Talat Hafiz
Direktor/Vorstandsmitglied bei BAAZEEM TRADING COMPANY
Ursprung des Netzwerks ersten Grades von Talat Hafiz
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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.
20
| Pension Fund | Investment Managers | 20 |
| Public Company | Wholesale Distributors | 7 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Talat Hafiz
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| RIYAD BANK | Major Banks | Director/Board Member Director/Board Member | |
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 | Graduate Degree | |
| SABIC | Chemicals: Major Diversified | Director/Board Member | |
Government of Saudi Arabia
 Government of Saudi Arabia SovereignGovernment Sovereign level government authority | Sovereign | Minister of Government | |
| ARAMCO | Integrated Oil | Director/Board Member | |
| Colorado State University | College/University | Undergraduate Degree Undergraduate Degree | |
| International Monetary Fund | General Government | Corporate Officer/Principal | |
| Arab Fund for Economic & Social Development | Director/Board Member | ||
| NATIONAL INDUSTRIALIZATION COMPANY | Industrial Conglomerates | Director/Board Member | |
| SAUDI TELECOM COMPANY | Specialty Telecommunications | Director/Board Member Director/Board Member | |
| SAUDI PHARMACEUTICAL INDUSTRIES AND MEDICAL APPLIANCES CORPORATION | Pharmaceuticals: Major | Chairman | |
| SABIC AGRI-NUTRIENTS COMPANY | Chemicals: Agricultural | Director/Board Member | |
| THE SAUDI INVESTMENT BANK | Regional Banks | Director/Board Member Director/Board Member | |
Al-Jadaan & Partners Law Firm
 Al-Jadaan & Partners Law Firm Miscellaneous Commercial ServicesCommercial Services Al-Jadaan & Partners Law Firm is a Saudi Arabian Saudi professional company that specializes in providing strategic consultations, restructuring, litigation, and settling disputes. The private company is based in Riyadh, Saudi Arabia and is led by partners Youssef Al-Jadaan, Abdullah Al-Hashem, and Nayef Al-Harbi. The company's mission is to provide high-quality legal services according to international standards in a fast and compatible manner with customer needs and requirements. The company provides specialized legal consultations in a number of important and complex deals in the fields of companies, commercial deals, banks, pleadings, and conflict resolution. The company's message reflects the truth of what they believe and believe in and depends on five basic values\: honesty, accuracy, response, interest, and citizenship rights. The company was founded by Mohammed bin Abdullah Al-Jadaan and Youssef Al-Jadaan in 1996 and has since become one of the largest and most respectable professional companies in Saudi Arabia. | Miscellaneous Commercial Services | Founder | |
| King Saud University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| THE MEDITERRANEAN AND GULF COOPERATIVE INSURANCE AND REINSURANCE COMPANY | Multi-Line Insurance | Director/Board Member | |
| ALDREES PETROLEUM AND TRANSPORT SERVICES COMPANY | Wholesale Distributors | Director/Board Member | |
| THE SAUDI NATIONAL BANK | Major Banks | President Director/Board Member | |
| SAUDI ARAMCO BASE OIL COMPANY - LUBEREF | Integrated Oil | Director/Board Member | |
SNB Capital Co.
 SNB Capital Co. Investment ManagersFinance SNB Capital Co. is the investment banking and asset management arm of Saudi National Bank (TADAWUL: 1180) in Saudi Arabia. Headquartered in Riyadh, the firm was founded in 2007 as NCB Capital Co. and became SNB Capital Co. in 2021. SNB Capital provides Islamic Shariah compliant mutual funds to individuals and institutional clients. | Investment Managers | Corporate Officer/Principal | |
| JABAL OMAR DEVELOPMENT COMPANY | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| ACWA POWER COMPANY | Electric Utilities | Director/Board Member | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | Life/Health Insurance | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| ALINMA BANK | Major Banks | Corporate Officer/Principal | |
Public Pension Agency
 Public Pension Agency Investment ManagersFinance Public Pension Agency (PPA) is the Government of Saudi Arabia's independent pension fund management agency which was initially established by Royal Decree in 1958 as Retirement Pension Authority to manage the retirement needs of civil and military officers in the public sector. In 2002, the Saudi cabinet transformed Retirement Pension Authority to Public Pension Agency, and issued a new regulation for PPA to include the subjective and formal aspects based upon modern, scientific rules to address current and future duties and optimize the retirement system in general. Headquartered in Riyadh, PPA manages the saving funds of both civil and military employees after termination of their functional services according to the provision of pension scheme and as per social solidarity principle to achieve communication between them and the society categories in different activities in order to achieve mutual benefit of retirees, individuals and institutions. | Investment Managers | Chief Executive Officer | |
| ACWA Power Projects | Director/Board Member | ||
SABIC Asia Pacific Pte Ltd.
