Mohammad Abdulrahman Mohammad Moumena
Direttore/Membro del Consiglio presso MIDDLE EAST HEALTHCARE COMPANY
Provenienza dei contatti di primo grado di Mohammad Abdulrahman Mohammad Moumena
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
King Fahd University of Petroleum & Minerals
68
| College/University | Other Consumer Services | 68 |
| Public Company | Medical/Nursing Services | 17 | |
Alkhabeer Capital
 Alkhabeer Capital Investment ManagersFinance Alkhabeer Capital engages in provision of financial products and asset management services. It helps institutions, family groups and qualified investors gain access and allocate capital in ways to deliver economic value. Its management services focus on alternative solutions in the areas of private equity, real estate, and capital markets. The company was founded by Ammar Ahmed Saleh Shata in 2004 and is headquartered in Jeddah, Saudi Arabia.
16
| Private Company | Investment Managers | 16 |
Fransa Invest Bank SAL
 Fransa Invest Bank SAL Major BanksFinance Part of Fransabank SAL, Fransa Invest Bank SAL is a Lebanese commercial banking company. The company is based in Beirut, Lebanon. The company was founded by Nadim Adel Kassar. The CEO is Nabil Adel Kassar.
6
| Subsidiary | Major Banks | 6 |
Initial Saudi Arabia Ltd.
1
| Private Company | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Mohammad Abdulrahman Mohammad Moumena tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
Gulf International Bank BSC
 Gulf International Bank BSC Regional BanksFinance Gulf International Bank BSC provides corporate and investment banking solutions. It operates through the following segments: Wholesale Banking, Treasury, Financial Markets, and Head Office and Support Units. The Wholesale Banking segment refers to the provision of wholesale commercial financing and other credit facilities for corporate and institutional customers, and the provision of financial advisory services relating to structured financing, privatizations, initial public offerings, and mergers and acquisitions. The Treasury segment relates to the range of treasury and capital market products and services to corporate and financial institution clients, money market, proprietary investment and trading activities, as well as the management of balance sheet, and funding. The Financial Market segment engages in the provision of asset and fund management services. The Head Office and Support Unit segment refers to the support units, such as investment in the retail banking strategy prior to the launch of all planned retail banking products and services. The company was founded on November 24, 1975 and is headquartered in Manama, Bahrain. | Regional Banks | Chairman Director/Board Member | |
| BLC BANK S.A.L. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| ARAMCO | Integrated Oil | Public Communications Contact Corporate Officer/Principal | |
Fransabank SAL
 Fransabank SAL Major BanksFinance Fransabank SAL is engaged in the provision of banking and financial services. It operates through the following business divisions: Consumer Banking, Small and Medium Enterprises, Corporate Banking, and Investment and Private Banking. The Consumer Banking division includes accounts, insurance and savings, micro-credit loans, consumer loans, payment cards, Ways to Bank, and other services. The Small and Medium Enterprises division provides Daam, commercial property, commercial vehicle, commercial in-site, and agriculture loans, as well as energy loan for businesses, and other facilities. The Corporate banking division offers overdraft facilities; short, medium, and long term loans; special purpose term loans; post financing facilities; letters of credit; letters of guarantee or bonds; discounted bills; and foreign exchange facilities. The Investment and Banking division comprises of advisory services, equity and debt financing, wealth management, capital markets, and structured products. The company was founded in 1921 and is headquartered in Beirut, Lebanon. | Major Banks | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| Massachusetts Institute of Technology | College/University | Graduate Degree Masters Business Admin | |
| SAUDI TELECOM COMPANY | Specialty Telecommunications | Director/Board Member Chief Operating Officer Sales & Marketing Director/Board Member | |
| SAUDI AWWAL BANK | Major Banks | Chief Operating Officer Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree | |
| SINAD HOLDING COMPANY | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
| King Saud University | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin | |
USB Bank Plc
 USB Bank Plc Major BanksFinance USB Bank Plc engages in the provision of banking business. It offers financial solutions ranging from personal, business, corporate and international. The company was founded on June 4, 1925 and is headquartered in Nicosia, Cyprus. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| THE SAUDI NATIONAL BANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Chief Tech/Sci/R&D Officer Chief Tech/Sci/R&D Officer | |
| SAUDI ARAMCO BASE OIL COMPANY - LUBEREF | Integrated Oil | Chief Executive Officer Director/Board Member | |
| ACWA POWER COMPANY | Electric Utilities | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| WALAA COOPERATIVE INSURANCE COMPANY | Multi-Line Insurance | Director/Board Member President Director/Board Member | |
Gulf Insulation Group
 Gulf Insulation Group Wholesale DistributorsDistribution Services Gulf Insulation Group engages in the manufacture and distribution of insulation materials. The company was founded in 2009 and is headquartered in Riyadh, Saudi Arabia. | Wholesale Distributors | Director/Board Member Director/Board Member | |
| ABDULLAH ABDUL MOHSIN AL-KHODARI SONS COMPANY | Engineering & Construction | Chairman Chief Executive Officer | |
