Khaldoun Malkawi
Vorsitzender bei AL-SANABEL INTERNATIONAL FOR ISLAMIC INVESTMENT (HOLDING) PLC
Ursprung des Netzwerks ersten Grades von Khaldoun Malkawi
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Yarmouk University
62
| College/University | Other Consumer Services | 62 |
| Public Company | Financial Conglomerates | 14 | |
Arab Academy for Banking & Financial Sciences
4
| College/University | Other Consumer Services | 4 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Khaldoun Malkawi
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| JORDAN LOAN GUARANTEE CORP. | Specialty Insurance | Director/Board Member Chairman Chairman | |
| ARAB BANK GROUP | Major Banks | Director/Board Member Director/Board Member | |
| THE HOUSING BANK FOR TRADE AND FINANCE | Regional Banks | Director/Board Member Director/Board Member | |
| JORDAN PHOSPHATE MINES CO. PLC | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| JORDAN KUWAIT BANK | Major Banks | Director/Board Member Director/Board Member Director of Finance/CFO | |
| JORDAN ISLAMIC BANK | Major Banks | Chief Executive Officer | |
| JORDAN COMMERCIAL BANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SAFWA ISLAMIC BANK | Regional Banks | Corporate Officer/Principal Chief Investment Officer | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| IRBID DISTRICT ELECTRICITY CO. LTD. | Electric Utilities | Chief Administrative Officer | |
| CAIRO AMMAN BANK | Major Banks | Corporate Officer/Principal | |
| New York University | College/University | Graduate Degree Graduate Degree | |
| University of New Orleans | College/University | Doctorate Degree | |
| JORDAN PRESS FOUNDATION | Publishing: Newspapers | Director/Board Member Chairman | |
| AL DAWLIYAH FOR HOTELS AND MALLS P.L.C. | Hotels/Resorts/Cruise lines | Director of Finance/CFO Director/Board Member | |
| ARAB ASSURERS INSURANCE COMPANY | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
| AL MANARA ISLAMIC INSURANCE COMPANY | Property/Casualty Insurance | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| INDUSTRIAL COMMERCIAL & AGRICULTURAL PUBLIC LIMITED COMPANY | Household/Personal Care | Chairman | |
Rum-Aladdin Industries Co.
 Rum-Aladdin Industries Co. Electronics/AppliancesConsumer Durables Rum-Aladdin Industries Co. engages in the manufacture, installation, sale, and purchase of electric and electronic home appliances and metal furniture. Its products include gas, electrical & diesel ovens, gas, kerosene, & solar heaters, electrical water heaters and washing machines, as well as hospital furniture and medical chairs. The company was founded on November 22, 1993 and is headquartered in Amman, Jordan. | Electronics/Appliances | Chairman Director/Board Member | |
| PEARL SANITARY PAPER CONVERTING CO PLC | Household/Personal Care | Chief Executive Officer | |
| University of Hamburg | College/University | Doctorate Degree | |
| The University of Jordan | College/University | Jamal Yousuf Hassan Abdul Nabi Nidal Mohammad Ahmad Al-Hamdan | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Graduate Degree |
Depa United Group PJSC
 Depa United Group PJSC Miscellaneous Commercial ServicesCommercial Services Depa United Group PJSC provides interior contracting services. Its services include installation and finishing of floors, walls, ceilings, fixed joinery, wood-works, doors, and frames. The company provides services to the five star hotels, residential properties, retail outlets, yachts, hospitals, and airports. Depa United Group was founded by Mohannad Izzat Sweid in 2006 and is located in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Director of Finance/CFO | |
Arab Bank Plc (Dubai)
 Arab Bank Plc (Dubai) Major BanksFinance Arab Bank PLC (Dubai) provides commercial banking services. It offers products and services covering consumer, corporate, and institutional banking and treasury. The company is headquartered in Dubai, United Arab Emirates. | Major Banks | Director/Board Member Director/Board Member | |
Institute of Management Accountants, Inc.
