Oorsprong van het eerstegraads netwerk van Hani Abdulmahdi Jasim Nayem
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Eskan Bank BSC
 Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain.
18
| Private Company | Finance/Rental/Leasing | 18 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Hani Abdulmahdi Jasim Nayem via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
First Leasing Bank BSC
 First Leasing Bank BSC Regional BanksFinance First Leasing Bank BSC provides lease financing and banking services. It also offers market solutions. The firm serves the telecommunications, information technology, industry and construction, and healthcare industry. The company is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Director/Board Member | |
| University of East Anglia | College/University | Graduate Degree Doctorate Degree | |
| University of Bahrain | College/University | Undergraduate Degree Corporate Officer/Principal | |
| FAYSAL BANK LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
| University of Aleppo | College/University | Undergraduate Degree Undergraduate Degree | |
| A.M. Yateem Bros WLL | Director/Board Member | ||
| AL SALAM BANK B.S.C. | Regional Banks | Chief Executive Officer | |
Manara Developments
 Manara Developments Real Estate Investment TrustsFinance Manara Development engages in real estate development with the aim of expanding to cover a wider market across the Gulf region.It uses national resources an deploys the latest in design, construction and environmental technologies. The company was founded in August of 2006 and is headquartered in Manama, Bahrain. | Real Estate Investment Trusts | Chairman | |
The Islamic Financial Services Board
 The Islamic Financial Services Board Miscellaneous Commercial ServicesCommercial Services The Islamic Financial Services Board issues guiding principles and standards for the banking, insurance and capital market sectors. The firms standards include risk management, capital adequacy, corporate governance, revised capital adequacy and development of Islamic money markets. The company was founded on March 10, 2002 is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Gulf Union Insurance & Reinsurance Co.
 Gulf Union Insurance & Reinsurance Co. Multi-Line InsuranceFinance Gulf Union Insurance & Reinsurance Co. was founded in 1995 and provides personal, health, commercial, industrial, and liability insurance and reinsurance services. The private company is based in Manama, Bahrain. | Multi-Line Insurance | Director/Board Member | |
Investcorp Saudi Arabia Financial Investment
 Investcorp Saudi Arabia Financial Investment Investment ManagersFinance Part of SIPCO Holdings Ltd., Investcorp Saudi Arabia Financial Investment is a Saudi Arabian company that provides investment management services. The company is based in Riyadh, Saudi Arabia. | Investment Managers | Director/Board Member | |
| Amar Holding Co. BSC | Chairman | ||
| ASB Biodiesel (Hong Kong) Ltd. | Director/Board Member | ||
Al Salam Bank Algeria
 Al Salam Bank Algeria Regional BanksFinance Al Salam Bank Algeria provides commercial banking and investment services. The private company is based in Algiers, Algeria. | Regional Banks | Chief Executive Officer | |
| ALUMINIUM BAHRAIN B.S.C. | Aluminum | Director/Board Member | |
The K Hotel
 The K Hotel Hotels/Resorts/Cruise linesConsumer Services The K Hotel operates hotels. The private company is based in Manama, Bahrain. The Bahraini company was founded in 2011. Hussain Al-Samahiji has been the CEO of the company since 2018. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Corporate Officer/Principal | |
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 | Chief Executive Officer | |
| Housing Bank For Trade & Finance (Bahrain) | Director/Board Member | ||
Ernst & Young (Bahrain)
 Ernst & Young (Bahrain) Miscellaneous Commercial ServicesCommercial Services Ernst & Young Bahrain engages in accounting services. The company is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | 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 | |
| Bahrain Tender Board | Chairman | ||
| Colorado State University | College/University | Graduate Degree | |
Osool Asset Management BSC Closed
 Osool Asset Management BSC Closed Financial ConglomeratesFinance Osool Asset Management BSC Closed provides investment management services. It deals in financial instruments as principal and agent, provides management and advisory services relating to financial instruments and directing collective investment undertakings. The company was founded in 2011 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Director/Board Member | |
| Gulf Diabetes Specialist Center | Director/Board Member | ||
Social Insurance Organization
 Social Insurance Organization Investment ManagersFinance Social Insurance Organization engages in providing social security and pension funds. It offers governmental services such as social security management and pension funds. The company was founded in 2008 and is headquartered in Manama, Bahrain. | Investment Managers | Chief Executive Officer | |
The Bahrain Petroleum Co. BSC
 The Bahrain Petroleum Co. BSC Contract DrillingIndustrial Services The Bahrain Petroleum Co. BSC engages in oil industry. Its activities include refining, distribution, sale, and export of petroleum products and natural gas. The company was founded in 1929 and is headquartered in Awali, Bahrain. | Contract Drilling | Director/Board Member | |
Faysal Islamic Bank of Bahrain EC
 Faysal Islamic Bank of Bahrain EC Major BanksFinance Faysal Islamic Bank of Bahrain EC is a national commercial bank based in Bahrain. | Major Banks | Director/Board Member | |
North Star Holding Co., Inc.
