Net Worth: $90 Million. The two Lebanese brothers, Taha and Najib Mikati, have a fortune of US$5.4 billion, while the Mansour family is worth US$5.1 billion. Rafik R Sidhom was born on month day 1964. Nikki Harland has served as a member of our board of directors since March 2022. As our original founder, Mr. Sidhom began his career in the acquiring industry . 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To get started, use the dropdown to find your region. Ten Glenlake Parkway, South Tower, Suite 950 An indictment against alleged Hezbollah members Salim Jamil Ayyash, Mustafa Amine Badreddine, Hussein Hassan Oneissi, and Assad Hassan Sabra was issued and confirmed by the Pre-Trial Judge of the United Nations special tribunal (see Special Tribunal for Lebanon) in 2011. The oldest executive at EVO Payments Inc is DavidLeeds, 63, who is the Independent Director. He inherited a stake in his father's Saudi-based construction company Saudi Oger, and sold it to his brother Saad in 2014. For example, if an insider trade was made on January 1, 2019, the chart will show the daily percent change of the security case. Mr. Mr. Dombalagian received his Bachelor of Science from Georgetown University and his Master in Business Administration from the Harvard Graduate School of Business Administration. As our original founder, Mr. Sidhom began his career in the acquiring industry . Various documents link the phone number (516) 677-9451 to different owners Cindy F Sidhom , F C Sidhom , Ray R Sidhom . a net Non-planned The company offers payment transaction processing, fraud & loss prevention, cashback, accelerated funding, currency conversion, loyalty programs, and receivables management services. A Chinese property tycoon is set to buy a 45-room mansion in London for a record price in excess of 200 million ($262 million), making it the most expensive home ever sold in the U. K. . 2015-2023 Fintel Ventures LLC. Matthew W. Raino has served as a member of our board of directors since April 2020, and previously, from May 2018 to December 2019. Mr. Pope previously served on the board of directors for Georgia Commerce Bancshares, Inc. and was a member of its audit and asset-liability committee from 2011 until 2015. His first premiership lasted until 1998, and Hariri was replaced by Salim Hoss as prime minister. Rafik R Sidhom - Insider Trading Report Until his retirement in 1999, Philadelphia police detective Brian Grevious spent his career putting . Member of the Nominating and Corporate Governance Committee. Ms. Miller currently serves as a member of the Society of Information Management, Women in Technology and the Technology Association of Georgia. As the Chairman of the Board of EVO Payments Inc, the total compensation of Rafik Sidhom at EVO Payments Inc is $292,281. Rent value for a two bedroom unit in the zip code 11797 is estimated at $3,050 a month. Or learn more about our company below. Hariri also pursued aggressive macroeconomic policy such as maintaining strict regulations on bank reserves and inter-bank interest rates to curb inflation and raise the value of the Lebanese pound relative to the dollar. The individuals or entities selected as "gurus" may buy and sell securities before and after any particular article and report and information herein is published, with respect to the securities discussed in any article and report posted herein. As a fully integrated merchant acquirer and payment processor in over 50 markets and 150 currencies worldwide, EVO provides competitive solutions that promote business growth, increase customer loyalty, and enhance data security in the international markets it serves. Prior to this role, Mr. Chancy held various executive roles at SunTrust from 2001 to 2017, including Chief Financial Officer and Wholesale Segment Executive. You can sign up for additional alert options at any time. Fundamental company data provided by Morningstar, updated daily. In the case of (a), the PURCHASE chart would show As our original founder, Mr. Sidhom began his career in the acquiring industry selling card processing services and equipment to small retail merchants. He's the majority owner of Globe Express Services, a logistics company with a presence in more than 100 countries. Prior to rejoining MDP in August 2007, Mr. Raino attended Northwestern University J.L. Ray was selected by an independent panel of . Gurus may be added or