Anees Moumina
Director/Board Member at SAMBA FINANCIAL GROUP
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Waleed Fatani | M | - |
Savola Food Co.
 Savola Food Co. Food DistributorsDistribution Services Part of Savola Group, Savola Food Co. is a Saudi Arabian company that sells edible oils, sugar, noodles and pasta. The company is based in Jeddah, Saudi Arabia.
United Sugar Co.
 United Sugar Co. Agricultural Commodities/MillingProcess Industries Part of Savola Group, United Sugar Co. is a cane sugar refining Saudi Arabian company. The company is based in Riyadh, Saudi Arabia.
Panda Retail Co.
 Panda Retail Co. Food RetailRetail Trade Panda Retail Co. owns and operates chain of supermarkets and hypermarkets. The company was founded in 1978 and is headquartered in Jeddah, Saudi Arabia.
Kinan International for Real Estate Development Co. Ltd.
 Kinan International for Real Estate Development Co. Ltd. Real Estate DevelopmentFinance Kinan International for Real Estate Development Co. Ltd. engages in the development and marketing of real estate projects. It also operates and manages hypermarket malls, supermarkets and shopping centers. The company was founded in 2003 and is headquartered in Jeddah, Saudi Arabia. | 3 years |
| Abdulmalik Al-Hogail | M | 50 | - | |
| Mazen Fakeeh | M | - |
Dr. Soliman Fakeeh Hospital
 Dr. Soliman Fakeeh Hospital Hospital/Nursing ManagementHealth Services Dr. Soliman Fakeeh Hospital provides medical services. The private company is based in Jeddah, Saudi Arabia. The CEO of the Saudi Arabian company is Mazen Soliman Abdul Qader Fakeeh. | - |
| Abdulrahman M. Ramzi Abdulrahman Addas | M | 67 | - | |
| Ahmed Abdullah Al Sheikh | M | - | - | |
| Mohammed Abdul Rahman bin Dayel | M | 48 | - | |
| Hazim Mansour Al Fardan | M | - | - | |
| Ammar Al-Khudairi | M | - | 5 years | |
| Nidal Abdulmajeed Jamjoom | M | - |
Kinan International for Real Estate Development Co. Ltd.
Kinan International for Real Estate Development Co. Ltd. Real Estate DevelopmentFinance Kinan International for Real Estate Development Co. Ltd. engages in the development and marketing of real estate projects. It also operates and manages hypermarket malls, supermarkets and shopping centers. The company was founded in 2003 and is headquartered in Jeddah, Saudi Arabia. | - |
| Hytham Rashid Abdul Aziz Mubarak | M | 50 | - | |
| Essam Abdulkader A. Mohsin Al-Muhaidib | M | 67 |
United Sugar Co.
United Sugar Co. Agricultural Commodities/MillingProcess Industries Part of Savola Group, United Sugar Co. is a cane sugar refining Saudi Arabian company. The company is based in Riyadh, Saudi Arabia.
Panda Retail Co.
Panda Retail Co. Food RetailRetail Trade Panda Retail Co. owns and operates chain of supermarkets and hypermarkets. The company was founded in 1978 and is headquartered in Jeddah, Saudi Arabia. | - |
| Sami bin Mohsen bin Ahmad Baroum | M | - |
Afia International Co.
 Afia International Co. Agricultural Commodities/MillingProcess Industries Part of Savola Group, Afia International Co. is a strategic investment company based in Amman, Jordan. The Jordanian company invests in food brands across the Middle East, North Africa, and Turkey. The CEO of the company is Abdul Raouf bin Mohammed Mannaa.
United Sugar Co.
United Sugar Co. Agricultural Commodities/MillingProcess Industries Part of Savola Group, United Sugar Co. is a cane sugar refining Saudi Arabian company. The company is based in Riyadh, Saudi Arabia. | - |
| Eyad Al Othman | M | - | 16 years | |
| Bader Al-Issa | M | 45 |
United Sugar Co.
United Sugar Co. Agricultural Commodities/MillingProcess Industries Part of Savola Group, United Sugar Co. is a cane sugar refining Saudi Arabian company. The company is based in Riyadh, Saudi Arabia.
Panda Retail Co.
Panda Retail Co. Food RetailRetail Trade Panda Retail Co. owns and operates chain of supermarkets and hypermarkets. The company was founded in 1978 and is headquartered in Jeddah, Saudi Arabia. | - |
| Abdullah Al-Romaizan | M | - | - | |
| Shujaat Nadeem | M | 59 | 21 years | |
| Saud Mohammed Al-Nimir | M | 74 | - | |
| Ali Hussein Alireza | M | - | - | |
| Saeed Al-Ghamdi | M | 61 | - | |
| Ammar Al-Khudairy | M | 61 |
United Sugar Co.
