بن محفوظ, خالد (deceased)

Billionaire Saudi banker; director and 30 percent owner of BCCI
Full name (Latin characters)bin Mahfouz, Khalid
Family/Last name(s)بن محفوظ
Given/First name خالد
Middle name(s)
Twitter hashtag
Alias
Location
Websitehttps://littlesis.org/entities/86179-Khalid_Bin_Mahfouz
DOB1949-00-00
Keywords

Categories/Group affiliations :

ID Group Name (Parent Org) Role
National Commercial Bank CEO

Additional data from LittleSis.org

{"id": 86179, "type": "entities", "links": {"self": "https://littlesis.org/entities/86179-Khalid_Bin_Mahfouz"}, "attributes": {"id": 86179, "name": "Khalid Bin Mahfouz", "blurb": "Billionaire Saudi banker; director and 30 percent owner of BCCI", "types": ["Person", "Business Person"], "aliases": ["Khalid Bin Mahfouz"], "summary": null, "website": null, "end_date": "2009-08-00", "parent_id": null, "extensions": {"Person": {"party_id": null, "gender_id": 2, "name_last": "bin Mahfouz", "name_nick": null, "net_worth": null, "birthplace": "Saudi Arabia", "name_first": "Khalid", "name_maiden": null, "name_middle": null, "name_prefix": null, "name_suffix": null, "nationality": [], "is_independent": null}, "BusinessPerson": {"sec_cik": null}}, "start_date": "1949-00-00", "updated_at": "2016-09-20T16:12:14Z", "primary_ext": "Person"}}

Related Party Description Detail Start End Count Sum Currency
linkKhalid Bin Mahfouz was an owner of Bank of Credit and Commerce International SA nullnullnullnullnullnull
linkKhalid Bin Mahfouz is/was an owner of Main Bank of Houston Stake owner1977-00-00nullnullnullnull
linkKhalid Bin Mahfouz and Stephen J. Brogan do businessclientnullnullnullnullnull
linkKhalid Bin Mahfouz and Salim bin Mahfouz are/were in a familysecond son1949-00-00nullnullnullnull
linkKhalid Bin Mahfouz has/had a position (CEO) at National Commercial Bank CEOnull1999-00-00nullnullnull
linkKhalid Bin Mahfouz was an owner of National Commercial Bank nullnullnullnullnullnull
linkKhalid Bin Mahfouz was an owner of Worldspace, Inc. nullnullnullnullnullnull
Click Me Description Partner ID Partner Link

No records to show.

No records to show.

Associates:

File Photo Name Connection Detail
Brogan, Stephen Khalid Bin Mahfouz and Stephen J. Brogan do business client
bin Mahfouz, Salim Khalid Bin Mahfouz and Salim bin Mahfouz are/were in a family second son

No records to show.


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