Emad Mohamed Shalabi Mohamed
Compliance Officer chez ALBARAKA BANK EGYPT S.A.E.
Provenance du réseau au premier degré de Emad Mohamed Shalabi Mohamed
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 36 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Emad Mohamed Shalabi Mohamed via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| JORDAN ISLAMIC BANK | Major Banks | Director/Board Member Director/Board Member | |
| BANQUE DU CAIRE SAE | Major Banks | Director/Board Member | |
RA Bahrain BSC
 RA Bahrain BSC Investment Banks/BrokersFinance Arcapita Bank BSC provides corporate, real estate, and asset-based investment services. It invests in information technology, healthcare, retail, residential, energy, consumer, oil & gas, and transport companies. The company was founded in 1997 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member | |
| ALEXANDRIA MINERAL OILS COMPANY | Oil Refining/Marketing | Director/Board Member | |
| University of Cairo | College/University | Graduate Degree Undergraduate Degree | |
| Ain Shams University | College/University | Undergraduate Degree | |
| University of Bahrain | College/University | Undergraduate Degree Undergraduate Degree | |
| AL BARAKA GROUP B.S.C. | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Union Internationale des Avocats | Corporate Officer/Principal | ||
| El Nasr Co. for Housing & Development | Director/Board Member | ||
Halwani Bros Co. SAE
 Halwani Bros Co. SAE Food: Major DiversifiedConsumer Non-Durables Halwani Bros Co. SAE manufactures and distributes variety of food and beverage products. It offers halawa, tahina, mamoul, dairy, processed meat, jams, and juices. The company was founded in 1950 and is headquartered in Cairo, Egypt. | Food: Major Diversified | Director/Board Member | |
Al Rabie Saudi Foods Co. Ltd.
 Al Rabie Saudi Foods Co. Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Al Rabie Saudi Foods Co. Ltd. produces and distributes dairy products, juices, and food. The private company is based in Riyadh, Saudi Arabia, and has subsidiaries in Saudi Arabia. | Food: Meat/Fish/Dairy | Director/Board Member | |
| World Union of Arab Bankers | Corporate Officer/Principal | ||
National Petrochemical Industries Co.
 National Petrochemical Industries Co. Chemicals: SpecialtyProcess Industries National Petrochemical Industries Co. produces and sells polypropylene resins. Its products include homopolymer, random copolymer, and Heterophasic copolymers. The firm sells its products under the brand name Teldene. The company was founded in 1999 and is headquartered in Yanbu, Saudi Arabia. | Chemicals: Specialty | Director/Board Member | |
Al Baraka Islamic Bank BSC
 Al Baraka Islamic Bank BSC Major BanksFinance Al Baraka Islamic Bank BSC operates as a retail Islamic bank. The principal activities of the bank and its subsidiaries include taking demand, saving and investment accounts, providing Murabaha finance, Ijara financing and other Shari’a compliant forms of financing as well as managing investors’ money on the basis of Mudaraba or agency for a fee, providing commercial banking services and other investment activities. The company was founded on February 21, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Director/Board Member Director/Board Member | |
The Islamic Financial Services Board
 The Islamic Financial Services Board Miscellaneous Commercial ServicesCommercial Services The Islamic Financial Services Board issues guiding principles and standards for the banking, insurance and capital market sectors. The firms standards include risk management, capital adequacy, corporate governance, revised capital adequacy and development of Islamic money markets. The company was founded on March 10, 2002 is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Banque Al Baraka d'Algérie SpA
 Banque Al Baraka d'Algérie SpA Regional BanksFinance Banque Al Baraka d'Algérie SpA is a commercial bank based in Algeria, Algeria. The Algerian company provides various commercial banking services. | Regional Banks | Director/Board Member | |
Al Baraka Bank Lebanon SAL
 Al Baraka Bank Lebanon SAL Regional BanksFinance Part of Estate Of Kamel Saleh Abdulla, Al Baraka Bank Lebanon SAL is a bank that provides banking services. The company is based in Beirut, Lebanon. The CEOs are Hamad Abdallah Ali Al Oqab, Mutasim Mahmassani. The Lebanese company was founded in 1992. | Regional Banks | Director/Board Member Chief Executive Officer | |
Al Qabdah Building Contracting LLC
 Al Qabdah Building Contracting LLC Engineering & ConstructionIndustrial Services Al Qabdah Building Contracting LLC engages in building contractor services. The company was founded in 2000 and is headquartered in Sharjah, United Arab Emirates. | Engineering & Construction | Chairman | |
Dallah Trading Co.