United Sugar Co. Agricultural Commodities/MillingProcess Industries Part of Savola Group, United Sugar Co. is a cane sugar refining Saudi Arabian company. The company is based in Riyadh, Saudi Arabia. | 5 years |
| Mohammed Al-Issa | M | - |
Kinan International for Real Estate Development Co. Ltd.
Kinan International for Real Estate Development Co. Ltd. Real Estate DevelopmentFinance Kinan International for Real Estate Development Co. Ltd. engages in the development and marketing of real estate projects. It also operates and manages hypermarket malls, supermarkets and shopping centers. The company was founded in 2003 and is headquartered in Jeddah, Saudi Arabia. | - |
| Abdullah Jamaan Al-Zahrani | M | - | 9 years | |
| Mohammed bin Ali Al-Hokali | M | - | - | |
| David Jeffrey Meek | M | - | - | |
| Mohammed Sultan Al-Sehal | M | - | - | |
| Yazeed bin Abdel Rahman Al-Humaid | M | - | 5 years | |
| Abdulaziz Mohammed Al-Shushan | M | - | - | |
| Rashid Ibrahim Sharif | M | - | - | |
| Talal Al-Maiman | M | - |
Panda Retail Co.
Panda Retail Co. Food RetailRetail Trade Panda Retail Co. owns and operates chain of supermarkets and hypermarkets. The company was founded in 1978 and is headquartered in Jeddah, Saudi Arabia. | - |
| Abdullah Al Khalifa | M | - | 3 years | |
| Saud bin Sultan bin Saud Al-Kabeer | M | - | 4 years | |
| Ahmad Mustafa Mujallid | M | - |
Kinan International for Real Estate Development Co. Ltd.
Kinan International for Real Estate Development Co. Ltd. Real Estate DevelopmentFinance Kinan International for Real Estate Development Co. Ltd. engages in the development and marketing of real estate projects. It also operates and manages hypermarket malls, supermarkets and shopping centers. The company was founded in 2003 and is headquartered in Jeddah, Saudi Arabia. | - |
| Majed Abdullah Al-Gothmi | M | - |
Kinan International for Real Estate Development Co. Ltd.
Kinan International for Real Estate Development Co. Ltd. Real Estate DevelopmentFinance Kinan International for Real Estate Development Co. Ltd. engages in the development and marketing of real estate projects. It also operates and manages hypermarket malls, supermarkets and shopping centers. The company was founded in 2003 and is headquartered in Jeddah, Saudi Arabia. | - |
| Abdullah Mohammed Al-Oraifi | M | - |
Kinan International for Real Estate Development Co. Ltd.
Kinan International for Real Estate Development Co. Ltd. Real Estate DevelopmentFinance Kinan International for Real Estate Development Co. Ltd. engages in the development and marketing of real estate projects. It also operates and manages hypermarket malls, supermarkets and shopping centers. The company was founded in 2003 and is headquartered in Jeddah, Saudi Arabia. | - |
| Abdullah Mohammed Al Salamah | M | - | - | |
| Ashraf Alyas | M | - |
Kinan International for Real Estate Development Co. Ltd.
Kinan International for Real Estate Development Co. Ltd. Real Estate DevelopmentFinance Kinan International for Real Estate Development Co. Ltd. engages in the development and marketing of real estate projects. It also operates and manages hypermarket malls, supermarkets and shopping centers. The company was founded in 2003 and is headquartered in Jeddah, Saudi Arabia. | - |
| Mohammed Alshuhail | M | - | 4 years | |
| Ibrahim Almojel | M | - | - | |
| Mohammed Al Hokal | M | - | - | |
| Zaid Al Gwaiz | M | - | - | |
| Saad Abdulaziz Al-Kroud | M | - | 2 years | |
| Salman bin Ahmed bin Yahya Jassas | M | - |
Panda Retail Co.
Panda Retail Co. Food RetailRetail Trade Panda Retail Co. owns and operates chain of supermarkets and hypermarkets. The company was founded in 1978 and is headquartered in Jeddah, Saudi Arabia. | - |
| Khalid Almuhanna | M | - | - | |
| Fahad Al Mohaimeed | M | - | - | |
| Zakir Hussain Abdul Malick | M | - |
Kinan International for Real Estate Development Co. Ltd.
Kinan International for Real Estate Development Co. Ltd. Real Estate DevelopmentFinance Kinan International for Real Estate Development Co. Ltd. engages in the development and marketing of real estate projects. It also operates and manages hypermarket malls, supermarkets and shopping centers. The company was founded in 2003 and is headquartered in Jeddah, Saudi Arabia. | - |
| Mousa bin Omran Al-Omran | M | - |
United Sugar Co.
