Alawi Mohammed Kamil
Chief Executive Officer at Dallah Albaraka Holding Co. EC
Network origin in Alawi Mohammed Kamil first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
King Saud University
32
| College/University | Other Consumer Services | 32 |
Dallah Albaraka Holding Co. EC
 Dallah Albaraka Holding Co. EC MiscellaneousMiscellaneous Part of Estate Of Kamel Saleh Abdulla, Dallah Albaraka Holding Co. EC is an investment holding Saudi Arabian company. The company is based in Jeddah, Saudi Arabia. The CEO of the company is Alawi Mohammed Kamil.
6
| Subsidiary | Miscellaneous | 6 |
Saudi Trade & Export Development Co.
 Saudi Trade & Export Development Co. Air Freight/CouriersTransportation Part of Saudi Industrial Services Co., Saudi Trade & Export Development Co. is a Saudi Arabian company that provides logistics services. The company is based in Jeddah, Saudi Arabia.
3
| Subsidiary | Air Freight/Couriers | 3 |
Support Services Operation Co.
2
| Subsidiary | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Alawi Mohammed Kamil via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SUSTAINED INFRASTRUCTURE HOLDING COMPANY | Other Transportation | Mohammed Mohammed Kamal Al-Mudarres | Director/Board Member Chief Executive Officer Chairman Director/Board Member |
The Saudi Stock Exchange (Tadawul) Co.
 The Saudi Stock Exchange (Tadawul) Co. Investment Banks/BrokersFinance The Saudi Stock Exchange (Tadawul) Co. provides security brokerage services. It engages in the opening of accounts at banks and the depository, certificates deposit in investment portfolios, shares ownership transfer, and inherited shares distribution, as well as trading, clearing, and settlement of shares in Saudi Arabia. The company was founded in October 2001 and is headquartered in Riyadh, Saudi Arabia. | Investment Banks/Brokers | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| DALLAH HEALTHCARE COMPANY | Hospital/Nursing Management | Chairman Director/Board Member Director/Board Member Chief Executive Officer | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member | |
General Organization for Social Insurance (Saudi Arabia)
 General Organization for Social Insurance (Saudi Arabia) Investment ManagersFinance General Organization for Social Insurance (Saudi Arabia) (GOSI) is the Government of Saudi Arabia's body which was established by Royal Decree in 1969 to apply and regulate social insurance, a form of social protection for private sector workers (and a category of workers in the public sector) which provides for workers and their families after termination of employment due to retirement, disability or death. It also provides medical care for occupational injuries and diseases and compensation for occupational disability or death. GOSI is a semi-state body which is supervised by a board of directors consisting of the Minister of Labor, GOSI Governor, members representing Ministry of Labor, Ministry of Finance and Ministry of Health, qualified insured members and employers' members. Based in Riyadh, the Organization also has field offices distributed throughout the Kingdom's provinces and districts. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| HALWANI BROS. CO. LTD. | Food: Major Diversified | Director/Board Member Chief Executive Officer Chairman Director/Board Member | |
Public Investment Fund
 Public Investment Fund Investment Trusts/Mutual FundsMiscellaneous Public Investment Fund (PIF) was originally established by Royal Decree in 1971 to facilitate the development of the Saudi Arabian economy. In 1974, PIF was mandated to hold equity positions in Saudi Arabian joint-stock ventures and in 2008 they began managing a new sovereign wealth fund. Based in Riyadh, PIF's sole function is to finance investments in productive commercial projects which belong to the government and its industrial lending institutions or to public enterprises. They invest in projects undertaken independently or in partnership between the administrative authorities and private institutions. PIF's funding is handled through loans or guarantees, and in special cases, through allocations of public funds to specific projects. The secretariat general verifies applications and reviews studies of proposed projects in order to ensure their feasibility and profitability with respect to the Saudi Arabian economy. They also propose allocations to be earmarked in the budget to replenish the PIF. PIF provides capital to Saudi Arabian corporations in a range of sectors including cement manufacturing, transportation, agriculture, electricity and services. In addition, they fund a number of bilateral and Arab corporations on behalf of the Saudi Arabian government. | Investment Trusts/Mutual Funds | Director/Board Member President Corporate Secretary | |
Dallah Al Baraka Group
 Dallah Al Baraka Group Financial ConglomeratesFinance Dallah al Baraka Group provides banking, investment, insurance and lending services. It offers its services to agricultural, communication, healthcare, real estate, tourism, trade, and transportation industries. It also focuses its business on the development of Muslim countries and societies. The company was founded by Sheikh Saleh Kamel in 1969 and is headquartered in Jeddah, Saudi Arabia. | Financial Conglomerates | Director/Board Member Director of Finance/CFO Chief Operating Officer | |
| THE SAUDI NATIONAL BANK | Major Banks | Chairman Director/Board Member Director/Board Member | |
| University of Arizona | College/University | Doctorate Degree Graduate Degree | |
| SAUDI TELECOM COMPANY | Specialty Telecommunications | Director/Board Member Director/Board Member | |
| Stanford University | College/University | Doctorate Degree Doctorate Degree | |
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 Director/Board Member | |
| AL BARAKA GROUP B.S.C. | Major Banks | Director/Board Member Director/Board Member | |
| University of Michigan | College/University | Graduate Degree Graduate Degree | |
Itqan Capital Co.
