Talat Hafiz
Director/Miembro de la Junta en BAAZEEM TRADING COMPANY .
Origen de la red de primer grado Talat Hafiz.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
General Organization for Social Insurance (Saudi Arabia)
 General Organization for Social Insurance (Saudi Arabia) Investment ManagersFinance General Organization for Social Insurance (Saudi Arabia) (GOSI) is the Government of Saudi Arabia's body which was established by Royal Decree in 1969 to apply and regulate social insurance, a form of social protection for private sector workers (and a category of workers in the public sector) which provides for workers and their families after termination of employment due to retirement, disability or death. It also provides medical care for occupational injuries and diseases and compensation for occupational disability or death. GOSI is a semi-state body which is supervised by a board of directors consisting of the Minister of Labor, GOSI Governor, members representing Ministry of Labor, Ministry of Finance and Ministry of Health, qualified insured members and employers' members. Based in Riyadh, the Organization also has field offices distributed throughout the Kingdom's provinces and districts.
19
| Pension Fund | Investment Managers | 19 |
| Public Company | Wholesale Distributors | 7 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Talat Hafiz a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| RIYAD BANK | Major Banks | Director/Board Member Director/Board Member | |
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Doctorate Degree | |
| SABIC | Chemicals: Major Diversified | Director/Board Member | |
Government of Saudi Arabia
 Government of Saudi Arabia SovereignGovernment Sovereign level government authority | Sovereign | Minister of Government | |
| ARAMCO | Integrated Oil | Director/Board Member | |
Savola Foods CIS TOO
 Savola Foods CIS TOO Agricultural Commodities/MillingProcess Industries Part of Yug Rusi OOO, Savola Foods CIS TOO is a Kazakhstani company that produces edible oils. The company is based in Prombaza, Kazakhstan. Savola Foods CIS TOO was acquired by Yug Rusi OOO from Savola Group on May 22, 2014 for $25.01 million. | Agricultural Commodities/Milling | Chairman | |
| Colorado State University | College/University | Undergraduate Degree Undergraduate Degree | |
| International Monetary Fund | General Government | Corporate Officer/Principal | |
| Arab Fund for Economic & Social Development | Director/Board Member | ||
| SAUDI TELECOM COMPANY | Specialty Telecommunications | Director/Board Member Director/Board Member | |
| SAUDI PHARMACEUTICAL INDUSTRIES AND MEDICAL APPLIANCES CORPORATION | Pharmaceuticals: Major | Chairman | |
| SABIC AGRI-NUTRIENTS COMPANY | Chemicals: Agricultural | Director/Board Member | |
| THE SAUDI INVESTMENT BANK | Regional Banks | Director/Board Member Director/Board Member | |
Al-Jadaan & Partners Law Firm
 Al-Jadaan & Partners Law Firm Miscellaneous Commercial ServicesCommercial Services Al-Jadaan & Partners Law Firm is a Saudi Arabian Saudi professional company that specializes in providing strategic consultations, restructuring, litigation, and settling disputes. The private company is based in Riyadh, Saudi Arabia and is led by partners Youssef Al-Jadaan, Abdullah Al-Hashem, and Nayef Al-Harbi. The company's mission is to provide high-quality legal services according to international standards in a fast and compatible manner with customer needs and requirements. The company provides specialized legal consultations in a number of important and complex deals in the fields of companies, commercial deals, banks, pleadings, and conflict resolution. The company's message reflects the truth of what they believe and believe in and depends on five basic values\: honesty, accuracy, response, interest, and citizenship rights. The company was founded by Mohammed bin Abdullah Al-Jadaan and Youssef Al-Jadaan in 1996 and has since become one of the largest and most respectable professional companies in Saudi Arabia. | Miscellaneous Commercial Services | Founder | |
Arab Monetary Fund
 Arab Monetary Fund SupranationalGovernment Arab Monetary Fund is a regional Arab organization, Founded in 1976. Member Countries (22) are: Jordan, United Arab Emirates, Bahrain, Tunisia, Algeria, Djibouti, Saudi Arabia, Sudan, Syria, Somalia, Iraq, Oman, Palestine, Qatar, Kuwait, Lebanon, Libya, Egypt, Morocco, Mauritania, Yemen, Comoros. | Supranational | Director/Board Member | |
| King Saud University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| THE SAUDI NATIONAL BANK | Major Banks | President Director/Board Member | |
| SAUDI ARAMCO BASE OIL COMPANY - LUBEREF | Integrated Oil | Director/Board Member | |
| JABAL OMAR DEVELOPMENT COMPANY | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| ACWA POWER COMPANY | Electric Utilities | Director/Board Member | |
The Arab Investment & Export Credit Guarantee Corp.
