Sofyan Al-Khatib

Sofyan Al-Khatib

Director/Board Member at AL ANWAR CERAMIC TILES COMPANY SAOG

Finance
Consumer Services
Producer Manufacturing

Network origin in Sofyan Al-Khatib first degree

EntityEntity typeIndustry
The University of Jordan
67
College/University Other Consumer Services 67
15
Extinct Specialty Insurance 15
7
Private Company Financial Conglomerates 7
Subsidiary Real Estate Development 7
Public Company Restaurants 6
Public Company Building Products 5

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Sofyan Al-Khatib via their personal network

CompanySectorRelated peopleMain position
THE CONSULTING & INVESTMENT CO. GROUP. LTD. Miscellaneous Commercial Services

Salah Mohammad Atallah Al-Mawajda

Imad George Al-Sweis

Saqer Mustafa Falah Abdel Fatah

Ahmad Karkash

Ahmad Abd Othman Khalil

Director/Board Member

Chief Tech/Sci/R&D Officer

Director/Board Member

Chief Tech/Sci/R&D Officer

Director/Board Member

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

Tawfeeq Shehab

Sharif Ahmadi

Nandakumar Duraiswamy

Muniswamy Venkatesan

Chairman

Director/Board Member

Chief Operating Officer

Director/Board Member

ARAB BANKING CORPORATION (JORDAN) Major Banks

Marwan Nashaat Ragheb Riyal

Tony Shaher Hanna Muqbel

Nermine Ismail Hassan Al Nabulsi

Human Resources Officer

Corporate Officer/Principal

Director/Board Member

CAIRO AMMAN BANK Major Banks

Ibrahim Lutfi Qustandi Ghawi

Marwan Nashaat Ragheb Riyal

Nermine Ismail Hassan Al Nabulsi

Comptroller/Controller/Auditor

Human Resources Officer

Comptroller/Controller/Auditor

The Institute of Chartered Accountants of India College/University

T. R. Sankar

A. V. Babu

Muniswamy Venkatesan

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

TAIBA KUWAITI HOLDING CO KSCC Financial Conglomerates

Hussain Sajwani

Adil Mohamed Hassan Taqi

Ali Habib Ali Mohammed Kokar

Chairman

Director/Board Member

Director/Board Member

REAL ESTATE & INVESTMENT PORTFOLIO CO. Investment Banks/Brokers

Mohammed Ja'far Naji Al-Shami

Mohammad Bahjat Amin Al-Belbeisi

Amal Khaled Subhi Hasan

Director/Board Member

Chairman

Director/Board Member

JORDAN AHLI BANK Major Banks

Ibrahim Lutfi Qustandi Ghawi

Mohammad Mousa Daoud Mohammad Issa

Mohammad Musa Daoud Eissa

Director of Finance/CFO

Chief Executive Officer

Director/Board Member

NATIONAL PORTFOLIO SECURITIES GROUP Investment Banks/Brokers

Mohammed Ja'far Naji Al-Shami

Mohammad Bahjat Amin Al-Belbeisi

Amal Khaled Subhi Hasan

Director/Board Member

Chairman

Director/Board Member

JORDAN ELECTRIC POWER COMPANY Electric Utilities

Ayman Khalil Othman Abu Shanab

Hamad Saleh Hamad Shuqeir

Anwar Abdulwahab Darwish Alyan

Director of Finance/CFO

Comptroller/Controller/Auditor

Corporate Officer/Principal

JORDAN LOAN GUARANTEE CORP. Specialty Insurance

Ramzi Aref Farhan Dahabra

Mohammad Mousa Daoud Mohammad Issa

Mohammad Musa Daoud Eissa

Director/Board Member

Director/Board Member

Director/Board Member

ARAB BANK GROUP Major Banks

Mohammad Sa-ed Ishaq Jarallah

Marwan Nashaat Ragheb Riyal

Mohammad Mousa Daoud Mohammad Issa

Corporate Officer/Principal

Human Resources Officer

Corporate Officer/Principal

DAMAC REAL ESTATE DEVELOPMENT LTD Homebuilding

Farooq Arjomand

Hussain Sajwani

Adil Mohamed Hassan Taqi

Director/Board Member

Chief Executive Officer

Director of Finance/CFO

Investment Managers

Rafiq Zaki Ali Hamad

Nadia Al-Rawabdeh

Director of Finance/CFO

Chief Executive Officer

JORDANIAN DUTY FREE SHOPS Specialty Stores

Rafiq Zaki Ali Hamad

Majid Mohammed Mutlaq Al-Da'aseen

Chief Administrative Officer

Chief Administrative Officer

Association of Banks In Jordan

Mohammad Mousa Daoud Mohammad Issa

Mohammad Musa Daoud Eissa

Director/Board Member

Director/Board Member

Ahli Financial Leasing

Mohammad Mousa Daoud Mohammad Issa

Mohammad Musa Daoud Eissa

Chairman

Chairman

AL DAWLIYAH FOR HOTELS AND MALLS P.L.C. Hotels/Resorts/Cruise lines

Mohammad Mousa Daoud Mohammad Issa

Mohammad Musa Daoud Eissa

Director/Board Member

Director/Board Member

Chartered Insurance Institute College/University

Tawfeeq Shehab

Nandakumar Duraiswamy