 Dallah Trading Co. Industrial MachineryProducer Manufacturing Dallah Trading Co. is a Saudi Arabian company that manufactures and distributes heating, ventilation, and air-conditioning products. The private company is based in Dammam, Saudi Arabia. | Industrial Machinery | Director/Board Member | |
| Arab Academy for Banking & Financial Sciences | College/University | Corporate Officer/Principal | |
MTN Syria JSC
 MTN Syria JSC Wireless TelecommunicationsCommunications MTN Syria engages in the provision of telecommunications services. Its products and services include postpaid lines, prepaid lines, LTE data lines, 3G / HSPA+ data lines, 2G network for 3G lines, minutes bundles, message bundles, internet bundles, tiered bundles, social bundles, messaging, call management, payments & refill, news services, entertainment and lifestyle, sports services, MTN TV, mobile application, show my numbers, line reservation, international calls & roaming, and international calling tariffs. The company was founded in 2007 and is headquartered in Damascus, Syria. | Wireless Telecommunications | Director/Board Member | |
| Standard Chartered Bank (United Arab Emirates) | Investment Managers | Corporate Officer/Principal | |
| General Council For Islamic Banks & Financial Institutions | Corporate Officer/Principal | ||
| Accounting & Auditing Org For Islamic Financial Inst | Corporate Officer/Principal Corporate Officer/Principal | ||
| Egyptian Takaful Insurance Co. | Director/Board Member Director/Board Member | ||
| Dallah For Real Estate Investments | Chairman | ||
| Al-Tawfeek Financial Group Co. | Director/Board Member | ||
| Egyptian Saudi Finance Co. For Real Estate Investment | Chairman | ||
| Al Tawfeek Asset Management | Director/Board Member | ||
Al Tawfeek Brokerage Co.
 Al Tawfeek Brokerage Co. Investment Banks/BrokersFinance Al Tawfeek Brokerage Co. provides securities brokerage services. It offers analysis of market inputs and variables and investment advice. The company was founded in 2007 and is headquartered in Cairo, Egypt. | Investment Banks/Brokers | Director/Board Member | |
| Egyptian Co. For Shopping Centers Development | Director/Board Member | ||
| Zakkat Egypt | Director/Board Member | ||
| Godiva Investments Ltd. | Chairman | ||
Arab Bank Plc (Egypt)
 Arab Bank Plc (Egypt) Major BanksFinance Part of Arab Bank Plc, Arab Bank Plc (Egypt) is an Egyptian company that provides banking services. The company is based in Giza, Egypt. | Major Banks | Corporate Officer/Principal | |
Al Thuraya Holdings
 Al Thuraya Holdings Miscellaneous Commercial ServicesCommercial Services Al Thuraya Holdings provides management, risk mitigation, advisory, security, training, logistical support and client support services. It also provides services and enable human development wherever and whenever it is needed or wanted. It invests in their customers’ areas of work in order to support its client operations as well as the local community and its people. The company is headquartered in Nicosia, Cyprus. | Miscellaneous Commercial Services | Chairman | |
Mashreq Bank
 Mashreq Bank Major BanksFinance Mashreq Bank is a leading financial institution in the UAE with a strong presence in international financial capitals. The bank has been performing well for over five decades and offers a range of banking solutions including credit cards, personal loans, investments, insurance, and more. | Major Banks | Corporate Officer/Principal | |
National Bank of Egypt
 National Bank of Egypt Regional BanksFinance National Bank of Egypt provides commercial bank services and is ultimately controlled by the Government of Egypt. The company is based in Cairo, EG. | Regional Banks | Director/Board Member | |
Al Tawfeek for Financial Investments
 Al Tawfeek for Financial Investments Miscellaneous Commercial ServicesCommercial Services Al Tawfeek for Financial Investments provides asset management and finance and investment advisory services to support the investment of the clients. It offers mutual funds , portfolio, and investment bank management services. The firm offers clients with portfolio that suits them in the term of risk tolerance, return requirements, and individual limitations and goals. The company was founded in 2009 and is headquartered in Giza, Egypt. | Miscellaneous Commercial Services | Director/Board Member | |
| International Biscuits Co. | Director/Board Member | ||
| Al Barakah Holding | Director/Board Member | ||
| Network International Egypt SAE | Chief Executive Officer | ||
| Althuraya Alomrania Properties | Chairman | ||
| Al Tawfeeq For Development & Investment LLC | Director/Board Member | ||
| Dallah Agricultural Co. | Corporate Officer/Principal | ||
| AL TAWFEEK LEASING COMPANY | Real Estate Development | Chairman Director/Board Member Director/Board Member |
Statistiques
Internationale
| Égypte | 18 |
| Arabie Saoudite | 9 |
| Bahreïn | 8 |
| Emirats Arabes Unis | 7 |
| Jordanie | 3 |
Sectorielle
| Finance | 18 |
| Consumer Services | 5 |
| Commercial Services | 4 |
| Consumer Non-Durables | 3 |
| Energy Minerals | 2 |
Opérationnelle
| Director/Board Member | 71 |
| Chairman | 28 |
| Corporate Officer/Principal | 23 |
| Independent Dir/Board Member | 10 |
| Undergraduate Degree | 7 |
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