Oorsprong van het eerstegraads netwerk van Bassel Gamal Aly
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
United Bank for Commerce & Investment
 United Bank for Commerce & Investment Major BanksFinance United Bank for Commerce & Investment provides commercial banking services. The private company is based in Tripoli, Libya.
5
| Private Company | Major Banks | 5 |
Bank of Kuwait & The Middle East
2
| Private Company | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Bassel Gamal Aly via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MORGAN STANLEY | Investment Managers | Director of Finance/CFO | |
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Corporate Officer/Principal Chief Executive Officer | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Corporate Officer/Principal Chief Executive Officer Director/Board Member | |
QIB (UK) Plc
 QIB (UK) Plc Regional BanksFinance Part of Qatar Islamic Bank, QIB (UK) Plc provides banking services. The company is based in London, UK. The British company was founded in 2003. George Duncan Steele-Bodger has been the CEO of the company since 2016. | Regional Banks | Chairman | |
| Central Bank of Libya | General Government | Corporate Officer/Principal | |
| COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E. | Regional Banks | Corporate Officer/Principal President | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Undergraduate Degree | |
Ahli United Bank (UK) Plc
 Ahli United Bank (UK) Plc Major BanksFinance Ahli United Bank (UK) Plc provides commercial and retail banking services. It provides deposit products including savings, checking, and fixed deposit accounts; lending products such as property finance, business loans, residential mortgages, and trade finance; and online banking services. The company was founded in 1966 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Director/Board Member | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Chairman | |
Credit Libanais SAL
 Credit Libanais SAL Major BanksFinance Credit Libanais SAL engages in the provision of financial products and services. Its services include retail, corporate, investment and Islamic banking, leasing, micro-finance, and insurance, as well as small and medium enterprises funding. The company was founded in 1961 and is headquartered in Beirut, Lebanon. | Major Banks | Director/Board Member | |
Commercial International Investment Co. SAE
 Commercial International Investment Co. SAE Investment ManagersFinance Part of EFG Holding SAE, Commercial International Investment Co. SAE is an alternative investment manager. The company is based in Cairo, Egypt. The Egyptian company was founded by Alaa Ahmad Abdulmaqssod Arafa. | Investment Managers | Chairman | |
| Claremont Graduate University | College/University | Masters Business Admin | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Chief Operating Officer | |
| KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| COMMERCIAL BANK OF IRAQ PSC | Regional Banks | Director/Board Member Director/Board Member | |
| The American University in Cairo | College/University | Graduate Degree | |
| QATAR ISLAMIC BANK (Q.P.S.C.) | Major Banks | Chief Executive Officer | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Director/Board Member | |
| AL BARAKA GROUP B.S.C. | Major Banks | Director/Board Member | |
Bank ABC Islamic
 Bank ABC Islamic Major BanksFinance Bank ABC Islamic offers a range of Islamic banking products and Islamic financial services. The company was founded by Abdulla Ammar Al-Saudi in 1987 and is headquartered in Manama, Bahrain. | Major Banks | Founder | |
Kuwait Finance House (Malaysia) Bhd.
 Kuwait Finance House (Malaysia) Bhd. Financial ConglomeratesFinance Kuwait Finance House (Malaysia) Bhd. provides financial and banking services. It also offers wealth management, consumer, corporate, commercial and online banking services. The company was founded on May 8, 2005 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Chairman | |
Kuveyt Türk Katilim Bankasi AS
 Kuveyt Türk Katilim Bankasi AS Major BanksFinance Kuveyt Turk Katilim Bankasi AS provides banking services. Its products include banking products such as accounts, payments and collections, MoneyGram, insurance, and investment transactions. The firm also offers finance products such as car, housing and personal finance. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Chairman | |
| AHLI BANK Q.P.S.C. | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
Middle East Financial Investment Co.
