Network origin in Othman Ahmed Sulieman first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 16 | |
University of Khartoum
1
| College/University | Other Consumer Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Othman Ahmed Sulieman via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Compliance Officer | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| Thunderbird School of Global Management | College/University | Graduate Degree | |
| ARAB NATIONAL BANK | Major Banks | Sales & Marketing Director/Board Member | |
| ARAB BANK GROUP | Major Banks | Director/Board Member | |
| JORDAN ISLAMIC BANK | Major Banks | Chairman Director/Board Member | |
| George Washington University | College/University | Undergraduate Degree | |
Dallah Albaraka Holding Co. EC
 Dallah Albaraka Holding Co. EC MiscellaneousMiscellaneous Part of Estate Of Kamel Saleh Abdulla, Dallah Albaraka Holding Co. EC is an investment holding Saudi Arabian company. The company is based in Jeddah, Saudi Arabia. The CEO of the company is Alawi Mohammed Kamil. | Miscellaneous | Chairman | |
| University of California, Los Angeles | College/University | Undergraduate Degree | |
| Indiana University | College/University | Doctorate Degree | |
| Georgetown University | College/University | Doctorate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| AL RAJHI BANKING AND INVESTMENT CORPORATION | Major Banks | Corporate Officer/Principal Treasurer | |
| The University of Hull | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| SINAD HOLDING COMPANY | Financial Conglomerates | Chairman | |
| SAUDI PUBLIC TRANSPORT COMPANY | Other Transportation | Director/Board Member | |
| TABUK AGRICULTURAL DEVELOPMENT COMPANY | Food: Meat/Fish/Dairy | Director/Board Member | |
| ISLAMI BANK BANGLADESH PLC. | Major Banks | Director/Board Member | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Adnan Ahmed Yousif Abdul Al-Malek Ibrahim Fayez Humaid Al-Shamsi | Chairman Director/Board Member Director of Finance/CFO General Counsel Chief Investment Officer Director/Board Member Director/Board Member Compliance Officer Director/Board Member |
| King Fahd University of Petroleum & Minerals | College/University | Undergraduate Degree Undergraduate Degree | |
King Abdullah Economic City
 King Abdullah Economic City Real Estate DevelopmentFinance King Abdullah Economic City develops and manages real estate projects. It is involved in providing real estate services in the economic or other zones and other development activities, including infrastructures, promotion, marketing and sale of land within development areas, transfer/lease of land, development of buildings/housing units, construction on behalf of other parties and development of economic areas. The company was founded in 2006 and is headquartered in King Abdullah Economic City, Saudi Arabia. | Real Estate Development | Director/Board Member | |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer |
| BANK ALJAZIRA | Major Banks | Director/Board Member | |
| King Saud University | College/University | Undergraduate Degree | |
Arab Bank Plc (Dubai)
 Arab Bank Plc (Dubai) Major BanksFinance Arab Bank PLC (Dubai) provides commercial banking services. It offers products and services covering consumer, corporate, and institutional banking and treasury. The company is headquartered in Dubai, United Arab Emirates. | Major Banks | Director/Board Member | |
| Okaz Organization for Press & Publication | Chairman | ||
Bukhatir Investments Ltd.
 Bukhatir Investments Ltd. Construction MaterialsNon-Energy Minerals Bukhatir Investments Ltd. Operates as a diversified business houses. It carries out its business in the sector of construction, education, information technology, real estate, shopping & retail, sports & leisure, and services. The company was founded in 1974 and is headquartered in Sharjah, United Arab Emirates. | Construction Materials | Director/Board Member | |
AL Rajhi Banking & Investment Corp. Bhd.
 AL Rajhi Banking & Investment Corp. Bhd. Major BanksFinance Part of Al Rajhi Bank, AL Rajhi Banking & Investment Corp. Bhd. is a banking and investment corporation based in Kuala Lumpur, Malaysia. AL Rajhi Banking & Investment offers a full suite of banking products for personal and business use, including online banking services. The Malaysian company values "truth, honour and respect" and aims to provide financial services in an ethical manner. also offers financial relief assistance to customers affected by COVID-19. The company warns customers to beware of fake websites and emails claiming to be affiliated with the bank and provides tips for online banking safety and security. The company was founded in 1987, and the CEO is Arsalaan Ahmed. | Major Banks | Corporate Officer/Principal | |
Al Baraka Islamic Bank BSC
 Al Baraka Islamic Bank BSC Major BanksFinance Al Baraka Islamic Bank BSC operates as a retail Islamic bank. The principal activities of the bank and its subsidiaries include taking demand, saving and investment accounts, providing Murabaha finance, Ijara financing and other Shari’a compliant forms of financing as well as managing investors’ money on the basis of Mudaraba or agency for a fee, providing commercial banking services and other investment activities. The company was founded on February 21, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Director/Board Member Chief Executive Officer General Counsel Corporate Officer/Principal | |
| Centennial Fund | Director/Board Member | ||
Al Baraka Bank (Pakistan) Ltd.
