Network origin in Ali Al-Qahtani first degree

EntityEntity typeIndustry
Public Company Major Banks 40

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Ali Al-Qahtani via their personal network

CompanySectorRelated peopleMain position
HSBC HOLDINGS PLC Major Banks

Samir Assaf

Stuart Gulliver

Nigel Hinshelwood

Georges El-Hedery

Stephen Moss

Corporate Officer/Principal

Chief Executive Officer

Chief Operating Officer

Director of Finance/CFO

Corporate Officer/Principal

Major Banks

Samir Assaf

Stuart Gulliver

Nigel Hinshelwood

Stephen Moss

Director/Board Member

Chairman

Corporate Officer/Principal

Director/Board Member

Insurance Brokers/Services

Nigel Hinshelwood

Director/Board Member

RIYAD BANK Major Banks

Sulaiman Al-Gwaiz

Abdullah Al-Mutlaq

Naif Al-Abdulkareem

Corporate Officer/Principal

Shariah Board Member

Corporate Officer/Principal

Regional Banks

Samir Assaf

Stuart Gulliver

Chairman

Chairman

University of Bradford College/University

Richard Hinchley

Mathew Pearce

Undergraduate Degree

Undergraduate Degree

HSBC TRINKAUS & BURKHARDT AG Major Banks

Samir Assaf

Stuart Gulliver

Director/Board Member

Director/Board Member

ARAB BANKING CORPORATION (JORDAN) Major Banks

Mohamed Rasheed Mohamed Al-Maraj

Director/Board Member

Regional Banks

Martin David Spurling

Georges El-Hedery

Director/Board Member

Director/Board Member

ARAMCO Integrated Oil

Stuart Gulliver

Abdullah Al-Qahtani

Director/Board Member

Comptroller/Controller/Auditor

SAVOLA GROUP COMPANY Agricultural Commodities/Milling

Sulaiman Al-Muhaidib

Mohammed Al-Issa

Chairman

Director/Board Member

Investment Trusts/Mutual Funds

Lubna Suliman Al-Olayan

Maria Ramos

Corporate Officer/Principal

Corporate Officer/Principal

NATIONAL INDUSTRIALIZATION COMPANY Industrial Conglomerates

Sulaiman Al-Muhaidib

Sulaiman Al-Gwaiz

Director/Board Member

Director/Board Member

ETIHAD ETISALAT COMPANY Wireless Telecommunications

Sulaiman Al-Gwaiz

Abdullah Al-Qahtani

Director/Board Member

Comptroller/Controller/Auditor

Regional Banks

Samir Assaf

Mohammed Mazyed Al-Twaijri

Georges El-Hedery

Stephen Moss

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

ALMARAI COMPANY Food: Meat/Fish/Dairy

Sulaiman Al-Muhaidib

Saad Al-Fadly

Director/Board Member

Director/Board Member

Financial Conglomerates

Stuart Gulliver

Martin David Spurling

Director/Board Member

Director/Board Member

BANQUE SAUDI FRANSI Major Banks

Sulaiman Al-Gwaiz

Abdullah Al-Mutlaq

Chairman

Shariah Board Member

King Fahd University of Petroleum & Minerals College/University

Saad Al-khalb

Faris Fuhaid Al-Shareef

Undergraduate Degree

Undergraduate Degree

Miscellaneous Commercial Services

Nigel Hinshelwood

Corporate Officer/Principal

Miscellaneous Commercial Services

Lubna Suliman Al-Olayan

Maria Ramos

Director/Board Member

Corporate Officer/Principal

BANK ALJAZIRA Major Banks

Abdullah Al-Mutlaq

Naif Al-Abdulkareem

Shariah Board Member

Chief Executive Officer

Investment Managers

Stuart Gulliver

Lubna Suliman Al-Olayan

Director/Board Member

Director/Board Member

King Saud University College/University

Sulaiman Al-Muhaidib

Mohammed Al-Omran

Mohammed Mazyed Al-Twaijri

Saad Al-Fadly

Naif Al-Abdulkareem

Mohammed Al Shaikh

Ghada Al Jarbou

Undergraduate Degree

Undergraduate Degree

Masters Business Admin

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

SABB TAKAFUL COMPANY Multi-Line Insurance

David Dew

Abdullah Al-Mutlaq

Nigel Hinshelwood

Naif Al-Abdulkareem

Richard Hinchley

Rania Al-Sharyoufi

Faris Fuhaid Al-Shareef

Director/Board Member

Shariah Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Human Resources Officer

