Network origin in Osama Bahar first degree

EntityEntity typeIndustry
Subsidiary Regional Banks 37
Public Company Regional Banks 31
24
Subsidiary Major Banks 24
Public Company Major Banks 22
22
Private Company Investment Managers 22
Public Company Multi-Line Insurance 17
15
Holding Company Investment Banks/Brokers 15
Public Company Property/Casualty Insurance 14
11
Private Company Regional Banks 11
9
Private Company Investment Banks/Brokers 9
8
Holding Company Real Estate Development 8
IB Capital BSC
8
Private Company 8
8
Subsidiary Major Banks 8
1
Subsidiary Investment Managers 1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Osama Bahar via their personal network

CompanySectorRelated peopleMain position
University of Bahrain College/University

Abdul Latif Mahmood Al-Mahmood

Khalid Ateeq

Faisal Abdulaziz Al-Abbasi

Abdul Hakim Khalil Al-Mutawa

Essa Abdulla Bohijji

Fareed Yaqoob Al-Miftah

Yousif Abdulla Al-Khan

Elham Hasan

Kubra Ali Mirza

Enas Mohammed Rahimi

Khalil Ebrahim Al-Asfoor

Mahmood Qannati

Ahmed Abdulrahim Al-Mahmood

Corporate Officer/Principal

Corporate Officer/Principal

Undergraduate Degree

Masters Business Admin

Undergraduate Degree

Corporate Officer/Principal

Undergraduate Degree

Director/Board Member

Masters Business Admin

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Investment Managers

Robert Wages

Faisal Abdulaziz Al-Abbasi

Abdulfatah Al-Marafie

Ghassan Al-Sulaiman

Ahmed Abdulrahman

Nasir Ahmed

Director/Board Member

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

University of Cairo College/University

Mouhammed Abdullah Abdelkarim El-Khereiji

Saleh bin Nasser bin Juma Al-Araimi

Salman Al-Mahmeed

Abdel Hamid Mohammed Abu Mousa

Elham Hasan

Ahmed bin Saif bin Musalam Al-Rawahi

Graduate Degree

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

FAISAL ISLAMIC BANK OF EGYPT Regional Banks

Mouhammed Abdullah Abdelkarim El-Khereiji

Mohammed Abdul Rahman Bucheerei

Amr Mohammed Al-Faisal Al-Saud

Amani Khaled Bouresli

Abdel Hamid Mohammed Abu Mousa

Omar Abdi Ali

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

President

Director/Board Member

Regional Banks

Khalid Al-Mashani

Hisham Al-Saie

Elham Hasan

Abdulellah Ebrahim Mohamed Al-Qassimi

Rafik Nayed

Zayed Al-Amin

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Accounting & Auditing Org For Islamic Financial Inst

