Youssef Iraqi Housseini
Director/Board Member at MAGHREB OXYGÈNE S.A.
Network origin in Youssef Iraqi Housseini first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021.
447
| Non-Profit Organization | Miscellaneous Commercial Services | 447 |
Medi Telecom SA
 Medi Telecom SA Wireless TelecommunicationsCommunications Medi Telecom SA engages in the provision of wireless telecommunications services. The company was founded in 1999 and is headquartered in Casablanca, Morocco.
16
| Private Company | Wireless Telecommunications | 16 |
| Public Company | Chemicals: Specialty | 15 | |
AKWA Group
 AKWA Group Wholesale DistributorsDistribution Services AKWA Group operates as a holding company, with interests in real-estate development and petroleum products. Through its subsidiaries, the firm engages in the provision of brokerage service and distribution of fuels, lubricants, gas, and fluids. It brands include AfriquiaGaz, Parade, Aloha, Tissir Gaz, and Maghreb Oxygène. The company was founded in 1959 and is headquartered in Casablanca, Morocco.
11
| Private Company | Wholesale Distributors | 11 |
| Public Company | Wholesale Distributors | 10 | |
AKWA Africa
 AKWA Africa Gas DistributorsUtilities Part of AKWA Group, AKWA Africa is a fuel dealer. The company is based in Casablanca, Morocco.
8
| Subsidiary | Gas Distributors | 8 |
Afriquia SMDC SA
6
| Subsidiary | 6 | |
Stogaz SAS
 Stogaz SAS Miscellaneous Commercial ServicesCommercial Services Part of UGI Corp., Stogaz SAS is a French company that provides packaging services. The company is based in Courbevoie, France. The CEO of the company is Jean-Michel Moinard.
3
| Subsidiary | Miscellaneous Commercial Services | 3 |
Constructions et Fondations SA
2
| Private Company | 2 | |
Chaabi LLD
2
| Private Company | 2 | |
Societe Afriquia Lubrifiants SA
2
| Private Company | 2 | |
Rezo Route SA
2
| Private Company | 2 | |
Hydrocarb Jorf SA
2
| Private Company | 2 | |
National Gaz SA
2
| Private Company | 2 | |
Techno Gaz
 Techno Gaz Industrial MachineryProducer Manufacturing Techno Gaz manufactures liquid petroleum gas cylinders. It offers oil, gas and consumable fuels. The firm provides oil and gas storage and transportation services. The company was founded in 1998 and is headquartered in El Jadida, Morocco.
2
| Private Company | Industrial Machinery | 2 |
Maghreb Gaz SA
 Maghreb Gaz SA Oil & Gas ProductionEnergy Minerals Maghreb Gaz SA provides oil and gas storage and transportation services. The private company is based in Casablanca, Morocco.
2
| Private Company | Oil & Gas Production | 2 |
AB Gaz SA
2
| Private Company | 2 | |
Omnium de Stockage SA
1
| Private Company | 1 | |
Pétrodis Morocco
1
| Private Company | 1 | |
Timlog
1
| Private Company | 1 | |
Tarima Maroc SA
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Youssef Iraqi Housseini via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| FIFTH THIRD BANCORP | Regional Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Techno Soudures SA | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | ||
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Caractères SA | Director/Board Member Director/Board Member Chairman | ||
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| La Vie Eco Presse SA | Director/Board Member Director/Board Member Director/Board Member | ||
Financial Executives International
 Financial Executives International Miscellaneous Commercial ServicesCommercial Services Financial Executives International enhances member professional development through peer networking, career planning services, conferences, publications and special reports, and research. Its members include Chief Financial Officers, Vice Presidents of Finance, Treasurers, and Controllers. The company was founded in December 1931 and is headquartered in Morristown, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Economic Chamber of Greece | Corporate Officer/Principal Corporate Officer/Principal | ||
| Universidad del Pacífico | College/University | Graduate Degree Undergraduate Degree | |
| Texas Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| NATIONAL BANK OF GREECE S.A. | Major Banks | Chief Tech/Sci/R&D Officer Human Resources Officer | |
American Heart Association, Inc.
