Provenance du réseau au premier degré de Abdel Hamid Mohammed Abu Mousa

EntitéType d'entitéIndustrie
45
Subsidiary Major Banks 45
42
Government Finance/Rental/Leasing 42
Public Company Regional Banks 18
12
Holding Company Financial Conglomerates 12
7
Subsidiary Multi-Line Insurance 7
General Council For Islamic Banks & Financial Institutions
6
Non-Profit Organization 6
Ain Shams University
6
College/University Other Consumer Services 6
1
Private Company Regional Banks 1
Egyptian European Council
1
Private Company 1

Graphique Sociétés connectées au second degré

Relation dans plusieurs entreprises

Sociétés connectées à Abdel Hamid Mohammed Abu Mousa via son réseau personnel

SociétéSecteurPersonnes liéesPoste principal
BANK OF BAHRAIN AND KUWAIT B.S.C. Regional Banks

Ziad Hassan El-Rawashdeh

Mohammed Abdulrahman Hussain

Elham Hasan

Dana Raees

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

MEEZAN BANK LIMITED Major Banks

Ebrahim bin Khalifa Al-Khalifa

Muhammad Al-Usmani

Ahmed Abdul Rahim

Chairman

Shariah Board Member

Director/Board Member

AL-'AQAR HEALTHCARE REIT Real Estate Investment Trusts

Mohammed Redza Shah bin Abdul Wahid

Mohamad Hashim bin Yahaya

Chairman

Director/Board Member

College/University

Muhammad Ahmad Ali

Mohammed bin Abdullah Al-Jadaan

Director/Board Member

Director/Board Member

FAYSAL BANK LIMITED Regional Banks

Graham Roderick Walker

Mohammed Abdulrahman Hussain

Mohammed Abdul Rahman Bucheerei

Abdulellah Ebrahim Mohamed Al-Qassimi

Ahmed Abdul Rahim

Abdulla Abdulaziz Ali Taleb

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

SAFWA ISLAMIC BANK Regional Banks

Hussain Hamed Hassan

Ismail Said Zain Zaghloul

Shariah Board Member

Director/Board Member

TURIYA Semiconductors

Ravindra Anant Khot

Ya'acob Khyra bin Abdullah

Shahrayar Mirza Khushabi

Abdulla Abdulaziz Ali Taleb

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Sovereign

Abdullah Al-Manea

Mohammed bin Abdullah Al-Jadaan

Corporate Officer/Principal

Minister of Government

Regional Banks

Ziad Hassan El-Rawashdeh

Mohammed Abdulrahman Hussain

Mohammed Abdul Rahman Bucheerei

Abdulla Abdulaziz Ali Taleb

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

AL-AHLIA INSURANCE CO. Multi-Line Insurance

Kassem Mohammed Mustafa Nassar

Abdulellah Ebrahim Mohamed Al-Qassimi

Director/Board Member

Director/Board Member

MASHREQBANK Regional Banks

Abdullah Al-Manea

Hussain Hamed Hassan

Shariah Board Member

Shariah Board Member

St. Edward's University College/University

Nabeel Khaled Mohamed Qasim Kanoo

Shaikh Ahmed bin Mohammed Al Khalifa

Undergraduate Degree

Graduate Degree

International Monetary Fund General Government

Ibrahim H. Çanakci

Shaikh Ahmed bin Mohammed Al Khalifa

Mohammed bin Abdullah Al-Jadaan

Director/Board Member

Corporate Officer/Principal

Corporate Officer/Principal

Arab Fund for Economic & Social Development

Shaikh Ahmed bin Mohammed Al Khalifa

Omar Abdi Ali

Mohammed bin Abdullah Al-Jadaan

Corporate Officer/Principal

Director of Finance/CFO

Director/Board Member

Finance/Rental/Leasing

Abdullah Al-Manea

Hamad bin Sulaiman Al-Bazai

Muhammad Al-Usmani

Bader Abdullah S. Abuaziza

Abdirahman Sharif

Zul Kifl Salami

Ulan Aiylchiev

Zaki Mohamad Mansoer

Shariah Board Member

Director/Board Member

Shariah Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Corporate Officer/Principal

