Network origin in Bassel Ali first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 24 | |
QIB (UK) Plc
 QIB (UK) Plc Regional BanksFinance Part of Qatar Islamic Bank, QIB (UK) Plc provides banking services. The private company is based in London, UK. The British company was founded in 2003. George Duncan Steele-Bodger has been the CEO of the company since 2016.
7
| Subsidiary | Regional Banks | 7 |
United Bank for Commerce & Investment
 United Bank for Commerce & Investment Major BanksFinance United Bank for Commerce & Investment provides commercial banking services. The private company is based in Tripoli, Libya.
5
| Private Company | Major Banks | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Bassel Ali via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Corporate Officer/Principal Chief Executive Officer | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| Central Bank of Libya | General Government | Corporate Officer/Principal | |
| BLUE PLANET INV | Investment Trusts/Mutual Funds | Director/Board Member | |
Ahli United Bank (UK) Plc
 Ahli United Bank (UK) Plc Major BanksFinance Ahli United Bank (UK) Plc provides commercial and retail banking services. It provides deposit products including savings, checking, and fixed deposit accounts; lending products such as property finance, business loans, residential mortgages, and trade finance; and online banking services. The company was founded in 1966 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Director/Board Member | |
Credit Libanais SAL
 Credit Libanais SAL Major BanksFinance Credit Libanais SAL engages in the provision of financial products and services. Its services include retail, corporate, investment and Islamic banking, leasing, micro-finance, and insurance, as well as small and medium enterprises funding. The company was founded in 1961 and is headquartered in Beirut, Lebanon. | Major Banks | Director/Board Member | |
| QATAR INTERNATIONAL ISLAMIC BANK (Q.P.S.C) | Regional Banks | Shariah Board Member Director/Board Member | |
| American University of Beirut | College/University | Undergraduate Degree | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Director/Board Member Chief Executive Officer Chief Operating Officer | |
| KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| COMMERCIAL BANK OF IRAQ PSC | Regional Banks | Director/Board Member Director/Board Member | |
| QATAR INDUSTRIAL MANUFACTURING COMPANY Q.P.S.C. | Industrial Conglomerates | Director/Board Member Director/Board Member | |
| BANQUE SAUDI FRANSI | Major Banks | Director of Finance/CFO | |
| SHELL OMAN MARKETING COMPANY SAOG | Oil Refining/Marketing | Chairman | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Director/Board Member | |
| MASRAF AL RAYAN (Q.P.S.C.) | Investment Banks/Brokers | Shariah Board Member Director/Board Member | |
Bank ABC Islamic
 Bank ABC Islamic Major BanksFinance Bank ABC Islamic offers a range of Islamic banking products and Islamic financial services. The company was founded by Abdulla Ammar Al-Saudi in 1987 and is headquartered in Manama, Bahrain. | Major Banks | Founder | |
| GLOBAL OFFSHORE SERVICES LIMITED | Oilfield Services/Equipment | Director/Board Member | |
Lloyds Bank Plc
 Lloyds Bank Plc Major BanksFinance Lloyds Bank Plc provides banking and financial services. It operates through the following segments: Retail and Commercial Banking. The Retail segment offers financial service products, including current accounts, savings, mortgages, motor finance and unsecured consumer lending to personal and small business customers. The Commercial Banking segment provides a range of products and services such as lending, transactional banking, working capital management, risk management and debt capital markets services to SMEs, corporates and financial institutions. The company was founded on June 3,1765 and is headquartered in London, the United Kingdom. | Major Banks | President | |
| MEDICARE GROUP Q.P.S.C. | Hospital/Nursing Management | Director/Board Member Chairman | |
| AHLI BANK Q.P.S.C. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Middle East Financial Investment Co.
 Middle East Financial Investment Co. Investment ManagersFinance Middle East Financial Investment Co. (MEFIC) is an independent asset management firm headquartered in Riyadh, Saudi Arabia. MEFIC was founded in 2007 and provides individuals and corporates clients with services in five main categories: Asset Management, Private Equity & Investment Banking and Custody. | Investment Managers | Director/Board Member Director/Board Member | |
The Brazilian-American Chamber of Commerce, Inc.
