Tarek Mahmoud Ahmed Al Mahmoudi
Director/Board Member at E-FINANCE FOR DIGITAL AND FINANCIAL INVESTMENTS S.A.E.
Network origin in Tarek Mahmoud Ahmed Al Mahmoudi first degree
Entity | Entity type | Industry | |
---|---|---|---|
National Investment Bank of Egypt
National Investment Bank of Egypt Major BanksFinance National Investment Bank of Egypt engages in equity participation, project financing, investment management, and banking services. The company is headquartered in Cairo, Egypt.
22
| Subsidiary | Major Banks | 22 |
Public Company | Packaged Software | 14 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Tarek Mahmoud Ahmed Al Mahmoudi via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
ORANGE EGYPT FOR TELECOMMUNICATIONS SAE | Specialty Telecommunications | Director/Board Member | |
GLOBAL TELECOM HOLDING S.A.E. | Specialty Telecommunications | Corporate Officer/Principal | |
NATIONAL BANK OF KUWAIT - EGYPT (S.A.E) | Regional Banks | Director/Board Member | |
ABU DHABI ISLAMIC BANK - EGYPT - S.A.E | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
AL EZZ DEKHEILA STEEL COMPANY - ALEXANDRIA S.A.E. | Steel | Director/Board Member | |
National Bank of Egypt SAE
National Bank of Egypt SAE Major BanksFinance National Bank of Egypt SAE engages in the provision of commercial banking services. It offers retail and corporate banking, investment, and electronic banking services, including deposits, payroll, SME, POS statement, e-payment, banking investment, ATM, e-shopping, and mobile payment services.The company was founded on June 25, 1898 and is headquartered in Cairo, Egypt. | Major Banks | Director/Board Member | |
National Investment Bank
National Investment Bank Regional BanksFinance Part of PGGM Coöperatie UA, National Investment Bank is a banking group. The company is based in The Hague, the Netherlands. National Investment Bank was acquired by PGGM Vermogensbeheer BV on December 01, 1998. | Regional Banks | Director/Board Member | |
Commercial International Investment Co. SAE
Commercial International Investment Co. SAE Investment ManagersFinance Part of EFG Holding SAE, Commercial International Investment Co. SAE is an alternative investment manager. The company is based in Cairo, Egypt. The Egyptian company was founded by Alaa Ahmad Abdulmaqssod Arafa. | Investment Managers | Director/Board Member | |
SOCIÉTÉ ARABE INTERNATIONALE DE BANQUE S.A.E | Regional Banks | Treasurer | |
EXPORT DEVELOPMENT BANK OF EGYPT (S.A.E.) | Regional Banks | Director/Board Member Director/Board Member | |
AHLI UNITED BANK K.S.C.P. | Major Banks | Human Resources Officer | |
SIDI KERIR PETROCHEMICALS CO. | Chemicals: Specialty | Director/Board Member | |
Egyptian Co. for Investment Projects
Egyptian Co. for Investment Projects Financial ConglomeratesFinance Egyptian Co. for Investment Projects engages in financial services. The company is headquartered in Cairo, Egypt. | Financial Conglomerates | Director/Board Member | |
University of Cairo | College/University | Mohamed Ibrahim Mohamed Thabet | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
The American University in Cairo | College/University | Graduate Degree | |
Ain Shams University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
SIXTH OF OCTOBER FOR DEVELOPMENT AND INVESTMENT COMPANY "SODIC" (S.A.E.) | Real Estate Development | Chairman | |
DELTA INSURANCE COMPANY | Property/Casualty Insurance | Director/Board Member | |
NAEEM HOLDING COMPANY FOR INVESTMENTS (S.A.E - FREE ZONE) | Investment Banks/Brokers | President | |
École Supérieure Libre des Sciences Commerciales Appliquées | College/University | Masters Business Admin | |
GB CORP | Wholesale Distributors | Chairman | |
Industrial Development Authority | General Government | Director/Board Member | |
PRIME HOLDING S.A.E | Investment Banks/Brokers | Director/Board Member | |
Egyptian Banks Co. for Technological Advancement SAE