University of Karachi College/University

Muhammad Al-Usmani

Saqib Mahmood Mustafa

Graduate Degree

Undergraduate Degree

University of Cairo College/University

Mouhammed Abdullah Abdelkarim El-Khereiji

Hussain Hamed Hassan

Elham Hasan

Graduate Degree

Corporate Officer/Principal

Undergraduate Degree

University of Bahrain College/University

Abdul Hakim Khalil Al-Mutawa

Yousif Abdulla Al-Khan

Elham Hasan

Enas Mohammed Rahimi

Khalil Ebrahim Al-Asfoor

Masters Business Admin

Undergraduate Degree

Director/Board Member

Undergraduate Degree

Undergraduate Degree

ALBARAKA BANK EGYPT S.A.E. Regional Banks

Abdullah Al-Manea

Ashraf Ahmed Mustafa El-Ghamrawy

Shariah Board Member

Chief Executive Officer

Financial Conglomerates

Ziad Hassan El-Rawashdeh

Mohammed Abdul Rahman Bucheerei

Omar Abdi Ali

Director/Board Member

Director/Board Member

Chairman

Financial Conglomerates

Hussain Hamed Hassan

Mohamed Chatti

Shariah Board Member

Director/Board Member

THE SAUDI NATIONAL BANK Major Banks

Abdullah Al-Manea

Hamza Bawazir

Shariah Board Member

Shariah Board Member

Financial Conglomerates

Elham Hasan

Shaikh Ahmed bin Mohammed Al Khalifa

Director/Board Member

Director/Board Member

Investment Managers

Amr Mohammed Al-Faisal Al-Saud

Saqib Mahmood Mustafa

Chairman

Director of Finance/CFO

Regional Banks

Ziad Hassan El-Rawashdeh

Mohammed Abdulrahman Hussain

Ravindra Anant Khot

Elham Hasan

Abdulellah Ebrahim Mohamed Al-Qassimi

Ahmed Abdul Rahim

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Regional Banks

Mohammed Abdulrahman Hussain

Ahmed Abdul Rahim

Director/Board Member

Director/Board Member

Finance/Rental/Leasing

Abdul Hakim Khalil Al-Mutawa

Abdulellah Ebrahim Mohamed Al-Qassimi

Osama Bahar

Mohamed Hasan Janahi

Chairman

Director/Board Member

Shariah Board Member

Director/Board Member

Real Estate Development

Elham Hasan

Shaikh Ahmed bin Mohammed Al Khalifa

Director/Board Member

Director/Board Member

Multi-Line Insurance

Hamad bin Sulaiman Al-Bazai

Ali Hamdan Ahmed Obaid Al-Zeyoudi

Bader Abdullah S. Abuaziza

Mohammed Gambo Shuaibu

Ibrahim H. Çanakci

Mohammad Parizi

Bader Mishari Al-Hammad

Isa Rachmatarwata

Abdirahman Sharif

Badr Ahmed Al Qayed

Hisham Alshaar

Mohamed Ahmed Hassan Al Afandi

Zul Kifl Salami

Mohamed Zemmouri

Zourehatou Kassah-Traore

Ulan Aiylchiev

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Real Estate Development

Mohammed Abdul Rahman Bucheerei

Abdul Hakim Khalil Al-Mutawa

Abdulellah Ebrahim Mohamed Al-Qassimi

Ahmed Abdul Rahim

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

The World Bank Supranational

Shaikh Ahmed bin Mohammed Al Khalifa

Mohammed bin Abdullah Al-Jadaan

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Hussain Hamed Hassan

Muhammad Al-Usmani

Ashraf Ahmed Mustafa El-Ghamrawy

Corporate Officer/Principal

Shariah Board Member

Corporate Officer/Principal

Miscellaneous Commercial Services

Nabeel Khaled Mohamed Qasim Kanoo

Abdulellah Ebrahim Mohamed Al-Qassimi

Director/Board Member

Corporate Officer/Principal

Major Banks

Shaikh Ahmed bin Mohammed Al Khalifa

Mohammed bin Abdullah Al-Jadaan

Corporate Officer/Principal

Director/Board Member

Investment Managers

Mohammed Abdul Rahman Bucheerei

Abdul Hakim Khalil Al-Mutawa

Ahmed Abdul Rahim

Director/Board Member

Corporate Officer/Principal

Chief Executive Officer

Islamic Fiqh Academy

Abdullah Al-Manea

Muhammad Al-Usmani

Corporate Officer/Principal

Corporate Officer/Principal

International Islamic Fiqh Academy

Abdullah Al-Manea

Hussain Hamed Hassan

Muhammad Al-Usmani

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Accounting & Auditing Org For Islamic Financial Inst

