Ahmed Khalfan
Directeur/Membre du Conseil chez UNITED ARAB BANK
Provenance du réseau au premier degré de Ahmed Khalfan
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 49 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Ahmed Khalfan via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Director of Finance/CFO | |
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company. | Investment Trusts/Mutual Funds | Shariah Board Member | |
Australia & New Zealand Banking Group Ltd.
 Australia & New Zealand Banking Group Ltd. Major BanksFinance Australia & New Zealand Banking Group Ltd. provides banking, financial products and services to retail, small business, corporate and institutional clients. It operates its business through the following segments: Australia Retail and Commercial; Institutional; New Zealand; Pacific; and Technology, Services and Operations and Group Centre. The Australia segment comprises the retail and corporate and commercial business units which provides products and services to consumer and private banking customers in Australia via the branch network, mortgage specialists, the contact centres, a variety of self-service channels and and third party brokers; and banking services including traditional relationship banking and financial solutions through managers focusing on privately owned small, medium, and large enterprises as well as the agricultural businesses. The Institutional segment refers to the transaction banking, loans and specialised finance and markets solutions. The New Zealand segment refers to the retail and commercial business units. The Pacific segment offers products and services to retail customers, small to medium-sized enterprises, institutional customers and governments located in the Pacific Islands. The Technology, Services and Operations, and Group Centre segment provides support to the operating divisions including technology, operations, shared services, property, risk management, financial management, strategy, marketing, human resources and corporate affairs; as well as group treasury, shareholder functions, enablement functions and minority investments in Asia. The company was founded in 1835 and is headquartered in Docklands, Australia. | Major Banks | Corporate Officer/Principal | |
| FOODCO HOLDING | Financial Conglomerates | Director/Board Member Director/Board Member | |
| INVEST BANK | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| CBQ Finance Ltd. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| NATIONAL BANK OF OMAN SAOG | Major Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Shariah Board Member Director/Board Member Director/Board Member | |
| ALTERNATIFBANK A.S. | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| THE COMMERCIAL BANK (P.S.Q.C.) | Investment Banks/Brokers | Chief Executive Officer Chairman Director/Board Member Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal | |
The Chartered Institute of Marketing
 The Chartered Institute of Marketing Other Consumer ServicesConsumer Services The Chartered Institute of Marketing (CIM) is professional marketing body with above 50,000 members in 130 countries. Its International Offices are situated in Malaysia, Sri Lanka, Hong Kong and Singapore. The Chartered Institute of Marketing is headquartered in Maidenhead, UK | College/University | Corporate Officer/Principal | |
| DANA GAS | Integrated Oil | Director/Board Member Director/Board Member | |
| London Guildhall University | College/University | Undergraduate Degree | |
Gekko LLC
 Gekko LLC Financial ConglomeratesFinance Part of The Goldman Sachs Group, Inc., Gekko LLC is a Japanese company that provides financing and real estate agent services. The company is based in Tokyo, Japan. | Financial Conglomerates | Director/Board Member | |
Abu Dhabi Pension Fund
 Abu Dhabi Pension Fund Investment ManagersFinance Abu Dhabi Pension Fund (ADPF) is the pension fund manager of the Government of Abu Dhabi in UAE. Headquartered in Abu Dhabi, the firm was founded in 2000 as Abu Dhabi Retirement Pensions & Benefits Fund (ADRPBF) to manage contributions, pensions and end-of-service benefits for UAE Nationals working in or retired from the Government, semi- Government and private sectors in the Emirate of Abu Dhabi, and their beneficiaries. ADPF collects pension contributions from employed eligible UAE nationals and their employers and also collects the Government's annual contribution. They work with the Abu Dhabi Government to promote the development of pension policies and legislation and help to achieve Policy Agenda goals. | Investment Managers | Director/Board Member | |
Hannover ReTakaful BSC
 Hannover ReTakaful BSC Life/Health InsuranceFinance Part of HDI Haftpflichtverband der Deutschen Industrie VVaG, Hannover ReTakaful BSC is a company based in Manama, Bahrain. | Life/Health Insurance | Director/Board Member | |
GIBCA Ltd.
