Nehayan Al-Nahayan
Chairman at BANK ALFALAH LIMITED
Net worth: 64 M $ as of 2024-03-30
Network origin in Nehayan Al-Nahayan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 31 | |
Wateen Telecom Ltd.
 Wateen Telecom Ltd. Specialty TelecommunicationsCommunications Wateen Telecom Ltd. provides telecommunications services. It offers solutions for internet, voice, multimedia and enterprise solutions. The firm provides virtual PBX and private networks, voice conferencing, hosted IP contact center services, hosted data centers, professional and managed services, domestic private leased lines, international private leased circuits, IP bandwidth and fiber optic network with secondary tertiary routing. It offers services for residential broadband, small business and enterprise business sectors. The company was founded in 2007 and is headquartered in Lahore, Pakistan.
8
| Subsidiary | Specialty Telecommunications | 8 |
Emirates Cricket Board
 Emirates Cricket Board Movies/EntertainmentConsumer Services Emirates Cricket Board operates as the governing body for the sport of cricket in the United Arab Emirates. The company was founded in 1936 and is headquartered in Dubai, United Arab Emirates.
7
| Private Company | Movies/Entertainment | 7 |
Terabank JSC
 Terabank JSC Major BanksFinance Terabank JSC provides banking services. It offers consumer loans, mortgage loans, term deposit, savings deposit, and credit cards. The company was founded in 1999 and is headquartered in Tbilisi, Georgia.
7
| Subsidiary | Major Banks | 7 |
Abu Dhabi Group /Private Equity/
 Abu Dhabi Group /Private Equity/ Investment ManagersFinance Abu Dhabi Group /Private Equity/ (Abu Dhabi Group) is a private equity subsidiary of Abu Dhabi Capital LLC founded in 2000. The firm is headquartered in Abu Dhabi, United Arab Emirates.
3
| Subsidiary | Investment Managers | 3 |
Abu Dhabi Cricket Club
2
| Private Company | 2 | |
Sandooq Al-Watan
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Nehayan Al-Nahayan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ARAB TUNISIAN BANK | Regional Banks | Director of Finance/CFO | |
| BIAFO INDUSTRIES LIMITED | Industrial Specialties | Director/Board Member | |
| Government of Pakistan | Sovereign | Corporate Officer/Principal | |
| ARAB BANK GROUP | Major Banks | Director of Finance/CFO | |
| MCB BANK LIMITED | Major Banks | Chief Executive Officer Chief Executive Officer | |
| FAYSAL BANK LIMITED | Regional Banks | General Counsel Chief Executive Officer Shariah Board Member Shariah Board Member | |
| SONERI BANK LIMITED | Regional Banks | Chief Executive Officer Chief Executive Officer Director of Finance/CFO | |
| BANK AL HABIB LIMITED | Regional Banks | Chief Tech/Sci/R&D Officer Shariah Board Member | |
| EFG HOLDING COMPANY | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Undergraduate Degree | |
| HABIB BANK LIMITED | Major Banks | General Counsel Sales & Marketing Corporate Officer/Principal | |
| Suffolk University | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Colorado | College/University | Masters Business Admin | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Karachi | College/University | Doctorate Degree Undergraduate Degree Masters Business Admin | |
| UNITED BANK LIMITED | Major Banks | Director/Board Member Public Communications Contact Chief Executive Officer Human Resources Officer | |
| Ned University of Engineering & Technology | College/University | Undergraduate Degree Graduate Degree | |
| The University of Jordan | College/University | Undergraduate Degree | |
| United Arab Emirates University | College/University | Undergraduate Degree | |
Warid Telecom (Pvt) Ltd.
 Warid Telecom (Pvt) Ltd. Wireless TelecommunicationsCommunications Warid Telecom (Pvt) Ltd. provides mobile telecommunications services. Its products and services include postpaid and prepaid, international roaming, video news, mobile backups, SMS based number reservations, career portals, balance transfer services, mobile applications, location based services, social networking, caller tunes and basic voice services. The company was founded in 2004 and is headquartered in Lahore, Pakistan. | Wireless Telecommunications | Chief Administrative Officer Director/Board Member | |
TBC Leasing JSC
 TBC Leasing JSC Finance/Rental/LeasingFinance TBC Leasing JSC provides leasing solutions and long-term financial strategies to users of technology equipment. It offers operating auto lease, auto leasing, government projects and flexible products. Its serves medical, printing, transportation companies, food and processing industry and agricultural companies. The company was founded in 2003 and is headquartered in Tbilisi, Georgia. | Finance/Rental/Leasing | Chief Executive Officer | |
| Institute of Business Administration | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
Alfalah Insurance Co. Ltd.
