Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Mohamed Mounir | M | 65 | 27 years | |
| Adriano Arietti | M | - | 11 years | |
| Alberto Rossetti | M | - | 7 years | |
| Mohamed Boulghmair | M | - |
Chaabi International Bank Offshore SA
 Chaabi International Bank Offshore SA Regional BanksFinance Chaabi International Bank Offshore SA provides banking and financial management solutions. Its services comprise of investment consulting, account management, issuance of guarantees, loans, deposits, and sureties. The company was founded in December, 2004 and is headquartered in Tangier, Morocco | - |
| Zineb Abbad el Andaloussi | F | - | 9 years | |
| Ghizlane Bouzoubaa | F | - | - | |
| Asma Lebbar | F | - | 13 years | |
| Noureddine Belmahjoubi | F | - |
Chaabi International Bank Offshore SA
Chaabi International Bank Offshore SA Regional BanksFinance Chaabi International Bank Offshore SA provides banking and financial management solutions. Its services comprise of investment consulting, account management, issuance of guarantees, loans, deposits, and sureties. The company was founded in December, 2004 and is headquartered in Tangier, Morocco | 2 years |
| Nathalie Gabala | F | - | 3 years | |
| Mouna Lebnioury | F | - |
Chaabi International Bank Offshore SA
Chaabi International Bank Offshore SA Regional BanksFinance Chaabi International Bank Offshore SA provides banking and financial management solutions. Its services comprise of investment consulting, account management, issuance of guarantees, loans, deposits, and sureties. The company was founded in December, 2004 and is headquartered in Tangier, Morocco | 13 years |
| Mohamed Meskine | M | - |
Chaabi International Bank Offshore SA
Chaabi International Bank Offshore SA Regional BanksFinance Chaabi International Bank Offshore SA provides banking and financial management solutions. Its services comprise of investment consulting, account management, issuance of guarantees, loans, deposits, and sureties. The company was founded in December, 2004 and is headquartered in Tangier, Morocco | - |
| Mohamed Affane | M | - | 23 years | |
| Atif Abdelwafi | M | - |
Chaabi International Bank Offshore SA
Chaabi International Bank Offshore SA Regional BanksFinance Chaabi International Bank Offshore SA provides banking and financial management solutions. Its services comprise of investment consulting, account management, issuance of guarantees, loans, deposits, and sureties. The company was founded in December, 2004 and is headquartered in Tangier, Morocco | - |
| Ronda Driss | F | - |
Chaabi International Bank Offshore SA
Chaabi International Bank Offshore SA Regional BanksFinance Chaabi International Bank Offshore SA provides banking and financial management solutions. Its services comprise of investment consulting, account management, issuance of guarantees, loans, deposits, and sureties. The company was founded in December, 2004 and is headquartered in Tangier, Morocco | - |
| Othmane Tajeddine | M | - |
Chaabi International Bank Offshore SA
Chaabi International Bank Offshore SA Regional BanksFinance Chaabi International Bank Offshore SA provides banking and financial management solutions. Its services comprise of investment consulting, account management, issuance of guarantees, loans, deposits, and sureties. The company was founded in December, 2004 and is headquartered in Tangier, Morocco | - |
| Christine Fabresse | F | 60 | 11 years | |
| Bouchra Berrada | M | - | 19 years | |
| Soumia Alami Ouali | F | - |
Chaabi International Bank Offshore SA
Chaabi International Bank Offshore SA Regional BanksFinance Chaabi International Bank Offshore SA provides banking and financial management solutions. Its services comprise of investment consulting, account management, issuance of guarantees, loans, deposits, and sureties. The company was founded in December, 2004 and is headquartered in Tangier, Morocco | - |
| Khalid Cheddadi | M | 66 | 8 years | |
| Abdessalam Bennani | M | - |
Chaabi International Bank Offshore SA
Chaabi International Bank Offshore SA Regional BanksFinance Chaabi International Bank Offshore SA provides banking and financial management solutions. Its services comprise of investment consulting, account management, issuance of guarantees, loans, deposits, and sureties. The company was founded in December, 2004 and is headquartered in Tangier, Morocco | - |
| Mohamed Zine | M | - | 7 years | |
| Ahmed Mahrous | M | - | 6 years | |
| Rachid Agoumi | M | 60 |
Chaabi International Bank Offshore SA
Chaabi International Bank Offshore SA Regional BanksFinance Chaabi International Bank Offshore SA provides banking and financial management solutions. Its services comprise of investment consulting, account management, issuance of guarantees, loans, deposits, and sureties. The company was founded in December, 2004 and is headquartered in Tangier, Morocco | - |
| Hicham Belmrah | M | - | 11 years | |
| Mounir Zorkani | M | - | 3 years |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Mohamed Belghazi | M | - | - | |
| Mostafa Terrab | M | 68 | - | |
| Khalid Safir | M | 56 | - | |
| Fouzia Zaaboul | F | - | - | |
| Ahmed Reda Chami | M | - | - | |
| Mohamed Belqeziz | M | - | - | |
| Mohamed Adib | M | - | - | |
| Jalil Sebti | M | - | 5 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Morocco | 33 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Hanane El-Boury
- Personal Network
