Oorsprong van het eerstegraads netwerk van Hassan A. Saleh
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 42 | |
Solifac Sal
4
| Private Company | 4 | |
LIA Insurance SAL
 LIA Insurance SAL Life/Health InsuranceFinance LIA Insurance SAL provides life and general insurance services. It offers a comprehensive portfolio of services to individuals and businesses, enabling it to establish itself as a force to be reckoned within the Insurance world. The company was founded in 1975 and is headquartered in Beirut, Lebanon.
3
| Subsidiary | Life/Health Insurance | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Hassan A. Saleh via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company. | Investment Trusts/Mutual Funds | Shariah Board Member Shariah Board Member | |
| ABU DHABI ISLAMIC BANK - EGYPT - S.A.E | Regional Banks | Shariah Board Member | |
| Boston University | College/University | Graduate Degree | |
| Florida State University | College/University | Corporate Officer/Principal | |
| Yale University | College/University | Graduate Degree Doctorate Degree | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| American University of Beirut | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
| University of Karlsruhe | College/University | Graduate Degree | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Doctorate Degree Doctorate Degree | |
| Université Paris Dauphine-PSL | College/University | Masters Business Admin | |
Bank Audi SAE
 Bank Audi SAE Regional BanksFinance Bank Audi SAE engages in the provision of corporate banking, private banking, investment banking, retail banking, and capital market services. Its services include current account, saving account, payroll account, credit & debit cards, personal loan, car loan, mortgage loan, and electronic payment solutions. The company was founded in March 2006 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Audi Capital Co.
 Audi Capital Co. Investment ManagersFinance Audi Capital Co. is the wholly-owned Saudi Arabia-based asset management subsidiary of Bank Audi SAL (BSE: AUDI, FRA: 4LX1) in Lebanon. The firm was founded in 2007 as Audi Saudi Arabia. Headquartered in Riyadh, Audi Capital provides wealth management services to high net-worth individuals and institutions. Their flagship funds are the Saudi Opportunities Fund, Arabian Opportunities Fund and Murabaha Fund. | Investment Managers | President Chairman Corporate Officer/Principal | |
| EMIRATES NBD BANK | Major Banks | Shariah Board Member | |
Banque Audi (Suisse) SA
 Banque Audi (Suisse) SA Investment ManagersFinance Part of Bank Audi SAL, Banque Audi (Suisse) SA is a Swiss company that provides investment advice. The private company is based in Geneva, Switzerland. The company was founded in 1963. Ragi J. Boustany has been the CEO of the company since 2016. | Investment Managers | Director/Board Member Chairman Director/Board Member Chairman | |
ABB Contracting Co. Ltd.
 ABB Contracting Co. Ltd. Engineering & ConstructionIndustrial Services ABB Contracting Co. Ltd. provides electro mechanical contracting services. The company offers power and automation technologies to utility and industry customers. It also operates in Dammam and Jeddah. ABB Contracting is headquartered in Riyadh, Saudi Arabia | Engineering & Construction | Chairman | |
| BANQUE BEMO S.A.L. | Regional Banks | Director/Board Member | |
| Bank Audi SAL (Research) | Investment Managers | Director of Research - Equity Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
National Bank of Sudan
 National Bank of Sudan Major BanksFinance Part of First Abu Dhabi Bank PJSC, National Bank of Sudan operates as a nationally chartered commercial bank. | Major Banks | Director/Board Member | |
HSBC Bank Middle East Ltd.
