Tariq Jaleel Mohamed Al-Saffar
Voorzitter bij BANK OF BAHRAIN AND KUWAIT B.S.C.
Oorsprong van het eerstegraads netwerk van Tariq Jaleel Mohamed Al-Saffar
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Bahrain Economic Development Board (Bahrain)
 Bahrain Economic Development Board (Bahrain) General GovernmentGovernment Bahrain Economic Development Board (Bahrain) provides a public agency to attract investment in Bahrain. It offers the investors with information about financial, manufacturing, ICT, tourism , logistics, and transportation services. The company was founded in 2000 and is headquartered in Manama, Bahrain.
28
| Government | General Government | 28 |
| Public Company | Regional Banks | 17 | |
Bahrain International Circuit Co. SPC
 Bahrain International Circuit Co. SPC Miscellaneous Commercial ServicesCommercial Services Bahrain International Circuit Co. SPC operates and manages a motorsport facility. It operates race tracks and hosts Bahrain Grand Prix, a round of the FIA Formula One World Championship. The firm also provides a 4x4 desert obstacle course. It also organizes corporate driving, karting, and racing events and operates conference and exhibition facilities. The company was founded in 2004 and is headquartered in Sakhir, Bahrain.
8
| Holding Company | Miscellaneous Commercial Services | 8 |
Shura Council (Bahrain)
1
| Private Company | 1 | |
Arabian Taxi Co.
1
| Private Company | 1 | |
Abudawood AlSaffar Co.
 Abudawood AlSaffar Co. Wholesale DistributorsDistribution Services Part of Abudawood Group, Abudawood AlSaffar Co. distributes nondurable goods. The company is based in Bahrain, Bahrain.
1
| Subsidiary | Wholesale Distributors | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Tariq Jaleel Mohamed Al-Saffar via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Bahrain Mumtalakat Holding Co. BSC
 Bahrain Mumtalakat Holding Co. BSC Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. BSC operates sovereign wealth fund company. It invests in oil and gas related assets, aviation, logistics, industrials, telecommunications, real estate, and tourism. The company was founded on June 29, 2006 and is headquartered in Bahrain Bay, Bahrain. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
Bahrain Real Estate Investment Co. BSC
 Bahrain Real Estate Investment Co. BSC Real Estate DevelopmentFinance Bahrain Real Estate Investment Co. BSC develops and manages government real estate properties and lands in Bahrain. It engages in investing in real estate projects in the commercial, tourism, and hospitality sectors in Bahrain. The firm also provides property management, repair and maintenance, and leasing services. The company was founded on May 24, 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Gulf Air BSC
 Gulf Air BSC Other Consumer ServicesConsumer Services Gulf Air operates airline and aviation services. It provides flight and hotel booking, car rental, travel insurance, and air transport services. The company was founded in 1950 and is headquartered in Manama, Bahrain. | Other Consumer Services | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chairman | |
| University of Bahrain | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Director/Board Member | |
| SICO BSC (C) | Major Banks | Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | President Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| INVESTCORP HOLDINGS B.S.C. | Investment Managers | Director/Board Member President Director/Board Member Corporate Officer/Principal General Counsel | |
Ibn Khuldoon National School
 Ibn Khuldoon National School Other Consumer ServicesConsumer Services Ibn Khuldoon National School is a non-profit coeducational institution that provides education for its Bahraini and non-Bahraini students. It also offers a bilingual program of study for students from Kindergarten to Grade twelve. The company was founded on September 22, 1983 and is headquartered in Manama, Bahrain. | Other Consumer Services | Chairman Director/Board Member Director/Board Member | |
Bahrain Development Bank BSC
 Bahrain Development Bank BSC Major BanksFinance Bahrain Development Bank BSC is a conventional retail bank licensed by the Central Bank of Bahrain. The bank offers financial services such as BDB finance, BDB & Tamkeen finance, letters of credit, letters of guarantee, women business finance scheme "Riyadat", education finance, overdraft facility, agricultural loans, fisheries loans, and investment services. The Bahraini company also provides digital banking services through their Tijara platform. The bank supports SMEs and exports, with 86%% of their products being exported to international markets. The bank has appointed Ali Al Aradi as Chief Banking Officer. | Major Banks | Chairman Director/Board Member Director/Board Member | |
Government of Bahrain
 Government of Bahrain SovereignGovernment The Kingdom of Bahrain is an archipelago of low lying island located in the Arabian Gulf of the eastern shore of Saudi Arabia. It is the governing body of Bahrain | Sovereign | Minister of Government Minister of Government Minister of Government | |
