Oorsprong van het eerstegraads netwerk van Hassan Ali Juma
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 27 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Hassan Ali Juma via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal | |
| COMMERCIAL FACILITIES COMPANY S.A.K.P. | Finance/Rental/Leasing | Chief Executive Officer | |
| EMIRATES TELECOMMUNICATIONS GROUP COMPANY | Major Telecommunications | Director/Board Member Chairman | |
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 | |
The Public Institution for Social Security of Kuwait
 The Public Institution for Social Security of Kuwait Investment ManagersFinance The Public Institution for Social Security of Kuwait (PIFSS) is an autonomous agency controlled by the Government of Kuwait which was founded in 1976 within the framework of the Kuwait civil service system to provide an array of services regarding retirement information and social security information for Kuwaiti and Gulf Cooperation Council citizens (GCC). Headquartered in Safat, PIFSS is primarily financed through contributions of three parties, including insured persons, the employers and the State Public Treasury. | Investment Managers | Director/Board Member | |
Libyan Arab Foreign Investment Co. SA
 Libyan Arab Foreign Investment Co. SA Financial ConglomeratesFinance Libyan Arab Foreign Investment Co. SA provides investment services. The company is based in Tarabulus, Libya. The Libyan company is ultimately controlled by the Government of Libya. Ibrahim Milad Zletni has been the CEO of the company since 2008. | Financial Conglomerates | Chairman Director/Board Member | |
| ARAB NATIONAL BANK | Major Banks | Corporate Officer/Principal | |
| Central Bank of Libya | General Government | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| ARAB BANKING CORPORATION (JORDAN) | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
British Arab Commercial Bank Plc
 British Arab Commercial Bank Plc Major BanksFinance British Arab Commercial Bank Plc provides trade and project finance services. The company's products include trade finance, lending, banking, and treasury services. It also offers a bespoke bond execution and custody services. The company was founded in June, 1972 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Credit Libanais SAL
 Credit Libanais SAL Major BanksFinance Credit Libanais SAL engages in the provision of financial products and services. Its services include retail, corporate, investment and Islamic banking, leasing, micro-finance, and insurance, as well as small and medium enterprises funding. The company was founded in 1961 and is headquartered in Beirut, Lebanon. | Major Banks | Director/Board Member | |
ABC International Bank Plc
 ABC International Bank Plc Regional BanksFinance ABC International Bank Plc provides banking services. It offers trade and commodity finance, commercial banking, project and structured finance, treasury products, and Islamic asset management. The company was founded in 1991 and is headquartered in London, the United Kingdom. | Regional Banks | Treasurer Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chairman | |
| BANCO ABC BRASIL S.A. | Major Banks | Director/Board Member Chairman Director/Board Member | |
| Indiana University | College/University | Doctorate Degree | |
| University of Hartford | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
| American University of Beirut | College/University | Graduate Degree Undergraduate Degree | |
| The State University of New York | College/University | Undergraduate Degree | |
International Capital Market Association
 International Capital Market Association Miscellaneous Commercial ServicesCommercial Services International Capital Market Association (ICMA) is a not-for-profit membership association that represents financial institutions active in the international capital market worldwide. The private company is based in Zurich, CH. ICMA offers over 20 capital markets training courses, with newly developed virtual & online self-study programmes to match your requirements. The courses are for professionals working directly or indirectly with the issuance of new bonds. ICMA is at the forefront of the financial industry’s contribution to the development of sustainable finance, in dialogue with the regulatory & policy community. and has subsidiaries in United Kingdom and Hong Kong. | Miscellaneous Commercial Services | Director/Board Member | |
| University of South Australia | College/University | Undergraduate Degree | |
| AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Director/Board Member | |
Arab Banking Corp. (Egypt)
 Arab Banking Corp. (Egypt) Major BanksFinance Arab Banking Corp. (Egypt) engages in providing banking products and services. its products include personal loans, car loans, credit cards, Visa Electron, and deposits such as current accounts, saving accounts, time deposits, and saving certificates. It is also involved in financial services including corporate banking, project finance, and syndications. The company was founded in August 21, 1982 and is headquartered in Cairo, Egypt. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Chairman | |
| AL MAL INVESTMENT COMPANY - KPSC | Investment Managers | Director/Board Member | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Director/Board Member | |
| AL BARAKA GROUP B.S.C. | Major Banks | Director/Board Member | |
Bank ABC Islamic
 Bank ABC Islamic Major BanksFinance Bank ABC Islamic offers a range of Islamic banking products and Islamic financial services. The company was founded by Abdulla Ammar Al-Saudi in 1987 and is headquartered in Manama, Bahrain. | Major Banks | Founder | |
Kuwait Energy Co. KSCC
 Kuwait Energy Co. KSCC Oil & Gas ProductionEnergy Minerals Kuwait Energy Co. KSCC explores and produces oil and gas. It offers exploration, appraisal, development, and production of hydrocarbons, oils, and gasses. The company was founded in 2005 and is headquartered in Salmiya, Kuwait. | Oil & Gas Production | Director/Board Member | |
| SUEZ CANAL BANK (S.A.E) | Regional Banks | Director/Board Member | |
Corinthia Group of Cos.
 Corinthia Group of Cos. Hotels/Resorts/Cruise linesConsumer Services Corinthia Group of Cos. is a Maltese hotel company. The private company is based in Floriana, Malta. and has subsidiaries in Malta. The company was founded by Joseph Alfred Pisani. Joseph Alfred Pisani has been the CEO since incorporation. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| EMIRATES NBD BANK | Major Banks | Treasurer | |
Barclays Group US, Inc.
