Anees Moumina
Direktor/Vorstandsmitglied bei SAMBA FINANCIAL GROUP
Ursprung des Netzwerks ersten Grades von Anees Moumina
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
George Washington University
259
| College/University | Other Consumer Services | 259 |
24
| Public Company | Major Banks | 24 |
| Subsidiary | Regional Banks | 20 | |
| Public Company | Food: Meat/Fish/Dairy | 15 | |
Kinan International for Real Estate Development Co. Ltd.
 Kinan International for Real Estate Development Co. Ltd. Real Estate DevelopmentFinance Kinan International for Real Estate Development Co. Ltd. engages in the development and marketing of real estate projects. It also operates and manages hypermarket malls, supermarkets and shopping centers. The company was founded in 2003 and is headquartered in Jeddah, Saudi Arabia.
13
| Private Company | Real Estate Development | 13 |
Panda Retail Co.
 Panda Retail Co. Food RetailRetail Trade Panda Retail Co. owns and operates chain of supermarkets and hypermarkets. The company was founded in 1978 and is headquartered in Jeddah, Saudi Arabia.
12
| Holding Company | Food Retail | 12 |
United Sugar Co.
 United Sugar Co. Agricultural Commodities/MillingProcess Industries Part of Savola Group, United Sugar Co. is a cane sugar refining Saudi Arabian company. The company is based in Riyadh, Saudi Arabia.
11
| Subsidiary | Agricultural Commodities/Milling | 11 |
Afia International Co.
 Afia International Co. Agricultural Commodities/MillingProcess Industries Part of Savola Group, Afia International Co. is a strategic investment company based in Amman, Jordan. The Jordanian company invests in food brands across the Middle East, North Africa, and Turkey. The CEO of the company is Abdul Raouf bin Mohammed Mannaa.
3
| Subsidiary | Agricultural Commodities/Milling | 3 |
Dr. Soliman Fakeeh Hospital
 Dr. Soliman Fakeeh Hospital Hospital/Nursing ManagementHealth Services Dr. Soliman Fakeeh Hospital provides medical services. The private company is based in Jeddah, Saudi Arabia. The CEO of the Saudi Arabian company is Mazen Soliman Abdul Qader Fakeeh.
2
| Private Company | Hospital/Nursing Management | 2 |
Elaf Group, Inc.
2
| Private Company | 2 | |
Savola Food Co.
 Savola Food Co. Food DistributorsDistribution Services Part of Savola Group, Savola Food Co. is a Saudi Arabian company that sells edible oils, sugar, noodles and pasta. The company is based in Jeddah, Saudi Arabia.
1
| Subsidiary | Food Distributors | 1 |
Savola World
1
| Private Company | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Anees Moumina
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| King Saud University | College/University | Essam Abdulkader A. Mohsin Al-Muhaidib Abdulaziz bin Khaled bin Ali Al-Ghefaily Abdulrahman Sulaiman Al-Turaigi | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Comptroller/Controller/Auditor Graduate Degree Undergraduate Degree Undergraduate Degree |
| SAVOLA GROUP COMPANY | Agricultural Commodities/Milling | Essam Abdulkader A. Mohsin Al-Muhaidib Sami bin Mohsen bin Ahmad Baroum Abdulaziz bin Khaled bin Ali Al-Ghefaily Abdullah bin Mohammad Ali Telmesani | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chief Executive Officer Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| THE SAUDI NATIONAL BANK | Major Banks | Chairman Corporate Officer/Principal Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor Director/Board Member Chairman Director/Board Member | |
| King Fahd University of Petroleum & Minerals | College/University | Abdulsalam Abdul Rahman Naser Al-Aqeel | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| HERFY FOOD SERVICES COMPANY | Restaurants | Essam Abdulkader A. Mohsin Al-Muhaidib Abdulaziz bin Khaled bin Ali Al-Ghefaily | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member |
| KNOWLEDGE ECONOMIC CITY COMPANY | Real Estate Development | Sami bin Mohsen bin Ahmad Baroum | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| BANQUE SAUDI FRANSI | Major Banks | Director/Board Member Shariah Board Member Treasurer Chief Executive Officer Director/Board Member Director/Board Member Director of Finance/CFO | |
| AL RAJHI BANKING AND INVESTMENT CORPORATION | Major Banks | Abdul Rahman bin Saleh Al-Atram | Corporate Officer/Principal Shariah Board Member Director/Board Member Comptroller/Controller/Auditor Director of Finance/CFO Corporate Officer/Principal |
Saudi Economic & Development Co. Ltd.
