Mahmood Radhi
Corporate Officer/Principal chez Interarab Cambist Association
Provenance du réseau au premier degré de Mahmood Radhi
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
University of Bahrain
18
| College/University | Other Consumer Services | 18 |
Interarab Cambist Association
2
| Private Company | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Mahmood Radhi via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director/Board Member Director of Finance/CFO | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Comptroller/Controller/Auditor | |
| BAHRAIN COMMERCIAL FACILITIES COMPANY BSC | Finance/Rental/Leasing | Chief Operating Officer Corporate Secretary Director/Board Member | |
| BAHRAIN NATIONAL HOLDING COMPANY B.S.C. | Multi-Line Insurance | Director/Board Member | |
| ESTERAD INVESTMENT COMPANY BSC | Investment Trusts/Mutual Funds | Chairman | |
| BANK MUSCAT SAOG | Regional Banks | Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Merrill Lynch International, Inc.
 Merrill Lynch International, Inc. Financial ConglomeratesFinance Merrill Lynch International, Inc. provides investment and financial services. The company was founded in 1976 and is headquartered in New York, NY. | Financial Conglomerates | Corporate Officer/Principal | |
| Concordia University | College/University | Undergraduate Degree | |
| DePaul University | College/University | Masters Business Admin Graduate Degree | |
| University of South Florida | College/University | Masters Business Admin | |
| University of Strathclyde | College/University | Masters Business Admin | |
| Chartered Institute of Personnel & Development | College/University | Corporate Officer/Principal | |
Arcapita Asset-Based Investment (Management)
 Arcapita Asset-Based Investment (Management) Investment ManagersFinance Arcapita Asset-Based Investment (Management) (AABI) is a private equity subsidiary of Arcapita Bank BSC founded in 1997. The firm is headquartered in Manama, Bahrain with additional offices in US, UK, Saudi Arabia, and Singapore. | Investment Managers | Private Equity Investor | |
Venture Capital Bank BSC
 Venture Capital Bank BSC Investment ManagersFinance Venture Capital Bank BSC (Venture Capital Bank) is a private equity & venture capital firm founded in 2005. The firm is headquartered in Manama, Bahrain. | Investment Managers | Compliance Officer | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Human Resources Officer Comptroller/Controller/Auditor | |
Liquidity Management Centre BSC
 Liquidity Management Centre BSC Financial ConglomeratesFinance Liquidity Management Centre BSC operates wholesale Islamic bank that provides financing and investment solutions. It offers debt capital market, asset management, private equity, and equity capital market. The company was founded in July 2002 and is headquartered in Seef District, Bahrain. | Financial Conglomerates | Director/Board Member | |
| CI CAPITAL HOLDING FOR FINANCIAL INVESTMENTS (S.A.E) | Finance/Rental/Leasing | Chief Executive Officer | |
| The Central Bank of Bahrain | General Government | Corporate Officer/Principal | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Bahrain National Insurance Co. BSC
 Bahrain National Insurance Co. BSC Multi-Line InsuranceFinance Bahrain National Insurance Co. BSC engages in the large and medium industrial and commercial insurances. Its products line includes bankers’ blanket bond, computer crime, engineering insurance, marine and miscellaneous accidents. The company was founded in 1998 and is headquartered in Manama, Bahrain. | Multi-Line Insurance | Director/Board Member | |
| KHALEEJI BANK B.S.C. | Major Banks | Director/Board Member | |
| SICO BSC (C) | Major Banks | Director/Board Member | |
Investcorp Gulf Investments BSC
 Investcorp Gulf Investments BSC Investment ManagersFinance Investcorp Gulf Investments BSC (Investcorp Gulf) is a private equity firm founded in 1982 by Nemir Kirdar. The firm is headquartered in Manama, Bahrain. | Investment Managers | Private Equity Investor | |
Ithmaar Bank (Private Equity)
 Ithmaar Bank (Private Equity) Investment ManagersFinance Ithmaar Bank/Private Equity/ (Ithmaar Bank) is a private equity subsidiary of Ithmaar Bank BSC. The firm is headquartered in Manama, Bahrain. | Investment Managers | Private Equity Investor | |
RealCAPITA BSC
 RealCAPITA BSC Real Estate DevelopmentFinance RealCAPITA BSC operates as a real estate investment company. It offers property acquisitions, land investment, real estate development, property and facility management, planning and advisory services, and real global estate funds management. The firm constructs luxury residential compound with medium and large size villas that provide leisure, sporting facilities and entertainment, where most of the other developments are built for rent and not for sale. The company was founded by Suleman Mohammed Saleh Sindi, Sawsan Bint Ahmed Saif Al Deen, Nabeel Mohammed Saeed, Khamis Mohamed Bakheet Mulla, Deena Mohamed Yaqoob Mohamed, Maryam Mahmoud Hasan Mahmoud, Waleed Ebrahim Khalil Kanoo, Hasan Ebrahim Kamal, Aref Saleh Mohamed Jamsheer, Anisa Saleh Mohammed Jamsheer, Abdulrahman Yosif Fakhro, Nasreen Abdulhusain Khalil Diwani, Nada Saeed Abdulnabi Dhaif, Zainat Abdulhussain, Khalil Dawani, Mohamed Hasan Khalil Dawani, Hendrika Petronilil Maria Dawani, Abdulhussain