Oorsprong van het eerstegraads netwerk van Walid bin Hadi

EntiteitType entiteitIndustrie
Public Company Investment Banks/Brokers 34
Public Company Oil Refining/Marketing 24
Public Company Regional Banks 23
Public Company Major Banks 21
16
Subsidiary Regional Banks 16
Public Company Investment Managers 16
15
Joint Venture Oil & Gas Production 15
14
Government General Government 14
Public Company Multi-Line Insurance 12
2
Subsidiary Oil & Gas Production 2
2
Subsidiary Investment Managers 2

Grafiek van bedrijven verbonden in de tweede graad

Connectie in verschillende bedrijven

Bedrijven verbonden met Walid bin Hadi via zijn persoonlijke netwerk

OndernemingSectorGelieerde personenHoofdpost
SAMBA FINANCIAL GROUP Regional Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Investment Trusts/Mutual Funds

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

AHLI UNITED BANK B.S.C. Regional Banks

Turki Al-Khater

Rakesh Sanghvi

Director/Board Member

Corporate Officer/Principal

THE SECURITIES HOUSE K.S.C.P. Investment Banks/Brokers

Abdul Aziz Khalifa Al Qassar

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Shariah Board Member

ISLAMIC BANK ORD 1P Regional Banks

Fahad Al-Khalifa

Hamad bin Faisal bin Thani Al-Thani

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Al-Emadi

Director/Board Member

Director/Board Member

Shariah Board Member

Shariah Board Member

Corporate Officer/Principal

GFH FINANCIAL GROUP BSC Investment Banks/Brokers

Abdul Aziz Khalifa Al Qassar

Nasser Al-Kaabi

Nizam Yaqoobi

Rashed Nasser Rashed Sraiya Al-Kaabi

Shariah Board Member

Director/Board Member

Shariah Board Member

Director/Board Member

ABU DHABI ISLAMIC BANK Regional Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

EUROPEAN ISLAMIC INVESTMENT BANK PLC Investment Banks/Brokers

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Regional Banks

Jassim Al-Thani

Gourang Hemani

Rakesh Sanghvi

Chairman

Director/Board Member

Director/Board Member

OOREDOO Q.P.S.C. Wireless Telecommunications

Nasser Al-Thani

Turki Al-Khater

Faisal Al-Thani

Corporate Officer/Principal

Director/Board Member

Chairman

Investment Banks/Brokers

Khalid Al-Thani

Jassim Al-Thani

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Director/Board Member

Director/Board Member

Shariah Board Member

Director/Board Member

QATAR NATIONAL BANK (Q.P.S.C.) Regional Banks

Fahad Al-Khalifa

Hamad bin Faisal bin Thani Al-Thani

Nasser Jaralla Al-Marri

Treasurer

Director/Board Member

Comptroller/Controller/Auditor

THE COMMERCIAL BANK (P.S.Q.C.) Investment Banks/Brokers

Khalifa Abdullah Turki Al-Subaey

Mohamad Abu Khalaf

Director/Board Member

Corporate Officer/Principal

The University of Wales College/University

Nasser Al-Thani

Nizam Yaqoobi

Masters Business Admin

Doctorate Degree

UNITED DEVELOPMENT COMPANY Q.P.S.C. Real Estate Development

Turki Al-Khater

Khalifa Abdullah Turki Al-Subaey

Hasan Ali Al-Hammadi

Nasser Jaralla Al-Marri

Chairman

Director/Board Member

Chairman

Director/Board Member

QATAR INSURANCE COMPANY Q.S.P.C. Multi-Line Insurance

Hamad bin Faisal bin Thani Al-Thani

Jassim Al-Thani

Khalifa Abdullah Turki Al-Subaey

Faisal Al-Thani

Director/Board Member

Director/Board Member

Chief Executive Officer

Director/Board Member

QATAR ISLAMIC INSURANCE GROUP Q.P.S.C. Multi-Line Insurance

Khalid Al-Thani

Jamal Abdullah Ahmed Al-Jammal

Hisham Al-Sohtari

Rashed Nasser Rashed Sraiya Al-Kaabi

Turki bin Khalid bin Thani Al-Thani

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

RAYSUT CEMENT COMPANY SAOG Construction Materials

Shabib bin Mohammed Saif Al-Darmaki

Ahmed Saud Said Al-Zakwany

Director/Board Member

Director/Board Member

BANQUE SAUDI FRANSI Major Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Gourang Hemani

