Oorsprong van het eerstegraads netwerk van Hamed Yousef Mashal

EntiteitType entiteitIndustrie
Public Company Real Estate Development 15
Fraser Suites Seef-Bahrain SPC
11
Private Company 11
10
Subsidiary Regional Banks 10
Seef Entertainment WLL
9
Private Company 9
9
Private Company Financial Conglomerates 9
Baytik Bahrain Real Estate Holding Co.
1
Subsidiary 1

Grafiek van bedrijven verbonden in de tweede graad

Connectie in verschillende bedrijven

Bedrijven verbonden met Hamed Yousef Mashal via zijn persoonlijke netwerk

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

Ameer Abdul Ghani Dairi

Director of Finance/CFO

SAFWA ISLAMIC BANK Regional Banks

Mohamed Saeed Ahmed Abdllah Al-Sharif

Chairman

The University of Manchester College/University

Shadi Zahran

Mohammed Ali Al Qaed

Mohammed Baqi

Masters Business Admin

Masters Business Admin

Masters Business Admin

Engineering & Construction

Yousif Al-Hammadi

Director/Board Member

KUWAIT FINANCE HOUSE K.S.C.P. Regional Banks

Mubarak Jazza Al-Harbi

Shadi Zahran

Abdul Jalil Mohamed Abdulla Janahi

Yousif Al-Hammadi

Abdulwahab Al-Rushoud

Noorur Rahman Abid

Mohammed Nasser Al-Fouzan

Shariah Board Member

Director of Finance/CFO

Corporate Officer/Principal

Chief Administrative Officer

Chief Executive Officer

Director/Board Member

Director/Board Member

The Catholic University of America College/University

Abdul Jalil Mohamed Abdulla Janahi

Mohamed Saeed Ahmed Abdllah Al-Sharif

Graduate Degree

Graduate Degree

DePaul University College/University

Sattam Suleiman Abdulmohsen Al-Gosaibi

Mohammad Al-Shalfan

Masters Business Admin

Masters Business Admin

University of Warwick College/University

Maryam Abdulrahman Husain

Graduate Degree

University of Portsmouth College/University

Mustafa Ali Mohammed Al-Sayed

Hesham Abdulrahman Al-Rayyes

Undergraduate Degree

Undergraduate Degree

DUBAI ISLAMIC BANK Major Banks

Mohamed Saeed Ahmed Abdllah Al-Sharif

Adnan Chilwan

Corporate Officer/Principal

Chief Executive Officer

Major Banks

Mohamed Saeed Ahmed Abdllah Al-Sharif

Chairman

University of Cairo College/University

Mubarak Jazza Al-Harbi

Eman Mustafa Al-Murbati

Doctorate Degree

Undergraduate Degree

Madurai Kamaraj University College/University

Adnan Chilwan

Masters Business Admin

INOVEST B.S.C. Real Estate Development

Mohammad Al-Shalfan

Chairman

University of Bahrain College/University

Abdul Jalil Mohamed Abdulla Janahi

Yousif Al-Hammadi

Ameer Abdul Ghani Dairi

Mohammed Ali Al Qaed

Mohammed Baqi

Fahad Al-Abbasi

Undergraduate Degree

Masters Business Admin

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

TAMWEEL PSC Real Estate Development

Mohamed Saeed Ahmed Abdllah Al-Sharif

Adnan Chilwan

Director/Board Member

Director/Board Member

Other Consumer Services

Mustafa Ali Mohammed Al-Sayed

Essa Mohammed Yusuf Najibi

Director/Board Member

Director/Board Member

Kuwait University College/University

Mubarak Jazza Al-Harbi

Mohammed Nasser Al-Fouzan

Ahmed Yusuf Abdullah

Corporate Officer/Principal

Undergraduate Degree

Undergraduate Degree

Financial Conglomerates

Mubarak Jazza Al-Harbi

Abdulwahab Al-Rushoud

Noorur Rahman Abid

Mohammed Nasser Al-Fouzan

Shariah Board Member

Director/Board Member

Director/Board Member

Director/Board Member

ALAFCO AVIATION LEASE AND FINANCE COMPANY K.S.C.P. Finance/Rental/Leasing

Paul Mercer

Abdulwahab Al-Rushoud

General Counsel

Director/Board Member

United Arab Emirates University College/University

Mohamed Saeed Ahmed Abdllah Al-Sharif

