Network origin in Abdulla Ahmad Al-Raisi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 34 | |
Portland State University
27
| College/University | Other Consumer Services | 27 |
CBQ Finance Ltd.
4
| Financing Subsidiary/SPE | Finance/Rental/Leasing | 4 |
Legal & General Gulf Takaful BSC
 Legal & General Gulf Takaful BSC Life/Health InsuranceFinance Legal & General Gulf Takaful BSC provides life insurance and investment management services. Its products provide protection solutions and asset growth for families. The company is headquartered in Manama, Bahrain.
3
| Private Company | Life/Health Insurance | 3 |
Commercial Bank Investment Services
 Commercial Bank Investment Services Financial ConglomeratesFinance Commercial Bank Investment Services provides investment banking and brokerage services. The company is headquartered in Doha, Qatar.
3
| Private Company | Financial Conglomerates | 3 |
Legal & General Gulf B.S.C.
 Legal & General Gulf B.S.C. Life/Health InsuranceFinance Legal & General Gulf B.S.C. provides life insurance products and services. The private company is based in Manama, Bahrain. and has subsidiaries in Kuwait.
2
| Private Company | Life/Health Insurance | 2 |
Al Hilal Life & Al Hilal Takaful
2
| Subsidiary | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Abdulla Ahmad Al-Raisi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| AHLI UNITED BANK B.S.C. | Regional Banks | Director of Finance/CFO Director/Board Member Director of Finance/CFO | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Corporate Officer/Principal | |
| UNITED ARAB BANK | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ARAB NATIONAL BANK | Major Banks | Corporate Officer/Principal | |
| NATIONAL BANK OF OMAN SAOG | Major Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| ALTERNATIFBANK A.S. | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Oxford | College/University | Graduate Degree Undergraduate Degree | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
QatarEnergy Corp.
 QatarEnergy Corp. Integrated OilEnergy Minerals QatarEnergy Corp. provides oil and gas drilling, exploration, refining, and distribution services. It offers cover exploration, drilling and production operations, transport, storage, marketing, and sale of crude oil natural gas liquids, liquefied natural gas, gas to liquids, refined products, petrochemicals and fertilizers, and helicopter and financials services. The company was founded in 1974 and is headquartered in Doha, Qatar. | Integrated Oil | Chairman Chief Executive Officer | |
Qatar Shipping Co. WLL
 Qatar Shipping Co. WLL Marine ShippingTransportation Qatar Shipping Co. QSC Provides deep sea transportation services. Its services include commercial ship management, technical ship management and vessel ownership. The company was founded in December 1992 and is headquartered in Doha, Qatar. | Marine Shipping | Chairman Director/Board Member | |
| The California State University | College/University | Undergraduate Degree Undergraduate Degree | |
| American University of Beirut | College/University | Director/Board Member Undergraduate Degree | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| QATAR GAS TRANSPORT COMPANY LIMITED (NAKILAT) (QPSC) | Marine Shipping | Chairman Chairman | |
| American University of London | College/University | Doctorate Degree | |
| Deakin University | College/University | Undergraduate Degree | |
| UNITED DEVELOPMENT COMPANY Q.P.S.C. | Real Estate Development | President Director/Board Member Chairman Chairman | |
| QATAR ISLAMIC BANK (Q.P.S.C.) | Major Banks | Chief Executive Officer Sales & Marketing | |
| QATAR INSURANCE COMPANY Q.S.P.C. | Multi-Line Insurance | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| INDUSTRIES QATAR Q.P.S.C. | Steel | Chief Executive Officer Director/Board Member Director/Board Member | |
| QATAR ELECTRICITY & WATER COMPANY Q.P.S.C. | Electric Utilities | Chairman Director/Board Member | |
| Indian Institute of Management Calcutta | College/University | Masters Business Admin | |
| Alexandria University | College/University | Undergraduate Degree Undergraduate Degree | |
| Madurai Kamaraj University | College/University | Masters Business Admin | |
Liquidity Management Centre BSC
 Liquidity Management Centre BSC Financial ConglomeratesFinance Liquidity Management Centre BSC operates wholesale Islamic bank that provides financing and investment solutions. It offers debt capital market, asset management, private equity, and equity capital market. The company was founded in July 2002 and is headquartered in Seef District, Bahrain. | Financial Conglomerates | Director/Board Member | |
Gekko LLC
 Gekko LLC Financial ConglomeratesFinance Part of The Goldman Sachs Group, Inc., Gekko LLC is a Japanese company that provides financing and real estate agent services. The company is based in Tokyo, Japan. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Washington State Bar Association
 Washington State Bar Association Miscellaneous Commercial ServicesCommercial Services The Washington State Bar Association operates the state bar association. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Oregon State Bar Association
 Oregon State Bar Association Miscellaneous Commercial ServicesCommercial Services The Oregon State Bar Association provides legal services. The non-profit company is based in Portland, OR. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| AHLI BANK SAOG | Major Banks | Director/Board Member Director/Board Member | |
Orient 1 Ltd.
