Oorsprong van het eerstegraads netwerk van Osama Al-Ariqi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Tadhamon International Islamic Bank
 Tadhamon International Islamic Bank Major BanksFinance Tadhamon International Islamic Bank engages in the provision of banking products and services. It offers current, savings, ladies, Islamic deposits accounts; personal finance; credit and debit cards; e-banking; mobile banking; SMS banking; and security advices. The company was founded in 1996 and is headquartered in Sana'a, Yemen.
11
| Private Company | Major Banks | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Osama Al-Ariqi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| University of Cairo | College/University | Undergraduate Degree | |
Hayel Saeed Anam Group of Cos.
 Hayel Saeed Anam Group of Cos. Agricultural Commodities/MillingProcess Industries Hayel Saeed Anam Group of Cos provides manufacturing, trade, and distribution services. It operates through the following businesses: Fast-Moving Consumer Goods (FMCG), Food and Non-Food Commodities, and Printing and Packaging. The firm’s Fast-Moving Consumer Goods business focuses on the production and marketing of edible oils and fats; dairy products; biscuits, confectionery, and snacks; canned and packaged foods; rice produce; and home and personal care products. It’s Food and Non-Food Commodities business offers palm oil and related edible oil products; and other commodity-related products including wheat, sugar, and corn. The company was founded by Hayel Saeed Anam, Abdo Saeed and Ali Mohamed Saeed in 1938 and is headquartered in Taiz, Yemen. | Agricultural Commodities/Milling | Chief Executive Officer | |
Middle East Shipping Co. Ltd.
 Middle East Shipping Co. Ltd. Other TransportationTransportation Part of Hayel Saeed Anam Group of Cos., Middle East Shipping Co. Ltd. is a Yemeni company. 'The company is based in Sana' a, Yemen. | Other Transportation | Director/Board Member | |
Tadhamon Capital BSC
 Tadhamon Capital BSC Financial ConglomeratesFinance Part of Tadhamon International Islamic Bank, Tadhamon Capital BSC functions as an investment holding Bahraini company. Ahmed Hatam Sultan has been the CEO of the company since 2011. | Financial Conglomerates | Chairman | |
General Industries & Packages Co.
 General Industries & Packages Co. Miscellaneous Commercial ServicesCommercial Services Part of Hayel Saeed Anam Group of Cos., General Industries & Packages Co. is a Yemeni company that provides packaging services. The company is based in Taiz, Yemen. | Miscellaneous Commercial Services | Director/Board Member | |
Tadhamon Capital /Private Equity/
 Tadhamon Capital /Private Equity/ Investment ManagersFinance Tadhamon Capital /Private Equity/ (Tadhamon Capital) is a private equity firm founded in 2008. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chairman | |
Nadfood Co.
 Nadfood Co. Agricultural Commodities/MillingProcess Industries Nadfood Co. produces milk, food products, juice and concentrated milk. The firm has five branches in Yemen and more than 120 refrigerated and un-refrigerated trailers and trucks. The company was founded in 1983 and is headquartered in Sana'a, Yemen. | Agricultural Commodities/Milling | Director/Board Member | |
| Yemen Company for Flour Mills & Silos | Director/Board Member | ||
| Yemen Company for Industry & Commerce Ltd. | Director/Board Member | ||
| Tadhamon Real Estate Co. Ltd. | Chairman | ||
| National Company for Sponge & Plastic Industry Ltd. | Director/Board Member | ||
| Yemen Company for Ghee & Soap Industry | Director/Board Member | ||
| Arabia Felix Industries Ltd. | Director/Board Member | ||
| Yemen Lubricants Manufacturing Co. Ltd. | Director/Board Member | ||
| Al-Alam Industrial Co. | Director/Board Member | ||
| Middle East Trading Co. | Director/Board Member | ||
| Yemen Company for Agriculture & Liverstock Development | Corporate Officer/Principal | ||
| Central Bank of Yemen | General Government | Director/Board Member |
Statistieken
Internationaal
| Bahrein | 3 |
| Egypte | 2 |
| Verenigde Arabische Emiraten | 2 |
Sectoraal
| Process Industries | 3 |
| Finance | 3 |
| Consumer Services | 2 |
| Transportation | 2 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 19 |
| Chairman | 6 |
| Shariah Board Member | 3 |
| Corporate Officer/Principal | 2 |
| Chief Executive Officer | 2 |
Sterkste connecties
- Beurs
- Insiders
- Osama Al-Ariqi
- Bedrijfsconnecties