Shariah Board Member

Director of Finance/CFO

ABU DHABI NATIONAL TAKAFUL COMPANY Multi-Line Insurance

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

MEDICARE GROUP Q.P.S.C. Hospital/Nursing Management

Khalid Al-Thani

Jamal Abdullah Ahmed Al-Jammal

Turki bin Khalid bin Thani Al-Thani

Khalifa bin Thani Abdullah Al-Thani

Director/Board Member

Director/Board Member

Director/Board Member

Chairman

Real Estate Investment Trusts

Faisal Al-Thani

Nasser Jaralla Al-Marri

Director/Board Member

Director of Finance/CFO

AL-AMAN INVESTMENT COMPANY Investment Managers

Abdul Aziz Khalifa Al Qassar

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Shariah Board Member

EZDAN HOLDING GROUP Q.P.S.C. Real Estate Development

Khalid Al-Thani

Jamal Abdullah Ahmed Al-Jammal

Hisham Al-Sohtari

Turki bin Khalid bin Thani Al-Thani

Khalifa bin Thani Abdullah Al-Thani

Director/Board Member

Director/Board Member

President

Director/Board Member

Director/Board Member

QATARI INVESTORS GROUP Q.P.S.C. Construction Materials

Abdulla bin Nasser Al-Misnad

Khalid Al-Thani

Hamad bin Faisal bin Thani Al-Thani

Nasser Al-Kaabi

Founder

Director/Board Member

Director/Board Member

Director/Board Member

INMA HOLDING COMPANY Q.P.S.C. Investment Banks/Brokers

Abdulla bin Nasser Al-Misnad

Khalid Al-Thani

Hamad bin Faisal bin Thani Al-Thani

Jamal Abdullah Ahmed Al-Jammal

Rashed Nasser Rashed Sraiya Al-Kaabi

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

Chairman

Investment Trusts/Mutual Funds

Faisal Al-Thani

Nasser Jaralla Al-Marri

Chief Investment Officer

Director/Board Member

Financial Conglomerates

Shabib bin Mohammed Saif Al-Darmaki

Ishaq Zaid Khalifa Al-Mawali

Chairman

Director/Board Member

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

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Investment Banks/Brokers

Nizam Yaqoobi

Fulya Plas

Shariah Board Member

Director/Board Member

VODAFONE QATAR P.Q.S.C. Wireless Telecommunications

Abdulla bin Nasser Al-Misnad

Khalid Al-Thani

Hamad bin Faisal bin Thani Al-Thani

Faisal Al-Thani

Nasser Jaralla Al-Marri

Chairman

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Multi-Line Insurance

Jassim Al-Thani

Khalifa Abdullah Turki Al-Subaey

Chairman

Chief Executive Officer

University of Qatar College/University

Nasser Al-Thani

Jamal Abdullah Ahmed Al-Jammal

Hamad Mohammed Al-Kubaisi

Mansour Mohamed Abdul Fattah Al-Muslah

Nasser Jaralla Al-Marri

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

SMN POWER HOLDING SAOG Electric Utilities

Juma Abdullah Khalfan Al-Khamisi

Ahmed Saud Said Al-Zakwany

Director/Board Member

Director/Board Member

General Retirement & Social Insurance Authority General Government

Turki Al-Khater

Hasan Ali Al-Hammadi

President

President

Miscellaneous Commercial Services

Abdulla bin Nasser Al-Misnad

Khalid Al-Thani

Hamad bin Faisal bin Thani Al-Thani

Ibrahim Mohamed Ibrahim Al-Jaidah

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Accounting & Auditing Org For Islamic Financial Inst

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

The Supreme Council for Economic Affairs & Investment

Hamad bin Faisal bin Thani Al-Thani

Mohammed Al Thani

Corporate Officer/Principal

Director/Board Member

Other Metals/Minerals

Faisal Al-Thani

Nasser Jaralla Al-Marri

Chairman

Director/Board Member

Real Estate Development

Nasser Al-Kaabi

Mansour Mohamed Abdul Fattah Al-Muslah

Director/Board Member

Chief Executive Officer

BANK NIZWA SAOG Regional Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Ishaq Zaid Khalifa Al-Mawali

Shariah Board Member

Director/Board Member

ALIZZ ISLAMIC BANK SAOG Regional Banks

Shabib bin Mohammed Saif Al-Darmaki

Ghalib Fawzi Salim Al-Busaidy

Director/Board Member

Director of Finance/CFO

Homebuilding

Nasser Al-Kaabi

Rashed Nasser Rashed Sraiya Al-Kaabi

Founder

Director/Board Member

Finance/Rental/Leasing

Abdulla bin Nasser Al-Misnad

Fahad Al-Khalifa

Hamad bin Faisal bin Thani Al-Thani

Hamad Mohammed Al-Kubaisi

Director/Board Member

Chief Executive Officer

Chairman

Chief Administrative Officer

AL MADINA INSURANCE COMPANY SAOG Multi-Line Insurance

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Ali Salim bin Ali Al-Kharusi

Shariah Board Member

Director/Board Member

Ministry of Economy & Commerce (Qatar)

Hamad bin Faisal bin Thani Al-Thani

Nasser Jaralla Al-Marri

Corporate Officer/Principal

Corporate Officer/Principal

Regional Banks

Hamad bin Faisal bin Thani Al-Thani

Abdulla Al Misnad

Director/Board Member

Corporate Officer/Principal

Statistieken

Internationaal

Qatar 25
Bahrein 8
Oman 7
Verenigd Koninkrijk 5
Verenigde Arabische Emiraten 4

Sectoraal

Finance 34
Non-Energy Minerals 4
Miscellaneous 3
Communications 3
Consumer Services 3

Operationeel

Director/Board Member 215
Shariah Board Member 161
Corporate Officer/Principal 65
Chairman 57
Undergraduate Degree 34
  1. Beurs
  2. Insiders
  3. Walid bin Hadi
  4. Bedrijfsconnecties