Ebrahim bin Khalifa Al-Khalifa

Abdullah Al-Manea

Hussain Hamed Hassan

Muhammad Al-Usmani

Ashraf Ahmed Mustafa El-Ghamrawy

Shadi Zahran

Elham Hasan

Hamza Bawazir

Chairman

Shariah Board Member

Shariah Board Member

Shariah Board Member

Corporate Officer/Principal

Director/Board Member

Corporate Officer/Principal

Director/Board Member

Tamkeen Bahrain

Elham Hasan

Abdulellah Ebrahim Mohamed Al-Qassimi

Director/Board Member

Chief Executive Officer

Real Estate Development

Mohammed Abdul Rahman Bucheerei

Abdulellah Ebrahim Mohamed Al-Qassimi

Ahmed Abdul Rahim

Chairman

Director/Board Member

Director/Board Member

Imam Muhammad Bin Saud Islamic University College/University

Abdullah Al-Manea

Mohammed bin Abdullah Al-Jadaan

Undergraduate Degree

Undergraduate Degree

Muslim World League

Abdullah Al-Manea

Hussain Hamed Hassan

Corporate Officer/Principal

Corporate Officer/Principal

Hotels/Resorts/Cruise lines

Mohammed Abdulrahman Hussain

Nabeel Khaled Mohamed Qasim Kanoo

Director/Board Member

Director/Board Member

AMA International University College/University

Yousif Abdulla Al-Khan

Enas Mohammed Rahimi

Masters Business Admin

Masters Business Admin

Gulf Investors Asset Management Co.

Mohammed Abdul Rahman Bucheerei

Amr Mohammed Al-Faisal Al-Saud

Director/Board Member

Chairman

ITHMAAR HOLDING B.S.C. Major Banks

Abdullah Al-Manea

Mouhammed Abdullah Abdelkarim El-Khereiji

Mohammed Abdul Rahman Bucheerei

Amr Mohammed Al-Faisal Al-Saud

Hissah bint Saad Al-Sabah

Ravindra Anant Khot

Ya'acob Khyra bin Abdullah

Amani Khaled Bouresli

Zamil Abdullah Al-Zamil

Nabeel Khaled Mohamed Qasim Kanoo

Yousif Abdulla Al-Khan

Elham Hasan

Abdulellah Ebrahim Mohamed Al-Qassimi

Dana Raees

Osama Bahar

Omar Abdi Ali

Ahmed Abdul Rahim

Saqib Mahmood Mustafa

Enas Mohammed Rahimi

Abdulla Abdulaziz Ali Taleb

Khalil Ebrahim Al-Asfoor

Balu Tiruvilandur Ramamurthy

Shariah Board Member

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

Chief Operating Officer

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Chief Administrative Officer

Director/Board Member

Director/Board Member

General Counsel

Shariah Board Member

Director/Board Member

Chief Executive Officer

Comptroller/Controller/Auditor

Human Resources Officer

Chief Executive Officer

Comptroller/Controller/Auditor

Compliance Officer

IB Capital BSC

Abdullah Al-Manea

Mohammed Abdul Rahman Bucheerei

Ya'acob Khyra bin Abdullah

Amani Khaled Bouresli

Elham Hasan

Abdulellah Ebrahim Mohamed Al-Qassimi

Osama Bahar

Abdulla Abdulaziz Ali Taleb

Shariah Board Member

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

Shariah Board Member

Chief Executive Officer

Miscellaneous

Shaikh Ahmed bin Mohammed Al Khalifa

Omar Abdi Ali

Mohammed bin Abdullah Al-Jadaan

Corporate Officer/Principal

Director of Finance/CFO

Director/Board Member

General Government

Elham Hasan

Abdulellah Ebrahim Mohamed Al-Qassimi

Shaikh Ahmed bin Mohammed Al Khalifa

Director/Board Member

Corporate Officer/Principal

Corporate Officer/Principal

Statistiques

Internationale

Bahreïn 21
Arabie Saoudite 12
Malaisie 5
Etats-Unis 4
Pakistan 3

Sectorielle

Finance 27
Consumer Services 9
Government 5
Commercial Services 3
Electronic Technology 2

Opérationnelle

Director/Board Member 403
Corporate Officer/Principal 133
Chairman 126
Shariah Board Member 96
Undergraduate Degree 47