Arif Amiri
Chief Executive Officer at The Dubai International Financial Centre
Network origin in Arif Amiri first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The Dubai International Financial Centre
 The Dubai International Financial Centre Miscellaneous Commercial ServicesCommercial Services The Dubai International Financial Centre engages in financial investment services. It offers capital market, asset management and fund registration, reinsurance, and business processing services. The company was founded in 2004 and is headquartered in Dubai, United Arab Emirates.
11
| Subsidiary | Miscellaneous Commercial Services | 11 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Arif Amiri via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| EMIRATES TELECOMMUNICATIONS GROUP COMPANY | Major Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
Dubai Mercantile Exchange Ltd.
 Dubai Mercantile Exchange Ltd. Investment Banks/BrokersFinance Dubai Mercantile Exchange Ltd. operates a commodities exchange. It focuses on developing and trading of crude oil futures contract for various energy market participants, such as energy producers, refiners, traders, and financial institutions. The company was founded in June 2007 and is headquartered in Dubai, United Arab Emirates. | Investment Banks/Brokers | Director/Board Member | |
| Dubai Financial Services Authority | General Government | Chairman Corporate Officer/Principal | |
| PAKISTAN TELECOMMUNICATION COMPANY LIMITED | Major Telecommunications | Director/Board Member | |
Cyprus Popular Bank Public Co. Ltd.
 Cyprus Popular Bank Public Co. Ltd. Major BanksFinance Cyprus Popular Bank Public Co. Ltd. engages in financial and banking activities. It offers services such as electronic banking, factoring, financing, leasing, insurance, and fund management to individuals and corporate. It operates through the following segments: Corporate and Investment banking, Retail Banking, Wealth Management, International Business Banking, Treasury and Capital Markets, Participations, Investment and Other. The company was founded in 1901 and is headquartered in Nicosia, Cyprus. | Major Banks | Director/Board Member | |
| MALAYSIA AIRPORTS HOLDINGS | Other Transportation | Director/Board Member | |
| S P SETIA | Real Estate Development | Chairman | |
Nationwide Express Courier Services Bhd.
 Nationwide Express Courier Services Bhd. Air Freight/CouriersTransportation Nationwide Express Courier Services Bhd. engages in the provision of courier and logistics services. The firm operates through the Courier and Freight, and Others segments. The Courier and Freight segment offers express courier, mailroom management, freight forwarding, trucking and warehousing. The Others segment includes investment holding, retail, and customized overseas logistics services. It offers courier, customized handling, freight forwarding services. The company was founded on January 9, 1985 and is headquartered in Shah Alam, Malaysia. | Air Freight/Couriers | Chairman | |
| PERTAMA DIGITAL | Packaged Software | Director/Board Member | |
Petroliam Nasional Bhd.
 Petroliam Nasional Bhd. Oil & Gas ProductionEnergy Minerals Petroliam Nasional Bhd. operates as an investment holding company which engages in the exploration of oil and gas, and marketing of petroleum & petroleum products. It operates through the following segments: Upstream, Gas and New Energy, Downstream and Corporate & others. The Upstream segment activities include oil and natural gas exploration, development and production, together with related pipeline and transportation activities. The Gas and New Energy segment activities include purchase of natural gas from Upstream, liquefaction and processing of natural gas, marketing and trading of liquefied natural gas and sales gas as well as power and new energy business. The Downstream segment activities include the supply and trading, refining, manufacturing, marketing and transportation of crude oil, petroleum and petrochemical products. The corporate & Others segment comprise primarily logistic and maritime segment, property segment and central treasury and project delivery and technology function. The company was founded on January 20, 1998 and is headquartered in Kuala Lumpur, Malaysia. | Oil & Gas Production | Director/Board Member | |
The HongKong & Shanghai Banking Corp. Ltd.
 The HongKong & Shanghai Banking Corp. Ltd. Major BanksFinance The HongKong & Shanghai Banking Corp. Ltd. provides banking services. It offers personal, commercial and corporate banking financial services across Asia. The company was founded by Thomas Sutherland on March 3, 1865 and is headquartered in Hong Kong. | Major Banks | Chairman | |
| ITISSALAT AL-MAGHRIB (IAM) S.A. | Wireless Telecommunications | Director/Board Member | |
| DENIZBANK A.S. | Major Banks | Chairman | |
| University of Wollongong | College/University | Graduate Degree Graduate Degree | |
| HSBC Bank Middle East Ltd. (Broker) | Investment Banks/Brokers | Chairman Chief Executive Officer | |
Nasdaq Dubai Ltd.
