Anees Moumina
Director/Board Member at SAMBA FINANCIAL GROUP
Profile
Mr. Anees B. Moumina is a Chairman at Dunia Alaswaf Trading LLC. He is on the Board of Directors at Herfy Food Services Co., Saudi National Bank, Dr. Soliman Fakeeh Hospital, Elaf Group, Inc., Kinan International for Real Estate Development Co. Ltd., Samba Financial Group, Knowledge Economic City, Afia International Co., Al Kabeer Group of Cos., Panda Retail Co., Savola Food Co., Savola World and United Sugar Co. Mr. Moumina was previously employed as a Group Chief Executive Officer by Savola Group, a Non-Executive Director by Almarai Co. Ltd., a Chief Executive Officer by Saudi Economic & Development Co. Ltd., a Chairman by Ewaan International Company for Housing, and a General Manager & Senior Credit Officer by Samba Financial Group. He received his undergraduate degree from George Washington University and a graduate degree from George Washington University.
Anees Moumina active positions
| Companies | Position | Start |
|---|---|---|
| SAMBA FINANCIAL GROUP | Director/Board Member | - |
| ALINMA BANK | Director/Board Member | - |
Savola Food Co.
 Savola Food Co. Food DistributorsDistribution Services Part of Savola Group, Savola Food Co. is a Saudi Arabian company that sells edible oils, sugar, noodles and pasta. The private company is based in Jeddah, Saudi Arabia. | Director/Board Member | - |
Dr. Soliman Fakeeh Hospital
 Dr. Soliman Fakeeh Hospital Hospital/Nursing ManagementHealth Services Dr. Soliman Fakeeh Hospital provides medical services. The private company is based in Jeddah, Saudi Arabia. The CEO of the Saudi Arabian company is Mazen Soliman Abdul Qader Fakeeh. | Director/Board Member | - |
| Savola World | Director/Board Member | - |
Afia International Co.
 Afia International Co. Agricultural Commodities/MillingProcess Industries Part of Savola Group, Afia International Co. is a strategic investment company based in Amman, Jordan. The Jordanian company invests in food brands across the Middle East, North Africa, and Turkey. The CEO of the private company is Abdul Raouf bin Mohammed Mannaa. | Director/Board Member | - |
Kinan International for Real Estate Development Co. Ltd.
 Kinan International for Real Estate Development Co. Ltd. Real Estate DevelopmentFinance Kinan International for Real Estate Development Co. Ltd. engages in the development and marketing of real estate projects. It also operates and manages hypermarket malls, supermarkets and shopping centers. The company was founded in 2003 and is headquartered in Jeddah, Saudi Arabia. | Director/Board Member | - |
Al Kabeer Group of Cos.
 Al Kabeer Group of Cos. Food: Specialty/CandyConsumer Non-Durables Part of Savola Group, Al Kabeer Group of Cos. is an Emirati company that manufactures and distributes frozen foods, snacks and seafood products. The private company is based in Dubai, United Arab Emirates. Al Kabeer Group of Cos. was acquired by Savola Group on December 18, 2018 for $150.79 million. | Director/Board Member | - |
United Sugar Co.
 United Sugar Co. Agricultural Commodities/MillingProcess Industries Part of Savola Group, United Sugar Co. is a cane sugar refining Saudi Arabian company. The private company is based in Riyadh, Saudi Arabia. | Director/Board Member | - |
| ░░░░░ ░░░░░░ ░░░ | ░░░░░░░░░░░░░░ ░░░░░░ | - |
| ░░░░░ ░░░░░░░ ░░░░░░░ ░░░ | ░░░░░░░░ | - |
Former positions of Anees Moumina
| Companies | Position | End |
|---|---|---|
| ░░░░░░░ ░░░░░░░ | ░░░░░░░░░░░░░░ ░░░░░░ | ░░░░░░░░░░ |
| ░░░░░ ░░░░░░░░ ░░░░░ ░░░░░░░░░░░ ░░░ ░░░░ | ░░░░░ ░░░░░░░░░ ░░░░░░░ | - |
| ░░░░░░ ░░░░░ ░░░░░░░ | ░░░░░ ░░░░░░░░░ ░░░░░░░ | - |
| ░░░░░ ░░░░ ░░░░░░░░ ░░░░░░░ | ░░░░░░░░░░░░░░ ░░░░░░ | - |
| ░░░░░░░░░ ░░░░░░░░ ░░░░ ░░░░░░░ | ░░░░░░░░░░░░░░ ░░░░░░ | - |
Training of Anees Moumina
| George Washington University | Graduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 6 |
|---|---|
| SAVOLA GROUP COMPANY | Process Industries |
| ALMARAI COMPANY | Consumer Non-Durables |
| THE SAUDI NATIONAL BANK | Finance |
| ALINMA BANK | Finance |
| KNOWLEDGE ECONOMIC CITY COMPANY | Finance |
| HERFY FOOD SERVICES COMPANY | Consumer Services |
| Private companies | 13 |
|---|---|
Samba Financial Group
 Samba Financial Group Regional BanksFinance Samba Financial Group engages in the provision of banking and related services. It operates through the following segments: Consumer, Corporate, Treasury, and Investment Banking. The Consumer segment comprises individual customer time deposits, current, and savings accounts, as well as credit cards, retail investment products, individual and consumer loans. The Corporate segment consists of corporate time deposits, current accounts, overdrafts, loans and other credit facilities, as well the customer derivative portfolios and its corporate advisory business. The Treasury segment involves in the management of money market, foreign exchange, commission rate trading and derivatives for corporate and institutional customers, as well as responsible for funding of operations, maintenance liquidity and management of investment portfolio and statements of financial position. The Investment Banking segment refers to the investment management services and asset management activities related to dealing, managing, arranging, advising, and custody businesses. The company was founded on February 12, 1980 and is headquartered in Riyadh, Saudi Arabia. | Finance |
United Sugar Co.
