Mohamed Assem
Directeur/Bestuurslid bij Ahli United Bank (Egypt) SAE
Oorsprong van het eerstegraads netwerk van Mohamed Assem
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
6
| Subsidiary | Regional Banks | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohamed Assem via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| AHLI UNITED BANK B.S.C. | Regional Banks | Director/Board Member Director of Finance/CFO | |
| THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Director/Board Member | |
Al Ahli Commercial Bank
 Al Ahli Commercial Bank Major BanksFinance Al Ahli Commercial Bank is an international bank. The private company is based in Hamad Town, Bahrain. | Major Banks | Comptroller/Controller/Auditor | |
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 | |
AL Zayani Investments BSC
 AL Zayani Investments BSC Investment Banks/BrokersFinance AL Zayani Investments BSC engages in diversified industries, such as automotive, health care, manufacturing, real estates and services. The company was founded by Hamid Rashid Abdulrahman Al-Zayani in 1977 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member | |
| EDITA FOOD INDUSTRIES COMPANY (S.A.E) | Food: Specialty/Candy | Director/Board Member | |
First Motors WLL
 First Motors WLL Wholesale DistributorsDistribution Services Part of Hyundai Motor Co., Ltd., First Motors WLL is a Bahraini company that distributes Hyundai automobiles. The company is based in Maameer, Bahrain. | Wholesale Distributors | Director/Board Member | |
| University of London | College/University | Doctorate Degree | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Director/Board Member Director/Board Member Chief Operating Officer | |
| KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member | |
| The American University in Cairo | College/University | Undergraduate Degree | |
| TAMDEEN REAL ESTATE COMPANY - KPSC | Real Estate Development | Director/Board Member | |
| Kuwait University | College/University | Undergraduate Degree | |
Ernst & Young (Bahrain)
 Ernst & Young (Bahrain) Miscellaneous Commercial ServicesCommercial Services Ernst & Young Bahrain engages in accounting services. The company is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
| AHLI BANK SAOG | Major Banks | Director/Board Member | |
Fouad Alghanim & Sons Group of Cos.
 Fouad Alghanim & Sons Group of Cos. Miscellaneous Commercial ServicesCommercial Services Fouad Alghanim & Sons Group of Cos. provides contracting, installation, maintenance and project management services. Its areas of businesses include civil, power and electro-mechanical, oil and gas, communications, aviation and airlines, automotive, environment, Industrial, defense and hospitality divisions. The company was founded in 1961 and is headquartered in Kuwait City. | Miscellaneous Commercial Services | Chief Executive Officer | |
Price Waterhouse Mumbai
 Price Waterhouse Mumbai Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., Price Waterhouse Mumbai is a company based in Mumbai, India. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
Jetalliance Flugbetriebs AG
 Jetalliance Flugbetriebs AG AirlinesTransportation Jetalliance Flugbetriebs AG owns and operates aircrafts. The private company is based in Kottingbrunn, Austria. | Airlines | Director/Board Member | |
Bahrain International Golf Course Co. BSC
 Bahrain International Golf Course Co. BSC Movies/EntertainmentConsumer Services Bahrain International Golf Course Co. BSC owns and operates a golf club and provides golf course landscaping, turf grass management, landscape design, and irrigation solutions. It also engages in the trade of sporting and heating equipment, construction materials, hardware, fertilizers, soil conditioners and pesticides. The company was founded on July 25, 1994 and is headquartered in Al Mazrowiah, Bahrain. | Movies/Entertainment | Director/Board Member | |
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. | Major Banks | Director/Board Member | |
| Bank of Kuwait & The Middle East | Director/Board Member | ||
| Kuwait & The Middle East Ksc | Director/Board Member | ||
Al Baraka Bank (Pakistan) Ltd.
 Al Baraka Bank (Pakistan) Ltd. Major BanksFinance Al Baraka Bank (Pakistan) Ltd. provides commercial banking services. Its services include phone banking, inert bank fund transfers, utility bill payments through ATMs, safe deposits lockers and SMS banking. The company is headquartered in Karachi, Pakistan. | Major Banks | Director/Board Member | |
| AUB Investments (Cyrpus) Ltd. | Director/Board Member | ||
Legal & General Gulf B.S.C.