 American Heart Association, Inc. Miscellaneous Commercial ServicesCommercial Services American Heart Association, Inc. operates a voluntary health organization funded by private contributions. The organization offers services for coronary heart diseases and strokes, high blood cholesterol & physical inactivity, obesity, and diabetes. The company was founded in 1924 and is headquartered in Dallas, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal Director of Finance/CFO | |
| Sodipit SA | Director/Board Member Director/Board Member | ||
Pennsylvania Institute of Certified Public Accountants
 Pennsylvania Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Institute of Certified Public Accountants is a professional association for certified public accountants operating statewide. The non-profit company is based in Pennsylvania. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Healthcare Financial Management Association | Corporate Officer/Principal Corporate Officer/Principal | ||
| Communication Économique SA | Director/Board Member Chairman | ||
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Intral Industries | Director/Board Member Director/Board Member | ||
| Eximtra As | Director/Board Member Director/Board Member | ||
| PHILLIPS 66 | Oil Refining/Marketing | Director of Finance/CFO Comptroller/Controller/Auditor | |
| PHILLIPS 66 PARTNERS LP | Integrated Oil | Director of Finance/CFO Comptroller/Controller/Auditor | |
| Afriquia Oil SA | Chief Executive Officer Director/Board Member | ||
| Ciment du Souss SA | Chairman Director/Board Member | ||
| Saharienne Marocaine pour Le Commerce et La Promotion SA | Director/Board Member Director/Board Member | ||
| Tadlagaz SA | Director/Board Member Director/Board Member | ||
| CONOCOPHILLIPS | Oil & Gas Production | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| HEC Montréal | College/University | Undergraduate Degree Undergraduate Degree | |
| Alabama Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
The Ohio Society of CPA's
 The Ohio Society of CPA's Miscellaneous Commercial ServicesCommercial Services The Ohio Society of CPA's operates as an association for Certified Public Accountants. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Management Accountants, Inc.
 Institute of Management Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Management Accountants, Inc. provides accountants and financial services. The company was founded in 1919 and is headquartered in Montvale, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Illinois State University | College/University | Graduate Degree Undergraduate Degree | |
New York State Society of Certified Public Accountants
 New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| California Society of Certified Public Accountants | Chief Executive Officer Corporate Officer/Principal | ||
| Nouvelles Siderurgies Industrielles | Director/Board Member | ||
Prayon SA
 Prayon SA Chemicals: Major DiversifiedProcess Industries Prayon SA manufactures phosphate and fluorine products. Its products are used in the food, industrial and fertilizers applications. The company was founded on May 15, 1882 and is headquartered in Engis, Belgium. | Chemicals: Major Diversified | Director/Board Member | |
| Université de Bordeaux | College/University | Undergraduate Degree | |
| Cap Mezzanine Fund | Director/Board Member | ||
| Upline Ventures | Director/Board Member | ||
Odyssey International SAS
 Odyssey International SAS Investment ManagersFinance Odyssey International SAS provides fund management services. The private company is based in Paris, France. | Investment Managers | Director/Board Member | |
| International Academy of Financial Management | Corporate Officer/Principal |
Statistics
International
| United States | 20 |
| Morocco | 14 |
| Greece | 3 |
| France | 3 |
| Israel | 2 |
Sectoral
| Commercial Services | 12 |
| Consumer Services | 7 |
| Finance | 4 |
| Energy Minerals | 4 |
| Technology Services | 2 |
Operational
| Director/Board Member | 282 |
| Corporate Officer/Principal | 280 |
| Comptroller/Controller/Auditor | 104 |
| Undergraduate Degree | 68 |
| Director of Finance/CFO | 46 |
Most connected contacts
| Insiders | |
|---|---|
| Ramón Fernández | 64 |
| Doron Lev Rozenblum | 46 |
| Hicham Belmrah | 30 |
| Majid El Yacoubi | 27 |
| Hadj Ali Wakrim | 26 |
| Khalid Ziane | 24 |
| Gregory Kern | 24 |
| Rand Berney | 24 |
| Adil Ziady | 16 |
| Hui Peng Khor | 16 |
| Rachid Idrissi Kaitouni | 16 |
| Greg Maxwell | 15 |
| Christopher Carroll | 14 |
| Larry J. Abston | 12 |
| Nikitas Konstantinos Sotiropoulos | 12 |
- Stock Market
- Insiders
- Youssef Iraqi Housseini
- Company connections