United Sugar Co. Agricultural Commodities/MillingProcess Industries Part of Savola Group, United Sugar Co. is a cane sugar refining Saudi Arabian company. The private company is based in Riyadh, Saudi Arabia. | Process Industries |
Saudi Economic & Development Co. Ltd.
 Saudi Economic & Development Co. Ltd. Financial ConglomeratesFinance Saudi Economic & Development Co. Ltd. provides investment management services. The firm manages investments in real estates, equities and other businesses in Saudi Arabia. It also organizes financial and direct investments groups. The company was founded in 1976 and is headquartered in Jeddah, Saudi Arabia. | Finance |
Afia International Co.
Afia International Co. Agricultural Commodities/MillingProcess Industries Part of Savola Group, Afia International Co. is a strategic investment company based in Amman, Jordan. The Jordanian company invests in food brands across the Middle East, North Africa, and Turkey. The CEO of the private company is Abdul Raouf bin Mohammed Mannaa. | Process Industries |
Kinan International for Real Estate Development Co. Ltd.
Kinan International for Real Estate Development Co. Ltd. Real Estate DevelopmentFinance Kinan International for Real Estate Development Co. Ltd. engages in the development and marketing of real estate projects. It also operates and manages hypermarket malls, supermarkets and shopping centers. The company was founded in 2003 and is headquartered in Jeddah, Saudi Arabia. | Finance |
Panda Retail Co.
 Panda Retail Co. Food RetailRetail Trade Panda Retail Co. owns and operates chain of supermarkets and hypermarkets. The company was founded in 1978 and is headquartered in Jeddah, Saudi Arabia. | Retail Trade |
Al Kabeer Group of Cos.
Al Kabeer Group of Cos. Food: Specialty/CandyConsumer Non-Durables Part of Savola Group, Al Kabeer Group of Cos. is an Emirati company that manufactures and distributes frozen foods, snacks and seafood products. The private company is based in Dubai, United Arab Emirates. Al Kabeer Group of Cos. was acquired by Savola Group on December 18, 2018 for $150.79 million. | Consumer Non-Durables |
| Elaf Group, Inc. | |
Ewaan International Company for Housing
 Ewaan International Company for Housing Real Estate DevelopmentFinance Ewaan International Co. For Housing provides real estates services. Its services include building residential communities. The company is headquartered in Jeddah, Saudi Arabia. | Finance |
Dunia Alaswaf Trading LLC
 Dunia Alaswaf Trading LLC Apparel/FootwearConsumer Non-Durables Dunia Alaswaf Trading LLC manufactures and designs men clothes. Its products include Thobe, Shemagh and Sedairy. The company is headquartered in Jeddah, Saudi Arabia. | Consumer Non-Durables |
Dr. Soliman Fakeeh Hospital
Dr. Soliman Fakeeh Hospital Hospital/Nursing ManagementHealth Services Dr. Soliman Fakeeh Hospital provides medical services. The private company is based in Jeddah, Saudi Arabia. The CEO of the Saudi Arabian company is Mazen Soliman Abdul Qader Fakeeh. | Health Services |
Savola Food Co.
Savola Food Co. Food DistributorsDistribution Services Part of Savola Group, Savola Food Co. is a Saudi Arabian company that sells edible oils, sugar, noodles and pasta. The private company is based in Jeddah, Saudi Arabia. | Distribution Services |
| Savola World |
- Stock Market
- Insiders
- Anees Moumina
