Network origin in Tareq Haj Hasan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 42 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Tareq Haj Hasan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CAPITAL BANK OF JORDAN | Regional Banks | Director/Board Member Director/Board Member | |
| JORDAN LOAN GUARANTEE CORP. | Specialty Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| ARAB TUNISIAN BANK | Regional Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Director of Finance/CFO Director/Board Member | |
| ARAB NATIONAL BANK | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ZARA INVESTMENT HOLDING COMPANY | Hotels/Resorts/Cruise lines | Director/Board Member Founder Director/Board Member | |
| THE JORDAN WORSTED MILLS CO. LTD. | Textiles | Director/Board Member Director/Board Member | |
| SAFWA ISLAMIC BANK | Regional Banks | Director/Board Member Director/Board Member | |
| George Washington University | College/University | Graduate Degree Masters Business Admin | |
| JORDAN TELECOMMUNICATIONS COMPANY | Major Telecommunications | Director/Board Member Chairman | |
| AL-NISR AL-ARABI INSURANCE COMPANY | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| CAIRO AMMAN BANK | Major Banks | Chairman Corporate Officer/Principal Director/Board Member | |
| The University of Texas at Austin | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Georgetown University | College/University | Undergraduate Degree Masters Business Admin Doctorate Degree Undergraduate Degree | |
| American University of Beirut | College/University | Undergraduate Degree Masters Business Admin Director/Board Member Undergraduate Degree | |
Oger Telecom Ltd.
 Oger Telecom Ltd. Major TelecommunicationsCommunications Oger Telecom Ltd. provides telecommunications and technology services. Its products are IT consulting and telecommunications product and software services through its subsidiaries Innova and Argela, respectively, as well as operating CRM systems, directory services and call centers. The company was founded in 2006 and is headquartered in Dubai, the United Arab Emirates. | Major Telecommunications | Chairman Director/Board Member | |
| BANQUE SAUDI FRANSI | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Jordan | College/University | Riham Mohammad Kheir Yasin Al-Hourani | Director/Board Member Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
Arab Bank Australia Ltd.
 Arab Bank Australia Ltd. Regional BanksFinance Arab Bank Australia Ltd. engages in the provision of banking and financial products and services. Its offerings include banking for individual and corporate clients, insurances, and personal, business, and home loans. The company was founded in 1986 and is headquartered in Sydney, Australia. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
Arab Investment Bank SAL
 Arab Investment Bank SAL Major BanksFinance Part of Arab Bank Plc, Arab Investment Bank SAL is an investment bank. The company is based in Beirut, Lebanon. | Major Banks | Director/Board Member Director/Board Member | |
Al Arabi Investment Group Co.
 Al Arabi Investment Group Co. Investment Banks/BrokersFinance Al Arabi Investment Group Co., known as AB Invest, is a wholly-owned subsidiary of Arab Bank plc (JO: ARBK) since 2004. Previously known as Atlas Investment Group, AB Invest was established in 1996 and is headquartered in Amman, Jordan. Their primary clientele is based in Jordan and Palestine, and comprises institutions, corporations, government entities and high-net worth private individuals. They provide integrated investment banking services including corporate finance, M&A, asset management, wealth management and brokerage. The firm contributes to the development of the Jordanian and Palestinian capital markets by providing financial advisory services, structuring both innovative and conventional investment vehicles, and conducting research at the economic, corporate and securities level. AB Invest manages several funds. The Arab Bank MENA Fund is an open-ended mutual fund invested in listed equity complemented with bonds and focused on the capital markets of the Middle East and North Africa. The Saraya Real Estate MENA Fund is a closed-end real estate fund meant to capture the tourism and property development boom in the region. The fund is sponsored by Arab Bank and Saraya Holdings Ltd., and advised by Saraya Real Estate Development Group. The IIAB Islamic funds are Shariah-compliant investment vehicles sponsored by the Islamic International Arab Bank. The IIAB Islamic MENA Fund is invested in listed equity, focusing on mature companies in the Middle East and North Africa regions. The IIAB Sukuk & Murabaha MENA Fund is invested primarily in bonds and money market instruments. | Investment Banks/Brokers | Chairman Director/Board Member | |
