Network origin in Ahmed Tawfiq Younis Tawfiq first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 27 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ahmed Tawfiq Younis Tawfiq via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| THE ISLAMIC INSURANCE COMPANY | Insurance Brokers/Services | Salem Ahmed Jamil Al-Khazaalah | Director/Board Member Director/Board Member Shariah Board Member Chairman Director/Board Member Shariah Board Member Director/Board Member Director/Board Member |
| The University of Jordan | College/University | Salem Ahmed Jamil Al-Khazaalah | Graduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| AL BARAKA GROUP B.S.C. | Major Banks | Director of Finance/CFO Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer | |
| Accounting & Auditing Org For Islamic Financial Inst | Comptroller/Controller/Auditor Director/Board Member Corporate Officer/Principal Director/Board Member | ||
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Director/Board Member Chairman Chairman | |
| ARABIAN STEEL PIPES MANUFACTURING CO. | Steel | Chairman Director/Board Member | |
| AL-AMIN INVESTMENT COM. | Investment Banks/Brokers | Chairman Director of Finance/CFO | |
| Amman Chamber of Commerce | Director/Board Member Corporate Officer/Principal | ||
| INDUSTRIAL COMMERCIAL & AGRICULTURAL PUBLIC LIMITED COMPANY | Household/Personal Care | Chairman Director/Board Member | |
| Central Bank of Jordan | General Government | Corporate Officer/Principal Director/Board Member | |
| Arab Academy for Banking & Financial Sciences | College/University | Doctorate Degree Doctorate Degree | |
Al Baraka Islamic Bank BSC
 Al Baraka Islamic Bank BSC Major BanksFinance Al Baraka Islamic Bank BSC operates as a retail Islamic bank. The principal activities of the bank and its subsidiaries include taking demand, saving and investment accounts, providing Murabaha finance, Ijara financing and other Shari’a compliant forms of financing as well as managing investors’ money on the basis of Mudaraba or agency for a fee, providing commercial banking services and other investment activities. The company was founded on February 21, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Chief Executive Officer Director/Board Member | |
| Jordanian Senate | Director/Board Member Corporate Officer/Principal | ||
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Director of Finance/CFO Director/Board Member | |
| Islamic University of Madinah | College/University | Undergraduate Degree | |
| Omdurman Islamic University | College/University | Doctorate Degree | |
Al Baraka Bank (Pakistan) Ltd.
 Al Baraka Bank (Pakistan) Ltd. Major BanksFinance Al Baraka Bank (Pakistan) Ltd. provides commercial banking services. Its services include phone banking, inert bank fund transfers, utility bill payments through ATMs, safe deposits lockers and SMS banking. The company is headquartered in Karachi, Pakistan. | Major Banks | Chairman | |
| Jordan University of Science & Technology | College/University | Undergraduate Degree | |
Al Baraka Bank Lebanon SAL
 Al Baraka Bank Lebanon SAL Regional BanksFinance Part of Estate Of Kamel Saleh Abdulla, Al Baraka Bank Lebanon SAL is a bank that provides banking services. The company is based in Beirut, Lebanon. The CEOs are Hamad Abdallah Ali Al Oqab, Mutasim Mahmassani. The Lebanese company was founded in 1992. | Regional Banks | Director/Board Member | |
Société Générale SA (Istanbul Branch)
 Société Générale SA (Istanbul Branch) Major BanksFinance Part of Société Générale SA, Société Générale SA (Istanbul Branch) is a national commercial bank based in Istanbul, Turkey. The Turkish company operates as a commercial bank, providing financial services to individuals, businesses, and institutions. | Major Banks | Comptroller/Controller/Auditor | |
| Hajj Fund | Director/Board Member | ||
| Higher Institute of Accounting & Business Administration | College/University | Undergraduate Degree | |
| AMLAK FINANCE | Finance/Rental/Leasing | Director of Finance/CFO | |
Securities Depository Center
