Sofyan Adnan Sami Al-Khatib

Sofyan Adnan Sami Al-Khatib

Director/Board Member at AL ANWAR CERAMIC TILES COMPANY SAOG

Finance
Consumer Services
Producer Manufacturing

Network origin in Sofyan Adnan Sami Al-Khatib first degree

EntityEntity typeIndustry
The University of Jordan
67
College/University Other Consumer Services 67
15
Extinct Specialty Insurance 15
Subsidiary Real Estate Development 10
7
Private Company Financial Conglomerates 7
Public Company Restaurants 6
Public Company Building Products 5

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Sofyan Adnan Sami Al-Khatib via their personal network

CompanySectorRelated peopleMain position
CAPITAL BANK OF JORDAN Regional Banks

Sami Mohammad Musa Khair

Nermine Ismail Hassan Al Nabulsi

Chief Administrative Officer

Chief Operating Officer

JORDAN LOAN GUARANTEE CORP. Specialty Insurance

Ramzi Aref Farhan Dahabra

Mohammad Mousa Daoud Mohammad Issa

Director/Board Member

Director/Board Member

BANK OF JORDAN Regional Banks

Mohammad Sa-ed Ishaq Jarallah

Turki Yousef Ibrahim Al-Jbour

Director/Board Member

Comptroller/Controller/Auditor

DAMAC REAL ESTATE DEVELOPMENT LTD Homebuilding

Farooq Arjomand

Hussain Sajwani

Adil Mohamed Hassan Taqi

Director/Board Member

Chief Executive Officer

Director of Finance/CFO

ARAB BANK GROUP Major Banks

Mohammad Sa-ed Ishaq Jarallah

Marwan Nashaat Ragheb Riyal

Mohammad Mousa Daoud Mohammad Issa

Walid Mohammad Khoder Hashim

Corporate Officer/Principal

Human Resources Officer

Corporate Officer/Principal

Corporate Officer/Principal

JORDAN KUWAIT BANK Major Banks

Majed Mohammaed Muqbel

Nadia Al-Rawabdeh

Corporate Officer/Principal

Director/Board Member

ARAB INTERNATIONAL HOTELS PLC. Hotels/Resorts/Cruise lines

Mohammad Mousa Daoud Mohammad Issa

Mohammad Musa Daoud Eissa

Director/Board Member

Director/Board Member

ARAB BANKING CORPORATION (JORDAN) Major Banks

Marwan Nashaat Ragheb Riyal

Tony Shaher Hanna Muqbel

Nermine Ismail Hassan Al Nabulsi

Human Resources Officer

Corporate Officer/Principal

Director/Board Member

THE JORDAN WORSTED MILLS CO. LTD. Textiles

Walid Mohammad Khoder Hashim

Nadia Al-Rawabdeh

Director/Board Member

Director/Board Member

INVEST BANK Major Banks

Khalil Nasr

Nabil George Issa Al-Safadi

President

Chief Operating Officer

LATENT ENERGIES FOR INVESTMENTS Real Estate Development

Mohammad Taha Qaseem Al-Harahsheh

Nadia Al-Rawabdeh

Chairman

Director/Board Member

JORDAN ELECTRIC POWER COMPANY Electric Utilities

Ayman Khalil Othman Abu Shanab

Hamad Saleh Hamad Shuqeir

Anwar Abdulwahab Darwish Alyan

Director of Finance/CFO

Comptroller/Controller/Auditor

Corporate Officer/Principal

ARAB JORDANIAN INSURANCE GROUP Multi-Line Insurance

Mohammad Taha Qaseem Al-Harahsheh

Director/Board Member

CAIRO AMMAN BANK Major Banks

Ibrahim Lutfi Qustandi Ghawi

Marwan Nashaat Ragheb Riyal

Nermine Ismail Hassan Al Nabulsi

Comptroller/Controller/Auditor

Human Resources Officer

Comptroller/Controller/Auditor

University of London College/University

Salah Mohammad Atallah Al-Mawajda

Abdulelah Ebrahim Al-Qassimi

Graduate Degree

Graduate Degree

JORDAN PETROLEUM REFINERY CO. LTD. Integrated Oil

Nabih Ahmed Mahmoud Salama Al-Zainat

Wael Akram Al-Saqqa

Director/Board Member

Director/Board Member

University of Madras College/University

Nandakumar Duraiswamy

Muniswamy Venkatesan

Graduate Degree

Undergraduate Degree

UNION TOBACCO & CIGARETTE INDUSTRIES CO. Tobacco

Emad Al-Madadha

Chairman

AL MANARA ISLAMIC INSURANCE COMPANY Property/Casualty Insurance

Ibrahim Lutfi Qustandi Ghawi

Mazen Al Qadi

Director/Board Member

Chairman

NATIONAL PORTFOLIO SECURITIES GROUP Investment Banks/Brokers

Mohammed Ja'far Naji Al-Shami

Mohammad Bahjat Amin Al-Belbeisi

Amal Khaled Subhi Hasan

Director/Board Member

Chairman

Director/Board Member

JORDANIAN DUTY FREE SHOPS Specialty Stores

Rafiq Zaki Ali Hamad

Majid Mohammed Mutlaq Al-Da'aseen

Chief Administrative Officer

Chief Administrative Officer

Electronics/Appliances

Mohammad Taha Qaseem Al-Harahsheh

Chairman

UNION LAND DEVELOPMENT COMPANY PLC Real Estate Development

Emad Al-Madadha

Director/Board Member

MASAFAT FOR SPECIALISED TRANSPORT COMPANY Trucking

Khalil Nasr

Rafiq Hamdi Abdulqader Battah

Director/Board Member

Director of Finance/CFO

The Institute of Chartered Accountants of India College/University

T. R. Sankar

A. V. Babu

Muniswamy Venkatesan

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Chartered Insurance Institute College/University

