Mohammed Saleem
Director/Board Member at ARAB BANKING CORPORATION (B.S.C.)
Network origin in Mohammed Saleem first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 38 | |
| Public Company | Regional Banks | 29 | |
Arab Banking Corp. (Egypt)
 Arab Banking Corp. (Egypt) Major BanksFinance Arab Banking Corp. (Egypt) engages in providing banking products and services. its products include personal loans, car loans, credit cards, Visa Electron, and deposits such as current accounts, saving accounts, time deposits, and saving certificates. It is also involved in financial services including corporate banking, project finance, and syndications. The company was founded in August 21, 1982 and is headquartered in Cairo, Egypt.
14
| Subsidiary | Major Banks | 14 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohammed Saleem via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Kuwait University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| ARAB BANKING CORPORATION (JORDAN) | Major Banks | Mohamed Rasheed Mohamed Al-Maraj | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
ABC International Bank Plc
 ABC International Bank Plc Regional BanksFinance ABC International Bank Plc provides banking services. It offers trade and commodity finance, commercial banking, project and structured finance, treasury products, and Islamic asset management. The company was founded in 1991 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Chairman Director/Board Member Chairman | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member | |
| BANCO ABC BRASIL S.A. | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Director/Board Member Shariah Board Member Shariah Board Member Treasurer | |
| Central Bank of Libya | General Government | Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
BLOM Bank Egypt SAE
 BLOM Bank Egypt SAE Major BanksFinance BLOM Bank Egypt SAE provides retail and corporate banking services. It offers consumer banking services, including current and saving accounts, time deposits and certificates of deposit; personal, car and housing loans. The firm also provides corporate banking services, which include import, export financing, short-term operational financing, documentary operations, guarantee letters, deposit management, local-and foreign-currency transaction, account management, conventional, non-conventional credit facilities and institutional banking services. The company was founded in 2005 and is headquartered in New Cairo, Egypt. | Major Banks | Chairman Director/Board Member Human Resources Officer | |
Arab Financial Services BSC
 Arab Financial Services BSC Regional BanksFinance Arab Financial Services BSC (AFS) is a leading provider of electronic payments outsourcing services in the MENA region. The company is based in Manama, Bahrain and was founded by Abdulla Ammar Al-Saudi. The Bahraini company is an industry leader in Islamic Credit Cards and are PCI DSS certified, as well as being a Visa and MasterCard principal member. AFS is also ISO 27001 certified for information security and ISO 22301 certified for business continuity. AFS is ultimately controlled by the Government of Libya. Samer Soliman has been the CEO of the company since 2021. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| American University of Beirut | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Chief Investment Officer Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
Kuwait Investment Authority
 Kuwait Investment Authority Financial ConglomeratesFinance Kuwait Investment Authority (KIA) is the Government of Kuwait's investment arm which was established in 1982 to take over the responsibility of managing the assets of Kuwait from the Ministry of Finance. Headquartered in Kuwait City with a branch office in London, UK, the KIA manages the General Reserve Fund and the Future Generations Fund and may also manage any other funds entrusted to it by the Minister of Finance. All of the assets are owned by the State of Kuwait. The Authority invests in local, Arab and international markets, aiming to achieve long-term investment returns on the financial reserves entrusted to them by the State of Kuwait by providing an alternative to oil reserves. KIA contributes to financing and developing projects in third world countries and projects that contribute to supporting the economic infrastructure of those countries are of special interest to them. These projects are usually undertaken in coordination with development plans proposed by the World Bank and the United Nations as well as within bilateral agreements reached between Kuwait and the recipient countries. The Kuwait Investment Office is the KIA's City of London branch. | Financial Conglomerates | Director/Board Member Director/Board Member Corporate Officer/Principal | |
The Kuwaiti Manager Holding Co. KSCC
 The Kuwaiti Manager Holding Co. KSCC Financial ConglomeratesFinance The Kuwaiti Manager Holding Co. KSCC provides contracting and real estate investment services. Its offers contracting, property and facility management, construction management, building materials and equipment, ready mix, electro mechanical, and interior services. The company was founded in 1996 and is headquartered in Safat, Kuwait. | Financial Conglomerates | Chairman Director/Board Member | |
| KUWAIT REAL ESTATE HOLDING COMPANY K.P.S.C (HOLDING) | Real Estate Development | Shariah Board Member Shariah Board Member | |
| AL IMTIAZ INVESTMENT GROUP COMPANY - K.S.C. (PUBLIC) | Investment Managers | Shariah Board Member Shariah Board Member | |
Zakat House
 Zakat House Miscellaneous Commercial ServicesCommercial Services Zakat House provides social aid to needy families in Kuwait. It also engages in humanitarian and relief activities within the Islamic countries. The company was founded in 1982 and is headquartered in Kuwait City. | Miscellaneous Commercial Services | Shariah Board Member Shariah Board Member | |
Kuwait Chamber of Commerce & Industry
