Network origin in Essam Mohammed Al-Ansari first degree

EntityEntity typeIndustry
Public Company Multi-Line Insurance 35
Bahrain Insurance Association
8
Private Company 8

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Essam Mohammed Al-Ansari via their personal network

CompanySectorRelated peopleMain position
BAHRAIN ISLAMIC BANK B.S.C. Major Banks

Abdul Latif Mahmood Al-Mahmood

Othman Ibrahim Naser Al-Askar

Khalil Ebrahim Nooruddin

Mohammed Ebrahim Mohammed

Abdul Rahman Mohammed Turki

Ebrahim Hussain Ebrahim Al-Jassmi

Shariah Board Member

Director/Board Member

Director/Board Member

Chief Executive Officer

Corporate Officer/Principal

Director/Board Member

BANK OF BAHRAIN AND KUWAIT B.S.C. Regional Banks

Jamal Ali Yousef Al-Hazeem

Murad Ali Murad

Director/Board Member

Chairman

TAIB BANK B.S.C. (C) Major Banks

Abdulrahman Abdulla Mohammed

Director/Board Member

BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. Insurance Brokers/Services

Murad Ali Murad

Khalid Saud Abdulaziz Al-Hasan

Yasser Taki Mohammad Al-Baharna

Ebrahim Mohammed Sharif Al-Rayes

Ali Hasan Fardan

Ahmed Abdulrahman Bucheeri

Abdulla Sultan

Chairman

Director/Board Member

Chairman

Chief Executive Officer

Compliance Officer

Chief Investment Officer

Chief Executive Officer

BAHRAIN MIDDLE EAST BANK B.S.C. Investment Banks/Brokers

Abdulrahman Abdulla Mohammed

Ebrahim Hussain Ebrahim Al-Jassmi

Director/Board Member

Director/Board Member

Major Banks

Jamal Ali Yousef Al-Hazeem

Osama Bahar

Director/Board Member

Shariah Board Member

AEROFLOT Airlines

Saad Ebrahim Makki Ebrahim

General Counsel

University of Sunderland College/University

Jawad Mohammed Sharab Hassan

Graduate Degree

McGill University College/University

Osama Taqi Mohamed Al-Baharna

Yasser Taki Mohammad Al-Baharna

Esam Muhammed Ishaq

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Investment Managers

Muniswamy Venkatesan

Corporate Officer/Principal

University of Strathclyde College/University

Abdul Rahman Mohammed Turki

Abdulla Sultan

Masters Business Admin

Masters Business Admin

University of Madras College/University

Muniswamy Venkatesan

Undergraduate Degree

GULF INSURANCE GROUP - JORDAN Multi-Line Insurance

Khalid Saud Abdulaziz Al-Hasan

Ebrahim Mohammed Sharif Al-Rayes

Director/Board Member

Director/Board Member

University of Bangalore College/University

Jawad Mohammed Sharab Hassan

Undergraduate Degree

The University of Hull College/University

Abdulaziz Ahmed Al-Othman

Abdulrahman Abdulla Mohammed

Masters Business Admin

Masters Business Admin

University of Bahrain College/University

Abdul Latif Mahmood Al-Mahmood

Ebrahim Hussain Ebrahim Al-Jassmi

Yasser Al-Hammadi

Corporate Officer/Principal

Masters Business Admin

Undergraduate Degree

AL MASSALEH REAL ESTATE K.S.C.P. Real Estate Development

Jamal Ali Yousef Al-Hazeem

Director/Board Member

Virginia Union University College/University

Jawad Mohammed Sharab Hassan

Graduate Degree

Major Banks

Khalil Ebrahim Nooruddin

Osama Bahar

Director/Board Member

Shariah Board Member

Kuwait University College/University

Khalid Saud Abdulaziz Al-Hasan

Ebrahim Hussain Ebrahim Al-Jassmi

Saleh Fahad Al-Zouman

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

The Central Bank of Bahrain General Government

Murad Ali Murad

Abdul Latif Mahmood Al-Mahmood

