Ursprung des Netzwerks ersten Grades von Nasser Raeissi
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 34 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Nasser Raeissi
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
AKCB Finance Ltd.
 AKCB Finance Ltd. Finance/Rental/LeasingFinance AKCB Finance Ltd. acts as a financing subsidiary/Special purpose entity. It operates through the following segments: Wholesale banking, Personal banking & Group treasury. The Wholesale banking segment includes loans, deposits and other transactions and balances with corporate customers. The Personal banking segment includes loans, deposits and other transactions and balances with high net worth and ultra-high net worth customers. The Group treasury segment undertakes the Group''s funding and centralised risk management activities through borrowings, the use of derivatives and investing in liquid assets. The company is headquartered in Grand Cayman, Cayman Islands. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Chairman Chief Administrative Officer | |
| QATARI INVESTORS GROUP Q.P.S.C. | Construction Materials | Founder Chairman Director/Board Member | |
| University of Qatar | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| ISLAMIC BANK ORD 1P | Regional Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| QATAR NATIONAL BANK (Q.P.S.C.) | Regional Banks | Treasurer Director/Board Member Comptroller/Controller/Auditor | |
| UNITED DEVELOPMENT COMPANY Q.P.S.C. | Real Estate Development | Chairman Chairman Director/Board Member | |
| VODAFONE QATAR P.Q.S.C. | Wireless Telecommunications | Chairman Director/Board Member Director/Board Member | |
| INMA HOLDING COMPANY Q.P.S.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member Shariah Board Member | |
| General Retirement & Social Insurance Authority | General Government | President President | |
| OOREDOO Q.P.S.C. | Wireless Telecommunications | Corporate Officer/Principal Director/Board Member | |
Qatar Development Bank
 Qatar Development Bank Investment ManagersFinance Qatar Development Bank is a private equity/venture capital firm, a subsidiary of Government of Qatar founded in 1997 by Hamad Bin Khalifa Al Thani. The firm is headquartered in Doha, Qatar. | Investment Managers | Shariah Board Member Director/Board Member | |
Al Khaliji France SA
 Al Khaliji France SA Regional BanksFinance Part of Masraf Al-Rayan QSC, Al Khaliji France SA is a French company that provides banking and financial services. The company is based in Paris, France. | Regional Banks | Director/Board Member Director/Board Member | |
| LESHA BANK LLC | Investment Managers | Shariah Board Member Chief Executive Officer | |
| Qatar Financial Markets Authority | Director/Board Member Director/Board Member | ||
| The Supreme Council for Economic Affairs & Investment | Corporate Officer/Principal Director/Board Member | ||
| Ministry of Economy & Commerce (Qatar) | Corporate Officer/Principal Corporate Officer/Principal | ||
Al Khaliji Bank
 Al Khaliji Bank Regional BanksFinance Part of Masraf Al-Rayan QSC, Al Khaliji Bank is a provider of banking services. The company is based in Dubai, United Arab Emirates. | Regional Banks | Director/Board Member Chairman | |
Qatar Free Zones Authority
 Qatar Free Zones Authority Regional BanksFinance Qatar Free Zones Authority offers exceptional opportunities and benefits for businesses looking to establish and expand their operations regionally and globally. The private company is based in Doha, Qatar. The company provides quality infrastructure, a skilled workforce, 100%% foreign ownership, access to investment funds, tax exemptions, and partnership opportunities with Qatari entities. Free Zones Authority (QFZA) oversees and regulates world-class free zones and secures fixed investments within the zones. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
Qatari Businessmen Association
 Qatari Businessmen Association Miscellaneous Commercial ServicesCommercial Services Qatari Businessmen Association operates as a non-governmental apolitical organization of a selective group of Qatari businessmen. It represents major private companies covering various sectors of the business community for the purpose of development and progress of the private business sector. The company organizes local, regional and international economic conferences, forums, and business development meetings and gatherings between foreign business delegations that visit the State of Qatar and members of the Qatari business community, in order to discuss business opportunities and various fields of co-operation. Qatari Businessmen Association was founded in 2002 and is headquartered in Doha, Qatar. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Qatar Investment Authority
 Qatar Investment Authority Financial ConglomeratesFinance Qatar Investment Authority operates as a sovereign wealth fund. The firm offers investment approach, investment framework, investment process and managing risk services. The company was founded in 2000 and is headquartered in Doha, Qatar. | Financial Conglomerates | Chief Investment Officer Director/Board Member | |
Nuran Bank
 Nuran Bank Regional BanksFinance Nuran Bank provides commercial banking services. The private company is based in Tripoli, Libya. | Regional Banks | Director/Board Member | |
| GULF WAREHOUSING COMPANY Q.P.S.C. | Other Transportation | Director/Board Member | |
| SALAM INTERNATIONAL INVESTMENT LIMITED Q.P.S.C. | Department Stores | Director/Board Member | |
| Arab Academy for Science, Technology & Maritime Transport | College/University | Undergraduate Degree | |
Techno Q
 Techno Q Electronics/AppliancesConsumer Durables Qatar Electronic Systems Co. (Techno Q) QPSC engages in designing, supplying, and installation of audio-visual presentation, security, lighting services, fire security system, hospitality, information technology infrastructure, and control systems. Its solutions include audiovisual, extra low voltage, broadcast infrastructure, information technology business solutions, lighting systems, hospitality business solutions, solutions architecture, and continuity assurance. The company was founded by Abdulla Mohdshafeea M. H. Al-Ansari, Zeyad Mohamed I. Al-Jaidah, Mohamed Ibrahim M. I. Jaidah, Abdul Latif Mohammed I. Jaidah, Salah Mohammed Ibrahim Al Jaidah, and Tariq Mohammed I. Aljaidah on March 6, 1996 and is headquartered in Doha, Qatar. | Electronics/Appliances | Shariah Board Member | |
| QATAR GENERAL INSURANCE & REINSURANCE COMPANY Q.P.S.C. | Multi-Line Insurance | Director/Board Member | |
Qatari Diar UK Ltd.
