Tamer Wasef Mohamed Musa Barakat
Compliance Officer bij BANK AL ETIHAD
Vermogen: 37 886 $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Tamer Wasef Mohamed Musa Barakat
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The University of Jordan
45
| College/University | Other Consumer Services | 45 |
| Public Company | Major Banks | 45 | |
| Public Company | Major Banks | 40 | |
| Public Company | Major Banks | 28 | |
| Public Company | Major Banks | 14 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Tamer Wasef Mohamed Musa Barakat via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal Chief Operating Officer | |
| CAPITAL BANK OF JORDAN | Regional Banks | Chief Investment Officer Director/Board Member Corporate Officer/Principal Chief Operating Officer | |
| JORDAN LOAN GUARANTEE CORP. | Specialty Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| ARAB TUNISIAN BANK | Regional Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Director/Board Member Graduate Degree Doctorate Degree Masters Business Admin Graduate Degree | |
| Stanford University | College/University | Graduate Degree Masters Business Admin Graduate Degree | |
| ARAB NATIONAL BANK | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ZARA INVESTMENT HOLDING COMPANY | Hotels/Resorts/Cruise lines | Director/Board Member Founder Director/Board Member Director/Board Member | |
| ARAB INTERNATIONAL HOTELS PLC. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| THE JORDAN WORSTED MILLS CO. LTD. | Textiles | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| SAFWA ISLAMIC BANK | Regional Banks | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| George Washington University | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
| CAIRO AMMAN BANK | Major Banks | Chairman Corporate Officer/Principal Treasurer Director/Board Member Comptroller/Controller/Auditor Director/Board Member | |
| The University of Texas at Austin | College/University | Undergraduate Degree Graduate Degree | |
| Georgetown University | College/University | Undergraduate Degree Masters Business Admin Doctorate Degree Undergraduate Degree | |
| American University of Beirut | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree | |
| AL DAWLIYAH FOR HOTELS AND MALLS P.L.C. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Perella Weinberg Partners LP
 Perella Weinberg Partners LP Investment Banks/BrokersFinance Perella Weinberg Partners LP (PWP) is the registered broker/dealer subsidiary of Perella Weinberg Partners Group LP. Headquartered in New York City, the firm was founded in 2005 by Joe Perella, Peter Weinberg and Tarek Abdel-Meguid. PWP offers full spectrum of brokerage services to retail clients. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
Arab Bank Australia Ltd.
 Arab Bank Australia Ltd. Regional BanksFinance Arab Bank Australia Ltd. engages in the provision of banking and financial products and services. Its offerings include banking for individual and corporate clients, insurances, and personal, business, and home loans. The company was founded in 1986 and is headquartered in Sydney, Australia. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
Arab Bank Plc (Dubai)
 Arab Bank Plc (Dubai) Major BanksFinance Arab Bank PLC (Dubai) provides commercial banking services. It offers products and services covering consumer, corporate, and institutional banking and treasury. The company is headquartered in Dubai, United Arab Emirates. | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| King Hussein Foundation | Director/Board Member Director/Board Member Corporate Officer/Principal | ||
| JORDAN HOTELS AND TOURISM COMPANY | Hotels/Resorts/Cruise lines | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| ALIA- THE ROYAL JORDANIAN AIRLINES PLC. | Airlines | Chief Executive Officer Director/Board Member Chairman | |
| ASTRA INDUSTRIAL GROUP COMPANY | Pharmaceuticals: Major | Founder Director/Board Member | |
Islamic International Arab Bank Plc
 Islamic International Arab Bank Plc Regional BanksFinance Islamic International Arab Bank Plc engages in the provision of Sharia-compliant banking solutions. It provides solutions for any financial needs for individuals, for startups, micro-small and medium enterprises, and Mega projects. The company was founded on March 30, 1997 and is headquartered in Amman, Jordan. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Arab Supply & Trading Co.
 Arab Supply & Trading Co. Financial ConglomeratesFinance Arab Supply & Trading Co. engages in agriculture, trading, manufacturing and telecom services. The firm's customers include the construction and mining, energy, financial services and investment, food and agriculture, healthcare and medicine, industry, real estate and hospitality, media, plastics, specialty chemicals, steel and telecommunications industries. The company was founded by Sabih Taher Darwish Al-Masri in 1976 and is headquartered in Tabuk, Saudi Arabia. | Financial Conglomerates | Founder President | |
| PALESTINE TELECOMMUNICATIONS COMPANY P.L.C | Specialty Telecommunications | Chairman Director/Board Member | |
| EURO ARAB INSURANCE GROUP PLC. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
Europe Arab Bank Plc
 Europe Arab Bank Plc Major BanksFinance Europe Arab Bank PLC is engaged in the operation and provision of banking needs and solutions. Its services include private banking, corporate and institutional banking, and treasury. The company was founded on September 27, 2005 and is headquartered in London, UK. | Major Banks | Chairman Director/Board Member Director/Board Member Chief Executive Officer | |
Arab Bank (Switzerland) Ltd.
