Mohammed Hashem Moalla
Corporate Officer/Principal en Libyan Arab Foreign Investment Co. SA .
Origen de la red de primer grado Mohammed Hashem Moalla.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Libyan Arab Foreign Investment Co. SA
 Libyan Arab Foreign Investment Co. SA Financial ConglomeratesFinance Libyan Arab Foreign Investment Co. SA provides investment services. The company is based in Tarabulus, Libya. The Libyan company is ultimately controlled by the Government of Libya. Ibrahim Milad Zletni has been the CEO of the company since 2008.
5
| Subsidiary | Financial Conglomerates | 5 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Mohammed Hashem Moalla a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| INTERNATIONAL HOTEL INVESTMENTS P.L.C. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member | |
Arab Petroleum Investments Corp.
 Arab Petroleum Investments Corp. Regional BanksFinance Arab Petroleum Investments Corp. operates as a multilateral development financial institution that contributes to the growth, development and transformation of the Arab hydrocarbon and related energy industries. It provides debt funding in the form of project finance, asset-based finance and structured trade finance; financial structuring and advisory services; equity funding to companies and projects; and industry and economic research. The company was founded on November 23, 1975 and is headquartered in Al Khubar, Saudi Arabia. | Regional Banks | Director/Board Member Director/Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director/Board Member | |
| Arab Academy for Banking & Financial Sciences | College/University | Graduate Degree | |
| University of Gharyan | College/University | Undergraduate Degree | |
| Libyan Academy | College/University | Graduate Degree | |
| SAFWA ISLAMIC BANK | Regional Banks | Director/Board Member | |
| Libyan Foreign Investment Co. | Financial Conglomerates | Chief Executive Officer | |
The Arab Investment Co. SAA
 The Arab Investment Co. SAA Financial ConglomeratesFinance The Arab Investment Co. SAA provides investment management services. Its services include banking, loan and credit facilities services, treasury and securities investment services and equity investment. The company was founded in July 1974 and is headquartered in Riyadh, Saudi Arabia. | Financial Conglomerates | Chief Executive Officer | |
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 | Corporate Officer/Principal | |
| University of Garyounis | College/University | Undergraduate Degree | |
The Islamic Development Bank
 The Islamic Development Bank Finance/Rental/LeasingFinance The Islamic Development Bank promotes economic development and social progress of Islamic countries. It is an international financial institution that participates in equity capital and grant loans for productive projects and enterprises besides providing financial assistance to member countries in other forms for economic and social development. The company was founded in 1975 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Director/Board Member | |
| Central Bank of Libya | General Government | Corporate Officer/Principal | |
Al Meezan Investment Management Ltd.
 Al Meezan Investment Management Ltd. Investment ManagersFinance Al Meezan Investment Management Ltd. is the asset management and investment advisory subsidiary of Meezan Bank Ltd. (KAR: MEBL) in Pakistan. Headquartered in Karachi, the firm was founded in 1995 and provides a comprehensive range of Shariah compliant investment solutions, mutual funds and investment advisory services to institutions, businesses, individuals and high-net worth clients. | Investment Managers | Director/Board Member | |
International Islamic Trade Finance Corp.
 International Islamic Trade Finance Corp. Finance/Rental/LeasingFinance International Islamic Trade Finance Corp. provides trade finance services. The private company is based in Jeddah, Saudi Arabia. Hani Salem Sonbol has been the CEO of the Saudi Arabian company since 2016. | Finance/Rental/Leasing | Director/Board Member | |
Banca UBAE SpA
 Banca UBAE SpA Regional BanksFinance Banca UBAE SpA engages in the provision of banking and financial solutions. Its products and services include treasury management, syndicated financial facilities, issuance and acceptance of contractual and financial guarantees, factoring, and internet banking. The company was founded in 1972 and is headquartered in Rome, Italy. | Regional Banks | Director/Board Member | |
| University of Libya | College/University | Undergraduate Degree | |
| MEEZAN BANK LIMITED | Major Banks | Director/Board Member | |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Director/Board Member | |
| University of Tripoli | College/University | Undergraduate Degree |
Estadísticas
Internacional
| Arabia Saudita | 5 |
| Jordania | 3 |
| Pakistán | 3 |
| Malta | 2 |
| Bahrein | 2 |
Sectorial
| Finance | 13 |
| Consumer Services | 9 |
| Government | 2 |
Operativa
| Director/Board Member | 15 |
| Undergraduate Degree | 4 |
| Corporate Officer/Principal | 4 |
| Graduate Degree | 3 |
| Chief Executive Officer | 3 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Mohammed Hashem Moalla
- Conexiones Empresas
