Usman Ahmed
Algemeen Directeur bij THE NATIONAL BANK OF BAHRAIN B.S.C.
Oorsprong van het eerstegraads netwerk van Usman Ahmed
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 28 | |
| Public Company | Major Banks | 22 | |
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.
11
| Private Company | Miscellaneous Commercial Services | 11 |
Citibank Bhd.
 Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance.
2
| Subsidiary | Major Banks | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Usman Ahmed via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| University of Bahrain | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
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 | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Shariah Board Member Corporate Officer/Principal Compliance Officer Corporate Officer/Principal | |
Bahrain Economic Development Board (Bahrain)
 Bahrain Economic Development Board (Bahrain) General GovernmentGovernment Bahrain Economic Development Board (Bahrain) provides a public agency to attract investment in Bahrain. It offers the investors with information about financial, manufacturing, ICT, tourism , logistics, and transportation services. The company was founded in 2000 and is headquartered in Manama, Bahrain. | General Government | Farouk Yousuf Khalil Al-Moayyed | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Bank ABC Islamic
 Bank ABC Islamic Major BanksFinance Bank ABC Islamic offers a range of Islamic banking products and Islamic financial services. The company was founded by Abdulla Ammar Al-Saudi in 1987 and is headquartered in Manama, Bahrain. | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Shariah Board Member Shariah Board Member Director/Board Member |
Bahrain Mumtalakat Holding Co. BSC
 Bahrain Mumtalakat Holding Co. BSC Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. BSC operates sovereign wealth fund company. It invests in oil and gas related assets, aviation, logistics, industrials, telecommunications, real estate, and tourism. The company was founded on June 29, 2006 and is headquartered in Bahrain Bay, Bahrain. | Financial Conglomerates | President Director/Board Member Director/Board Member Human Resources Officer | |
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 | Shariah Board Member Corporate Officer/Principal Director/Board Member Chief Executive Officer | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member Corporate Officer/Principal General Counsel Compliance Officer | |
| DePaul University | College/University | Masters Business Admin Graduate Degree Masters Business Admin Masters Business Admin | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Chairman Shariah Board Member Shariah Board Member Director/Board Member | |
| THE BAHRAIN SHIP REPAIRING AND ENGINEERING COMPANY BSC | Miscellaneous Commercial Services | Khalid Yousuf Abdul Rahman Abdul Rahim | Chairman Director/Board Member Director/Board Member Director/Board Member |
| The Central Bank of Bahrain | General Government | Shariah Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Bahrain Institute of Banking & Finance | College/University | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| ARAB BANKING CORPORATION (JORDAN) | Major Banks | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| SICO BSC (C) | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
| Concordia University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Shariah Board Member Shariah Board Member |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Director/Board Member Chairman Shariah Board Member | |
Ibdar Bank BSC
 Ibdar Bank BSC Regional BanksFinance Ibdar Bank BSC operates as an Islamic Wholesale Bank. It engages in real estate, private equity, capital markets and investment advisory activities. The firm offers real estate investment, asset management, financial solutions, and investment advisory services. The company was founded in January 2013 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Shariah Board Member Shariah Board Member | |
RA Bahrain BSC
 RA Bahrain BSC Investment Banks/BrokersFinance Arcapita Bank BSC provides corporate, real estate, and asset-based investment services. It invests in information technology, healthcare, retail, residential, energy, consumer, oil & gas, and transport companies. The company was founded in 1997 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member Director/Board Member Shariah Board Member | |
Bahrain Bourse
 Bahrain Bourse Investment Banks/BrokersFinance Bahrain Bourse is a stock exchange based in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| AL BARAKA GROUP B.S.C. | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chief Executive Officer Shariah Board Member Comptroller/Controller/Auditor |
BMI Bank BSC
 BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain. | Major Banks | Chief Executive Officer Shariah Board Member Corporate Officer/Principal | |
Al Baraka Islamic Bank BSC
 Al Baraka Islamic Bank BSC Major BanksFinance Al Baraka Islamic Bank BSC operates as a retail Islamic bank. The principal activities of the bank and its subsidiaries include taking demand, saving and investment accounts, providing Murabaha finance, Ijara financing and other Shari’a compliant forms of financing as well as managing investors’ money on the basis of Mudaraba or agency for a fee, providing commercial banking services and other investment activities. The company was founded on February 21, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Director/Board Member Shariah Board Member Comptroller/Controller/Auditor | |
Gulf Air BSC
 Gulf Air BSC Other Consumer ServicesConsumer Services Gulf Air operates airline and aviation services. It provides flight and hotel booking, car rental, travel insurance, and air transport services. The company was founded in 1950 and is headquartered in Manama, Bahrain. | Other Consumer Services | Chairman Director/Board Member Director/Board Member | |
