Aziz Moolji
Direktor/Vorstandsmitglied bei COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.
Ursprung des Netzwerks ersten Grades von Aziz Moolji
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Packaged Software | 24 | |
| Public Company | Regional Banks | 15 | |
| Public Company | Wholesale Distributors | 3 | |
| Public Company | Real Estate Development | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Aziz Moolji
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The American University in Cairo | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Ain Shams University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Alexandria University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| CI CAPITAL HOLDING FOR FINANCIAL INVESTMENTS (S.A.E) | Finance/Rental/Leasing | Chairman Chairman Director/Board Member | |
| RAYA HOLDING COMPANY FOR FINANCIAL INVESTMENTS (S.A.E) | Information Technology Services | Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member | |
MobiNil SA
 MobiNil SA Major TelecommunicationsCommunications Part of VEON Ltd., MobiNil SA is a mobile telecommunication operator. The company is based in Cairo, Egypt. | Major Telecommunications | Sales & Marketing Corporate Officer/Principal | |
The Institute of International Finance, Inc.
 The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| GB CORP | Wholesale Distributors | Director/Board Member Director/Board Member | |
| TELECOM EGYPT COMPANY | Major Telecommunications | Director/Board Member Director/Board Member | |
Telecom Egypt Data SAE
 Telecom Egypt Data SAE Specialty TelecommunicationsCommunications Telecom Egypt Data SAE operates as a data communications and Internet service provider company. Its portfolio of services covers the communications needs of all whether consumers, small and medium enterprises, large corporations, and Internet service providers. The company was founded in 2001 and is headquartered in 6th of October City, Egypt. | Specialty Telecommunications | Director/Board Member Comptroller/Controller/Auditor | |
American Chamber of Commerce in Egypt
 American Chamber of Commerce in Egypt Miscellaneous Commercial ServicesCommercial Services American Chamber of Commerce in Egypt provides an Egypt Economic Profile report that contains up-to-date data on all major services and goods sectors, as well as a review of the current macroeconomic landscape. The non-profit company is based in Giza, Egypt. The report is distributed to more than 2,000 member companies and affiliate members, as well as local institutions. AmCham also offers services such as tenders alert, career development, business matchmaking, recruitment, videoconferencing, web advertising, and web development, news and publications, and professional designations. The Egyptian company promotes the development of commerce and investment between Egypt and other countries. The company was founded by Amr Kais El-Ray Mohammed Attia. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
The United Bank (Egypt)
 The United Bank (Egypt) Major BanksFinance The United Bank (Egypt) offers a range of banking services to individuals and corporations. The company is based in Cairo, Egypt. The bank provides retail banking services such as accounts, loans, and cards, as well as corporate banking solutions including trade finance, cash management, and project finance. The bank also offers digital services such as online banking, mobile banking, and a digital wallet. The United Bank (Egypt is a subsidiary of the National Bank of Egypt and ultimately controlled by the Government of Egypt. The CEO of the Egyptian company is Ashraf El Kady. | Major Banks | Chairman Treasurer | |
| Helwan University | College/University | Undergraduate Degree Undergraduate Degree | |
| École Supérieure Libre des Sciences Commerciales Appliquées | College/University | Graduate Degree Masters Business Admin | |
Federation of Egyptian Banks
 Federation of Egyptian Banks Miscellaneous Commercial ServicesCommercial Services Federation of Egyptian Banks provides banking connection services. It offers Egyptian and foreign banks' connection platform. The company was founded in 1981 and is headquartered in Giza, Egypt. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| EDITA FOOD INDUSTRIES COMPANY (S.A.E) | Food: Specialty/Candy | Director/Board Member Compliance Officer | |
| MORGAN STANLEY | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
EFG-Hermes Asset Management SAE
 EFG-Hermes Asset Management SAE Investment ManagersFinance EFG-Hermes Asset Management SAE (EFG Hermes) is an investment management firm headquartered in 6th of October, Egypt. The firm was founded in 1984 and is owned by Egyptian Financial Group-Hermes Holding Co. (EGX: HRHO). EFG Hermes offers both conventional and Sharia-compliant mandates with products tailored to varying investor objectives. | Investment Managers | Chief Investment Officer Corporate Officer/Principal | |
Dubai Holding LLC
 Dubai Holding LLC Real Estate DevelopmentFinance Dubai Holding LLC engages in management and development of businesses and services across multiple industries. It operates through its subsidiaries which engages in initiation, development, construction, operation and management of major projects in the areas of media, healthcare, tourism, property, energy, manufacturing, research, and humanitarian aid. The company was founded in October 2004 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Chief Executive Officer Corporate Officer/Principal | |
| PIA HOLDING COMPANY LIMITED | Airlines | Chief Executive Officer | |
International Federation of Accountants
 International Federation of Accountants Miscellaneous Commercial ServicesCommercial Services The International Federation of Accountants (IFAC) is an organization for the accountancy profession, comprising 180 member and associate organizations in 135 jurisdictions, representing more than 3 million professional accountants. The non-profit company is based in New York, NY and has subsidiaries in the United States. IFAC supports the development, adoption, and implementation of high-quality international standards, prepares a future-ready accounting profession, and speaks out as the voice of the accounting profession. Anwaruddin Chowdhury founded the company, and Kevin Dancey has been the CEO of the company since 2006. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Pakistan Foundation Fighting Blindness | Chairman | ||
| Federal Board of Revenue | General Government | Chairman | |
| PAKISTAN ALUMINIUM BEVERAGE CANS LIMITED | Containers/Packaging | Chairman | |
| Privatisation Commission | Corporate Secretary | ||
| Board of Investment Pakistan | Corporate Secretary | ||
| Ministry of Petroleum & Natural Resources | Corporate Secretary | ||
| BANQUE DU CAIRE SAE | Major Banks | Director/Board Member | |
| SUEZ CEMENT COMPANY SAE | Construction Materials | Director/Board Member | |
Institute of Chartered Accountants of Pakistan
 Institute of Chartered Accountants of Pakistan Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Pakistan regulates the accounting profession in Pakistan. The non-profit company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
El Mostakbal For Development & Real Estate
 El Mostakbal For Development & Real Estate Real Estate DevelopmentFinance El Mostakbal For Development & Real Estate provides real estate development services. | Real Estate Development | Director/Board Member | |
| Professional Education Foundation | Director/Board Member | ||
| Upper Egypt Red Sea For Investment & Development | Director/Board Member | ||
Delta Investment Holdings Ltd.
