Omar Malhas
Chairman at AL-AMAL FINANCIAL INVESTMENTS COMPANY P.L.C
Network origin in Omar Malhas first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Louisiana State University
153
| College/University | Other Consumer Services | 153 |
University of Birmingham
62
| College/University | Other Consumer Services | 62 |
Government of Jordan
25
| Government | Sovereign | 25 |
| Public Company | Investment Banks/Brokers | 14 | |
| Public Company | Real Estate Development | 13 | |
Association of Banks In Jordan
13
| Non-Profit Organization | 13 | |
| Public Company | Airlines | 8 | |
King Abdullah II Design & Development Bureau
6
| Government | General Government | 6 |
Specialized Leasing Co.
5
| Private Company | 5 | |
Jordan International Bank Plc
 Jordan International Bank Plc Major BanksFinance Jordan International Bank Plc provides banking services. The company operates through the following area of business: Personal Banking, Structured Property Finance, Trade Finance and Treasury Services. The Personal Banking offers current accounts; high interest reserve accounts/notice deposit accounts and multi currency term deposits. The Structured Property Finance provides residential, commercial, and mixed use schemes. The Trade Finance offers letters of credit, letters of guarantee, and collections. The Treasury Services provides foreign exchange & bullion, margin trading, money markets, debt trading, and share executive. It offers services required by an extensive client base, whether corporate or individual. The company was founded in 1984 and is headquartered in London, the United Kingdom.
3
| Private Company | Major Banks | 3 |
International Financial Center Co.
 International Financial Center Co. Investment Banks/BrokersFinance International Financial Center Co. provides securities brokerage services. The private company is based in Amman, Jordan.
2
| Private Company | Investment Banks/Brokers | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Omar Malhas via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| PEPSICO, INC. | Food: Specialty/Candy | Corporate Officer/Principal Corporate Officer/Principal | |
| JORDAN LOAN GUARANTEE CORP. | Specialty Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BANK OF JORDAN | Regional Banks | Chairman Chief Executive Officer Chief Executive Officer Corporate Officer/Principal | |
| ARAB NATIONAL BANK | Major Banks | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| ARAB BANK GROUP | Major Banks | Muntaser Izzat Ahmad Abu Dawwas | Director/Board Member Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal |
| THE HOUSING BANK FOR TRADE AND FINANCE | Regional Banks | Chairman Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
| ARAB INTERNATIONAL HOTELS PLC. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| ARAB JORDAN INVESTMENT BANK | Major Banks | Chairman Director/Board Member | |
| BANK AL ETIHAD | Major Banks | Chief Executive Officer Director/Board Member Chief Investment Officer | |
| Imperial College London | College/University | Undergraduate Degree Undergraduate Degree | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Undergraduate Degree Doctorate Degree | |
| VISA, INC. | Miscellaneous Commercial Services | Director/Board Member Public Communications Contact | |
| JORDAN TELECOMMUNICATIONS COMPANY | Major Telecommunications | Corporate Officer/Principal Director/Board Member | |
| NATIONAL BANK OF IRAQ SA | Major Banks | Chairman Director/Board Member | |
| The Johns Hopkins University | College/University | Undergraduate Degree Graduate Degree | |
| Tulane University (Louisiana) | College/University | Corporate Officer/Principal Masters Business Admin | |
| Oklahoma State University | College/University | Undergraduate Degree Undergraduate Degree | |
| American University of Beirut | College/University | Director/Board Member Masters Business Admin | |
| JORDAN INTERNATIONAL INSURANCE COMPANY | Multi-Line Insurance | Director/Board Member Chairman | |
| The American University in Cairo | College/University | Graduate Degree Masters Business Admin | |
| The University of Jordan | College/University | Ayham Yousef Mohammed Ali Gharaibeh | Director/Board Member Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| SALAM INTERNATIONAL INVESTMENT LIMITED Q.P.S.C. | Department Stores | Director/Board Member Chief Investment Officer | |
| JORDAN AHLI BANK | Major Banks | Corporate Officer/Principal Chief Executive Officer Director/Board Member | |
| Central Bank of Jordan | General Government | Director/Board Member Director/Board Member | |
Saraya Aqaba Real Estate Development Co. PSC
 Saraya Aqaba Real Estate Development Co. PSC Real Estate DevelopmentFinance Saraya Aqaba Real Estate Development Co. PSC engages in the development, operation, and management of real estate properties. It offers residential units, which include villas, townhouses, and apartments. The company was founded in May 2005 and is headquartered in Aqaba, Jordan. | Real Estate Development | Director/Board Member Director/Board Member 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 | Director/Board Member Chief Executive Officer Director/Board Member | |
Visa Jordan Card Services Ltd. Co.