Corporate Officer/Principal

Corporate Officer/Principal

Regional Banks

Mohammad Mousa Daoud Mohammad Issa

Mohammad Musa Daoud Eissa

Director/Board Member

Director/Board Member

ARAB INTERNATIONAL HOTELS PLC. Hotels/Resorts/Cruise lines

Mohammad Mousa Daoud Mohammad Issa

Mohammad Musa Daoud Eissa

Director/Board Member

Director/Board Member

Real Estate Development

Abdulelah Ebrahim Al-Qassimi

Abbas Radhi

Director/Board Member

Director/Board Member

JORDAN HOTELS AND TOURISM COMPANY Hotels/Resorts/Cruise lines

Mohammad Mousa Daoud Mohammad Issa

Mohammad Musa Daoud Eissa

Director/Board Member

Director/Board Member

An-Najah National University College/University

Rami Waleed Kamel Hamdallah

Hussein A. Al-A'raj

President

Corporate Officer/Principal

Miscellaneous Commercial Services

Muniswamy Venkatesan

Raja Srinivasan

Corporate Officer/Principal

Corporate Officer/Principal

JORDAN PETROLEUM REFINERY CO. LTD. Integrated Oil

Nabih Ahmed Mahmoud Salama Al-Zainat

Wael Akram Al-Saqqa

Director/Board Member

Director/Board Member

Regional Banks

Muniswamy Venkatesan

Abbas Radhi

Chief Operating Officer

Director/Board Member

Investment Banks/Brokers

Nasser Mohammad Abdulghani Al-Amad

Mohammad Bahjat Amin Al-Belbeisi

Director/Board Member

Director/Board Member

University of London College/University

Salah Mohammad Atallah Al-Mawajda

Abdulelah Ebrahim Al-Qassimi

Graduate Degree

Graduate Degree

University of Madras College/University

Nandakumar Duraiswamy

Muniswamy Venkatesan

Graduate Degree

Undergraduate Degree

ALIA- THE ROYAL JORDANIAN AIRLINES PLC. Airlines

Muath Atallah Majali

Mohammad Hashem Murtada

Corporate Officer/Principal

Corporate Officer/Principal

Arab Academy for Banking & Financial Sciences College/University

Jamal Yousuf Hassan Abdul Nabi

Ayman Khalil Othman Abu Shanab

Graduate Degree

Graduate Degree

JORDAN KUWAIT BANK Major Banks

Majed Mohammaed Muqbel

Nadia Al-Rawabdeh

Corporate Officer/Principal

Director/Board Member

CAPITAL BANK OF JORDAN Regional Banks

Sami Mohammad Musa Khair

Nermine Ismail Hassan Al Nabulsi

Chief Administrative Officer

Chief Operating Officer

BANK OF JORDAN Regional Banks

Mohammad Sa-ed Ishaq Jarallah

Turki Yousef Ibrahim Al-Jbour

Director/Board Member

Comptroller/Controller/Auditor

ARAB ISLAMIC BANK P.L.C. Major Banks

Salah Eddin Mohammed Salim Al-Sharif

Taghrid Salaheddin Amireh

Director/Board Member

Corporate Officer/Principal

AL MANARA ISLAMIC INSURANCE COMPANY Property/Casualty Insurance

Ibrahim Lutfi Qustandi Ghawi

Mazen Al Qadi

Director/Board Member

Chairman

MASAFAT FOR SPECIALISED TRANSPORT COMPANY Trucking

Khalil Nasr

Rafiq Hamdi Abdulqader Battah

Director/Board Member

Director of Finance/CFO

INVEST BANK Major Banks

Khalil Nasr

Nabil George Issa Al-Safadi

President

Chief Operating Officer

Kuwait University College/University

Abbas Radhi

Undergraduate Degree

Hopkins University College/University

Salah Mohammad Atallah Al-Mawajda

Graduate Degree

University of Bahrain College/University

Sahar Mohammed Al-Ajjawi

Masters Business Admin

TRANSPORT & INVESTMENT BARTER COMPANY Trucking

Karmen Fathi Abdulrahim Al-Taher

Director/Board Member

Karmen Fathi Abdulrahim Al-Taher

Corporate Officer/Principal

AL-BILAD MEDICAL SERVICES CO. Hospital/Nursing Management

Adel Ahmad Mohammad Al-Nouti

Director/Board Member

Financial Conglomerates

Adel Ahmad Mohammad Al-Nouti

Director of Finance/CFO

Tunisia Investment Group

Adel Ahmad Mohammad Al-Nouti

Director/Board Member

Carthage Shores Park Co.

Adel Ahmad Mohammad Al-Nouti

Director/Board Member

AL BILAD SECURITIES AND INVESTMENT COMPANY Investment Banks/Brokers

Adel Ahmad Mohammad Al-Nouti

Director/Board Member

ChangeAgent For Arab Development & Education Reform

Adel Ahmad Mohammad Al-Nouti

Corporate Officer/Principal

Statistics

International

Jordan 33
Bahrain 5
India 4
Kuwait 3
United Kingdom 3

Sectoral

Finance 23
Consumer Services 12
Commercial Services 4
Transportation 4
Utilities 2

Operational

Director/Board Member 210
Undergraduate Degree 73
Chairman 55
Corporate Officer/Principal 55
Independent Dir/Board Member 43