Omar Malhas
Voorzitter bij AL-AMAL FINANCIAL INVESTMENTS COMPANY P.L.C
Oorsprong van het eerstegraads netwerk van Omar Malhas
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Louisiana State University
153
| College/University | Other Consumer Services | 153 |
University of Birmingham
62
| College/University | Other Consumer Services | 62 |
Government of Jordan
25
| Government | Sovereign | 25 |
| Public Company | Investment Banks/Brokers | 14 | |
| Public Company | Real Estate Development | 13 | |
Association of Banks In Jordan
13
| Non-Profit Organization | 13 | |
| Public Company | Airlines | 8 | |
King Abdullah II Design & Development Bureau
6
| Government | General Government | 6 |
Specialized Leasing Co.
5
| Private Company | 5 | |
Jordan International Bank Plc
 Jordan International Bank Plc Major BanksFinance Jordan International Bank Plc provides banking services. The company operates through the following area of business: Personal Banking, Structured Property Finance, Trade Finance and Treasury Services. The Personal Banking offers current accounts; high interest reserve accounts/notice deposit accounts and multi currency term deposits. The Structured Property Finance provides residential, commercial, and mixed use schemes. The Trade Finance offers letters of credit, letters of guarantee, and collections. The Treasury Services provides foreign exchange & bullion, margin trading, money markets, debt trading, and share executive. It offers services required by an extensive client base, whether corporate or individual. The company was founded in 1984 and is headquartered in London, the United Kingdom.
3
| Private Company | Major Banks | 3 |
International Financial Center Co.
 International Financial Center Co. Investment Banks/BrokersFinance International Financial Center Co. provides securities brokerage services. The private company is based in Amman, Jordan.
2
| Private Company | Investment Banks/Brokers | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Omar Malhas via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| The University of Jordan | College/University | Ayham Yousef Mohammed Ali Gharaibeh | Director/Board Member Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| ARAB BANK GROUP | Major Banks | Muntaser Izzat Ahmad Abu Dawwas | Director/Board Member Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal |
| JORDAN LOAN GUARANTEE CORP. | Specialty Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Yarmouk University | College/University | Director/Board Member Comptroller/Controller/Auditor Undergraduate Degree Undergraduate Degree | |
| THE HOUSING BANK FOR TRADE AND FINANCE | Regional Banks | Chairman Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
| BANK OF JORDAN | Regional Banks | Chairman Chief Executive Officer Chief Executive Officer Corporate Officer/Principal | |
| University of Qatar | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| JORDAN AHLI BANK | Major Banks | Corporate Officer/Principal Chief Executive Officer Director/Board Member | |
| Injaz Jordan | Director/Board Member Director/Board Member Director/Board Member | ||
King Abdullah II Fund For Development
 King Abdullah II Fund For Development Miscellaneous Commercial ServicesCommercial Services King Abdullah II Fund for Development provides scholarships and funding. It is a non governmental organization that provides scholarships and funds to support higher education. The company was founded in 2001 and is headquartered in Amman, Jordan. | Miscellaneous Commercial Services | Director/Board Member Chairman Director/Board Member | |
| ARAB NATIONAL BANK | Major Banks | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| Institute of Banking Studies Jordan | College/University | Director/Board Member Director/Board Member Director/Board Member | |
Islamic International Arab Bank Plc
 Islamic International Arab Bank Plc Regional BanksFinance Islamic International Arab Bank Plc engages in the provision of Sharia-compliant banking solutions. It provides solutions for any financial needs for individuals, for startups, micro-small and medium enterprises, and Mega projects. The company was founded on March 30, 1997 and is headquartered in Amman, Jordan. | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
| Al Hussein Fund for Excellence | Corporate Officer/Principal Director/Board Member Director/Board Member | ||
Saraya Aqaba Real Estate Development Co. PSC
 Saraya Aqaba Real Estate Development Co. PSC Real Estate DevelopmentFinance Saraya Aqaba Real Estate Development Co. PSC engages in the development, operation, and management of real estate properties. It offers residential units, which include villas, townhouses, and apartments. The company was founded in May 2005 and is headquartered in Aqaba, Jordan. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| BANK AL ETIHAD | Major Banks | Chief Executive Officer Director/Board Member Chief Investment Officer | |
| American University of Beirut | College/University | Director/Board Member Masters Business Admin | |
| ARAB INTERNATIONAL HOTELS PLC. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
Europe Arab Bank Plc
 Europe Arab Bank Plc Major BanksFinance Europe Arab Bank PLC is engaged in the operation and provision of banking needs and solutions. Its services include private banking, corporate and institutional banking, and treasury. The company was founded on September 27, 2005 and is headquartered in London, UK. | Major Banks | Chairman Chief Executive Officer | |
| Jordan Payment & Clearing Co. | Director/Board Member Director/Board Member | ||
| JORDAN INTERNATIONAL INSURANCE COMPANY | Multi-Line Insurance | Director/Board Member Chairman | |
| The Johns Hopkins University | College/University | Undergraduate Degree Graduate Degree | |
| The American University in Cairo | College/University | Graduate Degree Masters Business Admin | |
| Imperial College London | College/University | Undergraduate Degree Undergraduate Degree | |
| Central Bank of Jordan | General Government | Director/Board Member Director/Board Member | |
| JORDAN VEGETABLE OIL INDUSTRIES CO. LTD. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
Visa Jordan Card Services Ltd. Co.
