Khaled Ali Ahmed Kagigi
Director/Board Member at British Arab Commercial Bank Plc
Network origin in Khaled Ali Ahmed Kagigi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
British Arab Commercial Bank Plc
 British Arab Commercial Bank Plc Major BanksFinance British Arab Commercial Bank Plc provides trade and project finance services. The company's products include trade finance, lending, banking, and treasury services. It also offers a bespoke bond execution and custody services. The company was founded in June, 1972 and is headquartered in London, the United Kingdom.
29
| Subsidiary | Major Banks | 29 |
Central Bank of Libya
10
| Government | General Government | 10 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Khaled Ali Ahmed Kagigi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor Corporate Officer/Principal Chairman Director/Board Member 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 | Director/Board Member Chief Executive Officer Chief Executive Officer Director/Board Member | |
Union de Banques Arabes et Françaises SA
 Union de Banques Arabes et Françaises SA Major BanksFinance Union de Banques Arabes et Françaises SA engages in the provision of commercial banking and financial services. It offers trade finance, financing and Islamic financing, syndication, and treasury solutions. The company was founded on June 10, 1970 and is headquartered in Courbevoie, France. | Major Banks | Chairman Director/Board Member Director/Board Member | |
HSBC Bank Egypt SAE
 HSBC Bank Egypt SAE Regional BanksFinance HSBC Bank Egypt SAE provides banking and financial services. It offers general banking services, includes credit cards, accounts, payments, savings, protection plans, finance schemes, international services, and financial planning services. The company was founded in 1982 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member Director/Board Member | |
| BANQUE CENTRALE POPULAIRE | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
Arab Banking Corp. (Algeria)
 Arab Banking Corp. (Algeria) Major BanksFinance Arab Banking Corp. (Algeria) is based in Alger, Algeria. Arab Banking Corp. (Algeria) provides banking services. The CEO of the Algerian company is Jawad Jean Assad Sacre. | Major Banks | Chairman Director/Board Member | |
Atlantic Business International
 Atlantic Business International Regional BanksFinance Atlantic Business International provides banking services. It offers savings account, loans, credit solutions, investment plans, and financial products. The company is headquartered in Abidjan, Ivory Coast. | Regional Banks | Director/Board Member Director/Board Member | |
Arab Banking Corp. (Egypt)
 Arab Banking Corp. (Egypt) Major BanksFinance Arab Banking Corp. (Egypt) engages in providing banking products and services. its products include personal loans, car loans, credit cards, Visa Electron, and deposits such as current accounts, saving accounts, time deposits, and saving certificates. It is also involved in financial services including corporate banking, project finance, and syndications. The company was founded in August 21, 1982 and is headquartered in Cairo, Egypt. | Major Banks | Director/Board Member Chairman | |
| ARAB INSURANCE GROUP (B.S.C.) | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| HSBC USA INC (NEW) | Major Banks | Chief Executive Officer Chairman | |
ABC International Bank Plc
 ABC International Bank Plc Regional BanksFinance ABC International Bank Plc provides banking services. It offers trade and commodity finance, commercial banking, project and structured finance, treasury products, and Islamic asset management. The company was founded in 1991 and is headquartered in London, the United Kingdom. | Regional Banks | Chief Executive Officer Chairman | |
Banca UBAE SpA
 Banca UBAE SpA Regional BanksFinance Banca UBAE SpA engages in the provision of banking and financial solutions. Its products and services include treasury management, syndicated financial facilities, issuance and acceptance of contractual and financial guarantees, factoring, and internet banking. The company was founded in 1972 and is headquartered in Rome, Italy. | Regional Banks | Director/Board Member Director/Board Member | |
| University of Hartford | College/University | Masters Business Admin Graduate Degree | |
Libyan Foreign Bank
 Libyan Foreign Bank Major BanksFinance Libyan Foreign Bank provides commercial banking services. Its services include loans, facilities, deposits, and portfolio investments. The company was founded by Abdulla Ammar Al-Saudi in 1972 and is headquartered in Tripoli, Libya. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| Institut Supérieur de Commerce & d'Administration | College/University | Director/Board Member | |