 Barclays Group US, Inc. Financial ConglomeratesFinance Barclays Group, Inc. provides brokerage services. The company was founded in 1993 and is headquartered in New York City, NY. | Financial Conglomerates | Corporate Officer/Principal | |
Libyan Foreign Bank
 Libyan Foreign Bank Major BanksFinance Libyan Foreign Bank provides commercial banking services. Its services include loans, facilities, deposits, and portfolio investments. The company was founded by Abdulla Ammar Al-Saudi in 1972 and is headquartered in Tripoli, Libya. | Major Banks | Director/Board Member Founder Director/Board Member | |
Abu Dhabi Investment Authority
 Abu Dhabi Investment Authority Financial ConglomeratesFinance Abu Dhabi Investment Authority provides investing funds. It manages a global investment portfolio across many asset classes and sub-categories. It invests directly in global financial markets. The company was founded in 1976 and is headquartered in Abu Dhabi, the United Arab Emirates. | Financial Conglomerates | Director/Board Member Director/Board Member | |
ASA Consultants
 ASA Consultants Investment ManagersFinance ASA Consultants is an independent, Bahrain-based investment advisory firm which was founded in 1994 by Abdulla Ammar Al Saudi, the founder of Arab Banking Corporation. Headquartered in Manama, the firm provides a range of corporate finance, institutional investment and M&A services to regional and international financial institutions, governments and corporations. | Investment Managers | Chief Executive Officer | |
| ASA Consultants (Libya) | Investment Managers | Founder | |
Abu Dhabi Commercial Bank PJSC (Investment Management)
 Abu Dhabi Commercial Bank PJSC (Investment Management) Investment ManagersFinance Abu Dhabi Commercial Bank PJSC (Investment Management) (ADCB-IM) is the investment management division of the Government of Abu Dhabi's Abu Dhabi Commercial Bank (AD: ADCB). The firm was founded in 1985 following the merger of Khalij Commercial Bank, Emirates Commercial Bank and Federal Commercial Bank. Headquartered in Abu Dhabi, ADCB-IM provides a variety of wealth management solutions. | Investment Managers | Director/Board Member Chairman | |
Kuwait Investment Authority
 Kuwait Investment Authority Financial ConglomeratesFinance Kuwait Investment Authority (KIA) is the Government of Kuwait's investment arm which was established in 1982 to take over the responsibility of managing the assets of Kuwait from the Ministry of Finance. Headquartered in Kuwait City with a branch office in London, UK, the KIA manages the General Reserve Fund and the Future Generations Fund and may also manage any other funds entrusted to it by the Minister of Finance. All of the assets are owned by the State of Kuwait. The Authority invests in local, Arab and international markets, aiming to achieve long-term investment returns on the financial reserves entrusted to them by the State of Kuwait by providing an alternative to oil reserves. KIA contributes to financing and developing projects in third world countries and projects that contribute to supporting the economic infrastructure of those countries are of special interest to them. These projects are usually undertaken in coordination with development plans proposed by the World Bank and the United Nations as well as within bilateral agreements reached between Kuwait and the recipient countries. The Kuwait Investment Office is the KIA's City of London branch. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| University of Calicut | College/University | Undergraduate Degree | |
Arab Financial Services BSC
 Arab Financial Services BSC Regional BanksFinance Arab Financial Services BSC (AFS) is a leading provider of electronic payments outsourcing services in the MENA region. The company is based in Manama, Bahrain and was founded by Abdulla Ammar Al-Saudi. The Bahraini company is an industry leader in Islamic Credit Cards and are PCI DSS certified, as well as being a Visa and MasterCard principal member. AFS is also ISO 27001 certified for information security and ISO 22301 certified for business continuity. AFS is ultimately controlled by the Government of Libya. Samer Soliman has been the CEO of the company since 2021. | Regional Banks | Founder Director/Board Member | |
Kuwait Chamber of Commerce & Industry
 Kuwait Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Kuwait Chamber of Commerce & Industry is a Chamber of Commerce based in Kuwait City, Kuwait. | Miscellaneous Commercial Services | Director/Board Member | |
United Bank for Commerce & Investment
 United Bank for Commerce & Investment Major BanksFinance United Bank for Commerce & Investment provides commercial banking services. The private company is based in Tripoli, Libya. | Major Banks | Chairman | |
| University of Garyounis | College/University | Undergraduate Degree Undergraduate Degree | |
Arab Banking Corp. Tunisie SA
 Arab Banking Corp. Tunisie SA Regional BanksFinance Arab Banking Corp. Tunisie SA provides commercial banking services. The company is based in Tunis, Tunisia and ultimately controlled by the Government of Libya. | Regional Banks | Chief Executive Officer | |
| Arab Banking Corp. (Algeria) | Chairman Director/Board Member | ||
| Llamabrook Plc | Director/Board Member | ||
| Abc Group (U.K) Holdings ltd | Compliance Officer | ||
Umma Bank SAL
 Umma Bank SAL Regional BanksFinance Umma Bank SAL provides banking services. The private company is based in Tripoli, Libya. | Regional Banks | Chief Executive Officer | |
ABG Sukuk Co. Ltd.
 ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | Finance/Rental/Leasing | Director/Board Member | |
| Credit Libanais Bank Beirut | Director/Board Member |
Statistieken
Internationaal
| Koeweit | 8 |
| Verenigde Staten | 6 |
| Bahrein | 6 |
| Verenigde Arabische Emiraten | 5 |
| Verenigd Koninkrijk | 5 |
Sectoraal
| Finance | 34 |
| Consumer Services | 9 |
| Commercial Services | 3 |
| Communications | 2 |
| Government | 2 |
Operationeel
| Director/Board Member | 106 |
| Chairman | 33 |
| Independent Dir/Board Member | 19 |
| Corporate Officer/Principal | 18 |
| Chief Executive Officer | 16 |
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