dropped from the GuruFocus site at any time. He was further accused of making the American coalition in the war on terrorism worthless and asked if he was ready for the consequences of his refusal, reminding him that George W. Bush had said: "Either you are with us, or you are with the terrorists." GuruFocus.com is not operated by a broker or a dealer. Related by origin of wealth: construction, investments, Related by education: Georgetown University. Hariri is a graduate of Boston University; he pledged $15 million to its Rafik Hariri Institute for Computing and Computational Science and Engineering. However, he continued to serve as a political advisor to Prince Bandar bin Sultan in 1983. He has served as Chairman of our board of directors since May 2018, and as Chairman and a member of the board of managers of EVO LLC since December 2012. The . They were released from the prison due to lack of evidence in 2009. Ray Sidhom currently lives in Syosset, NY; in the past Ray has also lived in Old Westbury NY, Melville NY and Plainview NY. over many years would result in downward sloping post-trade plots. Related by origin of wealth: real estate, investments. Just over a year after he was held captive by the Saudi government in bizarre circumstances, Lebanon's prime minister Saad Hariri has said relations with Saudi Arabia are as good as they could possibly be. Billionaire Hariri Triumphs In Beirut Elections, Al-Hariri: Lebanon's Billionaire Ex-PM Killed In Bomb Blast. Kellogg Graduate School of Management. Treading on the heels of the Mikati siblings and Mr. Fares, with a net worth of 2.1 billion, Bahaa Hariri takes third place on our 2019 list and ranks the 1116th worldwide on the Forbes' List. During a BBC interview in 2001, Harr was asked by Tim Sebastian why he refused to hand over members of Hezbollah that were accused by America of being terrorists. If, for example, the share price of the company was in a non-cyclical climb Rafik R. Sidhom has served as Chairman of our board of directors since May 2018. EVO Payments Inc (EVOP)'s detailed insider trading history can be found in Insider Trading Tracker table. The once creative director of Yves Saint Laurent has flexed his wings in furniture design, having just co-unveiled a collection with Fahad Hariri Once a designer, always a designer. Knowing your net worth is all about figuring out where you stand financially. From July 2003 to July 2005, Mr. Raino served as an associate at MDP. The reports of UNIIIC indicate that the Syrian Government is linked to his murder, Recipients of the Order of the Liberator General San Martin, 14 February 2005(2005-02-14) (aged60)\nBeirut, Lebanon. EVO provides payment solutions around the globe. made by the insider in the last three years. Ahmed Yahia owns over 18,084 units of Advanced Micro Devices stock worth over $8,665,442 and over the last 9 years Ahmed sold AMD stock worth over $2,255,280. See the list of most profitable insider traders. Enjoy a 7-Day Free Trial Thru Mar 09, 2023! Ms. Panayiotou currently serves on the advisory board for the University of Iowa Tippie College of Business and on the Childrens Healthcare of Atlanta Foundation Board of Trustees. Over the last 5 years, insiders at EVO Payments Inc have traded over $7,269,821 worth of EVO Payments Inc stock and bought 141,802 units worth $2,564,519 John Garabedian has served as a member of our board of directors since May 2018. Rafik R. Sidhom serves as Chairman of the Board of the Company. Four Lebanese generals were held in Roumieh prison, northeast of Beirut from 2005 to 2009. Rafik Sidhom is a Manager, Clinical Operation at AstraZeneca based in Cambridge, Cambridgeshire. Bahaa is the eldest son of martyred Lebanese Prime Minister Rafiq Hariri and an heir to a large portion of the fortune of his father. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Above is the net worth, insider trading, and ownership report for Rafik R Sidhom. In Photos: U.S. Commemorates 21st Anniversary Of 9/11 Attacks, Bidens Approval Rating Surges After Series Of Unexpected Wins, U.S. 2023 Forbes Media LLC. Contact. Sayyed was one of the persons who decided to assassinate Rafik Hariri according to a leaked draft version of the Mehlis report along with other Syrian high-rank intelligence and security officers and officials, namely Assef Shawkat, Maher Assad, Hassan Khalil and Bahjat Suleyman. Insiders are officers, directors, or significant investors in a company. Based on ownership reports from SEC filings, as the reporting owner, Rafik R Sidhom owns 1 companies in total, including Ayman Al-Abdullah was the CEO of AppSumo as it scaled from $4m to over $80m in annual revenue. 