Origen de la red de primer grado Khaled Mahmoud Al-Thahabi.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Regional Banks | 42 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Khaled Mahmoud Al-Thahabi a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| BANK OF JORDAN | Regional Banks | Chief Executive Officer Chief Executive Officer | |
| OOREDOO Q.P.S.C. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
| QATAR NATIONAL BANK | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
| JORDAN PHOSPHATE MINES CO. PLC | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| QNB FINANSBANK | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| JORDAN COMMERCIAL BANK | Major Banks | Chief Executive Officer Director/Board Member | |
| QATAR NATIONAL BANK (Q.P.S.C.) | Regional Banks | Corporate Officer/Principal Chairman Chief Executive Officer Chief Operating Officer Director of Finance/CFO | |
Electricity Distribution Co.
 Electricity Distribution Co. Electric UtilitiesUtilities Electricity Distribution Co. provides electricity generation and distribution services. The firm offers services in the areas such as Karak, Tafileh, Aqaba, and Maan. The company was founded on February 12, 1998 and is headquartered in Amman, Jordan. | Electric Utilities | Director/Board Member Chairman | |
| Eastern Washington University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Dallas | College/University | Masters Business Admin | |
| JORDAN INVESTMENT TRUST P.L.C | Investment Banks/Brokers | Director/Board Member | |
| SUEZ CANAL COMPANY FOR TECHNOLOGY SETTLING (S.A.E) | Miscellaneous Commercial Services | Director/Board Member | |
| QATAR GAS TRANSPORT COMPANY LIMITED (NAKILAT) (QPSC) | Marine Shipping | Director/Board Member Director/Board Member | |
| DOHA BANK Q.P.S.C. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| QATAR NAVIGATION Q.P.S.C. | Air Freight/Couriers | Director/Board Member Chief Executive Officer | |
| COMMERCIAL BANK INTERNATIONAL | Major Banks | Director/Board Member Director/Board Member | |
| The University of Jordan | College/University | Director/Board Member Undergraduate Degree Graduate Degree | |
Jordan International Bank Plc
 Jordan International Bank Plc Major BanksFinance Jordan International Bank Plc provides banking services. The company operates through the following area of business: Personal Banking, Structured Property Finance, Trade Finance and Treasury Services. The Personal Banking offers current accounts; high interest reserve accounts/notice deposit accounts and multi currency term deposits. The Structured Property Finance provides residential, commercial, and mixed use schemes. The Trade Finance offers letters of credit, letters of guarantee, and collections. The Treasury Services provides foreign exchange & bullion, margin trading, money markets, debt trading, and share executive. It offers services required by an extensive client base, whether corporate or individual. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Chairman Director/Board Member | |
Nakilat, Inc.
 Nakilat, Inc. Oil & Gas PipelinesIndustrial Services Nakilat, Inc. provides transmission and storage of natural gas. It offers critical transportation link in the state of Qatar's liquefied natural gas supply chain. The company was founded in 2004 and is headquartered in Doha, Qatar. | Oil & Gas Pipelines | Director/Board Member Director/Board Member | |
Social Security Corp.
 Social Security Corp. Investment ManagersFinance Social Security Corp. (SSC) is a government-owned pension fund management firm headquartered in Amman, Jordan. The firm was founded in 1978 to enforce the Social Security Law allocating pensions for retirement, disability, sickness, or death; enhancing social security programs; extending social security; participating in economic and social development plans; raising health standards, deepening the values of solidarity in the society, reducing poverty and ensuring equitable income distribution between generations. SSC offers a general solidarity insurance scheme that aims to provide social and economic protection to people. | Investment Managers | Corporate Officer/Principal | |
Libyan Foreign Bank
 Libyan Foreign Bank Major BanksFinance Libyan Foreign Bank provides commercial banking services. Its services include loans, facilities, deposits, and portfolio investments. The company was founded by Abdulla Ammar Al-Saudi in 1972 and is headquartered in Tripoli, Libya. | Major Banks | Mohamed Mohamed Ali bin Yousef | Chief Executive Officer Corporate Secretary Chairman |
Al Masraf Arab Bank For Investment & Foreign Trade
 Al Masraf Arab Bank For Investment & Foreign Trade Major BanksFinance Al Masraf Arab Bank For Investment & Foreign Trade engages in the provision of financial and banking services.Its services include corporate, consumer & Islamic banking, and treasury & Investment.The company was founded in November 1975 and is headquartered in Abu Dhabi, United Arab Emirates. | Major Banks | Chairman | |
| Central Bank of Jordan | General Government | Director/Board Member Director/Board Member | |
Saraya Aqaba Real Estate Development Co. PSC
 Saraya Aqaba Real Estate Development Co. PSC Real Estate DevelopmentFinance Saraya Aqaba Real Estate Development Co. PSC engages in the development, operation, and management of real estate properties. It offers residential units, which include villas, townhouses, and apartments. The company was founded in May 2005 and is headquartered in Aqaba, Jordan. | Real Estate Development | Director/Board Member | |
Kuwait Investment Authority
 Kuwait Investment Authority Financial ConglomeratesFinance Kuwait Investment Authority (KIA) is the Government of Kuwait's investment arm which was established in 1982 to take over the responsibility of managing the assets of Kuwait from the Ministry of Finance. Headquartered in Kuwait City with a branch office in London, UK, the KIA manages the General Reserve Fund and the Future Generations Fund and may also manage any other funds entrusted to it by the Minister of Finance. All of the assets are owned by the State of Kuwait. The Authority invests in local, Arab and international markets, aiming to achieve long-term investment returns on the financial reserves entrusted to them by the State of Kuwait by providing an alternative to oil reserves. KIA contributes to financing and developing projects in third world countries and projects that contribute to supporting the economic infrastructure of those countries are of special interest to them. These projects are usually undertaken in coordination with development plans proposed by the World Bank and the United Nations as well as within bilateral agreements reached between Kuwait and the recipient countries. The Kuwait Investment Office is the KIA's City of London branch. | Financial Conglomerates | Corporate Officer/Principal Corporate Officer/Principal | |
