Mohamed Rasheed Mohamed Al-Maraj
Director/Board Member bij BAHRAIN CAR PARKS COMPANY (AMAKIN) B.S.C.
Oorsprong van het eerstegraads netwerk van Mohamed Rasheed Mohamed Al-Maraj
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 33 | |
| Public Company | Regional Banks | 24 | |
| Public Company | Major Banks | 24 | |
| Public Company | Other Consumer Services | 19 | |
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 private 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.
5
| Subsidiary | Regional Banks | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohamed Rasheed Mohamed Al-Maraj via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| HSBC HOLDINGS PLC | Major Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Chairman Director/Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director/Board Member Director/Board Member | |
| CAPITAL BANK OF JORDAN | Regional Banks | Corporate Officer/Principal Chief Operating Officer | |
| Brunel University | College/University | Masters Business Admin Undergraduate Degree Graduate Degree | |
| RIYAD BANK | Major Banks | Corporate Officer/Principal Shariah Board Member | |
| HSBC TRINKAUS & BURKHARDT AG | Major Banks | Director/Board Member Director/Board Member | |
| Central Bank of Libya | General Government | Chief Executive Officer Corporate Officer/Principal Director/Board Member Chief Administrative Officer Corporate Officer/Principal | |
ABC International Bank Plc
 ABC International Bank Plc Regional BanksFinance ABC International Bank Plc provides banking services. It offers trade and commodity finance, commercial banking, project and structured finance, treasury products, and Islamic asset management. The company was founded in 1991 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Chairman Director/Board Member Chairman | |
| BANCO ABC BRASIL S.A. | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| CAIRO AMMAN BANK | Major Banks | Corporate Officer/Principal Director/Board Member Comptroller/Controller/Auditor | |
| The University of Reading | College/University | Masters Business Admin Undergraduate Degree Graduate Degree | |
| University of Strathclyde | College/University | Masters Business Admin Masters Business Admin | |
| American University of Beirut | College/University | Graduate Degree Undergraduate Degree | |
| The University of Wales | College/University | Masters Business Admin Graduate Degree | |
Arab Banking Corp. (Egypt)
 Arab Banking Corp. (Egypt) Major BanksFinance Arab Banking Corp. (Egypt) engages in providing banking products and services. its products include personal loans, car loans, credit cards, Visa Electron, and deposits such as current accounts, saving accounts, time deposits, and saving certificates. It is also involved in financial services including corporate banking, project finance, and syndications. The company was founded in August 21, 1982 and is headquartered in Cairo, Egypt. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
| BANQUE SAUDI FRANSI | Major Banks | Chairman Shariah Board Member | |
| The University of Jordan | College/University | Khaldoun Naeem Ibrahim Al Ziadat | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| University of Bahrain | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| King Fahd University of Petroleum & Minerals | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | Director/Board Member Corporate Officer/Principal | |
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree | |
The Olayan Group
 The Olayan Group Investment ManagersFinance The Olayan Group operates as a diversified enterprise that engages in trading, manufacturing, services and investments sectors. It manages commercial and industrial operations in Saudi Arabia through its subsidiary Olayan Financing Company. The firm’s investment team focuses on public and private equities, real estate, fixed income securities, and other specialized assets. It operates through its offices located in Europe, Saudi Arabia and the United States. The company was founded by Suliman S. Olayan in 1947 and is headquartered in Riyadh, Saudi Arabia. | Investment Managers | Director/Board Member Director/Board Member | |
| King Saud University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| SABB TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member Human Resources Officer Director/Board Member | |
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 | Corporate Officer/Principal Corporate Officer/Principal | |
| THE SAUDI NATIONAL BANK | Major Banks | Corporate Officer/Principal Shariah Board Member Corporate Officer/Principal Director of Finance/CFO General Counsel | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| SAUDI ARABIAN MINING COMPANY (MA'ADEN) | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| SOCIÉTÉ GÉNÉRALE DE BANQUE - JORDANIE | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Kuwait Investment Authority
 Kuwait Investment Authority Financial ConglomeratesFinance Kuwait Investment Authority (KIA) is the Government of Kuwait's investment arm which was established in 1982 to take over the responsibility of managing the assets of Kuwait from the Ministry of Finance. Headquartered in Kuwait City with a branch office in London, UK, the KIA manages the General Reserve Fund and the Future Generations Fund and may also manage any other funds entrusted to it by the Minister of Finance. All of the assets are owned by the State of Kuwait. The Authority invests in local, Arab and international markets, aiming to achieve long-term investment returns on the financial reserves entrusted to them by the State of Kuwait by providing an alternative to oil reserves. KIA contributes to financing and developing projects in third world countries and projects that contribute to supporting the economic infrastructure of those countries are of special interest to them. These projects are usually undertaken in coordination with development plans proposed by the World Bank and the United Nations as well as within bilateral agreements reached between Kuwait and the recipient countries. The Kuwait Investment Office is the KIA's City of London branch. | Financial Conglomerates | Director/Board Member Director/Board Member 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 | Chairman Director/Board Member Corporate Officer/Principal | |
| Bahrain Institute of Banking & Finance | College/University | Director/Board Member Chief Executive Officer | |
| Yarmouk University | College/University | Undergraduate Degree Undergraduate 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 | |
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 | Chief Investment Officer Chief Executive Officer | |
| NATIONAL MEDICAL CARE COMPANY | Hospital/Nursing Management | Director/Board Member Chairman | |
| University of Kent | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Arab Banking Corp. (Algeria) | Director/Board Member Director/Board Member Chief Operating Officer Chief Executive Officer | ||
Arab Banking Corp. Tunisie SA
 Arab Banking Corp. Tunisie SA Regional BanksFinance Arab Banking Corp. Tunisie SA provides commercial banking services. The private company is based in Tunis, Tunisia and ultimately controlled by the Government of Libya. | Regional Banks | Chief Operating Officer Chief Executive Officer Director/Board Member | |
Osool Asset Management BSC Closed
 Osool Asset Management BSC Closed Financial ConglomeratesFinance Osool Asset Management BSC Closed provides investment management services. It deals in financial instruments as principal and agent, provides management and advisory services relating to financial instruments and directing collective investment undertakings. The company was founded in 2011 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Chief Executive Officer Chief Investment Officer Corporate Officer/Principal | |
| Arab Academy for Banking & Financial Sciences | College/University | Graduate Degree Graduate Degree | |
HSBC Global Asset Management Ltd.
 HSBC Global Asset Management Ltd. Investment ManagersFinance Part of HSBC Holdings Plc, HSBC Global Asset Management Ltd. is a British company that provides asset management services. The private company is based in London, UK. The company was founded in 1982. Nicolas Jean-Marie Denis Moreau has been the CEO of the company since 2019. | Investment Managers | Director/Board Member Director/Board Member | |
| HSBC Middle East Holdings BV | Chairman Director/Board Member | ||
| King Abdulaziz University | College/University | Undergraduate Degree Graduate Degree | |
| Gulf Medical & Diabetes Center | Chairman Director/Board Member |
Statistieken
Internationaal
| Saoedi-Arabië | 12 |
| Verenigd Koninkrijk | 11 |
| Bahrein | 10 |
| Jordanië | 8 |
| Koeweit | 3 |
Sectoraal
| Finance | 26 |
| Consumer Services | 16 |
| Commercial Services | 4 |
| Government | 2 |
| Non-Energy Minerals | 2 |
Operationeel
| Director/Board Member | 215 |
| Corporate Officer/Principal | 105 |
| Chairman | 60 |
| Undergraduate Degree | 59 |
| Chief Executive Officer | 40 |
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