 Middle East Financial Investment Co. Investment ManagersFinance Middle East Financial Investment Co. (MEFIC) is an independent asset management firm headquartered in Riyadh, Saudi Arabia. MEFIC was founded in 2007 and provides individuals and corporates clients with services in five main categories: Asset Management, Private Equity & Investment Banking and Custody. | Investment Managers | Director/Board Member Director/Board Member | |
| AHLI BANK SAOG | Major Banks | Director/Board Member Director/Board Member | |
Libyan Foreign Bank
 Libyan Foreign Bank Major BanksFinance Libyan Foreign Bank provides commercial banking services. Its services include loans, facilities, deposits, and portfolio investments. The company was founded by Abdulla Ammar Al-Saudi in 1972 and is headquartered in Tripoli, Libya. | Major Banks | Founder | |
ASA Consultants
 ASA Consultants Investment ManagersFinance ASA Consultants is an independent, Bahrain-based investment advisory firm which was founded in 1994 by Abdulla Ammar Al Saudi, the founder of Arab Banking Corporation. Headquartered in Manama, the firm provides a range of corporate finance, institutional investment and M&A services to regional and international financial institutions, governments and corporations. | Investment Managers | Chief Executive Officer | |
| ASA Consultants (Libya) | Investment Managers | Founder | |
Ahli United Bank (Egypt) SAE
 Ahli United Bank (Egypt) SAE Regional BanksFinance Ahli United Bank (Egypt) SAE provides commercial bank services. The firm focuses on retail banking, private and wealth management, corporate banking, and treasury and al hilal islamic banking services. The company was founded in 1978 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Kuwait & Middle East Financial Investment Co KSCC (Invt Mgmt)
 Kuwait & Middle East Financial Investment Co KSCC (Invt Mgmt) Investment ManagersFinance Kuwait & Middle East Financial Investment Co KSCC (Invt Mgmt) (KMEFIC-IM) is the investment management division of Kuwait & Middle East Financial Investment Co KSCC (KSE: KMEFIC), a leading Kuwaiti asset management and financial services firm. The firm was established in 1984 by the Bank of Kuwait and the Middle East (BKME) and the Public Institute for Social Security. Located in Safat, KMEFIC-IM's clients include Kuwaiti government institutions, private businesses and private individuals. | Investment Managers | Director/Board Member | |
| Central Bank of Kuwait | General Government | 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 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 | Founder | |
| Bahrain Institute of Banking & Finance | College/University | Director/Board Member | |
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 | |
Union of Arab Banks
 Union of Arab Banks Miscellaneous Commercial ServicesCommercial Services Union of Arab Banks operates as a representative organization of Arab banking and financial community. It gives support to Arab banks, financial institutions, economic organizations, and banking institutions with mutual support and connections to the Arab world. The company was founded on March 13, 1973 and is headquartered in Beirut, Lebanon. | Miscellaneous Commercial Services | Director/Board Member | |
| Kuwait Investment Co. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Kuwait Banking Association | Chairman | ||
| Kuwait Institute of Banking Studies | College/University | Director/Board Member | |
| Arab Academy for Banking & Financial Sciences | College/University | Director/Board Member | |
| Public Authority for Applied Education & Training | Director/Board Member | ||
| Harvard Business School | College/University | Graduate Degree | |
Ahli United Bank Ltd.
 Ahli United Bank Ltd. Regional BanksFinance Part of Kuwait Finance House KSC, Ahli United Bank Ltd. provides banking services. The company is based in Dubai, United Arab Emirates. | Regional Banks | Director/Board Member | |
ABG Sukuk Co. Ltd.
 ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | Finance/Rental/Leasing | Director/Board Member | |
| Credit Libanais Bank Beirut | Director/Board Member | ||
| Bankers' Society of Bahrain | Director/Board Member |
Statistieken
Internationaal
| Bahrein | 11 |
| Koeweit | 10 |
| Egypte | 6 |
| Verenigde Staten | 5 |
| Libanon | 4 |
Sectoraal
| Finance | 34 |
| Consumer Services | 8 |
| Government | 3 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 45 |
| Chairman | 12 |
| Corporate Officer/Principal | 8 |
| Chief Executive Officer | 7 |
| Founder | 6 |
Sterkste connecties
| Insiders | |
|---|---|
| Hamad Al-Marzouq | 24 |
| Adel El-Labban | 22 |
| Abdulla Ammar Al-Saudi | 13 |
| Bassel Ali | 10 |
| Samih Abutaleb | 4 |
- Beurs
- Insiders
- Bassel Gamal Aly
- Bedrijfsconnecties