| Zamil Steel Engineering India | Director/Board Member Director/Board Member | ||
GIB Capital LLC
 GIB Capital LLC Investment Banks/BrokersFinance GIB Capital LLC is an investment management firm headquartered in Riyadh, Saudi Arabia. The firm was founded in 2008 and is a wholly-owned subsidiary of Gulf International Bank BSC in Bahrain. GIB Capital offers trading services through its well-trained specialized brokers to serve the clients and meet their needs in an efficient manner, fast and accurately. GIB Capital provides its clients direct telephone contact service through which they can place orders and inquire about the executions. Clients have a choice of visiting GIB Capital branch in Riyadh or contacting GIB Capital through the direct telephone contact service. GIB Capital also provides its brokerage services for online trading in Saudi stock exchange TADAWUL through an electronic system, GIB Capital Tadawul, specially designed for GIB Capital clients. | Investment Banks/Brokers | Chairman Director/Board Member | |
| Université Saint-Joseph | College/University | Graduate Degree Director/Board Member Graduate Degree | |
| THE POWER AND WATER UTILITY COMPANY FOR JUBAIL AND YANBU | Water Utilities | Ahmad Mohamed Mahmoud Al Shanqiti | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer |
| Al Zamil Steel Buildings Co. | Director/Board Member Director/Board Member | ||
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 | Director/Board Member Director/Board Member Director/Board Member | |
| Fransabank (France) SA | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| KUWAIT TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | Director/Board Member Corporate Officer/Principal | |
Al-Khabeer International Co. BSC
 Al-Khabeer International Co. BSC Investment ManagersFinance Al-Khabeer International Co. BSC (AKI) is an independent Bahrain-based investment management firm which was founded in 2008 by Ammar A. Shata. AKI focuses primarily on providing investment products and services to family business, institutional, and high-net worth clients in the Middle East and North Africa region who require Shari'a-compliant private equity, asset management, and capital market products and services. Located in Manama, the firm has developed alliances with regional and international financial institutions. They have appointed Shariyah Review Bureau, licensed by the Central Bank of Bahrain, as their advisor on Shari'a matters. | Investment Managers | Founder Chief Executive Officer | |
Pan Gulf Holding Co. Ltd.
 Pan Gulf Holding Co. Ltd. Oilfield Services/EquipmentIndustrial Services Pan Gulf Holding Co. Ltd. provides products and services to the oil and construction sectors. The company was founded by Fahad Mohammed Al-Saja and Khalid Abdulaziz Al-Hamdan in 1978 and is headquartered in Al Khobar, Saudi Arabia. | Oilfield Services/Equipment | Chief Executive Officer Corporate Officer/Principal | |
| TAKWEEN ADVANCED INDUSTRIES | Containers/Packaging | Chairman Chief Executive Officer Director/Board Member Chief Executive Officer | |
| King Abdulaziz University | College/University | Waleed Ahmad Mohammad Bamarouf | Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
stc Bahrain BSC
 stc Bahrain BSC Specialty TelecommunicationsCommunications stc Bahrain BSC engages in the provision of telecommunication services. It manages and operates global system for mobile communications network, and provides internet services. The company was founded in March 2010 and is headquartered in Manama, Bahrain. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
| Tanta University | College/University | Undergraduate Degree Undergraduate Degree | |
Zamil Steel Buildings Vietnam Co., Ltd.
 Zamil Steel Buildings Vietnam Co., Ltd. Metal FabricationProducer Manufacturing Zamil Steel Buildings Vietnam Co., Ltd. engages in the manufacture of steel buildings. Its products include pre engineered building, structural steel, and building component. The company was founded in 1997 and is headquartered in Ha Noi, Vietnam. | Metal Fabrication | Director/Board Member Director/Board Member | |
| Prince Sultan University | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
BLC Invest SAL
 BLC Invest SAL Financial ConglomeratesFinance Part of BLC Bank S.A.L., BLC Invest SAL is a Lebanese company that provides financial services. The company is based in Beirut, Lebanon. The CEO of the company is Nadim Adel Kassar. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| National Hail Co. For Healthcare | Chairman Director/Board Member Director/Board Member | ||
| Batterjee Medical College | College/University | Khalid Abduljaleel Ibrahim Batterjee | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Gulf Specialized Works
 Gulf Specialized Works SteelNon-Energy Minerals Gulf Steel Works Factory Co. engages in the provision of steel and iron fabrication. It operates through the following segments: Skids, Process Equipment, Fabricated Steel, and Site Fabricated Tank and Maintenance. The Skids segment refers to the oil and gas modular, metering, truck loading and unloading skids, as well a surge relief, and chemical injection skids. The Process Equipment segment consists of pressure valves, heat exchangers, pipe spools, and shop fabricated tanks. The Fabricated Steel segment offers steel products in the field of oil and gas, industrial, refineries, petrochem, and others. The Site Fabricated Tank and Maintenance segment offers storage and tanks for crude oil, both unrefined and refined products including gas oil, gasoline, aviation fuel, naphtha, diesel, kerosene, liquefied natural gas, liquefied petroleum gas, and water. The company was founded on October 24, 1993 and is headquartered in Al Jubail Industrial City, Saudi Arabia. | Steel | Chairman Chief Executive Officer | |
Pan Gulf Industrial Investment Co.
