Ali Moosa
Directeur/Bestuurslid bij Bahrain Economic Development Board (Bahrain)
Oorsprong van het eerstegraads netwerk van Ali Moosa
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Bahrain Economic Development Board (Bahrain)
 Bahrain Economic Development Board (Bahrain) General GovernmentGovernment Bahrain Economic Development Board (Bahrain) provides a public agency to attract investment in Bahrain. It offers the investors with information about financial, manufacturing, ICT, tourism , logistics, and transportation services. The company was founded in 2000 and is headquartered in Manama, Bahrain.
28
| Government | General Government | 28 |
American Chamber of Commerce in Bahrain
 American Chamber of Commerce in Bahrain Miscellaneous Commercial ServicesCommercial Services The American Chamber of Commerce in Bahrain is a chamber of commerce based in Manama, Bahrain. The Bahraini company was founded by Khalid Rashid Al-Zayani.
6
| Non-Profit Organization | Miscellaneous Commercial Services | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ali Moosa via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Bahrain Mumtalakat Holding Co. BSC
 Bahrain Mumtalakat Holding Co. BSC Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. BSC operates sovereign wealth fund company. It invests in oil and gas related assets, aviation, logistics, industrials, telecommunications, real estate, and tourism. The company was founded on June 29, 2006 and is headquartered in Bahrain Bay, Bahrain. | Financial Conglomerates | Chief Executive Officer Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Bahrain Real Estate Investment Co. BSC
 Bahrain Real Estate Investment Co. BSC Real Estate DevelopmentFinance Bahrain Real Estate Investment Co. BSC develops and manages government real estate properties and lands in Bahrain. It engages in investing in real estate projects in the commercial, tourism, and hospitality sectors in Bahrain. The firm also provides property management, repair and maintenance, and leasing services. The company was founded on May 24, 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Gulf Air BSC
 Gulf Air BSC Other Consumer ServicesConsumer Services Gulf Air operates airline and aviation services. It provides flight and hotel booking, car rental, travel insurance, and air transport services. The company was founded in 1950 and is headquartered in Manama, Bahrain. | Other Consumer Services | Director/Board Member Chairman Director/Board Member Director/Board Member Chairman | |
| University of Bahrain | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Director/Board Member | |
| SICO BSC (C) | Major Banks | Chairman Chief Executive Officer Director/Board Member Director/Board Member | |
| INVESTCORP HOLDINGS B.S.C. | Investment Managers | Director/Board Member President Director/Board Member General Counsel | |
Bahrain International Circuit Co. SPC
 Bahrain International Circuit Co. SPC Miscellaneous Commercial ServicesCommercial Services Bahrain International Circuit Co. SPC operates and manages a motorsport facility. It operates race tracks and hosts Bahrain Grand Prix, a round of the FIA Formula One World Championship. The firm also provides a 4x4 desert obstacle course. It also organizes corporate driving, karting, and racing events and operates conference and exhibition facilities. The company was founded in 2004 and is headquartered in Sakhir, Bahrain. | Miscellaneous Commercial Services | Director/Board Member Chairman Chief Executive Officer | |
Gulf Aviation Academy BSC
 Gulf Aviation Academy BSC Miscellaneous Commercial ServicesCommercial Services Gulf Aviation Academy BSC provides pilot training facilities. It provides pilot, engineering, cabin crew personnel, flight simulation, and emergency procedures training programs. The firm also offers safety and corporate risk management, cargo supervision, and negotiation behavior courses in the field of aviation. The company was founded in 2009 and is headquartered in Muharraq, Bahrain. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member | |
Government of Bahrain
 Government of Bahrain SovereignGovernment The Kingdom of Bahrain is an archipelago of low lying island located in the Arabian Gulf of the eastern shore of Saudi Arabia. It is the governing body of Bahrain | Sovereign | Minister of Government Minister of Government Minister of Government | |
Bahrain Airport Co. SPC
 Bahrain Airport Co. SPC Other TransportationTransportation Bahrain Airport Co. SPC manages and operates international airports. It offers export cargo sales, trans-shipment, inter airport trucking, customs clearance, break-bulk, bonded warehousing, freezers, chillers, cold store storage, dangerous goods, livestock and radioactive materials. The company was founded in 2008 and is headquartered in Muharraq, Bahrain. | Other Transportation | Chairman Chairman Director/Board Member | |
| Labour Market Regulatory Authority | Director/Board Member Director/Board Member Chairman | ||
Bahrain Chamber of Commerce & Industry
 Bahrain Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Bahrain Chamber of Commerce & Industry is a Chamber of Commerce based in Manama, Bahrain. | Miscellaneous Commercial Services | Chairman Chairman Chief Executive Officer | |
| THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Director/Board Member Chairman Director/Board Member | |
Bahrain Development Bank BSC
