Bassam Awdi

Bassam Awdi

Comptroller/Controller/Auditor at Ibdar Bank BSC

Network origin in Bassam Awdi first degree

EntityEntity typeIndustry
46
Private Company Regional Banks 46

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Bassam Awdi via their personal network

CompanySectorRelated peopleMain position
SAMBA FINANCIAL GROUP Regional Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Investment Trusts/Mutual Funds

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

BAHRAIN ISLAMIC BANK B.S.C. Major Banks

Mohammed Abdulla Nooruddin

Khalid Abdulla Al-Bassam

Nizam Yaqoobi

Adnan Abdulla Al-Qattan

Ebrahim Hussain Ebrahim Al-Jassmi

Director/Board Member

Chairman

Shariah Board Member

Shariah Board Member

Director/Board Member

THE SECURITIES HOUSE K.S.C.P. Investment Banks/Brokers

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

ISLAMIC BANK ORD 1P Regional Banks

Abdul Hakim Al-Adhamy

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Director/Board Member

Shariah Board Member

Shariah Board Member

ABU DHABI ISLAMIC BANK Regional Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

SHARJAH ISLAMIC BANK Major Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

EUROPEAN ISLAMIC INVESTMENT BANK PLC Investment Banks/Brokers

Khalid Abdulla Al-Bassam

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Director/Board Member

Shariah Board Member

Shariah Board Member

Major Banks

Nizam Yaqoobi

Arshan Merchant

Shariah Board Member

Comptroller/Controller/Auditor

BANK AUDI SAL Regional Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Investment Banks/Brokers

Mohammed Abdulla Nooruddin

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Director/Board Member

Shariah Board Member

Director/Board Member

QATAR INTERNATIONAL ISLAMIC BANK (Q.P.S.C) Regional Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Finance/Rental/Leasing

Ayman Amin Saleh Sejiny

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Chief Executive Officer

Shariah Board Member

KUWAIT INVESTMENT COMPANY K.S.C.P. Investment Trusts/Mutual Funds

Meshare Al-Khaled

Jamal Al-Saleem

Director/Board Member

Director/Board Member

Investment Banks/Brokers

Ayman Amin Saleh Sejiny

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Chief Executive Officer

Shariah Board Member

Shariah Board Member

AL SAFAT INVESTMENT COMPANY K.S.C. Real Estate Development

Meshare Al-Khaled

Zeyad Tareq Abdulmohsen Al-Mukhaizeem

Director/Board Member

Chief Executive Officer

Regional Banks

Abdul Hakim Al-Adhamy

Khalid Mohammed Ahmed Al-Maarafi

Director/Board Member

Corporate Officer/Principal

University of Bahrain College/University

Mohammed Abdulla Nooruddin

Khalil Sharif Al-Awadhi

Ahmed Murtadha Al-Rayes

Ahmed Ebrahim Al-Balooshi

Ebrahim Hussain Ebrahim Al-Jassmi

Aysha Aljalahma

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Corporate Officer/Principal

Masters Business Admin

Undergraduate Degree

ALBARAKA BANK EGYPT S.A.E. Regional Banks

Mohammed Abdulla Nooruddin

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Director/Board Member

Shariah Board Member

AL SALAM BANK B.S.C. Regional Banks

Nizam Yaqoobi

Adnan Abdulla Al-Qattan

Janaka Mendis

Shariah Board Member

Shariah Board Member

Chief Operating Officer

MASRAF AL RAYAN (Q.P.S.C.) Investment Banks/Brokers

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Other Consumer Services

Essa Mohammed Yusuf Najibi

Director/Board Member

Kuwait University College/University

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Jamal Al-Saleem

Ebrahim Hussain Ebrahim Al-Jassmi

Corporate Officer/Principal

Undergraduate Degree

Undergraduate Degree

Financial Conglomerates

Khalid Abdulla Al-Bassam

Ebrahim Hussain Ebrahim Al-Jassmi

Director/Board Member

Chief Executive Officer

The Central Bank of Bahrain General Government

Abdulkarim Ahmed Bucheery

Khalid Abdulla Al-Bassam

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Director/Board Member

Corporate Officer/Principal

Director/Board Member

Shariah Board Member

ABU DHABI NATIONAL TAKAFUL COMPANY Multi-Line Insurance

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Specialty Insurance

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

KHALEEJI BANK B.S.C. Major Banks

Nizam Yaqoobi

Ebrahim Hussain Ebrahim Al-Jassmi

Shariah Board Member

Chief Executive Officer

AL-AMAN INVESTMENT COMPANY Investment Managers

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Regional Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

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

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Ebrahim Hussain Ebrahim Al-Jassmi

Shariah Board Member

Shariah Board Member

Director/Board Member

United Commercial Services, Inc.

Essa Mohammed Yusuf Najibi

Chairman

The Malls Real Estate Development

Essa Mohammed Yusuf Najibi

Director/Board Member

Major Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Chairman

Miscellaneous Commercial Services

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Gulf University For Science & Technology College/University

Ahmed Al-Nafisi

Sulaiman Al-Othman

Masters Business Admin

Masters Business Admin

Accounting & Auditing Org For Islamic Financial Inst

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

BANK NIZWA SAOG Regional Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Yousuf Janahi

Shariah Board Member

Chief Tech/Sci/R&D Officer

Fraser Suites Seef-Bahrain SPC

Essa Mohammed Yusuf Najibi

Chairman

DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.) Multi-Line Insurance

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Insurance Brokers/Services

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Crown Industries

Essa Mohammed Yusuf Najibi

Director/Board Member

Real Estate Development

Essa Mohammed Yusuf Najibi

Chairman

Seef Entertainment WLL

Essa Mohammed Yusuf Najibi

Chairman

Investment Managers

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Statistics

International

Bahrain 26
Kuwait 7
United Arab Emirates 6
Qatar 4
Saudi Arabia 3

Sectoral

Finance 36
Consumer Services 5
Miscellaneous 4
Government 2
Commercial Services 2

Operational

Shariah Board Member 125
Director/Board Member 118
Corporate Officer/Principal 39
Chairman 35
Chief Executive Officer 21