 Orient 1 Ltd. Finance/Rental/LeasingFinance Part of Commercial Bank of Qatar, Orient 1 Ltd. operates a holding Qatari company with interests in credit card issuing. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Qatar Exchange
 Qatar Exchange Investment Banks/BrokersFinance Qatar Exchange operates the Doha Securities Market. It is the strategic and direct investment arm of Qatar Investment Authority (QIA), and NYSE Euronext. The company was founded in 1995 and is headquartered in Doha, Qatar. | Investment Banks/Brokers | 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 | Director of Finance/CFO Director/Board Member Director/Board Member | |
Commercial Bank Group
 Commercial Bank Group Regional BanksFinance Commercial Bank Group engages in the provision of banking services. The company is headquartered in Muscat, Oman. | Regional Banks | Chief Executive Officer Chief Executive Officer | |
Diners Club Services Egypt
 Diners Club Services Egypt Finance/Rental/LeasingFinance Diners Club Services Egypt offers a range of credit card products for individuals and corporations, which can be used for travel Insurance, ATM cash, access to airport lounges, emergency medical and legal assistance. The company is headquartered in Giza, Egypt. | Finance/Rental/Leasing | Chairman Chairman | |
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 Director/Board Member | |
| University of Kent | College/University | Graduate Degree | |
| Qatar Red Crescent Society | Director/Board Member Director/Board Member | ||
| Asteco Qatar | Director/Board Member | ||
| Massoun Insurance Services | Director/Board Member Director/Board Member | ||
| Gulf Publishing & Printing Co. | Director/Board Member Chairman | ||
Dar Al Shariah Islamic Finance Consultancy LLC
 Dar Al Shariah Islamic Finance Consultancy LLC Finance/Rental/LeasingFinance Part of Dubai Islamic Bank PJSC, Dar Al Shariah Islamic Finance Consultancy LLC provides financing and advisory services. The company is based in Dubai, United Arab Emirates. The Emirati company was founded in 2007. Mohammed Saifullah Khan has been the CEO of the company since 2021. | Finance/Rental/Leasing | Director/Board Member | |
| PT BANK PANIN DUBAI SYARIAH TBK | Major Banks | Chairman | |
Alternatif Yatirim Menkul Degerler AS
 Alternatif Yatirim Menkul Degerler AS Investment Banks/BrokersFinance Alternatif Yatirim Menkul Degerler AS provides securities brokerage services. Its activities include stock exchange, bonds, investment funds, and money market intermediation, discretionary portfolio management, limited custody services, as well as advisory on public offering, investments, and acquisitions. The company was founded on December 27, 1996 and is headquartered in Istanbul, Turkey. | Investment Banks/Brokers | Director/Board Member | |
| Dubai Islamic Bank PJSC (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
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 | Chairman Director/Board Member | |
| Al Hilal Takaful BSC | Insurance Brokers/Services | Chairman Director/Board Member | |
| AL MAHHAR HOLDING COMPANY Q.P.S.C. | Electronic Equipment/Instruments | Chairman Founder | |
| GULF INTERNATIONAL SERVICES Q.P.S.C. | Oil & Gas Production | Chairman Director/Board Member |
Statistics
International
| Qatar | 17 |
| Bahrain | 5 |
| United Arab Emirates | 5 |
| United States | 5 |
| Oman | 4 |
Sectoral
| Finance | 27 |
| Consumer Services | 11 |
| Commercial Services | 4 |
| Energy Minerals | 3 |
| Transportation | 3 |
Operational
| Director/Board Member | 203 |
| Corporate Officer/Principal | 85 |
| Chairman | 51 |
| Undergraduate Degree | 49 |
| Chief Executive Officer | 43 |
Most connected contacts
| Insiders | |
|---|---|
| Omar Al-Fardan | 35 |
| Jamaludin bin Ibrahim | 33 |
| Wendy Yarno | 19 |
| Hamad Al-Mohannadi | 19 |
| Sanjeev Baijal | 18 |
| Adnan Chilwan | 17 |
| Abdullah bin Hamad Al-Attiyah | 15 |
| Steven R. Hedberg | 15 |
| Nicholas Charles Coleman | 14 |
| Andrew Charles Stevens | 14 |
| Salah Al-Jaidah | 13 |
| Rajeev Gogia | 12 |
| Hani Al-Huneidy | 11 |
| Mohammed Al-Emadi | 11 |
| Ahmad Kamal bin S. Awab | 11 |
- Stock Market
- Insiders
- Abdulla Ahmad Al-Raisi
- Company connections