 Securities Depository Center Investment Banks/BrokersFinance Securities Depository Center provides security exchange services. The private company is based in Amman, Jordan. | Investment Banks/Brokers | Director/Board Member | |
| American Open University | College/University | Undergraduate Degree | |
| Moody's Investor Service Ltd. (UAE) | Investment Managers | Chief Executive Officer | |
| TAKAFUL EMARAT - INSURANCE | Multi-Line Insurance | Director/Board Member | |
Al Baraka Bank Sudan
 Al Baraka Bank Sudan Regional BanksFinance Part of Estate Of Kamel Saleh Abdulla, Al Baraka Bank Sudan is a bank that provides banking services. The company is based in Khartoum, Sudan. The Sudanese company was founded in 1984. The CEO is Al Rashid Abdul Rahman Ali. | Regional Banks | Chairman | |
| ARAB POTASH COMPANY | Chemicals: Agricultural | Chairman | |
| Citibank NA /Bahrain Branch/ | Chief Executive Officer | ||
Citi Islamic Investment Bank EC
 Citi Islamic Investment Bank EC Major BanksFinance Citi Islamic Investment Bank EC provides financial services. The company was founded in July 1996 and is headquartered in Manama, Bahrain. | Major Banks | Corporate Officer/Principal | |
| CREDIT AGRICOLE - EGYPT BANK (S.A.E.) | Major Banks | Director/Board Member | |
| London School of Economics & Political Science | College/University | Undergraduate Degree | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Chief Executive Officer | |
| The University of Stirling | College/University | Doctorate Degree | |
Orphans Fund Development Foundation
 Orphans Fund Development Foundation Investment Trusts/Mutual FundsMiscellaneous Orphans Fund Development Foundation functions as a foundation. The private company is based in Amman, Jordan. Abdul Rahim Mohammed Ali Al-Hazaima has been the CEO of the Jordanian company since 1992. | Investment Trusts/Mutual Funds | Director/Board Member | |
Jordan Investment Corp.
 Jordan Investment Corp. Financial ConglomeratesFinance Jordan Investment Corp. provides investment services and is ultimately controlled by the Government of Jordan. | Financial Conglomerates | Corporate Officer/Principal | |
| ARAB NATIONAL BANK | Major Banks | Corporate Officer/Principal | |
| The Institute of Arab Research & Studies | College/University | Doctorate Degree | |
| JORDAN PRESS FOUNDATION | Publishing: Newspapers | Director/Board Member | |
| Yarmouk University | College/University | Undergraduate Degree | |
| UNIVERSAL MODERN INDUSTRIES CO. FOR EDIBLE OIL | Agricultural Commodities/Milling | Director/Board Member | |
| Shuaa Securities Holding Ltd. | Director/Board Member | ||
| University of Benghazi | College/University | Undergraduate Degree | |
| Loughborough University | College/University | Doctorate Degree | |
Gulf Finance Saudi Arabia
 Gulf Finance Saudi Arabia Finance/Rental/LeasingFinance Gulf Finance Saudi Arabia engages in the leasing of machinery, vehicles, and equipment. The private company is based in Jeddah, Saudi Arabia. Atif Al Othri has been the CEO of the Saudi Arabian company since 2018. | Finance/Rental/Leasing | Director/Board Member | |
| Al Rizk Trading Co. | Director of Finance/CFO | ||
Gulf Finance Corp. PJSC
 Gulf Finance Corp. PJSC Major BanksFinance Gulf Finance Corp. PJSC provides liquidity and debt capital funding solutions across United Arab Emirates. It offers small business loans, business vehicle finance, trade & working capital finance, medical equipment finance, invoice finance, high performance bike loans, marine finance, corporate deposits. The company was founded in 1997 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Director/Board Member | |
| ARAB EAST FOR REAL ESTATE INVESTMENTS COMPANY PLC | Real Estate Investment Trusts | Chairman | |
| Beirut Arab University | College/University | Undergraduate Degree |
Statistics
International
| Jordan | 20 |
| United Arab Emirates | 7 |
| Bahrain | 6 |
| Egypt | 4 |
| Saudi Arabia | 4 |
Sectoral
| Finance | 23 |
| Consumer Services | 16 |
| Process Industries | 3 |
| Non-Energy Minerals | 2 |
| Consumer Non-Durables | 2 |
Operational
| Director/Board Member | 56 |
| Chairman | 22 |
| Corporate Officer/Principal | 21 |
| Undergraduate Degree | 14 |
| Chief Executive Officer | 13 |
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