Arab Bank Plc (Dubai)
 Arab Bank Plc (Dubai) Major BanksFinance Arab Bank PLC (Dubai) provides commercial banking services. It offers products and services covering consumer, corporate, and institutional banking and treasury. The company is headquartered in Dubai, United Arab Emirates. | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| JORDAN HOTELS AND TOURISM COMPANY | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member | |
| ALIA- THE ROYAL JORDANIAN AIRLINES PLC. | Airlines | Director/Board Member Chairman | |
| JORDAN AHLI BANK | Major Banks | Corporate Officer/Principal Chief Executive Officer Chief Executive Officer | |
| ASTRA INDUSTRIAL GROUP COMPANY | Pharmaceuticals: Major | Founder Director/Board Member | |
Islamic International Arab Bank Plc
 Islamic International Arab Bank Plc Regional BanksFinance Islamic International Arab Bank Plc engages in the provision of Sharia-compliant banking solutions. It provides solutions for any financial needs for individuals, for startups, micro-small and medium enterprises, and Mega projects. The company was founded on March 30, 1997 and is headquartered in Amman, Jordan. | Regional Banks | Mohammad Abdul Fattah Hamad Al-Ghanamah | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Arab Supply & Trading Co.
 Arab Supply & Trading Co. Financial ConglomeratesFinance Arab Supply & Trading Co. engages in agriculture, trading, manufacturing and telecom services. The firm's customers include the construction and mining, energy, financial services and investment, food and agriculture, healthcare and medicine, industry, real estate and hospitality, media, plastics, specialty chemicals, steel and telecommunications industries. The company was founded by Sabih Taher Darwish Al-Masri in 1976 and is headquartered in Tabuk, Saudi Arabia. | Financial Conglomerates | Founder President | |
Europe Arab Bank Plc
 Europe Arab Bank Plc Major BanksFinance Europe Arab Bank PLC is engaged in the operation and provision of banking needs and solutions. Its services include private banking, corporate and institutional banking, and treasury. The company was founded on September 27, 2005 and is headquartered in London, UK. | Major Banks | Chairman Director/Board Member Chairman Director/Board Member Chief Executive Officer | |
Arab Bank (Switzerland) Ltd.
 Arab Bank (Switzerland) Ltd. Investment ManagersFinance Arab Bank (Switzerland) Ltd. (Arab Bank Switzerland) is an investment advisory firm headquartered in Geneva, Switzerland. The firm was founded in 1962 and is a subsidiary of Arab Bank Plc (ASE, NASDAQ: ARBK) in Jordan. Arab Bank Switzerland advises individuals and families in the complex business of protecting and enhancing their wealth. | Investment Managers | Chairman Director/Board Member Chairman | |
Welfare Association
 Welfare Association Miscellaneous Commercial ServicesCommercial Services Welfare Association is the largest non-profit organization in Palestine, dedicated to preserving Palestinian heritage and identity. The organization is based in Jerusalem, Palestine, State of and their strategic destinations include developing infrastructure in educational institutions to facilitate distance learning, encouraging vocational and technical education, and advocating for government policies that empower economic and social development. The non-profit company is currently running a campaign to provide emergency support to Jerusalem hospitals and first aid responders. The company has disbursed over 600 million USD over the years and are focused on developing various sub-programs with creative interventions in different stages of education. The company encourages knowledge production through technology and focus on distance learning. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Al-Arabi for Finance SAL (Holding) | Director/Board Member Chairman | ||
Arab Gulf Tech
 Arab Gulf Tech Information Technology ServicesTechnology Services Arab Gulf Tech engages information technology services. The company is headquartered in Dubai, United Arab Emirates. | Information Technology Services | Director/Board Member Chairman | |
| Arab Co. for Shared Services | Director/Board Member Chairman | ||
| Yarmouk University | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Association of Banks In Jordan | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Al Hussein Fund for Excellence | Director/Board Member Director/Board Member Director/Board Member | ||
Astra Food Co. Ltd.
