Nik Faisal Ariff Kamil
- Gender
- Born
- 04/03/1971
- Nationalities
- Malaysia
Nik Faisal Ariff Kamil former businessman and banker, former Chief Executive and Director of SRC International. Currently a fugitive.
Membership and Posts
| Post | Label | Role | Organization | On Behalf Of | Start Date | End Date |
|---|---|---|---|---|---|---|
| CEO and Managing Director at SRC International Sdn Bhd | Chief Executive Officer | SRC International Sdn Bhd (SRC) | 2011-07-01 | |||
| CEO and Executive Director at SRC International (Malaysia) Ltd. | Chief Executive Officer | SRC International (Malaysia) Ltd. | 2011-09-08 | 2012-02-15 | ||
| Chief Investment Officer of 1MDB | Chief Invsestment Officer | 1Malaysia Development Berhad (1MDB) |
Family Relationships
Business and other Relationships
- Associate of Low Taek Jho
Nik Faisal is a known associate of Jho Low
Biography
Notes
Subitems
- Associate of Jho Low (Relationship)
Procurement
Infrastructure Projects
Ownership Statements
Has ownership or control in the following companies
Statements
SRC International Sdn Bhd (SRC)
Benefical Owner: True
Interest Type: shareholding
Interest Level: direct
Cited on Issues
Subject has been cited for issues for the following known sources.These are sources, and not weighted on strength to make a case for this subject. Please refer to editorial or enforcement guidelines.
Directly Implicated
1MDB
US Department of Justice
(15 Jun, 2017).
US Department of Justice CV 17-4438