Network origin in Adnan Abdulla Al-Qattan first degree

EntityEntity typeIndustry
Public Company Regional Banks 31
Public Company Major Banks 26
25
Private Company Regional Banks 25
7
Subsidiary Major Banks 7
Royal Charity Organization
1
Non-Profit Organization 1
Al Sanabil Orphans Protection Society
1
Non-Profit Organization 1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Adnan Abdulla Al-Qattan via their personal network

CompanySectorRelated peopleMain position
SAMBA FINANCIAL GROUP Regional Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Investment Trusts/Mutual Funds

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

THE SECURITIES HOUSE K.S.C.P. Investment Banks/Brokers

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

ISLAMIC BANK ORD 1P Regional Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

GFH FINANCIAL GROUP BSC Investment Banks/Brokers

Nizam Yaqoobi

Yousif Abdulla Mohamed Taqi

Essa Maseeh

Gaby Samir El-Hakim

Naeema Taheri

Shariah Board Member

Director/Board Member

Corporate Officer/Principal

General Counsel

Compliance Officer

SHARJAH ISLAMIC BANK Major Banks

Nizam Yaqoobi

Hussain Hamed Hassan

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Shariah Board Member

THE NATIONAL BANK OF BAHRAIN B.S.C. Major Banks

Essam Abdulla Yousif Fakhro

Khalid Yousuf Abdul Rahman Abdul Rahim

Essa Maseeh

Eyad Yousif Sater

Yaser Abduljalil Ali Al-Sharifi

Gaby Samir El-Hakim

Usman Ahmed

Rana Qambar

Director/Board Member

Director/Board Member

Compliance Officer

Corporate Officer/Principal

Corporate Officer/Principal

General Counsel

Chief Executive Officer

Compliance Officer

EUROPEAN ISLAMIC INVESTMENT BANK PLC Investment Banks/Brokers

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Shariah Board Member

Major Banks

Nizam Yaqoobi

Hisham Al-Saie

Eyad Yousif Sater

Osama Bahar

Shariah Board Member

Chairman

Director/Board Member

Shariah Board Member

BANK AUDI SAL Regional Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Investment Banks/Brokers

Mohammed Abdulla Nooruddin

Khalid Abdulaziz Al-Jassim

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Director/Board Member

Director/Board Member

Shariah Board Member

Director/Board Member

DePaul University College/University

Essa Maseeh

Muna Al-Balooshi

Ahmed Abdulla Saif

Jawad Abdul Hadi Humaidan

Isa Maseeh

Masters Business Admin

Masters Business Admin

Undergraduate Degree

Graduate Degree

Masters Business Admin

University of Strathclyde College/University

Salim bin Abdullah Faraj Al-Awadi

Ahmed Murtadha Al-Rayes

Afnan Ahmed Saleh

Undergraduate Degree

Masters Business Admin

Masters Business Admin

Investment Banks/Brokers

Ayman Amin Saleh Sejiny

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Chief Executive Officer

Shariah Board Member

Shariah Board Member

DHOFAR INTERNATIONAL DEVELOPMENT & INVESTMENT HOLDING COMPANY S.A.O.G Financial Conglomerates