 Visa Jordan Card Services Ltd. Co. Finance/Rental/LeasingFinance Part of Network International LLC, Visa Jordan Card Services Ltd. Co. is a Jordanian company that provides credit card acquiring and processing services. The company is based in Amman, Jordan. Visa Jordan Card Services was acquired by Emerging Markets Payments Holdings Ltd. on August 16, 2011 for $87 million. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| Jordan Enterprise Development Corp. | General Government | Director/Board Member Chairman | |
| PALESTINE INVESTMENT BANK P.L.C. | Major Banks | President Director/Board Member | |
| ARAB ISLAMIC BANK P.L.C. | Major Banks | Director/Board Member Director/Board Member | |
| JORDAN VEGETABLE OIL INDUSTRIES CO. LTD. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
King Abdullah II Fund For Development
 King Abdullah II Fund For Development Miscellaneous Commercial ServicesCommercial Services King Abdullah II Fund for Development provides scholarships and funding. It is a non governmental organization that provides scholarships and funds to support higher education. The company was founded in 2001 and is headquartered in Amman, Jordan. | Miscellaneous Commercial Services | Director/Board Member Chairman Director/Board Member | |
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 Chief Executive Officer | |
| Yarmouk University | College/University | Director/Board Member Comptroller/Controller/Auditor Undergraduate Degree Undergraduate Degree | |
| Al Hussein Fund for Excellence | Corporate Officer/Principal Director/Board Member Director/Board Member | ||
| University of Qatar | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| Zarka Chamber of Industry | Director/Board Member Director/Board Member | ||
| Institute of Banking Studies Jordan | College/University | Director/Board Member Director/Board Member Director/Board Member | |
| Injaz Jordan | Director/Board Member Director/Board Member Director/Board Member | ||
| BANK OF JORDAN SYRIA | Regional Banks | Chairman Chairman | |
The Housing Bank for Trade & Finance Algeria
 The Housing Bank for Trade & Finance Algeria Regional BanksFinance Part of The Housing Bank for Trade & Finance, The Housing Bank for Trade & Finance Algeria is a banking subsidiary based in Dely Brahim, Algeria. The company provides a wide range of banking services for individuals and businesses, with a focus on supporting the development of the Algerian economy. Housing Bank Algeria is committed to providing its customers and partners with all the banking and financial services of a universal bank. | Regional Banks | Chairman Director/Board Member | |
Endeavor Jordan
 Endeavor Jordan Miscellaneous Commercial ServicesCommercial Services Endeavor Jordan provides entrepreneurship services. It offers selecting, mentoring, and accelerating entrepreneurs. The company was founded in 2008 and is headquartered in Amman, Jordan. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
| Excel Invest (Jordan) | Chairman Director/Board Member | ||
| Ahli Financial Leasing | Chairman Chairman | ||
| Etihad Financial Brokerage Co. | Director/Board Member Director/Board Member | ||
t’azur Co. B.S.C.
 t’azur Co. B.S.C. Insurance Brokers/ServicesFinance t’azur Co. B.S.C. provides insurance services. The firm offers insurance service for business, fire, marine, cargo and liability. The company is headquartered in Al Seef District, Bahrain. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| Jordan Payment & Clearing Co. | Director/Board Member Director/Board Member | ||
| Quara Holding | Chief Executive Officer Corporate Officer/Principal | ||
| DAR GLOBAL PLC | Real Estate Development | Chief Executive Officer Chief Operating Officer | |
| University Of Petra | College/University | Undergraduate Degree Undergraduate Degree |
Statistics
International
| Jordan | 30 |
| United States | 7 |
| United Kingdom | 4 |
| Saudi Arabia | 3 |
| Qatar | 3 |
Sectoral
| Finance | 21 |
| Consumer Services | 14 |
| Commercial Services | 4 |
| Government | 3 |
| Consumer Non-Durables | 2 |
Operational
| Director/Board Member | 287 |
| Corporate Officer/Principal | 122 |
| Chairman | 69 |
| Undergraduate Degree | 63 |
| Chief Executive Officer | 44 |
Most connected contacts
| Insiders | |
|---|---|
| Barbara Duncan | 22 |
| Robert A. Savoie | 21 |
| Michael Issa Mosa Marto | 20 |
| Nadia Al-Saeed | 20 |
| Nehme Sabbagh | 20 |
| Antonio J. Lucio | 18 |
| Majd Shweikeh | 17 |
| Muntaser Izzat Ahmad Abu Dawwas | 16 |
| Hani Al-Qadi | 16 |
| Mohammad Salem Mohammed Turk | 16 |
| Adnan Steitieh | 16 |
| Basem Al-Salem | 15 |
| Kamal Al-Bakri | 14 |
| Ali Hussain Al-Sada | 13 |
| Iyad Ghassoub Jamil Al-Assali | 13 |
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