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Mohammad Refaie
Responsabile della Conformità presso QATAR INTERNATIONAL ISLAMIC BANK (Q.P.S.C)
Provenienza dei contatti di primo grado di Mohammad Refaie
Entità | Tipo di entità | Settore Industriale | |
---|---|---|---|
Public Company | Regional Banks | 23 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Mohammad Refaie tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
---|---|---|---|
INMA HOLDING COMPANY Q.P.S.C. | Investment Banks/Brokers | President Chairman Director/Board Member Director/Board Member Shariah Board Member Chairman | |
MEDICARE GROUP Q.P.S.C. | Hospital/Nursing Management | Jamal Abdullah Ahmed Al-Jammal | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman |
EZDAN HOLDING GROUP Q.P.S.C. | Real Estate Development | Jamal Abdullah Ahmed Al-Jammal | Director/Board Member Director/Board Member President Director/Board Member Director/Board Member Director/Board Member |
QATAR ISLAMIC INSURANCE GROUP Q.P.S.C. | Multi-Line Insurance | Jamal Abdullah Ahmed Al-Jammal | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
LESHA BANK LLC | Investment Managers | Shariah Board Member Shariah Board Member | |
QATAR GENERAL INSURANCE & REINSURANCE COMPANY Q.P.S.C. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
QATARI INVESTORS GROUP Q.P.S.C. | Construction Materials | Director/Board Member Director/Board Member | |
Oryx Property Services Ltd.
![]() Oryx Property Services Ltd. Financial ConglomeratesFinance Part of Ark Real Estate Ltd., Oryx Property Services Ltd. functions as an investment holding British company. The company is based in London, UK and was founded in 2012. | Financial Conglomerates | Director/Board Member Director/Board Member | |
The Ark Property Investment Company (London) Ltd.
![]() The Ark Property Investment Company (London) Ltd. Real Estate Investment TrustsFinance Part of Ark Real Estate Ltd., The Ark Property Investment Company (London) Ltd. provides property investment services. The company is based in London, UK. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
PROMOTORA DE INFORMACIONES, S.A. | Publishing: Books/Magazines | Director/Board Member Director/Board Member | |
DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.) | Multi-Line Insurance | Director/Board Member Shariah Board Member | |
MASRAF AL RAYAN (Q.P.S.C.) | Investment Banks/Brokers | Shariah Board Member Director/Board Member | |
QATAR ISLAMIC BANK (Q.P.S.C.) | Major Banks | Shariah Board Member Director/Board Member | |
WIDAM FOOD COMPANY Q.P.S.C. | Food Distributors | Director/Board Member Director/Board Member | |
GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member Director/Board Member | |
Al-Sraiya Holding Group
![]() Al-Sraiya Holding Group HomebuildingConsumer Durables Al-Sraiya Holding Group provides construction and real estate development services. It offers a one-stop shop for all construction and other corporate needs. The company was founded in 1975 and is headquartered in Doha, Qatar. | Homebuilding | Chief Executive Officer | |
Circle Qatar Ltd. | Chairman | ||
Halul Offshore Services Co. WLL
![]() Halul Offshore Services Co. WLL Oil & Gas ProductionEnergy Minerals Halul Offshore Services Co. WLL owns and operates vessels. It offers offshore fleet, subsea, construction, maintenance and lift boat services. The company was founded in 2000 and is headquartered in Doha, Qatar. | Oil & Gas Production | Director/Board Member | |
Naycom Qatar Ltd. | Chairman | ||
DUKHAN BANK Q.P.S.C. | Regional Banks | Director/Board Member | |
First Leasing Co. CQSC | Director/Board Member | ||
BARWA REAL ESTATE COMPANY Q.P.S.C. | Real Estate Investment Trusts | Director/Board Member | |
Qatar Chamber of Commerce & Industry | Director/Board Member | ||
AL MEERA CONSUMER GOODS COMPANY Q.P.S.C. | Specialty Stores | Director/Board Member | |
PKF Accountants & Business Advisers | Corporate Officer/Principal | ||
Roger Williams University | College/University | Undergraduate Degree | |
Azdan Co. Ltd. | Director/Board Member | ||
Beirut Arab University | College/University | Graduate Degree | |
Open International University of Human Development Ukraine | College/University | Doctorate Degree | |
TRUST INTERNATIONAL INSURANCE CO. P.L.C | Insurance Brokers/Services | Director/Board Member | |
PKF International Ltd.
