Abdulla Abdulaziz Talib
Inversor de Capital Privado en Ithmaar Bank (Private Equity) .
Origen de la red de primer grado Abdulla Abdulaziz Talib.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
University of Bahrain
20
| College/University | Other Consumer Services | 20 |
| Public Company | Regional Banks | 9 | |
Ithmaar Bank (Private Equity)
 Ithmaar Bank (Private Equity) Investment ManagersFinance Ithmaar Bank/Private Equity/ (Ithmaar Bank) is a private equity subsidiary of Ithmaar Bank BSC. The firm is headquartered in Manama, Bahrain.
5
| Operating Division | Investment Managers | 5 |
The Kingdom University
1
| College/University | Other Consumer Services | 1 |
First Investment Bank (Bahrain)
1
| Private Company | 1 | |
Shamil Bank of Bahrain BSC
 Shamil Bank of Bahrain BSC Major BanksFinance The Group's principal activities are to provide a diverse range of products and services that cater to the financing and investment needs of individuals and institutions. The Group operates under three segments: Funds Management, Corporate Banking and Investment Banking. Under the Funds Management the Group manages clients' funds as a mudarib, on trustee basis. Under Corporate Banking, the Group extends financing to it's clients. Under Investment Banking, the Group participates directly in investment opportunities. The Group is authorised to carry out all banking, financial and trading activities, investment transactions and acquiring equity investments in projects in conformity with the precepts of the Islamic Sharia. The Group operates mainly in Bahrain.
1
| Extinct | Major Banks | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Abdulla Abdulaziz Talib a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director/Board Member Public Communications Contact | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Comptroller/Controller/Auditor | |
| BAHRAIN COMMERCIAL FACILITIES COMPANY BSC | Finance/Rental/Leasing | Chief Operating Officer Corporate Officer/Principal Director/Board Member Corporate Secretary Director/Board Member Director/Board Member | |
EMP Global LLC
 EMP Global LLC Investment ManagersFinance Founded in 1982 by Moeen Qureshi and Donald Roth, EMP Global LLC is a private equity firm located in Washington, DC with additional offices in Hong Kong, Bahrain and Brunei | Investment Managers | Head-Equity Investments | |
BDI Partners LP
 BDI Partners LP Investment Banks/BrokersFinance BDI Partners LP provides financial brokerage services. It derives revenues from the sale of listed and unlisted securities, insurance products, investment banking, principal transactions, and distributes mutual fund shares. The company is headquartered in New York, NY. | Investment Banks/Brokers | Founder | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Cambridge | College/University | Undergraduate Degree Graduate Degree | |
| Victoria University | College/University | Masters Business Admin | |
| California State University-Stanislaus | College/University | Undergraduate Degree | |
Dubai Holding LLC
 Dubai Holding LLC Real Estate DevelopmentFinance Dubai Holding LLC engages in management and development of businesses and services across multiple industries. It operates through its subsidiaries which engages in initiation, development, construction, operation and management of major projects in the areas of media, healthcare, tourism, property, energy, manufacturing, research, and humanitarian aid. The company was founded in October 2004 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Corporate Officer/Principal | |
| University of Central Florida | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Maryland | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Strathclyde | College/University | Masters Business Admin Masters Business Admin | |
| COMMERCIAL BANK OF KUWAIT K.P.S.C. | Major Banks | Compliance Officer | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Corporate Officer/Principal Director/Board Member | |
| Royal Court Affairs | General Government | Corporate Officer/Principal | |
| TECOM GROUP | Real Estate Development | Chief Executive Officer | |
| DHOFAR INTERNATIONAL DEVELOPMENT & INVESTMENT HOLDING COMPANY S.A.O.G | Financial Conglomerates | Director/Board Member Director/Board Member | |
Emirates International Telecommunications LLC
 Emirates International Telecommunications LLC Financial ConglomeratesFinance Emirates International Telecommunications LLC invests in telecommunications and Internet service sectors. It takes ownership stakes in companies allowing it to manage and grow shareholder value in its diverse investments, which include integrated telecom operators, internet service providers, media and backbone companies. The company was founded in 2006 and is headquartered in Dubai, United Arab Emirates. | Financial Conglomerates | Director/Board Member | |
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 | Director/Board Member | |
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 | Chairman Director of Finance/CFO Human Resources Officer Compliance Officer Comptroller/Controller/Auditor | |
Microsoft Gulf FZ LLC
 Microsoft Gulf FZ LLC Information Technology ServicesTechnology Services Part of Microsoft Corp., Microsoft Gulf FZ LLC is an Emirati company that develops, manufactures, and supports software products. The company is based in Dubai, United Arab Emirates. | Information Technology Services | Corporate Officer/Principal | |
| Kuwait University | College/University | Undergraduate Degree | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | Director/Board Member Chairman | |
| ABU DHABI NATIONAL TAKAFUL COMPANY | Multi-Line Insurance | Director/Board Member | |
Borse Dubai Ltd.
