Hani Al Zubair
Chairman bij NATIONAL FINANCE COMPANY SAOG
Oorsprong van het eerstegraads netwerk van Hani Al Zubair
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 28 | |
| Subsidiary | Regional Banks | 23 | |
| Public Company | Investment Managers | 9 | |
The Zubair Corp.
 The Zubair Corp. Engineering & ConstructionIndustrial Services The Zubair Corp. operates as an asset management company. It specializes in the areas of automotive; energy and logistics; engineering, construction and contracting; exploration and production; real estate and hospitality; financial services; and manufacturing. The company was founded by Mohammad Al Zubair in 1967 and is headquartered in Ruwi, Oman.
8
| Private Company | Engineering & Construction | 8 |
Zubair Automotive Group LLC
 Zubair Automotive Group LLC Specialty StoresRetail Trade Zubair Automotive Group LLC provides automotive dealership services. The firm offers Mitsubishi Motors, Fuso, Bentley, Audi, Volkswagen, Skoda, Peugeot, Citroen, Great Wall, Chrysler, Jeep, Dodge, Ram, Volvo Trucks, Renault Trucks, Bobcat, Hi-Force, Kennedy, Graco, Ingersoll Rand, Ferrari crane, Ausa Dumpers, Case constructions, Putzmeister, Liebherr, Yamaha Motorcycles BRP and Segway. The company was founded by Mohammed Al Zubair in 1973 and is headquartered in Muscat, Oman.
4
| Subsidiary | Specialty Stores | 4 |
Zubair Holding LLC
3
| Private Company | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Hani Al Zubair via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Oman Air SAOC
 Oman Air SAOC AirlinesTransportation Oman Air SAOC engages in the provision of passenger air transportation services. It offers holidays, catering, cargo, and engineering. The company was founded in 1993 and is headquartered in Muscat, Oman. | Airlines | Director/Board Member | |
GBCorp. BSC
 GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member | |
| NATIONAL BISCUIT INDUSTRIES LIMITED SAOG | Food: Specialty/Candy | Director/Board Member Director/Board Member Director/Board Member | |
| THE NATIONAL DETERGENT COMPANY SAOG | Household/Personal Care | Director/Board Member Director/Board Member | |
| NATIONAL BANK OF OMAN SAOG | Major Banks | Director/Board Member Corporate Officer/Principal Public Communications Contact Compliance Officer Director/Board Member | |
| American University | College/University | Undergraduate Degree Masters Business Admin | |
| University of Arizona | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| University of Strathclyde | College/University | Graduate Degree Masters Business Admin | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Peoples' Friendship University of Russia | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Jordan | College/University | Doctorate Degree Graduate Degree | |
| BANK DHOFAR SAOG | Major Banks | Director/Board Member Director/Board Member | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member | |
| United Arab Emirates University | College/University | Corporate Officer/Principal | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ajyad Capital B S C
 Ajyad Capital B S C Investment Banks/BrokersFinance Ajyad Capital B S C provides investment banking services. The firm offers clients a range of Sharia-compliant real estate and private equity products and services. The company was founded on October 6, 2003 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member | |
| University of Sultan Qaboos | College/University | Hamid bin Sloum Khalfan Al-Harthy | Undergraduate Degree Graduate Degree Undergraduate Degree |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal 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 | |
| GULF INVESTMENT SERVICES HOLDING COMPANY SAOG | Financial Conglomerates | Compliance Officer Director/Board Member | |
| DAR AL TAKAFUL | Multi-Line Insurance | Shariah Board Member | |
| OMAN INVESTMENT & FINANCE CO. SAOG | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
First Energy Bank BSC
 First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member | |
Allianz Global Investors (Bahrain)
 Allianz Global Investors (Bahrain) Investment ManagersFinance Allianz Global Investors (Bahrain) (AGI-BH) is the representative office in the Kingdom of Bahrain of Allianz Global Investors Europe GmbH, one of the wholly-owned regional holding companies within AGI-Allianz Global Investors AG. AGI is the investment management division and a wholly-owned subsidiary of Allianz SE (FR: ALV; NYSE: AZ), a leading global provider of insurance, banking and asset management services. AGI-BH was established in 2008. Their parent company Allianz Global Investors Europe undertakes portfolio management, investment advisory and brokerage services. AGI-BH operates primarily as a sales and marketing office for institutional clients in the MENA region. In particular they distribute Shariah-compliant equity funds based on strategies managed by RCM, the global equity specialist within Allianz. The Allianz group has been present in Bahrain since 2007, when they established the Islamic insurance company Allianz Takaful BSC and the ancillary service provider Allianz MENA Holding Co. SPC. AGI-BH operates as the group's central office for the region, and coordinates the various insurance operations of Allianz in the Indian Subcontinent and MENA region. | Investment Managers | Shariah Board Member | |