 Saudi Economic & Development Co. Ltd. Financial ConglomeratesFinance Saudi Economic & Development Co. Ltd. provides investment management services. The firm manages investments in real estates, equities and other businesses in Saudi Arabia. It also organizes financial and direct investments groups. The company was founded in 1976 and is headquartered in Jeddah, Saudi Arabia. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member Corporate Officer/Principal | |
Savola Edible Oils Co., Ltd.
 Savola Edible Oils Co., Ltd. Food RetailRetail Trade Part of Savola Group, Savola Edible Oils Co., Ltd. is a Saudi Arabian company that sells cooking oils. The company is based in Riyadh, Saudi Arabia. | Food Retail | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ARAB NATIONAL BANK | Major Banks | Shariah Board Member Director/Board Member Corporate Officer/Principal Director of Finance/CFO | |
| ARABIAN CEMENT COMPANY | Construction Materials | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| NATIONAL INDUSTRIALIZATION COMPANY | Industrial Conglomerates | Director/Board Member Comptroller/Controller/Auditor Director/Board Member Director/Board Member | |
| Imam Muhammad Bin Saud Islamic University | College/University | Doctorate Degree Doctorate Degree Doctorate Degree Doctorate Degree | |
| United Sugar Co. of Egypt | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Jeddah Chamber of Commerce & Industry
 Jeddah Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Jeddah Chamber of Commerce & Industry is an organization based in Jeddah, Saudi Arabia. The Saudi Arabian company provides annual reports showcasing their achievements and work over the years. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Afia International Co. (Saudi Arabia) | Director/Board Member Director/Board Member Director/Board Member | ||
| BANK ALBILAD | Regional Banks | Shariah Board Member Director/Board Member Corporate Officer/Principal | |
| KINGDOM HOLDING COMPANY | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member | |
| King Abdulaziz University | College/University | Abdullah bin Mohammad Ali Telmesani | Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| ARABIAN SHIELD COOPERATIVE INSURANCE COMPANY | Multi-Line Insurance | Chairman Director/Board Member 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 | Shariah Board Member Director/Board Member Director/Board Member | |
Savola Packaging Systems Co.
 Savola Packaging Systems Co. Containers/PackagingProcess Industries Savola Packaging Systems Co. manufactures plastic packaging bottles, container, and other products. It offers packing products, HDPE bottles, and Polycarbonate bottles. The company was founded in 1980 and is headquartered in Jeddah, Saudi Arabia. | Containers/Packaging | Director/Board Member Director/Board Member Director/Board Member | |
Abdulkadir Al Muhaidib & Sons Co.
 Abdulkadir Al Muhaidib & Sons Co. Financial ConglomeratesFinance Abdulkadir Al Muhaidib & Sons Co. engages in investment activities. It invests in food, real estate, building materials, construction & utilities and infrastructure sectors. The company was founded by Abdulkadir Al-Muhaidib in 1943 and is headquartered in Dammam, Saudi Arabia. | Financial Conglomerates | Chief Executive Officer Chief Operating Officer Director/Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Corporate Officer/Principal Shariah Board Member Director/Board Member | ||
| RIYAD BANK | Major Banks | Shariah Board Member Director/Board Member Corporate Officer/Principal | |
| MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA | Wireless Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
Savola Foods Co.
 Savola Foods Co. Food: Specialty/CandyConsumer Non-Durables Savola Foods Co. provides edible oil, sugar, pasta, beverages, and related food products. The company is headquartered in Jeddah, Saudi Arabia. | Food: Specialty/Candy | Director/Board Member Chairman Director/Board Member | |
| SAUDI AWWAL BANK | Regional Banks | Shariah Board Member Director/Board Member Corporate Officer/Principal | |
| Alexandria Sugar Co. | Director/Board Member Director/Board Member | ||
| ACWA POWER COMPANY | Electric Utilities | Director/Board Member Comptroller/Controller/Auditor | |
| NASEEJ INTERNATIONAL TRADING COMPANY | Home Furnishings | Director/Board Member Director/Board Member | |
| Western Illinois University | College/University | Graduate Degree Graduate Degree | |
| SAUDI RESEARCH AND MEDIA GROUP | Advertising/Marketing Services | Director/Board Member Director/Board Member | |
The Kingdom Schools Co. Ltd.
