Mohammed Hussein Ali Al-'Amoudi
Saudi Ethiopian Businessman who was detained by Crown Prince Salman and was released On 4 November, 2017.
Mohammed Hussein Al Amoudi was arrested upon the orders of Crown Prince Mohammad Bin Salman (MBS) and held captive in Saudi Arabia in a "corruption crackdown" conducted by Mohammed Bin Salman's "royal anti-corruption" committee.
Al-Amoudi had not been seen since his arrest and captivity. Ethiopian Prime Minister Abiy Ahmed had tried to secure his release, but was unsuccessful. Finally, he was released on January 27, 2019 after 14 months of detention.
He is on travelling and financial restriction hence the need for the risk management team.
He is political exposed .
Al Amoudi owns a broad portfolio of businesses in construction, energy, agriculture, mining, hotels, healthcare and manufacturing amongst others. His businesses are largely to be found within two conglomerate holding and operating companies, Corral Petroleum Holdings and MIDROC, both which he owns and manages.
All these businesses are unstable now because of his 14months incarceration and that's he is looking for investment partners to injects funds on equity.
Kindly revert if you wish we can work with you .
Your urgent response to this mail will be appreciated.
Regards
Rumen