Netzwerk von Ahmed Hatam Sultan, Analyse der 6-Beziehungen (2025)

Investment ManagersFinance

ABC Islamic Bank EC (Investment Management) (ABC Islamic Bank-IM) is the investment management division of Bahrain-based ABC Islamic Bank EC, an Islamic wholesale bank headquartered in Manama. Founded in 1987, the firm is a wholly owned subsidiary of Arab Banking Corp., which is owned by government-owned Central Bank of Libya. ABC Islamic Bank-IM offers a range of Sharia'a-compliant products and services to institutional, corporate, high net worth and retail clients.

Integrated OilEnergy Minerals

The Bahrain Petroleum Co. BSC engages in oil industry. Its activities include refining, distribution, sale, and export of petroleum products and natural gas. The company was founded in 1929 and is headquartered in Awali, Bahrain.

Regional BanksFinance

North Star Holding Co., Inc. operates as a bank holding company. The company was founded in 1986 and is headquartered in Jamestown, ND.

Major BanksFinance

BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain.

Finance/Rental/LeasingFinance

Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain.

Miscellaneous Commercial ServicesCommercial Services

Ernst & Young Bahrain engages in accounting services. The company is headquartered in Manama, Bahrain.

Major BanksFinance

Tadhamon International Islamic Bank engages in the provision of banking products and services. It offers current, savings, ladies, Islamic deposits accounts; personal finance; credit and debit cards; e-banking; mobile banking; SMS banking; and security advices. The company was founded in 1996 and is headquartered in Sana'a, Yemen.

Miscellaneous Commercial ServicesCommercial Services

The Islamic Financial Services Board issues guiding principles and standards for the banking, insurance and capital market sectors. The firms standards include risk management, capital adequacy, corporate governance, revised capital adequacy and development of Islamic money markets. The company was founded on March 10, 2002 is headquartered in Kuala Lumpur, Malaysia.

Regional BanksFinance

Al Salam Bank Algeria provides commercial banking and investment services. The private company is based in Algiers, Algeria.

Real Estate Investment TrustsFinance

Manara Development engages in real estate development with the aim of expanding to cover a wider market across the Gulf region.It uses national resources an deploys the latest in design, construction and environmental technologies. The company was founded in August of 2006 and is headquartered in Manama, Bahrain.

Other TransportationTransportation

Part of Hayel Saeed Anam Group of Cos., Middle East Shipping Co. Ltd. is a Yemeni company. 'The company is based in Sana' a, Yemen.

Investment ManagersFinance

Addax Bank BSC /Private Equity/ (Addax Bank) is a private equity division of Addax Bank BSC founded im 2003. The firm is headquartered in Manama, Bahrain.

Regional BanksFinance

Bank of Bahrain & Kuwait BSC (Mumbai Branch) is based in Mumbai, India. Part of Bank of Bahrain & Kuwait BSC, Bank of Bahrain & Kuwait BSC (Mumbai Branch) is an Indian company that provides personal and corporate banking services.