 Bahrain Development Bank BSC Major BanksFinance Bahrain Development Bank BSC is a conventional retail bank licensed by the Central Bank of Bahrain. The bank offers financial services such as BDB finance, BDB & Tamkeen finance, letters of credit, letters of guarantee, women business finance scheme "Riyadat", education finance, overdraft facility, agricultural loans, fisheries loans, and investment services. The Bahraini company also provides digital banking services through their Tijara platform. The bank supports SMEs and exports, with 86%% of their products being exported to international markets. The bank has appointed Ali Al Aradi as Chief Banking Officer. | Major Banks | Chairman Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree Undergraduate Degree | |
| THE BAHRAIN SHIP REPAIRING AND ENGINEERING COMPANY BSC | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Bahrain Association of Banks
 Bahrain Association of Banks Miscellaneous Commercial ServicesCommercial Services Bahrain Association of Banks operates as a bankers association. The private company is based in Manama, Bahrain. Waheed Al-Qassim has been the CEO of the Bahraini company since 2015. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
National Oil & Gas Authority
 National Oil & Gas Authority Contract DrillingIndustrial Services National Oil & Gas Authority regulates, oversees and develops oil and gas related issues. It approaches and encourages petroleum companies to explore offshore blocks, apply oil and gas related laws and legislation, coordinate with operating companies. The company was founded in 2005 and is headquartered in Manama, Bahrain. | Contract Drilling | Director/Board Member Director/Board Member | |
Bahrain Mumtalakat Holding Co. Bsc (Private Equity)
 Bahrain Mumtalakat Holding Co. Bsc (Private Equity) Investment ManagersFinance Bahrain Mumtalakat Holding Co BSC /Private Equity/ (Bahrain Mumtalakat Holding) is a private equity subsidiary of Bahrain Mumtalakat Holding Co BSC founded in 2006. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chief Executive Officer Private Equity Investor | |
| ALUMINIUM BAHRAIN B.S.C. | Aluminum | Chairman Director/Board Member | |
| GULF HOTELS GROUP B.S.C. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member | |
Ibn Khuldoon National School
 Ibn Khuldoon National School Other Consumer ServicesConsumer Services Ibn Khuldoon National School is a non-profit coeducational institution that provides education for its Bahraini and non-Bahraini students. It also offers a bilingual program of study for students from Kindergarten to Grade twelve. The company was founded on September 22, 1983 and is headquartered in Manama, Bahrain. | Other Consumer Services | Chairman Director/Board Member | |
| BAHRAIN NATIONAL HOLDING COMPANY B.S.C. | Multi-Line Insurance | Chairman Director/Board Member | |
National Finance House
 National Finance House Finance/Rental/LeasingFinance National Finance House provides various financing services and loans. It offers car loans and insurance services. The company was founded in 2005 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Chairman Chairman | |
| Bahrain Institute of Banking & Finance | College/University | Director/Board Member Director/Board Member | |
SICO BSC (Investment Management)
 SICO BSC (Investment Management) Investment ManagersFinance Securities & Investment Co. BSC (Investment Management) (SICO-IM) is the investment management division of Securities & Investment Co. (BH: SICOC) in Bahrain. The firm was established in 1995 and manages investments in the GCC countries for a range of investors including regional financial institutions, pension funds, investment companies and insurance companies. Based in Manama, SICO-IM is the investment manager of Shamil Bank's GCC Shariah-compliant Al Aseel Islamic Equity Fund, Dubai Islamic Bank's open-end Islamic Al Islami GCC Equity Fund and the Qatar, Bahrain and Oman component of Riyad Bank's GCC Islamic Equity fund. | Investment Managers | Chairman Chief Executive Officer | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Chairman | |
| Tamkeen Bahrain | Director/Board Member Director/Board Member | ||
Yusuf Bin Ahmed Kanoo Co.WLL
 Yusuf Bin Ahmed Kanoo Co.WLL Marine ShippingTransportation Yusuf Bin Ahmed Kanoo WLL operates as a trading and shipping business company. It offers travel and holidays, machinery, oil and gas, power and projects, kanoo logistics, properties, information technology, training, exhibition services, and retail. The firm has offices in Bahrain, Kingdom of Saudi Arabia, United Arab Emirates, Oman, Qatar, Egypt, United Kingdom, France, and India. The company was founded by Haji Yusuf Bin Ahmen Kanoo in 1890 and is headquartered in Manama, Bahrain. | Marine Shipping | Director/Board Member Chairman | |
Oasis Capital BSC
 Oasis Capital BSC Financial ConglomeratesFinance Oasis Capital BSC operates as an investment firm. It offers private equity solutions for Gulf-based family offices, high net worth individuals, and institutions. The company was founded in 2008 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Chairman Director/Board Member | |
Standard Chartered Bank (Bahrain)
 Standard Chartered Bank (Bahrain) Investment Trusts/Mutual FundsMiscellaneous Standard Chartered Bank (Bahrain) offers a range of financial products and services, including World Mastercard and World Elite Mastercard credit cards, personal loans, and NRI banking services. The bank is based in Manama, Bahrain, and has been led by CEO Abdulla Abdulrazaq Bukhowa since 2010. The World Mastercard credit card provides access to unique experiences and services, while the World Elite Mastercard credit card offers even more exclusive benefits. Customers can also enjoy special offers, such as a buy-one-get-one offer at Costa Coffee. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
| Civil Service Bureau | Chairman | ||
ARP Global Capital Ltd.