 The Brazilian-American Chamber of Commerce, Inc. Miscellaneous Commercial ServicesCommercial Services The Brazilian-American Chamber of Commerce, Inc. is a not-for-profit business membership organization that aims to promote trade, investment, and cultural ties between Brazil and the United States. The non-profit company is based in New York, NY. The Chamber awards scholarships to exceptional young professionals pursuing graduate studies who demonstrate outstanding leadership. The Brazil Summit, which takes place during the annual spring meetings of the World Bank and International Monetary Fund, features keynote speakers from government officials and leaders in the international business and financial communities who discuss Brazil's political, economic, and investment outlook. The CEO of the company is Deborah Stern Vieitas. | Miscellaneous Commercial Services | Director/Board Member | |
| AHLI BANK SAOG | Major Banks | Director/Board Member Director/Board Member | |
Al Jazeera Islamic Co.
 Al Jazeera Islamic Co. Finance/Rental/LeasingFinance Al Jazeera Islamic Co. is a finance company based in Doha, Qatar that provides personal financing, car financing, and equipment financing for companies. The Qatari company also offers project financing, operational expense financing, and goods financing. Al Jazeera Finance Company is committed to the principles of corporate governance and social responsibility. The private company has been a pioneer in establishing the concept of Islamic financing in Qatar since 1989 and have become one of the leading companies in the market due to their innovative solutions and services. The company recently opened a new branch in the city of Al Wakra. The company was founded by Mohamed Nanabhay and the CEO is Amer Al Jabri. | Finance/Rental/Leasing | Abdullatif bin Abdulla Zaid Al-Mahmmoud | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member |
| EZDAN HOLDING GROUP Q.P.S.C. | Real Estate Development | Director/Board Member Director/Board Member | |
| INMA HOLDING COMPANY Q.P.S.C. | Investment Banks/Brokers | Shariah Board Member | |
Arab Finance House SAL
 Arab Finance House SAL Regional BanksFinance Arab Finance House SAL provides commercial banking services. It offers mortgage and payment processing, loan and credit card application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services. The company was founded in 2003 and is headquartered in Beirut, Lebanon. | Regional Banks | Shariah Board Member Director/Board Member Chief Executive Officer | |
Petroleum Development Oman LLC
 Petroleum Development Oman LLC General GovernmentGovernment Petroleum Development Oman LLC explores and produces crude oil and supplies natural gas. It offers exploration, production, development, storage, and trasportation of hydrocarbons and crude oils. The company was founded in 1937 and is headquartered in Muscat, Oman. | General Government | Director/Board Member | |
QInvest LLC
 QInvest LLC Investment ManagersFinance QInvest was licensed by the Qatar Financial Center Authority in April 2007 and is authorized by the Qatar Financial Center Regulatory Authority. The Bank has authorized capital of US$1 billion and paid up capital of US$750 million. Led by Chairman H.E. Sheikh Jassim Bin Hamad Bin Jaber Al Thani, and Chief Executive Officer, Shahzad Shahbaz, QInvest has created a world class investment banking capability operating under Sharia’a compliant structures, with the highest standards of governance and transparency. The QInvest shareholder structure includes Qatar Islamic Bank as well as other institutional investors and prominent high net worth individuals from across the region. The platform offers a broad range of expertise which enables QInvest to deliver a high value service to clients, seamlessly covering advisory, financing and investment needs. Their business lines include investment banking, investment management, brokerage and wealth management; with dedicated origination and placement teams. QInvest has over 140 staff, including 65 front office professionals, and offices in the Kingdom of Saudi Arabia and Turkey. QInvest's talented team of investment bankers bring a valuable mix of both international experience and regional knowledge, enabling the Firm to pursue opportunities across its chosen markets of the Middle East, Africa, Turkey, South Asia and South-East Asia. Extending beyond this geographic focus the firm also pursues opportunistic transactions more globally where it identifies high value propositions for clients. | Investment Managers | Chairman Shariah 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/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Oman LNG LLC
