Faisal Hamd Youssef Abu Zanima
Consejero General en ARAB BANKING CORPORATION (JORDAN) .
Origen de la red de primer grado Faisal Hamd Youssef Abu Zanima.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Major Banks | 44 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Faisal Hamd Youssef Abu Zanima a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Mohamed Rasheed Mohamed Al-Maraj Ismail bin Ibrahim Alsadiq Mukhtar | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member General Counsel Chief Operating Officer Corporate Officer/Principal Compliance Officer Corporate Officer/Principal Corporate Officer/Principal |
| The University of Jordan | College/University | Khaldoun Naeem Ibrahim Al Ziadat | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| Yarmouk University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| CAIRO AMMAN BANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Comptroller/Controller/Auditor | |
| BANCO ABC BRASIL S.A. | Major Banks | Chairman Director/Board Member Director/Board Member | |
Arab Banking Corp. (Algeria)
 Arab Banking Corp. (Algeria) Major BanksFinance Arab Banking Corp. (Algeria) is based in Alger, Algeria. Arab Banking Corp. (Algeria) provides banking services. The CEO of the Algerian company is Jawad Jean Assad Sacre. | Major Banks | Director/Board Member Chief Operating Officer Chief Executive Officer | |
Arab Financial Services BSC
 Arab Financial Services BSC Regional BanksFinance Arab Financial Services BSC (AFS) is the leading provider of electronic payments outsourcing services in the MENA region. The company is based in Manama, Bahrain. The Bahraini company is an industry leader in Islamic Credit Cards and are PCI DSS Certified, Visa and MasterCard Principal Member, ISO 27001 Certified for Information Security, and ISO 22301 Certified for Business Continuity. AFS is ultimately controlled by the Government of Libya. The company was founded by Abdulla Ammar Al-Saudi. Samer Soliman has been the CEO of the company since 2021. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
ABC International Bank Plc
 ABC International Bank Plc Regional BanksFinance ABC International Bank Plc provides banking services. It offers trade and commodity finance, commercial banking, project and structured finance, treasury products, and Islamic asset management. The company was founded in 1991 and is headquartered in London, the United Kingdom. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| Arab Academy for Banking & Financial Sciences | College/University | Masters Business Admin Graduate Degree Graduate Degree | |
Arab Banking Corp. (Egypt)
 Arab Banking Corp. (Egypt) Major BanksFinance Arab Banking Corp. (Egypt) engages in providing banking products and services. its products include personal loans, car loans, credit cards, Visa Electron, and deposits such as current accounts, saving accounts, time deposits, and saving certificates. It is also involved in financial services including corporate banking, project finance, and syndications. The company was founded in August 21, 1982 and is headquartered in Cairo, Egypt. | Major Banks | Director/Board Member Director/Board Member Chairman | |
| JORDAN AHLI BANK | Major Banks | Sales & Marketing Corporate Secretary | |
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. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Gulf International Bank BSC
 Gulf International Bank BSC Regional BanksFinance Gulf International Bank BSC provides corporate and investment banking solutions. It operates through the following segments: Wholesale Banking, Treasury, Financial Markets, and Head Office and Support Units. The Wholesale Banking segment refers to the provision of wholesale commercial financing and other credit facilities for corporate and institutional customers, and the provision of financial advisory services relating to structured financing, privatizations, initial public offerings, and mergers and acquisitions. The Treasury segment relates to the range of treasury and capital market products and services to corporate and financial institution clients, money market, proprietary investment and trading activities, as well as the management of balance sheet, and funding. The Financial Market segment engages in the provision of asset and fund management services. The Head Office and Support Unit segment refers to the support units, such as investment in the retail banking strategy prior to the launch of all planned retail banking products and services. The company was founded on November 24, 1975 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| Bahrain Institute of Banking & Finance | College/University | Director/Board Member Chief Executive Officer | |
ABC Investment Banking
 ABC Investment Banking Investment Banks/BrokersFinance ABC Investment Banking is a Jordanian company ultimately controlled by the Government of Libya. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Arab Banking Corp. Tunisie SA