 Kuwait Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Kuwait Chamber of Commerce & Industry is a Chamber of Commerce based in Kuwait City, Kuwait. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| CREDIT RATING AND COLLECTION COMPANY K.S.C. (PUBLIC) | Financial Publishing/Services | Shariah Board Member Shariah Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Director/Board Member | |
| Arab Banking Corp. (Algeria) | Director/Board Member Director/Board Member | ||
| University of Birmingham | College/University | Undergraduate Degree Doctorate Degree | |
Rasameel Structured Finance Co. KSC
 Rasameel Structured Finance Co. KSC Finance/Rental/LeasingFinance Rasameel Structured Finance Co. KSC provides funding sources and investment banking services. The firm focuses on capital markets, providing funding sources and investment opportunities to participants on an interconnected global scale. The company was founded in January 2006 and is headquartered in Kuwait City. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member | |
Bahrain Association of Banks
 Bahrain Association of Banks Miscellaneous Commercial ServicesCommercial Services Bahrain Association of Banks operates as a bankers association. The private company is based in Manama, Bahrain. Waheed Al-Qassim has been the CEO of the Bahraini company since 2015. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Educational Services Co. | Director/Board Member Director/Board Member | ||
Arab Banking Corp. Tunisie SA
 Arab Banking Corp. Tunisie SA Regional BanksFinance Arab Banking Corp. Tunisie SA provides commercial banking services. The company is based in Tunis, Tunisia and ultimately controlled by the Government of Libya. | Regional Banks | Chief Operating Officer Chief Executive Officer | |
| Bahrain Institute of Banking & Finance | College/University | Director/Board Member Chief Executive Officer | |
| Maastricht School of Management (Kuwait) | College/University | Masters Business Admin Masters Business Admin | |
| Gatelink Communications Cop Wll | Corporate Officer/Principal | ||
Netherlands Institute of Registered Accountants
 Netherlands Institute of Registered Accountants Other Consumer ServicesConsumer Services Part of Sijthoff Media Groep BV, Netherlands Institute of Registered Accountants is a professional organization set by law for accountants in the Netherlands. The company is based in Amsterdam, the Netherlands. The Dutch company aims to promote the good professional practice of all its members and monitors the quality of the accountancy profession. With the accountancy profession act, the company has transformed into a new organizational form, focusing on pro-activity, quality, and a different governance structure. Netherlands Institute of Registered Accountants was acquired by Sijthoff Media Groep BV on July 01, 2021. | Other Consumer Services | Corporate Officer/Principal | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Director/Board Member | |
GFH Capital Ltd.
 GFH Capital Ltd. Investment ManagersFinance Gulf Finance House Capital Limited (GFH Capital) is a private equity subsidiary of GFH Financial Group BSC founded in 1999. The firm headquartered in Dubai, United Arab Emirates. | Investment Managers | Director/Board Member | |
| Alam Al Mesila General Trading Co. Wll | Chief Investment Officer | ||
Agrobank Malaysia
 Agrobank Malaysia Major BanksFinance Agrobank Malaysia provides banking services in Malaysia. The company was founded in 1969 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member | |
| Bond International Real Estate Co. | Corporate Officer/Principal | ||
| University of Tunis El Manar | College/University | Masters Business Admin | |
| KHALEEJI BANK B.S.C. | Major Banks | Director/Board Member | |
| Oklahoma State University | College/University | Undergraduate Degree | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Chief Executive Officer | |
Deutsche Bank AG (Singapore)
 Deutsche Bank AG (Singapore) Investment Banks/BrokersFinance Deutsche Bank AG operates as a national commercial bank. It provides clearinghouse services, loans, certificates of deposits, and derivatives. The company is headquartered in Singapore. | Investment Banks/Brokers | Comptroller/Controller/Auditor | |
| ABN AMRO BANK N.V. | Major Banks | Corporate Officer/Principal | |
| University of Maryland | College/University | Undergraduate Degree | |
| University of Saint Louis | College/University | Undergraduate Degree | |
| American University of The Middle East | College/University | Masters Business Admin | |
| Royal Netherlands Economic Association | Corporate Officer/Principal | ||
| Dublin City University | College/University | Graduate Degree | |
| Metropolitan State University of Denver | College/University | Undergraduate Degree | |
International Turnkey Systems-Kuwait
 International Turnkey Systems-Kuwait Internet Software/ServicesTechnology Services International Turnkey Systems Group KSCC provides integrated information technology and services. The firm offers consultancy and professional services, managed services, support services and datacenter services. The company was founded in 1981 and is headquartered in Kuwait city, Kuwait. | Internet Software/Services | Director/Board Member | |
Ahli United Bank (UK) Plc
 Ahli United Bank (UK) Plc Major BanksFinance Ahli United Bank (UK) Plc provides commercial and retail banking services. It provides deposit products including savings, checking, and fixed deposit accounts; lending products such as property finance, business loans, residential mortgages, and trade finance; and online banking services. The company was founded in 1966 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
| University of Hartford | College/University | Graduate Degree |
Statistics
International
| Kuwait | 20 |
| Bahrain | 7 |
| United States | 5 |
| Netherlands | 4 |
| United Kingdom | 4 |
Sectoral
| Finance | 25 |
| Consumer Services | 15 |
| Commercial Services | 5 |
| Government | 2 |
| Technology Services | 2 |
Operational
| Director/Board Member | 130 |
| Corporate Officer/Principal | 43 |
| Shariah Board Member | 41 |
| Undergraduate Degree | 39 |
| Chairman | 30 |
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