 Nasdaq Dubai Ltd. Investment Banks/BrokersFinance Nasdaq Dubai Ltd. engages as an international financial exchange in the Middle East. Its solutions include NASDAQ Dubai Murabaha platform, central securities depository clearing and settlement, directors desk, company announcements and news disclosure, and dividend payments. The company was founded in September 2006 and is headquartered in Dubai, United Arab Emirates. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| United Arab Emirates University | College/University | Corporate Officer/Principal Undergraduate Degree | |
| NATIONAL GENERAL INSURANCE CO. | Multi-Line Insurance | Director/Board Member | |
DIFC Investments Ltd.
 DIFC Investments Ltd. Investment ManagersFinance DIFC Investments Ltd. engages in investment services. The company is headquartered in Dubai, United Arab Emirates. | Investment Managers | Director/Board Member Chairman Director/Board Member | |
| DP WORLD PLC | Air Freight/Couriers | Director/Board Member | |
| DUBAI FINANCIAL MARKET | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
| EMIRATES ISLAMIC BANK | Major Banks | Chairman | |
Borse Dubai Ltd.
 Borse Dubai Ltd. Investment Banks/BrokersFinance Borse Dubai Ltd. owns and operates security exchanges and clearing organizations. It has two units Dubai Financial Market (DFM) and the Dubai International Financial Exchange (DIFX). The company is headquartered in Dubai. | Investment Banks/Brokers | Chairman Director/Board Member | |
| EMIRATES NBD BANK | Major Banks | Director/Board Member | |
Pakistan Telecommunications Mobile Ltd.
 Pakistan Telecommunications Mobile Ltd. Specialty TelecommunicationsCommunications Pakistan Telecommunications Mobile Ltd. provides telecommunication services. Its products include prepaid, postpay, internet, and value added services. The company was founded in January 2001 and is headquartered in Islamabad, Pakistan. | Specialty Telecommunications | Director/Board Member | |
| ASTRO MALAYSIA HOLDINGS | Cable/Satellite TV | Chairman | |
| Multimedia University | College/University | Corporate Officer/Principal | |
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 | Chief Executive Officer Director/Board Member Director/Board Member | |
HSBC Bank Middle East Ltd.
 HSBC Bank Middle East Ltd. Major BanksFinance HSBC Bank Middle East Ltd. provides banking services. It offers a range of financial services to personal, commercial, corporate and institutional clients. The company was founded in 1946 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Chairman Chief Executive Officer | |
Emirates NBD Egypt SAE
 Emirates NBD Egypt SAE Major BanksFinance Emirates NBD Egypt SAE engages in the provision of corporate and retail banking, and investment solutions. The company was founded in 1977 and is headquartered in Cairo, Egypt. | Major Banks | Chairman | |
Gulf Finance Corp. PJSC
 Gulf Finance Corp. PJSC Major BanksFinance Gulf Finance Corp. PJSC provides liquidity and debt capital funding solutions across United Arab Emirates. It offers small business loans, business vehicle finance, trade & working capital finance, medical equipment finance, invoice finance, high performance bike loans, marine finance, corporate deposits. The company was founded in 1997 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Director/Board Member | |
Noor Takaful PJSC
 Noor Takaful PJSC Multi-Line InsuranceFinance Noor Takaful PJSC provides Islamic insurance services. It offers personal and corporate insurance including medical, automobile, home, travel, boat, and family insurance. The company was founded in 2009 and is headquartered in Dubai, the United Arab Emirates. | Multi-Line Insurance | Chief Executive Officer Director/Board Member | |
| Universiti Malaysia Sabah | College/University | Chairman | |
WASL Asset Management Group
 WASL Asset Management Group Real Estate DevelopmentFinance Part of Dubai Real Estate Corp., WASL Asset Management Group is a real estate development and management company based in Dubai, United Arab Emirates. The Emirati company manages over 40,000 residential and commercial properties and is dedicated to supporting the tourism industry in the region through its subsidiary, wasl hospitality, which manages several hotels. Additionally, WASL's lifestyle portfolio, golf, is a leader in the golf services market in the UAE. Hesham Abdulla Qassim Al-Qassim has been the CEO of the company since 2007. | Real Estate Development | Chief Executive Officer | |
HSBC Bank Middle East Ltd. (Lebanon)
 HSBC Bank Middle East Ltd. (Lebanon) Regional BanksFinance HSBC Bank Middle East Ltd. (Lebanon) provides financial services. It specializes in security brokers, dealers, and flotation companies. Its products and services include banking, borrowing, investment, transfers, working capital, growth, payments, and managing risk. The company was founded in 1959 and is headquartered in St. Georges Bay, Lebanon. | Regional Banks | Chairman Director/Board Member | |
| Dubai Autism Center | Chairman | ||
| Dubai Sports Council | Chairman | ||
HSBC Saudi Arabia Ltd.