United Sugar Co. Agricultural Commodities/MillingProcess Industries Part of Savola Group, United Sugar Co. is a cane sugar refining Saudi Arabian company. The company is based in Riyadh, Saudi Arabia. | - |
| Ibraheem Mazen Khashoqji | M | - | - | |
| Ziyad Fouad Fahad Al-Saleh | M | 42 |
United Sugar Co.
United Sugar Co. Agricultural Commodities/MillingProcess Industries Part of Savola Group, United Sugar Co. is a cane sugar refining Saudi Arabian company. The company is based in Riyadh, Saudi Arabia. | - |
| Fawaz bin Abdulaziz Fahad Al-Hokair | M | 59 |
Panda Retail Co.
Panda Retail Co. Food RetailRetail Trade Panda Retail Co. owns and operates chain of supermarkets and hypermarkets. The company was founded in 1978 and is headquartered in Jeddah, Saudi Arabia. | - |
| Zoheir Abd Al-Kader Al-Bakry | M | - |
Kinan International for Real Estate Development Co. Ltd.
Kinan International for Real Estate Development Co. Ltd. Real Estate DevelopmentFinance Kinan International for Real Estate Development Co. Ltd. engages in the development and marketing of real estate projects. It also operates and manages hypermarket malls, supermarkets and shopping centers. The company was founded in 2003 and is headquartered in Jeddah, Saudi Arabia. | - |
| Abdul Rahman bin Saleh Al-Atram | M | - | - | |
| Abdullah bin Wakeel Al-Sheikh | M | - | - | |
| Sulaiman bin Turki Al-Turki | M | - | - | |
| Abdullah Al-Mutlaq | M | 70 | - | |
| Ghassan Al-Sulaiman | M | - |
Afia International Co.
Afia International Co. Agricultural Commodities/MillingProcess Industries Part of Savola Group, Afia International Co. is a strategic investment company based in Amman, Jordan. The Jordanian company invests in food brands across the Middle East, North Africa, and Turkey. The CEO of the company is Abdul Raouf bin Mohammed Mannaa. | - |
| Abdulaziz bin Khaled bin Ali Al-Ghefaily | M | 65 |
Panda Retail Co.
Panda Retail Co. Food RetailRetail Trade Panda Retail Co. owns and operates chain of supermarkets and hypermarkets. The company was founded in 1978 and is headquartered in Jeddah, Saudi Arabia. | - |
| Abdullah bin Mohammad Ali Telmesani | M | - |
Panda Retail Co.
Panda Retail Co. Food RetailRetail Trade Panda Retail Co. owns and operates chain of supermarkets and hypermarkets. The company was founded in 1978 and is headquartered in Jeddah, Saudi Arabia. | - |
| Youssef Mohammad Alireaza | M | - |
Panda Retail Co.
Panda Retail Co. Food RetailRetail Trade Panda Retail Co. owns and operates chain of supermarkets and hypermarkets. The company was founded in 1978 and is headquartered in Jeddah, Saudi Arabia. | - |
| Mohammed Ali Al-Qari bin Eid | M | 74 | - | |
| Saleh Al-Sagri | M | - |
Panda Retail Co.
Panda Retail Co. Food RetailRetail Trade Panda Retail Co. owns and operates chain of supermarkets and hypermarkets. The company was founded in 1978 and is headquartered in Jeddah, Saudi Arabia. | - |
| Majed Abdullah Al-Gassabi | M | - |
United Sugar Co.
United Sugar Co. Agricultural Commodities/MillingProcess Industries Part of Savola Group, United Sugar Co. is a cane sugar refining Saudi Arabian company. The company is based in Riyadh, Saudi Arabia. | - |
| Bander Al-Zamil | M | - |
Kinan International for Real Estate Development Co. Ltd.
Kinan International for Real Estate Development Co. Ltd. Real Estate DevelopmentFinance Kinan International for Real Estate Development Co. Ltd. engages in the development and marketing of real estate projects. It also operates and manages hypermarket malls, supermarkets and shopping centers. The company was founded in 2003 and is headquartered in Jeddah, Saudi Arabia. | - |
| Saleh Mohammed Awad bin Laden | M | - |
Kinan International for Real Estate Development Co. Ltd.
Kinan International for Real Estate Development Co. Ltd. Real Estate DevelopmentFinance Kinan International for Real Estate Development Co. Ltd. engages in the development and marketing of real estate projects. It also operates and manages hypermarket malls, supermarkets and shopping centers. The company was founded in 2003 and is headquartered in Jeddah, Saudi Arabia. | - |
| Bandar Talat Hussen Hamooh | M | - |
Panda Retail Co.