 Delta Investment Holdings Ltd. Investment ManagersFinance Delta Investment Holdings Ltd. provides investment banking services. It specializes in private equity, asset management, brokerage, and corporate and Islamic financial solutions. The company was founded by Neveen El Tahri in 2007 and is headquartered in Giza, Egypt. | Investment Managers | Director/Board Member | |
Central Bank of Egypt
 Central Bank of Egypt General GovernmentGovernment Central Bank of Egypt provides central banking services. It offers stability and insurance of the banking system, formulating and implementing the monetary, credit and banking policies, and supervising the banking sector. The company is headquartered in Cairo, Egypt. | General Government | Director/Board Member | |
| EGYPTIANS FOR HOUSING & DEVELOPMENT CO. | Real Estate Development | Director/Board Member | |
UBL Fund Managers Ltd.
 UBL Fund Managers Ltd. Investment ManagersFinance UBL Fund Managers Ltd. (UBL FM) is a mutual fund management firm headquartered in Karachi, Pakistan. The firm was founded in 2001 and is a wholly-owned subsidiary of United Bank Ltd. (PSX: UBL), which is owned by Bestway Group Ltd. in Great Britain. UBL FM manages a range of mutual funds for various investors. | Investment Managers | Chairman | |
| Marie Adelaide Leprosy Centre | Director/Board Member | ||
| Independent Power Producers Advisory Council | Chairman | ||
| University of the Punjab | College/University | Undergraduate Degree | |
Pakistan Institute of Corporate Governance
 Pakistan Institute of Corporate Governance Miscellaneous Commercial ServicesCommercial Services Pakistan Institute of Corporate Governance engages in training and education, creating awareness, undertaking research, publishing guidelines and other resource material. The firm offers director placement, executive education and services, director orientation program (DOW), company exclusive DTP, bank governance, CGLS (DTP), research, boardroom, advisory services. The company was founded in 1984 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Chairman | |
Gas & Oil Pakistan Ltd.
 Gas & Oil Pakistan Ltd. Wholesale DistributorsDistribution Services Gas & Oil Pakistan Ltd. is an Oil Marketing Company (OMC) based in Lahore, Pakistan. The Pakistani company offers a range of products including petrol, diesel, and lubricants for the automotive, industrial, and power generation sectors. The private company has a network of over 1,000 retail outlets and prides itself on making the customer their first and preferred choice. The company also aims to contribute towards the development of their country. | Wholesale Distributors | Chairman | |
| Private Power & Infrastructure Board | Director/Board Member | ||
| Lahore University of Management Sciences | College/University | Chief Executive Officer | |
Forum Mondial de L'Economie
 Forum Mondial de L'Economie Miscellaneous Commercial ServicesCommercial Services Forum Mondial de L'Economie engages in the foremost political, business and cultural organizations to shape global, regional and industry agendas. The company was founded by Klaus Schwab in 1971 and is headquartered in Cologny, Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
World Business Council for Sustainable Development
 World Business Council for Sustainable Development Miscellaneous Commercial ServicesCommercial Services The World Business Council for Sustainable Development is a business development association. The non-profit company is based in Geneva, Switzerland. The Swiss company was founded in 1995 by Bertrand P. Collomb and Stephan Schmidheiny. M. Peter Bakker has been the CEO of the company since 2012. | Miscellaneous Commercial Services | Director/Board Member | |
TPL Life Insurance Ltd.
 TPL Life Insurance Ltd. Packaged SoftwareTechnology Services TPL Life Insurance Ltd. engages in the management and provision of life and health insurance services. It also offers savings, investments, and instant insurance plans. The company was founde by Mehdi M. Kazmi on March 19, 2008 and is headquartered in Karachi, Pakistan. | Packaged Software | Chairman | |
| PAKISTAN STATE OIL COMPANY LIMITED | Oil Refining/Marketing | Chief Executive Officer |
Statistik
International
| Ägypten | 23 |
| Pakistan | 19 |
| Vereinigte Staaten | 5 |
| Frankreich | 2 |
| Vereinigte Arabische Emirate | 2 |
Sektoral
| Finance | 12 |
| Consumer Services | 9 |
| Commercial Services | 9 |
| Communications | 4 |
| Technology Services | 3 |
Operativ
| Director/Board Member | 140 |
| Chairman | 51 |
| Corporate Officer/Principal | 44 |
| Independent Dir/Board Member | 35 |
| Undergraduate Degree | 31 |
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