Juma Hasan Ali Abul
Director/Board Member at FAYSAL BANK LIMITED
Network origin in Juma Hasan Ali Abul first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
University of Cairo
65
| College/University | Other Consumer Services | 65 |
| Public Company | Regional Banks | 31 | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain.
12
| Subsidiary | Major Banks | 12 |
Shamil Bank of Bahrain BSC
 Shamil Bank of Bahrain BSC Major BanksFinance The Group's principal activities are to provide a diverse range of products and services that cater to the financing and investment needs of individuals and institutions. The Group operates under three segments: Funds Management, Corporate Banking and Investment Banking. Under the Funds Management the Group manages clients' funds as a mudarib, on trustee basis. Under Corporate Banking, the Group extends financing to it's clients. Under Investment Banking, the Group participates directly in investment opportunities. The Group is authorised to carry out all banking, financial and trading activities, investment transactions and acquiring equity investments in projects in conformity with the precepts of the Islamic Sharia. The Group operates mainly in Bahrain.
4
| Extinct | Major Banks | 4 |
MFAI Jersey Ltd.
1
| Subsidiary | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Juma Hasan Ali Abul via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Director/Board Member Chairman | |
Gulf International Bank BSC
 Gulf International Bank BSC Regional BanksFinance Gulf International Bank BSC provides corporate and investment banking solutions. It operates through the following segments: Wholesale Banking, Treasury, Financial Markets, and Head Office and Support Units. The Wholesale Banking segment refers to the provision of wholesale commercial financing and other credit facilities for corporate and institutional customers, and the provision of financial advisory services relating to structured financing, privatizations, initial public offerings, and mergers and acquisitions. The Treasury segment relates to the range of treasury and capital market products and services to corporate and financial institution clients, money market, proprietary investment and trading activities, as well as the management of balance sheet, and funding. The Financial Market segment engages in the provision of asset and fund management services. The Head Office and Support Unit segment refers to the support units, such as investment in the retail banking strategy prior to the launch of all planned retail banking products and services. The company was founded on November 24, 1975 and is headquartered in Manama, Bahrain. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| ORANGE EGYPT FOR TELECOMMUNICATIONS SAE | Specialty Telecommunications | Director/Board Member Director/Board Member | |
| MCB BANK LIMITED | Major Banks | Chief Investment Officer Compliance Officer | |
| TURIYA | Semiconductors | Director/Board Member Director/Board Member | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Undergraduate Degree Doctorate Degree | |
| Government of Egypt | Sovereign | Minister of Government Head of State Minister of Government | |
National Investment Bank of Egypt
 National Investment Bank of Egypt Major BanksFinance National Investment Bank of Egypt engages in equity participation, project financing, investment management, and banking services. The company is headquartered in Cairo, Egypt. | Major Banks | Chief Executive Officer Director/Board Member | |
Faisal Private Bureau Switzerland SA
 Faisal Private Bureau Switzerland SA Regional BanksFinance Faisal Private Bureau operates as banking service. It provides retail, commercial, treasury and other banking services. The firm also operates as an investment management. The company was founded in 1982 and is headquartered in Geneva, Switzerland. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| RAYA HOLDING COMPANY FOR FINANCIAL INVESTMENTS (S.A.E) | Information Technology Services | Director/Board Member Founder Director/Board Member | |
State Bank of Pakistan
 State Bank of Pakistan General GovernmentGovernment State Bank of Pakistan provides banking and financial services. Its services include mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded in 1947 and is headquartered in Karachi, Pakistan. | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| OIL AND GAS DEVELOPMENT COMPANY LIMITED | Oil & Gas Production | Chairman Director/Board Member | |
| INSEAD | College/University | Director/Board Member Masters Business Admin | |
| EXPORT DEVELOPMENT BANK OF EGYPT (S.A.E.) | Regional Banks | Director/Board Member Chief Administrative Officer | |
| University of Karachi | College/University | Doctorate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| QATAR ISLAMIC BANK (Q.P.S.C.) | Major Banks | Director/Board Member Director/Board Member | |
| UNITED BANK LIMITED | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| London Business School | College/University | Masters Business Admin Graduate Degree | |
| University of the Punjab | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| King Fahd University of Petroleum & Minerals | College/University | Undergraduate Degree Undergraduate Degree | |
| FAISAL ISLAMIC BANK OF EGYPT | Regional Banks | Director/Board Member Director/Board Member | |
Faysal Islamic Bank of Bahrain EC
 Faysal Islamic Bank of Bahrain EC Major BanksFinance Faysal Islamic Bank of Bahrain EC is a national commercial bank based in Bahrain. | Major Banks | Director/Board Member Chief Operating Officer | |
| CI CAPITAL HOLDING FOR FINANCIAL INVESTMENTS (S.A.E) | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member | |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Corporate Officer/Principal Shariah Board Member Human Resources Officer | |
| Institute of Business Administration | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| QALA FOR FINANCIAL INVESTMENTS | Investment Managers | President Director/Board Member | |
