Waleed Alhashemi

Waleed Alhashemi

Director of Finance/CFO at Dubai Financial LLC

Finance
Consumer Services
Communications

Network origin in Waleed Alhashemi first degree

EntityEntity typeIndustry
3
Subsidiary Financial Conglomerates 3

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Waleed Alhashemi via their personal network

CompanySectorRelated peopleMain position
Major Banks

Soud Ahmed Abdulrahman Ba'alawy

Harpal Dugal

Corporate Officer/Principal

Corporate Officer/Principal

TAIB BANK B.S.C. (C) Major Banks

Soud Ahmed Abdulrahman Ba'alawy

Chairman

EMIRATES TELECOMMUNICATIONS GROUP COMPANY Major Telecommunications

Soud Ahmed Abdulrahman Ba'alawy

Director/Board Member

Other Consumer Services

Soud Ahmed Abdulrahman Ba'alawy

Corporate Officer/Principal

Investment Banks/Brokers

Soud Ahmed Abdulrahman Ba'alawy

Director/Board Member

Marfin Investment Group (Private Equity) Investment Managers

Soud Ahmed Abdulrahman Ba'alawy

Director/Board Member

SUN HUNG KAI & CO. LIMITED Finance/Rental/Leasing

Jonathan Andrew Cimino

Director/Board Member

EFG HOLDING COMPANY Investment Banks/Brokers

Jonathan Andrew Cimino

Director/Board Member

MIG HOLDINGS S.A. Real Estate Development

Soud Ahmed Abdulrahman Ba'alawy

Chairman

Victoria University College/University

Jonathan Andrew Cimino

Undergraduate Degree

Real Estate Development

Soud Ahmed Abdulrahman Ba'alawy

Chairman

Indian Institute of Management Ahmedabad College/University

Harpal Dugal

Masters Business Admin

Investment Banks/Brokers

Jonathan Andrew Cimino

Chief Executive Officer

Investment Managers

Soud Ahmed Abdulrahman Ba'alawy

Chief Executive Officer

Financial Conglomerates

Soud Ahmed Abdulrahman Ba'alawy

Director/Board Member

EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY Specialty Telecommunications

Soud Ahmed Abdulrahman Ba'alawy

Director/Board Member

Investment Banks/Brokers

Soud Ahmed Abdulrahman Ba'alawy

Chairman

Investment Banks/Brokers

Jonathan Andrew Cimino

Chief Executive Officer

NASDAQ, INC. Investment Banks/Brokers

Soud Ahmed Abdulrahman Ba'alawy

Director/Board Member

DUBAI FINANCIAL MARKET Investment Banks/Brokers

Soud Ahmed Abdulrahman Ba'alawy

Director/Board Member

Investment Banks/Brokers

Soud Ahmed Abdulrahman Ba'alawy

Director/Board Member

Financial Conglomerates

Soud Ahmed Abdulrahman Ba'alawy

Jonathan Andrew Cimino

Chairman

Chief Executive Officer

Investment Managers

Jonathan Andrew Cimino

Founder

UBS Warburg, Inc.

Jonathan Andrew Cimino

Director of Finance/CFO

Major Banks

Soud Ahmed Abdulrahman Ba'alawy

Director/Board Member

Miscellaneous Commercial Services

Soud Ahmed Abdulrahman Ba'alawy

Founder

Emirates Investment Authority Financial Conglomerates

Soud Ahmed Abdulrahman Ba'alawy

Director/Board Member

Oil Refining/Marketing

Jonathan Andrew Cimino

Director/Board Member

Insurance Brokers/Services

Jonathan Andrew Cimino

Chairman

Statistics

International

United Arab Emirates 16
United States 3
Greece 3
Hong Kong 3
New Zealand 3

Sectoral

Finance 23
Consumer Services 4
Communications 3
Commercial Services 2
Energy Minerals 2

Operational

Director/Board Member 15
Chairman 8
Chief Executive Officer 5
Corporate Officer/Principal 4
Founder 2