Oorsprong van het eerstegraads netwerk van Sanaa Thabet
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Ain Shams University
34
| College/University | Other Consumer Services | 34 |
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.
2
| Subsidiary | Regional Banks | 2 |
MISR International Bank SAE
 MISR International Bank SAE Regional BanksFinance Misr International Bank SAE used to provide banking services. The bank was operated throughout the Middle East, Eastern Europe and Japan. MIBank was also provides services like lending, deposits and related financial services to private and commercial clients. The company was located in Giza, Egypt.
1
| Extinct | Regional Banks | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sanaa Thabet via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Chief Investment Officer | |
| Thunderbird School of Global Management | College/University | Masters Business Admin | |
| ORASCOM CONSTRUCTION INDUSTRIES SAE | Chemicals: Agricultural | Human Resources Officer | |
| QATAR NATIONAL BANK | Regional Banks | Chief Executive Officer | |
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 | |
Lafarge Cement Egypt Co. SAE
 Lafarge Cement Egypt Co. SAE Construction MaterialsNon-Energy Minerals Lafarge Cement Egypt manufactures and distributes cement. Its products include ordinary portland cement, sulphate resistant and high slag blast furnace cement. The company was founded on April 24, 1996 and is headquartered in New Cairo, Egypt | Construction Materials | Human Resources Officer | |
| EDITA FOOD INDUSTRIES COMPANY (S.A.E) | Food: Specialty/Candy | Director of Finance/CFO Comptroller/Controller/Auditor | |
JPMorgan Chase Bank, NA (UK Investment Management)
 JPMorgan Chase Bank, NA (UK Investment Management) Investment ManagersFinance JPMorgan Chase Bank, NA (UK Investment Management) (JPMorgan Chase-UK) is the Great Britain-based investment management division of JPMorgan Chase Bank, NA, which is owned by JPMorgan Chase & Co. (NYSE: JPM) in the US. Headquartered in London, JPMorgan Chase-UK was founded in 1993 and manages assets of individuals, families, companies, and communities. | Investment Managers | Corporate Officer/Principal | |
| JERUSALEM INSURANCE CO. (L.T.D) | Property/Casualty Insurance | Director/Board Member | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Director/Board Member | |
Arab Petroleum Investments Corp.
 Arab Petroleum Investments Corp. Regional BanksFinance Arab Petroleum Investments Corp. operates as a multilateral development financial institution that contributes to the growth, development and transformation of the Arab hydrocarbon and related energy industries. It provides debt funding in the form of project finance, asset-based finance and structured trade finance; financial structuring and advisory services; equity funding to companies and projects; and industry and economic research. The company was founded on November 23, 1975 and is headquartered in Al Khubar, Saudi Arabia. | Regional Banks | Director of Finance/CFO | |
Al Ahli Bank of Kuwait-Egypt
 Al Ahli Bank of Kuwait-Egypt Regional BanksFinance Al Ahli Bank of Kuwait-Egypt engages in commercial banking and financial services. It serves retail, corporate, and small and medium enterprise customers through a portfolio of financial products and banking services, as well as a range of commercial and investments products that are designed to further enhance customers’ banking experience and their financial needs.The company was founded in 1978 and is headquartered in Cairo, Egypt. | Regional Banks | Director of Finance/CFO Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Human Resources Officer | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
| CREDIT AGRICOLE - EGYPT BANK (S.A.E.) | Major Banks | Corporate Officer/Principal | |
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 | |
| SUEZ CANAL BANK (S.A.E) | Regional Banks | Chief Executive Officer | |
Institute of Management Accountants, Inc.
 Institute of Management Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Management Accountants, Inc. provides accountants and financial services. The company was founded in 1919 and is headquartered in Montvale, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| OMAN UNITED INSURANCE COMPANY SAOG | Multi-Line Insurance | Chief Investment Officer | |
| SICO BSC (C) | Major Banks | Director/Board Member | |
| The Egyptian Society of Accountants & Auditors | Corporate Officer/Principal | ||
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 | |
The Arab Contractors Osman Ahmed Osman & Co.
 The Arab Contractors Osman Ahmed Osman & Co. Engineering & ConstructionIndustrial Services The Arab Contractors Osman Ahmed Osman & Co. provides general contracting services. Its services include monuments restoration, dredging and marine constructions, pipe jacking, foundation, ready mixed concrete, steelyard, scaffolding, metal moulds, concrete products, concrete manholes, blocks, interlocks, repair unit, wood products, portable cabins, integrated systems for bridges construction, shipyards, manufacturing, equipment hiring, laboratories, engineering consultancy, technical services, networking and information systems. The company was founded by Osman Ahmed Osman in 1955 and is headquartered in Cairo, Egypt. | Engineering & Construction | Director/Board Member Director/Board Member | |
FAL Holdings Arabia Co. Ltd.
