Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Mohamed Benchaaboun | M | 63 |
Chaabi LLD
| 14 years |
| Amal Bakkali | M | - | - | |
| Mohamed Mounir | M | 65 | 13 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 | - |
| 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 Nassafi | M | - | - | |
| Khalid Laghzal | M | - | 18 years | |
| Hassan Mourad | M | - | 6 years | |
| Mohammed Kamal Mokdad | M | - | 3 years | |
| 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 | - |
| Fouad Karouach | M | - | - | |
| 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 | - |
| 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 | - |
| Jalil Sebti | M | - | 3 years | |
| Abdeslam Bennani | M | - | 9 years | |
| Choukri Oimdina | F | - | 6 years | |
| Youssef Iraqi Housseini | M | 63 |
Chaabi LLD
| - |
| 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 | - |
| Mohamed Ladid | M | - | - | |
| Zouhair El-Kasri | M | - | 19 years | |
| Bouchra Bennis | M | - | - | |
| Ghita Bouayad | M | - | 19 years | |
| Rachid Mardi | M | - | - | |
| Zied El Arfaoui | M | - | 18 years | |
| Hanane El-Boury | 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 | - |
| 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 | - |
| 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 | - |
| Hachem Tahri Joutey | M | - | 20 years | |
| Rachid Ammi | M | - | - | |
| Adil Rzal | M | - | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Aziz Boutaleb | M | - | - | |
| Mohamed Amimi | M | - | - |
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
- Abdessalam Bennani
- Personal Network