 The Arab Investment & Export Credit Guarantee Corp. Financial ConglomeratesFinance The Arab Investment & Export Credit Guarantee Corp. was founded in 1974 and provides investment services. The private company is based in Kuwait City, Kuwait. | Financial Conglomerates | Director/Board Member | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | Life/Health Insurance | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| ALINMA BANK | Major Banks | Corporate Officer/Principal | |
Public Pension Agency
 Public Pension Agency Investment ManagersFinance Public Pension Agency (PPA) is the Government of Saudi Arabia's independent pension fund management agency which was initially established by Royal Decree in 1958 as Retirement Pension Authority to manage the retirement needs of civil and military officers in the public sector. In 2002, the Saudi cabinet transformed Retirement Pension Authority to Public Pension Agency, and issued a new regulation for PPA to include the subjective and formal aspects based upon modern, scientific rules to address current and future duties and optimize the retirement system in general. Headquartered in Riyadh, PPA manages the saving funds of both civil and military employees after termination of their functional services according to the provision of pension scheme and as per social solidarity principle to achieve communication between them and the society categories in different activities in order to achieve mutual benefit of retirees, individuals and institutions. | Investment Managers | Chief Executive Officer | |
SABIC Asia Pacific Pte Ltd.
 SABIC Asia Pacific Pte Ltd. Wholesale DistributorsDistribution Services Sabic Asia Pacific Pte Ltd. engages in the sales and marketing of chemicals, fertilizers, plastics and metals. The company was founded in 1980 and is headquartered in Singapore. | Wholesale Distributors | Director/Board Member | |
Dar Al Tamleek Co. SCJSC
 Dar Al Tamleek Co. SCJSC Finance/Rental/LeasingFinance Dar Al Tamleek Co. SCJSC provides home financing services. It is a fully Shariah-compliant home finance company that was established to provide home finance contracts and services in the kingdom of Saudi Arabia. Dar Al Tamleek engages in the purchase, sale and ownership of land and real estate and real estate units for the purpose of financing. The company was founded on May 11, 2008 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Saudi Travellers Cheque Co. | Director/Board Member | ||
| Capital Market Authority | General Government | Chairman | |
| NATIONAL MEDICAL CARE COMPANY | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
| The World Bank | Supranational | Corporate Officer/Principal | |
Arab Bank for Economic Development in Africa
 Arab Bank for Economic Development in Africa Major BanksFinance Arab Bank for Economic Development in Africa operates as a nationally chartered commercial bank. The CEO of the Sudanese company is Sidi Ould Tah. | Major Banks | Director/Board Member | |
Military Industries Corp.
 Military Industries Corp. Aerospace & DefenseElectronic Technology Military Industries Corp. develops military base defense equipment and is ultimately controlled by the Government of Saudi Arabia. The company is based in Riyadh, Saudi Arabia. | Aerospace & Defense | Director/Board Member | |
| Shamil Bank of Yemen & Bahrain | Director/Board Member | ||
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree | |
ASMA Capital Partners B.S.C.
 ASMA Capital Partners B.S.C. Investment ManagersFinance ASMA Capital Partners BSC (Asma Capital Partners) is a private equity firm founded in 2014. The firm is headquartered in Manama, Bahrain. | Investment Managers | Director/Board Member | |
| Asian Infrastructure Investment Bank | Supranational | Director/Board Member | |
| The General Authority of ZAKAT & TAX | Chairman | ||
| National Center for Privatization (Saudi Arabia) | General Government | Director/Board Member Chairman | |
| Institute of Public Administration Saudi Arabia | College/University | Graduate Degree Director/Board Member | |
| Al Taawuniyah Real Estate Investment Co. | Chairman | ||
| General Customs Authority | Chairman | ||
National Development Fund
 National Development Fund Regional BanksFinance National Development Fund engages in advancing the performance of development funds and banks. The private company is based in Riyadh, Saudi Arabia. The Saudi Arabian company was founded by Ibrahim Saad Almojel. | Regional Banks | Director/Board Member | |
| General Authority For Military Industries | Director/Board Member | ||
| Raza Co. | Chairman | ||
| Dammam Pharma | Chairman | ||
| General Insurance Corp. of India Ltd. | Director/Board Member | ||
| Al Raidah Investment Co. | Chairman | ||
| Masdr Data Solution | Director/Board Member Chief Executive Officer | ||
Arab Authority for Agricultural Investment & Development
 Arab Authority for Agricultural Investment & Development MiscellaneousMiscellaneous Arab Authority for Agricultural Investment & Development operates as an agricultural investment holding company. The company was founded in 1976 and is headquartered in Khartoum, Sudan. | Miscellaneous | Director/Board Member | |
Cooperative Real Estate Investment Co.
 Cooperative Real Estate Investment Co. Real Estate DevelopmentFinance Cooperative Real Estate Investment Co. provides real estates services. The company is headquartered in Riyadh, Saudi Arabia. | Real Estate Development | Chairman |
Estadísticas
Internacional
| Arabia Saudita | 38 |
| Estados Unidos | 5 |
| Kuwait | 3 |
| Kazajstán | 2 |
| Emiratos Árabes Unidos | 2 |
Sectorial
| Finance | 13 |
| Government | 8 |
| Consumer Services | 7 |
| Process Industries | 4 |
| Energy Minerals | 3 |
Operativa
| Director/Board Member | 127 |
| Chairman | 29 |
| Independent Dir/Board Member | 18 |
| Undergraduate Degree | 15 |
| Corporate Officer/Principal | 14 |
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