Mohammed Ebrahim Juma Al-Shroogi
Chairman en L'AZURDE COMPANY FOR JEWELRY .
Origen de la red de primer grado Mohammed Ebrahim Juma Al-Shroogi.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Major Banks | 34 | |
| Public Company | Other Consumer Specialties | 24 | |
National US-Arab Chamber of Commerce
 National US-Arab Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services National US-Arab Chamber of Commerce is a non-profit organisation. It offers companies an opportunities to sponsor a wide variety of events that promote U.S.-Arab business and investment opportunities. The company business & trade includes foreign and domestic trade data. Its services include commercial & legal certification, research, and document & passport translation. The company is headquartered in Washington, DC.
24
| Non-Profit Organization | Miscellaneous Commercial Services | 24 |
Kuwait University
15
| College/University | Other Consumer Services | 15 |
GCC Board of Directors Institute
8
| Private Company | 8 | |
Crown Prince's International Scholarship Program Cpisp
2
| Private Company | 2 | |
University of Bahrain
2
| College/University | Other Consumer Services | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Mohammed Ebrahim Juma Al-Shroogi a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Corporate Officer/Principal Director/Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Chairman | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| BAHRAIN COMMERCIAL FACILITIES COMPANY BSC | Finance/Rental/Leasing | Compliance Officer Corporate Secretary | |
| THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| UNITED GULF BANK B.S.C. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin | |
Investcorp Holdings Ltd.
 Investcorp Holdings Ltd. Financial ConglomeratesFinance Investcorp Holdings Ltd. operates as a holding company with interest in private equity firms. The company is headquartered in Cayman Islands. | Financial Conglomerates | Chairman Corporate Officer/Principal Director of Finance/CFO | |
| JORDAN ISLAMIC BANK | Major Banks | Chairman Director/Board Member Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| SABIC | Chemicals: Major Diversified | Director/Board Member Chairman Corporate Secretary | |
| INVESTCORP HOLDINGS B.S.C. | Investment Managers | Chief Executive Officer Director of Finance/CFO Chief Executive Officer Chairman Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO | |
Dallah Albaraka Holding Co. EC
 Dallah Albaraka Holding Co. EC MiscellaneousMiscellaneous Part of Estate Of Kamel Saleh Abdulla, Dallah Albaraka Holding Co. EC is an investment holding Saudi Arabian company. The private company is based in Jeddah, Saudi Arabia. The CEO of the company is Alawi Mohammed Kamil. | Miscellaneous | Director of Finance/CFO Treasurer | |
| ARAMCO | Integrated Oil | Director/Board Member Director/Board Member | |
Investcorp International, Inc.
 Investcorp International, Inc. Financial ConglomeratesFinance Investcorp International, Inc. specializes in the following business lines: corporate investment and technology investment in North America and Western Europe, real estate investment in the U.S., and global asset management. It offers investment products to institutional and individual clients, primarily in the Arabian Gulf. The company is headquartered in New York, NY. | Financial Conglomerates | Chief Executive Officer Chairman Director/Board Member | |
| Massachusetts Institute of Technology | College/University | Graduate Degree Doctorate Degree | |
| DePaul University | College/University | Masters Business Admin Masters Business Admin | |
| University of London | College/University | Graduate Degree Undergraduate Degree | |
Dallah Al Baraka Group
 Dallah Al Baraka Group Financial ConglomeratesFinance Dallah al Baraka Group provides banking, investment, insurance and lending services. It offers its services to agricultural, communication, healthcare, real estate, tourism, trade, and transportation industries. It also focuses its business on the development of Muslim countries and societies. The company was founded by Sheikh Saleh Kamel in 1969 and is headquartered in Jeddah, Saudi Arabia. | Financial Conglomerates | Chairman Director of Finance/CFO | |
HSBC Bank Egypt SAE
 HSBC Bank Egypt SAE Regional BanksFinance HSBC Bank Egypt SAE provides banking and financial services. It offers general banking services, includes credit cards, accounts, payments, savings, protection plans, finance schemes, international services, and financial planning services. The company was founded in 1982 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member Chairman | |
| SAUDI AWWAL BANK | Regional Banks | Shariah Board Member Director/Board Member | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Hull | College/University | Doctorate Degree Graduate Degree Masters Business Admin Masters Business Admin | |
| The American University in Cairo | College/University | Director/Board Member Undergraduate Degree Masters Business Admin | |
| The University of Jordan | College/University | Graduate Degree Undergraduate Degree | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Shariah Board Member Shariah Board Member Investor Relations Contact Director/Board Member Shariah Board Member Director/Board Member Director/Board Member | |
| King Fahd University of Petroleum & Minerals | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Masters Business Admin | |
| The Central Bank of Bahrain | General Government | Abdul Latif Mahmood Al-Mahmood | Shariah Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member |
| EMAAR THE ECONOMIC CITY | Real Estate Development | Director/Board Member Director/Board Member | |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| THE SAUDI NATIONAL BANK | Major Banks | Shariah Board Member President Corporate Officer/Principal Corporate Officer/Principal | |
Hydrasun Group Holdings Ltd.