Salim bin Abdullah Faraj Al-Awadi

Khalid Al-Mashani

Tariq Al-Aujaili

Director/Board Member

Chairman

Director/Board Member

University of Bahrain College/University

Mohammed Abdulla Nooruddin

Abdul Latif Mahmood Al-Mahmood

Essa Abdulla Bohijji

Ahmed Murtadha Al-Rayes

Fareed Yaqoob Al-Miftah

Hussain Abdulhaq

Aysha Aljalahma

Ameer Abdul Ghani Dairi

Hussan Ebrahim Al Banna

Mahmood Qannati

Ali Yousif Al-Khaja

Afnan Ahmed Saleh

Ahmed Abdulrahim Al-Mahmood

Rana Qambar

Naeema Taheri

Fatema Al-Alawi

Salman Sayyar

Undergraduate Degree

Corporate Officer/Principal

Undergraduate Degree

Undergraduate Degree

Corporate Officer/Principal

Masters Business Admin

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Masters Business Admin

Undergraduate Degree

ALBARAKA BANK EGYPT S.A.E. Regional Banks

Mohammed Abdulla Nooruddin

Abdul Latif Mahmood Al-Mahmood

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Director/Board Member

Shariah Board Member

Shariah Board Member

Major Banks

Nizam Yaqoobi

Essam Abdulla Yousif Fakhro

Osama Bahar

Shariah Board Member

Corporate Officer/Principal

Shariah Board Member

AL BARAKA GROUP B.S.C. Major Banks

Abdul Latif Mahmood Al-Mahmood

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Salman Sayyar

Shariah Board Member

Shariah Board Member

Comptroller/Controller/Auditor

MASRAF AL RAYAN (Q.P.S.C.) Investment Banks/Brokers

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Other Consumer Services

Mustafa Ali Mohammed Al-Sayed

Essa Mohammed Yusuf Najibi

Director/Board Member

Director/Board Member

The Central Bank of Bahrain General Government

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Rana Qambar

Shariah Board Member

Director/Board Member

Shariah Board Member

Corporate Officer/Principal

Al-Azhar University College/University

Abdul Latif Mahmood Al-Mahmood

Hussain Hamed Hassan

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Graduate Degree

Doctorate Degree

Graduate Degree

Investment Banks/Brokers

Nizam Yaqoobi

Eihab Abdul Latif Ahmad

Osama Bahar

Shariah Board Member

Compliance Officer

Shariah Board Member

ABU DHABI NATIONAL TAKAFUL COMPANY Multi-Line Insurance

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Specialty Insurance

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

KHALEEJI BANK B.S.C. Major Banks

Nizam Yaqoobi

Fareed Yaqoob Al-Miftah

Salman Sayyar

Shariah Board Member

Shariah Board Member

Comptroller/Controller/Auditor

SICO BSC (C) Major Banks

Khalid Abdulaziz Al-Jassim

Hisham Al-Saie

K. Shyam Krishnan

Director/Board Member

Director of Finance/CFO

Director of Finance/CFO

Regional Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

TAKAFUL INTERNATIONAL COMPANY B.S.C. Multi-Line Insurance

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Osama Bahar

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Investment Banks/Brokers

Mohamed Shukri Ghanem

Nizam Yaqoobi

Eihab Abdul Latif Ahmad

Osama Bahar

Yousif Ahmed Ebrahim

Matar Al-Blooshi

Zayed Al-Amin

Chief Executive Officer

Shariah Board Member

Corporate Secretary

Shariah Board Member

Director of Finance/CFO

Director/Board Member

Chairman

Financial Conglomerates

Khalid Al-Mashani

Matar Al-Blooshi

Director/Board Member

Chairman

Regional Banks

Khalid Al-Mashani

Hisham Al-Saie

Rafik Nayed

Zayed Al-Amin

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Regional Banks

Yousif Abdulla Mohamed Taqi

Essa Abdulla Bohijji

Ali Dayekh

Chief Executive Officer

Director/Board Member

Corporate Officer/Principal

Real Estate Investment Trusts

Hisham Al-Saie

Yousif Abdulla Mohamed Taqi

Essa Abdulla Bohijji

Rafik Nayed

Director/Board Member

Chairman

Director/Board Member

Chairman

Major Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Salman Sayyar

Shariah Board Member

Chairman

Comptroller/Controller/Auditor

Regional Banks

Mohammed Burhan Arbouna

Rafik Nayed

Zayed Al-Amin

Shariah Board Member

Chairman

Director/Board Member

Miscellaneous Commercial Services

Mohammed Burhan Arbouna

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Shariah Board Member

Citibank NA /Bahrain Branch/

Abdulkarim Turki

Usman Ahmed

Naeema Taheri

Corporate Officer/Principal

Chief Executive Officer

Corporate Officer/Principal

International Islamic Fiqh Academy

Hussain Hamed Hassan

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Fareed Yaqoob Al-Miftah

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Accounting & Auditing Org For Islamic Financial Inst

Mohammed Burhan Arbouna

Nizam Yaqoobi

Hussain Hamed Hassan

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Corporate Officer/Principal

Shariah Board Member

Shariah Board Member

Shariah Board Member

Fraser Suites Seef-Bahrain SPC

Mustafa Ali Mohammed Al-Sayed

Essa Mohammed Yusuf Najibi

Director/Board Member

Chairman

Regional Banks

Mustafa Ali Mohammed Al-Sayed

Osama Bahar

Director/Board Member

Shariah Board Member

ALIZZ ISLAMIC BANK SAOG Regional Banks

Hamad Mohammed Al-Hurr Al-Suwaidi

Mohamed Shukri Ghanem

Osama Bahar

Krishnan Hariharan

Director/Board Member

Chairman

Shariah Board Member

Corporate Officer/Principal

SOLIDARITY BAHRAIN B.S.C. Property/Casualty Insurance

Khalid Al-Mashani

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Salman Al-Mahmeed

Tariq Al-Aujaili

Osama Bahar

Chairman

Shariah Board Member

Director/Board Member

Director/Board Member

Shariah Board Member

Financial Conglomerates

Salim bin Abdullah Faraj Al-Awadi

Khalid Al-Mashani

Tariq Al-Aujaili

Director/Board Member

Director/Board Member

Director/Board Member

Investment Managers

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Statistics

International

Bahrain 28
United Arab Emirates 5
United Kingdom 4
Oman 4
Saudi Arabia 3

Sectoral

Finance 38
Consumer Services 6
Miscellaneous 3
Government 2
Commercial Services 2

Operational

Director/Board Member 243
Shariah Board Member 179
Corporate Officer/Principal 96
Chairman 73
Undergraduate Degree 48