| SWEETS OF OMAN SAOG | Food: Specialty/Candy | Director/Board Member Director/Board Member | |
| OMAN ORIX LEASING COMPANY | Finance/Rental/Leasing | Sales & Marketing Director/Board Member | |
| LIVA INSURANCE COMPANY | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
Oman Development Bank SAOC
 Oman Development Bank SAOC Regional BanksFinance Oman Development Bank SAOC engages in the provision of banking and credit services. The company was founded in 1997 and is headquartered in Ruwi, Oman. | Regional Banks | Comptroller/Controller/Auditor | |
Sakana Holistic Housing Solutions BSC
 Sakana Holistic Housing Solutions BSC Finance/Rental/LeasingFinance Sakana Holistic Housing Solutions BSC provides mortgage financing services. It offers housing solutions to residential and non-residential homebuyers. It provides financing services for land purchase and home equity release, as well as home purchase, refinances extension, improvement, and construction. The company was founded in December 2006 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Shariah Board Member | |
Reef Real Estate Finance Co. B S C
 Reef Real Estate Finance Co. B S C Real Estate DevelopmentFinance Reef Real Estate Finance Co. B S C provides real estate and mortgage finance solutions for property owners in GCC Countries. It offers financing for purchasing and constructing residential land, houses, apartments, and buildings; commercial complexes, offices, warehouses, and showrooms; and projects under development. The company was founded in 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Shariah Board Member | |
| LIVA GROUP SAOG | Multi-Line Insurance | Director/Board Member Chairman Director/Board Member Chief Operating Officer | |
| Arab Academy for Science, Technology & Maritime Transport | College/University | Undergraduate Degree | |
Allianz Takaful BSC
 Allianz Takaful BSC Insurance Brokers/ServicesFinance Allianz Takaful BSC provides insurance services. It offers individual life and health products and personal and commercial general Takaful. The company is headquartered in Manama, Bahrain. | Insurance Brokers/Services | Shariah Board Member | |
Oman Chamber of Commerce & Industry
 Oman Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Oman Chamber of Commerce & Industry is a chamber of commerce based in Ruwi, Oman. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| Barr Al Jissah Resort SAOC | Director/Board Member Director/Board Member Director/Board Member | ||
| VISION INSURANCE SAOG | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member | |
| BANK NIZWA SAOG | Regional Banks | Tariq Sulaiman Ibrahim Al-Farsi | Corporate Officer/Principal Chairman Shariah Board Member |
| TAKAFUL OMAN INSURANCE SAOG | Multi-Line Insurance | Chairman Director/Board Member Chairman | |
| The International University of Lahaye | College/University | Doctorate Degree | |
| Al Emam Al Awzae University | College/University | Graduate Degree | |
Al Raffd Fund
 Al Raffd Fund Investment ManagersFinance Al Raffd Fund is an Omani financial consulting company founded in 2013. The private company provides financial consulting services and is based in Muscat, Oman. | Investment Managers | Chief Executive Officer | |
| Injaz Oman | Director/Board Member Chairman | ||
Ubar Mining International LLC
 Ubar Mining International LLC Other Metals/MineralsNon-Energy Minerals Ubar Mining International LLC operates as mining and mining technology firm. It provides integrated mining, geological, and environmental engineering solutions. The company is headquartered in Muscat, Oman. | Other Metals/Minerals | Chairman | |
Jabreen International Development Co. SAOC
 Jabreen International Development Co. SAOC Financial ConglomeratesFinance Jabreen International Development Co. SAOC operates as an Omani investment company. The private company is based in Muscat, Oman. | Financial Conglomerates | Director/Board Member Director/Board Member | |
EastBridge Partners Pte Ltd.
 EastBridge Partners Pte Ltd. Investment ManagersFinance Part of EastBridge Partners, the Singaporean company provides fund management services. The private company is based in Singapore, Singapore. | Investment Managers | Corporate Officer/Principal | |
Oman Arab Bank SAOC (Broker)
 Oman Arab Bank SAOC (Broker) Investment Banks/BrokersFinance Oman Arab Bank SAOC (Broker) (OAB-Broker) is the brokerage arm of Oman Arab Bank SAOC (MSX: OAB), a commercial bank headquartered in Muscat, Oman. Founded in 1984, OAB-Broker provides investors with a full array of brokerage services. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
| OMAN ARAB BANK SAOG | Major Banks | Chairman Director/Board Member Chief Executive Officer |
Statistieken
Internationaal
| Oman | 24 |
| Bahrein | 10 |
| Verenigde Staten | 5 |
| Verenigde Arabische Emiraten | 4 |
| Egypte | 3 |
Sectoraal
| Finance | 27 |
| Consumer Services | 13 |
| Consumer Non-Durables | 4 |
| Commercial Services | 4 |
| Transportation | 2 |
Operationeel
| Director/Board Member | 135 |
| Shariah Board Member | 59 |
| Independent Dir/Board Member | 50 |
| Corporate Officer/Principal | 49 |
| Chairman | 35 |
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