Abbas Radhi

Abbas Radhi

Director/Board Member at BMMI B.S.C.

Finance
Consumer Services
Distribution Services

Network origin in Abbas Radhi first degree

EntityEntity typeIndustry
Public Company Multi-Line Insurance 21
16
Holding Company Regional Banks 16
Public Company Food Distributors 14
8
Private Company Multi-Line Insurance 8
7
Private Company Hospital/Nursing Management 7
6
Subsidiary Multi-Line Insurance 6
Bahrain Accountants Association
1
Private Company 1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Abbas Radhi via their personal network

CompanySectorRelated peopleMain position
BANK OF BAHRAIN AND KUWAIT B.S.C. Regional Banks

Ashraf Bseisu

Hassan Mohammed Mahmood Hassan

Elham Hasan

Director/Board Member

Director/Board Member

Director/Board Member

TAIB BANK B.S.C. (C) Major Banks

Farouk Yousuf Khalil Al-Moayyed

Anand Subramaniam

Director/Board Member

Corporate Officer/Principal

BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. Insurance Brokers/Services

Shawki Fakhro

Abdulla Buhindi

Sameer Al-Wazzan

Director/Board Member

Chairman

Chief Executive Officer

BAHRAIN DUTY FREE SHOP COMPLEX BSC Specialty Stores

Abdulla Buhindi

Jehad Ameen

Farouk Yousuf Khalil Al-Moayyed

Raed Fakhri

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

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

Farouk Yousuf Khalil Al-Moayyed

Rashid Ismail Al-Meer

Ahmed Abdul Rahim

Chairman

Director/Board Member

Comptroller/Controller/Auditor

ESTERAD INVESTMENT COMPANY BSC Investment Trusts/Mutual Funds

Rashid Ismail Al-Meer

Zayed Al-Amin

Chairman

Director/Board Member

FAYSAL BANK LIMITED Regional Banks

Abdulellah Ebrahim Mohamed Al-Qassimi

Ahmed Abdul Rahim

Director/Board Member

Director/Board Member

INVESTCORP HOLDINGS B.S.C. Investment Managers

Farouk Yousuf Khalil Al-Moayyed

Hisham Al-Saie

Director/Board Member

Director/Board Member

American University College/University

Talal Fuad Kanoo

Ayad Saad Khalifa Al-Gosaibi

Ahmed Yateem

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Finance/Rental/Leasing

Mohammed Al-Moayyed

Farouk Yousuf Khalil Al-Moayyed

Abdul Hakim Al-Adhamy

Talal Fuad Kanoo

Sameer Al-Wazzan

Redha Abdulla Ali Faraj

Director/Board Member

Chairman

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

University of Bahrain College/University

Ghassan Qassim Mohamed Fakhroo

Sami Mohammed Sharif Zainal

Sameer Al-Wazzan

Elham Hasan

Raed Fakhri

Masters Business Admin

Masters Business Admin

Director/Board Member

Director/Board Member

Masters Business Admin

Major Banks

Elham Hasan

Abdulellah Ebrahim Mohamed Al-Qassimi

Ahmed Abdul Rahim

Director/Board Member

Director/Board Member

Chief Executive Officer

AL SALAM BANK B.S.C. Regional Banks

Khalid Al-Mashani

Hisham Al-Saie

Rafik Nayed

Zayed Al-Amin

Chairman

Director/Board Member

Chief Executive Officer

Director/Board Member

The Central Bank of Bahrain General Government

Rashid Ismail Al-Meer

Sameer Al-Wazzan

Chief Investment Officer

Founder

The Institute of Chartered Accountants of India College/University

Muniswamy Venkatesan

S. Sreenivasan

Corporate Officer/Principal

Corporate Officer/Principal

NASS CORPORATION BSC Engineering & Construction

Hisham Al-Saie

Bashar Nass

Director/Board Member

Director/Board Member

Financial Conglomerates

Elham Hasan

Redha Abdulla Ali Faraj

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Redha Abdulla Ali Faraj

Ahmed Abdul Rahim

Corporate Officer/Principal

Corporate Officer/Principal

BANADER HOTELS COMPANY B.S.C. Real Estate Development

Mohammed Al-Moayyed

Abdulla Buhindi

Jehad Ameen

Jad Moukheiber

Redha Abdulla Ali Faraj

Ahmed Yateem

Director/Board Member

Chairman

Director/Board Member

Chief Executive Officer

Director/Board Member

Director/Board Member

Electronics/Appliance Stores

Mohammed Al-Moayyed

Farouk Yousuf Khalil Al-Moayyed

Redha Abdulla Ali Faraj

Director/Board Member

Chairman

Director/Board Member

inJAz Bahrain

Talal Fuad Kanoo

Abdulellah Ebrahim Mohamed Al-Qassimi

Ahmed Abdul Rahim

Director/Board Member

Director/Board Member

Director/Board Member

