Fawaz Al Tamimi
Directeur/Bestuurslid bij GFH FINANCIAL GROUP BSC
Oorsprong van het eerstegraads netwerk van Fawaz Al Tamimi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 35 | |
Tamimi Group
 Tamimi Group Food RetailRetail Trade Tamimi Group engages in managing supermarkets, catering, commercial agencies, and handles construction projects. Its services include building and contracting, trading, manufacturing, and retail. The company was founded by Ali bin Abdullah Al Tamimi in 1953 and is headquartered in Dammam, Saudi Arabia.
2
| Private Company | Food Retail | 2 |
Anan Iskan Development Co. Ltd.
2
| Private Company | 2 | |
Tamimi & Saihati Transport Co. Ltd.
1
| Private Company | 1 | |
Gulf Islamic Investment Co.
1
| Private Company | 1 | |
Tamimi Markets
 Tamimi Markets Food RetailRetail Trade Tamimi Markets Co. is a Saudi Arabian private company with domestic subsidiaries, that operates as a supermarket. It was founded in 1979. Bobby Rajendran is currently the CEO of the firm.
1
| Private Company | Food Retail | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Fawaz Al Tamimi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Comptroller/Controller/Auditor | |
| THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| AL WAHA CAPITAL | Financial Conglomerates | Chief Executive Officer Corporate Officer/Principal | |
Al Areen Holding Co.
 Al Areen Holding Co. Financial ConglomeratesFinance Al Areen Holding Co. is a Bahraini mixed-use development company founded in 2004. The private company is based in Manama, Bahrain and has subsidiaries in Bahrain. Al Areen Development, the company's flagship project, offers an unparalleled lifestyle experience. The company is devoted to delivering world-class experiences to its customers. | Financial Conglomerates | Chairman Director/Board Member Corporate Officer/Principal | |
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 Director/Board Member | |
| ESTERAD INVESTMENT COMPANY BSC | Investment Trusts/Mutual Funds | Chairman | |
| SHUAA CAPITAL | Investment Managers | Director/Board Member Chief Executive Officer Director/Board Member | |
| MASHREQBANK | Regional Banks | Shariah Board Member Shariah Board Member | |
| Bentley University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of London | College/University | Undergraduate Degree Graduate Degree | |
| QATAR INTERNATIONAL ISLAMIC BANK (Q.P.S.C) | Regional Banks | Shariah Board Member Shariah Board Member Director/Board Member | |
| University of Bahrain | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| ZAMIL INDUSTRIAL INVESTMENT COMPANY | Industrial Machinery | Director/Board Member | |
| DANA GAS | Integrated Oil | Director/Board Member Director/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 | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Chief Executive Officer | |
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 | Shariah Board Member Corporate Officer/Principal | |
GFH Capital Ltd.
 GFH Capital Ltd. Investment ManagersFinance Gulf Finance House Capital Limited (GFH Capital) is a private equity subsidiary of GFH Financial Group BSC founded in 1999. The firm headquartered in Dubai, United Arab Emirates. | Investment Managers | Shariah Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
| The Central Bank of Bahrain | General Government | Director/Board Member Director/Board Member | |
U.S.-Saudi Arabian Business Council
 U.S.-Saudi Arabian Business Council Miscellaneous Commercial ServicesCommercial Services The U.S.-Saudi Arabian Business Council operates as an organization of business leaders. The non-profit company is based in the United States and has subsidiaries in Saudi Arabia. Hall Delano Roosevelt has been the CEO of the American company since 2019. | Miscellaneous Commercial Services | Director/Board Member | |
| University of Glamorgan | College/University | Masters Business Admin Masters Business Admin | |
| KHALEEJI BANK B.S.C. | Major Banks | Shariah Board Member Director/Board Member Shariah Board Member Chairman Chairman Director/Board Member Director/Board Member | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Shariah Board Member Shariah Board Member | |
| AHLI BANK SAOG | Major Banks | Shariah Board Member Shariah Board Member | |
Gulf Holding Co. KSC
 Gulf Holding Co. KSC Real Estate DevelopmentFinance Gulf Holding Co. KSC provides real estate investment services. The firm services include real estate investment and development, asset management, investment portfolio, market intelligence, project consultancy and facility management. The company was founded in 2005 and is headquartered in Kuwait City, Kuwait. | Real Estate Development | Chairman Director/Board Member | |
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 | Shariah Board Member Corporate Officer/Principal | |
Gulf Finance House BSC (Investment Management)
 Gulf Finance House BSC (Investment Management) Investment ManagersFinance Gulf Finance House BSC (Investment Management) (GFH-IM) is the investment management division of GFH Financial Group BSC (BAH: GFH), an Islamic investment bank headquartered in Manama, Bahrain. Founded in 1999, GFH-IM offers diversified range of assets and services to various investors. | Investment Managers | Chief Executive Officer Chief Investment Officer | |
Mashreq Capital (DIFC) Ltd.
