Oorsprong van het eerstegraads netwerk van Amin Al-Arrayed

EntiteitType entiteitIndustrie
Public Company Major Banks 27
Public Company Other Consumer Services 18
15
Holding Company Real Estate Development 15
10
Holding Company Real Estate Development 10
6
Holding Company Real Estate Development 6
Durrat Resort Management Co.
2
Private Company 2

Grafiek van bedrijven verbonden in de tweede graad

Connectie in verschillende bedrijven

Bedrijven verbonden met Amin Al-Arrayed via zijn persoonlijke netwerk

OndernemingSectorGelieerde personenHoofdpost
BAHRAIN ISLAMIC BANK B.S.C. Major Banks

Essam Abdulla Yousif Fakhro

Khalid Yousuf Abdul Rahman Abdul Rahim

Yaser Abduljalil Ali Al-Sharifi

Gaby Samir El-Hakim

Abdullah Kamal

Usman Ahmed

Rana Qambar

Chairman

Director/Board Member

Chief Executive Officer

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

BANK OF BAHRAIN AND KUWAIT B.S.C. Regional Banks

Abdulkarim Ahmed Bucheery

Khalil Ismaeel Khalil Al-Meer

Ahmed Abdlqader Taqi

Chief Executive Officer

Corporate Officer/Principal

Corporate Officer/Principal

GFH FINANCIAL GROUP BSC Investment Banks/Brokers

Bashar Al-Mutawa

Fahad Abdulrahman Mohammed Al-Saad

Gaby Samir El-Hakim

Director/Board Member

Corporate Officer/Principal

General Counsel

THE BAHRAIN SHIP REPAIRING AND ENGINEERING COMPANY BSC Miscellaneous Commercial Services

Fawzi Kanoo

Khalid Yousuf Abdul Rahman Abdul Rahim

Yusuf Abdulla Yusuf Akbar Alireza

Zaid Abdulrahman

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

ESTERAD INVESTMENT COMPANY BSC Investment Trusts/Mutual Funds

Gaby Samir El-Hakim

Abdullah Kamal

Director/Board Member

Director/Board Member

INVESTCORP HOLDINGS B.S.C. Investment Managers

Rishi Kapoor

Khalid Al-Rumaihi

Farouk Yousuf Khalil Al-Moayyed

Rasha Sabkar

Chief Executive Officer

President

Director/Board Member

General Counsel

ALUMINIUM BAHRAIN B.S.C. Aluminum

Fawzi Kanoo

Mahmood Hashim Al-Kooheji

Khalid Al-Rumaihi

Essam Abdulla Yousif Fakhro

Rasha Sabkar

Adnan Hashim

Director/Board Member

Chairman

Chairman

Chairman

Director/Board Member

Director of Finance/CFO

DePaul University College/University

Sattam Suleiman Abdulmohsen Al-Gosaibi

Amer Janahi

Fahad Abdulrahman Mohammed Al-Saad

Fadhel Abbas Ahmed

Masters Business Admin

Graduate Degree

Masters Business Admin

Masters Business Admin

The University of Texas at Austin College/University

Abdul Hakim Khalil Al-Mutawa

Abdulhakim Khalil Ibrahim Al-Mutawa

Undergraduate Degree

Undergraduate Degree

SAUDI AWWAL BANK Regional Banks

Sattam Suleiman Abdulmohsen Al-Gosaibi

Mohamed Rasheed Mohamed Al-Maraj

Corporate Officer/Principal

Director/Board Member

University of Bahrain College/University

Abdul Hakim Khalil Al-Mutawa

Khalil Ismaeel Khalil Al-Meer

Ahmed Al-Hammadi

Abdullah Kamal

Abdulhakim Khalil Ibrahim Al-Mutawa

Rana Qambar

Hassan Ali Al-Shoala

Sajeda Abdulla Al-Shehabi

Fatima Habib Al-Tajir

Masters Business Admin

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Masters Business Admin

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Liverpool John Moores University College/University

