Tariq Al-Qassabai
Chairman at BANK ALJAZIRA
Net worth: 312 M $ as of 29/04/2024
Network origin in Tariq Al-Qassabai first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 42 | |
King Saud University
36
| College/University | Other Consumer Services | 36 |
AlJazira Capital Co.
 AlJazira Capital Co. Investment Banks/BrokersFinance AlJazira Capital Co. is the broker/dealer subsidiary of Bank AlJazira (TADAWUL: 1020) in Saudi Arabia. Founded in 2008, the firm is headquartered in Riyadh and provide its clients distinct brokerage services in multiple markets locally, regionally and internationally. AlJazira Capital also offers online trading through phone with the help of a group of highly experienced brokers.
24
| Subsidiary | Investment Banks/Brokers | 24 |
| Public Company | Hospital/Nursing Management | 23 | |
| Public Company | Other Consumer Services | 11 | |
The Kingdom University
6
| College/University | Other Consumer Services | 6 |
Rzm Holding
2
| Private Company | 2 | |
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.
2
| Pension Fund | Investment Managers | 2 |
Adaptive TechSoft
1
| Private Company | 1 | |
Dallah Hospital
1
| Private Company | 1 | |
Al-Rowad Educational Co.
 Al-Rowad Educational Co. Other Consumer ServicesConsumer Services Al-Rowad Schools provides all stages of pre-college educational services. It owns Nokhba, a chain of schools and training centers. The company is headquartered in Riyadh, Saudi Arabia.
1
| Private Company | Other Consumer Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Tariq Al-Qassabai via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SAMBA FINANCIAL GROUP | Regional Banks | Chairman Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
| KINGDOM HOLDING COMPANY | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
| Maastricht University | College/University | Masters Business Admin | |
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. | Miscellaneous | Corporate Officer/Principal Corporate Officer/Principal | |
Government of Saudi Arabia
 Government of Saudi Arabia SovereignGovernment Sovereign level government authority | Sovereign | Minister of Government | |
| ARAMCO | Integrated Oil | Director/Board Member | |
| SAVOLA GROUP COMPANY | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
| The University of Colorado | College/University | Undergraduate Degree Graduate Degree Graduate Degree Doctorate Degree | |
| University of Michigan | College/University | Doctorate Degree Masters Business Admin | |
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 | Chief Operating Officer Corporate Officer/Principal | |
| NATIONAL INDUSTRIALIZATION COMPANY | Industrial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| DUR HOSPITALITY COMPANY | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member | |
The Arab Investment Co. SAA
 The Arab Investment Co. SAA Financial ConglomeratesFinance The Arab Investment Co. SAA provides investment management services. Its services include banking, loan and credit facilities services, treasury and securities investment services and equity investment. The company was founded in July 1974 and is headquartered in Riyadh, Saudi Arabia. | Financial Conglomerates | Director/Board Member Comptroller/Controller/Auditor | |
| AL RAJHI BANKING AND INVESTMENT CORPORATION | Major Banks | Corporate Officer/Principal Director/Board Member | |
| SAUDI TELECOM COMPANY | Specialty Telecommunications | Director/Board Member Chief Executive Officer | |
| THE NATIONAL SHIPPING COMPANY OF SAUDI ARABIA | Marine Shipping | Director/Board Member Chairman | |
| BANQUE SAUDI FRANSI | Major Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| BANK ALBILAD | Regional Banks | Chairman Director/Board Member | |
| University of Baghdad | College/University | Undergraduate Degree Doctorate Degree | |
| QASSIM CEMENT COMPANY | Construction Materials | Director/Board Member Director/Board Member Director/Board Member | |
| SAUDI CHEMICAL HOLDING COMPANY | Industrial Specialties | Director/Board Member Director/Board Member | |
| King Fahd University of Petroleum & Minerals | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| SAUDI RESEARCH AND MEDIA GROUP | Advertising/Marketing Services | Director/Board Member Director/Board Member | |
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| AL-JOUF AGRICULTURAL DEVELOPMENT CO. | Agricultural Commodities/Milling | Director/Board Member Corporate Officer/Principal | |
| THE SAUDI NATIONAL BANK | Major Banks | Chairman Director/Board Member Corporate Officer/Principal Director/Board Member | |
| RIYADH CABLES GROUP COMPANY | Electrical Products | Director/Board Member Director/Board Member | |
| SAUDI ARAMCO BASE OIL COMPANY - LUBEREF | Integrated Oil | Director/Board Member | |
| WALAA COOPERATIVE INSURANCE COMPANY | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA | Wireless Telecommunications | Chairman Director/Board Member | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | Life/Health Insurance | Corporate Officer/Principal 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 | President Corporate Secretary Director/Board Member | |
| NATIONAL PETROCHEMICAL COMPANY | Chemicals: Specialty | Director/Board Member Director/Board Member | |
| AL HASSAN GHAZI IBRAHIM SHAKER COMPANY | Wholesale Distributors | Director/Board Member Director/Board Member | |
| HERFY FOOD SERVICES COMPANY | Restaurants | Chairman Director/Board Member | |
Dar Al Tamleek Co. SCJSC
 Dar Al Tamleek Co. SCJSC Finance/Rental/LeasingFinance Dar Al Tamleek Co. SCJSC provides home financing services. It is a fully Shariah-compliant home finance company that was established to provide home finance contracts and services in the kingdom of Saudi Arabia. Dar Al Tamleek engages in the purchase, sale and ownership of land and real estate and real estate units for the purpose of financing. The company was founded on May 11, 2008 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Chief Executive Officer Director/Board Member | |
Saudi Industrial Development Fund
 Saudi Industrial Development Fund Investment ManagersFinance Saudi Industrial Development Fund provides finance, consulting, and advisory services. The private company is based in Dubbat, Saudi Arabia. The CEO of the Saudi Arabian company is Ibrahim Saad Almojel. | Investment Managers | Director/Board Member Comptroller/Controller/Auditor | |
| Bussma Real Estate Co. | Director/Board Member | ||
| ALJAZIRA TAKAFUL TAAWUNI COMPANY | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member | |
| National General Automotive Co. | Director/Board Member Director/Board Member | ||
| Al Riadia Information Technology & Training Co. | Director/Board Member | ||
| The General Authority of ZAKAT & TAX | Director/Board Member Chairman | ||
| Institute of Public Administration Saudi Arabia | College/University | Graduate Degree Director/Board Member | |
| General Customs Authority | Chairman | ||
| CANADIAN GENERAL MEDICAL CENTER COMPLEX COMPANY | Medical/Nursing Services | Director/Board Member Director/Board Member | |
Arab Authority for Agricultural Investment & Development
 Arab Authority for Agricultural Investment & Development MiscellaneousMiscellaneous Arab Authority for Agricultural Investment & Development operates as an agricultural investment holding company. The company was founded in 1976 and is headquartered in Khartoum, Sudan. | Miscellaneous | Director/Board Member Director/Board Member |
Statistics
International
| Saudi Arabia | 43 |
| United States | 3 |
| Bahrain | 2 |
| Netherlands | 2 |
| Iraq | 2 |
Sectoral
| Finance | 18 |
| Consumer Services | 10 |
| Process Industries | 5 |
| Miscellaneous | 4 |
| Energy Minerals | 3 |
Operational
| Director/Board Member | 301 |
| Independent Dir/Board Member | 71 |
| Corporate Officer/Principal | 66 |
| Chairman | 57 |
| Undergraduate Degree | 53 |
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