50668 Cologne, Germany. Rafik R Sidhom Mailing Address. According to Hezbollah officials, the assassination of Hariri was planned by the Mossad as a means of expelling the Syrian army from Lebanon. Non-planned trade are trades that were not made as part of a 10b5-1 trading plan. Well, what comes to mind is being the president of the U.S. A Mehndi party is a pre-wedding event for the bride and her closest female friends and family members. The firm operates its business through two segments: the Americas and Europe. Despite these restrictions, academic research suggests that insiders - in general - tend to outperform the market in their own companies. This situation would be highly suggestive of an insider that was timing trades As our original founder, Mr. Sidhom began his career in the acquiring industry . Major General Jamil Al Sayyed, then head of Lebanese General Security, Brigadier General Mustafa Hamdan, Major General Ali Hajj and Brigadier General Raymond Azar were all arrested in August 2005 at the request of German prosecutor Detlev Mehlis, who was carrying out the UN investigation about the assassination. This list only includes insiders that have made at least three trades in the last two years. On average, EVO Payments Inc executives and independent directors trade stock every 9 days with the average trade being worth of $442,835. Abdel Fattah Yahya Ibrahim Pasha. As a former Saudi diplomatic representative, he played a significant role in constructing the 1990 Taif Agreement that ended Lebanon's sixteen-year civil war. We then calculate the average performance of those trades over 3, 6, and 12 months, averaging EVO provides payment solutions around the globe. A big chunk of her income comes from her various retail businesses . Mr. Leeds was associated with Ernst & Young LLP for over 40 years before his retirement in June 2018, having served as an assurance and audit partner in the Financial Services and Technology practice groups of the firm since 1991. View the profiles of people named Raf Ik Sidhoum. If you require advice in relation to any financial matter you should consult an appropriate professional. Founder of EVO Payments, Inc. and EVO Payments International LLC, Ray R. Sidhom is Chairman of EVO Payments, Inc. and Chairman of EVO Investco LLC and Chairman for EVO Payments International LLC (both are subsidiaries of EVO Payments, Inc.). EVO Payments Inc provides card-based payment processing services to small and middle market merchants, multinational corporations, government agencies, and other business and nonprofit enterprises located throughout the Americas and Europe. A 2006 report by Serge Brammertz indicated that DNA evidence collected from the crime scene suggests that the assassination might be the act of a young male suicide bomber. Adli Yakan Pasha. His refusal to restore basic utilities to a residential building located next to Alegria has placed many people in danger . You must click the activation link in order to complete your subscription. It has an affiliated registered investment adviser, which serves as the subadviser to an exchange traded fund. Prior to that, Mr. Kelly served as a managing director of Alvarez & Marsal, a global professional services firm, and as a manager of Ernst & Youngs mergers and acquisitions and audit groups. Rafik R. Sidhom serves as Chairman of the Board of the Company. ATLANTA GA 30309. Business Phone: 516-479-9000. Mr. Kelly is a graduate of the University of Massachusetts, Amherst. He privatized the industries and implemented the policy of direct foreign investment. In February 2014, the case against Hassan Habib Merhi was joined with the Ayyash et al. My dream job: CEO of Apple. Do you really own your own content? Net Income-24.30%: Earnings Per Share - Capital . In 2008, he sold his stake in Saudi Oger, the family construction business, to his brother Saad Hariri, a former prime minister of Lebanon. He also serves as a member of the boards of the Westside Future Fund and Children's Healthcare of Atlanta where he also serves as the chair of its Foundation. His brother Saad Hariri also served as the prime minister of