Maher Abdulaziz Al-Shaer

Fahad Abdulrahman Mohammed Al-Saad

Doctorate Degree

Doctorate Degree

King Fahd University of Petroleum & Minerals College/University

Sattam Suleiman Abdulmohsen Al-Gosaibi

Fahad Abdulrahman Mohammed Al-Saad

Undergraduate Degree

Undergraduate Degree

Major Banks

Essam Abdulla Yousif Fakhro

Abdul Hakim Khalil Al-Mutawa

Amer Janahi

Abdulellah Ebrahim Mohamed Al-Qassimi

Abdulelah Ebrahim Al-Qassimi

Abdulhakim Khalil Ibrahim Al-Mutawa

Sajeda Abdulla Al-Shehabi

Corporate Officer/Principal

Corporate Officer/Principal

Human Resources Officer

Director/Board Member

Director/Board Member

Director/Board Member

Corporate Officer/Principal

Other Consumer Services

Mahmood Hashim Al-Kooheji

Khalid Al-Rumaihi

Hussain Sultan Sultan Al-Ghanem

Abdul Hakim Khalil Al-Mutawa

Ahmed Al-Hammadi

Adnan Hashim

Chairman

Director/Board Member

Corporate Officer/Principal

Director/Board Member

Corporate Officer/Principal

Director of Finance/CFO

Miscellaneous Commercial Services

Abdullah Kamal

Areej Abdulla Abdulghaffar Abdulla

Corporate Officer/Principal

Corporate Officer/Principal

KHALEEJI BANK B.S.C. Major Banks

Sattam Suleiman Abdulmohsen Al-Gosaibi

Khalil Ismaeel Khalil Al-Meer

Bashar Al-Mutawa

Chief Executive Officer

Chief Executive Officer

Director/Board Member

SICO BSC (C) Major Banks

Khalid Al-Rumaihi

Hisham Saeed Al Kurdi

Abdullah Kamal

Director/Board Member

Director/Board Member

Chairman

SEEF PROPERTIES B.S.C. Real Estate Development

Sattam Suleiman Abdulmohsen Al-Gosaibi

Saqer Shaheen Saqer Shaheen

Abdulla Isa Qudrat

Director/Board Member

Director/Board Member

Corporate Officer/Principal

Financial Conglomerates

Mahmood Hashim Al-Kooheji

Khalid Al-Rumaihi

Essam Abdulla Yousif Fakhro

Chief Executive Officer

Chief Executive Officer

Director/Board Member

Miscellaneous Commercial Services

Ahmed Al-Hammadi

Abdullah Kamal

Hassan Ali Al-Shoala

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Food Distributors

Khalid Yousuf Abdul Rahman Abdul Rahim

Zaid Abdulrahman

Chairman

Director/Board Member

Financial Conglomerates

Mahmood Hashim Al-Kooheji

Khalid Al-Rumaihi

Chief Executive Officer

Chief Executive Officer

inJAz Bahrain

Abdulkarim Ahmed Bucheery

Sattam Suleiman Abdulmohsen Al-Gosaibi

Abdulellah Ebrahim Mohamed Al-Qassimi

Director/Board Member

Director/Board Member

Director/Board Member

Finance/Rental/Leasing

Abdul Hakim Khalil Al-Mutawa

Abdulellah Ebrahim Mohamed Al-Qassimi

Chairman

Director/Board Member

Saar Investment

Abdul Hakim Khalil Al-Mutawa

Bashar Al-Mutawa

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Mohammed Khalil Al-Sayed

Abdulellah Ebrahim Mohamed Al-Qassimi

Abdulelah Ebrahim Al-Qassimi

Saqer Shaheen Saqer Shaheen

Corporate Officer/Principal

Director/Board Member

Director/Board Member

Corporate Officer/Principal

Miscellaneous Commercial Services

Essam Abdulla Yousif Fakhro

Abdulellah Ebrahim Mohamed Al-Qassimi

Saqer Shaheen Saqer Shaheen

Chairman

Corporate Officer/Principal

Director/Board Member

University of Kent College/University

Bader Qasem Mohamed Bou Ali

Ahmed Al-Baharna

Undergraduate Degree

Undergraduate Degree

Major Banks

Khalid Al-Rumaihi

Sattam Suleiman Abdulmohsen Al-Gosaibi

Abdulellah Ebrahim Mohamed Al-Qassimi

Abdulelah Ebrahim Al-Qassimi

