquartered in Tunis, Tunisia. | Finance/Rental/Leasing | Director/Board Member | |
| Philips Lighting Saudi Arabia Co. | Chairman | ||
Saradar Capital Holding
 Saradar Capital Holding Financial ConglomeratesFinance Saradar Capital Holding engages in the provision of financial services, real estate investments, and logistics and distribution services. The company was founded by Marius Saradar on February 1, 1948 and is headquartered in Beirut, Lebanon. | Financial Conglomerates | Chief Executive Officer | |
| BAPB Holding Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
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 private company is based in Beirut, Lebanon. | Investment Banks/Brokers | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 |
Statistieken
Internationaal
| Libanon | 17 |
| Saoedi-Arabië | 6 |
| Frankrijk | 6 |
| Verenigde Staten | 5 |
| Egypte | 4 |
Sectoraal
| Finance | 22 |
| Consumer Services | 12 |
| Commercial Services | 5 |
| Miscellaneous | 2 |
| Health Technology | 2 |
Operationeel
| Director/Board Member | 122 |
| Shariah Board Member | 81 |
| Corporate Officer/Principal | 63 |
| Chairman | 47 |
| Chief Executive Officer | 21 |
Sterkste connecties
| Insiders | |
|---|---|
| Nizam Yaqoobi | 58 |
| Mohamed Elgari | 31 |
| Carlos Obeid | 25 |
| Mounir Abdel Nour | 18 |
| Youssef Nasr | 16 |
| Abdullah Ibrahim Al-Hobayb | 13 |
| Ramzi N. Saliba | 11 |
| Khalil I. Debs | 11 |
| Farid F. Lahoud | 10 |
| Adel N. Satel | 10 |
| Mario J. Saradar | 10 |
| Elia S. Samaha | 9 |
| Freddie C. Baz | 9 |
| Imad Itani | 9 |
| Marwan M. Ghandour | 9 |
- Beurs
- Insiders
- Samir N. Hanna
- Bedrijfsconnecties