 GIBCA Ltd. Engineering & ConstructionIndustrial Services GIBCA Ltd. provides manufacturing, contracting, trading, investment and property management services. The firm operates business through its wholly owned companies, subsidiaries and joint partnerships in Abu Dhabi and Sharjah. The company was founded in 1975 and is headquartered in Sharjah, the United Arab Emirates. | Engineering & Construction | Chief Executive Officer Chairman | |
Orient 1 Ltd.
 Orient 1 Ltd. Finance/Rental/LeasingFinance Part of Commercial Bank of Qatar, Orient 1 Ltd. operates a holding Qatari company with interests in credit card issuing. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member | |
Abu Dhabi Media Co.
 Abu Dhabi Media Co. Advertising/Marketing ServicesCommercial Services Abu Dhabi Media Co. engages in media and publishing services. The company's operating units include publishing, television, radio, digital media, and printing. The company was founded in 1969 and it is headquartered in Abu Dhabi, United Arab Emirates. | Advertising/Marketing Services | Director/Board Member | |
| NATIONAL DRILLING COMPANY | Contract Drilling | Director/Board Member | |
Faisal Holding LLC
 Faisal Holding LLC Real Estate DevelopmentFinance Faisal Holding LLC provides real estate services. The private company is based in Sharjah, United Arab Emirates. | Real Estate Development | Chairman Director/Board Member | |
Young Arab Leaders
 Young Arab Leaders Miscellaneous Commercial ServicesCommercial Services Young Arab Leaders is an organization based in Dubai, United Arab Emirates that focuses on educating and empowering the next generation of leaders in the Arab World. The Emirati company's goal is to turn innovative business ideas into a reality. The non-profit company was founded by Mustafa Ahmed Talaat Abdel Wadood. | Miscellaneous Commercial Services | Corporate Officer/Principal Chairman | |
Noor Bank PJSC
 Noor Bank PJSC Major BanksFinance Noor Bank PJSC engages in the provision of commercial banking services. It offers corporate banking, investment banking, small business transactions, global transaction services, and treasury. The firm also offers personal banking, wealth management, and credit cards. The company was founded in March 26, 2007 and is headquartered in Dubai, the United Arab Emirates. | Major Banks | Shariah Board Member Human Resources Officer | |
Abu Dhabi Council for Economic Development
 Abu Dhabi Council for Economic Development Miscellaneous Commercial ServicesCommercial Services Abu Dhabi Council for Economic Development provides economic growth and development services for both government and private sectors. The private company is based in Abu Dhabi, United Arab Emirates. | Miscellaneous Commercial Services | Director/Board Member | |
ZonesCorp
 ZonesCorp Engineering & ConstructionIndustrial Services ZonesCorp operator of purpose built industrial zones. Its services include isupplier, land leasing management system, workers residential city management system and labor accommodation registration. The company was founded in 2004 and is headquartered in Abu Dhabi, the United Arab Emirates. | Engineering & Construction | Director/Board Member | |
| The Institute of Credit Management | Corporate Officer/Principal | ||
Tadhamon Capital BSC
 Tadhamon Capital BSC Financial ConglomeratesFinance Part of Tadhamon International Islamic Bank, Tadhamon Capital BSC functions as an investment holding Bahraini company. Ahmed Hatam Sultan has been the CEO of the company since 2011. | Financial Conglomerates | Shariah Board Member | |
HSBC Bank Middle East Ltd.