 Qatari Diar UK Ltd. Real Estate DevelopmentFinance Qatari Diar UK Ltd. engages in real estate activities. The company is headquartered in London, the United Kingdom. | Real Estate Development | Chief Executive Officer | |
HBK Contracting Co. WLL
 HBK Contracting Co. WLL Engineering & ConstructionIndustrial Services HBK Contracting Co. WLL provides construction and maintenance of contracting services for public, industrial buildings and hospitals. It also provides services to high rise towers, transmission/distribution networks for water and sewerage systems, water reservoirs, sewerage and waste treatment plants, pumping stations, roads, bridges and infrastructure projects and general civil engineering works in the state of Qatar. The company was founded in 1970 and is headquartered in Doha, Qatar. | Engineering & Construction | President | |
| American University of Beirut | College/University | Undergraduate Degree | |
| DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.) | Multi-Line Insurance | Shariah Board Member | |
International Islamic Financial Market
 International Islamic Financial Market Miscellaneous Commercial ServicesCommercial Services International Islamic Financial Market operates as a neutral and non-profit infrastructure development institution. It focuses on standardization of Islamic financial contracts and product templates relating to the capital and money market, corporate finance, and trade finance segments. The company was founded in 2002 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Shariah Board Member | |
Oman LNG LLC
 Oman LNG LLC Oil & Gas ProductionEnergy Minerals Oman LNG LLC engages in the production and sale of Liquefied Natural Gas and its by-product, Natural Gas Liquids. It offers natural gas liquids and liquefied natural gas. The company was founded in 1994 and is headquartered in Muscat, Oman. | Oil & Gas Production | Director/Board Member | |
Shell Development Oman LLC
 Shell Development Oman LLC Oil & Gas ProductionEnergy Minerals Shell Development Oman LLC provides oil and gas services. It offers oil exploration and production and gas exploration and production services. The company is headquartered in Muscat, Oman. | Oil & Gas Production | Chairman | |
Petroleum Development Oman LLC
 Petroleum Development Oman LLC General GovernmentGovernment Petroleum Development Oman LLC explores and produces crude oil and supplies natural gas. It offers exploration, production, development, storage, and trasportation of hydrocarbons and crude oils. The company was founded in 1937 and is headquartered in Muscat, Oman. | General Government | Director/Board Member | |
| SHELL OMAN MARKETING COMPANY SAOG | Oil Refining/Marketing | Chairman | |
| Qatar Steel International Co. | Chairman | ||
| Ismail Bin Ali Group | Director/Board Member | ||
Qatari Diar Real Estate Investment Co.
 Qatari Diar Real Estate Investment Co. Real Estate Investment TrustsFinance Qatari Diar Real Estate Investment Co. provides real estate investment services. It also offers feasibility studies and facilities management services. The firm offers services to vibrant investment, commercial, cultural, and social communities. The company was founded in 2004 and is headquartered in Doha, Qatar. | Real Estate Investment Trusts | Director of Finance/CFO | |
| Qatar Central Bank | General Government | Director/Board Member | |
Qatar Exchange
 Qatar Exchange Investment Banks/BrokersFinance Qatar Exchange operates the Doha Securities Market. It is the strategic and direct investment arm of Qatar Investment Authority (QIA), and NYSE Euronext. The company was founded in 1995 and is headquartered in Doha, Qatar. | Investment Banks/Brokers | Director/Board Member | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Virginia Commonwealth University | College/University | Undergraduate Degree | |
QatarEnergy Corp.
 QatarEnergy Corp. Integrated OilEnergy Minerals QatarEnergy Corp. provides oil and gas drilling, exploration, refining, and distribution services. It offers cover exploration, drilling and production operations, transport, storage, marketing, and sale of crude oil natural gas liquids, liquefied natural gas, gas to liquids, refined products, petrochemicals and fertilizers, and helicopter and financials services. The company was founded in 1974 and is headquartered in Doha, Qatar. | Integrated Oil | Director/Board Member | |
| George Washington University | College/University | Undergraduate Degree | |
| Sadat Academy | College/University | Undergraduate Degree | |
Barzan Holdings QSTP LLC
 Barzan Holdings QSTP LLC Financial ConglomeratesFinance Barzan Holdings QSTP LLC provides investment services. The private company is based in Doha, Qatar. The CEO of the Qatari company is Nasser Hassan Al-Naimi. | Financial Conglomerates | Director/Board Member | |
| State Audit Bureau | Corporate Officer/Principal |
Statistik
International
| Katar | 32 |
| Oman | 5 |
| Vereinigtes Königreich | 4 |
| Vereinigte Staaten | 3 |
| Cayman Islands | 2 |
Sektoral
| Finance | 20 |
| Consumer Services | 7 |
| Energy Minerals | 5 |
| Government | 4 |
| Commercial Services | 4 |
Operativ
| Director/Board Member | 74 |
| Chairman | 23 |
| Corporate Officer/Principal | 22 |
| Shariah Board Member | 17 |
| Undergraduate Degree | 14 |
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