| PRIME HOLDING S.A.E | Investment Banks/Brokers | Director of Finance/CFO Director/Board Member | |
| Quaid-i-Azam University | College/University | Masters Business Admin Masters Business Admin | |
| The General Authority for Investment & Free Zones | General Government | Director/Board Member Chairman | |
| ARAB MOLTAQA INVESTMENTS COMPANY | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
KASHF Foundation
 KASHF Foundation Investment Trusts/Mutual FundsMiscellaneous KASHF Foundation is a non-banking micro finance firm headquartered in Lahore, Pakistan. The firm was founded in 1996 as the first specialized microfinance institution of Pakistan and began operations as a Grameen replicator. KASHF offers a suite of innovative and transformative products and services to low-income households especially women. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| CAIRO FOR INVESTMENT & REAL ESTATE DEVELOPMENT S.A.E. | Other Consumer Services | Director/Board Member Director/Board Member | |
Pakistan Business Council
 Pakistan Business Council Miscellaneous Commercial ServicesCommercial Services Pakistan Business Council operates business centers. The non-profit company is based in Karachi, Pakistan. The Pakistani company was founded by Mohomed Bashir, Abdul Razak Dawood. The CEO is Ehsan Ali Malik. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Chartered Accountants of Pakistan
 Institute of Chartered Accountants of Pakistan Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Pakistan regulates the accounting profession in Pakistan. The non-profit company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Solidarity Group Holding BSC
 Solidarity Group Holding BSC Regional BanksFinance Solidarity Group Holding BSC provides Islamic financial services. It also provides general insurance, family insurance, asset management and investment products. The company was founded on June 11, 2003 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
First Leasing Bank BSC
 First Leasing Bank BSC Regional BanksFinance First Leasing Bank BSC provides lease financing and banking services. It also offers market solutions. The firm serves the telecommunications, information technology, industry and construction, and healthcare industry. The company is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Director/Board Member | |
| inJAz Bahrain | Director/Board Member Director/Board Member Director/Board Member | ||
Bahrain Association of Banks
 Bahrain Association of Banks Miscellaneous Commercial ServicesCommercial Services Bahrain Association of Banks operates as a bankers association. The private company is based in Manama, Bahrain. Waheed Al-Qassim has been the CEO of the Bahraini company since 2015. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member | |
Naseej BSC
 Naseej BSC Real Estate DevelopmentFinance Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Real Estate Development | Mohammed Abdul Rahman Bucheerei | Director/Board Member Chairman Director/Board Member Director/Board Member |
Al Baraka Bank (Pakistan) Ltd.
 Al Baraka Bank (Pakistan) Ltd. Major BanksFinance Al Baraka Bank (Pakistan) Ltd. provides commercial banking services. Its services include phone banking, inert bank fund transfers, utility bill payments through ATMs, safe deposits lockers and SMS banking. The company is headquartered in Karachi, Pakistan. | Major Banks | Director/Board Member Shariah Board Member | |
Ithmaar Bank BSC (Private Banking)
 Ithmaar Bank BSC (Private Banking) Investment ManagersFinance Ithmaar Bank BSC (Private Banking) (Ithmaar-PB) is the private banking division of Ithmaar Bank BSC, an Islamic Retails Bank headquartered in Manama, Bahrain. The firm was founded in 1984 and is a subsidiary of Ithmaar Holding BSC (DFM: ITHMR). Ithmaar-PB provides personalized private banking services for high net worth individuals, corporate entities and Financial Institutions situated in the region. The firm offers Sharia compliant client-focused banking services. | Investment Managers | Director/Board Member Chief Executive Officer | |
Eskan Bank BSC
 Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member Treasurer | |
Ithmaar Development Co. Ltd.
 Ithmaar Development Co. Ltd. Real Estate DevelopmentFinance Ithmaar Development Co. Ltd. provides real estate property development and management services. Its services include managing and executing development projects focusing on real estate, infrastructure, resorts, hotels, medical facilities and commercial buildings. The company is headquartered in Manama, Bahrain. | Real Estate Development | Mohammed Abdul Rahman Bucheerei | Chairman Director/Board Member Director/Board Member |
| Lahore University of Management Sciences | College/University | Masters Business Admin Director/Board Member | |
The K Hotel
 The K Hotel Hotels/Resorts/Cruise linesConsumer Services The K Hotel operates hotels. The private company is based in Manama, Bahrain. The Bahraini company was founded in 2011. Hussain Al-Samahiji has been the CEO of the company since 2018. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| ITHMAAR HOLDING B.S.C. | Major Banks | Mohammed Abdul Rahman Bucheerei Nabeel Khaled Mohamed Qasim Kanoo | Director/Board Member Director/Board Member Director/Board Member Director/Board Member General Counsel Chief Executive Officer Chief Executive Officer |
| IB Capital BSC | Mohammed Abdul Rahman Bucheerei | Director/Board Member Director/Board Member Chief Executive Officer | |
| AL HAMMADI HOLDING COMPANY | Hospital/Nursing Management | Chairman Director of Finance/CFO |
Statistics
International
| Bahrain | 14 |
| Pakistan | 14 |
| Egypt | 13 |
| Malaysia | 3 |
| Saudi Arabia | 3 |
Sectoral
| Finance | 26 |
| Consumer Services | 12 |
| Government | 4 |
| Commercial Services | 4 |
| Communications | 2 |
Operational
| Director/Board Member | 348 |
| Corporate Officer/Principal | 122 |
| Chairman | 81 |
| Undergraduate Degree | 80 |
| Independent Dir/Board Member | 79 |
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