Network origin in Ghazzan Amodi first degree

EntityEntity typeIndustry
Public Company Major Banks 21
16
Private Company Finance/Rental/Leasing 16

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Ghazzan Amodi via their personal network

CompanySectorRelated peopleMain position
AL BARAKA GROUP B.S.C. Major Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Houssem Amor

Malek Temsah

Azhar Aziz Dogar

Mazin Manna

Shariah Board Member

Chief Executive Officer

Treasurer

Corporate Officer/Principal

Chief Executive Officer

Istanbul University College/University

Ahmet Uysal

Serhan Yildirim

Yasemin Aydin

Umut Çakmak

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

SHL FINANCE COMPANY Finance/Rental/Leasing

Abdullah Al-Mutlaq

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

Shariah Board Member

JORDAN ISLAMIC BANK Major Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Houssem Amor

Mazin Manna

Shariah Board Member

Director/Board Member

Director/Board Member

ABU DHABI ISLAMIC BANK Regional Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Mazin Manna

Shariah Board Member

Shariah Board Member

Chief Executive Officer

BANQUE SAUDI FRANSI Major Banks

Abdullah Al-Mutlaq

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

Shariah Board Member

King Saud University College/University

Abdul Mohsen Al-Touq

Turgut Simitcioglu

Mohammed bin Saad Abdulaziz bin Dawood

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

THE SAUDI NATIONAL BANK Major Banks

Abdullah Al-Mutlaq

Mohammed Ali Al-Qari bin Eid

Hasan Al-Jabri

Shariah Board Member

Shariah Board Member

Corporate Officer/Principal

Accounting & Auditing Org For Islamic Financial Inst

Abdullah Al-Mutlaq

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

Shariah Board Member

Regional Banks

Abdullah Al-Mutlaq

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

Shariah Board Member

SAMBA FINANCIAL GROUP Regional Banks

Abdullah Al-Mutlaq

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

Shariah Board Member

ARAB NATIONAL BANK Major Banks

Abdullah Al-Mutlaq

Mohammed Ali Al-Qari bin Eid

Abdul Mohsen Al-Touq

Shariah Board Member

Shariah Board Member

Director/Board Member

Major Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

Financial Conglomerates

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

SAUDI REINSURANCE COMPANY Multi-Line Insurance

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

AMLAK INTERNATIONAL FINANCE COMPANY Real Estate Investment Trusts

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

Investment Trusts/Mutual Funds

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

Ankara University College/University

Ahmet Koç

Fatih Boz

Undergraduate Degree

Undergraduate Degree

Investment Managers

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

UNITED ARAB BANK Regional Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

Major Banks

Mohammed Ali Al-Qari bin Eid

Mazin Manna

Shariah Board Member

Corporate Officer/Principal

King Abdulaziz University College/University

Mohammed Ali Al-Qari bin Eid

Yasser Abdul Aziz Mohammed Abu Ateek

Corporate Officer/Principal

Undergraduate Degree

ALLIANZ SAUDI FRANSI COOPERATIVE INSURANCE COMPANY Specialty Insurance

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

ALBARAKA BANK EGYPT S.A.E. Regional Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mazin Manna

Shariah Board Member

Director/Board Member

SAUDI AWWAL BANK Major Banks

Abdullah Al-Mutlaq

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

BANK AUDI SAL Regional Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

Miscellaneous Commercial Services

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

ALINMA TOKIO MARINE COMPANY Property/Casualty Insurance

Abdullah Al-Mutlaq

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

JADWA INVESTMENT - JADWA REIT SAUDI FUND Real Estate Investment Trusts

Abdullah Al-Mutlaq

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

BANK ALJAZIRA Major Banks

Abdullah Al-Mutlaq

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

ALAHLI CAPITAL - AL-AHLI REIT FUND Real Estate Investment Trusts

Abdullah Al-Mutlaq

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

JADWA REIT AL HARAMAIN FUND Real Estate Investment Trusts

Abdullah Al-Mutlaq

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

Bogazici University College/University

Mustafa Büyükabaci

Mustafa Çetin

Undergraduate Degree

Undergraduate Degree

RIYAD BANK Major Banks

Abdullah Al-Mutlaq

Yasser Abdul Aziz Mohammed Abu Ateek

Shariah Board Member

Corporate Officer/Principal

SABB TAKAFUL COMPANY Multi-Line Insurance

Abdullah Al-Mutlaq

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

Investment Managers

Hasan Al-Jabri

Chief Executive Officer

Financial Conglomerates

Hasan Al-Jabri

Chief Executive Officer

DAGI GIYIM SANAYI VE TICARET Apparel/Footwear

Ahmet Koç

Founder

ALMUNAJEM FOODS COMPANY Food Distributors

Hasan Al-Jabri

Director/Board Member

Yusr International School

Hasan Al-Jabri

Director/Board Member

The Arabian Petroleum Supply Co.

Hasan Al-Jabri

Director/Board Member

Other Consumer Services

Hasan Al-Jabri

Director/Board Member

Sedco Capital Global Funds For Investments

Hasan Al-Jabri

Chairman

Sedco Capital Luxembourg SA

Hasan Al-Jabri

Chairman

JABAL OMAR DEVELOPMENT COMPANY Hotels/Resorts/Cruise lines

Yasser Abdul Aziz Mohammed Abu Ateek

Director/Board Member

Statistics

International

Saudi Arabia 30
Bahrain 6
United Arab Emirates 6
Turkey 5
Luxembourg 3

Sectoral

Finance 35
Consumer Services 8
Miscellaneous 2
Commercial Services 2
Consumer Non-Durables 2

Operational

Shariah Board Member 135
Director/Board Member 87
Corporate Officer/Principal 42
Undergraduate Degree 23
Chairman 17