 Mashreq Capital (DIFC) Ltd. Financial ConglomeratesFinance Mashreq Capital (DIFC) Ltd. provides investment and funds management services. The firm's business activities encompass credit and deal investment, asset management, collective investment funds operation, custody provision, and fund administration. It also provides banking advisory and consulting services on financial products and credit intermediation operations. The company was founded on February 7, 2006 and is headquartered in Dubai, the United Arab Emirates. | Financial Conglomerates | Shariah Board Member Shariah Board Member | |
Bahrain Aluminium Extrusion Co. BSCC
 Bahrain Aluminium Extrusion Co. BSCC AluminumNon-Energy Minerals Bahrain Aluminium Extrusion Co. BSCC manufactures aluminum extrusions. Its products include commercial standard profiles consists solid and hollow sections. The company was founded in 1977 and is headquartered in Manama, Bahrain. | Aluminum | Chairman Director/Board Member | |
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 Director/Board Member | |
| Abu Dhabi Commercial Islamic Finance Pjsc | Director/Board Member | ||
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member | ||
The Entertainer FZ LLC
 The Entertainer FZ LLC Publishing: Books/MagazinesConsumer Services The Entertainer FZ LLC operates as a publishing boutique. It publishes books throughout the Middle East, Asia, Africa and Europe. The company was founded by Donna Benton in 2001 and is headquartered in Dubai, the United Arab Emirates. | Publishing: Books/Magazines | Chairman Chairman | |
Falcon Cement Co. BSC
 Falcon Cement Co. BSC Construction MaterialsNon-Energy Minerals Falcon Cement Co. BSC engages in manufacturing and supplying cement. Its products include ordinary Portland and sulphate resisting cement. The company was founded in March 2009 and is headquartered in Manama, Bahrain. | Construction Materials | Chairman Chairman | |
Arab Italian Chamber of Commerce
 Arab Italian Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Arab Italian Chamber of Commerce is a Chamber of Commerce. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Dammam Hotels Co. Ltd. | Director/Board Member | ||
Gulf Consolidated Contractors Co.
 Gulf Consolidated Contractors Co. Engineering & ConstructionIndustrial Services Gulf Consolidated Contractors Co. (GCC) is a construction company based in Dammam, Saudi Arabia, with main activities in industrial plants and pipelines construction. GCC has experience throughout the full spectrum of the industrial construction market, including all aspects of building, civil, structural, mechanical, electrical, and instrumentation disciplines, and also includes a strong background in the specialist pipeline and steel fabrication fields. GCC has served the industry’s key clients, namely Saudi Aramco, SABIC, SEC, and Maaden, and has undertaken mandates on behalf of major international EPC contractors. The Saudi Arabian company's vision is to be the partner of choice for industrial projects and associated services to the industrial sectors, and its mission is to meet the expectations of its clients, shareholders, and employees. The private company was founded in 2006 following the merger of the construction arms of Fafco-Petcon, Al-Tamimi Group, Trading, and Al-Jabr Trading. | Engineering & Construction | Director/Board Member | |
Jenan Real Estate Co.
 Jenan Real Estate Co. Real Estate DevelopmentFinance Jenan Real Estate Co. provides real estate and construction services. It offers residential and commercial services. The company is headquartered in Dammam, Saudi Arabia. | Real Estate Development | Director/Board Member | |
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Undergraduate Degree | |
| Middle East Power Co. Ltd. | Chairman | ||
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Shariah Board Member | |
| Morocco Gateway | Chairman | ||
| IB Capital BSC | Shariah Board Member Shariah Board Member | ||
Al Hilal Life BSC
 Al Hilal Life BSC Multi-Line InsuranceFinance Al Hilal Life BSC engages in offering insurance products.Its products are life and health insurance.The company was founded in 2009 and is headquartered in Manama, Bahrain. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
Manarat Investment Holding
 Manarat Investment Holding Financial ConglomeratesFinance Manarat Investment Holding is an investment holding Caymanian company. | Financial Conglomerates | Chairman | |
Britus Education
 Britus Education Internet Software/ServicesTechnology Services Part of GFH Financial Group BSC, Britus Education operates as a Bahraini education investment platform company. The company is based in Manama, Bahrain. The CEO of the company is Fatema Kamal. | Internet Software/Services | Chairman | |
| InfraCorp BSC | Real Estate Development | Chairman Director/Board Member |
Statistieken
Internationaal
| Bahrein | 22 |
| Verenigde Arabische Emiraten | 11 |
| Saoedi-Arabië | 8 |
| Koeweit | 4 |
| Verenigde Staten | 3 |
Sectoraal
| Finance | 28 |
| Consumer Services | 7 |
| Commercial Services | 4 |
| Non-Energy Minerals | 3 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 146 |
| Shariah Board Member | 124 |
| Chairman | 54 |
| Corporate Officer/Principal | 42 |
| Independent Dir/Board Member | 24 |
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