Bassem Ibrahim Youssef Awadallah
Directeur Général chez Tomoh Advisory
Provenance du réseau au premier degré de Bassem Ibrahim Youssef Awadallah
Entité | Type d'entité | Industrie | |
---|---|---|---|
London School of Economics & Political Science
205
| College/University | Other Consumer Services | 205 |
ABG Sukuk Co. Ltd.
ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands.
23
| Subsidiary | Finance/Rental/Leasing | 23 |
Arab Bank Group
Arab Bank Group Regional BanksFinance Arab Bank Group engages in provision of commercial banking product and services. It operates through the following segments: Corporate and Institutional Banking, Treasury, Consumer Banking, and Other. The company was founded by Abdel Hameed Shoman on May 21, 1930 and is headquartered in Amman, Jordan.
13
| Private Company | Regional Banks | 13 |
Arab Bank Plc (Palestine)
Arab Bank Plc (Palestine) Major BanksFinance Arab Bank Plc (Palestine) provides banking services. It offers consumer banking, corporate banking, and institutional banking. The company was founded in 1930 and is headquartered in Ramallah, Palestine .
13
| Subsidiary | Major Banks | 13 |
Public Company | Major Banks | 12 | |
Al-Quds University
7
| College/University | Other Consumer Services | 7 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Bassem Ibrahim Youssef Awadallah via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
AL BARAKA GROUP B.S.C. | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek Ibrahim Fayez Humaid Al-Shamsi Abdul Latif Mahmood Al-Mahmood Abdulaziz bin Fowzan Al-Fowzan | Chairman Chief Executive Officer Director/Board Member Shariah Board Member Shariah Board Member Director/Board Member Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor Chief Administrative Officer Director of Finance/CFO Compliance Officer Chief Tech/Sci/R&D Officer Chief Investment Officer Director/Board Member Director/Board Member Compliance Officer Corporate Secretary Director/Board Member |
ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Adnan Ahmed Yousif Abdul Al-Malek Ibrahim Fayez Humaid Al-Shamsi Abdul Latif Mahmood Al-Mahmood Abdulaziz bin Fowzan Al-Fowzan | Chairman Director/Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor Director of Finance/CFO General Counsel Shariah Board Member Chief Investment Officer Director/Board Member Director/Board Member Compliance Officer Shariah Board Member Director/Board Member |
ARAB BANK GROUP | Major Banks | Saleh bin Saad bin Abdulla Al-Muhanna Khaled Anis Mohammad Zand Al-Irani | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal |
Arab Bank Plc (Dubai)
Arab Bank Plc (Dubai) Major BanksFinance Arab Bank PLC (Dubai) provides commercial banking services. It offers products and services covering consumer, corporate, and institutional banking and treasury. The company is headquartered in Dubai, United Arab Emirates. | Major Banks | Khaled Anis Mohammad Zand Al-Irani | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Al Baraka Islamic Bank BSC
Al Baraka Islamic Bank BSC Major BanksFinance Al Baraka Islamic Bank BSC operates as a retail Islamic bank. The principal activities of the bank and its subsidiaries include taking demand, saving and investment accounts, providing Murabaha finance, Ijara financing and other Shari’a compliant forms of financing as well as managing investors’ money on the basis of Mudaraba or agency for a fee, providing commercial banking services and other investment activities. The company was founded on February 21, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer General Counsel |
Welfare Association
Welfare Association Miscellaneous Commercial ServicesCommercial Services Welfare Association is the largest non-profit organization in Palestine, dedicated to preserving Palestinian heritage and identity. The organization is based in Jerusalem, Palestine, State of and their strategic destinations include developing infrastructure in educational institutions to facilitate distance learning, encouraging vocational and technical education, and advocating for government policies that empower economic and social development. The non-profit company is currently running a campaign to provide emergency support to Jerusalem hospitals and first aid responders. The company has disbursed over 600 million USD over the years and are focused on developing various sub-programs with creative interventions in different stages of education. The company encourages knowledge production through technology and focus on distance learning. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Bank ABC Islamic
Bank ABC Islamic Major BanksFinance Bank ABC Islamic offers a range of Islamic banking products and Islamic financial services. The company was founded by Abdulla Ammar Al-Saudi in 1987 and is headquartered in Manama, Bahrain. | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Shariah Board Member Founder Chairman |
BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chief Executive Officer Shariah Board Member Director/Board Member Corporate Officer/Principal |
Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member Comptroller/Controller/Auditor Comptroller/Controller/Auditor | ||
ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Director/Board Member Director/Board Member Director/Board Member |
American University of Beirut | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Director/Board Member | |
The University of Jordan | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Chief Executive Officer Director/Board Member Comptroller/Controller/Auditor Compliance Officer | |
Dallah Al Baraka Group
Dallah Al Baraka Group Financial ConglomeratesFinance Dallah al Baraka Group provides banking, investment, insurance and lending services. It offers its services to agricultural, communication, healthcare, real estate, tourism, trade, and transportation industries. It also focuses its business on the development of Muslim countries and societies. The company was founded by Sheikh Saleh Kamel in 1969 and is headquartered in Jeddah, Saudi Arabia. | Financial Conglomerates | Chairman Shariah Board Member Director of Finance/CFO Chief Operating Officer | |
The University of Hull | College/University | Masters Business Admin Doctorate Degree Masters Business Admin Masters Business Admin | |
The Central Bank of Bahrain | General Government | Shariah Board Member Corporate Officer/Principal Shariah Board Member | |
EMIRATES ISLAMIC BANK | Major Banks | Ibrahim Fayez Humaid Al-Shamsi | Chief Executive Officer Shariah Board Member Chief Executive Officer |
Abdul Hamid Shoman Foundation | Investment Trusts/Mutual Funds | Chairman Corporate Officer/Principal Director/Board Member | |
National Bonds Corp. PJSC
National Bonds Corp. PJSC Other Consumer ServicesConsumer Services National Bonds Corporation PJSC engages in the provision of banking services. It offers direct wealth accumulation through an all-in-one compliant mudaraba based saving scheme. The company was founded in March 2006 and is headquartered in Dubai, the United Arab Emirates. | Other Consumer Services | Shariah Board Member Director/Board Member Director/Board Member | |
AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Chairman Shariah Board Member Director/Board Member | |
Kuwait University | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
HALWANI BROS. CO. LTD. | Food: Major Diversified | Chairman Director/Board Member Director/Board Member | |
University of Bahrain | College/University | Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree | |
JORDAN ISLAMIC BANK | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Shariah Board Member Director/Board Member |
SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Director/Board Member Shariah Board Member | |
Al Baraka Bank Syria
Al Baraka Bank Syria Regional BanksFinance Al Baraka Bank Syria engages in the provision of a range of financing products and services that suit different market segments and address their financial needs in accordance with Islamic Shari'a principles. The company was founded in 1993 and is headquartered in Damascus, Syria. | Regional Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Director/Board Member Shariah Board Member |
King Saud University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
SHL FINANCE COMPANY | Finance/Rental/Leasing | Shariah Board Member Director/Board Member Shariah Board Member | |
Banque Al Baraka d'Algérie SpA
Banque Al Baraka d'Algérie SpA Regional BanksFinance Banque Al Baraka d'Algérie SpA is a commercial bank based in Algeria, Algeria. The Algerian company provides various commercial banking services. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
THE MEDITERRANEAN AND GULF COOPERATIVE INSURANCE AND REINSURANCE COMPANY | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
King Fahd University of Petroleum & Minerals | College/University | Saleh bin Saad bin Abdulla Al-Muhanna | Undergraduate Degree Undergraduate Degree Director/Board Member |
EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Shariah Board Member Shariah Board Member |
Al Baraka Bank (Pakistan) Ltd.
Al Baraka Bank (Pakistan) Ltd. Major BanksFinance Al Baraka Bank (Pakistan) Ltd. provides commercial banking services. Its services include phone banking, inert bank fund transfers, utility bill payments through ATMs, safe deposits lockers and SMS banking. The company is headquartered in Karachi, Pakistan. | Major Banks | Chairman Director/Board Member | |
Arab Bank (Switzerland) Ltd.