 Itqan Capital Co. Investment ManagersFinance Itqan Capital Co. is an investment management firm headquartered in Jeddah, Saudi Arabia. The firm firm was founded in 2007 as Al-Tawfeek Financial Group and changed their name to Itqan Capital in 2012. They are a subsidiary of Al Baraka Islamic Bank BSC, itself a subsidiary of Al Baraka Group BSC (BH: BARKA) in Bahrain Itqan Capital provides investment products and services to individuals, organizations, institutions, and private and public companies. | Investment Managers | Director/Board Member Chairman | |
| King Abdulaziz University | College/University | Undergraduate Degree Undergraduate Degree | |
| BANK ALBILAD | Regional Banks | Chairman Chairman | |
| SAUDI PUBLIC TRANSPORT COMPANY | Other Transportation | Director/Board Member Director/Board Member | |
ABG Sukuk Co. Ltd.
 ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| AL-JOUF AGRICULTURAL DEVELOPMENT CO. | Agricultural Commodities/Milling | Director/Board Member Corporate Officer/Principal | |
| ARAMCO | Integrated Oil | Director/Board Member Director/Board Member | |
| ISMAILIA / MISR POULTRY COMPANY S.A.E | Agricultural Commodities/Milling | Chairman Director/Board Member | |
| SAUDI GROUND SERVICES COMPANY | Other Transportation | Director/Board Member Director/Board Member | |
| Dallah For Real Estate Investments | Chairman Director/Board Member | ||
| SAUDI ELECTRICITY COMPANY | Electric Utilities | Director/Board Member Director/Board Member | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | Life/Health Insurance | Director/Board Member Director/Board Member | |
Red Sea Gateway Terminal Co. Ltd.
 Red Sea Gateway Terminal Co. Ltd. Other TransportationTransportation Red Sea Gateway Terminal Co. Ltd. provides cargo handling, port fees, and information services. The private company is based in Jeddah, Saudi Arabia. The Saudi Arabian company was founded in 2009. Jens O. Floe has been the CEO of the company since 2016. | Other Transportation | Director/Board Member Chairman | |
| S.A. TALKE Ltd. | Chief Executive Officer Director/Board Member | ||
| The University of Colorado | College/University | Undergraduate Degree Doctorate Degree | |
The Institute of Electrical & Electronics Engineers, Inc.
 The Institute of Electrical & Electronics Engineers, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of Electrical & Electronics Engineers, Inc. is a non-profit organization that owns and operates technical professional association. It provides membership and services, societies and communities support, publication services, and conferences and events. The company was founded in 1884 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
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 Chairman | |
| Arab Media Co. | Chief Executive Officer Director/Board Member | ||
LogiPoint
 LogiPoint Air Freight/CouriersTransportation LogiPoint is a leading Saudi Arabian company that operates a network of integrated Logistics Parks in Saudi Arabia. The private company is based in Jeddah, Saudi Arabia. The company provides state-of-the-art storage and distribution facilities/warehousing, as well as customized Value Added Services. | Air Freight/Couriers | Director/Board Member Chairman | |
| AL TAWFEEK LEASING COMPANY | Real Estate Development | Chairman Director/Board Member | |
| Saudi Organization For Certified Public Accountants | Director/Board Member Corporate Officer/Principal | ||
| Dallah Albaraka Egypt For Investment & Development | Chairman Chief Executive Officer | ||
| Almaza Real Estate Development Co. SAE | Chairman Director/Board Member | ||
| ARAB MOLTAQA INVESTMENTS COMPANY | Finance/Rental/Leasing | Chairman Director/Board Member | |
| ISMAILIA DEVELOPMENT AND REAL ESTATE CO | Real Estate Development | Chairman Director/Board Member | |
Gulf International Bank BSC
 Gulf International Bank BSC Regional BanksFinance Gulf International Bank BSC provides corporate and investment banking solutions. It operates through the following segments: Wholesale Banking, Treasury, Financial Markets, and Head Office and Support Units. The Wholesale Banking segment refers to the provision of wholesale commercial financing and other credit facilities for corporate and institutional customers, and the provision of financial advisory services relating to structured financing, privatizations, initial public offerings, and mergers and acquisitions. The Treasury segment relates to the range of treasury and capital market products and services to corporate and financial institution clients, money market, proprietary investment and trading activities, as well as the management of balance sheet, and funding. The Financial Market segment engages in the provision of asset and fund management services. The Head Office and Support Unit segment refers to the support units, such as investment in the retail banking strategy prior to the launch of all planned retail banking products and services. The company was founded on November 24, 1975 and is headquartered in Manama, Bahrain. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| Missouri State University | College/University | Graduate Degree Masters Business Admin | |
| DR. SULAIMAN AL HABIB MEDICAL SERVICES GROUP COMPANY | Hospital/Nursing Management | Founder Director/Board Member | |
| CANADIAN GENERAL MEDICAL CENTER COMPLEX COMPANY | Medical/Nursing Services | Chief Operating Officer Director/Board Member | |
| University of Denver | College/University | Graduate Degree Graduate Degree | |
| SINAD HOLDING COMPANY | Financial Conglomerates | Director/Board Member Chairman | |
| Iowa State University | College/University | Doctorate Degree Doctorate Degree | |
| Rowad Global Packaging Co. Ltd. | Chairman | ||
| THE SAUDI INVESTMENT BANK | Regional Banks | Director/Board Member | |
| Arab East Advertising & Distribution Co. | Director/Board Member |
Statistics
International
| Saudi Arabia | 30 |
| Egypt | 10 |
| United States | 9 |
| Bahrain | 3 |
| Cayman Islands | 2 |
Sectoral
| Finance | 17 |
| Consumer Services | 9 |
| Transportation | 6 |
| Health Services | 4 |
| Consumer Non-Durables | 4 |
Operational
| Director/Board Member | 215 |
| Chairman | 75 |
| Corporate Officer/Principal | 47 |
| Undergraduate Degree | 42 |
| Independent Dir/Board Member | 26 |
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