Naseema El Sayed Haider Mohamed
Director/Board Member at SICO BSC (C)
Network origin in Naseema El Sayed Haider Mohamed first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
25
| Public Company | Major Banks | 25 |
| Subsidiary | Regional Banks | 16 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Naseema El Sayed Haider Mohamed via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of Bahrain | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Director/Board Member Director/Board Member Human Resources Officer Director/Board Member Director/Board Member Director/Board Member | |
Osool Asset Management BSC Closed
 Osool Asset Management BSC Closed Financial ConglomeratesFinance Osool Asset Management BSC Closed provides investment management services. It deals in financial instruments as principal and agent, provides management and advisory services relating to financial instruments and directing collective investment undertakings. The company was founded in 2011 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Chairman Chief Executive Officer General Counsel Chief Executive Officer Chief Investment Officer | |
| SICO Financial Brokerage LLC | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| SICO BSC (Broker) | Investment Banks/Brokers | Chief Executive Officer Corporate Officer/Principal Director of Research - Equity Director of Research - Equity | |
SICO BSC (Investment Management)
 SICO BSC (Investment Management) Investment ManagersFinance Securities & Investment Co. BSC (Investment Management) (SICO-IM) is the investment management division of Securities & Investment Co. (BH: SICOC) in Bahrain. The firm was established in 1995 and manages investments in the GCC countries for a range of investors including regional financial institutions, pension funds, investment companies and insurance companies. Based in Manama, SICO-IM is the investment manager of Shamil Bank's GCC Shariah-compliant Al Aseel Islamic Equity Fund, Dubai Islamic Bank's open-end Islamic Al Islami GCC Equity Fund and the Qatar, Bahrain and Oman component of Riyad Bank's GCC Islamic Equity fund. | Investment Managers | Chief Executive Officer Chief Investment Officer Head-Equity Investments Chairman | |
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 Chairman | |
Bahrain Marina Development Co.
 Bahrain Marina Development Co. Real Estate DevelopmentFinance Bahrain Marina Development Co. provides real estate development services. The private company is based in Marina, Bahrain. | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director of Finance/CFO Director/Board Member Director/Board Member | |
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 | Director/Board Member Director/Board Member Director/Board Member | |
| Sico Capital Co. | Director/Board Member Director/Board Member Director/Board Member | ||
Bahrain Economic Development Board (Bahrain)
 Bahrain Economic Development Board (Bahrain) General GovernmentGovernment Bahrain Economic Development Board (Bahrain) provides a public agency to attract investment in Bahrain. It offers the investors with information about financial, manufacturing, ICT, tourism , logistics, and transportation services. The company was founded in 2000 and is headquartered in Manama, Bahrain. | General Government | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| AHLI BANK SAOG | Major Banks | Director/Board Member Director/Board Member Director/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 | Chairman Director/Board Member Director/Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Bahrain Association of Banks
 Bahrain Association of Banks Miscellaneous Commercial ServicesCommercial Services Bahrain Association of Banks operates as a bankers association. The private company is based in Manama, Bahrain. Waheed Al-Qassim has been the CEO of the Bahraini company since 2015. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
Social Insurance Organization
 Social Insurance Organization Investment ManagersFinance Social Insurance Organization engages in providing social security and pension funds. It offers governmental services such as social security management and pension funds. The company was founded in 2008 and is headquartered in Manama, Bahrain. | Investment Managers | Director/Board Member Chief Investment Officer | |
| Kuwait Medical City Co. | Director/Board Member Chairman | ||
| Amlak Social Insurance Organization Development Co. | Director/Board Member Director/Board Member | ||
| The California State University | College/University | Undergraduate Degree Masters Business Admin | |
The Benefit Co. BSCC