 Pan Gulf Industrial Investment Co. SteelNon-Energy Minerals Pan Gulf Industrial Investment Co. is a Saudi Arabian company that manufactures steel products. The private company is based in Khobar, Saudi Arabia. Salah Attiah Al-Otaibi has been the CEO of the company since 2015. | Steel | Chairman Chief Executive Officer | |
Alkhabeer Education Private Equity Fund II
 Alkhabeer Education Private Equity Fund II Investment ManagersFinance Alkhabeer Education Private Equity Fund II invests in mid-market companies located in Saudi Arabia. The fund targets companies operating in consumer and education sectors. It provides financing for buyout transactions. It takes controlling interest and board seat. | Investment Managers | Director/Board Member Chairman | |
| ALKHABEER REIT FUND | Real Estate Investment Trusts | Founder Director/Board Member Director/Board Member | |
Tunisian Saudi Bank
 Tunisian Saudi Bank Regional BanksFinance Tunisian Saudi Bank is based in Tunis, Tunisia. Tunisian Saudi Bank provides banking services. | Regional Banks | Director/Board Member Director/Board Member | |
| MOHAMMED HASAN ALNAQOOL SONS CO. | Construction Materials | Chairman Director/Board Member | |
| AME COMPANY FOR MEDICAL SUPPLIES | Medical Distributors | Chairman Director/Board Member | |
Alkhabeer Growth & Income Traded Fund
 Alkhabeer Growth & Income Traded Fund Investment Trusts/Mutual FundsMiscellaneous Alkhabeer Growth & Income Traded Fund operates as a closed-end investment fund or investment trust. Its investment objective is to increase the Fund’s net asset value by investments in the long term and generating current income to investors from the dividend distributions of the companies in which the Fund invests. The company was founded by Ammar Ahmed Saleh Shata and is headquartered in Jeddah, Saudi Arabia. | Investment Trusts/Mutual Funds | Founder Director/Board Member Director/Board Member Compliance Officer | |
| Jeddah Al-Thaniya Water Co. | Director/Board Member Director/Board Member Chairman | ||
| MaSa Services for Operation & Maintenance Co. | Director/Board Member Director/Board Member Chairman | ||
Fransabank El Djazaïr SpA
 Fransabank El Djazaïr SpA Regional BanksFinance Part of Fransabank SAL, Fransabank El Djazaïr SpA is an Algerian company that provides business banking services. The company is based in Algiers, Algeria. The company was founded by Nadim Adel Kassar. | Regional Banks | Founder Director/Board Member Director/Board Member Director/Board Member |
Statistiche
Distribuzione geografica
| Arabia Saudita | 30 |
| Libano | 5 |
| Bahrain | 4 |
| Egitto | 4 |
| Stati Uniti | 2 |
Settori
| Finance | 19 |
| Consumer Services | 8 |
| Communications | 4 |
| Non-Energy Minerals | 4 |
| Energy Minerals | 3 |
Posizioni
| Director/Board Member | 325 |
| Corporate Officer/Principal | 97 |
| Undergraduate Degree | 97 |
| Chairman | 95 |
| Chief Executive Officer | 64 |
Contatti più connessi
| Insiders | |
|---|---|
| Abdulla Al-Zamil | 49 |
| Sobhi Batterjee | 25 |
| Walid Daouk | 22 |
| Ibrahim Al-Rajhi | 20 |
| Nadim Adel Kassar | 19 |
| Ammar Shata | 18 |
| Khalid Al-Rajhi | 16 |
| Ahmed Ghouth | 16 |
| Mazen bin Fawaz Baghdad | 15 |
| Nabil Adel Kassar | 15 |
| Sulaiman Ayesh Abdulhadi Abu Lehyah | 15 |
| Ali Saleh Al-Dakheel | 14 |
| Saleh Ahmed Ali Hefni | 13 |
| Jameel Al-Molhem | 13 |
| Hisham Omar Ali Baroom | 13 |
- Borsa valori
- Insiders
- Mohammad Abdulrahman Mohammad Moumena
- Connessioni Società