 SABIC Asia Pacific Pte Ltd. Wholesale DistributorsDistribution Services Sabic Asia Pacific Pte Ltd. engages in the sales and marketing of chemicals, fertilizers, plastics and metals. The company was founded in 1980 and is headquartered in Singapore. | Wholesale Distributors | 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 | Director/Board Member Director/Board Member | |
| Saudi Travellers Cheque Co. | Director/Board Member | ||
| Capital Market Authority | General Government | Chairman | |
| NATIONAL MEDICAL CARE COMPANY | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
| The World Bank | Supranational | Corporate Officer/Principal | |
Military Industries Corp.
 Military Industries Corp. Aerospace & DefenseElectronic Technology Military Industries Corp. develops military base defense equipment and is ultimately controlled by the Government of Saudi Arabia. The private company is based in Riyadh, Saudi Arabia. | Aerospace & Defense | Director/Board Member | |
| University of California | College/University | Graduate Degree | |
| Shamil Bank of Yemen & Bahrain | Director/Board Member | ||
ASMA Capital Partners B.S.C.
 ASMA Capital Partners B.S.C. Investment ManagersFinance ASMA Capital Partners BSC (Asma Capital Partners) is a private equity firm founded in 2014. The firm is headquartered in Manama, Bahrain. | Investment Managers | Director/Board Member | |
| The General Authority of ZAKAT & TAX | Chairman | ||
| National Center for Privatization (Saudi Arabia) | General Government | Director/Board Member Chairman | |
| Institute of Public Administration Saudi Arabia | College/University | Graduate Degree Director/Board Member | |
| Al Taawuniyah Real Estate Investment Co. | Chairman | ||
| General Customs Authority | Chairman | ||
National Development Fund
 National Development Fund Regional BanksFinance National Development Fund engages in advancing the performance of development funds and banks. The private company is based in Riyadh, Saudi Arabia. The Saudi Arabian company was founded by Ibrahim Saad Almojel. | Regional Banks | Director/Board Member | |
| Saudi Financial Technology Co. | Director/Board Member | ||
| Raza Co. | Chairman | ||
| Dammam Pharma | Chairman | ||
| General Insurance Corp. of India Ltd. | Director/Board Member | ||
| Al Raidah Investment Co. | Chairman | ||
| Masdr Data Solution | Director/Board Member Chief Executive Officer | ||
| Mudad Business Co. | Director/Board Member | ||
Cooperative Real Estate Investment Co.
 Cooperative Real Estate Investment Co. Real Estate DevelopmentFinance Cooperative Real Estate Investment Co. provides real estates services. The company is headquartered in Riyadh, Saudi Arabia. | Real Estate Development | Chairman |
Statistik
International
| Saudi-Arabien | 42 |
| Vereinigte Staaten | 6 |
| Kuwait | 2 |
| Singapur | 2 |
| Bahrain | 2 |
Sektoral
| Finance | 13 |
| Consumer Services | 7 |
| Government | 6 |
| Process Industries | 3 |
| Energy Minerals | 3 |
Operativ
| Director/Board Member | 137 |
| Chairman | 37 |
| Independent Dir/Board Member | 18 |
| Undergraduate Degree | 16 |
| Corporate Officer/Principal | 16 |
Am stärksten vernetzte Beziehungen
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- Unternehmensverbindungen