 HSBC Bank Middle East Ltd. Major BanksFinance HSBC Bank Middle East Ltd. provides banking services. It offers a range of financial services to personal, commercial, corporate and institutional clients. The company was founded in 1946 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Shariah Board Member | |
Commercial Bank Group
 Commercial Bank Group Regional BanksFinance Commercial Bank Group engages in the provision of banking services. The company is headquartered in Muscat, Oman. | Regional Banks | Chief Executive Officer Chief Executive Officer | |
| Yarmouk University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Abu Dhabi Chamber of Commerce & Industry
 Abu Dhabi Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Abu Dhabi Chamber of Commerce & Industry is a chamber of commerce based in Abu Dhabi, United Arab Emirates. Ahmed Khalifa Saif Khalifa Al-Qubaisi has been the CEO of the Emirati company since 2023. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| ABU DHABI PORTS COMPANY | Other Transportation | Director/Board Member | |
| Dubai Department of Economic Development | General Government | Corporate Officer/Principal | |
Alternatif Finansal Kiralama AS
 Alternatif Finansal Kiralama AS Finance/Rental/LeasingFinance Alternatif Finansal Kiralama AS is engaged in equipment leasing and financing services. It also sells second hand machinery after the lease period ends. The company was founded in 1997 and is headquartered in Istanbul, Turkey. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Harrison Murray Ltd.
 Harrison Murray Ltd. Real Estate DevelopmentFinance Harrison Murray Ltd. operates as a real estate agent. The company is headquartered in Nottingham, the United Kingdom. | Real Estate Development | Director/Board Member | |
| Qatar Red Crescent Society | Director/Board Member Director/Board Member | ||
| Asteco Qatar | Director/Board Member | ||
| Massoun Insurance Services | Director/Board Member | ||
| Society of Technical Analysts | Corporate Officer/Principal | ||
Punjab National Bank (International) Ltd.
 Punjab National Bank (International) Ltd. Major BanksFinance Punjab National Bank (International) Ltd. provides banking services. It offers current account, internet banking, business accounts, savings account, fixed deposits and credit and debit cards. The company was incorporated on April 13, 2006 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
Commercial Bank Investment Services
 Commercial Bank Investment Services Financial ConglomeratesFinance Commercial Bank Investment Services provides investment banking and brokerage services. The company is headquartered in Doha, Qatar. | Financial Conglomerates | Director/Board Member | |
Alternatif Yatirim Menkul Degerler AS
 Alternatif Yatirim Menkul Degerler AS Investment Banks/BrokersFinance Alternatif Yatirim Menkul Degerler AS provides securities brokerage services. Its activities include stock exchange, bonds, investment funds, and money market intermediation, discretionary portfolio management, limited custody services, as well as advisory on public offering, investments, and acquisitions. The company was founded on December 27, 1996 and is headquartered in Istanbul, Turkey. | Investment Banks/Brokers | Director/Board Member | |
| ALJAZIRA TAKAFUL TAAWUNI COMPANY | Multi-Line Insurance | Shariah Board Member | |
| National Society For Human Rights /Saudi Arabia/ | Corporate Officer/Principal | ||
Emirates Development Bank
 Emirates Development Bank Regional BanksFinance Emirates Development Bank engages in banking and financial services for development of small and medium business companies. The company was founded in 2011 and is headquartered in Abu Dhabi, United Arab Emirates. | Regional Banks | Chief Executive Officer Director/Board Member | |
| The University of Northampton | College/University | Doctorate Degree | |
| JADWA INVESTMENT - JADWA REIT SAUDI FUND | Real Estate Investment Trusts | Shariah Board Member | |
| General Authority of Islamic Affairs & Endowment | Shariah Board Member Shariah Board Member |
Statistiques
Internationale
| Emirats Arabes Unis | 19 |
| Royaume-Uni | 9 |
| Qatar | 8 |
| Arabie Saoudite | 5 |
| Bahreïn | 4 |
Sectorielle
| Finance | 28 |
| Commercial Services | 6 |
| Consumer Services | 5 |
| Industrial Services | 4 |
| Miscellaneous | 2 |
Opérationnelle
| Director/Board Member | 122 |
| Shariah Board Member | 59 |
| Corporate Officer/Principal | 52 |
| Chairman | 31 |
| Chief Executive Officer | 26 |
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