Malak Fawzi Ragheb Ghanem
Director/Board Member at JORDAN ISLAMIC BANK
Network origin in Malak Fawzi Ragheb Ghanem first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The University of Jordan
59
| College/University | Other Consumer Services | 59 |
| Public Company | Major Banks | 33 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Malak Fawzi Ragheb Ghanem via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| JORDAN LOAN GUARANTEE CORP. | Specialty Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| BANK OF JORDAN | Regional Banks | Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
| Thunderbird School of Global Management | College/University | Masters Business Admin Masters Business Admin | |
| ARAB BANK GROUP | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ARAB INTERNATIONAL HOTELS PLC. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| ARAB BANKING CORPORATION (JORDAN) | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| INVEST BANK | Major Banks | President Director/Board Member Chief Operating Officer | |
| SAFWA ISLAMIC BANK | Regional Banks | President Chairman Director/Board Member | |
| JORDAN PETROLEUM REFINERY CO. LTD. | Integrated Oil | Director/Board Member Director/Board Member Director/Board Member | |
| ARAB EAST INVESTMENT COMPANY PLC | Real Estate Development | Director/Board Member Director/Board Member | |
| AL MANARA ISLAMIC INSURANCE COMPANY | Property/Casualty Insurance | Director/Board Member Chairman | |
| GULF INSURANCE GROUP - JORDAN | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| ARAB UNION INTERNATIONAL INSURANCE PLC | Multi-Line Insurance | Director/Board Member Chairman | |
| THE ISLAMIC INSURANCE COMPANY | Insurance Brokers/Services | Salem Ahmed Jamil Al-Khazaalah | Director/Board Member Shariah Board Member Chairman Director/Board Member Shariah Board Member Director/Board Member Director/Board Member |
| NATIONAL PORTFOLIO SECURITIES GROUP | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member | |
| INDUSTRIAL COMMERCIAL & AGRICULTURAL PUBLIC LIMITED COMPANY | Household/Personal Care | Hussein Said Mohammed Amar Seifan | Chairman Director/Board Member Director/Board Member |
| JORDANIAN DUTY FREE SHOPS | Specialty Stores | Chief Administrative Officer Chief Administrative Officer | |
| REAL ESTATE DEVELOPMENT COMPANY PLC | Real Estate Development | Fayez Suleiman Eshtian Al-Damour | Director/Board Member Director/Board Member Director/Board Member |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Chairman Director of Finance/CFO Director/Board Member | |
| AL BARAKA GROUP B.S.C. | Major Banks | Chief Executive Officer Director of Finance/CFO Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer | |
| MASAFAT FOR SPECIALISED TRANSPORT COMPANY | Trucking | Director/Board Member Director/Board Member | |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Chairman Director/Board Member Chairman Chairman | |
| PETRA EDUCATION COMPANY PLC | Other Consumer Services | Chairman Director/Board Member | |
| ASSAS FOR CONCRETE PRODUCTS LTD. | Construction Materials | Director/Board Member Director/Board Member | |
| ALIA- THE ROYAL JORDANIAN AIRLINES PLC. | Airlines | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| JORDAN AHLI BANK | Major Banks | Chief Executive Officer Director of Finance/CFO Chief Executive Officer Director/Board Member | |
FAL Holdings Arabia Co. Ltd.
 FAL Holdings Arabia Co. Ltd. Financial ConglomeratesFinance FAL Holdings Arabia Co. Ltd. operates as a investment holding company which engages in diversified investments to include Health care, Engineering & Construction, Information Technology, Telecommunications, Aviation, Finance & Investment, Heavy Industries, Machinery & Equipment, Hotels & Resorts, Travel & Tourism, Real Estate, Food, Agriculture and Education The company was founded by Fahad Mohammed Al-Athel in 1978 and is headquartered in Riyadh, Saudi Arabia. | Financial Conglomerates | Director of Finance/CFO Comptroller/Controller/Auditor | |
| SOUTH ELECTRONICS CO. P.L.C. | Electronics/Appliance Stores | Director/Board Member Chairman | |
| AL-AMIN INVESTMENT COM. | Investment Banks/Brokers | Chairman Director of Finance/CFO | |
| Central Bank of Jordan | General Government | Director/Board Member Corporate Officer/Principal | |
| DAR AL AMAN FOR ISLAMIC FINANCE | Finance/Rental/Leasing | Director/Board Member Chairman | |
| AL-BILAD MEDICAL SERVICES CO. | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
| PALESTINE INVESTMENT BANK P.L.C. | Major Banks | Director/Board Member Director/Board Member | |
| CENTURY INVESTMENT GROUP | Financial Conglomerates | Chairman Director/Board Member | |
| ARABIAN STEEL PIPES MANUFACTURING CO. | Steel | Chairman Director/Board Member | |
| Jordanian Businessmen Association | Director/Board Member Director/Board Member | ||
| Yarmouk University | College/University | President Undergraduate Degree | |
| Association of Banks In Jordan | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| REAL ESTATE & INVESTMENT PORTFOLIO CO. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member | |
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 | Director/Board Member Chief Executive Officer Director/Board Member | |
Banque Al Baraka d'Algérie SpA
 Banque Al Baraka d'Algérie SpA Regional BanksFinance Banque Al Baraka d'Algérie SpA is a commercial bank based in Algeria, Algeria. The Algerian company provides various commercial banking services. | Regional Banks | Chairman Director/Board Member | |
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 private 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 | Chief Executive Officer Director/Board Member | |
| An-Najah National University | College/University | President Corporate Officer/Principal Corporate Officer/Principal | |
| Arab Academy for Banking & Financial Sciences | College/University | Jamal Yousuf Hassan Abdul Nabi | Director/Board Member Graduate Degree Doctorate Degree Doctorate Degree |
| Beirut Arab University | College/University | Undergraduate Degree Undergraduate Degree | |
| Accounting & Auditing Org For Islamic Financial Inst | Comptroller/Controller/Auditor Director/Board Member Corporate Officer/Principal Director/Board Member | ||
| Jordanian Senate | Director/Board Member Corporate Officer/Principal | ||
| Ahli Financial Leasing | Chairman Chairman Chairman | ||
| Amman Chamber of Commerce | Director/Board Member Corporate Officer/Principal | ||
| Arab National Leasing Co. | Chairman Director/Board Member |
Statistics
International
| Jordan | 39 |
| Bahrain | 4 |
| Palestinian Territory, Occupied | 3 |
| Lebanon | 3 |
| United States | 2 |
Sectoral
| Finance | 27 |
| Consumer Services | 8 |
| Retail Trade | 3 |
| Transportation | 3 |
| Non-Energy Minerals | 3 |
Operational
| Director/Board Member | 224 |
| Chairman | 79 |
| Undergraduate Degree | 72 |
| Corporate Officer/Principal | 61 |
| Independent Dir/Board Member | 37 |
Most connected contacts
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