Aziz Moolji

Director/Board Member at COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.

Finance

Consumer Services

Utilities

Active connections

Name	Gender	Age	Linked companies	Collaboration
Magda Habib	F	-	FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENTS S.A.E.	17 years
Hussein Abaza	M	-	COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.	39 years
Ashraf Kamel Moussa Sabry	M	-	FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENTS S.A.E.	17 years
Sherif Samy	M	60	COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.	4 years
Islam Osama Zekry	M	47	COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.	20 years
Moataz Mohammed Hashim Tabba	M	-	FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENTS S.A.E.	5 years
Paresh Dattatraya Sukthankar	M	61	COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.	5 years
Rajeev K. L. Kakar	M	60	COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.	5 years
Seif Coutry	M	-	FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENTS S.A.E.	17 years
Hussein Choucri	M	73	FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENTS S.A.E.	5 years
Mohamed Sultan	M	-	COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.	16 years
Sherif Safwat	M	-	FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENTS S.A.E.	-
Ahmed El Etreiby	M	-	FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENTS S.A.E.	2 years
Atef Magdy	M	-	FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENTS S.A.E.	4 years
Heba Elawady	F	-	FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENTS S.A.E.	11 years
Hesham Bahaa	M	-	FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENTS S.A.E.	-
Ashraf Zaki	M	-	FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENTS S.A.E.	9 years
Mohammed El Sheik	M	-	FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENTS S.A.E.	3 years
Hesham Hussein	M	-	FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENTS S.A.E.	4 years
Neveen Nofal	F	-	FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENTS S.A.E.	-
Ahmed Altanani	M	-	FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENTS S.A.E.	-
Waleed Ashmawy	M	-	FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENTS S.A.E.	3 years
Jawaid Ahmed Miza	M	-	COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.	-
Saad Sally	F	-	FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENTS S.A.E.	14 years
Amany Fawzy	F	-	FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENTS S.A.E.	-
Saqib Salman Saeed	M	-	MALTA PROPERTIES COMPANY P.L.C.	2 years
Wael Wahby	M	-	FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENTS S.A.E.	3 years
Shehab Zidan	M	-	FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENTS S.A.E.	-
Amr Shawki	M	-	COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.	7 years
Moustafa El-Nahhas	M	-	FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENTS S.A.E.	-
Fadhel Al-Ali	M	-	COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.	2 years
Tareq Bashir	M	-	FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENTS S.A.E.	-
Heidy Ben Miloca	M	-	FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENTS S.A.E.	6 years
Nelly El-Zeneiny	F	-	COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.	-
Yasmine Hemeda	F	-	COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.	-
Amr Yousef Hassan El-Ganainy	M	-	COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.	20 years
Amin Ezz Al-Arab	M	67	COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.	2 years
Michael Fiebig	M	-	FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENTS S.A.E.	7 years
Hoda Mansour	F	-	COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.	-

Connections Chart

Multi-company connection

Former connections

Name	Gender	Age	Linked companies	Collaboration
Shahana Ahmed Ali	F	-	CNERGYICO PK LIMITED	-
Jay-Michael Baslow	M	-	COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.	4 years
Tariq Kirmani	M	-	CNERGYICO PK LIMITED	-
Muhammad Abdullah Yusuf	M	-	CNERGYICO PK LIMITED	2 years

Statistics

Country	Connections	% of total
Egypt	39	90.70%
Pakistan	3	6.98%
Malta	1	2.33%

Age of Connections

Active

Past

Male

Female

Members of the board

Executives

Origin of connections