Saqer Shaheen Saqer Shaheen

Abdulla Isa Qudrat

Chairman

Chief Executive Officer

Director/Board Member

Director/Board Member

Director/Board Member

Chief Administrative Officer

Tamkeen Bahrain

Abdulkarim Ahmed Bucheery

Mahmood Hashim Al-Kooheji

Abdulellah Ebrahim Mohamed Al-Qassimi

Abdulelah Ebrahim Al-Qassimi

Director/Board Member

Chief Executive Officer

Chief Executive Officer

Director/Board Member

Real Estate Development

Mohammed Khalil Al-Sayed

Abdulellah Ebrahim Mohamed Al-Qassimi

Chief Executive Officer

Director/Board Member

Financial Conglomerates

Abdul Hakim Khalil Al-Mutawa

Bashar Al-Mutawa

Chief Executive Officer

Chief Executive Officer

Financial Conglomerates

Saqer Shaheen Saqer Shaheen

Abdullah Kamal

Areej Abdulla Abdulghaffar Abdulla

Bader Qasem Mohamed Bou Ali

Director/Board Member

Chief Executive Officer

Chief Investment Officer

Corporate Officer/Principal

Other Consumer Services

Abdul Hakim Khalil Al-Mutawa

Bashar Al-Mutawa

Director/Board Member

Director/Board Member

Tashyeed Properties Co. BSC

Abdul Hakim Khalil Al-Mutawa

Bashar Al-Mutawa

Director/Board Member

Director/Board Member

Investment Managers

Mahmood Hashim Al-Kooheji

Khalid Al-Rumaihi

Rasha Sabkar

Chief Executive Officer

Chief Executive Officer

Private Equity Investor

Miscellaneous Commercial Services

Rishi Kapoor

Mahmood Hashim Al-Kooheji

Abdul Hakim Khalil Al-Mutawa

Director/Board Member

Director/Board Member

Director/Board Member

Hotels/Resorts/Cruise lines

Hamad Mohamed Hamed Al-Khalifa

Fahad Abdulrahman Mohammed Al-Saad

Chairman

Director/Board Member

Financial Conglomerates

Mahmood Hashim Al-Kooheji

Khalid Al-Rumaihi

Director/Board Member

Director/Board Member

Financial Conglomerates

Mahmood Hashim Al-Kooheji

Khalid Al-Rumaihi

Chief Executive Officer

Chief Executive Officer

Motor Vehicles

Mahmood Hashim Al-Kooheji

Khalid Al-Rumaihi

Director/Board Member

Director/Board Member

Yousif Abdulrahman Engineer Holding Co. W.L.L.

Khalid Yousuf Abdul Rahman Abdul Rahim

Zaid Abdulrahman

Chief Executive Officer

Chief Investment Officer

National Establishment of Technical & Trade Services

Khalid Yousuf Abdul Rahman Abdul Rahim

Zaid Abdulrahman

Director/Board Member

Sales & Marketing

Specialty Telecommunications

Sattam Suleiman Abdulmohsen Al-Gosaibi

AbdulRazak AbdulHussain Mirza Jawahery

Director/Board Member

Chairman

Advertising/Marketing Services

Sattam Suleiman Abdulmohsen Al-Gosaibi

AbdulRazak AbdulHussain Mirza Jawahery

Director/Board Member

Chairman

Real Estate Development

Sattam Suleiman Abdulmohsen Al-Gosaibi

Maher Abdulaziz Al-Shaer

Director/Board Member

Chief Executive Officer

General Government

Khalid Al-Rumaihi

Farouk Yousuf Khalil Al-Moayyed

Essam Abdulla Yousif Fakhro

Yusuf Abdulla Yusuf Akbar Alireza

Abdulellah Ebrahim Mohamed Al-Qassimi

Rasha Sabkar

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Corporate Officer/Principal

Director/Board Member

Statistieken

Internationaal

Bahrein 42
Verenigd Koninkrijk 5
Verenigde Staten 3
Saoedi-Arabië 2
Kaaimaneilanden 2

Sectoraal

Finance 21
Consumer Services 11
Commercial Services 8
Miscellaneous 2
Non-Energy Minerals 2

Operationeel

Director/Board Member 266
Corporate Officer/Principal 72
Chairman 69
Chief Executive Officer 57
Undergraduate Degree 44