Oorsprong van het eerstegraads netwerk van Osama Abdel Raouf Abdeen
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Multi-Line Insurance | 24 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Osama Abdel Raouf Abdeen via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| NOVA CHEMICALS | Chemicals: Specialty | Chairman Director/Board Member | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Chief Executive Officer Shariah Board Member Shariah Board Member Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
| DEPA PLC | Engineering & Construction | Director/Board Member | |
| COSMO OIL CO LTD | Oil Refining/Marketing | Director/Board Member | |
| ABU DHABI ISLAMIC BANK - EGYPT - S.A.E | Regional Banks | Shariah Board Member | |
| ABU DHABI COMMERCIAL BANK | Major Banks | Director/Board Member | |
| McGill University | College/University | Undergraduate Degree Undergraduate Degree | |
| MASHREQBANK | Regional Banks | Shariah Board Member | |
| Bethune-Cookman University, Inc. | College/University | Undergraduate Degree | |
| University of Portland | College/University | Undergraduate Degree | |
| Widener University | College/University | Masters Business Admin | |
Aabar Investments PJS
 Aabar Investments PJS Financial ConglomeratesFinance Aabar Investments PJS operates as investment company. It invests in various sectors, such as real estate development, infrastructure, construction, financial services, food, energy, commodities, automotive and aerospace. The company was founded in July 2005 and is headquartered in Abu Dhabi, United Arab Emirates. | Financial Conglomerates | Chairman Director/Board Member | |
Bank Alkhair BSC
 Bank Alkhair BSC Investment Banks/BrokersFinance Bank Alkhair BSC engages in investment banking services. Its business lines include asset management, capital markets, corporate finance, private equity, and products and transactions. The company was founded by Majid Al-Sayed Bader Al-Refai in 2004 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member | |
| ARABTEC HOLDING | Engineering & Construction | Chairman Director/Board Member | |
| ALDAR PROPERTIES | Real Estate Development | Director/Board Member Director/Board Member | |
Depa United Group PJSC
 Depa United Group PJSC Miscellaneous Commercial ServicesCommercial Services Depa United Group PJSC provides interior contracting services. Its services include installation and finishing of floors, walls, ceilings, fixed joinery, wood-works, doors, and frames. The company provides services to the five star hotels, residential properties, retail outlets, yachts, hospitals, and airports. Depa United Group was founded by Mohannad Izzat Sweid in 2006 and is located in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Director/Board Member | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member | |
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 | |
| EMIRATES DRIVING COMPANY | Other Consumer Services | Chairman | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Shariah 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 | Chairman Shariah Board Member Director/Board Member | |
Borealis AG
 Borealis AG Chemicals: Major DiversifiedProcess Industries Borealis AG engages in the provision of solutions in the fields of polyolefins, base chemicals and fertilizers. It operates through the following business segments: Polyolefins; Hydrocarbons and Energy; and Fertilizers, Melamine and Technical Nitrogen Products. Its products include phenol, acetone, ethylene, propylene, ammonia, urea, and AdBlue. The company was founded in 1994 and is headquartered in Vienna, Austria. | Chemicals: Major Diversified | Chairman Director/Board Member | |
Mashreq Capital (DIFC) Ltd.
