Anees Moumina
Director/Board Member at SAMBA FINANCIAL GROUP
Anees Moumina active positions
Companies | Position | Start | End |
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SAMBA FINANCIAL GROUP | Director/Board Member | - | - |
ALINMA BANK | Director/Board Member | - | - |
Savola Food Co.
Savola Food Co. Food DistributorsDistribution Services Part of Savola Group, Savola Food Co. is a Saudi Arabian company that sells edible oils, sugar, noodles and pasta. The company is based in Jeddah, Saudi Arabia. | Director/Board Member | - | - |
Dr. Soliman Fakeeh Hospital
Dr. Soliman Fakeeh Hospital Hospital/Nursing ManagementHealth Services Dr. Soliman Fakeeh Hospital provides medical services. The private company is based in Jeddah, Saudi Arabia. The CEO of the Saudi Arabian company is Mazen Soliman Abdul Qader Fakeeh. | Director/Board Member | - | - |
Savola World | Director/Board Member | - | - |
Afia International Co.
Afia International Co. Agricultural Commodities/MillingProcess Industries Part of Savola Group, Afia International Co. is a strategic investment company based in Amman, Jordan. The Jordanian company invests in food brands across the Middle East, North Africa, and Turkey. The CEO of the company is Abdul Raouf bin Mohammed Mannaa. | Director/Board Member | - | - |
Kinan International for Real Estate Development Co. Ltd.
Kinan International for Real Estate Development Co. Ltd. Real Estate DevelopmentFinance Kinan International for Real Estate Development Co. Ltd. engages in the development and marketing of real estate projects. It also operates and manages hypermarket malls, supermarkets and shopping centers. The company was founded in 2003 and is headquartered in Jeddah, Saudi Arabia. | Director/Board Member | - | - |
Al Kabeer Group of Cos.
Al Kabeer Group of Cos. Food: Specialty/CandyConsumer Non-Durables Part of Savola Group, Al Kabeer Group of Cos. is an Emirati company that manufactures and distributes frozen foods, snacks and seafood products. The company is based in Dubai, United Arab Emirates. Al Kabeer Group of Cos. was acquired by Savola Group on December 18, 2018 for $150.79 million. | Director/Board Member | - | - |
United Sugar Co.
United Sugar Co. Agricultural Commodities/MillingProcess Industries Part of Savola Group, United Sugar Co. is a cane sugar refining Saudi Arabian company. The company is based in Riyadh, Saudi Arabia. | Director/Board Member | - | - |
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Career history of Anees Moumina
Former positions of Anees Moumina
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Training of Anees Moumina
George Washington University | Graduate Degree |
Statistics
International
Saudi Arabia | 18 |
United States | 2 |
United Arab Emirates | 2 |
Operational
Director/Board Member | 15 |
Chairman | 2 |
Chief Executive Officer | 2 |
Sectoral
Finance | 8 |
Consumer Non-Durables | 4 |
Process Industries | 4 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
Listed companies | 6 |
---|---|
THE SAUDI NATIONAL BANK | Finance |
SAVOLA GROUP COMPANY | Process Industries |
ALMARAI COMPANY | Consumer Non-Durables |
HERFY FOOD SERVICES COMPANY | Consumer Services |
KNOWLEDGE ECONOMIC CITY COMPANY | Finance |
ALINMA BANK | Finance |
Private companies | 13 |
---|---|
Ewaan International Company for Housing
Ewaan International Company for Housing Real Estate DevelopmentFinance Ewaan International Co. For Housing provides real estates services. Its services include building residential communities. The company is headquartered in Jeddah, Saudi Arabia. | Finance |
Elaf Group, Inc. | |
Saudi Economic & Development Co. Ltd.
Saudi Economic & Development Co. Ltd. Financial ConglomeratesFinance Saudi Economic & Development Co. Ltd. provides investment management services. The firm manages investments in real estates, equities and other businesses in Saudi Arabia. It also organizes financial and direct investments groups. The company was founded in 1976 and is headquartered in Jeddah, Saudi Arabia. | Finance |
Dunia Alaswaf Trading LLC
Dunia Alaswaf Trading LLC Apparel/FootwearConsumer Non-Durables Dunia Alaswaf Trading LLC manufactures and designs men clothes. Its products include Thobe, Shemagh and Sedairy. The company is headquartered in Jeddah, Saudi Arabia. | Consumer Non-Durables |
Panda Retail Co.
Panda Retail Co. Food RetailRetail Trade Panda Retail Co. owns and operates chain of supermarkets and hypermarkets. The company was founded in 1978 and is headquartered in Jeddah, Saudi Arabia. | Retail Trade |
Savola Food Co.
Savola Food Co. Food DistributorsDistribution Services Part of Savola Group, Savola Food Co. is a Saudi Arabian company that sells edible oils, sugar, noodles and pasta. The company is based in Jeddah, Saudi Arabia. | Distribution Services |
Samba Financial Group
Samba Financial Group Regional BanksFinance Samba Financial Group engages in the provision of banking and related services. It operates through the following segments: Consumer, Corporate, Treasury, and Investment Banking. The Consumer segment comprises individual customer time deposits, current, and savings accounts, as well as credit cards, retail investment products, individual and consumer loans. The Corporate segment consists of corporate time deposits, current accounts, overdrafts, loans and other credit facilities, as well the customer derivative portfolios and its corporate advisory business. The Treasury segment involves in the management of money market, foreign exchange, commission rate trading and derivatives for corporate and institutional customers, as well as responsible for funding of operations, maintenance liquidity and management of investment portfolio and statements of financial position. The Investment Banking segment refers to the investment management services and asset management activities related to dealing, managing, arranging, advising, and custody businesses. The company was founded on February 12, 1980 and is headquartered in Riyadh, Saudi Arabia. | Finance |
United Sugar Co.
United Sugar Co. Agricultural Commodities/MillingProcess Industries Part of Savola Group, United Sugar Co. is a cane sugar refining Saudi Arabian company. The company is based in Riyadh, Saudi Arabia. | Process Industries |
Al Kabeer Group of Cos.
Al Kabeer Group of Cos. Food: Specialty/CandyConsumer Non-Durables Part of Savola Group, Al Kabeer Group of Cos. is an Emirati company that manufactures and distributes frozen foods, snacks and seafood products. The company is based in Dubai, United Arab Emirates. Al Kabeer Group of Cos. was acquired by Savola Group on December 18, 2018 for $150.79 million. | Consumer Non-Durables |
Kinan International for Real Estate Development Co. Ltd.
Kinan International for Real Estate Development Co. Ltd. Real Estate DevelopmentFinance Kinan International for Real Estate Development Co. Ltd. engages in the development and marketing of real estate projects. It also operates and manages hypermarket malls, supermarkets and shopping centers. The company was founded in 2003 and is headquartered in Jeddah, Saudi Arabia. | Finance |
Afia International Co.
Afia International Co. Agricultural Commodities/MillingProcess Industries Part of Savola Group, Afia International Co. is a strategic investment company based in Amman, Jordan. The Jordanian company invests in food brands across the Middle East, North Africa, and Turkey. The CEO of the company is Abdul Raouf bin Mohammed Mannaa. | Process Industries |
Savola World | |
Dr. Soliman Fakeeh Hospital
Dr. Soliman Fakeeh Hospital Hospital/Nursing ManagementHealth Services Dr. Soliman Fakeeh Hospital provides medical services. The private company is based in Jeddah, Saudi Arabia. The CEO of the Saudi Arabian company is Mazen Soliman Abdul Qader Fakeeh. | Health Services |
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