Network origin in Abdul Haleem Sheikh first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Subsidiary | Regional Banks | 26 | |
| Public Company | Regional Banks | 24 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Abdul Haleem Sheikh via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Australia & New Zealand Banking Group Ltd.
 Australia & New Zealand Banking Group Ltd. Major BanksFinance Australia & New Zealand Banking Group Ltd. provides banking, financial products and services to retail, small business, corporate and institutional clients. It operates its business through the following segments: Australia Retail and Commercial; Institutional; New Zealand; Pacific; and Technology, Services and Operations and Group Centre. The Australia segment comprises the retail and corporate and commercial business units which provides products and services to consumer and private banking customers in Australia via the branch network, mortgage specialists, the contact centres, a variety of self-service channels and and third party brokers; and banking services including traditional relationship banking and financial solutions through managers focusing on privately owned small, medium, and large enterprises as well as the agricultural businesses. The Institutional segment refers to the transaction banking, loans and specialised finance and markets solutions. The New Zealand segment refers to the retail and commercial business units. The Pacific segment offers products and services to retail customers, small to medium-sized enterprises, institutional customers and governments located in the Pacific Islands. The Technology, Services and Operations, and Group Centre segment provides support to the operating divisions including technology, operations, shared services, property, risk management, financial management, strategy, marketing, human resources and corporate affairs; as well as group treasury, shareholder functions, enablement functions and minority investments in Asia. The company was founded in 1835 and is headquartered in Docklands, Australia. | Major Banks | Corporate Officer/Principal | |
| Stanford University | College/University | Masters Business Admin | |
| University of Bath | College/University | Undergraduate Degree | |
| NATIONAL BANK OF OMAN SAOG | Major Banks | Director/Board Member Director/Board Member Chairman Shariah Board Member Director/Board Member | |
| ALTERNATIFBANK A.S. | Major Banks | Director/Board Member Chairman Director/Board Member | |
Central Bank of Saudi Arabia
 Central Bank of Saudi Arabia General GovernmentGovernment Saudi Arabian Monetary Authority (SAMA) is the central bank of the Kingdom of Saudi Arabia, established in 1952 to develop a Saudi currency. Based in Riyadh, the Agency acts as the central government bank, issuing currency, supporting the value of the Saudi Riyal at home and abroad and supervising and encouraging the development of the Kingdom's banking system in both the public and the commercial sectors. As the Kingdom's investment authority, SAMA manages the country's foreign assets inside and outside of the Kingdom. | General Government | Comptroller/Controller/Auditor | |
| SAUDI ARABIAN OIL COMPANY | Integrated Oil | Comptroller/Controller/Auditor | |
| University of Durham | College/University | Masters Business Admin | |
| THE COMMERCIAL BANK (P.S.Q.C.) | Investment Banks/Brokers | Chief Executive Officer Chairman Director/Board Member Corporate Officer/Principal | |
| The University of Wales | College/University | Undergraduate Degree | |
The Institute of International Finance, Inc.
 The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| BANQUE SAUDI FRANSI | Major Banks | Shariah Board Member Chief Executive Officer | |
| King Fahd University of Petroleum & Minerals | College/University | Graduate Degree Undergraduate Degree | |
| DANA GAS | Integrated Oil | Director/Board Member Director/Board Member | |
| King Saud University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
The Saudi Stock Exchange (Tadawul) Co.
 The Saudi Stock Exchange (Tadawul) Co. Investment Banks/BrokersFinance The Saudi Stock Exchange (Tadawul) Co. provides security brokerage services. It engages in the opening of accounts at banks and the depository, certificates deposit in investment portfolios, shares ownership transfer, and inherited shares distribution, as well as trading, clearing, and settlement of shares in Saudi Arabia. The company was founded in October 2001 and is headquartered in Riyadh, Saudi Arabia. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| THE SAUDI NATIONAL BANK | Major Banks | Director/Board Member Shariah Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| ALLIANZ SAUDI FRANSI COOPERATIVE INSURANCE COMPANY | Specialty Insurance | Shariah Board Member Chairman | |
Citibank, NA (Pakistan)
 Citibank, NA (Pakistan) Investment Banks/BrokersFinance Part of Citigroup, Inc., Citibank, NA (Pakistan) is a Pakistani company that provides brokerage services. The private company is based in Karachi, Pakistan. The company was founded in 1961. Nadeem Lodhi has been the CEO of the company since 2012. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
Abu Dhabi Pension Fund
 Abu Dhabi Pension Fund Investment ManagersFinance Abu Dhabi Pension Fund (ADPF) is the pension fund manager of the Government of Abu Dhabi in UAE. Headquartered in Abu Dhabi, the firm was founded in 2000 as Abu Dhabi Retirement Pensions & Benefits Fund (ADRPBF) to manage contributions, pensions and end-of-service benefits for UAE Nationals working in or retired from the Government, semi- Government and private sectors in the Emirate of Abu Dhabi, and their beneficiaries. ADPF collects pension contributions from employed eligible UAE nationals and their employers and also collects the Government's annual contribution. They work with the Abu Dhabi Government to promote the development of pension policies and legislation and help to achieve Policy Agenda goals. | Investment Managers | Director/Board Member | |
| MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA | Wireless Telecommunications | Director/Board Member | |
Samba Capital & Investment Management Co.