 Arab Banking Corp. Tunisie SA Regional BanksFinance Arab Banking Corp. Tunisie SA provides commercial banking services. The company is based in Tunis, Tunisia and ultimately controlled by the Government of Libya. | Regional Banks | Chief Operating Officer Director/Board Member | |
| CENTURY INVESTMENT GROUP | Financial Conglomerates | Chairman Director/Board Member | |
| American University of Beirut | College/University | Undergraduate Degree Undergraduate Degree | |
| CAPITAL BANK OF JORDAN | Regional Banks | Corporate Officer/Principal Chief Operating Officer | |
| SOCIÉTÉ GÉNÉRALE DE BANQUE - JORDANIE | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Wales | College/University | Masters Business Admin Graduate Degree | |
| Mashreq Bank (Qatar) | Sales & Marketing | ||
Mashreq Bank
 Mashreq Bank Major BanksFinance Mashreq Bank is a leading financial institution in the UAE with a strong presence in international financial capitals. The bank has been performing well for over five decades and offers a range of banking solutions including credit cards, personal loans, investments, insurance, and more. | Major Banks | Corporate Officer/Principal | |
| Specialized Leasing Co. | Director/Board Member | ||
| MISR CEMENT (QENA) COMPANY (S.A.E) | Construction Materials | Chairman | |
| University of Tunis El Manar | College/University | Masters Business Admin | |
| SAFWA ISLAMIC BANK | Regional Banks | Corporate Officer/Principal | |
| ARAB BANK SYRIA | Regional Banks | Corporate Officer/Principal | |
| ALIA- THE ROYAL JORDANIAN AIRLINES PLC. | Airlines | Chief Executive Officer | |
| Steel Mesh Industry Co. | Corporate Officer/Principal | ||
| Boston College | College/University | Undergraduate Degree | |
| UNITED IRON AND STEEL MANUFACTURING COMPANY (P.L.C.) | Steel | Director of Finance/CFO | |
| Abc Group (U.K) Holdings ltd | Compliance Officer | ||
| Wepton Properties Ltd. | Director/Board Member | ||
| Varner Holdings Ltd. | Director/Board Member | ||
| Shereen Investments Ltd. | Director/Board Member | ||
| Kavita Investments Ltd | Director/Board Member | ||
| Boronia Holdings Ltd. | Director/Board Member | ||
| University of Durham | College/University | Graduate Degree | |
Kuwait Energy Co. KSCC
 Kuwait Energy Co. KSCC Oil & Gas ProductionEnergy Minerals Kuwait Energy Co. KSCC explores and produces oil and gas. It offers exploration, appraisal, development, and production of hydrocarbons, oils, and gasses. The company was founded in 2005 and is headquartered in Salmiya, Kuwait. | Oil & Gas Production | Director/Board Member | |
| GULF BANK K.S.C.P. | Major Banks | Chief Executive Officer | |
Kuwait Investment Office
 Kuwait Investment Office Financial ConglomeratesFinance Kuwait Investment Office (KIO) is the Great Britain-based branch office of government-owned Kuwait Investment Authority (KIA). The firm was founded in 1953 as the Kuwait Investment Board with a mandate to invest surplus oil revenue and reduce Kuwait’s reliance on a single finite resource. They became an autonomous body in 1982. Headquartered in the City of London, KIO actively manages funds entrusted to the KIA by the Minister of Finance for and on behalf of the State of Kuwait. | Financial Conglomerates | Chief Executive Officer | |
Kuwait Energy Plc
 Kuwait Energy Plc Oil & Gas ProductionEnergy Minerals Kuwait Energy Plc engages in the exploration and production of oil and natural gas properties. It holds interests in the oil and natural gas properties located in Egypt, Iraq, Oman, Kuwait and Yemen. The company was founded by Mansour Aboukhamseen and Sara Akbar in 2005 and is headquartered in Salmiya, Kuwait. | Oil & Gas Production | Director/Board Member | |
| NATIONAL INVESTMENTS COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member | |
| BANQUE NATIONALE AGRICOLE SOCIÉTÉ ANONYME | Regional Banks | Corporate Officer/Principal | |
| University of Cambridge | College/University | Graduate Degree | |
| University of Bahrain | College/University | Undergraduate Degree | |
| Universite La Sagesse | College/University | Undergraduate Degree | |
New York University Tandon School of Engineering
 New York University Tandon School of Engineering Other Consumer ServicesConsumer Services New York University Tandon School of Engineering engages in the provision of educational services focusing on science and technology. Its degrees and programs include bachelor of science, master of science, doctor of philosophy, advanced certificate programs, a bridge program to NYU Tandon, and industry partner programs. The company was founded in 1854 and is headquartered in Brooklyn, NY. | College/University | Undergraduate Degree |
Estadísticas
Internacional
| Jordania | 16 |
| Reino Unido | 13 |
| Bahrein | 7 |
| Kuwait | 4 |
| Egipto | 3 |
Sectorial
| Finance | 23 |
| Consumer Services | 14 |
| Non-Energy Minerals | 3 |
| Energy Minerals | 3 |
| Commercial Services | 2 |
Operativa
| Director/Board Member | 87 |
| Corporate Officer/Principal | 50 |
| Undergraduate Degree | 30 |
| Chief Executive Officer | 19 |
| Graduate Degree | 19 |
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