Mohamed Amersi
http://dbpedia.org/resource/Mohamed_Amersi an entity of type: Thing
Mohamed Amersi (born 20 April 1960) is a British businessman and philanthropist. He is the founder and chairman of the Inclusive Ventures Group, and former chairman of QML Group. He is a donor to the , having given nearly £525,000 since 2018.
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Mohamed Amersi
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Mohamed Amersi
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Mohamed Amersi
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Kenya
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1960-04-20
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55786000
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1117783799
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1960-04-20
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1
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British
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CEO, Emergent Telecom Ventures
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Founder and chairman, Inclusive Ventures
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Mohamed Amersi (born 20 April 1960) is a British businessman and philanthropist. He is the founder and chairman of the Inclusive Ventures Group, and former chairman of QML Group. He is a donor to the , having given nearly £525,000 since 2018. He is founder and chairman of the Amersi Foundation, which has made contributions across a range of issues, including multi-faith and youth programmes to the arts and heritage, education, anti-slavery, climate change, technology and poverty reduction. He holds a number of chairmanship and advisory roles in the charity sector. In October 2021, alongside the Pandora Papers leak, Amersi was identified as an advisor on a deal between Telia and Takilant, a company subsequently found to have been owned by Gulnara Karimova, the daughter of the President of Uzbekistan, through offshore structures. Telia later settled the matter by entering into a DPA with the US Department of Justice. In the only trial that took place in Sweden to determine guilt, three Telia executives were acquitted at first instance and on appeal. Amersi was not a suspect nor a witness in any of the multi enforcement agency investigations and acted in a limited advisory capacity to Telia on the deal.
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Nadezhda "Nadia" Rodicheva
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20044
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1960