 The Kingdom Schools Co. Ltd. Other Consumer ServicesConsumer Services The Kingdom Schools Co. Ltd. owns and operates elementary, intermediate and high schools. The firm also operates a kindergarten for girls and boys in Riyadh. The company was founded in 2000 and is headquartered in Riyadh, Saudi Arabia. | Other Consumer Services | Chief Executive Officer Founder | |
Turkiye Finans Katilim Bankasi AS
 Turkiye Finans Katilim Bankasi AS Regional BanksFinance Turkiye Finans Katilim Bankasi AS engages in the provision of commercial banking services. The firm collects funds through current accounts and profit sharing accounts; and lends such funds through individual and corporate financing, production support, financial leasing, and profit or loss sharing partnership investment. It operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The company was founded in 1985 and is headquartered in Istanbul, Turkey. | Regional Banks | Chairman Director/Board Member | |
| FAWAZ ABDULAZIZ AL HOKAIR & COMPANY | Apparel/Footwear Retail | Founder Director/Board Member | |
Saudi British Bank /Private Group/
 Saudi British Bank /Private Group/ Financial ConglomeratesFinance Saudi British Bank is a private group led by Olayan Saudi Investment Co (OSICO) and HSBC Holdings BV. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member | |
Fawaz Abdul Aziz Alhokair & Partners Real Estate Co.
 Fawaz Abdul Aziz Alhokair & Partners Real Estate Co. Engineering & ConstructionIndustrial Services Fawaz Abdul Aziz Alhokair & Partners Real Estate Co. provides civil and electromechanical contracting, engineering, architectural and interior designing services. The private company is based in Riyadh, Saudi Arabia. Fawaz bin Abdulaziz Fahad Al-Hokair has been the CEO of the Saudi Arabian company since 2002. | Engineering & Construction | Chief Executive Officer Corporate Officer/Principal | |
| Saudi Arabia General Investment Authority | General Government | Director/Board Member Director/Board Member | |
| JABAL OMAR DEVELOPMENT COMPANY | Hotels/Resorts/Cruise lines | Director/Board Member Chairman | |
Real Estate General Authority
 Real Estate General Authority Real Estate DevelopmentFinance Real Estate General Authority is a government entity based in Riyadh, Saudi Arabia. The organization is responsible for regulating and overseeing the real estate industry in Saudi Arabia. | Real Estate Development | Director/Board Member Director/Board Member | |
Saudi Fransi Capital LLC
 Saudi Fransi Capital LLC Regional BanksFinance Saudi Fransi Capital LLC (SFC) is the asset management subsidiary of Banque Saudi Fransi (TADAWUL: 1050) in Saudi Arabia. The firm was founded in 2011 as Fransi Tadawul LLC. Headquartered in Riyadh, SFC provides managed investment solutions for individuals, corporations and institutions. They also offer open-end public mutual funds and tailor-made investment solutions through their discretionary portfolio management service. | Regional Banks | Chief Executive Officer Director/Board Member | |
| SEERA HOLDING GROUP | Finance/Rental/Leasing | Chairman 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 Corporate Officer/Principal | |
| DR. SULAIMAN AL HABIB MEDICAL SERVICES GROUP COMPANY | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
Al-Aqeeq Real Estate Development Co.
 Al-Aqeeq Real Estate Development Co. Real Estate DevelopmentFinance Al-Aqeeq Real Estate Development Co. engages in the provision of real estate development services. Its activities include establishing, managing, operating and maintaining residential and commercial centers, hotels, and furnished apartment. The company was founded on March 15, 2004 and is headquartered in Madinah, Saudi Arabia. | Real Estate Development | Director/Board Member Director/Board Member | |
| University of California, Berkeley | College/University | Graduate Degree Doctorate Degree | |
Dubai Contracting Co. LLC
 Dubai Contracting Co. LLC HomebuildingConsumer Durables Dubai Contracting Co. LLC operates as a construction company. It specializes in building residential, commercial and mixed-use buildings, and hospitality and leisure complexes. The firm also provides planning, designing, engineering, interior designing services for turnkey projects; and service contracts, including service packages and IP-Ready buildings. The company was founded by Hasan Abdallah Yabroudi in 1962 and is headquartered in Dubai, the United Arab Emirates. | Homebuilding | Director/Board Member Director/Board Member | |
| Aseelah Investments Co. | Chief Executive Officer Director of Finance/CFO |
Statistik
International
| Saudi-Arabien | 43 |
| Ägypten | 3 |
| Vereinigte Staaten | 3 |
| Bahrain | 2 |
| Türkei | 2 |
Sektoral
| Finance | 21 |
| Consumer Services | 10 |
| Process Industries | 3 |
| Retail Trade | 3 |
| Commercial Services | 3 |
Operativ
| Director/Board Member | 511 |
| Chairman | 117 |
| Independent Dir/Board Member | 101 |
| Corporate Officer/Principal | 91 |
| Undergraduate Degree | 67 |
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