| INVESTCORP HOLDINGS B.S.C. | Investment Managers | Chief Executive Officer Director/Board Member | |
| BAHRAIN CAR PARKS COMPANY (AMAKIN) B.S.C. | Other Consumer Services | Director/Board Member Chairman | |
Investcorp Investment Advisers LLC
 Investcorp Investment Advisers LLC Investment ManagersFinance Investcorp Investment Advisers LLC (IIA) is a SEC-registered investment advisor headquartered in New York City. It was founded in 2005 as part of Investcorp Group, whose primary operating entity is Investcorp Holdings BSC in Bahrain. The firm is a direct, wholly-owned subsidiary of Investcorp International Holdings Inc. (IIHI). IIA offers alternative investment solutions, private equity, and real estate advisory services. The firm provides non-discretionary investment advisory services to institutional investors, and provides discretionary investment management services to pooled investment vehicles or investment vehicles dedicated to a single investor. | Investment Managers | Chief Executive Officer Corporate Officer/Principal | |
Bahrain Airport Co. SPC
 Bahrain Airport Co. SPC Other TransportationTransportation Bahrain Airport Co. SPC manages and operates international airports. It offers export cargo sales, trans-shipment, inter airport trucking, customs clearance, break-bulk, bonded warehousing, freezers, chillers, cold store storage, dangerous goods, livestock and radioactive materials. The company was founded in 2008 and is headquartered in Muharraq, Bahrain. | Other Transportation | Director/Board Member Director/Board Member | |
Naseej BSC
 Naseej BSC Real Estate DevelopmentFinance Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Chief Executive Officer | |
| National Establishment of Technical & Trade Services | Director/Board Member Sales & Marketing | ||
Standard Chartered Bank (Bahrain)
 Standard Chartered Bank (Bahrain) Investment Trusts/Mutual FundsMiscellaneous Standard Chartered Bank (Bahrain) offers a range of financial products and services, including World Mastercard and World Elite Mastercard credit cards, personal loans, and NRI banking services. The bank is based in Manama, Bahrain, and has been led by CEO Abdulla Abdulrazaq Bukhowa since 2010. The World Mastercard credit card provides access to unique experiences and services, while the World Elite Mastercard credit card offers even more exclusive benefits. Customers can also enjoy special offers, such as a buy-one-get-one offer at Costa Coffee. | Investment Trusts/Mutual Funds | Chief Executive Officer Chief Executive Officer | |
Umniah Mobile Co. PSC
 Umniah Mobile Co. PSC Wireless TelecommunicationsCommunications Umniah Mobile Co. engages in the provision of telecommunications and associated products and services. It offers mobile and Internet services. The company was founded in 2005 and is headquartered in Amman, Jordan. | Wireless Telecommunications | Chairman Chairman | |
ABG Sukuk Co. Ltd.
 ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | Finance/Rental/Leasing | Chief Executive Officer Shariah Board Member | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Director/Board Member Director/Board Member | |
| BAHRAIN COMMERCIAL FACILITIES COMPANY BSC | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
National Motor Co.
 National Motor Co. Specialty StoresRetail Trade National Motor Co. operates as a motor vehicle dealer. The company was founded in 1988 and is headquartered in Manama, Bahrain. | Specialty Stores | Director/Board Member Director/Board Member | |
ABC Islamic Bank EC (Investment Management)
 ABC Islamic Bank EC (Investment Management) Investment ManagersFinance ABC Islamic Bank EC (Investment Management) (ABC Islamic Bank-IM) is the investment management division of Bahrain-based ABC Islamic Bank EC, an Islamic wholesale bank headquartered in Manama. Founded in 1987, the firm is a wholly owned subsidiary of Arab Banking Corp., which is owned by government-owned Central Bank of Libya. ABC Islamic Bank-IM offers a range of Sharia'a-compliant products and services to institutional, corporate, high net worth and retail clients. | Investment Managers | Chairman Shariah Board Member | |
| inJAz Bahrain | Director/Board Member Director/Board Member | ||
| Future Generations Reserve Fund | Director/Board Member Director/Board Member | ||
| ALUMINIUM BAHRAIN B.S.C. | Aluminum | Director/Board Member Chairman | |
| GULF HOTELS GROUP B.S.C. | Hotels/Resorts/Cruise lines | Director/Board Member Chairman | |
Liquidity Management Centre BSC
 Liquidity Management Centre BSC Financial ConglomeratesFinance Liquidity Management Centre BSC operates wholesale Islamic bank that provides financing and investment solutions. It offers debt capital market, asset management, private equity, and equity capital market. The company was founded in July 2002 and is headquartered in Seef District, Bahrain. | Financial Conglomerates | Chairman Director/Board Member | |
| Yousif Abdulrahman Engineer Holding Co. W.L.L. | Chief Executive Officer Chief Investment Officer | ||
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| KHALEEJI BANK B.S.C. | Major Banks | Shariah Board Member Comptroller/Controller/Auditor | |
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 | Shariah Board Member Chief Executive Officer | |
GBCorp. BSC
 GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain. | Major Banks | Director/Board Member Shariah Board Member | |
| BAHRAIN FLOUR MILLS COMPANY B.S.C. | Agricultural Commodities/Milling | Director/Board Member Chairman | |
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Chief Executive Officer |
Statistieken
Internationaal
| Bahrein | 43 |
| Verenigde Staten | 3 |
| Jordanië | 3 |
| Canada | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 30 |
| Consumer Services | 8 |
| Government | 3 |
| Communications | 3 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 235 |
| Chairman | 76 |
| Shariah Board Member | 70 |
| Corporate Officer/Principal | 59 |
| Chief Executive Officer | 49 |
Sterkste connecties
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