Rafat Basim Suleiman Al-Halsa
Directeur/Bestuurslid bij ABC Investment Banking
Oorsprong van het eerstegraads netwerk van Rafat Basim Suleiman Al-Halsa
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The University of Jordan
144
| College/University | Other Consumer Services | 144 |
AAFM American Academy of Financial Management
 AAFM American Academy of Financial Management Miscellaneous Commercial ServicesCommercial Services American Academy of Financial Management is a academy of finance and management. The company was registered on September 12, 2009 and is headquartered in Colorado Springs, CO.
17
| Private Company | Miscellaneous Commercial Services | 17 |
ABC Investment Banking
 ABC Investment Banking Investment Banks/BrokersFinance ABC Investment Banking is a Jordanian company ultimately controlled by the Government of Libya.
1
| Subsidiary | Investment Banks/Brokers | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Rafat Basim Suleiman Al-Halsa via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ARAB BANK GROUP | Major Banks | Mohammad Ghaith Ali Mohammad Mismar | Corporate Officer/Principal General Counsel Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal General Counsel |
| THE CONSULTING & INVESTMENT CO. GROUP. LTD. | Miscellaneous Commercial Services | Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member | |
| ARAB BANKING CORPORATION (JORDAN) | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Chief Operating Officer | |
| Association of Banks In Jordan | Director/Board Member Director/Board Member Director/Board Member | ||
| JORDAN MORTGAGE REFINANCE COMPANY PLC | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Director/Board Member | |
| JORDAN PHOSPHATE MINES CO. PLC | Other Metals/Minerals | Director/Board Member Chairman Chief Executive Officer | |
| JORDAN LOAN GUARANTEE CORP. | Specialty Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| BANK OF JORDAN | Regional Banks | Director/Board Member Comptroller/Controller/Auditor Chief Executive Officer | |
| AL MANARA ISLAMIC INSURANCE COMPANY | Property/Casualty Insurance | Director/Board Member Chief Executive Officer Director/Board Member | |
| Arab Academy for Banking & Financial Sciences | College/University | Director/Board Member Graduate Degree Graduate Degree | |
| AMAD INVESTMENT AND REAL ESTATE DEVELOPMENT COMPANY | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
| ALIA- THE ROYAL JORDANIAN AIRLINES PLC. | Airlines | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Arab National Leasing Co. | Chairman Chief Executive Officer Director/Board Member | ||
| JORDAN AHLI BANK | Major Banks | Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal | |
| AL-DAMAN FOR INVESTMENTS (P.L.C) | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| JORDAN KUWAIT BANK | Major Banks | Director/Board Member General Counsel Corporate Officer/Principal | |
| JORDAN PRESS AND PUBLISHING COM PSC | Publishing: Newspapers | Director/Board Member Director/Board Member Director/Board Member | |
| CENTURY INVESTMENT GROUP | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| THE ISLAMIC INSURANCE COMPANY | Insurance Brokers/Services | Hussain Saeed Mohammed Aamer Saiyfan | Director/Board Member Director/Board Member Director/Board Member |
| Citibank N. A. Jordan | Treasurer Chief Operating Officer | ||
Securities Depository Center
 Securities Depository Center Investment Banks/BrokersFinance Securities Depository Center provides security exchange services. The private company is based in Amman, Jordan. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| CAIRO AMMAN BANK | Major Banks | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| University of Essex | College/University | Graduate Degree Graduate Degree | |
| Jordanian Businessmen Association | Corporate Officer/Principal Director/Board Member | ||
Indo-Jordan Chemicals Co. Ltd.
 Indo-Jordan Chemicals Co. Ltd. Other Metals/MineralsNon-Energy Minerals Indo-Jordan Chemicals Co. Ltd. engages in mining rock phosphate; manufactures phosphoric acid and chemical products. It offers sulphuric acid and phosphoric acid. The company is headquartered in Amman, Jordan. | Other Metals/Minerals | Chairman Corporate Officer/Principal | |
| ASSAS FOR CONCRETE PRODUCTS LTD. | Construction Materials | Director/Board Member Director/Board Member | |
| Thunderbird School of Global Management | College/University | Masters Business Admin Masters Business Admin | |
| JORDANIAN DUTY FREE SHOPS | Specialty Stores | Chief Administrative Officer Chief Tech/Sci/R&D Officer | |
| ARAB ISLAMIC BANK P.L.C. | Major Banks | Director/Board Member Director/Board Member | |
| University of London | College/University | Graduate Degree Graduate Degree | |
Arab Bank Plc (Palestine)
 Arab Bank Plc (Palestine) Major BanksFinance Arab Bank Plc (Palestine) provides banking services. It offers consumer banking, corporate banking, and institutional banking. The company was founded in 1930 and is headquartered in Ramallah, Palestine . | Major Banks | Corporate Officer/Principal Director/Board Member | |
| Central Bank of Jordan | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| MASAFAT FOR SPECIALISED TRANSPORT COMPANY | Trucking | Director/Board Member Corporate Officer/Principal | |
| JORDAN WOOD INDUSTRIES COMPANY | Home Furnishings | Director/Board Member Director/Board Member | |
| Yarmouk University | College/University | Undergraduate Degree President | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| ARAB TUNISIAN BANK | Regional Banks | Director/Board Member Director/Board Member | |
| BANK AL ETIHAD | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Amman Stock Exchange
 Amman Stock Exchange Investment Banks/BrokersFinance The Amman Stock Exchange operates and manages securities, commodities, and derivatives markets both locally and internationally. The private company is based in Amman, Jordan. The Jordanian company aims to enhance cooperation with other global stock exchanges through bilateral agreements. Commission fees are calculated based on the market value of securities for buying and selling transactions. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| UNITED IRON AND STEEL MANUFACTURING COMPANY (P.L.C.) | Steel | Director/Board Member Director of Finance/CFO | |
| JORDAN PRESS FOUNDATION | Publishing: Newspapers | Director/Board Member Director/Board Member | |
| Mutah University | College/University | Chairman Graduate Degree | |
| AL - SHARQ INVESTMENT PROJECTS CO. PLC. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| University of Bahrain | College/University | Undergraduate Degree Masters Business Admin | |
| SAFWA ISLAMIC BANK | Regional Banks | President 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 | Director/Board Member Director/Board Member | |
Kingdom Electricity Co. PSC
 Kingdom Electricity Co. PSC Financial ConglomeratesFinance Kingdom Electricity Co. PSC operates as an investment holding company with interests in the energy sector investment. The firm offers electricity generation, transmission and distribution. The company was founded in 2007 and is headquartered in Amman, Jordan. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| INOVEST B.S.C. | Real Estate Development | Director/Board Member Compliance Officer | |
| THE JORDAN PIPES MANUFACTURING CO. LTD. | Steel | Director/Board Member Director/Board Member | |
| UNITED FINANCIAL INVESTMENTS COMPANY | Miscellaneous Commercial Services | Director of Finance/CFO Director of Finance/CFO |
Statistieken
Internationaal
| Jordanië | 41 |
| Verenigd Koninkrijk | 4 |
| bezette Palestijnse gebieden | 3 |
| Bahrein | 3 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 24 |
| Consumer Services | 11 |
| Non-Energy Minerals | 6 |
| Commercial Services | 4 |
| Transportation | 3 |
Operationeel
| Director/Board Member | 253 |
| Corporate Officer/Principal | 107 |
| Undergraduate Degree | 92 |
| Independent Dir/Board Member | 62 |
| Chairman | 43 |
Sterkste connecties
- Beurs
- Insiders
- Rafat Basim Suleiman Al-Halsa
- Bedrijfsconnecties