Difference between revisions of "Ziad Abdelnour"
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|criminal_charges =Violation of Sections 17(a)(1) and (3) of the Securities Act, | |criminal_charges =Violation of Sections 17(a)(1) and (3) of the Securities Act, | ||
Violation of Section 15(a) of the Exchange Act | Violation of Section 15(a) of the Exchange Act | ||
| − | |out_of_court_settlement= $25000 fine, 5 year ban from dealing in securities | + | |out_of_court_settlement= $25000 fine, 5 year ban from dealing in securities and it was closed |
|employment= | |employment= | ||
}} | }} | ||
| − | + | Ziad K Abdelnour is a [[Lebanon]]-born [[US|American]] [[financier]] who is a activist, philanthropist Oil & Gas Trader. He is president & CEO of {{cite web|title=Blackhawk Partners|url=https://www.blackhawkpartners.com|}}, Founder & president of the {{cite web|title=Financial Policy Council|url=http://www.financialpolicycouncil.org/|}} In 2016, he was listed as one of the 500 Most Influential CEOs in the World.<ref>[ https://richtopia.com/inspirational-people/500-ceos ]</ref> also In 2017, Abdelnour received an award as a Global Shaper from the World Economic Forum. He reached an out of court settlement with the sec regarding securities violation where the case was settled with a twenty five thosand US dollars fine and this was closed permanently. | |
== Background == | == Background == | ||
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===Blackhawk Partners=== | ===Blackhawk Partners=== | ||
| − | In 2006, after a 22-year career on [[Wall Street]] | + | In 2006, after a 22-year career on [[Wall Street]] Blackhawk Partners and Golden Sea Ways sign a 200 Million Euros Partnership Agreement to Fund. Blackhawk Partners, Inc., is a reliable trader and supplier of a wide range of commodities to industrial and financial consumers globally. The Firm’s role is to be a trustworthy and competitive partner to businesses in the segments of the market which it serves and to support those businesses as they expand and develop. The Firm believes that success in commodities trading comes through genuine long-term commitment to all elements in the production and trading process. He founded Blackhawk Partners, which appeared geared towards high net worth individuals or entities, requiring a minimum investment ranging from $10 million to $100 million, and running in duration from one day to forty weeks. For an eighteen month period beginning in September 2009 the firm offered in a web posting investments in prime bank instruments that were claimed to yield returns of as much as 600% without risk. Such remarkable offers (up to 100% in one day!) did not attract any investors but did attract the attention of the [[U.S. Securities and Exchange Commission]], which began an investigation and subsequent lawsuit. |
| − | + | sec case settlement: | |
| − | On 7 May 2013, the [[SEC]] and Abdelnour reached an out of court settlement, amounting to a $25,000 fine and 5 year ban from the securities industry, after which he had to reapply for permission to enter the business.<ref>[http://www.sec.gov/litigation/admin/2013/33-9402.pdf | + | On 7 May 2013, the [[SEC]] and Abdelnour reached an out of court settlement, amounting to a $25,000 fine and 5 year ban from the securities industry, after which he had to reapply for permission to enter the business.<ref>[http://www.sec.gov/litigation/admin/2013/33-9402.pdf sec </ref>. As of now this case was completely solved and closed. |
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| − | |||
== Activities == | == Activities == | ||
Revision as of 12:02, 6 November 2018
 Ziad Abdelnour         (financier, businessman) | |
|---|---|
 | |
| Born | 1960-12-03 Beirut, Lebanon |
| Nationality | Lebanese, American |
| Alma mater | American University of Beirut, Wharton School of Finance, University of Pennsylvania |
| Religion | Roman Catholic |
Criminal charge | Violation of Sections 17(a)(1) and (3) of the Securities Act, Violation of Section 15(a) of the Exchange Act |
| Out of court settlement | $25000 fine, 5 year ban from dealing in securities and it was closed |
| Founder of | United States Committee for a Free Lebanon |
Financier who was disciplined by the SEC. | |
Ziad K Abdelnour is a Lebanon-born American financier who is a activist, philanthropist Oil & Gas Trader. He is president & CEO of "Blackhawk Partners".Page Module:Citation/CS1/styles.css must have content model "Sanitized CSS" for TemplateStyles (current model is "Scribunto")., Founder & president of the "Financial Policy Council".Page Module:Citation/CS1/styles.css must have content model "Sanitized CSS" for TemplateStyles (current model is "Scribunto"). In 2016, he was listed as one of the 500 Most Influential CEOs in the World.[1] also In 2017, Abdelnour received an award as a Global Shaper from the World Economic Forum. He reached an out of court settlement with the sec regarding securities violation where the case was settled with a twenty five thosand US dollars fine and this was closed permanently.