Khalil Dawani, Najwa Abdul Qader Matatooq Bugari, Khalid Bin Ali Bin Omar Babtein, Abdulmohsen Mohamed Alzakry, Mazen Ahmed Alumran, Sayed Adel Hashem Alawi Ali, Anmar Jalil Ebrahim Alarrayed, Mohamed Jassim Al Zayani, Rasheed Ali Abdullah Al Zaid, Mohammed Hassan Hamad Al Yami, Jamal Mohammed Al yami, Masfer Salem Al Wesaimer, Faisal Hamad Abdullah Al Sugair, Ghassan Abdulrahman Al Shibl, Ayman Bin Abdulrahman Al Shibl, Alia Hameed Salman Al Sairafi, Obaid Bin Abdullah Al Rashid, Turki Faisal Rasheed Al Rasheed,Faisal Suleiman Abdulaziz Al Rajhi, Mohamed Taher Abdulrahim Al Raees, Khaled Bin Abdulaziz Al Mukairin, Saad Ibrahim Al Mojil, Ahmed Ebrahim Al Moataz, Abdullah Mubarak Al Mishal, Qais Al Maskati, Maher Adeeb Hamza Al Kojah, Ahmed Hamad Al Khonaini, Munira Ali Hamad Al Khalifa, Tawfeeq Ahmed Tawfiq Al Jarah, Mohammed Ebrahim Mohammed Al Hodaithy, Abdul Rahman AL Harbi,Mohammed Abdullah Al Faraj, Abdullatif Mohammed Abdullah Al Faraj, Zayed Saqer Hamdan Saqer Al Falahi, Mohammad Ahmed Rashid Al Dossary, Abdul Aziz Sulaiman Hamad Al Bassam, Abdullah Hamad Ammar Al Ammar, and Mohammed Al Tawash on February 22, 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Corporate Officer/Principal | |
First Energy Bank BSC
 First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member | |
| The General Authority for Investment & Free Zones | General Government | Director/Board Member | |
| Delta Mu Delta Honor Society | Corporate Officer/Principal | ||
| Bahrain Financial Markets Association | Corporate Officer/Principal | ||
Tharawat Investment House BSC
 Tharawat Investment House BSC Investment ManagersFinance Tharawat Investment House BSC (Tharawat) is a private equity firm founded in 2008. The firm is headquartered in Manama, Bahrain. | Investment Managers | Corporate Officer/Principal | |
| Bahrain Polytechnic | College/University | Director/Board Member | |
| Society for Human Resources Management | Corporate Officer/Principal | ||
| First Investment Bank (Bahrain) | Corporate Officer/Principal | ||
Abaad Real Estate Co.
 Abaad Real Estate Co. Real Estate Investment TrustsFinance Abaad Real Estate Co. operates as a real estate investment, development and management company. It focuses on residential, retail, hospitality, commercial and industrial properties. The company was founded in 2003 and is headquartered in Manama, Bahrain. | Real Estate Investment Trusts | Chairman | |
Medgulf Takaful BSC
 Medgulf Takaful BSC Multi-Line InsuranceFinance Medgulf Takaful BSC provides Islamic insurance services. It offers family, motor, medical, and general insurance services. The company was founded in 2007 and is headquartered in Manama, Bahrain. | Multi-Line Insurance | Director/Board Member | |
| The Kingdom University | College/University | Graduate Degree Undergraduate Degree | |
| Jordan Ministry of Municipal Affairs | General Government | Corporate Officer/Principal | |
Osool Asset Management Co.
 Osool Asset Management Co. Investment ManagersFinance Osool Asset Management Co. provides administrative asset management services. The company is based in Manama, Bahrain and ultimately controlled by the Government of Bahrain. Abdulla Khalifa bin Salman Al-Khalifa has been the CEO of the Bahraini company since 2006. | Investment Managers | Corporate Officer/Principal | |
Arcapita Investment Management BSC
 Arcapita Investment Management BSC Investment ManagersFinance Arcapita Investment Management BSC operates as an investment firm. It is engaged in dealing in financial instruments as an agent, and arranging, managing, safeguarding and advising on financial instruments. The company was founded on October 10, 2013 and is headquartered in Manama, Bahrain. | Investment Managers | Private Equity Investor | |
| HBS Alumni Association | Corporate Officer/Principal | ||
Ibdar Capital BSC (Private Equity)
 Ibdar Capital BSC (Private Equity) Investment ManagersFinance Ibdar Capital BSC (Ibdar Capital) is a private equity division of Ibdar Bank BSC founded in 1981. The firm is headquartered in Manama, Bahrain. | Investment Managers | Private Equity Investor | |
| AMA International University | College/University | Masters Business Admin | |
| National Commercial Bank Plc | Corporate Officer/Principal | ||
| Capital Growth Management WLL | Consultant / Advisor | ||
| ITHMAAR HOLDING B.S.C. | Major Banks | Human Resources Officer Comptroller/Controller/Auditor Public Communications Contact | |
Arbah Capital (Private Equity)
 Arbah Capital (Private Equity) Investment ManagersFinance Arbah Capital /Private Equity/ (Arbah Capital PE) is a private equity subsidiary of Arbah Capital Co JSC headquartered in Dammam, Saudi Arabia. The firm was founded in 2008. | Investment Managers | Private Equity Investor | |
| Abu Dhabi Investment House S A | Financial Conglomerates | Private Equity Investor |
Statistiques
Internationale
| Bahreïn | 31 |
| Etats-Unis | 9 |
| Royaume-Uni | 3 |
| Arabie Saoudite | 3 |
| Égypte | 3 |
Sectorielle
| Finance | 30 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Government | 4 |
| Miscellaneous | 2 |
Opérationnelle
| Corporate Officer/Principal | 21 |
| Director/Board Member | 21 |
| Undergraduate Degree | 19 |
| Private Equity Investor | 9 |
| Masters Business Admin | 7 |
Relations les plus connectées
- Bourse
- Insiders
- Mahmood Radhi
- Connexions Sociétés
