Abbas Radhi

Abbas Radhi

Director/Board Member at BMMI B.S.C.

Finance
Consumer Services
Process Industries

Network origin in Abbas Radhi first degree

EntityEntity typeIndustry
Public Company Multi-Line Insurance 21
16
Holding Company Regional Banks 16
Public Company Food Distributors 14
8
Private Company Multi-Line Insurance 8
7
Private Company Hospital/Nursing Management 7
6
Subsidiary Multi-Line Insurance 6
Bahrain Accountants Association
1
Private Company 1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Abbas Radhi via their personal network

CompanySectorRelated peopleMain position
Finance/Rental/Leasing

Mohammed Al-Moayyed

Farouk Yousuf Khalil Al-Moayyed

Abdul Hakim Al-Adhamy

Talal Fuad Kanoo

Sameer Al-Wazzan

Redha Abdulla Ali Faraj

Director/Board Member

Chairman

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

BANADER HOTELS COMPANY B.S.C. Real Estate Development

Mohammed Al-Moayyed

Abdulla Buhindi

Jehad Ameen

Jad Moukheiber

Redha Abdulla Ali Faraj

Ahmed Yateem

Director/Board Member

Chairman

Director/Board Member

Chief Executive Officer

Director/Board Member

Director/Board Member

University of Bahrain College/University

Ghassan Qassim Mohamed Fakhroo

Sami Mohammed Sharif Zainal

Sameer Al-Wazzan

Elham Hasan

Raed Fakhri

Masters Business Admin

Masters Business Admin

Director/Board Member

Director/Board Member

Masters Business Admin

AL SALAM BANK B.S.C. Regional Banks

Khalid Al-Mashani

Hisham Al-Saie

Rafik Nayed

Zayed Al-Amin

Chairman

Director/Board Member

Chief Executive Officer

Director/Board Member

SOLIDARITY BAHRAIN B.S.C. Property/Casualty Insurance

Khalid Al-Mashani

Ashraf Bseisu

Muniswamy Venkatesan

Bashar Nass

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Agricultural Commodities/Milling

Ghassan Qassim Mohamed Fakhroo

Shawki Fakhro

Jehad Ameen

Sami Mohammed Sharif Zainal

Director/Board Member

Chairman

Director/Board Member

Chairman

General Government

Mohammed Al-Moayyed

Farouk Yousuf Khalil Al-Moayyed

Elham Hasan

Abdulellah Ebrahim Mohamed Al-Qassimi

Director/Board Member

Director/Board Member

Director/Board Member

Corporate Officer/Principal

SOLIDARITY SAUDI TAKAFUL COMPANY Multi-Line Insurance

Ashraf Bseisu

Hassan Mohammed Mahmood Hassan

Abdulellah Ebrahim Mohamed Al-Qassimi

Saleh Hassan Ali Hussain

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

BAHRAIN DUTY FREE SHOP COMPLEX BSC Specialty Stores

Abdulla Buhindi

Jehad Ameen

Farouk Yousuf Khalil Al-Moayyed

Raed Fakhri

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

inJAz Bahrain

Talal Fuad Kanoo

Abdulellah Ebrahim Mohamed Al-Qassimi

Ahmed Abdul Rahim

Director/Board Member

Director/Board Member

Director/Board Member

Engineering & Construction

Mohammed Al-Moayyed

Farouk Yousuf Khalil Al-Moayyed

Redha Abdulla Ali Faraj

Director/Board Member

Chairman

Director/Board Member

BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. Insurance Brokers/Services