 Hydrasun Group Holdings Ltd. Tools & HardwareConsumer Durables Hydrasun Group Holdings Ltd. operates as a holding company with interests in fluid transfer and process control solutions. The company is headquartered in London, the United Kingdom. | Tools & Hardware | Director/Board Member Director/Board Member Director/Board Member | |
| AL-AMIN INVESTMENT COM. | Investment Banks/Brokers | Director/Board Member Chairman | |
| HALWANI BROS. CO. LTD. | Food: Major Diversified | Chairman Director/Board Member | |
Investcorp Gulf Investments BSC
 Investcorp Gulf Investments BSC Investment ManagersFinance Investcorp Gulf Investments BSC (Investcorp Gulf) is a private equity firm founded in 1982 by Nemir Kirdar. The firm is headquartered in Manama, Bahrain. | Investment Managers | Private Equity Investor Private Equity Investor Private Equity Investor Private Equity Investor | |
| The General Authority for Investment & Free Zones | General Government | Chairman Chairman | |
Jeddah Chamber of Commerce & Industry
 Jeddah Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Jeddah Chamber of Commerce & Industry is an organization based in Jeddah, Saudi Arabia. The Saudi Arabian company provides annual reports showcasing their achievements and work over the years. | Miscellaneous Commercial Services | General Counsel Director/Board Member | |
Al Baraka Islamic Bank BSC
 Al Baraka Islamic Bank BSC Major BanksFinance Al Baraka Islamic Bank BSC operates as a retail Islamic bank. The principal activities of the bank and its subsidiaries include taking demand, saving and investment accounts, providing Murabaha finance, Ijara financing and other Shari’a compliant forms of financing as well as managing investors’ money on the basis of Mudaraba or agency for a fee, providing commercial banking services and other investment activities. The company was founded on February 21, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Director/Board Member Director/Board Member Chairman | |
Banque Al Baraka d'Algérie SpA
 Banque Al Baraka d'Algérie SpA Regional BanksFinance Banque Al Baraka d'Algérie SpA is a commercial bank based in Algeria, Algeria. The Algerian company provides various commercial banking services. | Regional Banks | Director/Board Member Director/Board Member | |
| AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Chairman Director/Board Member | |
| King Abdulaziz University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | ||
Eskan Bank BSC
 Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal | |
Al Yusr Industrial Contracting Co. WLL
 Al Yusr Industrial Contracting Co. WLL Miscellaneous Commercial ServicesCommercial Services Al Yusr Industrial Contracting Co. WLL provides technical industrial support services. Its offerings include engineering, fabrication, construction, operation & maintenance, plant shutdown & turnaround, industrial services, and housing & catering. The company was founded in 1979 and is headquartered in Jubail, Saudi Arabia. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree | |
NDT Corrosion Control Services Co.
 NDT Corrosion Control Services Co. Miscellaneous Commercial ServicesCommercial Services NDT Corrosion Control Services Co. provides non-destructive testing, metallurgical, and corrosion control services. Its services include heat treatment, positive material identification, cathodic protection, third party inspection, and mechanical testing. The company was founded in 1975 and is headquartered in Dammam, Saudi Arabia. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
ABG Sukuk Co. Ltd.
 ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | Finance/Rental/Leasing | Director/Board Member Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member Shariah Board Member Director/Board Member | |
| Investcorp-Tages Ltd. | Director/Board Member Director/Board Member | ||
| INVESTCORP EUROPE ACQUISITION CORP I | Financial Conglomerates | Chairman Director/Board Member Director/Board Member |
Estadísticas
Internacional
| Arabia Saudita | 17 |
| Bahrein | 12 |
| Reino Unido | 6 |
| Egipto | 6 |
| Estados Unidos | 5 |
Sectorial
| Finance | 28 |
| Consumer Services | 11 |
| Commercial Services | 5 |
| Government | 3 |
| Process Industries | 2 |
Operativa
| Director/Board Member | 420 |
| Corporate Officer/Principal | 113 |
| Chairman | 99 |
| Independent Dir/Board Member | 64 |
| Undergraduate Degree | 57 |
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