Anees Moumina
Director/Board Member at SAMBA FINANCIAL GROUP
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Waleed Fatani | M | - |
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.
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.
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.
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. | 3 years |
| Abdulmalik Al-Hogail | M | 50 | - | |
| Mazen Fakeeh | M | 60 |
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. | - |
| Sami bin Mohsen bin Ahmad Baroum | M | - |
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.
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. | - |
| Nidal Abdulmajeed Jamjoom | M | - |
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. | - |
| Ammar Al-Khudairi | M | - | 5 years | |
| Hazim Mansour Al Fardan | M | - | - | |
| Mohammed Abdul Rahman bin Dayel | M | 48 | - | |
| Hytham Rashid Abdul Aziz Mubarak | M | 50 | - | |
| Bader Al-Issa | M | 45 |
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.
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. | - |
| Abdulrahman M. Ramzi Abdulrahman Addas | M | 67 | - | |
| Ammar Al-Khudairy | M | 61 |
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. | 5 years |
| Ahmed Abdullah Al Sheikh | M | - | - | |
| Saud Mohammed Al-Nimir | M | 74 | - | |
| Eyad Al Othman | M | - | 16 years | |
| Abdullah Al-Romaizan | M | - | - | |
| Essam Abdulkader A. Mohsin Al-Muhaidib | M | 67 |
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.
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. | - |
| Saeed Al-Ghamdi | M | 61 | - | |
| Ali Hussein Alireza | M | - | - | |
| Shujaat Nadeem | M | 59 | 21 years | |
| Mahmoud Mansour Abdulghafar | M | 62 |
Savola World
| 4 years |
| Mohammed Al-Issa | M | - |
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. | - |
| Ibraheem Mazen Khashoqji | M | - | - | |
| Mohammed bin Ali Al-Hokali | M | - | - | |
| Abdulaziz Mohammed Al-Shushan | M | - | - | |
| Rashid Ibrahim Sharif | M | - | - | |
| David Jeffrey Meek | M | - | - | |
| Salman bin Ahmed bin Yahya Jassas | M | - |
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. | - |
| Fahad Al Mohaimeed | M | - | - | |
| Khalid Almuhanna | M | - | - | |
| Mohammed Al Hokal | M | - | - | |
| Ibrahim Almojel | M | - | - | |
| Ashraf Alyas | M | - |
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. | - |
| Abdullah Jamaan Al-Zahrani | M | - | 9 years | |
| Mohammed Sultan Al-Sehal | M | - | - | |
| Abdullah Al Khalifa | M | - | 3 years | |
| Zaid Al Gwaiz | M | - | - | |
| Saud bin Sultan bin Saud Al-Kabeer | M | - | 4 years | |
| Ahmad Mustafa Mujallid | M | - |
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. | - |
| Majed Abdullah Al-Gothmi | M | - |
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. | - |
| Abdullah Mohammed Al-Oraifi | M | - |
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. | - |
| Abdullah Mohammed Al Salamah | M | - | - | |
| Mohammed Alshuhail | M | - | 4 years | |
| Zakir Hussain Abdul Malick | M | - |
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. | - |
| Shuaib Ahmed | M | - |
Elaf Group, Inc.
| - |
| Mousa bin Omran Al-Omran | M | - |
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. | - |
| Bandar Talat Hussen Hamooh | M | - |
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. | 7 years |
| Bander Al-Zamil | M | - |
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. | - |
| Talal Al-Maiman | M | - |
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. | - |
| Fawaz bin Abdulaziz Fahad Al-Hokair | M | 59 |
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. | - |
| Abdul Raouf Mannaa | M | 72 |
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. | - |
| Zoheir Abd Al-Kader Al-Bakry | M | - |
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. | - |
| Abdul Rahman bin Saleh Al-Atram | M | - | - | |
| Abdullah bin Wakeel Al-Sheikh | M | - | - | |
| Sulaiman bin Turki Al-Turki | M | - | - | |
| Abdullah Al-Mutlaq | M | 70 | - | |
| Ghassan Al-Sulaiman | M | - |
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. | - |
| Abdulaziz bin Khaled bin Ali Al-Ghefaily | M | 65 |
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. | - |
| Abdullah bin Mohammad Ali Telmesani | M | - |
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. | - |
| Youssef Mohammad Alireaza | M | - |
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. | - |
| Saleh Al-Sagri | M | - |
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. | - |
| Majed Abdullah Al-Gassabi | M | - |
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. | - |
| Ziyad Fouad Fahad Al-Saleh | M | 42 |
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. | - |
| Ahmed Al-Gahtani | M | - |
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. | - |
| Saleh Mohammed Awad bin Laden | M | - |
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. | - |
| Danko Damir Maras | M | 61 | 4 years | |
| Mohammad Amin bin Daoud Qashqari | M | - |
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. | - |
| Abdulsalam Abdul Rahman Naser Al-Aqeel | M | - |
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. | - |
| Saud Al-Jahani | M | - | - | |
| Sabah Tayseer Barakat | M | 59 |
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. | - |
| Zaid Al-Gowaiz | M | - | - | |
| Sol Edelstein | M | 77 |
George Washington University
| 43 years |
| Marshall Charles Bailey | M | 58 | - | |
| Hisham Abdullah Al-Turaigi | M | - | - | |
| Saleh bin Mahfouz | M | 73 |
Elaf Group, Inc.
| - |
| Noorur Rahman Abid | M | - |
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. | - |
| Moataz Al-Azzawi | M | 52 |
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. | - |
| Emad bin Abdul Qadir Al Muhaidib | M | - |
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. | - |
| Abdel Abalkhail | M | - | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Georges P. Schorderet | M | - | 16 years | |
| Abdulrahman Sulaiman Al-Turaigi | M | - | 3 years | |
| Majed Mazen Rasheed Nofal | M | - | 13 years | |
| Peter Amon | M | - | - | |
| Rita Roy | M | - |
George Washington University
| 6 years |
| Hessa Sultan Al-Jaber | M | 65 |
George Washington University
| 5 years |
| John Cibinic | M | - |
George Washington University
| 11 years |
| Saad Al-Fadly | M | - | - | |
| Michael H. Simon | M | - |
George Washington University
| 6 years |
| Marcia Avedon | M | 62 |
George Washington University
| 4 years |
| Thomas D. Fertitta | M | - |
George Washington University
| 7 years |
| Hani Anis Moussa Rabie | M | 63 |
George Washington University
| 4 years |
| Sultan Al-Saud | M | - | - | |
| Shehab Mohammed Gargash | M | 58 |
George Washington University
| 5 years |
| Gregg J. Berman | M | - |
George Washington University
| 7 years |
| Paul-Louis Gay | M | - | 9 years | |
| steven cohen | M | - |
George Washington University
| 3 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Saudi Arabia | 83 | 86.46% |
| United States | 11 | 11.46% |
| Jordan | 3 | 3.13% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Anees Moumina
- Personal Network
