Khalil I. Debs
Corporate Officer/Principal at BANK AUDI SAL
Network origin in Khalil I. Debs first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 46 | |
Bank Audi SAL (Research)
21
| Operating Division | Investment Managers | 21 |
Lebanese American University
12
| College/University | Other Consumer Services | 12 |
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.
12
| Subsidiary | Regional Banks | 12 |
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.
11
| Subsidiary | Major Banks | 11 |
Solifac Sal
4
| Private Company | 4 | |
Bank Audi France SA
 Bank Audi France SA Major BanksFinance Part of Bank Audi SAL, Bank Audi France SA provides commercial banking services. The company is based in Paris, France. Sherine R. Audi has been the CEO of the French company since 1995.
4
| Subsidiary | Major Banks | 4 |
Audi Saradar Investment Bank SAL
3
| Private Company | 3 | |
BAPB Holding Ltd.
3
| Subsidiary | 3 | |
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 company is based in Doha, Qatar. The company was founded in 1962. The CEO is Hani R. Zaouk.
2
| Subsidiary | Regional Banks | 2 |
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 company is based in Beirut, Lebanon.
2
| Subsidiary | Investment Banks/Brokers | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Khalil I. Debs via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| American University of Beirut | College/University | Undergraduate Degree Masters Business Admin Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| BANK AUDI SYRIA SA | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 company is based in Geneva, Switzerland. The company was founded in 1963. Ragi J. Boustany has been the CEO of the company since 2016. | Investment Managers | Director/Board Member Chairman Director/Board Member 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 | |
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 | President Chairman 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 Director of Finance/CFO | |
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 | |
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 | President Chairman Corporate Officer/Principal | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Doctorate Degree Doctorate Degree | |
| MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA | Wireless Telecommunications | Director of Finance/CFO Director of Finance/CFO | |
| Marmara University | College/University | Doctorate Degree Doctorate Degree | |
| École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin Masters Business Admin | |
| Crédit Agricole CIB (Dubai Branch) | Shariah Board Member Shariah Board Member | ||
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree | |
| Escp Business School | College/University | Graduate Degree Graduate Degree | |
| Yale University | College/University | Graduate Degree Doctorate Degree | |
| SAUDI AWWAL BANK | Major Banks | Director/Board Member Director of Finance/CFO | |
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 | |
| ESA Business School | College/University | Doctorate Degree Masters Business Admin | |
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 | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Corporate Officer/Principal | ||
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 company is based in Amman, Jordan and offers a range of banking services. | Major Banks | Director of Finance/CFO | |
Pin-Pay SAL
 Pin-Pay SAL Internet Software/ServicesTechnology Services Pin-Pay SAL provides mobile payment and banking solutions. The firm’s platform allows its clients to use its mobile to access their bank accounts, recharge their phones, transfer money and pay bills, check their account balance, and perform internal funds transfers. The company was founded by Danny S. Abla in 2008 and is headquartered in Beirut, Lebanon. | Internet Software/Services | Investor Relations Contact | |
| Turcas Enerji Holding AS | Director/Board Member | ||
| BHM CAPITAL FINANCIAL SERVICES | Investment Banks/Brokers | Director/Board Member | |
| UNITED FINANCIAL INVESTMENTS COMPANY | Miscellaneous Commercial Services | Chief Executive Officer | |
| Türk Egitim Vakfi | Miscellaneous Commercial Services | Director/Board Member | |
| UNITED INSURANCE COMPANY | Multi-Line Insurance | Director/Board Member | |
Sanad Capital PSC
 Sanad Capital PSC Investment Banks/BrokersFinance Sanad Capital PSC provides investment banking and financial advisory services. The private company is based in Amman, Jordan. The Jordanian company was founded in 2016. Zaid Farid Abdo Nassif has been the CEO of the company since 2016. | Investment Banks/Brokers | Chief Executive Officer | |
| Université Saint-Joseph | College/University | Undergraduate Degree | |
| Cad Invest Co. Ltd. | Chief Investment Officer | ||
| The University of Jordan | College/University | Undergraduate Degree | |
Madaen Al Nour Real Estate Investment & Development Co.
 Madaen Al Nour Real Estate Investment & Development Co. Real Estate DevelopmentFinance Madaen Al Nour is a Jordanian Real Estate Investment & Development Co. provides real estate management and development services. It offers support for the local economy and contributes toward social development. The company is headquartered in Amman, Jordan. | Real Estate Development | Corporate Officer/Principal | |
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 | |
| YAPI VE KREDI BANKASI | Major Banks | Corporate Officer/Principal | |
| DePaul University | College/University | Masters Business Admin | |
| Istanbul Technical University | College/University | Undergraduate Degree | |
Koçbank AS
 Koçbank AS Major BanksFinance Part of Koç Holding A.S., Koçbank AS is a financial institution based in Besiktas, Turkey. The Turkish company operates a bank and provides financial services for private consumers and corporations. | Major Banks | Corporate Officer/Principal | |
| University of Salford | College/University | Graduate Degree | |
| TRUST INTERNATIONAL TRANSPORT | Other Transportation | Director/Board Member | |
| SALAM INTERNATIONAL TRANSPORT AND TRADING COMPANY | Marine Shipping | Director/Board Member | |
| JORDAN NATIONAL SHIPPING LINES COMPANY | Marine Shipping | Director/Board Member | |
| DAR AL DAWA DEVELOPMENT AND INVESTMENT CO. LTD. | Pharmaceuticals: Major | Director/Board Member | |
| CAPITAL BANK OF JORDAN | Regional Banks | Chief Executive Officer | |
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 company is based in Curitiba, Brazil. | Major Banks | President | |
| IS FINANSAL KIRALAMA ANONIM SIRKETI | Finance/Rental/Leasing | Director/Board Member | |
| Philips Lighting Saudi Arabia Co. | Chairman |
Statistics
International
| Jordan | 13 |
| Lebanon | 9 |
| Turkey | 8 |
| Saudi Arabia | 5 |
| France | 5 |
Sectoral
| Finance | 21 |
| Consumer Services | 16 |
| Commercial Services | 4 |
| Transportation | 4 |
| Communications | 2 |
Operational
| Director/Board Member | 157 |
| Shariah Board Member | 81 |
| Corporate Officer/Principal | 68 |
| Chairman | 51 |
| Undergraduate Degree | 32 |
Most connected contacts
| Insiders | |
|---|---|
| Nizam Yaqoobi | 58 |
| Mohamed Elgari | 31 |
| Carlos Obeid | 25 |
| Mounir Abdel Nour | 18 |
| Youssef Nasr | 16 |
| Mazen Hawa | 16 |
| Ayse Botan Berker | 14 |
| Abdullah Ibrahim Al-Hobayb | 13 |
| Zaid Nassif | 12 |
| Ramzi N. Saliba | 11 |
| Farid F. Lahoud | 10 |
| Adel N. Satel | 10 |
| Mario J. Saradar | 10 |
| Imad Itani | 9 |
| Tamer Mohammed Sulaiman Ghazaleh | 9 |
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