| DAR AL AMAN FOR ISLAMIC FINANCE | Finance/Rental/Leasing | Director/Board Member | |
| Libyan Investment Authority | Financial Conglomerates | Director/Board Member | |
| Yarmouk University | College/University | Director/Board Member Corporate Officer/Principal | |
| Association of Banks In Jordan | Chairman Director/Board Member Director/Board Member | ||
| JORDAN MORTGAGE REFINANCE COMPANY PLC | Finance/Rental/Leasing | Chairman Director/Board Member | |
| PALESTINE DEVELOPMENT & INVESTMENT CO. | Financial Conglomerates | Director/Board Member | |
Union of Arab Banks
 Union of Arab Banks Miscellaneous Commercial ServicesCommercial Services Union of Arab Banks operates as a representative organization of Arab banking and financial community. It gives support to Arab banks, financial institutions, economic organizations, and banking institutions with mutual support and connections to the Arab world. The company was founded on March 13, 1973 and is headquartered in Beirut, Lebanon. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| AL-DAMAN FOR INVESTMENTS (P.L.C) | Real Estate Development | Director/Board Member Director/Board Member | |
| King Hussein Cancer Center | Director/Board Member Director/Board Member | ||
| THE INTERNATIONAL BANK FOR TRADE | Regional Banks | Ali bin Jassim Mohammad Al-Thani | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Chairman |
| Jordan Industrial Estates Corp. | Director/Board Member Director/Board Member | ||
| Arab Academy for Banking & Financial Sciences | College/University | Director/Board Member | |
Social Security Investment Fund
 Social Security Investment Fund Financial ConglomeratesFinance Social Security Investment Fund operates as an investment fund. Its work is regulated in financial, technical and regulatory matters by laws and legislation. The company was founded in 2001 and is headquartered in Amman, Jordan. | Financial Conglomerates | Director/Board Member Chairman | |
Qatar National Bank QPSC (Investment Management)
 Qatar National Bank QPSC (Investment Management) Investment ManagersFinance Qatar National Bank QPSC (Investment Management) (QNB-IM) is the investment management division of Qatar National Bank QPSC (QA: QNBK), a multinational commercial bank founded in 1964 and is headquartered in Doha, Qatar. QNB-IM manages funds and portfolios on a discretionary basis for a range of private and institutional investors. The bank's specialized research team provides in-house research on relevant economies and emerging market companies. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
International Financial Center Co.
 International Financial Center Co. Investment Banks/BrokersFinance International Financial Center Co. provides securities brokerage services. The private company is based in Amman, Jordan. | Investment Banks/Brokers | Chairman Director/Board Member | |
| Specialized Leasing Co. | Chairman Director/Board Member Director/Board Member | ||
The Housing Bank for Trade & Finance Algeria
 The Housing Bank for Trade & Finance Algeria Regional BanksFinance Part of The Housing Bank for Trade & Finance, The Housing Bank for Trade & Finance Algeria is a banking subsidiary based in Dely Brahim, Algeria. The company provides a wide range of banking services for individuals and businesses, with a focus on supporting the development of the Algerian economy. Housing Bank Algeria is committed to providing its customers and partners with all the banking and financial services of a universal bank. | Regional Banks | Mohammad Saad Mohammed Saad Al-Munaifi Mohamed Mohamed Ali bin Yousef | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Qatar International Holding | Director/Board Member Director/Board Member | ||
| Libyan Qatari Bank | Director/Board Member Director/Board Member Corporate Officer/Principal | ||
Qnb Capital LLC (Qatar)
 Qnb Capital LLC (Qatar) Investment Banks/BrokersFinance QNB Capital LLC (Qatar) engages in the provision of financial advisory and investment banking services to a range of clients, including sovereigns, government ministries, large to mid-sized corporations, family offices and private equity funds. Its services include mergers & acquisitions advisory, capital markets advisory, strategic financial advisory and real estate advisory. The company was founded in 2008 and is headquartered in Doha, Qatar. | Investment Banks/Brokers | Director/Board Member Chairman Chairman Chief Operating Officer Director of Finance/CFO | |
| Jordan Real Estate Enterprise Co. | Director/Board Member | ||
| Jordan Real Estate Investments & Commercial Services Co. | Chairman | ||
| Qatar National Bank SAQ (Research) | Investment Managers | Chief Executive Officer Chief Executive Officer | |
| Kingdom Electricity for Energy Investment JSC | Chairman | ||
QNB Alahli SAE
 QNB Alahli SAE Regional BanksFinance QNB Alahli SAE provides commercial banking services. The company is based in Cairo, Egypt. The Egyptian company is a subsidiary of Qatar National Bank and ultimately controlled by the Government of Qatar. The company was founded in 1978. The CEO is Mohamed Mahmoud Bedeir. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member |
Estadísticas
Internacional
| Jordania | 24 |
| Qatar | 10 |
| Egipto | 4 |
| Estados Unidos | 3 |
| Emiratos Árabes Unidos | 3 |
Sectorial
| Finance | 28 |
| Consumer Services | 6 |
| Commercial Services | 3 |
| Transportation | 3 |
| Communications | 2 |
Operativa
| Director/Board Member | 146 |
| Chairman | 44 |
| Corporate Officer/Principal | 32 |
| Chief Executive Officer | 16 |
| Independent Dir/Board Member | 12 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Khaled Mahmoud Al-Thahabi
- Conexiones Empresas