Bahrain Mumtalakat Holding Co. Bsc (Private Equity)
 Bahrain Mumtalakat Holding Co. Bsc (Private Equity) Investment ManagersFinance Bahrain Mumtalakat Holding Co BSC /Private Equity/ (Bahrain Mumtalakat Holding) is a private equity subsidiary of Bahrain Mumtalakat Holding Co BSC founded in 2006. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chief Executive Officer Private Equity Investor Private Equity Investor | |
National Oil & Gas Authority
 National Oil & Gas Authority Contract DrillingIndustrial Services National Oil & Gas Authority regulates, oversees and develops oil and gas related issues. It approaches and encourages petroleum companies to explore offshore blocks, apply oil and gas related laws and legislation, coordinate with operating companies. The company was founded in 2005 and is headquartered in Manama, Bahrain. | Contract Drilling | Director/Board Member Director/Board Member Director/Board Member | |
| THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Director/Board Member Chairman Director/Board Member | |
Bahrain Airport Co. SPC
 Bahrain Airport Co. SPC Other TransportationTransportation Bahrain Airport Co. SPC manages and operates international airports. It offers export cargo sales, trans-shipment, inter airport trucking, customs clearance, break-bulk, bonded warehousing, freezers, chillers, cold store storage, dangerous goods, livestock and radioactive materials. The company was founded in 2008 and is headquartered in Muharraq, Bahrain. | Other Transportation | Chairman Chairman Director/Board Member | |
| BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. | Insurance Brokers/Services | Chairman Director/Board Member Director/Board Member | |
| BANADER HOTELS COMPANY B.S.C. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| Bahrain Institute of Banking & Finance | College/University | Director/Board Member Director/Board Member 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 | Chairman Director/Board Member Director/Board Member | |
| Labour Market Regulatory Authority | Director/Board Member Director/Board Member Chairman | ||
Umniah Mobile Co. PSC
 Umniah Mobile Co. PSC Wireless TelecommunicationsCommunications Umniah Mobile Co. engages in the provision of telecommunications and associated products and services. It offers mobile and Internet services. The company was founded in 2005 and is headquartered in Amman, Jordan. | Wireless Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
| BAHRAIN COMMERCIAL FACILITIES COMPANY BSC | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| GULF HOTELS GROUP B.S.C. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member | |
Y.K. Almoayyed & Sons
 Y.K. Almoayyed & Sons Electronics/Appliance StoresRetail Trade Y.K. Almoayyed & Sons is a private company based in Manama, Bahrain, with subsidiaries in Bahrain. The Bahraini company has been in business for over 80 years and offers a range of services including retail, distribution, HVAC, projects, and after-sales service. The company is the authorized Nissan dealer in Bahrain since 1968 and offer the entire range of Nissan vehicles. The Electronics and Home Appliances (EHA) division of the company was established in the 1940s and has significantly grown its operations throughout Bahrain. The company also offers services for Renault vehicles and have an exclusive partnership with the world's largest heavy equipment manufacturers and suppliers. Quick Lane is a multi-franchise express service facility driven by an expert team of service specialists and technical advisors conveniently available at two different locations within Bahrain. | Electronics/Appliance Stores | Chairman Director/Board Member | |
Almoayyed International Group
 Almoayyed International Group Miscellaneous Commercial ServicesCommercial Services Almoayyed International Group engages in the provision of expert solutions for businesses. Its areas of expertise include information technology, business automation, integrated engineering solutions, safety and security solutions, ironmongery solutions, electrical and instrumentation solutions, industrial packaging, and real estate management. The company was founded by Farouk Yousuf Almoayyed in 1979 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Founder Director/Board Member | |
Almoayyed Contracting Group
 Almoayyed Contracting Group Engineering & ConstructionIndustrial Services Almoayyed Contracting Group is a subsidiary of Y.K. Almoayyed & Sons BSC (C) and operates in Bahrain. The Bahraini company is involved in various business activities. | Engineering & Construction | Chairman Director/Board Member | |
National Finance House
 National Finance House Finance/Rental/LeasingFinance National Finance House provides various financing services and loans. It offers car loans and insurance services. The company was founded in 2005 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| Y.K. Almoayyed & Sons Properties Co. WLL | Chairman Director/Board Member | ||
| ALUMINIUM BAHRAIN B.S.C. | Aluminum | Chairman Director/Board Member | |
Osool Asset Management Co.
