Tariq Al-Aujaili
Directeur/Bestuurslid bij BANK DHOFAR SAOG
Oorsprong van het eerstegraads netwerk van Tariq Al-Aujaili
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 39 | |
| Public Company | Regional Banks | 32 | |
| Public Company | Miscellaneous Commercial Services | 21 | |
| Public Company | Property/Casualty Insurance | 15 | |
| Public Company | Multi-Line Insurance | 13 | |
| Public Company | Financial Conglomerates | 8 | |
Wasel Exchange SAOC
3
| Private Company | 3 | |
Dhofar International Energy Services Co. LLC
 Dhofar International Energy Services Co. LLC Financial ConglomeratesFinance Part of Dhofar International Development & Investment Holding Co., Dhofar International Energy Services Co. LLC is an Omani company that provides investment services. The company was founded in 2014.
2
| Subsidiary | Financial Conglomerates | 2 |
Octal Holding & Co. (SAOC)
 Octal Holding & Co. (SAOC) Chemicals: SpecialtyProcess Industries Octal Holding & Co. SAOC engages in the production of polyethylene terephthalate sheets (PET) and plastic packaging products. Its services include manufacturing PET resin and PET sheets. The company was founded in 2006 and is headquartered in Muscat, Oman.
1
| Subsidiary | Chemicals: Specialty | 1 |
Dhofar Desalination Co. SAOC
 Dhofar Desalination Co. SAOC Miscellaneous Commercial ServicesCommercial Services Dhofar Desalination Co. SAOC engages in the ownership and operation of water desalination plant. The company was founded in 2017 and is headquartered in Salalah, Oman.
1
| Private Company | Miscellaneous Commercial Services | 1 |
Garden Hotel LLC
 Garden Hotel LLC Hotels/Resorts/Cruise linesConsumer Services Garden Hotel LLC operates as a hotel. The company is headquartered in Muscat, Oman.
1
| Subsidiary | Hotels/Resorts/Cruise lines | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Tariq Al-Aujaili via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| University of Bahrain | College/University | Undergraduate Degree Corporate Officer/Principal Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | Chief Executive Officer Shariah Board Member Corporate Secretary Shariah Board Member Director of Finance/CFO Director/Board Member Chairman | |
| DHOFAR FOOD & INVESTMENT SAOG | Food: Meat/Fish/Dairy | Salim bin Abdullah Faraj Al-Awadi | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member |
BMI Bank BSC
 BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Director/Board Member Director/Board Member Shariah Board Member Director/Board Member | |
| BANK MUSCAT SAOG | Regional Banks | Ahmed Mohamed Abdullah Al-Abri Abdullah bin Mubarak bin Seif Al-Abri | Chief Operating Officer Chairman Shariah Board Member Director/Board Member Corporate Officer/Principal |
| SOHAR INTERNATIONAL BANK SAOG | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Manara Developments
 Manara Developments Real Estate Investment TrustsFinance Manara Development engages in real estate development with the aim of expanding to cover a wider market across the Gulf region.It uses national resources an deploys the latest in design, construction and environmental technologies. The company was founded in August of 2006 and is headquartered in Manama, Bahrain. | Real Estate Investment Trusts | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| ALIZZ ISLAMIC BANK SAOG | Regional Banks | Director/Board Member Chairman Shariah Board Member Corporate Officer/Principal | |
Gulf African Bank Ltd.
 Gulf African Bank Ltd. Regional BanksFinance Gulf African Bank Ltd. provides banking and financial products and services. It offers money transfers, term deposits, salary, current and savings accounts. The firm is engaged in corporate financing solutions, including working capital financing, assets finance and leasing, project financing, expansion, and BMR requirement solutions. The company was founded in 2005 and is headquartered in Nairobi, Kenya. | Regional Banks | Shariah Board Member Director/Board Member Chairman Director/Board Member | |
| AL OMANIYA FINANCIAL SERVICES SAOG | Finance/Rental/Leasing | Salim bin Abdullah Faraj Al-Awadi | Corporate Officer/Principal Director/Board Member Chairman Director/Board Member |
| The University of Hull | College/University | Graduate Degree Masters Business Admin Masters Business Admin Masters Business Admin | |
Solidarity Group Holding BSC
 Solidarity Group Holding BSC Regional BanksFinance Solidarity Group Holding BSC provides Islamic financial services. It also provides general insurance, family insurance, asset management and investment products. The company was founded on June 11, 2003 and is headquartered in Manama, Bahrain. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Maalem Holding Co. BSC
 Maalem Holding Co. BSC Financial ConglomeratesFinance Maalem Holding Co. BSC provides investment services. The company was founded in July 2008 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Shariah Board Member Public Communications Contact | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Shariah Board Member Shariah Board Member | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
Omani Vegetable Oils & Derivatives Co. LLC
 Omani Vegetable Oils & Derivatives Co. LLC Food: Specialty/CandyConsumer Non-Durables Omani Vegetable Oils & Derivatives Co. LLC engages in the provision of edible oils for consumption. Its products include palm olein, sunflower oil, corn oil, cooking oil, frying oil, soya bean oil, vegetable ghee, mineral water, and rice products. The company was founded in 2005 and is headquartered in Salalah, Oman. | Food: Specialty/Candy | Director/Board Member Chairman Director/Board Member | |
Muscat Overseas Co. LLC
 Muscat Overseas Co. LLC Contract DrillingIndustrial Services Muscat Overseas Co. LLC operates in the trading, contracting, marine oil and gas drilling, travel, agriculture, and real estate industries. It engages in the promotion of ventures in the commercial business enterprises. The company was founded by Mustahail Bin Ahmed Al Mashani in 1972 and is headquartered in Muscat, Oman. | Contract Drilling | Chief Investment Officer Chief Executive Officer Sales & Marketing | |