Real Estate Development

Elham Hasan

Redha Abdulla Ali Faraj

Director/Board Member

Director/Board Member

Engineering & Construction

Mohammed Al-Moayyed

Farouk Yousuf Khalil Al-Moayyed

Redha Abdulla Ali Faraj

Director/Board Member

Chairman

Director/Board Member

Miscellaneous Commercial Services

Mohammed Al-Moayyed

Farouk Yousuf Khalil Al-Moayyed

Redha Abdulla Ali Faraj

Chairman

Founder

Director/Board Member

Real Estate Investment Trusts

Hisham Al-Saie

Rafik Nayed

Director/Board Member

Chairman

SOLIDARITY SAUDI TAKAFUL COMPANY Multi-Line Insurance

Ashraf Bseisu

Hassan Mohammed Mahmood Hassan

Abdulellah Ebrahim Mohamed Al-Qassimi

Saleh Hassan Ali Hussain

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

Bahrain Ministry of Health General Government

Rashid Ismail Al-Meer

Abdulellah Ebrahim Mohamed Al-Qassimi

Corporate Officer/Principal

Corporate Officer/Principal

American Mission Hospital

Sameer Al-Wazzan

Abdulellah Ebrahim Mohamed Al-Qassimi

Redha Abdulla Ali Faraj

Director/Board Member

Director/Board Member

Director/Board Member

Arab War Risks Insurance Syndicate

Sameer Al-Wazzan

Ashraf Bseisu

Director/Board Member

Chairman

Real Estate Development

Abdulellah Ebrahim Mohamed Al-Qassimi

Ahmed Abdul Rahim

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Mohammed Al-Moayyed

Sami Mohammed Sharif Zainal

Abdulellah Ebrahim Mohamed Al-Qassimi

Director/Board Member

Corporate Officer/Principal

Corporate Officer/Principal

United Insurance Co. (Bahrain)

Jehad Ameen

Sameer Al-Wazzan

Ashraf Bseisu

Director/Board Member

Chairman

Director/Board Member

Agricultural Commodities/Milling

Ghassan Qassim Mohamed Fakhroo

Shawki Fakhro

Jehad Ameen

Sami Mohammed Sharif Zainal

Director/Board Member

Chairman

Director/Board Member

Chairman

Bahrain Insurance Association

Sameer Al-Wazzan

Ashraf Bseisu

Muniswamy Venkatesan

Founder

Chairman

Corporate Officer/Principal

Tamkeen Bahrain

Elham Hasan

Abdulellah Ebrahim Mohamed Al-Qassimi

Director/Board Member

Chief Executive Officer

Bahrain Emirates Insurance Co.

Jehad Ameen

Farouk Yousuf Khalil Al-Moayyed

Director/Board Member

Director/Board Member

Specialty Stores

Abdul Hakim Al-Adhamy

Talal Fuad Kanoo

Director/Board Member

Chief Executive Officer

Real Estate Development

Abdulellah Ebrahim Mohamed Al-Qassimi

Ahmed Abdul Rahim

Director/Board Member

Director/Board Member

Investment Managers

Elham Hasan

Raed Fakhri

Basil Ghali

Director/Board Member

Private Equity Investor

Private Equity Investor

ITHMAAR HOLDING B.S.C. Major Banks

Elham Hasan

Abdulellah Ebrahim Mohamed Al-Qassimi

Ahmed Abdul Rahim

Director/Board Member

Director/Board Member

Chief Executive Officer

Insurance Brokers/Services

Ashraf Bseisu

Muniswamy Venkatesan

Chairman

Director/Board Member

SOLIDARITY BAHRAIN B.S.C. Property/Casualty Insurance

Khalid Al-Mashani

Ashraf Bseisu

Muniswamy Venkatesan

Bashar Nass

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

National Concrete Co. WLL

Farouk Yousuf Khalil Al-Moayyed

Redha Abdulla Ali Faraj

Chairman

Director/Board Member

Al Moazarah Investment Co.

Ashraf Bseisu

Muniswamy Venkatesan

Chairman

Director/Board Member

Miscellaneous Commercial Services

Talal Fuad Kanoo

Bashar Nass

Corporate Officer/Principal

Director/Board Member

General Government

Mohammed Al-Moayyed

Farouk Yousuf Khalil Al-Moayyed

Elham Hasan

Abdulellah Ebrahim Mohamed Al-Qassimi

Director/Board Member

Director/Board Member

Director/Board Member

Corporate Officer/Principal

iAssist Middle East WLL

Sami Mohammed Sharif Zainal

Ayad Saad Khalifa Al-Gosaibi

Redha Abdulla Ali Faraj

Director/Board Member

Director/Board Member

Chairman

Information Technology Services

Ghassan Qassim Mohamed Fakhroo

Shawki Fakhro

Director/Board Member

Chairman

Statistics

International

Bahrain 45
Pakistan 2
United States 2
India 2
United Kingdom 2

Sectoral

Finance 23
Commercial Services 5
Retail Trade 4
Consumer Services 4
Government 4

Operational

Director/Board Member 319
Chairman 115
Corporate Officer/Principal 64
Independent Dir/Board Member 46
Chief Executive Officer 42