Network origin in Mohamed Al-Aali first degree

EntityEntity typeIndustry
Public Company Major Banks 26

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Mohamed Al-Aali via their personal network

CompanySectorRelated peopleMain position
University of Bahrain College/University

Mohammed Abdulla Nooruddin

Abdul Latif Mahmood Al-Mahmood

Ameer Abdul Ghani Dairi

Hussan Ebrahim Al Banna

Afnan Ahmed Saleh

Rana Qambar

Naeema Taheri

Fatema Al-Alawi

Salman Sayyar

Undergraduate Degree

Corporate Officer/Principal

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Masters Business Admin

Undergraduate Degree

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

Essam Abdulla Yousif Fakhro

Khalid Yousuf Abdul Rahman Abdul Rahim

Essa Maseeh

Yaser Abduljalil Ali Al-Sharifi

Gaby Samir El-Hakim

Usman Ahmed

Rana Qambar

Director/Board Member

Director/Board Member

Compliance Officer

Corporate Officer/Principal

General Counsel

Chief Executive Officer

Compliance Officer

AL SALAM BANK B.S.C. Regional Banks

Nizam Yaqoobi

Adnan Abdulla Al-Qattan

Essa Maseeh

Naeema Taheri

Isa Maseeh

Shariah Board Member

Shariah Board Member

Corporate Officer/Principal

Compliance Officer

Corporate Officer/Principal

GFH FINANCIAL GROUP BSC Investment Banks/Brokers

Nizam Yaqoobi

Essa Maseeh

Gaby Samir El-Hakim

Naeema Taheri

Shariah Board Member

Corporate Officer/Principal

General Counsel

Compliance Officer

Investment Banks/Brokers

Mohammed Abdulla Nooruddin

Khalid Abdulaziz Al-Jassim

Nizam Yaqoobi

Director/Board Member

Director/Board Member

Shariah Board Member

Regional Banks

Mohammed Abdulla Nooruddin

Nizam Yaqoobi

Adnan Abdulla Al-Qattan

Director/Board Member

Shariah Board Member

Shariah Board Member

The Central Bank of Bahrain General Government

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Rana Qambar

Shariah Board Member

Director/Board Member

Corporate Officer/Principal

DePaul University College/University

Essa Maseeh

Jawad Abdul Hadi Humaidan

Isa Maseeh

Masters Business Admin

Graduate Degree

Masters Business Admin

AL BARAKA GROUP B.S.C. Major Banks

Abdul Latif Mahmood Al-Mahmood

Salman Sayyar

Shariah Board Member

Comptroller/Controller/Auditor

Major Banks

Nizam Yaqoobi

Salman Sayyar

Shariah Board Member

Comptroller/Controller/Auditor

Major Banks

Adnan Abdulla Al-Qattan

Essa Maseeh

Shariah Board Member

Corporate Officer/Principal

Citibank NA /Bahrain Branch/

Usman Ahmed

Naeema Taheri

Chief Executive Officer

Corporate Officer/Principal

ABC Islamic Bank (London)

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Shariah Board Member

Shariah Board Member

Major Banks

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Shariah Board Member

Shariah Board Member

EUROPEAN ISLAMIC INVESTMENT BANK PLC Investment Banks/Brokers

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Shariah Board Member

Shariah Board Member

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

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Shariah Board Member

Shariah Board Member

Investment Managers

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Chairman

Shariah Board Member

Major Banks

Nizam Yaqoobi

Essam Abdulla Yousif Fakhro

Shariah Board Member

Corporate Officer/Principal

Concordia University College/University

Essa Maseeh

Isa Maseeh

Undergraduate Degree

Undergraduate Degree

BAHRAIN FLOUR MILLS COMPANY B.S.C. Agricultural Commodities/Milling

Khalid Abdulaziz Al-Jassim

Marwan Khalid Tabara

Director/Board Member

Chairman

Real Estate Development

Essam Abdulla Yousif Fakhro

Yaser Abduljalil Ali Al-Sharifi

Director/Board Member

Director/Board Member

ALBARAKA BANK EGYPT S.A.E. Regional Banks

Mohammed Abdulla Nooruddin

Abdul Latif Mahmood Al-Mahmood

Director/Board Member

Shariah Board Member

Investment Banks/Brokers

Marwan Khalid Tabara

Yaser Abduljalil Ali Al-Sharifi

Director/Board Member

Director/Board Member

KHALEEJI BANK B.S.C. Major Banks

Nizam Yaqoobi

Salman Sayyar

Shariah Board Member

Comptroller/Controller/Auditor

Islamic University College/University

Adnan Abdulla Al-Qattan

Undergraduate Degree

UNITED GULF BANK B.S.C. Investment Managers

Essa Maseeh

General Counsel

Liquidity Managment Center BSC

Adnan Abdulla Al-Qattan

Shariah Board Member

Real Estate Development

Essa Maseeh

Director/Board Member

College/University

Marwan Khalid Tabara

Graduate Degree

Al Sanabil Orphans Protection Society

Adnan Abdulla Al-Qattan

Chairman

Stratum WLL

Marwan Khalid Tabara

Founder

Royal Charity Organization

Adnan Abdulla Al-Qattan

Chairman

Major Banks

Marwan Khalid Tabara

Director/Board Member

National Establishment of Technical & Trade Services

Khalid Yousuf Abdul Rahman Abdul Rahim

Director/Board Member

Um Al Qura University Of College/University

Adnan Abdulla Al-Qattan

Graduate Degree

Food Distributors

Khalid Yousuf Abdul Rahman Abdul Rahim

Chairman

Vox Cineco

Essam Abdulla Yousif Fakhro

Director/Board Member

AMA International University College/University

Essam Abdulla Yousif Fakhro

Director/Board Member

ALUMINIUM BAHRAIN B.S.C. Aluminum

Essam Abdulla Yousif Fakhro

Chairman

THE BAHRAIN SHIP REPAIRING AND ENGINEERING COMPANY BSC Miscellaneous Commercial Services

Khalid Yousuf Abdul Rahman Abdul Rahim

Director/Board Member

Food: Meat/Fish/Dairy

Khalid Yousuf Abdul Rahman Abdul Rahim

Director/Board Member

Bahrain Ministry of Justice, Islamic Affairs & Awqaf General Government

Mohammed Jaffar Al-Juffairi

Corporate Officer/Principal

Other Consumer Services

Khalid Yousuf Abdul Rahman Abdul Rahim

Director/Board Member

Yousif Abdulrahman Engineer Holding Co. W.L.L.

Khalid Yousuf Abdul Rahman Abdul Rahim

Chief Executive Officer

Devi Ahilya University College/University

Ajay Kumar Jha

Masters Business Admin

National Transport Co. S.P.C

Khalid Yousuf Abdul Rahman Abdul Rahim

Chief Executive Officer

University of Plymouth College/University

Khalid Yousuf Abdul Rahman Abdul Rahim

Undergraduate Degree

Statistics

International

Bahrain 38
United Kingdom 4
United States 3
Canada 2
Egypt 2

Sectoral

Finance 21
Consumer Services 11
Government 3
Process Industries 3
Distribution Services 2

Operational

Shariah Board Member 70
Director/Board Member 63
Corporate Officer/Principal 31
Undergraduate Degree 18
Chairman 18