Egyptian Banks Co. for Technological Advancement SAE Regional BanksFinance Egyptian Banks Co. For Technological Advancement SAE provides infrastructure for electronic payment and clearing systems. It offers electronic payments infrastructure, transaction settlements, and processing services. Its shared infrastructure is incorporated with CBE payment and settlement infrastructure for the Egyptian bank Sector requirements. The company was founded in 1995 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member Director/Board Member | |
The General Authority for Investment & Free Zones | General Government | Chairman | |
Ahli United Bank (Egypt) SAE
Ahli United Bank (Egypt) SAE Regional BanksFinance Ahli United Bank (Egypt) SAE provides commercial bank services. The firm focuses on retail banking, private and wealth management, corporate banking, and treasury and al hilal islamic banking services. The company was founded in 1978 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member | |
EGYPTIAN TRANSPORT AND COMMERCIAL SERVICES COMPANY S.A.E. | Marine Shipping | Director/Board Member Director/Board Member | |
Arab Academy for Science, Technology & Maritime Transport | College/University | Doctorate Degree | |
Financial Regulatory Authority | General Government | Director/Board Member | |
Maastricht School of Management | College/University | Masters Business Admin | |
ARABIA INVESTMENTS HOLDING | Engineering & Construction | Chairman | |
Arab Academy for Banking & Financial Sciences | College/University | Masters Business Admin | |
Naeem Real Estate Investments | Founder | ||
Arabian Trade Centre | Corporate Officer/Principal | ||
Egyptian Mortgage Refinance Co. SAE
Egyptian Mortgage Refinance Co. SAE Finance/Rental/LeasingFinance Egyptian Mortgage Refinance Co. SAE provides funds refinancing to primary mortgage lenders. The firm will provide term finance to PMLs in order to reduce the liquidity risk incurred in their provision of long term loans for housing. It will raise funds initially through long-term loans from institutional investors and equity contributions from the founding investors, shareholders and from bond markets by becoming a well rated and regular issuer in the capital markets. The company was founded in June 2006 and is headquartered in Cairo, Egypt. | Finance/Rental/Leasing | Director/Board Member | |
Banglalink Digital Communication Ltd.
Banglalink Digital Communication Ltd. Specialty TelecommunicationsCommunications Part of VEON Ltd., Banglalink Digital Communication Ltd. is a telecommunications company based in Dhaka, Bangladesh. The Bangladeshi company provides telecommunication services. The company was founded in 2005. Erik Aas has been the CEO of the company since 2015. | Specialty Telecommunications | Corporate Officer/Principal | |
Rise Investments Ltd.
Rise Investments Ltd. Financial ConglomeratesFinance Rise Investments Ltd. functions as an investment holding British company. The private company is based in St. Peter Port, UK. The CEO of the company is Osam Abdul Moneim Saleh. | Financial Conglomerates | Chief Executive Officer | |
MISR FERTILIZER PRODUCTION COMPANY | Chemicals: Agricultural | Director/Board Member | |
American Express Bank Ltd.
American Express Bank Ltd. Regional BanksFinance American Express Bank Ltd. provides commercial banking services. It also offers charge card, traveler’s cheque and credit card. The company is headquartered in Singapore. | Regional Banks | Corporate Officer/Principal | |
International Business School of Scandinavia ApS | College/University | Doctorate Degree | |
Saudi Egyptian Investment Co.
Saudi Egyptian Investment Co. Financial ConglomeratesFinance Saudi Egyptian Investment Co. provides investment services and is ultimately controlled by the Government of Saudi Arabia. | Financial Conglomerates | Director/Board Member Director/Board Member |
Statistics
International
Egypt | 32 |
Netherlands | 2 |
Kuwait | 2 |
France | 2 |
Mongolia | 2 |
Sectoral
Finance | 20 |
Consumer Services | 9 |
Communications | 4 |
Government | 4 |
Process Industries | 3 |
Operational
Director/Board Member | 50 |
Undergraduate Degree | 10 |
Corporate Officer/Principal | 9 |
Chairman | 6 |
Independent Dir/Board Member | 6 |
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