Provenienza dei contatti di primo grado di Mohammad Ali Musabeh Al-Nuaimi
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Major Banks | 24 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Mohammad Ali Musabeh Al-Nuaimi tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| ABU DHABI ISLAMIC BANK | Regional Banks | Corporate Officer/Principal | |
| THE HOUSING BANK FOR TRADE AND FINANCE | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| QNB ALAHLI S.A.E | Regional Banks | Chairman | |
| JORDAN KUWAIT BANK | Major Banks | Corporate Officer/Principal | |
| QNB FINANSBANK | Major Banks | Director/Board Member | |
| BANK MUSCAT SAOG | Regional Banks | Shariah Board Member | |
| QATAR NATIONAL BANK (Q.P.S.C.) | Regional Banks | Chief Operating Officer | |
The Institute of Canadian Bankers
 The Institute of Canadian Bankers Miscellaneous Commercial ServicesCommercial Services The Institute of Canadian Bankers offers educational programs to bank staff and other financial services professionals. The non-profit company is based in Montréal, Canada. The Institute of Canadian Bankers was acquired by Moody's Analytics Global Education (Canada), Inc. from Thomson Corp. on March 02, 2007. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
State Bank of Pakistan
 State Bank of Pakistan General GovernmentGovernment State Bank of Pakistan provides banking and financial services. Its services include mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded in 1947 and is headquartered in Karachi, Pakistan. | General Government | Shariah Board Member | |
| University of Amsterdam | College/University | Graduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| University of Leicester | College/University | Masters Business Admin | |
| University of Groningen | College/University | Undergraduate Degree | |
| Vrije Universiteit Amsterdam | College/University | Graduate Degree | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Karachi | College/University | Doctorate Degree | |
| Radboud University Nijmegen | College/University | Graduate Degree | |
| NATIONAL BANK OF FUJAIRAH | Major Banks | Compliance Officer | |
| The University of Jordan | College/University | Masters Business Admin Graduate Degree | |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Shariah Board Member | |
| BANKISLAMI PAKISTAN LIMITED | Major Banks | Shariah Board Member | |
| BANK MAKRAMAH LIMITED | Major Banks | Shariah Board Member | |
Mawarid Finance PJSC
 Mawarid Finance PJSC Finance/Rental/LeasingFinance Mawarid Finance provides Islamic credit and financing activities to retail and corporate customers. It also provides emurabaha, labor guarantees, sayyarat mawarid, vehicle finance, and aqarat mawarid services. The company was founded in 2006 and is headquartered in Dubai. | Finance/Rental/Leasing | Director of Finance/CFO | |
Paris-Sorbonne University Abu Dhabi
 Paris-Sorbonne University Abu Dhabi Other Consumer ServicesConsumer Services Paris-Sorbonne University Abu Dhabi is a French-speaking higher education institution that attracts not only the best students from the UAE, but also the best students from all over the Middle East and the world. Even if they have no experience with the French language, it can get them ready for the university curriculum. The intensive French program can last from one semester to an entire year- whatever they need, the company will provide them | College/University | Graduate Degree | |
Noor Bank PJSC
 Noor Bank PJSC Major BanksFinance Noor Bank PJSC engages in the provision of commercial banking services. It offers corporate banking, investment banking, small business transactions, global transaction services, and treasury. The firm also offers personal banking, wealth management, and credit cards. The company was founded in March 26, 2007 and is headquartered in Dubai, the United Arab Emirates. | Major Banks | Corporate Officer/Principal | |
| Merrill Lynch International, Inc. (United Arab Emirates) | Investment Banks/Brokers | Corporate Officer/Principal | |
| Yarmouk University | College/University | Undergraduate Degree | |
| University of Qatar | College/University | Undergraduate Degree | |
Al Ghaith Holding PJSC
 Al Ghaith Holding PJSC Financial ConglomeratesFinance Al Ghaith Holding PJSC engages in investment activities.The company is headquartered in Abu Dhabi, United Arab Emirates. | Financial Conglomerates | Director/Board Member | |
