Network origin in Mohammed Dhaif first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
University of Bahrain
18
| College/University | Other Consumer Services | 18 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohammed Dhaif via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director/Board Member Director of Finance/CFO | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Comptroller/Controller/Auditor | |
| BAHRAIN COMMERCIAL FACILITIES COMPANY BSC | Finance/Rental/Leasing | Chief Operating Officer Corporate Secretary Director/Board Member | |
| BAHRAIN NATIONAL HOLDING COMPANY B.S.C. | Multi-Line Insurance | Director/Board Member | |
| BANK MUSCAT SAOG | Regional Banks | Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Merrill Lynch International, Inc.
 Merrill Lynch International, Inc. Financial ConglomeratesFinance Merrill Lynch International, Inc. provides investment and financial services. The company was founded in 1976 and is headquartered in New York, NY. | Financial Conglomerates | Corporate Officer/Principal | |
| DePaul University | College/University | Graduate Degree | |
| St. Edward's University | College/University | Undergraduate Degree | |
| University of Central Florida | College/University | Undergraduate Degree | |
| University of South Florida | College/University | Masters Business Admin | |
| University of Strathclyde | College/University | Masters Business Admin | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Corporate Officer/Principal | |
Arcapita Asset-Based Investment (Management)
 Arcapita Asset-Based Investment (Management) Investment ManagersFinance Arcapita Asset-Based Investment (Management) (AABI) is a private equity subsidiary of Arcapita Bank BSC founded in 1997. The firm is headquartered in Manama, Bahrain with additional offices in US, UK, Saudi Arabia, and Singapore. | Investment Managers | Private Equity Investor | |
Venture Capital Bank BSC
 Venture Capital Bank BSC Investment ManagersFinance Venture Capital Bank BSC (Venture Capital Bank) is a private equity & venture capital firm founded in 2005. The firm is headquartered in Manama, Bahrain. | Investment Managers | Compliance Officer | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Human Resources Officer Comptroller/Controller/Auditor | |
Liquidity Management Centre BSC
 Liquidity Management Centre BSC Financial ConglomeratesFinance Liquidity Management Centre BSC operates wholesale Islamic bank that provides financing and investment solutions. It offers debt capital market, asset management, private equity, and equity capital market. The company was founded in July 2002 and is headquartered in Seef District, Bahrain. | Financial Conglomerates | Director/Board Member | |
| The Central Bank of Bahrain | General Government | Corporate Officer/Principal | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Bahrain National Insurance Co. BSC
 Bahrain National Insurance Co. BSC Multi-Line InsuranceFinance Bahrain National Insurance Co. BSC engages in the large and medium industrial and commercial insurances. Its products line includes bankers’ blanket bond, computer crime, engineering insurance, marine and miscellaneous accidents. The company was founded in 1998 and is headquartered in Manama, Bahrain. | Multi-Line Insurance | Director/Board Member | |
| University of Glamorgan | College/University | Masters Business Admin | |
| MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA | Wireless Telecommunications | Sales & Marketing | |
Investcorp Gulf Investments BSC
 Investcorp Gulf Investments BSC Investment ManagersFinance Investcorp Gulf Investments BSC (Investcorp Gulf) is a private equity firm founded in 1982 by Nemir Kirdar. The firm is headquartered in Manama, Bahrain. | Investment Managers | Private Equity Investor | |
Ithmaar Bank (Private Equity)
 Ithmaar Bank (Private Equity) Investment ManagersFinance Ithmaar Bank/Private Equity/ (Ithmaar Bank) is a private equity subsidiary of Ithmaar Bank BSC. The firm is headquartered in Manama, Bahrain. | Investment Managers | Private Equity Investor | |
First Energy Bank BSC
 First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member | |
