Mohammed Abusneina
Directeur/Bestuurslid bij SUEZ CANAL BANK (S.A.E)
Oorsprong van het eerstegraads netwerk van Mohammed Abusneina
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 24 | |
| Public Company | Regional Banks | 16 | |
Central Bank of Libya
10
| Government | General Government | 10 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohammed Abusneina via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| 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 | |
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 Chairman Chairman | |
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 Chairman | |
| University of Hartford | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
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 Director/Board Member | |
| Arab Banking Corp. (Algeria) | Chairman Director/Board Member | ||
| EMIRATES TELECOMMUNICATIONS GROUP COMPANY | Major Telecommunications | Director/Board Member Chairman | |
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 | |
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 | |
| ARAB INSURANCE GROUP (B.S.C.) | Insurance Brokers/Services | Director/Board Member 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 | |
| University of Garyounis | College/University | Undergraduate Degree Undergraduate Degree | |
| BANCO ABC BRASIL S.A. | Major Banks | Director/Board Member Director/Board Member | |
| Columbia University School of International & Public Affairs | College/University | Graduate Degree | |
| Wepton Properties Ltd. | Director/Board Member | ||
| Varner Holdings Ltd. | Director/Board Member | ||
| Shereen Investments Ltd. | Director/Board Member | ||
| Kavita Investments Ltd | Director/Board Member | ||
| Boronia Holdings Ltd. | Director/Board Member | ||
| University of Durham | College/University | Graduate Degree | |
| University of Mumbai | College/University | Undergraduate Degree | |
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 | |
Kuwait Investment Office
 Kuwait Investment Office Financial ConglomeratesFinance Kuwait Investment Office (KIO) is the Great Britain-based branch office of government-owned Kuwait Investment Authority (KIA). The firm was founded in 1953 as the Kuwait Investment Board with a mandate to invest surplus oil revenue and reduce Kuwait’s reliance on a single finite resource. They became an autonomous body in 1982. Headquartered in the City of London, KIO actively manages funds entrusted to the KIA by the Minister of Finance for and on behalf of the State of Kuwait. | Financial Conglomerates | Chief Executive Officer | |
| GULF BANK K.S.C.P. | Major Banks | Chief Executive Officer | |
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 | |
Kuwait Energy Plc
 Kuwait Energy Plc Oil & Gas ProductionEnergy Minerals Kuwait Energy Plc engages in the exploration and production of oil and natural gas properties. It holds interests in the oil and natural gas properties located in Egypt, Iraq, Oman, Kuwait and Yemen. The company was founded by Mansour Aboukhamseen and Sara Akbar in 2005 and is headquartered in Salmiya, Kuwait. | Oil & Gas Production | Director/Board Member | |
| NATIONAL INVESTMENTS COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member | |
| YAA Consultancy | Chief Executive Officer | ||
| The University of Colorado | College/University | Doctorate Degree | |
| American University of Beirut | College/University | Undergraduate Degree | |
| MOHANDES INSURANCE COMPANY | Multi-Line Insurance | Director/Board Member | |
| Macquarie University | College/University | Graduate Degree | |
| School of International & Public Affairs | College/University | Graduate Degree | |
| Oklahoma City University | College/University | Graduate Degree | |
| Abc Group (U.K) Holdings ltd | Compliance Officer | ||
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 | |
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 | |
| Ain Shams University | College/University | Undergraduate Degree | |
| Libyan Academy | College/University | Graduate Degree | |
Barclays Egypt Bank
 Barclays Egypt Bank Major BanksFinance Barclays Egypt Bank provides financial services and operates an international commercial bank. Its products and services include Premier Banking, Prestige Banking, Personal Banking, Barclaycard, Loans, Local Business Banking, Commercial Banking & Securities Services. The company is headquartered in Garden City, Egypt | Major Banks | Director of Finance/CFO | |
| Le Méridien Heliopolis | Director/Board Member | ||
Al Ahly Real Estate Development Co.
 Al Ahly Real Estate Development Co. Engineering & ConstructionIndustrial Services Al Ahly Real Estate Development Co. engages in the development and management of commercial, residential, office space, recreational, and touristic projects in Egypt. It also develops and sells villas, twin houses, apartments, and chalets for second home projects. The company was founded in 1994 and is headquartered in New Cairo, Egypt. | Engineering & Construction | Director/Board Member | |
National Bank of Egypt (UK) Ltd.
 National Bank of Egypt (UK) Ltd. Major BanksFinance National Bank of Egypt (UK) Ltd. provides commercial banking services. It offers wholesale money market business, foreign exchange activity, commercial and syndicated lending, debt securities and investment, trade finance facilities, and customer services. The company was founded in 1898 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
Al Ahly Capital Holding Co.
 Al Ahly Capital Holding Co. Investment Banks/BrokersFinance Al Ahly Capital Holding Co. operates as an investment holding company. It offers financing in the areas of infrastructure, real estate and healthcare. The company was founded in 2008 and is headquartered in Giza, Egypt. | Investment Banks/Brokers | Chairman | |
National Bank of Egypt SAE
 National Bank of Egypt SAE Major BanksFinance National Bank of Egypt SAE engages in the provision of commercial banking services. It offers retail and corporate banking, investment, and electronic banking services, including deposits, payroll, SME, POS statement, e-payment, banking investment, ATM, e-shopping, and mobile payment services.The company was founded on June 25, 1898 and is headquartered in Cairo, Egypt. | Major Banks | Director of Finance/CFO | |
| Bayes Business School | College/University | Graduate Degree | |
| Thunderbird School of Global Management | College/University | Masters Business Admin | |
Center for Contemporary Arab Studies
 Center for Contemporary Arab Studies Miscellaneous Commercial ServicesCommercial Services The Center for Contemporary Arab Studies provides Arabic language training and multidisciplinary services. The private company is based in Washington. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Tripoli | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Verenigd Koninkrijk | 13 |
| Egypte | 9 |
| Verenigde Staten | 8 |
| Koeweit | 6 |
| Verenigde Arabische Emiraten | 4 |
Sectoraal
| Finance | 22 |
| Consumer Services | 16 |
| Energy Minerals | 3 |
| Communications | 2 |
| Industrial Services | 2 |
Operationeel
| Director/Board Member | 91 |
| Chairman | 24 |
| Corporate Officer/Principal | 16 |
| Chief Executive Officer | 13 |
| Independent Dir/Board Member | 13 |
Sterkste connecties
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