 Samba Capital & Investment Management Co. Investment ManagersFinance Samba Capital & Investment Management Co. (SambaCapital) is the wholly-owned investment management subsidiary of Samba Financial Group (TADAWUL: 1090) in Saudi Arabia. Headquartered in Riyadh, the firm was founded in 2008 and offers a complete range of innovative Islamic investment services for both individual and institutional investors including asset management, fiduciary and advisory services. SambaCapital’ Islamic investment products are approved by Samba Financial Group's Shariah Supervisory Board composed of distinguished Islamic scholars, to ensure that they conform to the strictest Islamic principles. | Investment Managers | Chairman Private Equity Investor | |
Abu Dhabi National Exhibitions Co.
 Abu Dhabi National Exhibitions Co. Miscellaneous Commercial ServicesCommercial Services Abu Dhabi National Exhibitions Co. engages in exhibition and conference centers and services for international and regional exhibitions and events.The company was founded in 2005 and is headquartered in Abu Dhabi, United Arab Emirates. | Miscellaneous Commercial Services | Director/Board Member | |
Abu Dhabi Media Co.
 Abu Dhabi Media Co. Advertising/Marketing ServicesCommercial Services Abu Dhabi Media Co. engages in media and publishing services. The company's operating units include publishing, television, radio, digital media, and printing. The company was founded in 1969 and it is headquartered in Abu Dhabi, United Arab Emirates. | Advertising/Marketing Services | Director/Board Member | |
| NATIONAL DRILLING COMPANY | Contract Drilling | Director/Board Member | |
| Saudi Arabia General Investment Authority | General Government | Director/Board Member | |
El Rowad for Educational Technologies Co.
 El Rowad for Educational Technologies Co. Packaged SoftwareTechnology Services El Rowad for Educational Technologies engages in the provision of educational services. It develops education technology for students and teachers. The company was founded in 2001 and is headquartered in Giza, Egypt. | Packaged Software | Director/Board Member | |
Noor Bank PJSC
 Noor Bank PJSC Major BanksFinance Noor Bank PJSC engages in the provision of commercial banking services. It offers corporate banking, investment banking, small business transactions, global transaction services, and treasury. The firm also offers personal banking, wealth management, and credit cards. The company was founded in March 26, 2007 and is headquartered in Dubai, the United Arab Emirates. | Major Banks | Shariah Board Member Human Resources Officer | |
| SAMBA BANK LIMITED | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Abu Dhabi Council for Economic Development
 Abu Dhabi Council for Economic Development Miscellaneous Commercial ServicesCommercial Services Abu Dhabi Council for Economic Development provides economic growth and development services for both government and private sectors. The private company is based in Abu Dhabi, United Arab Emirates. | Miscellaneous Commercial Services | Director/Board Member | |
ZonesCorp
 ZonesCorp Engineering & ConstructionIndustrial Services ZonesCorp operator of purpose built industrial zones. Its services include isupplier, land leasing management system, workers residential city management system and labor accommodation registration. The company was founded in 2004 and is headquartered in Abu Dhabi, the United Arab Emirates. | Engineering & Construction | Director/Board Member | |
| BELTONE FINANCIAL HOLDING SAE | Investment Banks/Brokers | Director/Board Member | |
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 | Corporate Officer/Principal | |
| ABU DHABI PORTS COMPANY | Other Transportation | Director/Board Member | |
| Dubai Department of Economic Development | General Government | Corporate Officer/Principal | |
| Abu Dhabi Food Control Authority | General Government | Director/Board Member | |
Alternatif Finansal Kiralama AS
 Alternatif Finansal Kiralama AS Finance/Rental/LeasingFinance Alternatif Finansal Kiralama AS is engaged in equipment leasing and financing services. It also sells second hand machinery after the lease period ends. The company was founded in 1997 and is headquartered in Istanbul, Turkey. | Finance/Rental/Leasing | Director/Board Member | |
| King Abdulaziz University | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Khalifa Fund for Enterprise Development | Corporate Officer/Principal | ||
| BAWAN COMPANY | Steel | Director/Board Member | |
| Sports Clubs Co. | Chairman | ||
| ALINMA TOKIO MARINE COMPANY | Property/Casualty Insurance | Shariah Board Member Director/Board Member | |
| The University of Northampton | College/University | Doctorate Degree | |
| The Institute of Internal Auditors Saudi Arabia | Director/Board Member | ||
| Saudi Tourism Authority | Director/Board Member | ||
| Saudi Space Commission | Director/Board Member Director/Board Member | ||
| Saudi Polo Federation | Director/Board Member Director/Board Member | ||
| MORABAHA MARINA FINANCING COMPANY | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Director/Board Member | |
| General Authority of Islamic Affairs & Endowment | Shariah Board Member Shariah Board Member |
Statistics
International
| Saudi Arabia | 19 |
| United Arab Emirates | 15 |
| United Kingdom | 5 |
| Egypt | 4 |
| United States | 3 |
Sectoral
| Finance | 19 |
| Consumer Services | 9 |
| Commercial Services | 6 |
| Government | 5 |
| Energy Minerals | 3 |
Operational
| Director/Board Member | 169 |
| Shariah Board Member | 58 |
| Corporate Officer/Principal | 54 |
| Chairman | 32 |
| Independent Dir/Board Member | 29 |
Most connected contacts
- Stock Market
- Insiders
- Abdul Haleem Sheikh
- Company connections
