Oorsprong van het eerstegraads netwerk van Rana Qambar

EntiteitType entiteitIndustrie
Public Company Major Banks 27
Public Company Major Banks 25

Grafiek van bedrijven verbonden in de tweede graad

Connectie in verschillende bedrijven

Bedrijven verbonden met Rana Qambar via zijn persoonlijke netwerk

OndernemingSectorGelieerde personenHoofdpost
GFH FINANCIAL GROUP BSC Investment Banks/Brokers

Nizam Yaqoobi

Essa Maseeh

Gaby Samir El-Hakim

Naeema Taheri

Shariah Board Member

Corporate Officer/Principal

General Counsel

Compliance Officer

UNITED GULF BANK B.S.C. Investment Managers

Essa Maseeh

General Counsel

EUROPEAN ISLAMIC INVESTMENT BANK PLC Investment Banks/Brokers

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Shariah Board Member

Shariah Board Member

THE BAHRAIN SHIP REPAIRING AND ENGINEERING COMPANY BSC Miscellaneous Commercial Services

Fawzi Kanoo

Khalid Yousuf Abdul Rahman Abdul Rahim

Yusuf Abdulla Yusuf Akbar Alireza

Zaid Abdulrahman

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

NOBLE GROUP LIMITED Air Freight/Couriers

Yusuf Abdulla Yusuf Akbar Alireza

Chief Executive Officer

ARAB BANKING CORPORATION (JORDAN) Major Banks

Rashid bin Salman Mohamed Al-Khalifa

Director/Board Member

Investment Banks/Brokers

Mohammed Abdulla Nooruddin

Khalid Abdulaziz Al-Jassim

Nizam Yaqoobi

Director/Board Member

Director/Board Member

Shariah Board Member

INVESTCORP HOLDINGS B.S.C. Investment Managers

Rishi Kapoor

Farouk Yousuf Khalil Al-Moayyed

Chief Executive Officer

Director/Board Member

ALUMINIUM BAHRAIN B.S.C. Aluminum

Fawzi Kanoo

Essam Abdulla Yousif Fakhro

Director/Board Member

Chairman

The California State University College/University

Khalid Abdulaziz Al-Jassim

Undergraduate Degree

Concordia University College/University

Essa Maseeh

Dana Buheji

Isa Maseeh

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

DePaul University College/University

Essa Maseeh

Jawad Abdul Hadi Humaidan

Fadhel Abbas Ahmed

Isa Maseeh

Masters Business Admin

Graduate Degree

Masters Business Admin

Masters Business Admin

University of Bahrain College/University

Mohammed Abdulla Nooruddin

Abdul Latif Mahmood Al-Mahmood

Ameer Abdul Ghani Dairi

Hussan Ebrahim Al Banna

Afnan Ahmed Saleh

Naeema Taheri

Fatema Al-Alawi

Salman Sayyar

Undergraduate Degree

Corporate Officer/Principal

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Masters Business Admin

Undergraduate Degree

ALBARAKA BANK EGYPT S.A.E. Regional Banks

Mohammed Abdulla Nooruddin

Abdul Latif Mahmood Al-Mahmood

Director/Board Member

Shariah Board Member

Major Banks

Nizam Yaqoobi

Essam Abdulla Yousif Fakhro

Shariah Board Member

Corporate Officer/Principal

AL BARAKA GROUP B.S.C. Major Banks

Abdul Latif Mahmood Al-Mahmood

Salman Sayyar

Shariah Board Member

Comptroller/Controller/Auditor

AL SALAM BANK B.S.C. Regional Banks

Nizam Yaqoobi

Adnan Abdulla Al-Qattan

Essa Maseeh

Naeema Taheri

Isa Maseeh

Shariah Board Member

Shariah Board Member

Corporate Officer/Principal

Compliance Officer

Corporate Officer/Principal

Major Banks

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Rashid bin Salman Mohamed Al-Khalifa