 Legal & General Gulf B.S.C. Life/Health InsuranceFinance Legal & General Gulf B.S.C. provides life insurance products and services. The private company is based in Manama, Bahrain. and has subsidiaries in Kuwait. | Life/Health Insurance | Director/Board Member | |
Legal & General Gulf Takaful BSC
 Legal & General Gulf Takaful BSC Life/Health InsuranceFinance Legal & General Gulf Takaful BSC provides life insurance and investment management services. Its products provide protection solutions and asset growth for families. The company is headquartered in Manama, Bahrain. | Life/Health Insurance | Director/Board Member | |
Fluor Kuwait KSC
 Fluor Kuwait KSC Engineering & ConstructionIndustrial Services Part of Fluor Corp., Fluor Kuwait KSC provides procurement, engineering, and construction services. The company is based in Al Ahmadi, Kuwait and was founded in 2006. | Engineering & Construction | Chairman | |
Federation of Egyptian Banks
 Federation of Egyptian Banks Miscellaneous Commercial ServicesCommercial Services Federation of Egyptian Banks provides banking connection services. It offers Egyptian and foreign banks' connection platform. The company was founded in 1981 and is headquartered in Giza, Egypt. | Miscellaneous Commercial Services | Director/Board Member | |
| Université Centrale | College/University | Director/Board Member | |
| Alghanaem Industrial Co. Ksc | Corporate Officer/Principal | ||
| Harvard Business School | College/University | Graduate Degree | |
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 | Chairman | |
| CLEOPATRA HOSPITALS GROUP S.A.E. | Hospital/Nursing Management | Director/Board Member | |
Emerging Markets Knowledge Holdings Ltd.
 Emerging Markets Knowledge Holdings Ltd. Internet Software/ServicesTechnology Services Emerging Markets Knowledge Holdings Ltd. operates as a tertiary education buy-and-build platform serving these North African students. The company was founded in December 2014 and is headquartered in Tunis, Tunisia. | Internet Software/Services | Director/Board Member | |
Actis (Egypt)
 Actis (Egypt) Financial ConglomeratesFinance Part of Actis LLP, Actis (Egypt) is an alternative investment manager. The company is based in Garden City, Egypt. | Financial Conglomerates | Director/Board Member | |
| Al Hilal Life & Al Hilal Takaful | Chairman | ||
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 Director/Board Member | |
Honoris United Universities
 Honoris United Universities Miscellaneous Commercial ServicesCommercial Services Honoris United Universities provides education support services. The firm offers private higher education services. The company was founded by Slah Ben Turkia and Chedia Ben Turkia in July 2017 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
| Actis LLP (Egypt) | Investment Managers | Private Equity Investor | |
| A.M. Yateem Bros WLL | Director/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 | Chairman | |
| Al Hilal Takaful BSC | Chairman | ||
Yateem Air Conditioning WLL
 Yateem Air Conditioning WLL Wholesale DistributorsDistribution Services Yateem Air Conditioning WLL engages in the provision of air-conditioning services, including cleaning and checking of all electrical components, filters and controls, and other preventive maintenance services. It also offers heating and ventilation, electrical works, plumbing, drainage and fire fighting, and after-sale services. The company was founded by Husain Ali Yateem and is headquartered in Manama, Bahrain. | Wholesale Distributors | Director/Board Member | |
| Keystone Consulting, Inc. WLL | Chief Executive Officer | ||
| Gcc Board Directors Institute | Corporate Officer/Principal |
Statistieken
Internationaal
| Bahrein | 16 |
| Koeweit | 11 |
| Egypte | 8 |
| Verenigde Staten | 3 |
| Verenigd Koninkrijk | 3 |
Sectoraal
| Finance | 18 |
| Consumer Services | 8 |
| Commercial Services | 7 |
| Distribution Services | 3 |
| Consumer Non-Durables | 2 |
Operationeel
| Director/Board Member | 34 |
| Independent Dir/Board Member | 7 |
| Chairman | 7 |
| Corporate Officer/Principal | 5 |
| Chief Executive Officer | 3 |
Sterkste connecties
| Insiders | |
|---|---|
| Sanjeev Baijal | 18 |
| Mohamed Akbar | 13 |
| Sherif Elkholy | 10 |
| Mohammed Al-Ghanim | 9 |
| Samih Abutaleb | 4 |
| Hala Hatem Sadek | 2 |
- Beurs
- Insiders
- Mohamed Assem
- Bedrijfsconnecties