 Oman LNG LLC Oil & Gas ProductionEnergy Minerals Oman LNG LLC engages in the production and sale of Liquefied Natural Gas and its by-product, Natural Gas Liquids. It offers natural gas liquids and liquefied natural gas. The company was founded in 1994 and is headquartered in Muscat, Oman. | Oil & Gas Production | Director/Board Member | |
Arab Financial Services BSC
 Arab Financial Services BSC Regional BanksFinance Arab Financial Services BSC (AFS) is a leading provider of electronic payments outsourcing services in the MENA region. The private company is based in Manama, Bahrain and was founded by Abdulla Ammar Al-Saudi. The Bahraini company is an industry leader in Islamic Credit Cards and are PCI DSS certified, as well as being a Visa and MasterCard principal member. AFS is also ISO 27001 certified for information security and ISO 22301 certified for business continuity. AFS is ultimately controlled by the Government of Libya. Samer Soliman has been the CEO of the company since 2021. | Regional Banks | Founder | |
| Bank of Kuwait & The Middle East | Director/Board Member Director/Board Member Chief Executive Officer | ||
| University of Qatar | College/University | Undergraduate Degree Undergraduate Degree | |
The Hispanic & Luso Brazilian Council
 The Hispanic & Luso Brazilian Council Investment Trusts/Mutual FundsMiscellaneous The Hispanic & Luso Brazilian Council, also known as Canning House, is a leading forum for informed comment, contacts, and debate on Latin American politics, economy, and business. The non-profit company is based in London, UK. The British company's mission for over 75 years has been to build understanding and relationships between the UK, Latin America, and Iberia. The company was founded in 1943. Cristina Cortes has been the CEO of the company since 2015. | Investment Trusts/Mutual Funds | Chairman | |
International Islamic Financial Market
 International Islamic Financial Market Miscellaneous Commercial ServicesCommercial Services International Islamic Financial Market operates as a neutral and non-profit infrastructure development institution. It focuses on standardization of Islamic financial contracts and product templates relating to the capital and money market, corporate finance, and trade finance segments. The company was founded in 2002 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Shariah Board Member | |
| SYRIAN INTERNATIONAL ISLAMIC BANK | Regional Banks | Shariah Board Member | |
Shell Development Oman LLC
 Shell Development Oman LLC Oil & Gas ProductionEnergy Minerals Shell Development Oman LLC provides oil and gas services. It offers oil exploration and production and gas exploration and production services. The company is headquartered in Muscat, Oman. | Oil & Gas Production | Chairman | |
| DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.) | Multi-Line Insurance | Chairman Shariah Board Member | |
Aqar Real Estate Development & Investment Co.
 Aqar Real Estate Development & Investment Co. Real Estate DevelopmentFinance Aqar Real Estate Development & Investment Co. is a Qatari company that operates in the real estate industry. The private company is based in Alhilal, Qatar. The CEOs of the company are Mansour Mohamed Abdul Fattah Al-Muslah, Mohammad bin Abdul Latif Al-Mana. | Real Estate Development | Director/Board Member Chief Executive Officer | |
Citi Bank NA (Srilanka)
 Citi Bank NA (Srilanka) Regional BanksFinance Citi Bank NA (Srilanka) provides banking services. The private company is based in Colombo, Sri Lanka. | Regional Banks | Corporate Officer/Principal | |
| LESHA BANK LLC | Investment Managers | Shariah Board Member | |
ABG Sukuk Co. Ltd.
 ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | Finance/Rental/Leasing | Director/Board Member |
Statistics
International
| Qatar | 16 |
| Bahrain | 6 |
| United Kingdom | 6 |
| Oman | 6 |
| Lebanon | 4 |
Sectoral
| Finance | 35 |
| Energy Minerals | 4 |
| Government | 3 |
| Miscellaneous | 3 |
| Consumer Services | 3 |
Operational
| Director/Board Member | 116 |
| Chairman | 33 |
| Corporate Officer/Principal | 23 |
| Chief Executive Officer | 17 |
| Shariah Board Member | 16 |
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