 HSBC Saudi Arabia Ltd. Investment Banks/BrokersFinance HSBC Saudi Arabia Ltd. is a full service brokerage firm which was founded in 2005 through the joint venture between The Saudi British Bank (SABB) and HSBC Holdings plc. Headquartered in Riyadh, the firm provides tailored domestic and international equity brokerage services and margin lending facilities, in addition to acting as brokers for the exchange-traded futures and options. HSBC Saudi Arabia offers full access to global primary and secondary markets, covering USA, United Kingdom, France, Spain, Germany, Switzerland, Holland, Italy, Japan, and Hong Kong and NASDAQ Dubai. | Investment Banks/Brokers | Director/Board Member | |
| HSBC BANK OMAN S.A.O.G. | Regional Banks | Chairman Director/Board Member | |
| Federal Authority For Government Human Resources | Director/Board Member | ||
| Mahsa University College | College/University | Corporate Officer/Principal | |
International Humanitarian City
 International Humanitarian City Miscellaneous Commercial ServicesCommercial Services International Humanitarian City (IHC) is the largest humanitarian hub in the world, with a diverse membership. The private company is based in Dubai, United Arab Emirates, which has a strategic location allowing rapid relief to be within reach in all corners of the world. The Emirati company plays a crucial role in facilitating first responses to crises at an efficient level. The company was founded by Mohammad Ibrahim Abdul Rahman Al-Shaibani. | Miscellaneous Commercial Services | Director/Board Member | |
| HSBC Middle East Holdings BV | Director/Board Member Director/Board Member | ||
Emirates Institute for Banking & Financial Studies
 Emirates Institute for Banking & Financial Studies Miscellaneous Commercial ServicesCommercial Services Emirates Institute for Banking & Financial Studies is a training institute based in Dubai, United Arab Emirates. The Emirati company offers customized training programs and international certifications in banking and finance. The institute is committed to the Emiratization initiative and supports UAE nationals by providing top-notch training facilities and encouraging career growth in the banking and financial services sector. The private company has integrated with various leading institutes and universities worldwide to offer the best programs and courses in banking and finance to the UAE. It was founded in 1983 and Jamal Ahmed Al-Jassmi has been the CEO of the company since 2006. | Miscellaneous Commercial Services | Chairman | |
| Universiti Sains Islam Malaysia | College/University | Corporate Officer/Principal | |
Pak Telecom Mobile Ltd.
 Pak Telecom Mobile Ltd. Wireless TelecommunicationsCommunications Pak Telecom Mobile Ltd., also known as Ufone, provides sim cards with 4G and 3G coverage. The private company is based in Islamabad, Pakistan. The CEO of the company is Rashid Ali Khan. The Pakistani company offers affordable call, SMS, and internet packages as well as postpay plans. | Wireless Telecommunications | Director/Board Member | |
| Dubai International Financial Centre Authority | Chairman Director/Board Member | ||
| Young Arab Leaders Organization | Founder | ||
| Regal Site Sdn. Bhd. | Director/Board Member |
Statistics
International
| United Arab Emirates | 27 |
| Malaysia | 12 |
| Pakistan | 4 |
| Cyprus | 3 |
| Hong Kong | 2 |
Sectoral
| Finance | 24 |
| Consumer Services | 8 |
| Communications | 6 |
| Transportation | 4 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 84 |
| Chairman | 34 |
| Independent Dir/Board Member | 17 |
| Corporate Officer/Principal | 13 |
| Chief Executive Officer | 10 |
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