Real Estate DevelopmentFinance

RealCAPITA BSC operates as a real estate investment company. It offers property acquisitions, land investment, real estate development, property and facility management, planning and advisory services, and real global estate funds management. The firm constructs luxury residential compound with medium and large size villas that provide leisure, sporting facilities and entertainment, where most of the other developments are built for rent and not for sale. The company was founded by Suleman Mohammed Saleh Sindi, Sawsan Bint Ahmed Saif Al Deen, Nabeel Mohammed Saeed, Khamis Mohamed Bakheet Mulla, Deena Mohamed Yaqoob Mohamed, Maryam Mahmoud Hasan Mahmoud, Waleed Ebrahim Khalil Kanoo, Hasan Ebrahim Kamal, Aref Saleh Mohamed Jamsheer, Anisa Saleh Mohammed Jamsheer, Abdulrahman Yosif Fakhro, Nasreen Abdulhusain Khalil Diwani, Nada Saeed Abdulnabi Dhaif, Zainat Abdulhussain, Khalil Dawani, Mohamed Hasan Khalil Dawani, Hendrika Petronilil Maria Dawani, Abdulhussain Khalil Dawani, Najwa Abdul Qader Matatooq Bugari, Khalid Bin Ali Bin Omar Babtein, Abdulmohsen Mohamed Alzakry, Mazen Ahmed Alumran, Sayed Adel Hashem Alawi Ali, Anmar Jalil Ebrahim Alarrayed, Mohamed Jassim Al Zayani, Rasheed Ali Abdullah Al Zaid, Mohammed Hassan Hamad Al Yami, Jamal Mohammed Al yami, Masfer Salem Al Wesaimer, Faisal Hamad Abdullah Al Sugair, Ghassan Abdulrahman Al Shibl, Ayman Bin Abdulrahman Al Shibl, Alia Hameed Salman Al Sairafi, Obaid Bin Abdullah Al Rashid, Turki Faisal Rasheed Al Rasheed,Faisal Suleiman Abdulaziz Al Rajhi, Mohamed Taher Abdulrahim Al Raees, Khaled Bin Abdulaziz Al Mukairin, Saad Ibrahim Al Mojil, Ahmed Ebrahim Al Moataz, Abdullah Mubarak Al Mishal, Qais Al Maskati, Maher Adeeb Hamza Al Kojah, Ahmed Hamad Al Khonaini, Munira Ali Hamad Al Khalifa, Tawfeeq Ahmed Tawfiq Al Jarah, Mohammed Ebrahim Mohammed Al Hodaithy, Abdul Rahman AL Harbi,Mohammed Abdullah Al Faraj, Abdullatif Mohammed Abdullah Al Faraj, Zayed Saqer Hamdan Saqer Al Falahi, Mohammad Ahmed Rashid Al Dossary, Abdul Aziz Sulaiman Hamad Al Bassam, Abdullah Hamad Ammar Al Ammar, and Mohammed Al Tawash on February 22, 2006 and is headquartered in Manama, Bahrain.

Hotels/Resorts/Cruise linesConsumer Services

Consolidated Services Co. provides labor accommodation services. It provides logistic services to the industrial community being present at the Jubail, Yanbu, Raz zour, and Muneefa . The company was founded in 2008 and is headquartered in Dammam, Saudi Arabia.

Food: Specialty/CandyConsumer Non-Durables

Hayel Saeed Anam Group of Cos provides manufacturing, trade, and distribution services. It operates through the following businesses: Fast-Moving Consumer Goods (FMCG), Food and Non-Food Commodities, and Printing and Packaging. The firm’s Fast-Moving Consumer Goods business focuses on the production and marketing of edible oils and fats; dairy products; biscuits, confectionery, and snacks; canned and packaged foods; rice produce; and home and personal care products. It’s Food and Non-Food Commodities business offers palm oil and related edible oil products; and other commodity-related products including wheat, sugar, and corn. The company was founded by Hayel Saeed Anam, Abdo Saeed and Ali Mohamed Saeed in 1938 and is headquartered in Taiz, Yemen.

Miscellaneous Commercial ServicesCommercial Services

Part of Hayel Saeed Anam Group of Cos., General Industries & Packages Co. is a Yemeni company that provides packaging services. The company is based in Taiz, Yemen.

Agricultural Commodities/MillingProcess Industries

Nadfood Co. produces milk, food products, juice and concentrated milk. The firm has five branches in Yemen and more than 120 refrigerated and un-refrigerated trailers and trucks. The company was founded in 1983 and is headquartered in Sana'a, Yemen.

Major BanksFinance

Bank ABC Islamic offers a range of Islamic banking products and Islamic financial services. The company was founded by Abdulla Ammar Al-Saudi in 1987 and is headquartered in Manama, Bahrain.