 Osool Asset Management Co. Investment ManagersFinance Osool Asset Management Co. provides administrative asset management services. The company is based in Manama, Bahrain and ultimately controlled by the Government of Bahrain. Abdulla Khalifa bin Salman Al-Khalifa has been the CEO of the Bahraini company since 2006. | Investment Managers | Chief Investment Officer Corporate Officer/Principal | |
SICO BSC (Investment Management)
 SICO BSC (Investment Management) Investment ManagersFinance Securities & Investment Co. BSC (Investment Management) (SICO-IM) is the investment management division of Securities & Investment Co. (BH: SICOC) in Bahrain. The firm was established in 1995 and manages investments in the GCC countries for a range of investors including regional financial institutions, pension funds, investment companies and insurance companies. Based in Manama, SICO-IM is the investment manager of Shamil Bank's GCC Shariah-compliant Al Aseel Islamic Equity Fund, Dubai Islamic Bank's open-end Islamic Al Islami GCC Equity Fund and the Qatar, Bahrain and Oman component of Riyad Bank's GCC Islamic Equity fund. | Investment Managers | Chairman Chief Executive Officer | |
| The University of Texas at Austin | College/University | Undergraduate Degree Undergraduate Degree | |
National Motor Co.
 National Motor Co. Specialty StoresRetail Trade National Motor Co. operates as a motor vehicle dealer. The company was founded in 1988 and is headquartered in Manama, Bahrain. | Specialty Stores | Director/Board Member Director/Board Member | |
| National Concrete Co. WLL | Chairman Director/Board Member | ||
Bahrain Chamber of Commerce & Industry
 Bahrain Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Bahrain Chamber of Commerce & Industry is a Chamber of Commerce based in Manama, Bahrain. | Miscellaneous Commercial Services | Chairman Chief Executive Officer | |
Eskan Bank BSC
 Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Tamkeen Bahrain | Director/Board Member Director/Board Member | ||
| BAHRAIN NATIONAL HOLDING COMPANY B.S.C. | Multi-Line Insurance | Chairman Director/Board Member | |
Goldman Sachs (Asia) LLC
 Goldman Sachs (Asia) LLC Investment Banks/BrokersFinance Goldman Sachs (Asia) LLC (GS-Asia) is the Hong Kong-based brokerage subsidiary of Goldman Sachs Holdings (Hong Kong) Ltd., ultimately owned by The Goldman Sachs Group, Inc. (NYSE: GS), a multinational investment bank and financial services company headquartered in New York City. Founded in 1984, GS-Asia provides market insight, risk management and execution services to institutional clients which includes asset managers, hedge funds, banks and brokerages, pensions, endowments and foundations, corporations, and governments. | Investment Banks/Brokers | Corporate Officer/Principal President | |
| DePaul University | College/University | Graduate Degree Graduate Degree | |
| University of Warwick | College/University | Graduate Degree Undergraduate Degree | |
Bahrain Association of Banks
 Bahrain Association of Banks Miscellaneous Commercial ServicesCommercial Services Bahrain Association of Banks operates as a bankers association. The private company is based in Manama, Bahrain. Waheed Al-Qassim has been the CEO of the Bahraini company since 2015. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Human Resources Development Fund
 Human Resources Development Fund Financial ConglomeratesFinance Human Resources Development Fund engages in human resources skill development activities required in banking and financing sectors. The company was founded on July 6, 2004 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Director/Board Member Chairman | |
| The Arab Society of Certified Accountants | Corporate Officer/Principal | ||
| British Institute of Management | College/University | Corporate Officer/Principal | |
| Arab Fund for Economic & Social Development | Corporate Officer/Principal | ||
The Islamic Development Bank
 The Islamic Development Bank Finance/Rental/LeasingFinance The Islamic Development Bank promotes economic development and social progress of Islamic countries. It is an international financial institution that participates in equity capital and grant loans for productive projects and enterprises besides providing financial assistance to member countries in other forms for economic and social development. The company was founded in 1975 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Arab Monetary Fund
 Arab Monetary Fund SupranationalGovernment Arab Monetary Fund is a regional Arab organization, Founded in 1976. Member Countries (22) are: Jordan, United Arab Emirates, Bahrain, Tunisia, Algeria, Djibouti, Saudi Arabia, Sudan, Syria, Somalia, Iraq, Oman, Palestine, Qatar, Kuwait, Lebanon, Libya, Egypt, Morocco, Mauritania, Yemen, Comoros. | Supranational | Corporate Officer/Principal | |
| University of Cairo | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Bahrein | 40 |
| Jordanië | 3 |
| Verenigde Staten | 3 |
| Verenigd Koninkrijk | 3 |
| Hongkong | 2 |
Sectoraal
| Finance | 20 |
| Consumer Services | 12 |
| Commercial Services | 5 |
| Communications | 3 |
| Government | 3 |
Operationeel
| Director/Board Member | 221 |
| Chairman | 64 |
| Corporate Officer/Principal | 50 |
| Chief Executive Officer | 23 |
| Undergraduate Degree | 23 |
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