Undergraduate Degree

KHALEEJI BANK B.S.C. Major Banks

Sattam Suleiman Abdulmohsen Al-Gosaibi

Fuad Ali Taqi

Chief Executive Officer

Corporate Officer/Principal

DEYAAR DEVELOPMENT Real Estate Development

Mohamed Saeed Ahmed Abdllah Al-Sharif

Adnan Chilwan

Director/Board Member

Director/Board Member

DEERA INVESTMENT & REAL ESTATE DEVELOPMENT CO. Real Estate Development

Mohammed Fahmi Amin Hamad

Rashed Ali Ibrahim Al-Zayani

Director/Board Member

Director/Board Member

Investment Banks/Brokers

Mohammed Fahmi Amin Hamad

Rashed Ali Ibrahim Al-Zayani

Chief Executive Officer

Director/Board Member

AL-MASAKEN INTERNATIONAL FOR REAL ESTATE DEVELOPMENT COMPANY - K.S.C. (PUBLIC) Real Estate Development

Mohammad Al-Shalfan

Director/Board Member

Investment Managers

Waleed Ahmed Mohamed Amin Al-Khaja

Eman Mustafa Al-Murbati

Mohamed Ibrahim Al-Bastaki

Mohammed Ali Al Qaed

Chief Investment Officer

Chief Executive Officer

Director/Board Member

Director/Board Member

Other Consumer Services

Sattam Suleiman Abdulmohsen Al-Gosaibi

Yousif Al-Hammadi

Fuad Ali Taqi

Director/Board Member

Director/Board Member

Director/Board Member

Investment Managers

Mohammad Al-Shalfan

Chairman

Accounting & Auditing Org For Islamic Financial Inst

Shadi Zahran

Noorur Rahman Abid

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Yousif Al-Hammadi

Chairman

Techno Blue Trading Co. WLL

Abdulwahab Yousif Abdul Wahab Al-Hawaj

Director/Board Member

Financial Conglomerates

Mohammad Al-Shalfan

Director/Board Member

Finance/Rental/Leasing

Adnan Chilwan

Director/Board Member

Financial Conglomerates

Essa Mohammed Yusuf Najibi

Abdul Jalil Mohamed Abdulla Janahi

Yousif Al-Hammadi

Director/Board Member

Director/Board Member

Director/Board Member

Regional Banks

Mustafa Ali Mohammed Al-Sayed

Khalid Mohammed Ahmed Al-Maarafi

Director/Board Member

Director/Board Member

Batco Trading Co. W.l.l.

Abdulwahab Yousif Abdul Wahab Al-Hawaj

Director/Board Member

PT BANK PANIN DUBAI SYARIAH TBK Major Banks

Adnan Chilwan

Chairman

Faisal Islamic Bank of Kibris Ltd.

Mohamed Saeed Ahmed Abdllah Al-Sharif

Chairman

University of Colorado Boulder College/University

Mohammad Al-Shalfan

Undergraduate Degree

Regional Banks

Abdul Hakim Al-Adhamy

Essa Mohammed Yusuf Najibi

Khalid Mohammed Ahmed Al-Maarafi

Director/Board Member

Chairman

Director/Board Member

Dubai Islamic Bank PJSC (Broker) Investment Banks/Brokers

Adnan Chilwan

Chief Executive Officer

Regional Banks

Mohamed Saeed Ahmed Abdllah Al-Sharif

Chairman

Real Estate Development

Sattam Suleiman Abdulmohsen Al-Gosaibi

Essa Mohammed Yusuf Najibi

Yousif Al-Hammadi

Director/Board Member

Chairman

Director/Board Member

Real Estate Development

Sattam Suleiman Abdulmohsen Al-Gosaibi

Essa Mohammed Yusuf Najibi

Director/Board Member

Chairman

Pk Development Pty Ltd.

Yousif Al-Hammadi

Director/Board Member

Real Estate Development

Sattam Suleiman Abdulmohsen Al-Gosaibi

Abdul Jalil Mohamed Abdulla Janahi

Mohammed Fahmi Amin Hamad

Director/Board Member

Director/Board Member

Director/Board Member

Waqf Fund For Education & Training

Yousif Al-Hammadi

Director/Board Member

Statistieken

Internationaal

Bahrein 22
Verenigde Arabische Emiraten 7
Koeweit 6
Verenigd Koninkrijk 5
Jordanië 4

Sectoraal

Finance 28
Consumer Services 14
Industrial Services 2
Government 2
Commercial Services 2

Operationeel

Director/Board Member 163
Corporate Officer/Principal 30
Chairman 30
Undergraduate Degree 25
Independent Dir/Board Member 20