Mohammed Burhan Arbouna

Abdullah Al-Manea

Nizam Yaqoobi

Elham Hasan

Nedham Yaqoobi

Corporate Officer/Principal

Shariah Board Member

Shariah Board Member

Corporate Officer/Principal

Shariah Board Member

Major Banks

Mohammed Burhan Arbouna

Hisham Al-Saie

Adnan Abdulla Al-Qattan

Essa Abdulla Bohijji

Eyad Yousif Sater

Shariah Board Member

Director/Board Member

Shariah Board Member

Director/Board Member

Director/Board Member

Financial Conglomerates

Mouhammed Abdullah Abdelkarim El-Khereiji

Mohammed Abdul Rahman Bucheerei

Amr Mohammed Al-Faisal Al-Saud

Abdel Hamid Mohammed Abu Mousa

Omar Abdi Ali

Director/Board Member

Chief Executive Officer

Chairman

Director/Board Member

Chief Executive Officer

The University of Hull College/University

Khalid Ateeq

Ghassan Al-Sulaiman

Abdulaziz Ahmed Al-Othman

Abdulkarim Turki

Abdulrahman Abdulla Mohammed

Doctorate Degree

Doctorate Degree

Masters Business Admin

Masters Business Admin

Masters Business Admin

GÖKNUR GIDA MADDELERI ENERJI IMALAT ITHALAT IHRACAT TICARET VE SANAYI ANONIM SIRKETI Food: Specialty/Candy

Robert Wages

Abdulfatah Al-Marafie

Ghassan Al-Sulaiman

Mahmoud Zainal

Ahmed Abdulrahman

Director/Board Member

Chairman

Chairman

Director/Board Member

Director/Board Member

GFH FINANCIAL GROUP BSC Investment Banks/Brokers

Abdullah Al-Manea

Nizam Yaqoobi

Bashar Al-Mutawa

Mohamed Bin Khalifa

Shariah Board Member

Shariah Board Member

Director/Board Member

Director/Board Member

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

Khalid Saud Abdulaziz Al-Hasan

Ebrahim Mohammed Sharif Al-Rayes

Ali Hasan Fardan

Ahmed Abdulrahman Bucheeri

Director/Board Member

Chief Executive Officer

Compliance Officer

Chief Investment Officer

McGill University College/University

Osama Taqi Mohamed Al-Baharna

Nizam Yaqoobi

Nedham Yaqoobi

Esam Muhammed Ishaq

Graduate Degree

Undergraduate Degree

Graduate Degree

Undergraduate Degree

BAHRAIN ISLAMIC BANK B.S.C. Major Banks

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Adnan Abdulla Al-Qattan

Mahmood Qannati

Shariah Board Member

Shariah Board Member

Shariah Board Member

Public Communications Contact

Kuwait University College/University

Khalid Ateeq

Khalid Saud Abdulaziz Al-Hasan

Abdulfatah Al-Marafie

Amani Khaled Bouresli

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Real Estate Development

Mohammed Abdul Rahman Bucheerei

Abdul Hakim Khalil Al-Mutawa

Bashar Al-Mutawa

Abdulellah Ebrahim Mohamed Al-Qassimi

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Investment Banks/Brokers

Khalid Ateeq

Nizam Yaqoobi

Kubra Ali Mirza

Ahmed Abdulrahman

Director/Board Member

Shariah Board Member

Chief Executive Officer

Corporate Officer/Principal

AL BARAKA GROUP B.S.C. Major Banks

Abdullah Al-Manea

Abdul Latif Mahmood Al-Mahmood

Khalid Ateeq

Shariah Board Member

Shariah Board Member

Director/Board Member

University of Glamorgan College/University

Mohamed Shukri Ghanem

Eyad Yousif Sater

Jehad Qamber

Masters Business Admin

Masters Business Admin

Masters Business Admin

Finance/Rental/Leasing

Abdul Hakim Khalil Al-Mutawa

Abdulellah Ebrahim Mohamed Al-Qassimi

Mohamed Hasan Janahi

Chairman

Director/Board Member

Director/Board Member

Finance/Rental/Leasing

Abdullah Al-Manea

Abdul Latif Mahmood Al-Mahmood

Khalid Ateeq

Shariah Board Member

Shariah Board Member

Director/Board Member

Regional Banks

Mohammed Burhan Arbouna

Rafik Nayed

Zayed Al-Amin

Shariah Board Member

Chairman

Director/Board Member

The Central Bank of Bahrain General Government

Abdul Latif Mahmood Al-Mahmood

Khalid Ateeq

Nizam Yaqoobi

Shariah Board Member

Corporate Officer/Principal

Director/Board Member

Real Estate Investment Trusts

Hisham Al-Saie

Essa Abdulla Bohijji

Rafik Nayed

Director/Board Member

Director/Board Member

Chairman

KHALEEJI BANK B.S.C. Major Banks

Nizam Yaqoobi

Fareed Yaqoob Al-Miftah

Bashar Al-Mutawa

Shariah Board Member

Shariah Board Member

Director/Board Member

DHOFAR INTERNATIONAL DEVELOPMENT & INVESTMENT HOLDING COMPANY S.A.O.G Financial Conglomerates