Arab Bank (Switzerland) Ltd. Investment ManagersFinance Arab Bank (Switzerland) Ltd. (Arab Bank Switzerland) is an investment advisory firm headquartered in Geneva, Switzerland. The firm was founded in 1962 and is a subsidiary of Arab Bank Plc (ASE, NASDAQ: ARBK) in Jordan. Arab Bank Switzerland advises individuals and families in the complex business of protecting and enhancing their wealth. | Investment Managers | Director/Board Member Chairman | |
DUBAI ISLAMIC BANK | Major Banks | Director/Board Member Chief Investment Officer | |
Palestine Investment Fund | Financial Conglomerates | Director/Board Member Director/Board Member | |
Okaz Organization for Press & Publication | Chairman Director/Board Member | ||
Islamic Chamber of Commerce, Industry & Agriculture
Islamic Chamber of Commerce, Industry & Agriculture Miscellaneous Commercial ServicesCommercial Services The Islamic Chamber of Commerce, Industry & Agriculture is a chamber of commerce. The private company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | General Counsel Corporate Officer/Principal | |
Bank Alkhair BSC
Bank Alkhair BSC Investment Banks/BrokersFinance Bank Alkhair BSC engages in investment banking services. Its business lines include asset management, capital markets, corporate finance, private equity, and products and transactions. The company was founded by Majid Al-Sayed Bader Al-Refai in 2004 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member Shariah Board Member | |
PALESTINE DEVELOPMENT & INVESTMENT CO. | Financial Conglomerates | Director/Board Member Chairman | |
The World Bank Group
The World Bank Group SupranationalGovernment Promotes private investments in developing countries | Supranational | Corporate Officer/Principal Corporate Officer/Principal | |
Al-Tawfeek Financial Group Co. | Chairman Director/Board Member | ||
SAUDI ELECTRICITY COMPANY | Electric Utilities | Director/Board Member Director/Board Member | |
Saline Water Conversion Corp. | General Government | Director/Board Member Director/Board Member | |
EMAAR THE ECONOMIC CITY | Real Estate Development | Director/Board Member Director/Board Member | |
JORDAN LOAN GUARANTEE CORP. | Specialty Insurance | Director/Board Member Director/Board Member | |
The University of Texas at Austin | College/University | Undergraduate Degree Undergraduate Degree | |
Institute of Chartered Accountants in England & Wales
Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Al Baraka Bank Tunisia SA
Al Baraka Bank Tunisia SA Regional BanksFinance Part of Estate Of Kamel Saleh Abdulla, Al Baraka Bank Tunisia SA is a banking subsidiary of the international Islamic group, Al Baraka Banking Group. The company is based in Tunis, Tunisia. Al Baraka Bank Tunisia is the first bank operating in the field of Islamic finance in the Maghreb. The Tunisian company has managed to establish privileged relations with its clients thanks to its attachment to participatory and partnership values, which advocates the sharing of profits and losses between the contracting parties and prohibits all forms of speculation. Al Baraka Bank Tunisia offers a wide range of services to individuals, professionals, and businesses that comply with the principles of Islamic finance. The company was founded in 1983 by Saleh Abdulla Kamel. The CEO is Mohamed El Moncer. | Regional Banks | Director/Board Member Chairman |
Statistiques
Internationale
Arabie Saoudite | 13 |
Bahreïn | 11 |
Jordanie | 6 |
Emirats Arabes Unis | 5 |
Territoires palestiniens occupés | 4 |
Sectorielle
Finance | 30 |
Consumer Services | 10 |
Commercial Services | 4 |
Government | 4 |
Miscellaneous | 2 |
Opérationnelle
Director/Board Member | 537 |
Corporate Officer/Principal | 204 |
Chairman | 126 |
Shariah Board Member | 117 |
Independent Dir/Board Member | 92 |
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