bin Mahfouz, Khalid
Saudi Arabia, Financial Person (1950 to present)- • Saudi banker (See: bin Mahfouz bio)
- • 2002-03 : Forbes Magazine article on bin Mahfouz family business dealings (See: Nathan Vardi article)
| Relationships |
| ||||||
|---|---|---|---|---|---|---|---|
| Founder | NimirPetro | ||||||
| Director | BCCI | ||||||
| Director | NCBSaudi | ||||||
| BathJR | Associate | ||||||
| Son | binMahfouzS | ||||||
| Life of | binMahfouzK | ||||||
| Timeframe: | |||||||
Related Entities -- click to view
- Nimir Petroleum (Founder of, 1991 to 2004-10) -- Duck | Google | Bing
- • Managed by bin Mahfouz sons (Abdulraman and Sultan)
- • 2004-11 : Nimir Petroleum was sold by the Mahfouz family to another operating group
- Bank of Credit and Commerce International (BCCI) (Director of, 1986 to 1989) -- Duck | Google | Bing
- • A major investor and shareholder in the bank (dates and percentage owned uncertain)
- • 1986 : A "non-executive" Director of the Bank (1986-89)
- • 1993 : Paid fine of $225M as a result of U.S. Government investigation of his role in the BCCI collapse (See: 1992 Congressional report)
- National Commercial Bank of Saudi Arabia (Director of, dates uncertain) -- Duck | Google | Bing
- • 1999 : Sold his shares in NCB to the Saudi government
- Bath, James R. (Associate of, dates uncertain) -- Duck | Google | Bing
- bin Mahfouz, Salem (Son of, 1950) -- Duck | Google | Bing