Contents
Background
Abdelnour is the son of Lebanese industrialist and former MP Khalil Abdelnour (1992-2000) and the nephew of former Lebanese financier and MP Salem Abdelnour (1960-1964 and 1972-1992)[2] In 1984 he graduated from the Wharton School of Finance.
Career
Abdelnour worked as an investment banker at Drexel Burnham Lambert[3] where he was a high yield bond trader under Michael Milken.
Abdelnour has spoken on TV[4] and has written on wealth creation, physical commodities trading and Middle East geo-political analysis at industry conferences in USA.[5][6][7]
Connections
Abdelnour had close ties to the US Neocon network, but was charged by the SEC, indicating that he fell out of favour. He agreed to a cease and desist order which banned him from the securities industry for 5 years. Reporting on this settlement, Dealbreaker magazine remarked that Abdelnour used to be a prominent "junk bond salesman during Michael Milken’s glory days... so he’s not bad all the time, whatever he’s up to these days."[8] In 2016, Richtopia ranked him as one of The 500 Most Influential CEOs.[9]
Blackhawk Partners
In 2006, after a 22-year career on Wall Street Blackhawk Partners and Golden Sea Ways sign a 200 Million Euros Partnership Agreement to Fund. Blackhawk Partners, Inc., is a reliable trader and supplier of a wide range of commodities to industrial and financial consumers globally. The Firm’s role is to be a trustworthy and competitive partner to businesses in the segments of the market which it serves and to support those businesses as they expand and develop. The Firm believes that success in commodities trading comes through genuine long-term commitment to all elements in the production and trading process. He founded Blackhawk Partners, which appeared geared towards high net worth individuals or entities, requiring a minimum investment ranging from $10 million to $100 million, and running in duration from one day to forty weeks. For an eighteen month period beginning in September 2009 the firm offered in a web posting investments in prime bank instruments that were claimed to yield returns of as much as 600% without risk. Such remarkable offers (up to 100% in one day!) did not attract any investors but did attract the attention of the U.S. Securities and Exchange Commission, which began an investigation and subsequent lawsuit.
sec case settlement: On 7 May 2013, the SEC and Abdelnour reached an out of court settlement, amounting to a $25,000 fine and 5 year ban from the securities industry, after which he had to reapply for permission to enter the business.[10]. As of now this case was completely solved and closed.
Activities
Abdelnour is chairman and a founding member of the United States Committee for a Free Lebanon, an activist organization lobbying the United States government to oppose Syria's influence in Lebanon, supporting the Syria Accountability Act[11]. He supported the neoconservative Middle East Forum, co-authoring in 2000 a Forum study whose signatories included later George W. Bush administration officials Paula Dobriansky and Douglas Feith.
Quotes
In an interview with Trish Schuh in 2005, he said: [12]
Iran? We will not let Iran become a nuclear power. We'll find a way, we'll find an excuse- to get rid of Iran. And I don't care what the excuse is. There is no room for rogue states in the world. Whether we lie about it, or invent something, or we don't... I don't care. The end justifies the means. What's right? Might is right, might is right. That's it. Might is right... , Date= Novermber 18,2005, "Source".Page Module:Citation/CS1/styles.css must have content model "Sanitized CSS" for TemplateStyles (current model is "Scribunto").
