Fareed Yousef Al-Khalawi
Director/Board Member at Gulf One Investment Bank BSC
Network origin in Fareed Yousef Al-Khalawi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Gulf One Capital BSC
 Gulf One Capital BSC Investment ManagersFinance Gulf One Capital BSC (Gulf One Capital) is a private equity division of Gulf One Investment Bank BSC founded in 2006 by Ziyad Fekri Omar. The firm is headquartered in Manama, Kingdom of Bahrain.
15
| Operating Division | Investment Managers | 15 |
Gulf One Investment Bank BSC
 Gulf One Investment Bank BSC Regional BanksFinance Gulf One Investment Bank BSC provides investment and financial banking services. It is an infrastructure investment bank with investments and financial services focused on infrastructure. The company was founded by Nahed Mohamed Taher and Ziyad F. Omar in 2006 and is headquartered in Manama, Bahrain.
13
| Private Company | Regional Banks | 13 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Fareed Yousef Al-Khalawi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director/Board Member Director/Board Member | |
Moya Asia Ltd.
 Moya Asia Ltd. Water UtilitiesUtilities Moya Asia Ltd. engages in water and waste treatment operations. The company was founded by John Lee and Kor Hock Lai on September 23, 1986 and is headquartered in Singapore. | Water Utilities | Director/Board Member Director/Board Member | |
The Dubai International Financial Centre
 The Dubai International Financial Centre Miscellaneous Commercial ServicesCommercial Services The Dubai International Financial Centre engages in financial investment services. It offers capital market, asset management and fund registration, reinsurance, and business processing services. The company was founded in 2004 and is headquartered in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Chairman | |
| George Washington University | College/University | Doctorate Degree | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Graduate Degree | |
| SABIC | Chemicals: Major Diversified | Director of Finance/CFO | |
| ALUMINIUM BAHRAIN B.S.C. | Aluminum | Director/Board Member | |
Merrill Lynch International, Inc.
 Merrill Lynch International, Inc. Financial ConglomeratesFinance Merrill Lynch International, Inc. provides investment and financial services. The company was founded in 1976 and is headquartered in New York, NY. | Financial Conglomerates | Consultant / Advisor | |
| Ferris State University (Michigan) | College/University | Undergraduate Degree | |
| United States Naval Academy | College/University | Undergraduate Degree | |
Rochester Institute of Technology
 Rochester Institute of Technology Other Consumer ServicesConsumer Services Rochester Institute of Technology is a privately endowed, coeducational university with ten colleges emphasizing career education and experiential learning. It was founded in 1829 and is headquartered in Rochester, NY. | College/University | Graduate Degree | |
| San Francisco State University | College/University | Undergraduate Degree Undergraduate Degree | |
| Worcester Polytechnic Institute | College/University | Graduate Degree | |
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Denver | College/University | Graduate Degree | |
| DUBAI ISLAMIC BANK | Major Banks | Corporate Officer/Principal | |
Bank of Khartoum Plc
 Bank of Khartoum Plc Major BanksFinance Bank of Khartoum Plc owns and operates commercial banks in Sudan. The firm offers services to corporate, retail, microfinance and investment business segments. It also offers e-services which include internet, online, mobile banking and SMS alerts. The company was founded in 1913 and is headquartered in Khartoum, Sudan. | Major Banks | Director/Board Member | |
| AL RAJHI BANKING AND INVESTMENT CORPORATION | Major Banks | Corporate Officer/Principal | |
| The University of Hull | College/University | Masters Business Admin | |
| London Business School | College/University | Masters Business Admin | |
| NATIONAL GAS AND INDUSTRIALIZATION COMPANY | Gas Distributors | Director/Board Member | |
| King Fahd University of Petroleum & Minerals | College/University | Undergraduate Degree Undergraduate Degree | |
Liquidity Management Centre BSC
 Liquidity Management Centre BSC Financial ConglomeratesFinance Liquidity Management Centre BSC operates wholesale Islamic bank that provides financing and investment solutions. It offers debt capital market, asset management, private equity, and equity capital market. The company was founded in July 2002 and is headquartered in Seef District, Bahrain. | Financial Conglomerates | Chairman Chairman | |
| NCTE AG | Electronic Equipment/Instruments | Director/Board Member Chairman | |
Deloitte & Touche Bakar Abulkhair & Co.
 Deloitte & Touche Bakar Abulkhair & Co. Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte & Touche Bakar Abulkhair & Co. provides accounting services. The company is based in Riyadh, Saudi Arabia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| PNB HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Sales & Marketing | |
Millennium Finance Corp.