 Alfalah Insurance Co. Ltd. Investment Banks/BrokersFinance Alfalah Insurance Co. Ltd. provides investment services. The firm’s products include property, marine cargo, energy, motor, engineering, health and miscellaneous insurance. The company was founded by Nasar us Samad Qureshi in 2006 and is headquartered in Lahore, Pakistan. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| DAR AL TAKAFUL | Multi-Line Insurance | Chairman | |
| College of Engineering, Pune | College/University | Undergraduate Degree | |
Telenor Microfinance Bank Ltd.
 Telenor Microfinance Bank Ltd. Finance/Rental/LeasingFinance Telenor Microfinance Bank Ltd. provides microfinance banking services. The firm offers micro mortgage for crop and trade financing; business and emergency loans, micro leasing, term deposit accounts, and micro savings, and group loans to men and women in urban and rural areas. It serves low-income, salaried, self-employed, and micro entrepreneurs. The company was founded by Nadeem Hussain on August 1, 2005 and is headquartered in Karachi, Pakistan. | Finance/Rental/Leasing | Compliance Officer Director/Board Member | |
| United Bank Ltd. (Securities) | Investment Banks/Brokers | Chief Executive Officer | |
Pakistan Business Council
 Pakistan Business Council Miscellaneous Commercial ServicesCommercial Services Pakistan Business Council operates business centers. The non-profit company is based in Karachi, Pakistan. The Pakistani company was founded by Mohomed Bashir, Abdul Razak Dawood. The CEO is Ehsan Ali Malik. | Miscellaneous Commercial Services | Chairman Chairman | |
| AISHA STEEL MILLS LIMITED | Steel | Director/Board Member | |
| The Institute of Bankers Pakistan | Director/Board Member Director/Board Member | ||
Institute of Chartered Accountants of Pakistan
 Institute of Chartered Accountants of Pakistan Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Pakistan regulates the accounting profession in Pakistan. The non-profit company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Abu Dhabi Chamber of Commerce & Industry
 Abu Dhabi Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Abu Dhabi Chamber of Commerce & Industry is a chamber of commerce based in Abu Dhabi, United Arab Emirates. Ahmed Khalifa Saif Khalifa Al-Qubaisi has been the CEO of the Emirati company since 2023. | Miscellaneous Commercial Services | Director/Board Member | |
Overseas Investors Chamber of Commerce & Industry
 Overseas Investors Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Overseas Investors Chamber of Commerce & Industry is a business organization based in Karachi, Pakistan. The Pakistani company's main focus is on promoting and facilitating foreign investment in Pakistan. The CEO of the non-profit company is Muhammad Abdul Aleem. | Miscellaneous Commercial Services | President President | |
Alfalah Exchange Co.
 Alfalah Exchange Co. Investment Banks/BrokersFinance Alfalah Exchange Co. provides foreign exchange and money remittance services. The company was founded in 2001 and is headquartered in Abu Dhabi, United Arab Emirates. | Investment Banks/Brokers | Chairman Director/Board Member | |
Investec Capital Services (India) Pvt Ltd.
 Investec Capital Services (India) Pvt Ltd. Investment Banks/BrokersFinance Investec Capital Services (India) Pvt Ltd. (Investec India) is a securities broker headquartered in Mumbai, India. The firm was founded in 2010 and is a subsidiary of Investec Bank Plc, which is owned by Investec Plc (LON: INVP; OTCMKTS: IVTJF) in Great Britain. Investec India provides execution services for investors interested in Indian equities. | Investment Banks/Brokers | Analyst-Equity | |
Emirates International Hospital
 Emirates International Hospital Medical/Nursing ServicesHealth Services Part of KBBO Group, Emirates International Hospital is a healthcare provider. The private company is based in Al Ain, United Arab Emirates. | Medical/Nursing Services | Chairman | |
| Lahore University of Management Sciences | College/University | Masters Business Admin Masters Business Admin | |
Takaful Pakistan Ltd.