Corporate Officer/Principal

Shariah Board Member

Major Banks

Jamal Ali Yousef Al-Hazeem

Chief Executive Officer

GULF INSURANCE GROUP K.S.C.P. Multi-Line Insurance

Khalid Saud Abdulaziz Al-Hasan

Osama Kamel Mostafa Aly Kishk

Chief Executive Officer

Director of Finance/CFO

University of Glamorgan College/University

Mohammed Ebrahim Mohammed

Yasser Al-Hammadi

Masters Business Admin

Masters Business Admin

Chartered Insurance Institute College/University

Jawad Mohammed Sharab Hassan

Corporate Officer/Principal

FIRST INSURANCE COMPANY Multi-Line Insurance

Jawad Mohammed Sharab Hassan

Muniswamy Venkatesan

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Muniswamy Venkatesan

Corporate Officer/Principal

Bahrain Institute of Banking & Finance College/University

Murad Ali Murad

Khalil Ebrahim Nooruddin

Director/Board Member

Chief Executive Officer

Regional Banks

Muniswamy Venkatesan

Chief Operating Officer

Finance/Rental/Leasing

Osama Bahar

Yasser Al-Hammadi

Shariah Board Member

Compliance Officer

Financial Conglomerates

Murad Ali Murad

Yasser Taki Mohammad Al-Baharna

Chairman

Director/Board Member

Specialty Stores

Abdulrahman Abdulla Mohammed

Chairman

Miscellaneous Commercial Services

Jamal Ali Yousef Al-Hazeem

Khalil Ebrahim Nooruddin

Mohammed Ebrahim Mohammed

Director/Board Member

Director/Board Member

Director/Board Member

SOLIDARITY SAUDI TAKAFUL COMPANY Multi-Line Insurance

Jawad Mohammed Sharab Hassan

Director/Board Member

Regional Banks

Jamal Ali Yousef Al-Hazeem

Chairman

General Arab Insurance Federation

Khalid Saud Abdulaziz Al-Hasan

Ebrahim Mohammed Sharif Al-Rayes

Director/Board Member

Director/Board Member

United Insurance Co. (Bahrain)

Ebrahim Mohammed Sharif Al-Rayes

Abdulla Sultan

Director/Board Member

Director/Board Member

Beirut Arab University College/University

Ebrahim Mohammed Sharif Al-Rayes

Rashed Ali Abdulrahim

Undergraduate Degree

Undergraduate Degree

Arthur Andersen (Bahrain)

Jamal Ali Yousef Al-Hazeem

Corporate Officer/Principal

First Investment Bank (Bahrain)

Jamal Ali Yousef Al-Hazeem

President

Life/Health Insurance

Khalid Saud Abdulaziz Al-Hasan

Ebrahim Mohammed Sharif Al-Rayes

Chairman

Director/Board Member

Egyptian Takaful Property & Liability Insurance Co.

Khalid Saud Abdulaziz Al-Hasan

Osama Kamel Mostafa Aly Kishk

Director/Board Member

Director/Board Member

Ensurion Wll

Muniswamy Venkatesan

Director/Board Member

Aljanabya Co. Wll

Murad Ali Murad

Chairman

Insurance Brokers/Services

Jawad Mohammed Sharab Hassan

Muniswamy Venkatesan

Director/Board Member

Director/Board Member

SOLIDARITY BAHRAIN B.S.C. Property/Casualty Insurance

Jawad Mohammed Sharab Hassan

Muniswamy Venkatesan

Osama Bahar

Yasser Al-Hammadi

Chief Executive Officer

Director/Board Member

Shariah Board Member

Compliance Officer

Insurance Brokers/Services

Jawad Mohammed Sharab Hassan

Director/Board Member

Al Moazarah Investment Co.

Jawad Mohammed Sharab Hassan

Muniswamy Venkatesan

Director/Board Member

Director/Board Member

Statistics

International

Bahrain 27
United Kingdom 6
India 5
Jordan 4
Kuwait 4

Sectoral

Finance 25
Consumer Services 13
Commercial Services 4
Transportation 2
Government 2

Operational

Director/Board Member 142
Chairman 31
Shariah Board Member 29
Corporate Officer/Principal 26
Independent Dir/Board Member 22