 North Star Holding Co., Inc. Regional BanksFinance North Star Holding Co., Inc. operates as a bank holding company. The company was founded in 1986 and is headquartered in Jamestown, ND. | Regional Banks | Chairman | |
| BAHRAIN MIDDLE EAST BANK B.S.C. | Investment Banks/Brokers | Director/Board Member | |
| Pan Arabian Gourmet W L L | Director/Board Member | ||
| North Star Holdings Co. Wll | Director/Board Member | ||
BMI Bank BSC
 BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain. | Major Banks | Chairman | |
| Husson University | College/University | Undergraduate Degree | |
Tadhamon Capital BSC
 Tadhamon Capital BSC Financial ConglomeratesFinance Part of Tadhamon International Islamic Bank, Tadhamon Capital BSC functions as an investment holding Bahraini company. Ahmed Hatam Sultan has been the CEO of the company since 2011. | Financial Conglomerates | Director/Board Member | |
Gulf International Bank BSC
 Gulf International Bank BSC Regional BanksFinance Gulf International Bank BSC provides corporate and investment banking solutions. It operates through the following segments: Wholesale Banking, Treasury, Financial Markets, and Head Office and Support Units. The Wholesale Banking segment refers to the provision of wholesale commercial financing and other credit facilities for corporate and institutional customers, and the provision of financial advisory services relating to structured financing, privatizations, initial public offerings, and mergers and acquisitions. The Treasury segment relates to the range of treasury and capital market products and services to corporate and financial institution clients, money market, proprietary investment and trading activities, as well as the management of balance sheet, and funding. The Financial Market segment engages in the provision of asset and fund management services. The Head Office and Support Unit segment refers to the support units, such as investment in the retail banking strategy prior to the launch of all planned retail banking products and services. The company was founded on November 24, 1975 and is headquartered in Manama, Bahrain. | Regional Banks | Corporate Officer/Principal | |
Islamic Investment Co. of Gulf
 Islamic Investment Co. of Gulf Financial ConglomeratesFinance The Islamic Investment Co. of Gulf provides investment services. The private company is located in Bahrain. | Financial Conglomerates | Corporate Officer/Principal | |
| FAISAL ISLAMIC BANK OF EGYPT | Regional Banks | Director/Board Member | |
| INOVEST B.S.C. | Real Estate Development | Chief Executive Officer | |
| SICO Funds Services Co. Bsc | Chairman | ||
| Securities & Investment Co. (UAE) LLC | Chairman | ||
Human Resources Development Fund
 Human Resources Development Fund Financial ConglomeratesFinance Human Resources Development Fund engages in human resources skill development activities required in banking and financing sectors. The company was founded on July 6, 2004 and is headquartered in Manama, Bahrain. | Financial Conglomerates | 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 | |
| SICO BSC (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
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. | General Government | Director/Board Member | |
| SICO Financial Brokerage LLC | Investment Banks/Brokers | Chairman | |
| Deposit Protection Scheme | Director/Board Member | ||
| Bahrain Institute of Banking & Finance | College/University | Director/Board Member |
Statistieken
Internationaal
| Bahrein | 35 |
| Verenigde Staten | 4 |
| Saoedi-Arabië | 3 |
| Verenigde Arabische Emiraten | 3 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 26 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Industrial Services | 3 |
| Non-Energy Minerals | 2 |
Operationeel
| Director/Board Member | 56 |
| Corporate Officer/Principal | 13 |
| Chief Executive Officer | 11 |
| Chairman | 10 |
| Independent Dir/Board Member | 7 |
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