Provenance du réseau au premier degré de Osam Abdul Moneim Saleh

EntitéType d'entitéIndustrie
University of Cairo
71
College/University Other Consumer Services 71
Public Company Real Estate Development 23
22
Subsidiary Major Banks 22
Financial Regulatory Authority
2
Government General Government 2
Industrial Development Authority
1
Government General Government 1

Graphique Sociétés connectées au second degré

Relation dans plusieurs entreprises

Sociétés connectées à Osam Abdul Moneim Saleh via son réseau personnel

SociétéSecteurPersonnes liéesPoste principal
GFH FINANCIAL GROUP BSC Investment Banks/Brokers

Bader Al-Subaiee

Ahmed Khalil Al-Mutawa

Director/Board Member

Chairman

TELECOM EGYPT COMPANY Major Telecommunications

Neveen El-Tahri

Amr Abdul Rashid Mansour

Director/Board Member

Director/Board Member

PALM HILLS DEVELOPMENTS S.A.E. Real Estate Development

Timothy Collins

Shehab Mazhar Ahmed Hafez Mazhar

Amr Ali El-Garhi

Hisham Salah

Magued Ahmed Sami Mohamed Sherif

Director/Board Member

Chief Executive Officer

Director/Board Member

Chief Tech/Sci/R&D Officer

Corporate Officer/Principal

COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E. Regional Banks

Timothy Collins

Hisham Ramez Abdel Hafez

Director/Board Member

President

MADINET MASR FOR HOUSING AND DEVELOPMENT Real Estate Development

Walid Abanumay

Ashraf Mustafa Kamal Abaza

Director/Board Member

Corporate Officer/Principal

ABU DHABI ISLAMIC BANK - EGYPT - S.A.E Regional Banks

Ayman El Gammal

Mohamed Mostafa Abdel Salam

Mohamed Hassan Youssef Youssef

Director/Board Member

Director/Board Member

Director/Board Member

EFG HOLDING COMPANY Investment Banks/Brokers

Timothy Collins

Hisham Hussein El-Khazindar

Elizabeth Critchley

Director/Board Member

Corporate Officer/Principal

Director/Board Member

Government of Egypt Sovereign

Amr Aly El-Garhy

Mohamed Morsi

Tarek Galal Shawki Ahmed Shawki

Minister of Government

Head of State

Minister of Government

Regional Banks

Neveen El-Tahri

Hani Sarie El-Din

Director/Board Member

Director/Board Member

Investment Managers

Ayman El Gammal

Amr Aly El-Garhy

Director/Board Member

Corporate Officer/Principal

RAYA HOLDING COMPANY FOR FINANCIAL INVESTMENTS (S.A.E) Information Technology Services