 HSBC Bank Middle East Ltd. Major BanksFinance HSBC Bank Middle East Ltd. provides banking services. It offers a range of financial services to personal, commercial, corporate and institutional clients. The company was founded in 1946 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Chief Executive Officer Shariah Board Member | |
Hamad Saleh Al Homaizi Grandsons Pharmaceuticals Co. WLL
 Hamad Saleh Al Homaizi Grandsons Pharmaceuticals Co. WLL Pharmaceuticals: MajorHealth Technology Hamad Saleh Al Homaizi Grandsons Pharmaceuticals Co. manufactures and markets pharmaceutical products. It offers finance, marketing, quality assurance and information technology services. The company was founded by Hamad Saleh Al Homaizi and is headquartered in Safat, Kuwait. | Pharmaceuticals: Major | Chairman | |
| Obegi Consumer Products SAL | Director/Board Member | ||
Obegi Chemicals SAL
 Obegi Chemicals SAL Obegi Chemicals SAL provides chemical dyestuffs to the textile and leather industries. It offer agro chemical, coatings, construction. Household care, ink, nutrition, oil and gas, personal care, pharma, and polyurethane. The company was founded by Yordan Obegi in 1905 and is headquartered in Beirut, Lebanon. | Corporate Officer/Principal | ||
| Bankdata Financial Services Wll | Chief Executive Officer | ||
| Audi Saradar Investment Bank SAL | Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | ||
| Global Com SAL | Director/Board Member | ||
General Lighting Co.
 General Lighting Co. Electrical ProductsProducer Manufacturing General Lighting Co. manufactures and supplies lighting fixtures. It manufactures a wide range of indoor, outdoor, and industrial lighting products. The company was founded in 2000 and is headquartered in Riyadh, Saudi Arabia. | Electrical Products | Founder | |
| ADIB Securities | Shariah Board Member | ||
| City University London | College/University | Masters Business Admin | |
Association of Banks In Lebanon
 Association of Banks In Lebanon Miscellaneous Commercial ServicesCommercial Services The Association of Banks in Lebanon is a professional association founded in 1959. The private company is based in Beirut, Lebanon. Its main mission is to defend the interests of the banking sector and to highlight a positive image of it to the public. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Sun Chemical Saudi Arabia Ltd.
 Sun Chemical Saudi Arabia Ltd. Industrial SpecialtiesProcess Industries Sun Chemical Saudi Arabia Ltd. is a leading manufacturer of printing inks for the plastic and corrugated carton industries. Sun Chemical is based in Riyadh, Saudi Arabia. The Saudi Arabian company has manufacturing facilities in and, producing both solvent-based and water-based liquid inks for the packaging industries. The private company's sales and support activities reach most countries of. The company's mission is to reach all its customers anywhere and to address the problems of quality tools, parts, machinery, and developmental needs of everyone. The company was founded in 1986, and Mohammed Farouk Khalifa has been the CEO of the company since 2019. | Industrial Specialties | Chairman | |
United Industrial Investment Co.
 United Industrial Investment Co. Industrial SpecialtiesProcess Industries United Industrial Investment Co. is a Saudi Arabian company that specializes in manufacturing paints and coatings. The private company is based in Riyadh, Saudi Arabia. | Industrial Specialties | Chairman | |
| Islamic Fiqh Academy | Corporate Officer/Principal | ||
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Corporate Officer/Principal | ||
| BANK AUDI SYRIA SA | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Bank Audi France SA
 Bank Audi France SA Major BanksFinance Part of Bank Audi SAL, Bank Audi France SA provides commercial banking services. The private company is based in Paris, France. Sherine R. Audi has been the CEO of the French company since 1995. | Major Banks | Chairman Director/Board Member Director/Board Member Chairman | |
| Le Chambre de Commerce Franco-Libanaise | Director/Board Member | ||
ABB Electrical Materials Center Co. Ltd.