 Al Baraka Bank (Pakistan) Ltd. Major BanksFinance Al Baraka Bank (Pakistan) Ltd. provides commercial banking services. Its services include phone banking, inert bank fund transfers, utility bill payments through ATMs, safe deposits lockers and SMS banking. The company is headquartered in Karachi, Pakistan. | Major Banks | Chairman Director/Board Member | |
Banque Al Baraka d'Algérie SpA
 Banque Al Baraka d'Algérie SpA Regional BanksFinance Banque Al Baraka d'Algérie SpA is a commercial bank based in Algeria, Algeria. The Algerian company provides various commercial banking services. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
Tourism Finance Corp.
 Tourism Finance Corp. Finance/Rental/LeasingFinance Tourism Finance Corp. operates as a development financial institution that facilitates and provides development funding and advisory services. Their activities are geared towards long-term investment operations in the tourism industry. Their service areas encompass short-term and long-term project and loan funding. They also offer business advisory services with focus on consultancy, market valuation, business plans, and feasibility studies. The company was founded in 1965 and is headquartered in Nairobi, Kenya. | Finance/Rental/Leasing | Director/Board Member | |
| AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Chairman | |
Federation of GCC Chambers of Commerce
 Federation of GCC Chambers of Commerce Miscellaneous Commercial ServicesCommercial Services The Federation of GCC Chambers of Commerce is a Chamber of Commerce. | Miscellaneous Commercial Services | Chairman | |
| General Council For Islamic Banks & Financial Institutions | Chairman | ||
Al Baraka Bank Syria
 Al Baraka Bank Syria Regional BanksFinance Al Baraka Bank Syria engages in the provision of a range of financing products and services that suit different market segments and address their financial needs in accordance with Islamic Shari'a principles. The company was founded in 1993 and is headquartered in Damascus, Syria. | Regional Banks | Chairman Director/Board Member | |
Al Baraka Bank Tunisia SA
 Al Baraka Bank Tunisia SA Regional BanksFinance Part of Estate Of Kamel Saleh Abdulla, Al Baraka Bank Tunisia SA is a banking subsidiary of the international Islamic group, Al Baraka Banking Group. The company is based in Tunis, Tunisia. Al Baraka Bank Tunisia is the first bank operating in the field of Islamic finance in the Maghreb. The Tunisian company has managed to establish privileged relations with its clients thanks to its attachment to participatory and partnership values, which advocates the sharing of profits and losses between the contracting parties and prohibits all forms of speculation. Al Baraka Bank Tunisia offers a wide range of services to individuals, professionals, and businesses that comply with the principles of Islamic finance. The company was founded in 1983 by Saleh Abdulla Kamel. The CEO is Mohamed El Moncer. | Regional Banks | Director/Board Member Founder | |
| Deutsche Gulf Finance | Chief Executive Officer Director/Board Member | ||
Tomoh Advisory
 Tomoh Advisory Miscellaneous Commercial ServicesCommercial Services Tomoh Advisory provides advisory services. The private company is based in Dubai, United Arab Emirates. Bassem Ibrahim Youssef Awadallah has been the CEO of the Emirati company since 2009. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Al-Quds University | College/University | Director/Board Member | |
Arab Bank Plc (Palestine)
 Arab Bank Plc (Palestine) Major BanksFinance Arab Bank Plc (Palestine) provides banking services. It offers consumer banking, corporate banking, and institutional banking. The company was founded in 1930 and is headquartered in Ramallah, Palestine . | Major Banks | Director/Board Member | |
Islamic Chamber of Commerce, Industry & Agriculture
 Islamic Chamber of Commerce, Industry & Agriculture Miscellaneous Commercial ServicesCommercial Services The Islamic Chamber of Commerce, Industry & Agriculture is a chamber of commerce. The private company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Secretary Chairman | |
| Friends of Saudi Arabia | Corporate Officer/Principal | ||
Fahad Abdullah Al Rajhi Holding Co.
 Fahad Abdullah Al Rajhi Holding Co. MiscellaneousMiscellaneous Fahad Abdullah Al Rajhi Holding Co. engages in the provision of investment, foods, medical, and international holding and strategy services. The company was founded on November 26, 2007 and is headquartered in Riyadh, Saudi Arabia. | Miscellaneous | Founder | |
ABG Sukuk Co. Ltd.
 ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | Finance/Rental/Leasing | Adnan Ahmed Yousif Abdul Al-Malek Ibrahim Fayez Humaid Al-Shamsi | Chief Executive Officer Director/Board Member Chief Administrative Officer Director of Finance/CFO General Counsel Chief Investment Officer Director/Board Member Compliance Officer Chairman |
Arab Bank Group
 Arab Bank Group Regional BanksFinance Arab Bank Group engages in provision of commercial banking product and services. It operates through the following segments: Corporate and Institutional Banking, Treasury, Consumer Banking, and Other. The company was founded by Abdel Hameed Shoman on May 21, 1930 and is headquartered in Amman, Jordan. | Regional Banks | Director/Board Member | |
| Federation of Saudi Chambers | Chairman |
Statistics
International
| Saudi Arabia | 17 |
| Bahrain | 7 |
| United States | 6 |
| United Arab Emirates | 5 |
| Jordan | 4 |
Sectoral
| Finance | 27 |
| Consumer Services | 11 |
| Commercial Services | 4 |
| Miscellaneous | 3 |
| Transportation | 2 |
Operational
| Director/Board Member | 60 |
| Chairman | 31 |
| Corporate Officer/Principal | 18 |
| Independent Dir/Board Member | 13 |
| Undergraduate Degree | 10 |
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