Panda Retail Co. Food RetailRetail Trade Panda Retail Co. owns and operates chain of supermarkets and hypermarkets. The company was founded in 1978 and is headquartered in Jeddah, Saudi Arabia. | 7 years |
| Danko Damir Maras | M | 61 | 4 years | |
| Mohammad Amin bin Daoud Qashqari | M | - |
United Sugar Co.
United Sugar Co. Agricultural Commodities/MillingProcess Industries Part of Savola Group, United Sugar Co. is a cane sugar refining Saudi Arabian company. The company is based in Riyadh, Saudi Arabia. | - |
| Abdulsalam Abdul Rahman Naser Al-Aqeel | M | - |
Kinan International for Real Estate Development Co. Ltd.
Kinan International for Real Estate Development Co. Ltd. Real Estate DevelopmentFinance Kinan International for Real Estate Development Co. Ltd. engages in the development and marketing of real estate projects. It also operates and manages hypermarket malls, supermarkets and shopping centers. The company was founded in 2003 and is headquartered in Jeddah, Saudi Arabia. | - |
| Saud Al-Jahani | M | - | - | |
| Adnan Soufi | M | 70 |
Panda Retail Co.
Panda Retail Co. Food RetailRetail Trade Panda Retail Co. owns and operates chain of supermarkets and hypermarkets. The company was founded in 1978 and is headquartered in Jeddah, Saudi Arabia. | - |
| Sabah Tayseer Barakat | M | 59 |
Kinan International for Real Estate Development Co. Ltd.
Kinan International for Real Estate Development Co. Ltd. Real Estate DevelopmentFinance Kinan International for Real Estate Development Co. Ltd. engages in the development and marketing of real estate projects. It also operates and manages hypermarket malls, supermarkets and shopping centers. The company was founded in 2003 and is headquartered in Jeddah, Saudi Arabia. | - |
| Zaid Al-Gowaiz | M | - | - | |
| Sol Edelstein | M | 77 |
George Washington University
| 43 years |
| Marshall Charles Bailey | M | 58 | - | |
| Hisham Abdullah Al-Turaigi | M | - | - | |
| Abdullah Al-Manea | M | 94 | - | |
| Moataz Al-Azzawi | M | 51 |
United Sugar Co.
United Sugar Co. Agricultural Commodities/MillingProcess Industries Part of Savola Group, United Sugar Co. is a cane sugar refining Saudi Arabian company. The company is based in Riyadh, Saudi Arabia. | - |
| Emad bin Abdul Qadir Al Muhaidib | M | - |
United Sugar Co.
United Sugar Co. Agricultural Commodities/MillingProcess Industries Part of Savola Group, United Sugar Co. is a cane sugar refining Saudi Arabian company. The company is based in Riyadh, Saudi Arabia. | - |
| Ahmed Al-Gahtani | M | - |
Panda Retail Co.
Panda Retail Co. Food RetailRetail Trade Panda Retail Co. owns and operates chain of supermarkets and hypermarkets. The company was founded in 1978 and is headquartered in Jeddah, Saudi Arabia. | - |
| Abdel Abalkhail | M | - | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Georges P. Schorderet | M | - | 16 years | |
| Majed Mazen Rasheed Nofal | M | - | 13 years | |
| Abdulrahman Sulaiman Al-Turaigi | M | - | 3 years | |
| Bassam Mohammed Al-Warith | M | - |
George Washington University
| 6 years |
| Peter Amon | M | - | - | |
| Rita Roy | M | - |
George Washington University
| 6 years |
| Hessa Sultan Al-Jaber | M | 65 |
George Washington University
| 5 years |
| John Cibinic | M | - |
George Washington University
| 11 years |
| Saad Al-Fadly | M | - | - | |
| Marcia Avedon | M | 62 |
George Washington University
| 4 years |
| Michael H. Simon | M | - |
George Washington University
| 6 years |
| Thomas D. Fertitta | M | - |
George Washington University
| 7 years |
| Hani Anis Moussa Rabie | M | 63 |
George Washington University
| 4 years |
| Sultan Al-Saud | M | - | - | |
| Shehab Mohammed Gargash | M | 58 |
George Washington University
| 5 years |
| Gregg J. Berman | M | - |
George Washington University
| 7 years |
| steven cohen | M | - |
George Washington University
| 3 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Saudi Arabia | 83 | 86.46% |
| United States | 12 | 12.50% |
| Jordan | 2 | 2.08% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Anees Moumina
- Personal Network