 Visa Jordan Card Services Ltd. Co. Finance/Rental/LeasingFinance Part of Network International LLC, Visa Jordan Card Services Ltd. Co. is a Jordanian company that provides credit card acquiring and processing services. The company is based in Amman, Jordan. Visa Jordan Card Services was acquired by Emerging Markets Payments Holdings Ltd. on August 16, 2011 for $87 million. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| Etihad Financial Brokerage Co. | Director/Board Member Director/Board Member | ||
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 Doctorate Degree | |
| PALESTINE INVESTMENT BANK P.L.C. | Major Banks | President Director/Board Member | |
| PALESTINE TELECOMMUNICATIONS COMPANY P.L.C | Specialty Telecommunications | Director/Board Member Director/Board Member | |
| ARAB JORDAN INVESTMENT BANK | Major Banks | Chairman 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 Director/Board Member | |
t’azur Co. B.S.C.
 t’azur Co. B.S.C. Insurance Brokers/ServicesFinance t’azur Co. B.S.C. provides insurance services. The firm offers insurance service for business, fire, marine, cargo and liability. The company is headquartered in Al Seef District, Bahrain. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
Bank Alkhair BSC
 Bank Alkhair BSC Investment Banks/BrokersFinance Bank Alkhair BSC engages in investment banking services. Its business lines include asset management, capital markets, corporate finance, private equity, and products and transactions. The company was founded by Majid Al-Sayed Bader Al-Refai in 2004 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | General Counsel General Counsel | |
| ARAB ISLAMIC BANK P.L.C. | Major Banks | Director/Board Member Director/Board Member | |
| BANK OF JORDAN SYRIA | Regional Banks | Chairman Chairman | |
| DAR GLOBAL PLC | Real Estate Development | Chief Executive Officer Chief Operating Officer | |
| Excel Invest (Jordan) | Chairman Director/Board Member | ||
| CAPITAL BANK OF JORDAN | Regional Banks | Founder Corporate Officer/Principal | |
| JORDAN TELECOMMUNICATIONS COMPANY | Major Telecommunications | Corporate Officer/Principal Director/Board Member | |
| NATIONAL BANK OF IRAQ SA | Major Banks | Chairman Director/Board Member | |
| Jordan Enterprise Development Corp. | General Government | Director/Board Member Chairman | |
Endeavor Jordan
 Endeavor Jordan Miscellaneous Commercial ServicesCommercial Services Endeavor Jordan provides entrepreneurship services. It offers selecting, mentoring, and accelerating entrepreneurs. The company was founded in 2008 and is headquartered in Amman, Jordan. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
Indigo Minerals LLC
 Indigo Minerals LLC Other Metals/MineralsNon-Energy Minerals Indigo Minerals LLC owns and manages mineral properties. It engages in aggregating and acquiring and developing operated working interest production in oil and gas wells. The company was founded by William E. Pritchard III in October 2006 and is headquartered in Houston, TX. | Other Metals/Minerals | Corporate Officer/Principal Corporate Officer/Principal | |
| Quara Holding | Chief Executive Officer Corporate Officer/Principal | ||
| Ahli Financial Leasing | Chairman Chairman | ||
| SALAM INTERNATIONAL INVESTMENT LIMITED Q.P.S.C. | Department Stores | Director/Board Member Chief Investment Officer | |
The Housing Bank for Trade & Finance Algeria
 The Housing Bank for Trade & Finance Algeria Regional BanksFinance Part of The Housing Bank for Trade & Finance, The Housing Bank for Trade & Finance Algeria is a banking subsidiary based in Dely Brahim, Algeria. The company provides a wide range of banking services for individuals and businesses, with a focus on supporting the development of the Algerian economy. Housing Bank Algeria is committed to providing its customers and partners with all the banking and financial services of a universal bank. | Regional Banks | Chairman Director/Board Member | |
| JORDAN MORTGAGE REFINANCE COMPANY PLC | Finance/Rental/Leasing | Director/Board Member Chairman |
Statistieken
Internationaal
| Jordanië | 30 |
| Verenigd Koninkrijk | 4 |
| Verenigde Staten | 4 |
| bezette Palestijnse gebieden | 4 |
| Qatar | 3 |
Sectoraal
| Finance | 24 |
| Consumer Services | 11 |
| Commercial Services | 4 |
| Government | 3 |
| Communications | 3 |
Operationeel
| Director/Board Member | 283 |
| Corporate Officer/Principal | 129 |
| Chairman | 68 |
| Undergraduate Degree | 62 |
| Chief Executive Officer | 54 |
Sterkste connecties
| Insiders | |
|---|---|
| Robert A. Savoie | 21 |
| Nadia Al-Saeed | 20 |
| Michael Issa Mosa Marto | 20 |
| Nehme Sabbagh | 20 |
| Jimmy Staton | 19 |
| Majd Shweikeh | 17 |
| Adnan Steitieh | 16 |
| Muntaser Izzat Ahmad Abu Dawwas | 16 |
| Hani Al-Qadi | 16 |
| Mohammad Salem Mohammed Turk | 16 |
| Randy Limbacher | 16 |
| Basem Al-Salem | 15 |
| Kamal Al-Bakri | 14 |
| John N. Bellinger | 13 |
| Ali Hussain Al-Sada | 13 |
- Beurs
- Insiders
- Omar Malhas
- Bedrijfsconnecties