Director/Board Member

THE SAUDI NATIONAL BANK Major Banks

Sulaiman Al-Gwaiz

Abdullah Al-Mutlaq

Ahmed Sulaiman Banaja

Ahmed Farid Al-Aulaqi

Mohammed Mazyed Al-Twaijri

Lama Ghazzaoui

Corporate Officer/Principal

Shariah Board Member

Corporate Officer/Principal

Treasurer

Corporate Officer/Principal

Director of Finance/CFO

Lebanese American University College/University

Lama Ghazzaoui

Naif Talal Al-Maiman

Undergraduate Degree

Undergraduate Degree

Investment Managers

Sulaiman Al-Gwaiz

Ghada Al Jarbou

Corporate Officer/Principal

Director/Board Member

SAUDI ARABIAN MINING COMPANY (MA'ADEN) Other Metals/Minerals

Lubna Suliman Al-Olayan

Sulaiman Al-Gwaiz

Director/Board Member

Director/Board Member

HSBC USA INC (NEW) Major Banks

David Dew

Stuart Gulliver

Chief Operating Officer

Director/Board Member

Major Banks

David Dew

Samir Assaf

Mohammed Mazyed Al-Twaijri

Georges El-Hedery

Stephen Moss

Director/Board Member

Chairman

Chief Executive Officer

Chief Executive Officer

Director/Board Member

Accounting & Auditing Org For Islamic Financial Inst

Abdullah Al-Mutlaq

Esam Al-Enezi

Abdullah Aydhy

Shariah Board Member

Shariah Board Member

Shariah Board Member

HSBC Middle East Holdings BV

Samir Assaf

Georges El-Hedery

Stephen Moss

Chairman

Director/Board Member

Director/Board Member

Financial Conglomerates

Stuart Gulliver

Maria Ramos

Saad Al-Fadly

Director/Board Member

Director/Board Member

Director/Board Member

Investment Banks/Brokers

David Dew

Mohammed Mazyed Al-Twaijri

Naif Al-Abdulkareem

Director/Board Member

Director/Board Member

Director/Board Member

Financial Conglomerates

Sulaiman Al-Muhaidib

Mohammed Al-Omran

Director/Board Member

Director/Board Member

University of Kent College/University

Ahmed Sulaiman Banaja

Stephen Moss

Undergraduate Degree

Undergraduate Degree

Regional Banks

Sulaiman Al-Gwaiz

Abdullah Al-Mutlaq

Corporate Officer/Principal

Shariah Board Member

Major Banks

David Dew

Stephen Moss

Director/Board Member

Director/Board Member

Al Imam Muhammad Ibn Saud Islamic University College/University

Abdullah Al-Mutlaq

Abdullah Aydhy

Doctorate Degree

Corporate Officer/Principal

NATIONAL MEDICAL CARE COMPANY Hospital/Nursing Management

Sulaiman Al-Gwaiz

Saad Al-Fadly

Director/Board Member

Chairman

BlackRock Saudi Arabia

Sulaiman Al-Gwaiz

Mohammed Al-Issa

Director/Board Member

Director/Board Member

Investment Managers

Samir Assaf

Stephen Moss

Director/Board Member

Director/Board Member

NORA BANK Major Banks

Nigel Hinshelwood

Director/Board Member

The Wharton School of the University of Pennsylvania College/University

Mohamed Rasheed Mohamed Al-Maraj

Undergraduate Degree

King Fahad Causeway Authority

Mohamed Rasheed Mohamed Al-Maraj

Director/Board Member

ILA Bank

Mohamed Rasheed Mohamed Al-Maraj

Chief Executive Officer

Statistics

International

Saudi Arabia 24
United Kingdom 8
Finland 3
Bahrain 3
United States 3

Sectoral

Finance 28
Consumer Services 8
Commercial Services 3
Energy Minerals 2
Process Industries 2

Operational

Director/Board Member 229
Corporate Officer/Principal 62
Chairman 43
Independent Dir/Board Member 39
Undergraduate Degree 31