Basem Ali Al-Imam
Conseiller Juridique Général chez ARAB BANK GROUP
Provenance du réseau au premier degré de Basem Ali Al-Imam
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
The University of Jordan
184
| College/University | Other Consumer Services | 184 |
| Public Company | Major Banks | 59 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Basem Ali Al-Imam via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Arab Bank Plc (Dubai)
 Arab Bank Plc (Dubai) Major BanksFinance Arab Bank PLC (Dubai) provides commercial banking services. It offers products and services covering consumer, corporate, and institutional banking and treasury. The company is headquartered in Dubai, United Arab Emirates. | Major Banks | Khaled Anis Mohammad Zand Al-Irani | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Arab Bank Group
 Arab Bank Group Regional BanksFinance Arab Bank Group engages in provision of commercial banking product and services. It operates through the following segments: Corporate and Institutional Banking, Treasury, Consumer Banking, and Other. The company was founded by Abdel Hameed Shoman on May 21, 1930 and is headquartered in Amman, Jordan. | Regional Banks | Saleh bin Saad bin Abdulla Al-Muhanna Khaled Anis Mohammad Zand Al-Irani | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Arab Bank Plc (Palestine)
 Arab Bank Plc (Palestine) Major BanksFinance Arab Bank Plc (Palestine) provides banking services. It offers consumer banking, corporate banking, and institutional banking. The company was founded in 1930 and is headquartered in Ramallah, Palestine . | Major Banks | Khaled Anis Mohammad Zand Al-Irani | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| ARAB TUNISIAN BANK | Regional Banks | Dina Mohammed Abdul Hamid Shoman | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director of Finance/CFO Director/Board Member |
Europe Arab Bank Plc
 Europe Arab Bank Plc Major BanksFinance Europe Arab Bank PLC is engaged in the operation and provision of banking needs and solutions. Its services include private banking, corporate and institutional banking, and treasury. The company was founded on September 27, 2005 and is headquartered in London, UK. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| Yarmouk University | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| ARAB NATIONAL BANK | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Social Security Corp.
 Social Security Corp. Investment ManagersFinance Social Security Corp. (SSC) is a government-owned pension fund management firm headquartered in Amman, Jordan. The firm was founded in 1978 to enforce the Social Security Law allocating pensions for retirement, disability, sickness, or death; enhancing social security programs; extending social security; participating in economic and social development plans; raising health standards, deepening the values of solidarity in the society, reducing poverty and ensuring equitable income distribution between generations. SSC offers a general solidarity insurance scheme that aims to provide social and economic protection to people. | Investment Managers | Director/Board Member Chief Administrative Officer Chief Executive Officer Director/Board Member | |
| JORDAN KUWAIT BANK | Major Banks | Director/Board Member General Counsel Director/Board Member Comptroller/Controller/Auditor | |
| Georgetown University | College/University | Undergraduate Degree Masters Business Admin Doctorate Degree Undergraduate Degree | |
| SAFWA ISLAMIC BANK | Regional Banks | Chairman Director/Board Member General Counsel Director/Board Member | |
| CAIRO AMMAN BANK | Major Banks | Chairman Corporate Officer/Principal Human Resources Officer Director/Board Member | |
Arab Bank Australia Ltd.
 Arab Bank Australia Ltd. Regional BanksFinance Arab Bank Australia Ltd. engages in the provision of banking and financial products and services. Its offerings include banking for individual and corporate clients, insurances, and personal, business, and home loans. The company was founded in 1986 and is headquartered in Sydney, Australia. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| ZARA INVESTMENT HOLDING COMPANY | Hotels/Resorts/Cruise lines | Director/Board Member Founder Director/Board Member | |
Islamic International Arab Bank Plc
 Islamic International Arab Bank Plc Regional BanksFinance Islamic International Arab Bank Plc engages in the provision of Sharia-compliant banking solutions. It provides solutions for any financial needs for individuals, for startups, micro-small and medium enterprises, and Mega projects. The company was founded on March 30, 1997 and is headquartered in Amman, Jordan. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Arab Academy for Banking & Financial Sciences | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| JORDAN AHLI BANK | Major Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| ARAB BANKING CORPORATION (JORDAN) | Major Banks | Human Resources Officer Director/Board Member Chief Operating Officer | |
| George Washington University | College/University | Masters Business Admin Graduate Degree Masters Business Admin | |
| JORDAN PHOSPHATE MINES CO. PLC | Other Metals/Minerals | Director/Board Member Director/Board Member Director/Board Member | |
| JORDAN TELECOMMUNICATIONS COMPANY | Major Telecommunications | Director/Board Member Director/Board Member Chairman | |
Welfare Association
 Welfare Association Miscellaneous Commercial ServicesCommercial Services Welfare Association is the largest non-profit organization in Palestine, dedicated to preserving Palestinian heritage and identity. The organization is based in Jerusalem, Palestine, State of and their strategic destinations include developing infrastructure in educational institutions to facilitate distance learning, encouraging vocational and technical education, and advocating for government policies that empower economic and social development. The non-profit company is currently running a campaign to provide emergency support to Jerusalem hospitals and first aid responders. The company has disbursed over 600 million USD over the years and are focused on developing various sub-programs with creative interventions in different stages of education. The company encourages knowledge production through technology and focus on distance learning. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| JORDAN LOAN GUARANTEE CORP. | Specialty Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| ALIA- THE ROYAL JORDANIAN AIRLINES PLC. | Airlines | Director/Board Member Director of Finance/CFO Chairman | |
| ARAB POTASH COMPANY | Chemicals: Agricultural | Chairman Director/Board Member Chairman | |
| OMAN ARAB BANK SAOG | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Al Arabi Investment Group Co.