 ABB Electrical Materials Center Co. Ltd. Electronics DistributorsDistribution Services Part of ABB Ltd., ABB Electrical Materials Center Co. Ltd. is a Saudi Arabian company that wholesales electronic equipment. The private company is based in Riyadh, Saudi Arabia. | Electronics Distributors | Chairman | |
Odeabank AS
 Odeabank AS Major BanksFinance Odeabank AS provides commercial banking services. The firm specializes in individual, commercial, corporate, direct banking and investor relations services. The company was founded on March 15, 2012 and is headquartered in Sisli, Turkey. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Abb Saudi Arabia
 Abb Saudi Arabia Information Technology ServicesTechnology Services Part of ABB Ltd., Abb Saudi Arabia is a Saudi Arabian company that provides power and automation technology services. The private company is based in Riyadh, Saudi Arabia. | Information Technology Services | Chairman | |
| Crédit Agricole CIB (Dubai Branch) | Shariah Board Member Shariah Board Member | ||
B&Y Venture Partners
 B&Y Venture Partners Investment ManagersFinance B&Y Venture Partners (B&Y Venture Partners) is a venture capital firm founded in 2015 by Abadallah Yafi and Ghaith Yafi. The firm is headquartered in Saint Helier, Jersey. | Investment Managers | Founder | |
| Philips Lighting Saudi Arabia Co. | Chairman | ||
| BAPB Holding Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| ESA Business School | College/University | Doctorate Degree | |
| Al Wadi Al Akhdar SAL | Chairman | ||
Islamic Coin
 Islamic Coin Data Processing ServicesTechnology Services Islamic Coin is a Swiss company that operates as a crypto asset on a blockchain platform. The company is based in Baar, Switzerland. The company was founded by Husein Mohammed Salem Al-Meeza, Mohammed AlKaff AlHashmi, Andrey Kuznetsov, and Alex Malkov. The CEO is Alex Malkov. | Data Processing Services | Shariah Board Member | |
Audi Investment Bank SAL
 Audi Investment Bank SAL Investment Banks/BrokersFinance Part of Bank Audi SAL, Audi Investment Bank SAL is a corporate and Lebanese investment banking company. The private company is based in Beirut, Lebanon. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Moody's Investors Service Ltd.
 Moody's Investors Service Ltd. Investment ManagersFinance Moody's Investors Service Ltd. is the Great Britain-based investment research subsidiary of Moody's Corp. (NYSE: MCO) in the US. The firm was founded in 1985 under the name Rapidcredit Ltd. Headquartered in London, Moody's Investors Service provides credit ratings, research, and risk analysis. Credit ratings and research help investors analyze the credit risks associated with fixed-income securities. Such independent credit ratings and research also contribute to efficiencies in fixed-income markets and other obligations, such as insurance policies and derivative transactions, by providing credible and independent assessments of credit risk. | Investment Managers | Analyst-Fixed Income |
Statistieken
Internationaal
| Libanon | 13 |
| Saoedi-Arabië | 9 |
| Frankrijk | 6 |
| Verenigde Arabische Emiraten | 5 |
| Verenigd Koninkrijk | 5 |
Sectoraal
| Finance | 16 |
| Consumer Services | 12 |
| Commercial Services | 3 |
| Process Industries | 3 |
| Technology Services | 3 |
Operationeel
| Director/Board Member | 96 |
| Shariah Board Member | 81 |
| Chairman | 39 |
| Corporate Officer/Principal | 38 |
| Chief Executive Officer | 19 |
Sterkste connecties
| Insiders | |
|---|---|
| Nizam Yaqoobi | 58 |
| Mohamed Elgari | 31 |
| Carlos Obeid | 25 |
| Youssef Nasr | 16 |
| Abdullah Ibrahim Al-Hobayb | 13 |
| Raymond Farhat | 11 |
| Khalil I. Debs | 11 |
| Mario J. Saradar | 10 |
| Adel N. Satel | 10 |
| Farid F. Lahoud | 10 |
| Marwan M. Ghandour | 9 |
| Tamer Mohammed Sulaiman Ghazaleh | 9 |
| Freddie C. Baz | 9 |
| Samir N. Hanna | 8 |
| Khalil M. Bitar | 7 |
- Beurs
- Insiders
- Hassan A. Saleh
- Bedrijfsconnecties
