Hesham Zaghloul Mohamed Abdalmtalb
Director/Board Member at COMMERCIAL BANK OF IRAQ PSC
Network origin in Hesham Zaghloul Mohamed Abdalmtalb first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
University of Cairo
58
| College/University | Other Consumer Services | 58 |
| Public Company | Major Banks | 41 | |
| Public Company | Regional Banks | 17 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Hesham Zaghloul Mohamed Abdalmtalb via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Corporate Officer/Principal Director/Board Member Comptroller/Controller/Auditor | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member Director of Finance/CFO Chief Investment Officer Chief Operating Officer Corporate Officer/Principal Compliance Officer Corporate Officer/Principal Director/Board Member Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
Bank of London & The Middle East Plc
 Bank of London & The Middle East Plc Regional BanksFinance Bank of London & The Middle East Plc provides financing solutions and investment opportunities through wealth management and corporate banking. It offers real estate, covering property finance, which includes acquisition and development finance and private client services for individuals; leasing solutions for the UK mid-market, including international facilities; corporate and structured finance which offers acquisition finance, islamic capital markets and syndications; asset backed finance offers ABL finance and trade finance; asset management and premier deposit account offering competitive rates for fixed term deposit services. The company was founded on 7th August, 2006 and is headquartered in London, the United Kingdom. | Regional Banks | Shariah Board Member Shariah Board Member | |
| COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E. | Regional Banks | President Corporate Officer/Principal 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 Corporate Officer/Principal Corporate Officer/Principal | |
Ahli United Bank (UK) Plc
 Ahli United Bank (UK) Plc Major BanksFinance Ahli United Bank (UK) Plc provides commercial and retail banking services. It provides deposit products including savings, checking, and fixed deposit accounts; lending products such as property finance, business loans, residential mortgages, and trade finance; and online banking services. The company was founded in 1966 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Shariah Board Member Chairman Shariah Board Member Director of Finance/CFO | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| KUWAIT INTERNATIONAL BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member | |
| KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Director/Board Member | |
| The American University in Cairo | College/University | Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| GULF INVESTMENT HOUSE - KPSC | Investment Managers | Shariah Board Member Shariah Board Member Shariah Board Member | |
| University of Baghdad | College/University | Undergraduate Degree Undergraduate Degree | |
| Alexandria University | College/University | Corporate Officer/Principal Masters Business Admin | |
| The University of Jordan | College/University | Doctorate Degree Graduate Degree Undergraduate Degree | |
Kuwait Finance House (Bahrain) BSC
 Kuwait Finance House (Bahrain) BSC Regional BanksFinance Part of Kuwait Finance House KSC, Kuwait Finance House (Bahrain) BSC provides commercial and investment banking services. The company is based in Manama, Bahrain. | Regional Banks | Shariah Board Member Director/Board Member | |
| Kuwait University | College/University | Corporate Officer/Principal Corporate Officer/Principal Graduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
Kuwait Finance House (Malaysia) Bhd.
 Kuwait Finance House (Malaysia) Bhd. Financial ConglomeratesFinance Kuwait Finance House (Malaysia) Bhd. provides financial and banking services. It also offers wealth management, consumer, corporate, commercial and online banking services. The company was founded on May 8, 2005 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Chairman Shariah Board Member | |
Kuveyt Türk Katilim Bankasi AS
 Kuveyt Türk Katilim Bankasi AS Major BanksFinance Kuveyt Turk Katilim Bankasi AS provides banking services. Its products include banking products such as accounts, payments and collections, MoneyGram, insurance, and investment transactions. The firm also offers finance products such as car, housing and personal finance. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Chairman Director/Board Member | |
| Al-Azhar University | College/University | Doctorate Degree Doctorate Degree Graduate Degree | |
| SOKOUK HOLDING COMPANY K.S.C.P. | Hotels/Resorts/Cruise lines | Shariah Board Member Shariah Board Member Shariah Board Member | |
| AHLI BANK Q.P.S.C. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Middle East Financial Investment Co.
 Middle East Financial Investment Co. Investment ManagersFinance Middle East Financial Investment Co. (MEFIC) is an independent asset management firm headquartered in Riyadh, Saudi Arabia. MEFIC was founded in 2007 and provides individuals and corporates clients with services in five main categories: Asset Management, Private Equity & Investment Banking and Custody. | Investment Managers | Director/Board Member Director/Board Member | |
| KUWAIT REAL ESTATE HOLDING COMPANY K.P.S.C (HOLDING) | Real Estate Development | Shariah Board Member Shariah Board Member Shariah Board Member | |
| CREDIT RATING AND COLLECTION COMPANY K.S.C. (PUBLIC) | Financial Publishing/Services | Shariah Board Member Shariah Board Member | |
| TALAAT MOUSTAFA GROUP HOLDING | Real Estate Development | Director/Board Member Director/Board Member | |
| AHLI BANK SAOG | Major Banks | Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| AJWAN GULF REAL ESTATE COMPANY, K.P.S.C. | Restaurants | Shariah Board Member Shariah Board Member Shariah Board Member | |
Ahli United Bank (Egypt) SAE
 Ahli United Bank (Egypt) SAE Regional BanksFinance Ahli United Bank (Egypt) SAE provides commercial bank services. The firm focuses on retail banking, private and wealth management, corporate banking, and treasury and al hilal islamic banking services. The company was founded in 1978 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| AL IMTIAZ INVESTMENT GROUP COMPANY - K.S.C. (PUBLIC) | Investment Managers | Shariah Board Member Shariah Board Member Shariah Board Member | |
Rasameel Structured Finance Co. KSC
 Rasameel Structured Finance Co. KSC Finance/Rental/LeasingFinance Rasameel Structured Finance Co. KSC provides funding sources and investment banking services. The firm focuses on capital markets, providing funding sources and investment opportunities to participants on an interconnected global scale. The company was founded in January 2006 and is headquartered in Kuwait City. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member Shariah Board Member | |
United Bank for Commerce & Investment
 United Bank for Commerce & Investment Major BanksFinance United Bank for Commerce & Investment provides commercial banking services. The private company is based in Tripoli, Libya. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| RASIYAT HOLDING COMPANY K.P.S.C. | Real Estate Development | Shariah Board Member Shariah Board Member Director/Board Member | |
| Bank of Kuwait & The Middle East | Director/Board Member Chief Executive Officer Director/Board Member | ||
Al-Masar Leasing & Investment KSCC
 Al-Masar Leasing & Investment KSCC Financial ConglomeratesFinance Al-Masar Leasing & Investment KSCC engages in the provision of investment services. Its business activities include asset management, direct investments, corporate finance, and leasing. The company was founded in December, 2005 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Shariah Board Member Shariah Board Member | |
Legal & General Gulf B.S.C.