Mohamed Ali Zainal Abdulla
 Mohamed Ali Zainal Abdulla Food DistributorsDistribution Services Mohamed Ali Zainal Abdulla is a Bahraini company that wholesales food products. The private company is based in Manama, Bahrain. | Food Distributors | Sales & Marketing | |
Bahrain Chamber of Commerce & Industry
 Bahrain Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Bahrain Chamber of Commerce & Industry is a Chamber of Commerce based in Manama, Bahrain. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Interarab Cambist Association | Corporate Officer/Principal | ||
General Poultry Co. BSC
 General Poultry Co. BSC Agricultural Commodities/MillingProcess Industries General Poultry Co. BSC produces and supplies fresh eggs. It operates a feed mill, a hatchery, and a slaughter house. The company was founded in 1977 and is headquartered in Manama, Bahrain. | Agricultural Commodities/Milling | Chairman | |
Tharawat Investment House BSC
 Tharawat Investment House BSC Investment ManagersFinance Tharawat Investment House BSC (Tharawat) is a private equity firm founded in 2008. The firm is headquartered in Manama, Bahrain. | Investment Managers | Corporate Officer/Principal | |
| Society for Human Resources Management | Corporate Officer/Principal | ||
| First Investment Bank (Bahrain) | Corporate Officer/Principal | ||
| GCC Board of Directors Institute | Corporate Officer/Principal | ||
| GCC Commercial Arbitration Center | Director/Board Member | ||
Abaad Real Estate Co.
 Abaad Real Estate Co. Real Estate Investment TrustsFinance Abaad Real Estate Co. operates as a real estate investment, development and management company. It focuses on residential, retail, hospitality, commercial and industrial properties. The company was founded in 2003 and is headquartered in Manama, Bahrain. | Real Estate Investment Trusts | Chairman | |
| Zainal Enterprises | Director/Board Member | ||
| The Kingdom University | College/University | Graduate Degree Undergraduate Degree | |
Arcapita Investment Management BSC
 Arcapita Investment Management BSC Investment ManagersFinance Arcapita Investment Management BSC operates as an investment firm. It is engaged in dealing in financial instruments as an agent, and arranging, managing, safeguarding and advising on financial instruments. The company was founded on October 10, 2013 and is headquartered in Manama, Bahrain. | Investment Managers | Private Equity Investor | |
Ibdar Capital BSC (Private Equity)
 Ibdar Capital BSC (Private Equity) Investment ManagersFinance Ibdar Capital BSC (Ibdar Capital) is a private equity division of Ibdar Bank BSC founded in 1981. The firm is headquartered in Manama, Bahrain. | Investment Managers | Private Equity Investor | |
| Life Marketing | Director/Board Member | ||
| AMA International University | College/University | Masters Business Admin | |
| National Commercial Bank Plc | Corporate Officer/Principal | ||
| Capital Growth Management WLL | Consultant / Advisor | ||
| ITHMAAR HOLDING B.S.C. | Major Banks | Human Resources Officer Comptroller/Controller/Auditor Public Communications Contact | |
Arbah Capital (Private Equity)
 Arbah Capital (Private Equity) Investment ManagersFinance Arbah Capital /Private Equity/ (Arbah Capital PE) is a private equity subsidiary of Arbah Capital Co JSC headquartered in Dammam, Saudi Arabia. The firm was founded in 2008. | Investment Managers | Private Equity Investor | |
| Tony Luke'S | Director/Board Member | ||
| Abu Dhabi Investment House S A | Financial Conglomerates | Private Equity Investor | |
| iAssist Middle East WLL | Director/Board Member |
Statistics
International
| Bahrain | 33 |
| United States | 9 |
| Saudi Arabia | 4 |
| United Kingdom | 3 |
| United Arab Emirates | 3 |
Sectoral
| Finance | 24 |
| Consumer Services | 9 |
| Commercial Services | 4 |
| Communications | 3 |
| Government | 2 |
Operational
| Undergraduate Degree | 18 |
| Corporate Officer/Principal | 17 |
| Director/Board Member | 16 |
| Private Equity Investor | 8 |
| Masters Business Admin | 7 |
Most connected contacts
- Stock Market
- Insiders
- Mohammed Dhaif
- Company connections