 Millennium Finance Corp. Investment Banks/BrokersFinance Part of Dubai Islamic Bank PJSC, Millennium Finance Corp. is a company that provides investment banking services. The company is based in Dubai, United Arab Emirates. | Investment Banks/Brokers | Chairman | |
Royal Aero Group GmbH
 Royal Aero Group GmbH Aerospace & DefenseElectronic Technology Royal Aero Group GmbH manufactures and supplies aircraft engines and spare parts. The firm operates though its businesses and service areas encompassing engine oversight, repair management, engine selection, materials management, care agreements, and trading and leasing. It offers commercial aircraft maintenance, consulting, and technical support services to clients including fleet operators, airline companies, investors, and banking institutions. The company was founded on March 4, 2005 and is headquartered in Miesbach, Germany. | Aerospace & Defense | Chief Executive Officer | |
| DEYAAR DEVELOPMENT | Real Estate Development | Director/Board Member | |
Saudi Venture Capital Investment Co.
 Saudi Venture Capital Investment Co. Investment ManagersFinance Saudi Venture Capital Investment Co. (SVCIC) is a venture capital and private equity firm founded in 2009. The firm is headquartered in Al Khobar, Saudi Arabia. | Investment Managers | Chairman Chairman | |
Universal Payment Services
 Universal Payment Services Miscellaneous Commercial ServicesCommercial Services Universal Payment Services provides payment processing services. It offers international, top-notch electronic transaction processing services through robust electronic information network. Its services include call center outsourcing, consultancy, personal assistance, and mobility. The company is headquartered in Kuwait City, Kuwait. | Miscellaneous Commercial Services | Director/Board Member | |
| Saudi Organization of Certified Public Accountant | Corporate Officer/Principal | ||
| Emirates & Sudan Bank | Director/Board Member | ||
| King Abdulaziz University | College/University | Undergraduate Degree | |
| King Faisal University | College/University | Undergraduate Degree | |
The Industrialization & Energy Services Co.
 The Industrialization & Energy Services Co. Oil & Gas ProductionEnergy Minerals The Industrialization & Energy Services Co. operates as a holding company with interests in the exploration of oil and gas. Its activities cover the establishment of industries and services relating to petroleum, metals, petrochemicals, electrical, water desalination and geophysical surveys, drilling of oil and gas wells and other related activities necessary for the exploration of hydrocarbon resources through the establishment of subsidiary companies specialized in those industries and services. The company was founded in March 2003 and is headquartered in Dhahran, Saudi Arabia. | Oil & Gas Production | Director/Board Member | |
| Citibank NA /Bahrain Branch/ | Corporate Officer/Principal | ||
Moya Holding Co. BSC
 Moya Holding Co. BSC Water UtilitiesUtilities Moya Holding Co. BSC invests in water desalination, wastewater treatment and distribution projects. The company was founded on November 23, 2008 and is headquartered in Manama, Bahrain. | Water Utilities | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Abaad Real Estate Co.
 Abaad Real Estate Co. Real Estate Investment TrustsFinance Abaad Real Estate Co. operates as a real estate investment, development and management company. It focuses on residential, retail, hospitality, commercial and industrial properties. The company was founded in 2003 and is headquartered in Manama, Bahrain. | Real Estate Investment Trusts | Director/Board Member | |
Afex Global Ltd.
 Afex Global Ltd. Oil & Gas ProductionEnergy Minerals Afex Global Ltd. operates oil and gas exploration and production. It has exploration and production interests in the West African countries, including the Republics of Cameroon, Mali, and Equatorial Guinea. The company was founded in 2006 and is headquartered in Hamilton, Bermuda. | Oil & Gas Production | Director/Board Member Director/Board Member | |
Bosnia Bank Leasing & Real Estate Co.
 Bosnia Bank Leasing & Real Estate Co. Real Estate DevelopmentFinance Bosnia Bank Leasing & Real Estate Co. provides real estate services. | Real Estate Development | Director/Board Member | |
| Harvard Business School | College/University | Graduate Degree | |
Greenline Group LLC
 Greenline Group LLC Real Estate DevelopmentFinance Greenline Group LLC is an American company. | Real Estate Development | Chairman | |
| Bosnia Bank International dd | Director/Board Member | ||
Dubai Islamic Bank Pakistan Ltd.
 Dubai Islamic Bank Pakistan Ltd. Regional BanksFinance Part of Dubai Islamic Bank PJSC, Dubai Islamic Bank Pakistan Ltd. provides personal and corporate banking services. The company is based in Karachi, Pakistan. | Regional Banks | Director/Board Member | |
| Islamic Conference Youth Forum for Dialogue & Cooperation | Director/Board Member | ||
| GAS ARABIAN SERVICES COMPANY | Oilfield Services/Equipment | Chief Operating Officer | |
| Millennium Capital (DIFC) Ltd. | Chief Executive Officer |
Statistics
International
| United States | 12 |
| Saudi Arabia | 11 |
| Bahrain | 7 |
| United Arab Emirates | 7 |
| United Kingdom | 4 |
Sectoral
| Finance | 16 |
| Consumer Services | 16 |
| Utilities | 5 |
| Commercial Services | 4 |
| Electronic Technology | 3 |
Operational
| Director/Board Member | 58 |
| Corporate Officer/Principal | 19 |
| Undergraduate Degree | 16 |
| Chairman | 11 |
| Independent Dir/Board Member | 9 |
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