 FAL Holdings Arabia Co. Ltd. Financial ConglomeratesFinance FAL Holdings Arabia Co. Ltd. operates as a investment holding company which engages in diversified investments to include Health care, Engineering & Construction, Information Technology, Telecommunications, Aviation, Finance & Investment, Heavy Industries, Machinery & Equipment, Hotels & Resorts, Travel & Tourism, Real Estate, Food, Agriculture and Education The company was founded by Fahad Mohammed Al-Athel in 1978 and is headquartered in Riyadh, Saudi Arabia. | Financial Conglomerates | Director of Finance/CFO | |
| ETIHAD ATHEEB TELECOMMUNICATION COMPANY | Specialty Telecommunications | Director/Board Member | |
| AL-BILAD MEDICAL SERVICES CO. | Hospital/Nursing Management | Director/Board Member | |
Bayer HealthCare
 Bayer HealthCare Medical/Nursing ServicesHealth Services Part of Bayer AG, Bayer HealthCare is a company that provides medical care and animal health care services. The company is based in Tarrytown, NY. | Medical/Nursing Services | Human Resources Officer | |
| JORDAN CHEMICAL INDUSTRIES COMPANY PSC | Household/Personal Care | Sales & Marketing | |
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 | |
| TRUST INTERNATIONAL TRANSPORT | Other Transportation | Director/Board Member | |
| TRAVERTINE COMPANY PLC | Construction Materials | Director/Board Member | |
| Arab Academy for Science, Technology & Maritime Transport | College/University | Masters Business Admin Masters Business Admin | |
| AMER GROUP HOLDING COMPANY S.A.E. | Real Estate Development | Chief Executive Officer 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 | |
Federation of Egyptian Banks
 Federation of Egyptian Banks Miscellaneous Commercial ServicesCommercial Services Federation of Egyptian Banks provides banking connection services. It offers Egyptian and foreign banks' connection platform. The company was founded in 1981 and is headquartered in Giza, Egypt. | Miscellaneous Commercial Services | Director/Board Member | |
| Hebron University | College/University | Director/Board Member | |
| Unity Trading Establishment | Chief Executive Officer | ||
| Rafia Industrial | Director/Board Member | ||
| PAL AQAR COMPANY FOR REAL ESTATE DEVELOPMENT & MANAGEMENT L.T.D | Real Estate Development | Chairman | |
| SAUDI GROUND SERVICES COMPANY | Other Transportation | Director of Finance/CFO | |
| CLEOPATRA HOSPITALS GROUP S.A.E. | Hospital/Nursing Management | Director/Board Member | |
Gulf Aviation Academy BSC
 Gulf Aviation Academy BSC Miscellaneous Commercial ServicesCommercial Services Gulf Aviation Academy BSC provides pilot training facilities. It provides pilot, engineering, cabin crew personnel, flight simulation, and emergency procedures training programs. The firm also offers safety and corporate risk management, cargo supervision, and negotiation behavior courses in the field of aviation. The company was founded in 2009 and is headquartered in Muharraq, Bahrain. | Miscellaneous Commercial Services | Director/Board Member | |
| Prime Advisory WLL | Chief Executive Officer | ||
| Greenfx WLL | Chief Executive Officer | ||
| Peugeot Egypt | Director of Finance/CFO | ||
QNB Alahli SAE
 QNB Alahli SAE Regional BanksFinance QNB Alahli SAE provides commercial banking services. The company is based in Cairo, Egypt. The Egyptian company is a subsidiary of Qatar National Bank and ultimately controlled by the Government of Qatar. The company was founded in 1978. The CEO is Mohamed Mahmoud Bedeir. | Regional Banks | Chief Executive Officer | |
| Tubeileh Engineering & Contracting Co. | Chairman | ||
| Tameer Co. for Building Materials | Director/Board Member | ||
Cheiron Petroleum Corp.
 Cheiron Petroleum Corp. Oilfield Services/EquipmentIndustrial Services Cheiron provides oil and gas exploration and production services. in the revitalization and optimization of production at small and medium sized mature fields. The company was founded in 1989 and is headquartered in Cairo, Egypt. | Oilfield Services/Equipment | Corporate Officer/Principal | |
| Le Méridien Heliopolis | Director/Board Member |
Statistieken
Internationaal
| Egypte | 24 |
| Jordanië | 8 |
| Bahrein | 7 |
| Saoedi-Arabië | 5 |
| bezette Palestijnse gebieden | 5 |
Sectoraal
| Finance | 21 |
| Consumer Services | 4 |
| Commercial Services | 4 |
| Industrial Services | 4 |
| Health Services | 4 |
Operationeel
| Director/Board Member | 48 |
| Undergraduate Degree | 33 |
| Corporate Officer/Principal | 30 |
| Director of Finance/CFO | 14 |
| Chief Executive Officer | 13 |
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