Neveen El-Tahri

Walid Abanumay

Khaled Salahuddin Ahmad Shash

Director/Board Member

Director/Board Member

Director/Board Member

SOCIÉTÉ ARABE INTERNATIONALE DE BANQUE S.A.E Regional Banks

Ashraf Mohamed Mohamed Ezat Negm

Treasurer

EXPORT DEVELOPMENT BANK OF EGYPT (S.A.E.) Regional Banks

Neveen El-Tahri

Hassan Ahmed Hussein Atta

Ashraf Magdy Mohamed Ahmed

Mohamed El Sayed

Director/Board Member

Corporate Officer/Principal

Director/Board Member

Director/Board Member

The American University in Cairo College/University

Hisham Hussein El-Khazindar

Tarek Mansour

Mohamed Hassan Youssef Youssef

Omar Mahmoud Rafat Al-Hamawy

Magued Ahmed Sami Mohamed Sherif

Ayman Amer

Nada Abdelghani

Director/Board Member

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Masters Business Admin

Undergraduate Degree

Undergraduate Degree

Ain Shams University College/University

Ashraf Magdy Mohamed Ahmed

Mohamed El Sayed

Undergraduate Degree

Undergraduate Degree

BANK OF ALEXANDRIA SAE Regional Banks

Hani Sarie El-Din

Mohamed Maait

Director/Board Member

Director/Board Member

CI CAPITAL HOLDING FOR FINANCIAL INVESTMENTS (S.A.E) Finance/Rental/Leasing

Hani Sarie El-Din

Neveen Hamdy Al-Tahery

Director/Board Member

Director/Board Member

GB CORP Wholesale Distributors

Mohamed Abdel Wahab

Walid Abanumay

Chairman

Director/Board Member

EL SEWEDY ELECTRIC COMPANY Electrical Products

Ahmed El-Sewedy

Hisham Hussein El-Khazindar

Amr Mohammed Ahmed Labib

Chief Executive Officer

Director/Board Member

Director/Board Member

Financial Conglomerates

Yahya Abdulhamed Al-Sayed

Director/Board Member

TALAAT MOUSTAFA GROUP HOLDING Real Estate Development

Ahmed Afify Mahmoud Afify

Hani Sarie El-Din

Corporate Officer/Principal

Director/Board Member

QALA FOR FINANCIAL INVESTMENTS Investment Managers

Hisham Hussein El-Khazindar

Jonathan Franklin

Walid Abanumay

Amr Aly El-Garhy

Founder

Director/Board Member

Director/Board Member

President

PRIME HOLDING S.A.E Investment Banks/Brokers

Hisham Hassan

Hani Sarie El-Din

Nada Abdelghani

Director of Finance/CFO

Director/Board Member

Corporate Officer/Principal

NATIONAL ALUMINUM AND PROFILES COMPANY Aluminum

Sami Abdulghani Mohammed Anabtawi

Dhafer Abdulghani Mohammed Anabtawi

Director/Board Member

Chief Tech/Sci/R&D Officer

The General Authority for Investment & Free Zones General Government

Neveen El-Tahri

Hani Sarie El-Din

Director/Board Member

Director/Board Member

Regional Banks

Ayman El Gammal

Director/Board Member

ARAB MOLTAQA INVESTMENTS COMPANY Finance/Rental/Leasing

Neveen El-Tahri

Amr Aly El-Garhy

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Yaseer Ismail Zaazou

Corporate Officer/Principal

CAIRO FOR INVESTMENT & REAL ESTATE DEVELOPMENT S.A.E. Other Consumer Services

Neveen El-Tahri

Asma'a Mahmoud Hosny

Director/Board Member

Director/Board Member

EGYPTIAN TRANSPORT AND COMMERCIAL SERVICES COMPANY S.A.E. Marine Shipping

Hassan Ahmed Hussein Atta

Khaled Hussein Ramadan

Mohamed Ibrahim Mohamed Thabet

Mohamed Hassan Youssef Youssef

Director/Board Member

Corporate Officer/Principal

Director/Board Member

Director/Board Member

Chemicals: Major Diversified

Yaseer Ismail Zaazou

Human Resources Officer

Investment Managers

Nader Karim Al-Maskati

Eman Mustafa Al-Murbati

Director/Board Member

Chief Executive Officer

Miscellaneous Commercial Services

Samir Berzi

Amr Abdul Rashid Mansour

Corporate Officer/Principal

Chief Tech/Sci/R&D Officer

Miscellaneous Commercial Services

Hisham Hussein El-Khazindar

Hassan Ahmed Hussein Atta

Director/Board Member

Corporate Officer/Principal

Regional Banks

Timothy Collins

Elizabeth Critchley

Chairman

Director/Board Member

Investment Banks/Brokers

Neveen El-Tahri

Hisham Ramez Abdel Hafez

Director/Board Member

Director/Board Member

Tamayoz Egypt

Yaseer Ismail Zaazou

Chairman

Jordan International Chartering Co.

Anwar Aziz Yousef Sabeeh

Corporate Officer/Principal

Miscellaneous Commercial Services

Yaseer Ismail Zaazou

Director/Board Member

Cairo Capital Group

Hassan Ahmed Hussein Atta

President

Harvard Business School College/University

Hisham Hussein El-Khazindar

Neveen Hamdy Al-Tahery

Masters Business Admin

Graduate Degree

Regional Banks

Hassan Ahmed Hussein Atta

Chief Executive Officer

DBK PHARMA Pharmaceuticals: Major

Hassan Ahmed Hussein Atta

Director/Board Member

Investment Managers

Neveen El-Tahri

Hani Sarie El-Din

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Anwar Aziz Yousef Sabeeh

Director/Board Member

Jordan Group For Shipping Agencies Co.

Anwar Aziz Yousef Sabeeh

Corporate Officer/Principal

Investment Managers

Neveen El-Tahri

Tarek Mansour

Consultant / Advisor

Consultant / Advisor

IRIS FINANCIAL Financial Conglomerates

Timothy Collins

Elizabeth Critchley

Chairman

Chief Executive Officer

E-FINANCE FOR DIGITAL AND FINANCIAL INVESTMENTS S.A.E. Packaged Software

Tarek Mahmoud Ahmed Al Mahmoudi

Khaled Zakaria Al-Dhahab

Nada Muhammed Masoud

Dalia Moustafa

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Statistiques

Internationale

Égypte 40
Jordanie 5
Bahreïn 3
Etats-Unis 3
Territoires palestiniens occupés 2

Sectorielle

Finance 26
Commercial Services 6
Consumer Services 5
Government 3
Technology Services 3

Opérationnelle

Director/Board Member 264
Corporate Officer/Principal 101
Undergraduate Degree 77
Chief Executive Officer 45
Chairman 42