| MARTCO | Director/Board Member | ||
Arab Italian Bank SpA
 Arab Italian Bank SpA Major BanksFinance Part of UniCredit SpA, Arab Italian Bank SpA is a national commercial bank. Arab Italian Bank was acquired by Unicredit Banca di Roma SpA on January 01, 1999. | Major Banks | Director/Board Member | |
| Barid Al Maghrib | General Government | Director/Board Member | |
| Fondation Mohammed V pour la solidarité | Director/Board Member | ||
| GPBM | Director/Board Member | ||
AM Invest Morocco Fund
 AM Invest Morocco Fund Investment ManagersFinance AM Invest Morocco Fund seeks investment opportunities in companies located in Africa. The fund targets companies operating in the fields of software & offshore services, distribution of equipment and related services, metal, and infrastructure. It provides financing through acquisitions and buyout transactions, and looks to take both minority and majority stake positions in its investments. | Investment Managers | Director/Board Member | |
| Fonds Moussahama I | Chairman | ||
| Fonds Igrane | Director/Board Member | ||
| Chaabi Capital Investment | Chairman | ||
| Fonds Moussahama II | Chairman | ||
| Chaabi Moussahama | Chairman | ||
| Fondation Education & Culture | Chairman | ||
| Fondation Création d’Entreprises | Chairman | ||
| Fondation Micro-Crédit | Investment Trusts/Mutual Funds | Chairman | |
| MAROC LEASING S.A. | Real Estate Development | Chairman | |
Multi Assistance Internationale
 Multi Assistance Internationale Insurance Brokers/ServicesFinance Multi Assistance Internationale operates as an insurance broker. The private company is based in Paris, France. | Insurance Brokers/Services | Chairman | |
| Maroc Assistance Internationale | Chairman | ||
| Mediafinance | Chairman | ||
Vivalis
 Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco. | Wholesale Distributors | Chairman | |
Upline Group /Morocco/
 Upline Group /Morocco/ Investment Banks/BrokersFinance Upline Group /Morocco/ engages investment-banking businesses. It operates through the following area: analysis and research, corporate finance, asset management, securities brokerage, online securities and insurance brokerage, and private equity. The company was founded in 1992 and is headquartered in Casablanca, Morocco. | Investment Banks/Brokers | Chairman | |
| Fondation Attawfiq Micro Finance | Chairman | ||
Casablanca Finance City Authority
 Casablanca Finance City Authority Local AgenciesGovernment Casablanca Finance City Authority is a local agency based in Casablanca, Morocco. | Local Agencies | Director/Board Member | |
| Banque Centrale Populaire SA (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
| The State University of New York | College/University | Undergraduate Degree | |
Tandem Money Ltd.
 Tandem Money Ltd. Regional BanksFinance Tandem Money Ltd. provides personal and business banking services. The firm offers Tandem application. The company was founded by Matthew Jonathan Cooper, Frederick Samuel Knox, and Michael Kent in 2013 and is headquartered in London, the United Kingdom. | Regional Banks | Chief Executive Officer | |
| School of International & Public Affairs | College/University | Graduate Degree | |
| Columbia University School of International & Public Affairs | College/University | Graduate Degree | |
| Brunel University | College/University | Undergraduate Degree | |
| Bayes Business School | College/University | Graduate Degree | |
| ARAB BANKING CORPORATION (JORDAN) | Major Banks | Director/Board Member | |
| Libyan Academy | College/University | Graduate Degree | |
| University of Tripoli | College/University | Undergraduate Degree | |
Center for Contemporary Arab Studies
 Center for Contemporary Arab Studies Miscellaneous Commercial ServicesCommercial Services The Center for Contemporary Arab Studies provides Arabic language training and multidisciplinary services. The private company is based in Washington. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Edmund A. Walsh School of Foreign Service | College/University | Corporate Officer/Principal | |
| Dubai School of Government | College/University | Corporate Officer/Principal |
Statistics
International
| Morocco | 24 |
| United States | 8 |
| United Kingdom | 5 |
| Bahrain | 3 |
| United Arab Emirates | 3 |
Sectoral
| Finance | 22 |
| Consumer Services | 12 |
| Government | 3 |
| Miscellaneous | 2 |
| Distribution Services | 2 |
Operational
| Director/Board Member | 96 |
| Chairman | 46 |
| Chief Executive Officer | 24 |
| Corporate Officer/Principal | 22 |
| Independent Dir/Board Member | 12 |
Most connected contacts
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- Khaled Ali Ahmed Kagigi
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