Network origin in Nawaal Mohamed Salim first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Gulf African Bank Ltd.
 Gulf African Bank Ltd. Regional BanksFinance Gulf African Bank Ltd. provides banking and financial products and services. It offers money transfers, term deposits, salary, current and savings accounts. The firm is engaged in corporate financing solutions, including working capital financing, assets finance and leasing, project financing, expansion, and BMR requirement solutions. The company was founded in 2005 and is headquartered in Nairobi, Kenya.
15
| Holding Company | Regional Banks | 15 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Nawaal Mohamed Salim via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Chief Executive Officer Director/Board Member | |
Solidarity Group Holding BSC
 Solidarity Group Holding BSC Regional BanksFinance Solidarity Group Holding BSC provides Islamic financial services. It also provides general insurance, family insurance, asset management and investment products. The company was founded on June 11, 2003 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Director/Board Member | |
Seera Investment Bank BSC (Private Equity)
 Seera Investment Bank BSC (Private Equity) Investment ManagersFinance Seera Investment Bank BSC (Private Equity) (Seera Investment Bank BSC) is a private equity subsidiary of Seera Investment Bank BSC founded in 2006. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chief Investment Officer | |
| SAMEER AFRICA PLC | Real Estate Development | Corporate Secretary | |
| Law Society of Kenya | Corporate Officer/Principal | ||
| The Institute of Certified Public Secretaries of Kenya | Corporate Officer/Principal | ||
| University of Khartoum | College/University | Doctorate Degree | |
| Deutsche Bank AG (Private Banking United Arab Emirates) | Investment Managers | Chief Executive Officer | |
Manara Developments
 Manara Developments 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. | Real Estate Investment Trusts | Chairman | |
Ali-Rashid Al-Amin Co.
 Ali-Rashid Al-Amin Co. Food DistributorsDistribution Services Ali-Rashid Al-Amin Co. engages in the trade of foodstuff. In addition, it provides engineering services. The company was founded in 1962 and is headquartered in Manama, Bahrain. | Food Distributors | Director/Board Member | |
| Midad Gulf | Director/Board Member | ||
| InterActive Manchester Ltd. | College/University | Graduate Degree | |
| ESTERAD INVESTMENT COMPANY BSC | Investment Trusts/Mutual Funds | Director/Board Member | |
| Al Amin Investments Ltd. (United Kingdom) | Corporate Officer/Principal | ||
First Energy Bank BSC
 First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Chairman | |
| Gulf Gourmet Ltd. | Director/Board Member | ||
Sayacorp B S C
 Sayacorp B S C MiscellaneousMiscellaneous Sayacorp B S C operates as an investment holding Bahraini company. The private company is based in Manama, Bahrain. | Miscellaneous | Chairman | |
| THE CIC INSURANCE GROUP PLC | Multi-Line Insurance | Director/Board Member | |
| Institute of Certified Public Accountants of Kenya | Corporate Officer/Principal | ||
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 | |
| University of Nairobi | College/University | Undergraduate Degree | |
| University of Cambridge | College/University | Graduate Degree | |
| Makerere University | College/University | Masters Business Admin | |
Eastern & Southern African Trade & Development Bank
 Eastern & Southern African Trade & Development Bank SupranationalGovernment Eastern & Southern African Trade & Development Bank operates as a trade and development financial institution. Its loan products are: Trade Finance and Project finance. The Trade Finance segment provides short term and structured medium term financing in support of trading activities such as imports and exports in various member states. The Project Finance segment engages in the medium and long term financing of viable and commercially oriented public and private sector projects and investments in various economic sectors or industries. The company was founded in 1985 and is headquartered in Rwagasore, Burundi. | Supranational | Chief Executive Officer | |
| Islamic University Malaysia | College/University | Doctorate Degree | |
| Islamic University | College/University | Undergraduate Degree | |
Kuwait Finance House (Bahrain) BSC
 Kuwait Finance House (Bahrain) BSC Regional BanksFinance Part of Kuwait Finance House KSC, Kuwait Finance House (Bahrain) BSC is a Bahraini company that provides commercial and investment banking services. The company is based in Manama, Bahrain. Founded in 2002. | Regional Banks | Corporate Officer/Principal | |
| Accounting & Auditing Org For Islamic Financial Inst | Corporate Officer/Principal | ||
BMI Bank BSC
 BMI Bank BSC 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. | Major Banks | 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 | |
Development Bank of Southern Africa Ltd.
 Development Bank of Southern Africa Ltd. General GovernmentGovernment Development Bank of Southern Africa Ltd. operates as a development finance institution. It offers finance services that include grants, lending, investing, underwriting guarantees and arrangement of finance. The firm also offers training, development and expertise, agency service, development information and technical assistance services. The company was founded in 1983 and is headquartered in Johannesburg, South Africa. | General Government | Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| Central Bank of Kenya | General Government | Corporate Officer/Principal | |
| Wits Business School | College/University | Masters Business Admin | |
| University of Western Ontario | College/University | Undergraduate Degree | |
| Association of African Development Finance Institutions | Director/Board Member | ||
The Institute of Directors
 The Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Directors provides informative events and professional development courses. The non-profit company is based in Johannesburg, South Africa. Parmesvari Natesan has been the CEO of the South African company since 2010. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The Institute of Bankers In South Africa | Corporate Officer/Principal | ||
PTA Reinsurance Co.
 PTA Reinsurance Co. Property/Casualty InsuranceFinance PTA Reinsurance Co. underwrites life and non-life reinsurance risks. Its business products include property reinsurance provides protection against risk exposures to property, such as fire, theft or weather damage includes specialized forms of insurance such as assets all risks, industrial all risks, engineering risks such as contractors all risks, erection all risks, completed projects risks and boiler insurance; casualty reinsurance covers liability, death and disability arising from accident, health and related exposures; marine and marine cargo reinsurance covers a broad range of risks including the loss of or damage to ships at sea or on inland waterways and cargo whilst in transit; aviation insurance covers protects against hull, spares, personal accident of pilots, deductibles and liability risks; and life products covers a wide range of long and short term life products including term insurance and variable life policies. The company was founded on November 21, 1990 and is headquartered in Nairobi, Kenya. | Property/Casualty Insurance | Director/Board Member | |
Citigroup Venture Capital GP Holdings Ltd.
 Citigroup Venture Capital GP Holdings Ltd. Financial ConglomeratesFinance Part of Citigroup, Inc., Citigroup Venture Capital GP Holdings Ltd. is a venture capital firm. The company is based in New York, NY. | Financial Conglomerates | Corporate Officer/Principal | |
| Washington International University | College/University | Masters Business Admin | |
| Warwick Business School | College/University | Masters Business Admin |
Statistics
International
| Bahrain | 15 |
| Kenya | 9 |
| United Kingdom | 7 |
| South Africa | 5 |
| Saudi Arabia | 3 |
Sectoral
| Finance | 15 |
| Consumer Services | 13 |
| Commercial Services | 4 |
| Government | 4 |
| Miscellaneous | 3 |
Operational
| Director/Board Member | 17 |
| Corporate Officer/Principal | 16 |
| Shariah Board Member | 7 |
| Chief Executive Officer | 6 |
| Graduate Degree | 4 |
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