Provenienza dei contatti di primo grado di Marwan Khalid Tabara

EntitàTipo di entitàSettore Industriale
Public Company Major Banks 33
Public Company Agricultural Commodities/Milling 16

Grafico delle società connesse in secondo grado

Relazione in diverse aziende

Società connesse a Marwan Khalid Tabara tramite i suoi contatti personali

SocietàSettorePersone collegatePosizione principale
GFH FINANCIAL GROUP BSC Investment Banks/Brokers

Nizam Yaqoobi

Essa Maseeh

Gaby Samir El-Hakim

Naeema Taheri

Shariah Board Member

Corporate Officer/Principal

General Counsel

Compliance Officer

THE NATIONAL BANK OF BAHRAIN B.S.C. Major Banks

Essam Abdulla Yousif Fakhro

Khalid Yousuf Abdul Rahman Abdul Rahim

Essa Maseeh

Dana Buheji

Jean-Christophe Durand

Yaser Abduljalil Ali Al-Sharifi

Gaby Samir El-Hakim

Usman Ahmed

Rana Qambar

Director/Board Member

Director/Board Member

Compliance Officer

Human Resources Officer

Chief Executive Officer

Corporate Officer/Principal

General Counsel

Chief Executive Officer

Compliance Officer

UNITED GULF BANK B.S.C. Investment Managers

Essa Maseeh

General Counsel

EUROPEAN ISLAMIC INVESTMENT BANK PLC Investment Banks/Brokers

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Shariah Board Member

Shariah Board Member

AL BATINAH DEVELOPMENT AND INVESTMENT HOLDING CO. SAOG Financial Conglomerates

Ayman Abdul Hameed Zainal

Chairman

BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE LA CÔTE D'IVOIRE, S.A. Major Banks