 Institute of Management Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Management Accountants, Inc. provides accountants and financial services. The company was founded in 1919 and is headquartered in Montvale, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| AMWAL INVEST PLC | Investment Banks/Brokers | Chief Executive Officer | |
| JORDAN AHLI BANK | Major Banks | Khalid Zuhair Jameel Abu Al-Shaeer | Compliance Officer Chief Investment Officer Corporate Officer/Principal |
| OFFTEC HOLDING GROUP COMPANY (P.L.C.) | Office Equipment/Supplies | Director/Board Member Director/Board Member | |
Amman Chamber of Industry
 Amman Chamber of Industry Miscellaneous Commercial ServicesCommercial Services The Amman Chamber of Industry is a business association based in Amman, Jordan. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| Central Bank of Jordan | General Government | Director/Board Member Corporate Officer/Principal | |
| METHAQ REAL ESTATE INVESTMENT COMPANY | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| JORDAN CLOTHING CO PSC | Apparel/Footwear | Director/Board Member Chairman | |
| EJADA FOR FINANCIAL INVESTMENTS PLC | Financial Conglomerates | Chairman Chief Executive Officer | |
| DIMENSIONS: JORDAN AND EMIRATES COMMERCIAL INVESTMENTS CORPORATION | Real Estate Development | Chief Executive Officer Director/Board Member | |
| DARKOM FOR INVESTMENTS COMPANY PSC | Real Estate Development | Chairman Director/Board Member Chairman | |
| TRANSPORT & INVESTMENT BARTER COMPANY | Trucking | Director/Board Member | |
| JORDAN MORTGAGE REFINANCE COMPANY PLC | Finance/Rental/Leasing | Chairman | |
Nuqul Group
 Nuqul Group Pulp & PaperProcess Industries Nuqul Group engages in producing paper products and aluminum plates. It also manufacture tissues, tissue paper rolls, wet wipes, and hygienic products. The company was founded in 1952 and is headquartered in Amman, Jordan. | Pulp & Paper | Treasurer | |
| AWTAD FOR DIVERSIFIED INVESTMENTS PSC | Financial Conglomerates | Chairman | |
| AL-DAMAN FOR INVESTMENTS (P.L.C) | Real Estate Development | Director/Board Member Chairman | |
| Jordan Industrial Estates Corp. | Director/Board Member | ||
| Philadelphia University Jordan | College/University | Undergraduate Degree | |
Amwal Invest Plc (Broker)
 Amwal Invest Plc (Broker) Investment Banks/BrokersFinance Amwal Invest Plc (Broker) (Amwal Invest-Broker) is the brokerage arm of Amwal Invest Plc (ASE: AMWL), a publicly-listed investment company headquartered in Amman, Jordan. Founded in 2005, Amwal Invest-Broker provides a full-suite of brokerage services to various types of investors. | Investment Banks/Brokers | Chief Executive Officer | |
| Jordan University of Science & Technology | College/University | Undergraduate Degree | |
| The World Islamic Science & Education University | College/University | Graduate Degree Doctorate Degree | |
| New York Institute of Technology Jordan | College/University | Masters Business Admin Masters Business Admin | |
| Standard Chartered (Palestine) | Chief Operating Officer | ||
| MISC for Financial Brokerage Co. | Director/Board Member Director/Board Member | ||
Global Investment House KPSC (Jordan)
 Global Investment House KPSC (Jordan) Investment Banks/BrokersFinance Global Investment House KPSC (Jordan) (GIH-Jordan) is the Jordan-based brokerage arm of Global Investment House KPSC, which is ultimately owned by Kuwait Projects Co. (Holding) KSC (Boursa Kuwait: KPROJ) in Kuwait. Headquartered in Amman, GIH-Jordan was founded in 2005 and offers brokerage services to a wide range of clients, both retail and corporates. In addition, the firm provides electronic trading services to its clients via smart phones applications and the company's website. | Investment Banks/Brokers | Corporate Officer/Principal Chief Executive Officer | |
Ahli Brokerage Co.
 Ahli Brokerage Co. Investment Banks/BrokersFinance Ahli Brokerage Co. engages in the provision of financial brokerage services for the buy and sell of stocks. The company is headquartered in Amman, Jordan. | Investment Banks/Brokers | Chairman Director/Board Member |
Statistik
International
| Jordanien | 42 |
| Vereinigte Staaten | 5 |
| Vereinigte Arabische Emirate | 3 |
| Deutschland | 2 |
| Palästina, besetztes Gebiet | 2 |
Sektoral
| Finance | 24 |
| Consumer Services | 11 |
| Commercial Services | 5 |
| Consumer Non-Durables | 4 |
| Non-Energy Minerals | 2 |
Operativ
| Director/Board Member | 119 |
| Undergraduate Degree | 74 |
| Corporate Officer/Principal | 55 |
| Graduate Degree | 30 |
| Director of Finance/CFO | 24 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Khaldoun Malkawi
- Unternehmensverbindungen