George Farah Grace Sofia
Director Ejecutivo en ARAB BANKING CORPORATION (JORDAN) .
Origen de la red de primer grado George Farah Grace Sofia.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Major Banks | 41 | |
Visa Jordan Card Services Ltd. Co.
 Visa Jordan Card Services Ltd. Co. Finance/Rental/LeasingFinance Part of Network International LLC, Visa Jordan Card Services Ltd. Co. is a Jordanian company that provides credit card acquiring and processing services. The company is based in Amman, Jordan. Visa Jordan Card Services was acquired by Emerging Markets Payments Holdings Ltd. on August 16, 2011 for $87 million.
1
| Subsidiary | Finance/Rental/Leasing | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a George Farah Grace Sofia 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 |
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 | |
| BANQUE NATIONALE AGRICOLE SOCIÉTÉ ANONYME | Regional Banks | Corporate Officer/Principal | |
| INVEST BANK | Major Banks | Chief Executive Officer Compliance Officer | |
| SAFWA ISLAMIC BANK | Regional Banks | Corporate Officer/Principal | |
| MISR CEMENT (QENA) COMPANY (S.A.E) | Construction Materials | Chairman | |
| GULF BANK K.S.C.P. | Major Banks | Chief Executive Officer | |
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 | |
| BANCO ABC BRASIL S.A. | Major Banks | Chairman Director/Board Member Director/Board Member | |
| CAIRO AMMAN BANK | Major Banks | Director/Board Member Comptroller/Controller/Auditor | |
| Boston College | College/University | Undergraduate Degree | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Masters Business Admin | |
| University of Durham | College/University | Graduate Degree | |
| American University of Beirut | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Wales | College/University | Masters Business Admin Graduate Degree | |
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 | |
| NATIONAL INVESTMENTS COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member | |
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 | |
| The University of Jordan | College/University | Khaldoun Naeem Ibrahim Al Ziadat | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| University of Bahrain | College/University | Undergraduate 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 | |
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 | |
| ALIA- THE ROYAL JORDANIAN AIRLINES PLC. | Airlines | Chief Executive Officer | |
| JORDAN AHLI BANK | Major Banks | Sales & Marketing Corporate Secretary | |
| Shereen Investments Ltd. | Director/Board Member | ||
King Abdullah II Fund For Development
 King Abdullah II Fund For Development Miscellaneous Commercial ServicesCommercial Services King Abdullah II Fund for Development provides scholarships and funding. It is a non governmental organization that provides scholarships and funds to support higher education. The company was founded in 2001 and is headquartered in Amman, Jordan. | Miscellaneous Commercial Services | Director/Board Member | |
Arab Financial Services BSC
 Arab Financial Services BSC Regional BanksFinance Arab Financial Services BSC (AFS) is a leading provider of electronic payments outsourcing services in the MENA region. The company is based in Manama, Bahrain and was founded by Abdulla Ammar Al-Saudi. The Bahraini company is an industry leader in Islamic Credit Cards and are PCI DSS certified, as well as being a Visa and MasterCard principal member. AFS is also ISO 27001 certified for information security and ISO 22301 certified for business continuity. AFS is ultimately controlled by the Government of Libya. Samer Soliman has been the CEO of the company since 2021. | Regional Banks | Chairman Director/Board Member | |
| Bahrain Institute of Banking & Finance | College/University | Director/Board Member Chief Executive Officer | |
| Yarmouk University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | |
| Arab Academy for Banking & Financial Sciences | College/University | Graduate Degree Graduate Degree | |
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 | |
| Institute of Banking Studies Jordan | College/University | Director/Board Member Doctorate Degree | |
| Arab Banking Corp. (Algeria) | Director/Board Member Chief Operating Officer Chief Executive Officer | ||
| Specialized Leasing Co. | Director/Board Member | ||
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 | |
| Steel Mesh Industry Co. | Corporate Officer/Principal | ||
| Boronia Holdings Ltd. | Director/Board Member | ||
| Kavita Investments Ltd | Director/Board Member | ||
| Varner Holdings Ltd. | Director/Board Member | ||
| Wepton Properties Ltd. | Director/Board Member | ||
| Abc Group (U.K) Holdings ltd | Compliance Officer | ||
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 | |
| Mashreq Bank (Qatar) | Sales & Marketing | ||
| University of Tunis El Manar | College/University | Masters Business Admin | |
| University of Jordan | College/University | Undergraduate Degree | |
| UNITED IRON AND STEEL MANUFACTURING COMPANY (P.L.C.) | Steel | Director of Finance/CFO | |
| ARAB BANK SYRIA | Regional Banks | Corporate Officer/Principal | |
| L’Université Saint-Esprit de Kaslik | College/University | Graduate Degree |
Estadísticas
Internacional
| Jordania | 17 |
| Reino Unido | 11 |
| Bahrein | 7 |
| Kuwait | 5 |
| Túnez | 3 |
Sectorial
| Finance | 20 |
| Consumer Services | 15 |
| Non-Energy Minerals | 3 |
| Energy Minerals | 3 |
| Commercial Services | 3 |
Operativa
| Director/Board Member | 91 |
| Corporate Officer/Principal | 43 |
| Undergraduate Degree | 28 |
| Chief Executive Officer | 19 |
| Graduate Degree | 18 |
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