Mohamed bin Falah bin Jassim Al-Thani
Directeur/Bestuurslid bij Al-Dar For Exchange Co. Wll
Oorsprong van het eerstegraads netwerk van Mohamed bin Falah bin Jassim Al-Thani
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 8 | |
Al-Dar For Exchange Co. Wll
 Al-Dar For Exchange Co. Wll Investment Banks/BrokersFinance Al-Dar for Exchange Co. Wll engages in money exchange business. The firm buy and sell foreign currencies and also offers loyalty cards. It serves Qatar remittance market. The company was founded in 2006 and is headquartered in Doha, Qatar.
2
| Private Company | Investment Banks/Brokers | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohamed bin Falah bin Jassim Al-Thani via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ICICI BANK LIMITED | Regional Banks | Corporate Officer/Principal | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Director/Board Member | |
National US-Arab Chamber of Commerce
 National US-Arab Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services National US-Arab Chamber of Commerce is a non-profit organisation. It offers companies an opportunities to sponsor a wide variety of events that promote U.S.-Arab business and investment opportunities. The company business & trade includes foreign and domestic trade data. Its services include commercial & legal certification, research, and document & passport translation. The company is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
| QATAR CINEMA AND FILM DISTRIBUTION CO. (Q.P.S.C) | Movies/Entertainment | Chairman | |
| George Washington University | College/University | Undergraduate Degree | |
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 | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Chairman | |
| Suffolk University | College/University | Undergraduate Degree | |
| University of Madras | College/University | Undergraduate Degree | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Corporate Officer/Principal | |
| Claremont Graduate University | College/University | Masters Business Admin | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Chief Executive Officer | |
| KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member | |
| COMMERCIAL BANK OF IRAQ PSC | Regional Banks | Director/Board Member | |
| University of Cairo | College/University | Undergraduate Degree | |
| DOHA INSURANCE GROUP Q.P.S.C. | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
| GULF WAREHOUSING COMPANY Q.P.S.C. | Other Transportation | Director/Board Member | |
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 | |
The Joint Arab-British Chamber of Commerce
 The Joint Arab-British Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Joint Arab-British Chamber of Commerce is based in London, UK. The British company offers a range of services to assist companies in conducting international business operations, including documentation for exporters, customised research, business briefings, networking opportunities, translation, and visa services. The non-profit company also provides an executive course on strategy in the digital landscape. The Chamber is one of the leading joint chambers by virtue of the strategic importance of Anglo-Arab trade in the wider process of the growth and development of trade and business relations between the Arab countries and the UK. The Chamber provides the only Arab League endorsed certification services required for the export of goods to Arab countries. The company was founded in 1975 and is led by CEOs Bandar Reda and Abdeslam El-Idrissi. | Miscellaneous Commercial Services | 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 | |
| AHLI BANK SAOG | Major Banks | Director/Board Member | |
| QATAR GENERAL INSURANCE & REINSURANCE COMPANY Q.P.S.C. | Multi-Line Insurance | Director/Board Member | |
| MANAPPURAM FINANCE LIMITED | Finance/Rental/Leasing | Chief Operating Officer | |
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 | |
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 | |
HSBC Bank Middle East Ltd.
 HSBC Bank Middle East Ltd. Major BanksFinance HSBC Bank Middle East Ltd. provides banking services. It offers a range of financial services to personal, commercial, corporate and institutional clients. The company was founded in 1946 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Corporate Officer/Principal | |
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 | Chief Executive Officer | ||
Citibank India Ltd.
 Citibank India Ltd. Regional BanksFinance Citibank India Ltd engages in banking and finance. Its services are divided in to two major segments: Institutional Clients Group (ICG) and Global Consumer Bank (GCB). It is founded in 1902 and is headquartered in Mumbai, India. | Regional Banks | Corporate Officer/Principal | |
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 | |
| Qatar Chamber of Commerce & Industry | President | ||
| Public Authority for Applied Education & Training | Director/Board Member | ||
| FBA Co. | Chairman | ||
| Al-Zubara Real Estate Investment Co. | Director/Board Member | ||
| BANDHAN BANK LIMITED | Major Banks | Chief Operating Officer | |
| UTKARSH SMALL FINANCE BANK LIMITED | Regional Banks | Chief Operating Officer | |
Promec-Holding GmbH
 Promec-Holding GmbH Financial ConglomeratesFinance Promec-Holding GmbH provides investment services. The private company is based in Hoppegarten, Germany. The CEOs are Khalifa Jassim M. J. Al-Thani, Benedikt-Michael Montmartin. The German company was founded in 2001. | Financial Conglomerates | Chief Executive Officer | |
| Gulf American Trading & Contracting Co. | Chairman | ||
| Al Sadd Travel Agency | Chief Executive Officer | ||
| Al Sadd Exchange Co. | Chief Executive Officer | ||
| Al Sadd Sports Club | Director/Board Member | ||
| Al Majal International Trading & Contracting Co. WLL | Director/Board Member | ||
| Galaxy Maintenance & Cleaning Co. | Director/Board Member |
Statistieken
Internationaal
| Qatar | 14 |
| Koeweit | 11 |
| India | 7 |
| Verenigde Staten | 6 |
| Verenigd Koninkrijk | 3 |
Sectoraal
| Finance | 25 |
| Consumer Services | 10 |
| Commercial Services | 4 |
| Transportation | 2 |
| Government | 2 |
Operationeel
| Director/Board Member | 32 |
| Chairman | 11 |
| Corporate Officer/Principal | 8 |
| Chief Executive Officer | 7 |
| Undergraduate Degree | 5 |
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