 Borse Dubai Ltd. Investment Banks/BrokersFinance Borse Dubai Ltd. owns and operates security exchanges and clearing organizations. It has two units Dubai Financial Market (DFM) and the Dubai International Financial Exchange (DIFX). The company is headquartered in Dubai. | Investment Banks/Brokers | Director/Board Member | |
Mclaren Services Ltd.
 Mclaren Services Ltd. Trucks/Construction/Farm MachineryProducer Manufacturing McLaren Services Ltd. designs and manufactures sports cars. It also manages a Formula1 racing team. The firm operates McLaren Racing, McLaren Automotive, and McLaren Applied Technologies. The company was founded in 1963 and is headquartered in Woking, the United Kingdom. | Trucks/Construction/Farm Machinery | Director/Board Member | |
| OMAN CHLORINE S.A.O.G. | Chemicals: Specialty | Chairman | |
Muscat Overseas Co. LLC
 Muscat Overseas Co. LLC Contract DrillingIndustrial Services Muscat Overseas Co. LLC operates in the trading, contracting, marine oil and gas drilling, travel, agriculture, and real estate industries. It engages in the promotion of ventures in the commercial business enterprises. The company was founded by Mustahail Bin Ahmed Al Mashani in 1972 and is headquartered in Muscat, Oman. | Contract Drilling | Director/Board Member Chief Executive Officer | |
| EMIRATES CENTRAL COOLING SYSTEMS CORPORATION | Engineering & Construction | Director/Board Member | |
Oman National Investments Development Co. SAOC
 Oman National Investments Development Co. SAOC Financial ConglomeratesFinance Oman National Investments Development Co. SAOC engages in the management of investment funds, as well as investments in other multiple sectors, such as industry, tourism, services, real estate development and other related sectors. The company was founded in 1998 and is headquartered in Muscat, Oman. | Financial Conglomerates | Chairman Director/Board Member | |
| SAUDI REAL ESTATE COMPANY | Homebuilding | Director/Board Member Director/Board Member | |
RealCAPITA BSC
 RealCAPITA BSC Real Estate DevelopmentFinance RealCAPITA BSC operates as a real estate investment company. It offers property acquisitions, land investment, real estate development, property and facility management, planning and advisory services, and real global estate funds management. The firm constructs luxury residential compound with medium and large size villas that provide leisure, sporting facilities and entertainment, where most of the other developments are built for rent and not for sale. The company was founded by Suleman Mohammed Saleh Sindi, Sawsan Bint Ahmed Saif Al Deen, Nabeel Mohammed Saeed, Khamis Mohamed Bakheet Mulla, Deena Mohamed Yaqoob Mohamed, Maryam Mahmoud Hasan Mahmoud, Waleed Ebrahim Khalil Kanoo, Hasan Ebrahim Kamal, Aref Saleh Mohamed Jamsheer, Anisa Saleh Mohammed Jamsheer, Abdulrahman Yosif Fakhro, Nasreen Abdulhusain Khalil Diwani, Nada Saeed Abdulnabi Dhaif, Zainat Abdulhussain, Khalil Dawani, Mohamed Hasan Khalil Dawani, Hendrika Petronilil Maria Dawani, Abdulhussain Khalil Dawani, Najwa Abdul Qader Matatooq Bugari, Khalid Bin Ali Bin Omar Babtein, Abdulmohsen Mohamed Alzakry, Mazen Ahmed Alumran, Sayed Adel Hashem Alawi Ali, Anmar Jalil Ebrahim Alarrayed, Mohamed Jassim Al Zayani, Rasheed Ali Abdullah Al Zaid, Mohammed Hassan Hamad Al Yami, Jamal Mohammed Al yami, Masfer Salem Al Wesaimer, Faisal Hamad Abdullah Al Sugair, Ghassan Abdulrahman Al Shibl, Ayman Bin Abdulrahman Al Shibl, Alia Hameed Salman Al Sairafi, Obaid Bin Abdullah Al Rashid, Turki Faisal Rasheed Al Rasheed,Faisal Suleiman Abdulaziz Al Rajhi, Mohamed Taher Abdulrahim Al Raees, Khaled Bin Abdulaziz Al Mukairin, Saad Ibrahim Al Mojil, Ahmed Ebrahim Al Moataz, Abdullah Mubarak Al Mishal, Qais Al Maskati, Maher Adeeb Hamza Al Kojah, Ahmed Hamad Al Khonaini, Munira Ali Hamad Al Khalifa, Tawfeeq Ahmed Tawfiq Al Jarah, Mohammed Ebrahim Mohammed Al Hodaithy, Abdul Rahman AL Harbi,Mohammed Abdullah Al Faraj, Abdullatif Mohammed Abdullah Al Faraj, Zayed Saqer Hamdan Saqer Al Falahi, Mohammad Ahmed Rashid Al Dossary, Abdul Aziz Sulaiman Hamad Al Bassam, Abdullah Hamad Ammar Al Ammar, and Mohammed Al Tawash on February 22, 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Corporate Officer/Principal Corporate Officer/Principal | |
| ETIHAD ATHEEB TELECOMMUNICATION COMPANY | Specialty Telecommunications | Director/Board Member | |