 Astra Food Co. Ltd. Agricultural Commodities/MillingProcess Industries Astra Food Co. Ltd. engages in food production and related activities. Its operations are carried out through the following divisions: Astra farms, Astra commercial, Astra grain trade and Astra transportation. The Astra Farms division includes fruits orchards, vegetables and open field crops, flowers and ornamental plants, animal husbandry, and poultry and quails. The Astra commercial division involves in food producing, importing and retailing packaged products, as well as wholesale and retailing of food products, clothes, household supplies and kitchen utensils. The Astra grain division deals with general trading of processed and non-processed commodities such as dry foodstuff including rice, pulses, spices, nuts, edible seeds, full cream milk powder, edible oil, dried fruit, coffee, tea, sugar, and food additives. The Astra transport division provides transportation services to all Astra's companies and operates commercial services for other companies. The company was founded in 1983 and is headquartered in Riyadh, Saudi Arabia. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
Social Security Investment Fund
 Social Security Investment Fund Financial ConglomeratesFinance Social Security Investment Fund operates as an investment fund. Its work is regulated in financial, technical and regulatory matters by laws and legislation. The company was founded in 2001 and is headquartered in Amman, Jordan. | Financial Conglomerates | Comptroller/Controller/Auditor Chairman | |
Arab Bank Plc (Palestine)
 Arab Bank Plc (Palestine) Major BanksFinance Arab Bank Plc (Palestine) provides banking services. It offers consumer banking, corporate banking, and institutional banking. The company was founded in 1930 and is headquartered in Ramallah, Palestine . | Major Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Amman Arab University | College/University | Doctorate Degree Doctorate Degree | |
| Ahli Financial Leasing | Chairman Chairman | ||
The Arab Fund For Arts & Culture
 The Arab Fund For Arts & Culture Miscellaneous Commercial ServicesCommercial Services The Arab Fund For Arts & Culture (AFAC) is an organization that provides grants and programs to support artists and cultural projects in the Arab region. The organization is based in Beirut, Lebanon. The organization offers funding for various fields, including music, cinema, and training, and regional events. AFAC also supports documentaries and creative and critical writings. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Paltel Group
 Paltel Group Services to the Health IndustryHealth Services Paltel Group operates as a non-profit organization. The private company is based in Al-Bireh, Palestine, State of. Maen Adnan Hamdan Melhem has been the CEO of the company since 2014. | Services to the Health Industry | Director/Board Member Chairman | |
Arab Bank Group
 Arab Bank Group Regional BanksFinance Arab Bank Group engages in provision of commercial banking product and services. It operates through the following segments: Corporate and Institutional Banking, Treasury, Consumer Banking, and Other. The company was founded by Abdel Hameed Shoman on May 21, 1930 and is headquartered in Amman, Jordan. | Regional Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| Jordan Capital & Investment Fund Management Co. | Director/Board Member Chairman | ||
Turkland Bank AS
 Turkland Bank AS Regional BanksFinance Turkland Bank AS offers savings and commercial banking products and services. It offers deposit products, including time and demand deposits; cash loans comprising spot and revolving, rediscount, export TL, eximbank, cash management, commercial auto and real estate, installment, working capital, and investment finance loans, as well as overdraft accounts; and retail loans, such as mortgages, car, personal finance, and general purpose loans. The company was founded in 1985 and is headquartered in Istanbul, Turkey. | Regional Banks | Director/Board Member Chairman | |
| ARAB BANK SYRIA | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Arab National Leasing Co. | Chairman Director/Board Member Director/Board Member Chief Executive Officer | ||
| OMAN ARAB BANK SAOG | Major Banks | Director/Board Member Director/Board Member |
Statistics
International
| Jordan | 25 |
| Saudi Arabia | 6 |
| Lebanon | 5 |
| United Arab Emirates | 5 |
| United States | 4 |
Sectoral
| Finance | 24 |
| Consumer Services | 10 |
| Process Industries | 3 |
| Communications | 3 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 245 |
| Chairman | 76 |
| Corporate Officer/Principal | 55 |
| Undergraduate Degree | 37 |
| Independent Dir/Board Member | 20 |
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