National Consultative Council
 National Consultative Council General GovernmentGovernment National Consultative Council provides law drafting and discussing public subjects. It also addresses national questions regarding the matters under jurisdiction, petitions and complaints, and have most knowledge of international pacts and agreements. The company was founded on July 1, 1971 and is headquartered in Abu Dhabi, the United Arab Emirates. | General Government | Corporate Officer/Principal | |
| Ajman University | College/University | Undergraduate Degree | |
Qnb Capital LLC (Qatar)
 Qnb Capital LLC (Qatar) Investment Banks/BrokersFinance QNB Capital LLC (Qatar) engages in the provision of financial advisory and investment banking services to a range of clients, including sovereigns, government ministries, large to mid-sized corporations, family offices and private equity funds. Its services include mergers & acquisitions advisory, capital markets advisory, strategic financial advisory and real estate advisory. The company was founded in 2008 and is headquartered in Doha, Qatar. | Investment Banks/Brokers | Chief Operating Officer | |
| aafaq Islamic Finance Co. PJSC | Chief Executive Officer | ||
Qatar National Bank SAQ (Ennasr Branch)
 Qatar National Bank SAQ (Ennasr Branch) Major BanksFinance Qatar National Bank SAQ (Ennasr Branch) is a financial institution that offers a range of banking services such as investment advice, financial planning, online banking, and mortgage loans. The private company is based in Ariana, Tunisia. The bank operates in Tunisia under the name QNB Tunisia and provides services such as savings schemes and investment opportunities. QNB is ultimately controlled by the Government of Qatar. | Major Banks | Chairman | |
| Jamiat-Ul-Uloom Islamiyyah | College/University | Graduate Degree | |
Tanfeeth LLC
 Tanfeeth LLC Miscellaneous Commercial ServicesCommercial Services Tanfeeth LLC is an Emirati company that has partnered with RSA Insurance to offer a range of general insurance plans such as Motor, Travel and Home insurance at preferential prices. Tanfeeth is ultimately controlled by the Emirate of Dubai (United Arab Emirates) and is based in Dubai, AE. The private company also offers Emirates NBD Islamic Banking products and services that have been developed in accordance with international standards and Shari ’ ah requirements, to meet all types of financing requirements of corporates, businesses and financial institutions. Additionally, they provide Emirates NBD Priority Banking Solutions that offer a host of features and exclusive banking privileges throughout their range of Priority accounts. The company was founded in 2011. The CEO is Maryam Bahlooq. | Miscellaneous Commercial Services | Human Resources Officer | |
QNB Alahli SAE
 QNB Alahli SAE Regional BanksFinance QNB Alahli SAE provides commercial banking services. The private company is based in Cairo, Egypt. The Egyptian company is a subsidiary of Qatar National Bank and ultimately controlled by the Government of Qatar. The company was founded in 1978. The CEO is Mohamed Mahmoud Bedeir. | Regional Banks | Director/Board Member | |
| Etihad Credit Insurance PJSC | Director/Board Member | ||
| New York Institute of Technology (Abu Dhabi) | College/University | Masters Business Admin | |
| Jamia Uloom-ul-Islamia | College/University | Undergraduate Degree | |
The Pearl REIF
 The Pearl REIF Investment Trusts/Mutual FundsMiscellaneous The Pearl REIF is a closed-end investment fund, which engages in the management of commercial properties. The company was founded on April 18, 2022 and is headquartered in Muscat, Oman. | Investment Trusts/Mutual Funds | Shariah Board Member | |
| Securities & Exchange Commission of Pakistan | General Government | Shariah Board Member | |
| University Of Petra | College/University | Undergraduate Degree | |
| The Iqra University | College/University | Masters Business Admin |
Statistiche
Distribuzione geografica
| Emirati Arabi Uniti | 17 |
| Pakistan | 9 |
| Giordania | 6 |
| Paesi Bassi | 5 |
| Qatar | 4 |
Settori
| Finance | 22 |
| Consumer Services | 19 |
| Government | 4 |
| Commercial Services | 3 |
| Miscellaneous | 2 |
Posizioni
| Director/Board Member | 17 |
| Corporate Officer/Principal | 16 |
| Shariah Board Member | 10 |
| Undergraduate Degree | 9 |
| Graduate Degree | 7 |
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