Ra'fat Ismail Mohammed Abu Afifeh
Chief Tech/Sci/R&D Officer at JORDAN ISLAMIC BANK
Network origin in Ra'fat Ismail Mohammed Abu Afifeh first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 44 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ra'fat Ismail Mohammed Abu Afifeh via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Chairman | |
| SHUAA CAPITAL | Investment Managers | Chief Executive Officer | |
| London School of Economics & Political Science | College/University | Undergraduate Degree | |
| 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 |
| INDUSTRIAL COMMERCIAL & AGRICULTURAL PUBLIC LIMITED COMPANY | Household/Personal Care | Hussein Said Mohammed Amar Seifan | Chairman Director/Board Member Director/Board Member |
| AMLAK FINANCE | Finance/Rental/Leasing | Director of Finance/CFO | |
| Alexandria University | College/University | Undergraduate Degree | |
| The University of Jordan | College/University | Salem Ahmed Jamil Al-Khazaalah | Graduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| 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 Chief Tech/Sci/R&D Officer Director of Finance/CFO Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer | |
| CREDIT AGRICOLE - EGYPT BANK (S.A.E.) | Major Banks | Director/Board Member | |
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 | |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Chairman Director/Board Member Director/Board Member Chairman Chairman | |
SHUAA Capital PSC (Investment Management)
 SHUAA Capital PSC (Investment Management) Investment ManagersFinance SHUAA Capital PSC (Investment Management) (SHUAA-IM) is the investment management division of Shuaa Capital PJSC (DFM: SHUAA) in UAE. Founded in 1979, the firm is headquartered in Dubai with offices throughout the Middle East. SHUAA-IM manages proprietary and third-party funds as well as discretionary portfolios for high net-worth individuals and institutions. | Investment Managers | Chief Executive Officer | |
| FIRST FINANCE COMPANY | Finance/Rental/Leasing | Shariah Board Member | |
| AL-AMIN INVESTMENT COM. | Investment Banks/Brokers | Chairman Director of Finance/CFO | |
| Central Bank of Jordan | General Government | Corporate Officer/Principal Director/Board Member | |
| THE JORDANIAN PHARMACEUTICAL MANUFACTURING CO. PLC | Pharmaceuticals: Major | Chairman Chief Executive Officer | |
| FIRST INSURANCE COMPANY | Multi-Line Insurance | Shariah Board Member | |
| SHUAA Capital Saudi Arabia CJSC | Director/Board Member | ||
Visa Jordan Card Services Ltd. Co.
 Visa Jordan Card Services Ltd. Co. Finance/Rental/LeasingFinance Part of Network International LLC, Visa Jordan Card Services Ltd. Co. is a Jordanian company that provides credit card acquiring and processing services. The company is based in Amman, Jordan. Visa Jordan Card Services was acquired by Emerging Markets Payments Holdings Ltd. on August 16, 2011 for $87 million. | Finance/Rental/Leasing | Director/Board Member | |
| Jordan Enterprise Development Corp. | General Government | Director/Board Member | |
| JORDAN CHEMICAL INDUSTRIES COMPANY PSC | Household/Personal Care | Director/Board Member | |
| ARABIAN STEEL PIPES MANUFACTURING CO. | Steel | Saleh Moussa Saleh Al-Shanteer | Chairman Director/Board Member Director/Board Member Director/Board Member |
King Abdullah II Fund For Development
 King Abdullah II Fund For Development Miscellaneous Commercial ServicesCommercial Services King Abdullah II Fund for Development provides scholarships and funding. It is a non governmental organization that provides scholarships and funds to support higher education. The company was founded in 2001 and is headquartered in Amman, Jordan. | Miscellaneous Commercial Services | Director/Board Member | |
| Yarmouk University | College/University | Undergraduate 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 | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
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 Chairman | |
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 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 | |
| King Hussein Cancer Center | Director/Board Member | ||
| Jordan Chamber of Industry | President | ||
| Arab Academy for Banking & Financial Sciences | College/University | Doctorate Degree Doctorate Degree | |
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 | |
| Beirut Arab University | College/University | Undergraduate Degree Undergraduate Degree | |
| Citibank NA /Bahrain Branch/ | Chief Executive Officer | ||
| Tkiyet Um Ali | 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 Director/Board Member Chairman | |
| Accounting & Auditing Org For Islamic Financial Inst | Comptroller/Controller/Auditor Director/Board Member Corporate Officer/Principal Director/Board Member | ||
| Al Rizk Trading Co. | Director of Finance/CFO | ||
| Neelain University | College/University | Undergraduate Degree | |
| Jordanian Senate | Director/Board Member Corporate Officer/Principal | ||
| Al Samaha Real Estate Co. | Corporate Secretary | ||
| Al-Samaha Co. For Financing & Investment | Chief Executive Officer | ||
| Shuaa Securities Holding Ltd. | Director/Board Member | ||
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 | |
ABG Sukuk Co. Ltd.
 ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | Finance/Rental/Leasing | Chief Executive Officer Director of Finance/CFO | |
| Amman Chamber of Commerce | Director/Board Member Corporate Officer/Principal |
Statistics
International
| Jordan | 24 |
| Bahrain | 7 |
| United Arab Emirates | 7 |
| United Kingdom | 3 |
| Egypt | 3 |
Sectoral
| Finance | 25 |
| Consumer Services | 8 |
| Consumer Non-Durables | 3 |
| Government | 3 |
| Health Technology | 2 |
Operational
| Director/Board Member | 93 |
| Chairman | 40 |
| Corporate Officer/Principal | 34 |
| Undergraduate Degree | 22 |
| Chief Executive Officer | 21 |
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