Bahrain Mumtalakat Holding Co. B.S.C. (Invt Mgmt)
 Bahrain Mumtalakat Holding Co. B.S.C. (Invt Mgmt) Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. B.S.C. (Invt Mgmt) (Mumtalakat-IM) is the investment management division of the Government of Bahrain's Bahrain Mumtalakat Holding Co. B.S.C. The firm was founded as an independent holding company for the Government of Bahrain's non-oil and gas assets in 2006 and aims to enter into partnerships with local, regional and global institutions targeting opportunities for long-term, sustainable financial returns. Headquartered in Manama, Mumtalakat-IM is a responsible corporate citizen which seeks to collaborate with the business community and society, striving to contribute to the economic and social development of Bahrain. | Financial Conglomerates | Director of Investments | |
Dhivehi Raajjeyge Gulhun Plc
 Dhivehi Raajjeyge Gulhun Plc Specialty TelecommunicationsCommunications Dhivehi Raajjeyge Gulhun Plc provides telecommunications services. Its services include landline, high-speed fixed broadband internet, and web hosting. The company was founded in 1988 and is headquartered in Male, Maldives. | Specialty Telecommunications | Director/Board Member | |
Emitac Mobile Solutions LLC
 Emitac Mobile Solutions LLC Specialty TelecommunicationsCommunications Emitac Mobile Solutions LLC is a private company based in Dubai, United Arab Emirates. The Emirati company provides mobile solutions and services to businesses and individuals. The company offers a range of services including mobile device management, mobile application development, and mobile security solutions. Emitac Mobile Solutions aims to help their clients improve their mobile capabilities and enhance their overall productivity. The company has a team of experienced professionals who are dedicated to providing high-quality services and solutions to their clients. | Specialty Telecommunications | Director/Board Member | |
| neXgen Advisory Group | Director/Board Member | ||
| Emirates Institute of Technology | College/University | Director/Board Member | |
| University of Amity | College/University | Doctorate Degree | |
| Investrade Co. B.S.C.(C) | Director/Board Member | ||
| GCC Board of Directors Institute | Corporate Officer/Principal | ||
| Axiom Ltd. | Director/Board Member | ||
Dubai Properties Group LLC
 Dubai Properties Group LLC Real Estate DevelopmentFinance Dubai Properties Group LLC provides real estate services and is ultimately controlled by the Emirate of Dubai (United Arab Emirates). The company is based in Dubai, United Arab Emirates. | Real Estate Development | Chief Executive Officer | |
Bahrain Mumtalakat Holding Co. Bsc (Private Equity)
 Bahrain Mumtalakat Holding Co. Bsc (Private Equity) Investment ManagersFinance Bahrain Mumtalakat Holding Co BSC /Private Equity/ (Bahrain Mumtalakat Holding) is a private equity subsidiary of Bahrain Mumtalakat Holding Co BSC founded in 2006. The firm is headquartered in Manama, Bahrain. | Investment Managers | Private Equity Investor | |
Gulf Chlorine WLL
 Gulf Chlorine WLL Chemicals: SpecialtyProcess Industries Gulf Chlorine WLL is a Qatari company that produces caustic soda flakes, lye, hydrochloric acid and sodium hypochlorite solutions. The private company is based in Doha, Qatar. The CEO of the company is Walid Azhari. | Chemicals: Specialty | Director/Board Member | |
| ITHMAAR HOLDING B.S.C. | Major Banks | Chairman Comptroller/Controller/Auditor Human Resources Officer Compliance Officer Comptroller/Controller/Auditor Public Communications Contact | |
SmartCity (Kochi) Infrastructure Pvt Ltd.
 SmartCity (Kochi) Infrastructure Pvt Ltd. Engineering & ConstructionIndustrial Services SmartCity (Kochi) Infrastructure Pvt Ltd. provides infrastructure construction services. The private company is based in Kochi, India. | Engineering & Construction | Director/Board Member | |
| Imdad | Chairman |
Estadísticas
Internacional
| Emiratos Árabes Unidos | 15 |
| Bahrein | 12 |
| Estados Unidos | 8 |
| Omán | 6 |
| Reino Unido | 4 |
Sectorial
| Finance | 21 |
| Consumer Services | 10 |
| Communications | 6 |
| Industrial Services | 4 |
| Commercial Services | 3 |
Operativa
| Director/Board Member | 120 |
| Corporate Officer/Principal | 44 |
| Undergraduate Degree | 32 |
| Chairman | 29 |
| Independent Dir/Board Member | 28 |
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