 Takaful Pakistan Ltd. Insurance Brokers/ServicesFinance Takaful Pakistan Ltd. provides insurance services. The firm offers motor, fire, marine, health, property and accident insurance products. The firm also offers comprehensive coverage for large infra-structure projects, specialized risks and umbrella and blanket covers specifically tailored for Islamic banking operations as well as for large corporate groups. The company was founded in June 2006 and is headquartered in Karachi, Pakistan. | Insurance Brokers/Services | Shariah Board Member Shariah Board Member | |
| AMANAT HOLDINGS | Financial Conglomerates | Director/Board Member Director of Finance/CFO Director/Board Member | |
System Group
 System Group Miscellaneous Commercial ServicesCommercial Services System Group provides employment solutions, apprenticeship, and commercial training services to the logistics and warehousing sectors. The private company is based in Carlisle, UK. The CEO of the British company is Muhammad Aminuddin. | Miscellaneous Commercial Services | Director/Board Member | |
| UBL (Switzerland) AG | Director/Board Member | ||
UBL Bank (Tanzania) Ltd.
 UBL Bank (Tanzania) Ltd. Regional BanksFinance UBL Bank (Tanzania) Ltd. engages in the provision of banking services. The company is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Director/Board Member | |
| Abu Dhabi Tourism & Culture Authority | General Government | Director/Board Member | |
| Abu Dhabi Cricket Council | President | ||
| ABN AMRO Pakistan Ltd. | Chief Executive Officer Corporate Officer/Principal | ||
SadaTech Pakistan Pvt Ltd.
 SadaTech Pakistan Pvt Ltd. Packaged SoftwareTechnology Services SadaTech Pakistan Pvt Ltd. is the parent company of sadapay, a financial services provider in partnership with Mastercard. Sadapay is currently in its pilot phase under regulatory supervision and will be rolled out to the public soon. The company is based in Islamabad, Pakistan and was founded by Brandon Timinsky, who has been the CEO since incorporation. Sadapay is focused on serving the 87%% of over 222 million unbanked people in Pakistan and has raised $20 million from top-tier fintech investors to achieve its mission. The Pakistani company aims to simplify banking and provide free financial services by eliminating the high costs of managing physical infrastructure. Customers can sign up for a Mastercard debit card and digital wallet to spend, send, and withdraw cash without fees. | Packaged Software | Compliance Officer | |
JM Financial Institutional Securities Ltd.
 JM Financial Institutional Securities Ltd. Investment Banks/BrokersFinance JM Financial Institutional Securities Ltd. (JMF-IS) is the securities arm of JM Financial Services Ltd., which is owned by JM Financial Ltd. (NSE: JMFINANCIL), an integrated financial services group based in India. Headquartered in Mumbai, the firm was founded in 1995 as ASK-Raymond James & Associates Pvt Ltd., a joint venture between India-based ASK Investment and Financial Consultants Ltd., US-based Raymond James Financial, Inc. and Bharat Shah. JMF-IS provides trade execution services as well as research and analysis with a strong focus on the Indian economy. Their clients are domestic and offshore institutions, high-net worth individuals and non-resident Indians. | Investment Banks/Brokers | Analyst-Equity | |
Vision Fund AzerCredit LLC
 Vision Fund AzerCredit LLC Financial ConglomeratesFinance Vision Fund AzerCredit LLC engages in the provision of non-banking financial services. The company was founded in 1996 and is headquartered in Baku, Azerbaijan. | Financial Conglomerates | Chief Executive Officer | |
| Jamia Darul-Uloom Karachi | College/University | Corporate Officer/Principal Graduate Degree |
Statistics
International
| Pakistan | 25 |
| United Arab Emirates | 9 |
| United States | 4 |
| India | 4 |
| Jordan | 3 |
Sectoral
| Finance | 23 |
| Consumer Services | 13 |
| Commercial Services | 6 |
| Government | 3 |
| Process Industries | 2 |
Operational
| Director/Board Member | 125 |
| Corporate Officer/Principal | 43 |
| Undergraduate Degree | 24 |
| Chief Executive Officer | 24 |
| Chairman | 22 |
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