And:
Iran's going to be finished and every single Arab regime that's like this will be finished. Because there is no room for us capitalists and multinationalists in the world to operate with regimes like this. Its all about money. And power. And wealth... and democracy has to be spread around the world. Those who want to espouse globalization are going to make a lot of money, be happy, their families will be happy. And those who aren't going to play this game are going to be crushed, whether they like it or not! This is how we rule. And this is how it's going to be as long as you have people who think like me., Date=November 18, 2005, "Source".Page Module:Citation/CS1/styles.css must have content model "Sanitized CSS" for TemplateStyles (current model is "Scribunto").
On Israel's Invasion of Lebanon
Syria, Lebanon, Israel The end justifies the means. I don't care about how it's done. The important thing is that it is done. I don't rule out force. I'm not against force. If it's an option, it will be an option... I have — we have — absolutely no problem with heavy US involvement in Lebanon. On an economic level, military level, political level, security level... whatever it is. Israel is the 51st state of the United States. Let Lebanon be the 52nd state. And if the Arabs don't like it, tough luck., Date=18 November 2005, "Source".Page Module:Citation/CS1/styles.css must have content model "Sanitized CSS" for TemplateStyles (current model is "Scribunto").
Hezbollah The Lebanese cannot have their cake and eat it, too...Let’s get rid of this cancer [Hezbollah]... Let’s finish the job.", "Source".Page Module:Citation/CS1/styles.css must have content model "Sanitized CSS" for TemplateStyles (current model is "Scribunto")., New York Times, Date=1 August 2006
Publications
Abdelnour has contributed a number of articles to the Middle East Forum web site.[13] With Daniel Pipes he was co-Publisher of Middle East Intelligence Bulletin [14] including the report Ending Syria's occupation of Lebanon: The US Role.[15]
In 2011 he wrote Economic Warfare: Secrets of Wealth Creation in the Age of Welfare Politics, arguing that governments should focus on wealth creation, not job creation.[5]ref>ISBN 1118150120 - https://en.wikipedia.org/wiki/Special:BookSources/1118150120</ref>
See Also
- Document:US Planned Syrian Civilian Catastrophe Since 2007 - See Timeline Section 2005
- 30 LinkedIn Influencers Who Built A Powerhouse Personal Brand
References
- ↑ [ https://richtopia.com/inspirational-people/500-ceos ]
- ↑ "MP Salem Abdelnour"
- ↑ Landon Thomas Jr. (August 1, 2006). "From Lebanese-American Financiers, Differing Views on the Strife". The New York Times. Retrieved February 24, 2014.
- ↑ "Ziad". FoxNews. Retrieved April 17, 2012.Page Module:Citation/CS1/styles.css must have content model "Sanitized CSS" for TemplateStyles (current model is "Scribunto").
- ↑ a b
{{URL|example.com|optional display text}} - ↑ "Ziad". Freedom Fest Las Vegas Conference. Retrieved July 8, 2016.Page Module:Citation/CS1/styles.css must have content model "Sanitized CSS" for TemplateStyles (current model is "Scribunto").
- ↑ "Ziad". -The Atlas Society Conference. Retrieved May 11, 2012.Page Module:Citation/CS1/styles.css must have content model "Sanitized CSS" for TemplateStyles (current model is "Scribunto").
- ↑ Cite error: Invalid
<ref>tag; no text was provided for refs nameddealbreaker - ↑ "The Most Influential CEOs in the World". Richtopia - Retrieved June 5, 2016.Page Module:Citation/CS1/styles.css must have content model "Sanitized CSS" for TemplateStyles (current model is "Scribunto").
- ↑ [http://www.sec.gov/litigation/admin/2013/33-9402.pdf sec
- ↑ Ending Syria’s Occupation of Lebanon: The U.S Role
- ↑ Mehlis's Murky Past; US and Israeli Proxies Pushing the Next Neo-Con War: Faking the Case Against Syria, Counterpunch, November 18, 2005 - Retrieved from Internet Archive 21 September 2016 (No longer available on Counterpunch
- ↑ Articles by Ziad - Middle East Forum - searched 4 September 2013
- ↑ Middle East Intelligence Bulletin - Web site Home page. 4 September 2013
- ↑ Daniel Pipes and Ziad, Ending Syria's occupation of Lebanon: The US Role, Lebanon Study Group Report (Middle East Forum, May 2000)
