Network origin in Yasir Al Azzawi first degree

EntityEntity typeIndustry
Subsidiary Regional Banks 21

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Yasir Al Azzawi via their personal network

CompanySectorRelated peopleMain position
ARAB TUNISIAN BANK Regional Banks

Firas Zayyad

Director/Board Member

Major Banks

Osama Bahar

Shariah Board Member

NATIONAL BISCUIT INDUSTRIES LIMITED SAOG Food: Specialty/Candy

Badar Awad Badar Al-Shanfari

Director/Board Member

ARAB BANK GROUP Major Banks

Firas Zayyad

Director of Finance/CFO

NATIONAL BANK OF OMAN SAOG Major Banks

Aisha Abdullah Al-Kharusi

Ali bin Khamis Al-Zadjali

Public Communications Contact

Compliance Officer

University of Missouri College/University

Ali bin Khamis Al-Zadjali

Undergraduate Degree

American University College/University

Aisha Abdullah Al-Kharusi

Ahmed bin Saif bin Musalam Al-Rawahi

Undergraduate Degree

Masters Business Admin

MASHREQBANK Regional Banks

Mohamed Al-Ulama

Shariah Board Member

Duquesne University of The Holy Spirit College/University

Badar Awad Badar Al-Shanfari

Undergraduate Degree

Franklin University College/University

Ali bin Khamis Al-Zadjali

Masters Business Admin

University of Strathclyde College/University

Badar Awad Badar Al-Shanfari

Masters Business Admin

BOUBYAN BANK K.S.C.P. Major Banks

Essam Al-Enazi

Shariah Board Member

The University of Wales College/University

Mohamed Al-Balushi

Masters Business Admin

DUBAI ISLAMIC BANK Major Banks

Mohamed Al-Ulama

Shariah Board Member

University of Cairo College/University

Saleh bin Nasser bin Juma Al-Araimi

Ahmed bin Saif bin Musalam Al-Rawahi

Undergraduate Degree

Undergraduate Degree

AMLAK FINANCE Finance/Rental/Leasing

Mohamed Al-Ulama

Shariah Board Member

OMAN INTERNATIONAL DEVELOPMENT AND INVESTMENT COMPANY SAOG Investment Managers

Hani Al Zubair

Badar Awad Badar Al-Shanfari

Sanjay Kawatra

Chairman

Chief Operating Officer

Corporate Officer/Principal

Jinan University College/University

Ibrahim bin Nasser bin Salim Al-Sawafi

Doctorate Degree

NATIONAL FINANCE COMPANY SAOG Finance/Rental/Leasing

Hani Al Zubair

Badar Awad Badar Al-Shanfari

Sanjay Kawatra

Chairman

Director/Board Member

Director/Board Member

Major Banks

Osama Bahar

Shariah Board Member

United Arab Emirates University College/University

Mohamed Al-Ulama

Corporate Officer/Principal

Investment Banks/Brokers

Osama Bahar

Shariah Board Member

University of Sultan Qaboos College/University

Ibrahim bin Nasser bin Salim Al-Sawafi

Asaad Hilal Al Kharusi

Graduate Degree

Undergraduate Degree

The Institute of Chartered Accountants of India College/University

Sanjay Kawatra

Corporate Officer/Principal

EMIRATES NBD BANK Major Banks

Mohamed Al-Ulama

Shariah Board Member

GULF INVESTMENT SERVICES HOLDING COMPANY SAOG Financial Conglomerates

Badar Awad Badar Al-Shanfari

Director/Board Member

Investment Banks/Brokers

Osama Bahar

Shariah Board Member

Miscellaneous Commercial Services

Sanjay Kawatra

Corporate Officer/Principal

Investment Managers

Osama Bahar

Shariah Board Member

University Of Bangor College/University

Asaad Hilal Al Kharusi

Graduate Degree

LIVA INSURANCE COMPANY Insurance Brokers/Services

Sanjay Kawatra

Director/Board Member

Finance/Rental/Leasing

Osama Bahar

Shariah Board Member

Real Estate Development

Osama Bahar

Shariah Board Member

LIVA GROUP SAOG Multi-Line Insurance

Sanjay Kawatra

Director/Board Member

Miscellaneous Commercial Services

Mohamed Al-Ulama

Shariah Board Member

American University of Sharjah College/University

Murtadha Jawad Al-Lawati

Undergraduate Degree

Insurance Brokers/Services

Osama Bahar

Shariah Board Member

Investment Managers

Sanjay Kawatra

Chief Operating Officer

BANK NIZWA SAOG Regional Banks

Ahmed bin Saif bin Musalam Al-Rawahi

Ibrahim bin Nasser bin Salim Al-Sawafi

Chairman

Shariah Board Member

TAKAFUL OMAN INSURANCE SAOG Multi-Line Insurance

Sanjay Kawatra

Director/Board Member

The International University of Lahaye College/University

Osama Bahar

Doctorate Degree

Al Emam Al Awzae University College/University

Osama Bahar

Graduate Degree

Grand Islamic Scholars Body

Mohamed Al-Ulama

Corporate Officer/Principal

Zakat Fund (Abu Dhabi)

Mohamed Al-Ulama

Corporate Officer/Principal

Jabreen Capital

Badar Awad Badar Al-Shanfari

Corporate Officer/Principal

Bhopal School of Social Sciences College/University

Sanjay Kawatra

Undergraduate Degree

Investment Managers

Badar Awad Badar Al-Shanfari

Corporate Officer/Principal

Uzbek Oman Investment Co. Llc

Badar Awad Badar Al-Shanfari

Chief Executive Officer

Statistics

International

Oman 12
Bahrain 11
United Arab Emirates 9
United States 6
United Kingdom 4

Sectoral

Finance 27
Consumer Services 17
Commercial Services 3
Consumer Non-Durables 2

Operational

Shariah Board Member 58
Director/Board Member 32
Corporate Officer/Principal 15
Independent Dir/Board Member 13
Chairman 12