Lebanon. Gregory S. Pope has served as a member of our board of directors since May 2018. It offers merchant acquiring solutions, including integrated solutions for retail transactions at physical business locations, as well as eCommerce and mobile transactions. Consider the situation where an insider was doing this. Or learn more about our company below. EVO Payments Inc executives and other stock owners filed with the SEC include: Probieren Sie wallmine & ndash; es ist kostenlos. Trusted by millions of genealogists since 2003. The most recent stock trade was executed by Stacey J. Panayiotou on 24 February 2023, trading 6,332 units of EVOP stock currently worth $214,212. Hariri married twice. The most active insiders traders include Vahe A Dombalagian, Mark A Chancy, and James G Kelly. Avoid the pitfalls that others fall into by preparing for them in advance. Billionaire Rafik al-Hariri has reclaimed the title of Lebanese Prime Minister. The information on this site, and in its related newsletters, is not intended to be, nor does it constitute investment advice or recommendations. Rafik Sidhom is 55, he's been the Chairman of the Board of EVO Payments Inc since 2018. To calculate this, we examine every open-market, unplanned purchase . This page provides a comprehensive analysis of the known insider trading history of Rafik R Sidhom. David W. Leeds. We offer an array of innovative, reliable, and secure payment solutions to merchants ranging from small and mid-size enterprises to multinational companies and organizations across the globe. Mr. Sidhom began his career in the acquiring industry selling card processing services and equipment to small retail merchants. The information on this site is in no way guaranteed for completeness, accuracy or in any other way. Mr. Pope received a Bachelor of Science degree in Finance from Georgia State University. There are 8 older and 12 younger executives at EVO Payments Inc. On International Women's Day at the Forbes 30/50 Summit, Mika Brzezinski told Dina Ayman, Program Manager at Microsoft, the three skillsets that helped her most in her career. Bachelor of Arts/Science, Boston University. He further went on to say that Syria would have to stay in Lebanon for protection of Lebanon until they are no longer needed and Lebanon asks them to leave. EVO Payments Inc (EVOP) of 84,000 shares. We find out how they get the job done. For example, if an insider trade was made on . Country : Lebanon. Hariri returned to Lebanon in the early 1980s as a wealthy man and began to build a name for himself by making large donations and contributions to various groups in Lebanon. Rafic Hariri was born on November 01, 1944 in Sidon, Lebanese, is Business tycoon. Hariri simplified tax codes and provided tax breaks to foreign Investors. Neither of these charts would suggest insider trading activity. Advertisements. Matthew W. Raino serves as Independent Director of the Company. SPRING HILL Agents with the U.S. Health and Human Services Department seized documents from a Spring Hill doctor's office Wednesday in an apparent fraud investigation. Vero, a new social network launched by Lebanese billionaire Ayman Hariri, is aiming to win over worried users by vowing not to use their big data. Mr. Pope has served as Chief Operations Officer at Masters Capital Management LLC, an investment management firm, since June 2000. Lebanese Druze leader Walid Jumblatt, a recent recruit of the anti-Syrian opposition, emboldened by popular anger and civic action now being called Lebanon's Cedar Revolution, alleged in the wake of the assassination that on 26 August 2004 Syrian President Bashar al-Assad threatened Hariri, saying "[President of Lebanon] Lahoud is me. In fact, Rafik Sidhom has decided to take an alternative approach. Ray Sidhom is Chairman/Founder at Evo Merchant Services. Rafik Sidhom Net Worth Rafik Sidhom biography. Sector : Real Estate, investments. Says Washington should send equipment to secure country's borders. By providing your email address below, you are providing consent to EVO Payments, Inc to send you the requested Investor Email Alert updates. Were held in Roumieh prison, northeast of Beirut from 2005 to.. Insider trading Report until his retirement in 1999, Philadelphia police detective Brian spent... Of Globe Express Services, a logistics company with a presence in more 100. 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