 Al Arabi Investment Group Co. Investment Banks/BrokersFinance Al Arabi Investment Group Co., known as AB Invest, is a wholly-owned subsidiary of Arab Bank plc (JO: ARBK) since 2004. Previously known as Atlas Investment Group, AB Invest was established in 1996 and is headquartered in Amman, Jordan. Their primary clientele is based in Jordan and Palestine, and comprises institutions, corporations, government entities and high-net worth private individuals. They provide integrated investment banking services including corporate finance, M&A, asset management, wealth management and brokerage. The firm contributes to the development of the Jordanian and Palestinian capital markets by providing financial advisory services, structuring both innovative and conventional investment vehicles, and conducting research at the economic, corporate and securities level. AB Invest manages several funds. The Arab Bank MENA Fund is an open-ended mutual fund invested in listed equity complemented with bonds and focused on the capital markets of the Middle East and North Africa. The Saraya Real Estate MENA Fund is a closed-end real estate fund meant to capture the tourism and property development boom in the region. The fund is sponsored by Arab Bank and Saraya Holdings Ltd., and advised by Saraya Real Estate Development Group. The IIAB Islamic funds are Shariah-compliant investment vehicles sponsored by the Islamic International Arab Bank. The IIAB Islamic MENA Fund is invested in listed equity, focusing on mature companies in the Middle East and North Africa regions. The IIAB Sukuk & Murabaha MENA Fund is invested primarily in bonds and money market instruments. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
| THE CONSULTING & INVESTMENT CO. GROUP. LTD. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| ARAB PHOENIX HOLDING COMPANY | Real Estate Development | Director/Board Member Director of Finance/CFO Director/Board Member | |
| JORDAN VEGETABLE OIL INDUSTRIES CO. LTD. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
| Abdul Hamid Shoman Foundation | Investment Trusts/Mutual Funds | Chairman Chairman Director/Board Member | |
Arab Bank (Switzerland) Ltd.
 Arab Bank (Switzerland) Ltd. Investment ManagersFinance Arab Bank (Switzerland) Ltd. (Arab Bank Switzerland) is an investment advisory firm headquartered in Geneva, Switzerland. The firm was founded in 1962 and is a subsidiary of Arab Bank Plc (ASE, NASDAQ: ARBK) in Jordan. Arab Bank Switzerland advises individuals and families in the complex business of protecting and enhancing their wealth. | Investment Managers | Chairman Director/Board Member Chairman | |
| American University of Beirut | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| JORDAN PETROLEUM REFINERY CO. LTD. | Integrated Oil | Director/Board Member Director/Board Member Chairman | |
| Arab National Leasing Co. | Chairman Director/Board Member Chief Executive Officer | ||
Social Security Investment Fund
 Social Security Investment Fund Financial ConglomeratesFinance Social Security Investment Fund operates as an investment fund. Its work is regulated in financial, technical and regulatory matters by laws and legislation. The company was founded in 2001 and is headquartered in Amman, Jordan. | Financial Conglomerates | Comptroller/Controller/Auditor Director/Board Member Chairman | |
| INVEST BANK | Major Banks | Corporate Officer/Principal Director/Board Member | |
| JORDAN INVESTMENT TRUST P.L.C | Investment Banks/Brokers | Director/Board Member Director of Finance/CFO | |
| TRAVERTINE COMPANY PLC | Construction Materials | Director/Board Member Director/Board Member | |
| JORDAN HOTELS AND TOURISM COMPANY | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| Jordanian Businessmen Association | Corporate Officer/Principal Corporate Officer/Principal | ||
| JORDAN INTERNATIONAL INSURANCE COMPANY | Multi-Line Insurance | Director/Board Member Corporate Officer/Principal | |
| Al-Arabi for Finance SAL (Holding) | Director/Board Member Chairman | ||
| THE VEGETABLE OIL INDUSTRIES CO. LTD. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| University of Leeds | College/University | Undergraduate Degree Masters Business Admin | |
| GULF BANK K.S.C.P. | Major Banks | General Counsel Corporate Officer/Principal | |
| University of London | College/University | Graduate Degree Doctorate Degree | |
| SABA'EK INVEST COMPANY PLC | Investment Managers | Director/Board Member Director/Board Member | |
Arab Gulf Tech
 Arab Gulf Tech Information Technology ServicesTechnology Services Arab Gulf Tech engages information technology services. The company is headquartered in Dubai, United Arab Emirates. | Information Technology Services | Director/Board Member Chairman | |
| THE JORDAN WORSTED MILLS CO. LTD. | Textiles | Director/Board Member Director/Board Member |
Statistiques
Internationale
| Jordanie | 33 |
| Territoires palestiniens occupés | 4 |
| Royaume-Uni | 4 |
| Emirats Arabes Unis | 3 |
| Etats-Unis | 3 |
Sectorielle
| Finance | 26 |
| Consumer Services | 10 |
| Process Industries | 5 |
| Non-Energy Minerals | 3 |
| Commercial Services | 3 |
Opérationnelle
| Director/Board Member | 335 |
| Undergraduate Degree | 92 |
| Corporate Officer/Principal | 85 |
| Chairman | 78 |
| Independent Dir/Board Member | 41 |
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