Shariah Board Member

Shariah Board Member

Director/Board Member

The Central Bank of Bahrain General Government

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Shariah Board Member

Director/Board Member

Major Banks

Adnan Abdulla Al-Qattan

Essa Maseeh

Shariah Board Member

Corporate Officer/Principal

KHALEEJI BANK B.S.C. Major Banks

Nizam Yaqoobi

Salman Sayyar

Shariah Board Member

Comptroller/Controller/Auditor

SICO BSC (C) Major Banks

Khalid Abdulaziz Al-Jassim

Hisham Saeed Al Kurdi

Director/Board Member

Director/Board Member

GULF HOTELS GROUP B.S.C. Hotels/Resorts/Cruise lines

Fawzi Kanoo

Farouk Yousuf Khalil Al-Moayyed

Director/Board Member

Chairman

Investment Banks/Brokers

Yusuf Abdulla Yusuf Akbar Alireza

President

Financial Conglomerates

Essam Abdulla Yousif Fakhro

Dana Buheji

Director/Board Member

Human Resources Officer

BAHRAIN CAR PARKS COMPANY (AMAKIN) B.S.C. Other Consumer Services

Yaser Abduljalil Ali Al-Sharifi

Amin Al-Arrayed

Director/Board Member

Chairman

BAHRAIN FLOUR MILLS COMPANY B.S.C. Agricultural Commodities/Milling

Khalid Abdulaziz Al-Jassim

Marwan Khalid Tabara

Director/Board Member

Chairman

TAKAFUL INTERNATIONAL COMPANY B.S.C. Multi-Line Insurance

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Shariah Board Member

Shariah Board Member

Investment Managers

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Chairman

Shariah Board Member

Food Distributors

Khalid Yousuf Abdul Rahman Abdul Rahim

Zaid Abdulrahman

Chairman

Director/Board Member

Miscellaneous Commercial Services

Yusuf Abdulla Yusuf Akbar Alireza

Chairman

inJAz Bahrain

Dana Buheji

Director/Board Member

Real Estate Development

Essam Abdulla Yousif Fakhro

Hala Ali Hussain Yateem

Yaser Abduljalil Ali Al-Sharifi

Amin Al-Arrayed

Director/Board Member

Director/Board Member

Director/Board Member

Chief Executive Officer

Major Banks

Nizam Yaqoobi

Salman Sayyar

Shariah Board Member

Comptroller/Controller/Auditor

Citibank NA /Bahrain Branch/

Usman Ahmed

Naeema Taheri

Chief Executive Officer

Corporate Officer/Principal

Edmund A. Walsh School of Foreign Service College/University

Yusuf Abdulla Yusuf Akbar Alireza

Graduate Degree

Regional Banks

Mohammed Abdulla Nooruddin

Nizam Yaqoobi

Adnan Abdulla Al-Qattan

Director/Board Member

Shariah Board Member

Shariah Board Member

Investment Managers

Yusuf Abdulla Yusuf Akbar Alireza

Director/Board Member

Real Estate Development

Essa Maseeh

Director/Board Member

Investment Managers

Yusuf Abdulla Yusuf Akbar Alireza

Consultant / Advisor

ABC Islamic Bank (London)

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Shariah Board Member

Shariah Board Member

Investment Banks/Brokers

Marwan Khalid Tabara

Yaser Abduljalil Ali Al-Sharifi

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Yusuf Abdulla Yusuf Akbar Alireza

Director/Board Member

Investment Managers

Yusuf Abdulla Yusuf Akbar Alireza

Chief Executive Officer

Financial Conglomerates

Yusuf Abdulla Yusuf Akbar Alireza

Chief Executive Officer

Yousif Abdulrahman Engineer Holding Co. W.L.L.

Khalid Yousuf Abdul Rahman Abdul Rahim

Zaid Abdulrahman

Chief Executive Officer

Chief Investment Officer

National Establishment of Technical & Trade Services

Khalid Yousuf Abdul Rahman Abdul Rahim

Zaid Abdulrahman

Director/Board Member

Sales & Marketing

General Government

Farouk Yousuf Khalil Al-Moayyed

Essam Abdulla Yousif Fakhro

Yusuf Abdulla Yusuf Akbar Alireza

Director/Board Member

Director/Board Member

Director/Board Member

Statistieken

Internationaal

Bahrein 32
Verenigde Staten 7
Verenigd Koninkrijk 4
Hongkong 4
Bermuda 2

Sectoraal

Finance 28
Consumer Services 8
Commercial Services 4
Government 4
Transportation 2

Operationeel

Director/Board Member 140
Shariah Board Member 70
Chairman 45
Corporate Officer/Principal 42
Undergraduate Degree 34
  1. Beurs
  2. Insiders
  3. Rana Qambar
  4. Bedrijfsconnecties