 The Benefit Co. BSCC Finance/Rental/LeasingFinance The Benefit Co. BSCC engages in the provision of payment systems, Bahrain cheques Truncation and other related financial services for the benefit of the commercial banks and their customers in the Kingdom of Bahrain. The company was founded on October 29, 1997 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| University of Madras | College/University | Undergraduate Degree Undergraduate Degree | |
| SICO Funds Services Co. Bsc | Chairman Director/Board Member | ||
Petro Link Holding Co. KSCC
 Petro Link Holding Co. KSCC Contract DrillingIndustrial Services Petro Link Holding Co. KSCC provides investment and operational activities in the upstream and downstream oil and gas industries. It focuses on exploration and production activities, petrochemicals, oil and gas storage, and manufacturing activities, and acquisition of oil and gas related agencies. The firm also engages in acquiring and holding stakes in energy-related projects and companies. The company was founded in 2007 and is headquartered in Dasman, Kuwait. | Contract Drilling | Director/Board Member | |
| Delhi College of Engineering | College/University | Undergraduate Degree | |
| Concordia University | College/University | Undergraduate Degree | |
| The GW School of Business | College/University | Graduate Degree | |
| Gate Capital Ltd. | Director/Board Member | ||
Standard Chartered Bank (Bahrain)
 Standard Chartered Bank (Bahrain) Investment Trusts/Mutual FundsMiscellaneous Standard Chartered Bank (Bahrain) offers a range of financial products and services, including World Mastercard and World Elite Mastercard credit cards, personal loans, and NRI banking services. The bank is based in Manama, Bahrain, and has been led by CEO Abdulla Abdulrazaq Bukhowa since 2010. The World Mastercard credit card provides access to unique experiences and services, while the World Elite Mastercard credit card offers even more exclusive benefits. Customers can also enjoy special offers, such as a buy-one-get-one offer at Costa Coffee. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Chairman | |
GBCorp. BSC
 GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain. | Major Banks | Comptroller/Controller/Auditor | |
| Seattle University | College/University | Undergraduate Degree | |
| AL SALAM BANK B.S.C. | Regional Banks | Corporate Officer/Principal | |
| INVESTCORP HOLDINGS B.S.C. | Investment Managers | Corporate Officer/Principal | |
| Al Hilal Takaful BSC | Insurance Brokers/Services | Director/Board Member | |
| YIACO MEDICAL COMPANY K.S.C.P | Medical Distributors | Director/Board Member | |
| University of Mahatma Gandhi | College/University | Undergraduate Degree | |
| Bahrain Ministry of Justice, Islamic Affairs & Awqaf | General Government | Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
| Aegila Capital Management Ltd. | Director/Board Member | ||
Bahrain Mumtalakat Holding Co. Bsc (Private Equity)
 Bahrain Mumtalakat Holding Co. Bsc (Private Equity) Investment ManagersFinance Bahrain Mumtalakat Holding Co BSC /Private Equity/ (Bahrain Mumtalakat Holding) is a private equity subsidiary of Bahrain Mumtalakat Holding Co BSC founded in 2006. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chief Executive Officer | |
Bahrain Real Estate Investment Co. BSC
 Bahrain Real Estate Investment Co. BSC Real Estate DevelopmentFinance Bahrain Real Estate Investment Co. BSC develops and manages government real estate properties and lands in Bahrain. It engages in investing in real estate projects in the commercial, tourism, and hospitality sectors in Bahrain. The firm also provides property management, repair and maintenance, and leasing services. The company was founded on May 24, 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Chairman | |
BTC Sure Group Ltd.
 BTC Sure Group Ltd. Financial ConglomeratesFinance Part of Bahrain Telecommunications Co. BSC, BTC Sure Group Ltd. is an investment holding British company. The company is based in London, UK and was founded in 2012. | Financial Conglomerates | Chairman | |
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 | General Counsel | |
| ITHMAAR HOLDING B.S.C. | Major Banks | General Counsel | |
| Supreme Council for Youth & Sports, Bahrain | Director/Board Member | ||
| University of Warwick | College/University | Undergraduate Degree |
Statistics
International
| Bahrain | 27 |
| Kuwait | 6 |
| United Kingdom | 5 |
| India | 5 |
| United Arab Emirates | 4 |
Sectoral
| Finance | 25 |
| Consumer Services | 12 |
| Government | 3 |
| Commercial Services | 2 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 126 |
| Corporate Officer/Principal | 44 |
| Undergraduate Degree | 32 |
| Chairman | 29 |
| Chief Executive Officer | 18 |
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