Salim bin Abdullah Faraj Al-Awadi

Khalid Al-Mashani

Tariq Al-Aujaili

Director/Board Member

Chairman

Director/Board Member

Major Banks

Khalid Ateeq

Nizam Yaqoobi

Abdulrahman Abdulla Mohammed

Director/Board Member

Shariah Board Member

Director/Board Member

ESTERAD INVESTMENT COMPANY BSC Investment Trusts/Mutual Funds

Zayed Al-Amin

Ahmed Abdulrahman

Nasir Ahmed

Director/Board Member

Chief Executive Officer

Director of Finance/CFO

Financial Conglomerates

Mohamed Shukri Ghanem

Fawaz Ali Al Jowder

Matar Al-Blooshi

Chief Executive Officer

Chief Executive Officer

Director/Board Member

DePaul University College/University

Muna Al-Balooshi

Ahmed Abdulla Saif

Isa Maseeh

Masters Business Admin

Undergraduate Degree

Masters Business Admin

Financial Conglomerates

Salim bin Abdullah Faraj Al-Awadi

Khalid Al-Mashani

Tariq Al-Aujaili

Director/Board Member

Director/Board Member

Director/Board Member

The University of Texas at Austin College/University

Hisham Al-Saie

Abdul Hakim Khalil Al-Mutawa

Undergraduate Degree

Undergraduate Degree

Life/Health Insurance

Khalid Saud Abdulaziz Al-Hasan

Ebrahim Mohammed Sharif Al-Rayes

Chairman

Director/Board Member

The University of Wales College/University

Nizam Yaqoobi

Nedham Yaqoobi

Doctorate Degree

Doctorate Degree

SICO BSC (C) Major Banks

Hisham Al-Saie

K. Shyam Krishnan

Director of Finance/CFO

Director of Finance/CFO

Egyptian Takaful Property & Liability Insurance Co.

Khalid Saud Abdulaziz Al-Hasan

Osama Kamel Mostafa Aly Kishk

Director/Board Member

Director/Board Member

INVESTCORP HOLDINGS B.S.C. Investment Managers

Hisham Al-Saie

K. Shyam Krishnan

Director/Board Member

Corporate Officer/Principal

Bahrain Insurance Association

Essam Mohammed Al-Ansari

Ebrahim Mohammed Sharif Al-Rayes

Director/Board Member

Chairman

Regional Banks

Nizam Yaqoobi

Adnan Abdulla Al-Qattan

Shariah Board Member

Shariah Board Member

Financial Conglomerates

Abdullah Al-Manea

Nizam Yaqoobi

Shariah Board Member

Shariah Board Member

Investment Managers

Mohamed Shukri Ghanem

Fawaz Ali Al Jowder

Chief Executive Officer

Chief Executive Officer

GULF INSURANCE GROUP - JORDAN Multi-Line Insurance

Khalid Saud Abdulaziz Al-Hasan

Ebrahim Mohammed Sharif Al-Rayes

Director/Board Member

Director/Board Member

Investment Managers

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Chairman

Shariah Board Member

AL OMANIYA FINANCIAL SERVICES SAOG Finance/Rental/Leasing

Salim bin Abdullah Faraj Al-Awadi

Khalid Al-Mashani

Corporate Officer/Principal

Director/Board Member

NATIONAL BANK OF OMAN SAOG Major Banks

Aisha Abdullah Al-Kharusi

Ali bin Khamis Al-Zadjali

Public Communications Contact

Compliance Officer

Miscellaneous Commercial Services

Ghalib Fawzi Salim Al-Busaidy

Saqib Mahmood Mustafa

Corporate Officer/Principal

Corporate Officer/Principal

American University College/University

Aisha Abdullah Al-Kharusi

Ahmed bin Saif bin Musalam Al-Rawahi

Undergraduate Degree

Masters Business Admin

DHOFAR FOOD & INVESTMENT SAOG Food: Meat/Fish/Dairy

Salim bin Abdullah Faraj Al-Awadi

Khalid Al-Mashani

Director/Board Member

Director/Board Member

Beirut Arab University College/University

Ebrahim Mohammed Sharif Al-Rayes

Rashed Ali Abdulrahim

Undergraduate Degree

Undergraduate Degree

Statistics

International

Bahrain 25
Oman 6
Egypt 5
United Kingdom 5
United States 4

Sectoral

Finance 32
Consumer Services 12
Consumer Non-Durables 3
Government 2
Miscellaneous 2

Operational

Director/Board Member 377
Chairman 131
Shariah Board Member 118
Corporate Officer/Principal 102
Undergraduate Degree 64