Maadian Botha
Compliance Officer at ARAB BANKING CORPORATION (B.S.C.)
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Sael Al-Waari | M | 66 | 43 years | |
| Abdallah Al-Humaidhi | M | - | 2 years | |
| Khalil Ebrahim Nooruddin | M | - | 2 years | |
| Ibrahim El Danfour | M | - | 2 years | |
| Brendon Hopkins | M | - | 10 years | |
| Chriszelda Gontes | F | 37 |
Compliance Institute of South Africa
| - |
| Ashraf Mukhtar | M | - | 2 years | |
| Fatema Yusuf | F | - | - | |
| Nicholas Church | M | - | 3 years | |
| Ziad Khouri | M | - | - | |
| Huda Al-Mousa | F | - | - | |
| Sedjwick Joseph | M | - | - | |
| Nicolas Hurtrez | M | - | - | |
| Abdel Khalig Shaib | M | - | - | |
| Elie Najib Salim Touma Touma | M | 61 | 4 years | |
| Christopher Wilmot | M | - | 8 years | |
| Johan Hundertmark | M | - | 8 years | |
| Tarik M. Yousef | M | - | 9 years | |
| Khaled Kawan | M | - | - | |
| Cheryl Herbert | F | - |
Compliance Institute of South Africa
| - |
| Johan du Plessis | M | 49 |
Compliance Institute of South Africa
| - |
| Saddek Omar El-Kaber | M | - | 13 years | |
| Ismail bin Ibrahim Alsadiq Mukhtar | M | 54 | 5 years | |
| Ben Swanepoel | M | - |
Compliance Institute of South Africa
| - |
| Nhlanhla Arthur Hlubi | M | 50 |
Compliance Institute of South Africa
| - |
| Mohamed Rasheed Mohamed Al-Maraj | M | - | 9 years | |
| Yamillah Katjirua | F | 49 |
Compliance Institute of South Africa
| - |
| Mohammed Saleem | M | - | 5 years | |
| Mpendulo Shongwe | M | - |
Compliance Institute of South Africa
| - |
See more
Connections Chart
Multi-company connection
Statistics
| Country | Connections | % of total |
|---|---|---|
| Bahrain | 22 | 75.86% |
| South Africa | 7 | 24.14% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Maadian Botha
- Personal Network