 Legal & General Gulf B.S.C. Life/Health InsuranceFinance Legal & General Gulf B.S.C. provides life insurance products and services. The private company is based in Manama, Bahrain. and has subsidiaries in Kuwait. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member | |
Legal & General Gulf Takaful BSC
 Legal & General Gulf Takaful BSC Life/Health InsuranceFinance Legal & General Gulf Takaful BSC provides life insurance and investment management services. Its products provide protection solutions and asset growth for families. The company is headquartered in Manama, Bahrain. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Director/Board Member | ||
| Public Authority for Applied Education & Training | Director/Board Member Director/Board Member | ||
Boubyan Takaful Insurance Co. KSC
 Boubyan Takaful Insurance Co. KSC Insurance Brokers/ServicesFinance Boubyan Takaful Insurance Co. KSC provides islamic takaful insurance services. Its products include General Takaful Insurance Plans, motor takaful insurance plans, and medical and group takaful plans. The company was founded on June 21, 2006 and is headquartered in Safat, Kuwait. | Insurance Brokers/Services | Shariah Board Member Shariah Board Member | |
| WARBA BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| BLME HOLDINGS PLC | Regional Banks | Shariah Board Member Shariah Board Member | |
| Harvard Business School | College/University | Graduate Degree Graduate Degree | |
Emirates Retakaful Ltd.
 Emirates Retakaful Ltd. Insurance Brokers/ServicesFinance Emirates Retakaful Ltd. operates as a retakaful institution for regional and worldwide markets, providing retakaful and insurances services. Its products and services include property, engineering, marine, accident, motor, and energy. The company was founded on September 22, 2013 and is headquartered in Dubai, United Arab Emirates. | Insurance Brokers/Services | Shariah Board Member Shariah Board Member | |
| Al Hilal Life & Al Hilal Takaful | Chairman Director/Board Member Director/Board Member | ||
Ahli United Bank Ltd.
 Ahli United Bank Ltd. Regional BanksFinance Part of Kuwait Finance House KSC, Ahli United Bank Ltd. provides banking services. The company is based in Dubai, United Arab Emirates. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
CVentures
 CVentures Investment ManagersFinance CVentures (Cventures) is a venture capital subsidiary of Commercial International Bank (Egypt) SAE founded in 2018. The firm is headquartered in Cairo, Egypt. | Investment Managers | Private Equity Investor Private Equity Investor | |
Al Hilal Life BSC
 Al Hilal Life BSC Multi-Line InsuranceFinance Al Hilal Life BSC engages in offering insurance products.Its products are life and health insurance.The company was founded in 2009 and is headquartered in Manama, Bahrain. | Multi-Line Insurance | Shariah Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| PROFESSIONAL MEDICAL EXPERTISE COMPANY | Medical Distributors | Sales & Marketing Corporate Officer/Principal Chief Operating Officer |
Statistics
International
| Kuwait | 21 |
| Bahrain | 8 |
| Egypt | 7 |
| United Kingdom | 4 |
| United States | 3 |
Sectoral
| Finance | 35 |
| Consumer Services | 10 |
| Commercial Services | 3 |
| Distribution Services | 2 |
Operational
| Director/Board Member | 195 |
| Shariah Board Member | 105 |
| Corporate Officer/Principal | 70 |
| Undergraduate Degree | 62 |
| Chairman | 33 |
Most connected contacts
| Insiders | |
|---|---|
| Abdul Aziz Khalifa Al Qassar | 36 |
| Essam Al-Enazi | 26 |
| Hamad Al-Marzouq | 24 |
| Adel El-Labban | 22 |
| Hani Sarie El-Din | 22 |
| Herschel Post | 21 |
| Sanjeev Baijal | 18 |
| Abdulla Ahmad Al-Raisi | 16 |
| Anwar Al-Mudhaf | 16 |
| Khaled Al-Mathkour | 14 |
| Mohamed Akbar | 13 |
| Ali Al-Rashed | 13 |
| Rajeev Gogia | 12 |
| Mubarak Jazza Al-Harbi | 11 |
| Shadi Zahran | 11 |
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- Hesham Zaghloul Mohamed Abdalmtalb
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