Shawki Fakhro

Abdulla Buhindi

Sameer Al-Wazzan

Director/Board Member

Chairman

Chief Executive Officer

THE NATIONAL BANK OF BAHRAIN B.S.C. Major Banks

Farouk Yousuf Khalil Al-Moayyed

Rashid Ismail Al-Meer

Ahmed Abdul Rahim

Chairman

Director/Board Member

Comptroller/Controller/Auditor

BANK OF BAHRAIN AND KUWAIT B.S.C. Regional Banks

Ashraf Bseisu

Hassan Mohammed Mahmood Hassan

Elham Hasan

Director/Board Member

Director/Board Member

Director/Board Member

Bahrain Insurance Association

Sameer Al-Wazzan

Ashraf Bseisu

Muniswamy Venkatesan

Founder

Chairman

Corporate Officer/Principal

iAssist Middle East WLL

Sami Mohammed Sharif Zainal

Ayad Saad Khalifa Al-Gosaibi

Redha Abdulla Ali Faraj

Director/Board Member

Director/Board Member

Chairman

Miscellaneous Commercial Services

Mohammed Al-Moayyed

Sami Mohammed Sharif Zainal

Abdulellah Ebrahim Mohamed Al-Qassimi

Director/Board Member

Corporate Officer/Principal

Corporate Officer/Principal

American University College/University

Talal Fuad Kanoo

Ayad Saad Khalifa Al-Gosaibi

Ahmed Yateem

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Major Banks

Elham Hasan

Abdulellah Ebrahim Mohamed Al-Qassimi

Ahmed Abdul Rahim

Director/Board Member

Director/Board Member

Chief Executive Officer

ITHMAAR HOLDING B.S.C. Major Banks

Elham Hasan

Abdulellah Ebrahim Mohamed Al-Qassimi

Ahmed Abdul Rahim

Director/Board Member

Director/Board Member

Chief Executive Officer

Electronics/Appliance Stores

Mohammed Al-Moayyed

Farouk Yousuf Khalil Al-Moayyed

Redha Abdulla Ali Faraj

Director/Board Member

Chairman

Director/Board Member

Investment Managers

Elham Hasan

Raed Fakhri

Basil Ghali

Director/Board Member

Private Equity Investor

Private Equity Investor

United Insurance Co. (Bahrain)

Jehad Ameen

Sameer Al-Wazzan

Ashraf Bseisu

Director/Board Member

Chairman

Director/Board Member

American Mission Hospital

Sameer Al-Wazzan

Abdulellah Ebrahim Mohamed Al-Qassimi

Redha Abdulla Ali Faraj

Director/Board Member

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Mohammed Al-Moayyed

Farouk Yousuf Khalil Al-Moayyed

Redha Abdulla Ali Faraj

Chairman

Founder

Director/Board Member

The Institute of Chartered Accountants of India College/University

Muniswamy Venkatesan

S. Sreenivasan

Corporate Officer/Principal

Corporate Officer/Principal

The Central Bank of Bahrain General Government

Rashid Ismail Al-Meer

Sameer Al-Wazzan

Chief Investment Officer

Founder

Real Estate Development

Abdulellah Ebrahim Mohamed Al-Qassimi

Ahmed Abdul Rahim

Director/Board Member

Director/Board Member

Bahrain Ministry of Health General Government

Rashid Ismail Al-Meer

Abdulellah Ebrahim Mohamed Al-Qassimi

Corporate Officer/Principal

Corporate Officer/Principal

Financial Conglomerates

Elham Hasan

Redha Abdulla Ali Faraj

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Redha Abdulla Ali Faraj

Ahmed Abdul Rahim

Corporate Officer/Principal

Corporate Officer/Principal

TAIB BANK B.S.C. (C) Major Banks

Farouk Yousuf Khalil Al-Moayyed

Anand Subramaniam

Director/Board Member

Corporate Officer/Principal

Al Moazarah Investment Co.

Ashraf Bseisu

Muniswamy Venkatesan

Chairman

Director/Board Member

Insurance Brokers/Services

Ashraf Bseisu

Muniswamy Venkatesan

Chairman

Director/Board Member

Bahrain Emirates Insurance Co.

Jehad Ameen

Farouk Yousuf Khalil Al-Moayyed

Director/Board Member

Director/Board Member

Real Estate Development

Abdulellah Ebrahim Mohamed Al-Qassimi

Ahmed Abdul Rahim

Director/Board Member

Director/Board Member

Specialty Stores

Abdul Hakim Al-Adhamy

Talal Fuad Kanoo

Director/Board Member

Chief Executive Officer

Tamkeen Bahrain

Elham Hasan

Abdulellah Ebrahim Mohamed Al-Qassimi

Director/Board Member

Chief Executive Officer

Real Estate Development

Elham Hasan

Redha Abdulla Ali Faraj

Director/Board Member

Director/Board Member

Real Estate Investment Trusts

Hisham Al-Saie

Rafik Nayed

Director/Board Member

Chairman

ESTERAD INVESTMENT COMPANY BSC Investment Trusts/Mutual Funds

Rashid Ismail Al-Meer

Zayed Al-Amin

Chairman

Director/Board Member

INVESTCORP HOLDINGS B.S.C. Investment Managers

Farouk Yousuf Khalil Al-Moayyed

Hisham Al-Saie

Director/Board Member

Director/Board Member

NASS CORPORATION BSC Engineering & Construction

Hisham Al-Saie

Bashar Nass

Director/Board Member

Director/Board Member

FAYSAL BANK LIMITED Regional Banks

Abdulellah Ebrahim Mohamed Al-Qassimi

Ahmed Abdul Rahim

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Talal Fuad Kanoo

Bashar Nass

Corporate Officer/Principal

Director/Board Member

Arab War Risks Insurance Syndicate

Sameer Al-Wazzan

Ashraf Bseisu

Director/Board Member

Chairman

Information Technology Services

Ghassan Qassim Mohamed Fakhroo

Shawki Fakhro

Director/Board Member

Chairman

National Concrete Co. WLL

Farouk Yousuf Khalil Al-Moayyed

Redha Abdulla Ali Faraj

Chairman

Director/Board Member

Statistics

International

Bahrain 45
Saudi Arabia 2
United States 2
India 2
United Kingdom 2

Sectoral

Finance 23
Commercial Services 5
Consumer Services 4
Government 4
Retail Trade 4

Operational

Director/Board Member 319
Chairman 115
Corporate Officer/Principal 64
Independent Dir/Board Member 46
Chief Executive Officer 42