 ARP Global Capital Ltd. Investment ManagersFinance ARP Global Capital Ltd. provides investment advice. The private company is based in Dubai, United Arab Emirates. The Emirati company was founded in 2018. The CEO is Yusuf Abdulla Yusuf Akbar Alireza. | Investment Managers | Chief Executive Officer | |
| The World Bank | Supranational | Corporate Officer/Principal | |
| St. Edward's University | College/University | Graduate Degree | |
| International Monetary Fund | General Government | Corporate Officer/Principal | |
The World Bank Group
 The World Bank Group SupranationalGovernment Promotes private investments in developing countries | Supranational | Corporate Officer/Principal | |
Center for Contemporary Arab Studies
 Center for Contemporary Arab Studies Miscellaneous Commercial ServicesCommercial Services The Center for Contemporary Arab Studies provides Arabic language training and multidisciplinary services. The private company is based in Washington. | Miscellaneous Commercial Services | Director/Board Member | |
Multilateral Investment Guarantee Agency
 Multilateral Investment Guarantee Agency Insurance Brokers/ServicesFinance Multilateral Investment Guarantee Agency (MIGA) is a member of the World Bank Group based in Washington. MIGA aims to promote foreign direct investment into developing countries to support economic growth. The American company provides political risk insurance and credit enhancement for cross-border private sector investors and lenders. MIGA's mission is to support economic growth, reduce poverty, and improve people's lives. The company has various projects in different countries, including Turkey, Ethiopia, and multiple countries in emerging markets. MIGA is ultimately controlled by the World Bank Group. | Insurance Brokers/Services | Corporate Officer/Principal | |
Arab Monetary Fund
 Arab Monetary Fund SupranationalGovernment Arab Monetary Fund is a regional Arab organization, Founded in 1976. Member Countries (22) are: Jordan, United Arab Emirates, Bahrain, Tunisia, Algeria, Djibouti, Saudi Arabia, Sudan, Syria, Somalia, Iraq, Oman, Palestine, Qatar, Kuwait, Lebanon, Libya, Egypt, Morocco, Mauritania, Yemen, Comoros. | Supranational | Corporate Officer/Principal | |
Noble Group Holdings Ltd.
 Noble Group Holdings Ltd. Financial ConglomeratesFinance Noble Group Holdings Ltd. provides commercial commodities supply chain management . The company is headquartered in Hong Kong. | Financial Conglomerates | Chief Executive Officer | |
Hambro Perks Ltd.
 Hambro Perks Ltd. Investment ManagersFinance Hambro Perks Ltd. (Hambro Perks) is independent private equity and venture capital firm founded in 2011 by Dominic Perks and Rupert Hambro. The firm is headquartered in London. | Investment Managers | Consultant / Advisor | |
| University of Cairo | College/University | Undergraduate Degree | |
| BANADER HOTELS COMPANY B.S.C. | Real Estate Development | Director/Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Chief Executive Officer | |
| Penn State Information Technology Services | College/University | Corporate Officer/Principal | |
Bahrain Islamic Bank (Investment Management)
 Bahrain Islamic Bank (Investment Management) Investment ManagersFinance Bahrain Islamic Bank (Investment Management) (BisB-IM) is the investment management division of Bahrain Islamic Bank (BSE: BISB) in Bahrain. The firm was founded in 1979 as the first Islamic bank in the Kingdom of Bahrain, and the fourth in the GCC. Headquartered in Manama, BisB-IM provides client-focused services to high-net worth individuals, corporations and institutions. | Investment Managers | Chief Executive Officer | |
Liquidity Management Centre BSC
 Liquidity Management Centre BSC Financial ConglomeratesFinance Liquidity Management Centre BSC operates wholesale Islamic bank that provides financing and investment solutions. It offers debt capital market, asset management, private equity, and equity capital market. The company was founded in July 2002 and is headquartered in Seef District, Bahrain. | Financial Conglomerates | Chairman |
Statistieken
Internationaal
| Bahrein | 37 |
| Verenigde Staten | 9 |
| Verenigde Arabische Emiraten | 3 |
| Jordanië | 2 |
| Hongkong | 2 |
Sectoraal
| Finance | 22 |
| Consumer Services | 11 |
| Commercial Services | 7 |
| Government | 6 |
| Transportation | 3 |
Operationeel
| Director/Board Member | 150 |
| Chairman | 67 |
| Corporate Officer/Principal | 28 |
| Chief Executive Officer | 24 |
| Undergraduate Degree | 14 |