 Arab Bank (Switzerland) Ltd. Investment ManagersFinance Arab Bank (Switzerland) Ltd. (Arab Bank Switzerland) is an investment advisory firm headquartered in Geneva, Switzerland. The firm was founded in 1962 and is a subsidiary of Arab Bank Plc (ASE, NASDAQ: ARBK) in Jordan. Arab Bank Switzerland advises individuals and families in the complex business of protecting and enhancing their wealth. | Investment Managers | Chairman Director/Board Member Chairman | |
Welfare Association
 Welfare Association Miscellaneous Commercial ServicesCommercial Services Welfare Association is the largest non-profit organization in Palestine, dedicated to preserving Palestinian heritage and identity. The organization is based in Jerusalem, Palestine, State of and their strategic destinations include developing infrastructure in educational institutions to facilitate distance learning, encouraging vocational and technical education, and advocating for government policies that empower economic and social development. The non-profit company is currently running a campaign to provide emergency support to Jerusalem hospitals and first aid responders. The company has disbursed over 600 million USD over the years and are focused on developing various sub-programs with creative interventions in different stages of education. The company encourages knowledge production through technology and focus on distance learning. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Corporate Officer/Principal | |
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 private 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 | Chairman Director/Board Member | |
VTEL Holdings Ltd.
 VTEL Holdings Ltd. Specialty TelecommunicationsCommunications VTEL Holdings Ltd. provides telecommunication services. It provides fixed line, mobile telecommunication and data services through its subsidiaries. The company was founded in 2006 and is headquartered in Dubai, United Arab Emirates. | Specialty Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
| Yarmouk University | College/University | Khalid Zuhair Jameel Abu Al-Shaeer Fahed Mohamed Adbulsattar Ibrahim | Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Association of Banks In Jordan | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| AL-DAMAN FOR INVESTMENTS (P.L.C) | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Astra Food Co. Ltd.
 Astra Food Co. Ltd. Agricultural Commodities/MillingProcess Industries Astra Food Co. Ltd. engages in food production and related activities. Its operations are carried out through the following divisions: Astra farms, Astra commercial, Astra grain trade and Astra transportation. The Astra Farms division includes fruits orchards, vegetables and open field crops, flowers and ornamental plants, animal husbandry, and poultry and quails. The Astra commercial division involves in food producing, importing and retailing packaged products, as well as wholesale and retailing of food products, clothes, household supplies and kitchen utensils. The Astra grain division deals with general trading of processed and non-processed commodities such as dry foodstuff including rice, pulses, spices, nuts, edible seeds, full cream milk powder, edible oil, dried fruit, coffee, tea, sugar, and food additives. The Astra transport division provides transportation services to all Astra's companies and operates commercial services for other companies. The company was founded in 1983 and is headquartered in Riyadh, Saudi Arabia. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| Arab Academy for Banking & Financial Sciences | College/University | Graduate Degree Graduate Degree Graduate Degree | |
Arab Bank Plc (Palestine)
 Arab Bank Plc (Palestine) Major BanksFinance Arab Bank Plc (Palestine) provides banking services. It offers consumer banking, corporate banking, and institutional banking. The company was founded in 1930 and is headquartered in Ramallah, Palestine . | Major Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
| Arab Banking Corp. (Algeria) | Director/Board Member Chief Operating Officer Chief Executive Officer | ||
| Ahli Financial Leasing | Chairman Chairman Director/Board Member | ||
| Etihad Financial Brokerage Co. | Chairman Director/Board Member Director/Board Member | ||
| Business Tourism Co. LLC | Chairman Director/Board Member Director/Board Member | ||
The Arab Fund For Arts & Culture
 The Arab Fund For Arts & Culture Miscellaneous Commercial ServicesCommercial Services The Arab Fund For Arts & Culture (AFAC) is an organization that provides grants and programs to support artists and cultural projects in the Arab region. The organization is based in Beirut, Lebanon. The organization offers funding for various fields, including music, cinema, and training, and regional events. AFAC also supports documentaries and creative and critical writings. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Arab Bank Group
 Arab Bank Group Regional BanksFinance Arab Bank Group engages in provision of commercial banking product and services. It operates through the following segments: Corporate and Institutional Banking, Treasury, Consumer Banking, and Other. The company was founded by Abdel Hameed Shoman on May 21, 1930 and is headquartered in Amman, Jordan. | Regional Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Jordan | College/University | Graduate Degree Undergraduate Degree | |
| Jordan Capital & Investment Fund Management Co. | Director/Board Member Director/Board Member Chairman | ||
| ARAB BANK SYRIA | Regional Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Arab National Leasing Co. | Chairman Corporate Officer/Principal Chief Executive Officer | ||
Ahli Brokerage Co.
 Ahli Brokerage Co. Investment Banks/BrokersFinance Ahli Brokerage Co. engages in the provision of financial brokerage services for the buy and sell of stocks. The company is headquartered in Amman, Jordan. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member |
Statistieken
Internationaal
| Jordanië | 26 |
| Verenigde Staten | 8 |
| Saoedi-Arabië | 5 |
| Bahrein | 3 |
| Libanon | 3 |
Sectoraal
| Finance | 22 |
| Consumer Services | 14 |
| Process Industries | 3 |
| Communications | 3 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 368 |
| Corporate Officer/Principal | 113 |
| Chairman | 92 |
| Undergraduate Degree | 79 |
| Independent Dir/Board Member | 42 |
Sterkste connecties
| Insiders | |
|---|---|
| Abbas Farouq Ahmed Zuaiter | 27 |
| Wahbeh Tamari | 26 |
| Issam Salfiti | 25 |
| Karim Kawar | 23 |
| Sabih Al-Masri | 22 |
| Suleiman Hafez Suleiman Al Masri | 20 |
| Nadia Al-Saeed | 20 |
| Bassem Salfiti | 19 |
| Bassam Kanaan | 18 |
| Ahmad Al-Hussein | 17 |
| Randa Sadik | 17 |
| Mughith Ghiath Munir Sukhtian | 16 |
| Hisham Attar | 16 |
| Jabra Ghandour | 14 |
| Khaled Al-Masri | 14 |
- Beurs
- Insiders
- Tamer Wasef Mohamed Musa Barakat
- Bedrijfsconnecties