Jean-Christophe Durand

Director/Board Member

Investment Banks/Brokers

Mohammed Abdulla Nooruddin

Khalid Abdulaziz Al-Jassim

Nizam Yaqoobi

Director/Board Member

Director/Board Member

Shariah Board Member

Concordia University College/University

Essa Maseeh

Dana Buheji

Mohammed Abdulla Al Jalahama

Isa Maseeh

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

DePaul University College/University

Essa Maseeh

Jawad Abdul Hadi Humaidan

Isa Maseeh

Masters Business Admin

Graduate Degree

Masters Business Admin

University of South Florida College/University

Ayman Abdul Hameed Zainal

Undergraduate Degree

BAHRAIN TELECOMMUNICATIONS COMPANY BSC Major Telecommunications

Jean-Christophe Durand

Director/Board Member

ESSEC Business School College/University

Jean-Christophe Durand

Graduate Degree

University of Bahrain College/University

Mohammed Abdulla Nooruddin

Abdul Latif Mahmood Al-Mahmood

Ameer Abdul Ghani Dairi

Hussan Ebrahim Al Banna

Afnan Ahmed Saleh

Rana Qambar

Naeema Taheri

Fatema Al-Alawi

Salman Sayyar

Undergraduate Degree

Corporate Officer/Principal

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Masters Business Admin

Undergraduate Degree

ALBARAKA BANK EGYPT S.A.E. Regional Banks

Mohammed Abdulla Nooruddin

Abdul Latif Mahmood Al-Mahmood

Director/Board Member

Shariah Board Member

Liverpool John Moores University College/University

Mohamed Abdul Wahab Maki Nass

Undergraduate Degree

Major Banks

Nizam Yaqoobi

Essam Abdulla Yousif Fakhro

Shariah Board Member

Corporate Officer/Principal

AL BARAKA GROUP B.S.C. Major Banks

Abdul Latif Mahmood Al-Mahmood

Salman Sayyar

Shariah Board Member

Comptroller/Controller/Auditor

AL SALAM BANK B.S.C. Regional Banks

Nizam Yaqoobi

Adnan Abdulla Al-Qattan

Essa Maseeh

Naeema Taheri

Isa Maseeh

Shariah Board Member

Shariah Board Member

Corporate Officer/Principal

Compliance Officer

Corporate Officer/Principal

Major Banks

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Shariah Board Member

Shariah Board Member

Other Consumer Services

Jean-Christophe Durand

Director/Board Member

Financial Conglomerates

Hassan Amin Jarrar

Ameer Abdul Ghani Dairi

Chairman

Director/Board Member

The Central Bank of Bahrain General Government

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Rana Qambar

Shariah Board Member

Director/Board Member

Corporate Officer/Principal

Major Banks

Adnan Abdulla Al-Qattan

Essa Maseeh

Shariah Board Member

Corporate Officer/Principal

KHALEEJI BANK B.S.C. Major Banks

Nizam Yaqoobi

Salman Sayyar

Shariah Board Member

Comptroller/Controller/Auditor

Financial Conglomerates

Essam Abdulla Yousif Fakhro

Dana Buheji

Director/Board Member

Human Resources Officer

National Bank of Bahrain (Broker) Investment Banks/Brokers

Jean-Christophe Durand

Chief Executive Officer

TAKAFUL INTERNATIONAL COMPANY B.S.C. Multi-Line Insurance

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Shariah Board Member

Shariah Board Member

Investment Banks/Brokers

Nizam Yaqoobi

Eyad Redha Abdulla Faraj

Shariah Board Member

Chief Investment Officer

Investment Managers

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Chairman

Shariah Board Member

Bahrain Institute of Banking & Finance College/University

Hassan Amin Jarrar

Jean-Christophe Durand

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Hassan Amin Jarrar

Usman Ahmed

Director/Board Member

Director/Board Member

Real Estate Development

Essam Abdulla Yousif Fakhro

Yaser Abduljalil Ali Al-Sharifi

Director/Board Member

Director/Board Member

Major Banks

Nizam Yaqoobi

Salman Sayyar

Shariah Board Member

Comptroller/Controller/Auditor

Investment Trusts/Mutual Funds

Hassan Amin Jarrar

Chief Executive Officer

University of Kent College/University

Mohamed Abdul Wahab Maki Nass

Masters Business Admin

Investment Managers

Hassan Amin Jarrar

Chief Executive Officer

Investment Managers

Jean-Christophe Durand

Chief Executive Officer

Citibank NA /Bahrain Branch/

Usman Ahmed

Naeema Taheri

Chief Executive Officer

Corporate Officer/Principal

Investment Banks/Brokers

Ayman Abdul Hameed Zainal

Corporate Officer/Principal

Real Estate Development

Ayman Abdul Hameed Zainal

Director/Board Member

Institute of Management

Mohamed Abdul Wahab Maki Nass

Corporate Officer/Principal

Other Transportation

Ayman Abdul Hameed Zainal

Corporate Officer/Principal

Skal International

Mohamed Abdul Wahab Maki Nass

Director/Board Member

Regional Banks

Mohammed Abdulla Nooruddin

Nizam Yaqoobi

Adnan Abdulla Al-Qattan

Director/Board Member

Shariah Board Member

Shariah Board Member

The Bahrain Chamber For Dispute Resolution

Ayman Abdul Hameed Zainal

Director of Finance/CFO

Real Estate Development

Essa Maseeh

Director/Board Member

ABC Islamic Bank (London)

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Shariah Board Member

Shariah Board Member

Investment Banks/Brokers

Hassan Amin Jarrar

Yaser Abduljalil Ali Al-Sharifi

Director/Board Member

Director/Board Member

French Chamber of Commerce & Industry in Bahrain

Jean-Christophe Durand

Chairman

General Government

Essam Abdulla Yousif Fakhro

Hassan Amin Jarrar

Director/Board Member

Director/Board Member

Statistiche

Distribuzione geografica

Bahrain 36
Regno Unito 6
Oman 3
Stati Uniti 3
Costa d'Avorio 2

Settori

Finance 30
Consumer Services 10
Government 3
Communications 2
Commercial Services 2

Posizioni

Director/Board Member 86
Shariah Board Member 70
Corporate Officer/Principal 35
Undergraduate Degree 25
Chairman 22