Provenance du réseau au premier degré de Saleh Nofal
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021.
447
| Non-Profit Organization | Miscellaneous Commercial Services | 447 |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog.
226
| Non-Profit Organization | Miscellaneous Commercial Services | 226 |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL.
49
| Subsidiary | Miscellaneous Commercial Services | 49 |
| Public Company | Major Banks | 24 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Saleh Nofal via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| THE E.W. SCRIPPS COMPANY | Broadcasting | Comptroller/Controller/Auditor Compliance Officer | |
Brown Gibbons Lang & Co. LLC
 Brown Gibbons Lang & Co. LLC Investment Banks/BrokersFinance Brown Gibbons Lang & Co. LLC offers investment banking services. Its services include mergers & acquisitions, debt & equity placements, financial restructuring, financial advisory & valuation services. The company was founded by Michael Eugene Gibbons in 1989 and is headquartered in Cleveland, OH. | Investment Banks/Brokers | Director of Finance/CFO | |
| FIRST REPUBLIC BANK | Regional Banks | Corporate Officer/Principal | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| A8 NEW MEDIA GROUP LIMITED | Real Estate Development | Director of Finance/CFO | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| QNB ALAHLI S.A.E | Regional Banks | Director/Board Member Director/Board Member | |
Kaiser AG
 Kaiser AG Motor VehiclesConsumer Durables Kaiser AG designs and manufactures vehicles for sewer cleaning and industrial disposal, pumps and components, and mobile walking excavators. Its products include sewer cleaning and industrial disposal, dry vacuum vehicles, mobile walking excavator, road-rail excavator, and municipal vehicles, including vehicles with water recycling, wet vacuum vehicles, dry vacuum vehicles, and special vehicles. The company was founded in 1913 and is headquartered in Schaanwald, Liechtenstein. | Motor Vehicles | Director of Finance/CFO | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| QATAR NATIONAL BANK (Q.P.S.C.) | Regional Banks | Director of Finance/CFO Treasurer | |
| The California State University | College/University | Graduate Degree Undergraduate Degree | |
| Indiana University | College/University | Undergraduate Degree Masters Business Admin | |
| The University of Chicago | College/University | Masters Business Admin Graduate Degree | |
| University of British Columbia | College/University | Undergraduate Degree Undergraduate Degree | |
| Northern Kentucky University | College/University | Undergraduate Degree Undergraduate Degree | |
| St. John's University | College/University | Masters Business Admin | |
| University of Illinois | College/University | Director/Board Member Masters Business Admin | |
| University of Kentucky | College/University | Undergraduate Degree Graduate Degree | |
| QNB FINANS FINANSAL KIRALAMA | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
Financial Executives International
 Financial Executives International Miscellaneous Commercial ServicesCommercial Services Financial Executives International enhances member professional development through peer networking, career planning services, conferences, publications and special reports, and research. Its members include Chief Financial Officers, Vice Presidents of Finance, Treasurers, and Controllers. The company was founded in December 1931 and is headquartered in Morristown, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
PT Lion Super Indo LLC
 PT Lion Super Indo LLC Food RetailRetail Trade PT Lion Super Indo LLC owns and operates supermarkets under the super Indo banner throughout Indonesia. The firm provides food products such as canned and frozen foods, fresh fruits, vegetables, prepared meats, fish and poultry. The company was founded in 1997 and is headquartered in Jakarta, ID. | Food Retail | Comptroller/Controller/Auditor | |
| Middle East Technical University | College/University | Undergraduate Degree | |
| University of Piraeus | College/University | Undergraduate Degree Undergraduate Degree | |
| Bogazici University | College/University | Undergraduate Degree Undergraduate Degree | |
| City University of Hong Kong | College/University | Undergraduate Degree | |
The Connecticut Society of Certified Public Accountants
 The Connecticut Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Connecticut Society of Certified Public Accountants operates as a membership association and provides advocacy, community, and education services. The private company is based in Rocky Hill, CT. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Healthcare Financial Management Association | Corporate Officer/Principal | ||
| Michigan Association of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
The Ohio Society of CPA's
 The Ohio Society of CPA's Miscellaneous Commercial ServicesCommercial Services The Ohio Society of CPA's operates as an association for Certified Public Accountants. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Certified Fraud Examiners (Canada)
 Association of Certified Fraud Examiners (Canada) Miscellaneous Commercial ServicesCommercial Services Association of Certified Fraud Examiners operates as anti-fraud organization and premier provider of anti-fraud training and education. The company was founded 1988 and is headquartered in Vancouver, Canada. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Chartered Accountants of Bangladesh | Corporate Officer/Principal Corporate Officer/Principal | ||
| Istanbul Bilgi University | College/University | Masters Business Admin Masters Business Admin | |
| Economic Chamber of Greece | Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Internal Auditors Bangladesh | Corporate Officer/Principal Corporate Officer/Principal | ||
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Illinois Certified Public Accountants Society
 Illinois Certified Public Accountants Society Miscellaneous Commercial ServicesCommercial Services The Illinois Certified Public Accountants Society operates a professional association of certified public accountants. The private company is based in Illinois. Todd Shapiro has been the CEO of the American company since 1998. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Qatar | College/University | Undergraduate Degree Graduate Degree | |
Better Government Association
 Better Government Association Miscellaneous Commercial ServicesCommercial Services Better Government Association is a non-partisan, non-profit news organization and civic advocate that works towards transparency, efficiency, and accountability in government. The non-profit company is based in Chicago, IL. The BGA publishes the Answers Project, an investigative and solutions-focused news. The BGA's Opengov is the affiliate of the National Freedom of Information Coalition. The organization was founded in 1923 and will celebrate its 100th anniversary in 2023. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| BIT MINING LIMITED | Data Processing Services | Investor Relations Contact | |
Cleveland Metropolitan Bar Association
 Cleveland Metropolitan Bar Association Miscellaneous Commercial ServicesCommercial Services The Cleveland Metropolitan Bar Association operates as an organization for legal professionals. The non-profit company is based in Cleveland, OH. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| PT MATAHARI DEPARTMENT STORE TBK | Department Stores | Comptroller/Controller/Auditor |
Statistiques
Internationale
| Etats-Unis | 25 |
| Turquie | 5 |
| Royaume-Uni | 3 |
| Qatar | 3 |
| Canada | 3 |
Sectorielle
| Consumer Services | 18 |
| Commercial Services | 14 |
| Finance | 8 |
| Retail Trade | 3 |
| Technology Services | 3 |
Opérationnelle
| Corporate Officer/Principal | 371 |
| Director/Board Member | 161 |
| Undergraduate Degree | 74 |
| Comptroller/Controller/Auditor | 73 |
| Independent Dir/Board Member | 33 |
Relations les plus connectées
- Bourse
- Insiders
- Saleh Nofal
- Connexions Sociétés