| DePaul University | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin | |
| THE FINANCIAL CORPORATION COMPANY SAOG | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| University of Sultan Qaboos | College/University | Ahmed Mohamed Abdullah Al-Abri | Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
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 Chairman 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 Compliance Officer Shariah Board Member | |
| IB Capital BSC | Shariah Board Member Shariah Board Member Shariah Board Member | ||
| DHOFAR UNIVERSITY SAOG | Miscellaneous Commercial Services | Mohammed Yousuf Ahmed Alawi Al-Ibrahim | Director/Board Member Director/Board Member Director/Board Member |
| University of London | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| School of Oriental & African Studies | College/University | Graduate Degree Graduate Degree | |
International Islamic Financial Market
 International Islamic Financial Market Miscellaneous Commercial ServicesCommercial Services International Islamic Financial Market operates as a neutral and non-profit infrastructure development institution. It focuses on standardization of Islamic financial contracts and product templates relating to the capital and money market, corporate finance, and trade finance segments. The company was founded in 2002 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Shariah Board Member Shariah Board Member | |
| OMAN INTERNATIONAL DEVELOPMENT AND INVESTMENT COMPANY SAOG | Investment Managers | Director/Board Member Director/Board Member | |
| DHOFAR GENERATING COMPANY SAOG | Electric Utilities | Director/Board Member Chairman | |
| Amar Holding Co. BSC | Director/Board Member Director/Board Member | ||
| University of Glamorgan | College/University | Masters Business Admin Masters Business Admin | |
Sayacorp /Private Equity/
 Sayacorp /Private Equity/ Investment ManagersFinance Sayacorp /Private Equity/ (Sayacorp) is a private equity division of Sayacorp BSC founded in 2008. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chief Executive Officer Director of Finance/CFO | |
| SICO BSC (C) | Major Banks | Director of Finance/CFO Director of Finance/CFO | |
| RAYSUT CEMENT COMPANY SAOG | Construction Materials | Director/Board Member Director/Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Corporate Officer/Principal Shariah Board Member | ||
Sayacorp Aqar W.L.L.
 Sayacorp Aqar W.L.L. Financial ConglomeratesFinance Sayacorp Aqar W.L.L. is an investment holding company based in Manama, Bahrain, operating in accordance with Islamic Shari’a principles. Sayacorp has two wholly-owned subsidiaries, Sayacorp Capital Ltd, a financial services firm in the International Finance Centre (DIFC), and Sayacorp Aqar W.L.L., a real estate investment and Bahraini development company in the Kingdom of Bahrain. The firm's investment thesis is focused on opportunities in defensive sectors with strong growth prospects, both regionally and globally. Sayacorp invests in direct private equity opportunities with a thesis centered around consumption and key secular demographic trends in the region and abroad. The company also manages a proprietary portfolio of regional and Shari’a compliant fixed income products. Sayacorp Aqar W.L.L. caters to real estate market needs and is focused on selecting in-demand real estate investments able to generate attractive returns to shareholders. The company was founded in 2006, and the CEO is Mohamed Shukri Ghanem. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
| The University of Lincoln | College/University | Masters Business Admin Masters Business Admin | |
| OMAN CHLORINE S.A.O.G. | Chemicals: Specialty | Director/Board Member Director/Board Member | |
Al Yousef Group LLC
 Al Yousef Group LLC Services to the Health IndustryHealth Services Al Yousef Group LLC engages in the provision of social, humanitarian, charitable, and environmental activities. It also provides logistics, oil and gas services, financial services and insurance, and media and telecommunication services. The company is headquartered in Muscat, Oman. | Services to the Health Industry | Chief Executive Officer Chief Executive Officer | |
Chemoil Corp.
 Chemoil Corp. Gas DistributorsUtilities Chemoil Corp. engages in the wholesale of petroleum and petroleum products. The company was founded in 1981 and is headquartered in New York, NY. | Gas Distributors | Corporate Officer/Principal Corporate Officer/Principal | |
| The International University of Lahaye | College/University | Doctorate Degree Doctorate Degree | |
| MUSCAT FINANCE SAOG | Finance/Rental/Leasing | Chairman Director/Board Member | |
| University of Madras | College/University | Undergraduate Degree Undergraduate Degree | |
| NATIONAL GAS COMPANY SAOG | Gas Distributors | Director/Board Member Director/Board Member | |
Ibdar Bank BSC
 Ibdar Bank BSC Regional BanksFinance Ibdar Bank BSC operates as an Islamic Wholesale Bank. It engages in real estate, private equity, capital markets and investment advisory activities. The firm offers real estate investment, asset management, financial solutions, and investment advisory services. The company was founded in January 2013 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member Shariah Board Member | |
| NATIONAL ALUMINIUM PRODUCTS COMPANY SAOG | Aluminum | Director/Board Member Director of Finance/CFO | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Bahrein | 21 |
| Oman | 19 |
| Verenigd Koninkrijk | 6 |
| Verenigde Staten | 4 |
| Kenya | 2 |
Sectoraal
| Finance | 25 |
| Consumer Services | 11 |
| Commercial Services | 4 |
| Utilities | 4 |
| Consumer Non-Durables | 3 |
Operationeel
| Director/Board Member | 227 |
| Shariah Board Member | 101 |
| Independent Dir/Board Member | 72 |
| Corporate Officer/Principal | 70 |
| Chairman | 53 |
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