 Mashreq Capital (DIFC) Ltd. Financial ConglomeratesFinance Mashreq Capital (DIFC) Ltd. provides investment and funds management services. The firm's business activities encompass credit and deal investment, asset management, collective investment funds operation, custody provision, and fund administration. It also provides banking advisory and consulting services on financial products and credit intermediation operations. The company was founded on February 7, 2006 and is headquartered in Dubai, the United Arab Emirates. | Financial Conglomerates | Shariah Board Member | |
| Citiscape LLC | Director/Board Member | ||
Arab Petroleum Pipelines SAE
 Arab Petroleum Pipelines SAE Oil & Gas PipelinesIndustrial Services Arab Petroleum Pipelines SAE supplies oil through pipelines. The company is headquartered in Alexandria, Egypt. | Oil & Gas Pipelines | Director of Finance/CFO | |
Das Holding LLC
 Das Holding LLC MiscellaneousMiscellaneous Das Holding operates as an investment holding company. The firms invests in the following business sectors such as real estate development, real estate management, engineering and construction, interior design, mass media, district cooling, recruitment, facility management, transport and industrial supplies. The company was founded in 2006 and is headquartered in Abu Dhabi, the United Arab Emirates. | Miscellaneous | Chief Executive Officer Chief Operating Officer | |
Al Baraka Islamic Bank BSC
 Al Baraka Islamic Bank BSC Major BanksFinance Al Baraka Islamic Bank BSC operates as a retail Islamic bank. The principal activities of the bank and its subsidiaries include taking demand, saving and investment accounts, providing Murabaha finance, Ijara financing and other Shari’a compliant forms of financing as well as managing investors’ money on the basis of Mudaraba or agency for a fee, providing commercial banking services and other investment activities. The company was founded on February 21, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member | |
Gulf Energy Maritime PJSC
 Gulf Energy Maritime PJSC Marine ShippingTransportation Gulf Energy Maritime PJSC owns and operates hull tankers designed to carry petroleum products and chemicals. The company was founded in 2004 and is headquartered in Dubai, United Arab Emirates. | Marine Shipping | Chairman Chairman | |
| MANAZEL | Real Estate Development | Shariah Board Member Director/Board Member Director/Board Member Director/Board Member | |
Lloyds TSB Dubai
 Lloyds TSB Dubai Major BanksFinance Lloyds TSB Dubai provides commercial banking services. The company is headquartered in Dubai, the United Arab Emirates. | Major Banks | Shariah Board Member | |
| United Tina Transport Consulting | Chairman | ||
| Emirates & Morocco Trading & General Investment Co. | Chairman | ||
| QUANTUM METAL EXCHANGE INC. | Investment Banks/Brokers | Shariah Board Member | |
Sky News Arabia
 Sky News Arabia Movies/EntertainmentConsumer Services Sky News Arabia provides media production. It offers news, television production, online news, and documentaries. The company was founded in 2010 and is headquartered in Abu Dhabi, the United Arab Emirates. | Movies/Entertainment | Director/Board Member | |
Qatar & Abu Dhabi Investment Co. P.Q.S.C.
 Qatar & Abu Dhabi Investment Co. P.Q.S.C. Investment ManagersFinance Qatar & Abu Dhabi Investment Co. Q.S.C. operates as an investment firm. It focuses on fast growing private or publicly traded mid-sized companies. It has interest in securing investments in the business services, consumer, energy, industrials, and technology sectors. The firm is headquartered in Doha, Qatar. | Investment Managers | Director/Board Member | |
Bosna Bank International dd
 Bosna Bank International dd Regional BanksFinance Bosna Bank International dd is a Bosnian,Herzegovinian banking company that provides banking services. The private company is based in Sarajevo, Bosnia and Herzegovina and was founded in 2000. | Regional Banks | Shariah Board Member | |
BNP Paribas SA (Saudi Arabia)
 BNP Paribas SA (Saudi Arabia) Major BanksFinance BNP Paribas SA (Saudi Arabia) provides corporate banking services. The company was founded in 2005 and is headquartered in Riyadh, Saudi Arabia. | Major Banks | Shariah Board Member | |
| Crédit Agricole CIB (Dubai Branch) | Shariah Board Member | ||
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member | |
Mubadala Investment Co. PJSC
 Mubadala Investment Co. PJSC Financial ConglomeratesFinance Mubadala Investment Co. PJSC invests in various sectors, such as aerospace, information and communications technology, semiconductors, metals and mining, renewable energy and utilities, and the management of diverse financial holdings. It also engages in the investment in oil and gas, healthcare, real estate, and defense sectors. The company was founded in May 2017 and is headquartered in Abu Dhabi, United Arab Emirates. | Financial Conglomerates | Corporate Officer/Principal | |
| NEXTDECADE CORPORATION | Oil & Gas Production | Director/Board Member | |
| IB Capital BSC | Shariah Board Member | ||
Emirates Strategic Investment Co.
 Emirates Strategic Investment Co. Financial ConglomeratesFinance Emirates Strategic Investment Co. operates as an Emirati investment company. The private company is based in Abu Dhabi, United Arab Emirates. | Financial Conglomerates | 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 |
Statistieken
Internationaal
| Verenigde Arabische Emiraten | 26 |
| Bahrein | 9 |
| Verenigde Staten | 6 |
| Canada | 3 |
| Egypte | 3 |
Sectoraal
| Finance | 29 |
| Consumer Services | 7 |
| Industrial Services | 4 |
| Process Industries | 3 |
| Energy Minerals | 3 |
Operationeel
| Director/Board Member | 75 |
| Shariah Board Member | 60 |
| Chairman | 35 |
| Corporate Officer/Principal | 16 |
| Independent Dir/Board Member | 15 |
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