![]() PKF International Ltd. Miscellaneous Commercial ServicesCommercial Services PKF International Ltd. provides management consultancy services. It offers auditing, management consulting, financial planning, technology consulting, forensic accounting, corporate finance, tax and bankruptcy services. The company was founded in 1969 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ernst & Young SL
![]() Ernst & Young SL Miscellaneous Commercial ServicesCommercial Services Ernst & Young SL provides financial accounting and auditing services. Its service portfolio includes assurance, tax, legal, accounting compliance and reporting, advisory, and transaction advisory services. The company was founded on December 20, 1988 and is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
NAHDI MEDICAL COMPANY | Medical Distributors | Sales & Marketing | |
Al Faisal Holding Co. WLL
![]() Al Faisal Holding Co. WLL Real Estate DevelopmentFinance Al Faisal Holding Co. WLL engages in diversified businesses sectors, which include property, hospitality, trading, education, culture, leisure, services and manufacturing. The company was founded by Faisal Bin Qassim Al Thani in 1964 and headquartered in Doha, Qatar. | Real Estate Development | Chief Executive Officer | |
Arab Academy For Science, Technology & Marine Transportation | College/University | Masters Business Admin | |
The First Investor Qsc
![]() The First Investor Qsc Investment ManagersFinance The First Investor Qsc provides investment and financial advisory services. It provides investment banking, asset management, and real estate investments to different clients, ranging from individuals, to corporations and institutions. The company was founded in 1999 and is headquartered in Doha, Qatar. | Investment Managers | Director/Board Member | |
QATAR NAVIGATION Q.P.S.C. | Air Freight/Couriers | Director/Board Member | |
FIRST INSURANCE COMPANY | Multi-Line Insurance | Director/Board Member | |
Oman LNG LLC
![]() Oman LNG LLC Oil & Gas ProductionEnergy Minerals Oman LNG LLC engages in the production and sale of Liquefied Natural Gas and its by-product, Natural Gas Liquids. It offers natural gas liquids and liquefied natural gas. The company was founded in 1994 and is headquartered in Muscat, Oman. | Oil & Gas Production | Director/Board Member | |
Qatar Railways Co.
![]() Qatar Railways Co. RailroadsTransportation Qatar Railways Co. engages in designing and developing rail network. It operates, manages, and maintains rail projects. The company was founded in 2011 and is headquartered in Doha, Qatar. | Railroads | Director/Board Member | |
Hassad Food Co.
![]() Hassad Food Co. Financial ConglomeratesFinance Hassad Food Co. provides investment services in the agriculture and livestock industries. The firm invest globally in the agri-business and food production sectors, mainly in animal proteins, grains, rice and sugar. The company was founded in 2008 and is headquartered in Doha, Qatar. | Financial Conglomerates | Director/Board Member | |
The University of Sheffield | College/University | Graduate Degree | |
Qatar Investment Authority
![]() Qatar Investment Authority Financial ConglomeratesFinance Qatar Investment Authority operates as a sovereign wealth fund. The firm offers investment approach, investment framework, investment process and managing risk services. The company was founded in 2000 and is headquartered in Doha, Qatar. | Financial Conglomerates | General Counsel | |
Techno Q
![]() Techno Q Electronics/AppliancesConsumer Durables Qatar Electronic Systems Co. (Techno Q) QPSC engages in designing, supplying, and installation of audio-visual presentation, security, lighting services, fire security system, hospitality, information technology infrastructure, and control systems. Its solutions include audiovisual, extra low voltage, broadcast infrastructure, information technology business solutions, lighting systems, hospitality business solutions, solutions architecture, and continuity assurance. The company was founded by Abdulla Mohdshafeea M. H. Al-Ansari, Zeyad Mohamed I. Al-Jaidah, Mohamed Ibrahim M. I. Jaidah, Abdul Latif Mohammed I. Jaidah, Salah Mohammed Ibrahim Al Jaidah, and Tariq Mohammed I. Aljaidah on March 6, 1996 and is headquartered in Doha, Qatar. | Electronics/Appliances | Shariah Board Member | |
Click Printing | Chairman | ||
American University of Beirut | College/University | Undergraduate Degree | |
SHELL OMAN MARKETING COMPANY SAOG | Oil Refining/Marketing | Chairman | |
Shell Development Oman LLC
![]() Shell Development Oman LLC Oil & Gas ProductionEnergy Minerals Shell Development Oman LLC provides oil and gas services. It offers oil exploration and production and gas exploration and production services. The company is headquartered in Muscat, Oman. | Oil & Gas Production | Chairman |
Statistiche
Distribuzione geografica
Qatar | 30 |
Regno Unito | 6 |
Oman | 4 |
Spagna | 3 |
Libano | 3 |
Settori
Finance | 21 |
Consumer Services | 9 |
Energy Minerals | 5 |
Distribution Services | 3 |
Consumer Durables | 3 |
Posizioni
Director/Board Member | 76 |
Shariah Board Member | 50 |
Chairman | 16 |
Corporate Officer/Principal | 16 |
Independent Dir/Board Member | 9 |
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