Tawfeeq Shehab

Nandakumar Duraiswamy

Corporate Officer/Principal

Corporate Officer/Principal

Investment Managers

Rafiq Zaki Ali Hamad

Nadia Al-Rawabdeh

Director of Finance/CFO

Chief Executive Officer

ALIA- THE ROYAL JORDANIAN AIRLINES PLC. Airlines

Muath Atallah Majali

Mohammad Hashem Murtada

Corporate Officer/Principal

Corporate Officer/Principal

JORDAN AHLI BANK Major Banks

Ibrahim Lutfi Qustandi Ghawi

Mohammad Mousa Daoud Mohammad Issa

Mohammad Musa Daoud Eissa

Director of Finance/CFO

Chief Executive Officer

Director/Board Member

TAIBA KUWAITI HOLDING CO KSCC Financial Conglomerates

Hussain Sajwani

Adil Mohamed Hassan Taqi

Ali Habib Ali Mohammed Kokar

Chairman

Director/Board Member

Director/Board Member

SOUTH ELECTRONICS CO. P.L.C. Electronics/Appliance Stores

Jamal Yousuf Hassan Abdul Nabi

Mohammad Taha Qaseem Al-Harahsheh

Director/Board Member

Chairman

DAR AL AMAN FOR ISLAMIC FINANCE Finance/Rental/Leasing

Mohammad Taha Qaseem Al-Harahsheh

Director/Board Member

AL BILAD SECURITIES AND INVESTMENT COMPANY Investment Banks/Brokers

Adel Ahmad Mohammad Al-Nouti

Director/Board Member

Miscellaneous Commercial Services

Muniswamy Venkatesan

Raja Srinivasan

Corporate Officer/Principal

Corporate Officer/Principal

ARAB ISLAMIC BANK P.L.C. Major Banks

Salah Eddin Mohammed Salim Al-Sharif

Taghrid Salaheddin Amireh

Director/Board Member

Corporate Officer/Principal

THE CONSULTING & INVESTMENT CO. GROUP. LTD. Miscellaneous Commercial Services

Salah Mohammad Atallah Al-Mawajda

Imad George Al-Sweis

Saqer Mustafa Falah Abdel Fatah

Ahmad Karkash

Ahmad Abd Othman Khalil

Director/Board Member

Chief Tech/Sci/R&D Officer

Director/Board Member

Chief Tech/Sci/R&D Officer

Director/Board Member

Regional Banks

Muniswamy Venkatesan

Abbas Radhi

Chief Operating Officer

Director/Board Member

Association of Banks In Jordan

Mohammad Mousa Daoud Mohammad Issa

Mohammad Musa Daoud Eissa

Director/Board Member

Director/Board Member

REAL ESTATE & INVESTMENT PORTFOLIO CO. Investment Banks/Brokers

Mohammed Ja'far Naji Al-Shami

Mohammad Bahjat Amin Al-Belbeisi

Amal Khaled Subhi Hasan

Director/Board Member

Chairman

Director/Board Member

AKARY FOR INDUSTRIES AND REAL ESTATE INVESTMENTS CO. P.L.C. Financial Conglomerates

Mohammad Taha Qaseem Al-Harahsheh

Chairman

Real Estate Development

Abdulelah Ebrahim Al-Qassimi

Abbas Radhi

Director/Board Member

Director/Board Member

Arab Academy for Banking & Financial Sciences College/University

Jamal Yousuf Hassan Abdul Nabi

Ayman Khalil Othman Abu Shanab

Graduate Degree

Graduate Degree

Carthage Shores Park Co.

Adel Ahmad Mohammad Al-Nouti

Director/Board Member

Investment Banks/Brokers

Nasser Mohammad Abdulghani Al-Amad

Mohammad Bahjat Amin Al-Belbeisi

Director/Board Member

Director/Board Member

Jordanian Saudi Emirates Financial Investments

Mohammad Taha Qaseem Al-Harahsheh

Chief Executive Officer

ChangeAgent For Arab Development & Education Reform

Adel Ahmad Mohammad Al-Nouti

Corporate Officer/Principal

Ahli Financial Leasing

Mohammad Mousa Daoud Mohammad Issa

Mohammad Musa Daoud Eissa

Chairman

Chairman

Construction Materials

Emad Al-Madadha

Chief Executive Officer

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

Tawfeeq Shehab

Sharif Ahmadi

Nandakumar Duraiswamy

Muniswamy Venkatesan

Chairman

Director/Board Member

Chief Operating Officer

Director/Board Member

Statistics

International

Jordan 39
India 4
Bahrain 4
United Kingdom 3
United Arab Emirates 2

Sectoral

Finance 27
Consumer Services 6
Commercial Services 4
Consumer Durables 3
Retail Trade 3

Operational

Director/Board Member 214
Undergraduate Degree 73
Chairman 60
Corporate Officer/Principal 52
Independent Dir/Board Member 44