Network origin in Safwan Akram Tubaishat first degree

EntityEntity typeIndustry
Public Company Multi-Line Insurance 17

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Safwan Akram Tubaishat via their personal network

CompanySectorRelated peopleMain position
CAPITAL BANK OF JORDAN Regional Banks

Yasser Ibrahim Mohammad Kleib

Corporate Officer/Principal

JORDAN KUWAIT BANK Major Banks

Sharif Al-Rawashdeh

Comptroller/Controller/Auditor

JORDAN COMMERCIAL BANK Major Banks

Sharif Al-Rawashdeh

Director/Board Member

LATENT ENERGIES FOR INVESTMENTS Real Estate Development

Mohammad Taha Qaseem Al-Harahsheh

Chairman

Georgia State University College/University

Ramzi Ahmad Awad Al-Salahat

Undergraduate Degree

College/University

Mohamed Hamada

Masters Business Admin

American University of Beirut College/University

Mohamed Hamada

Doctorate Degree

ARAB ALUMINIUM INDUSTRY CO. LTD. Aluminum

Sharif Al-Rawashdeh

Samir Toufiq Hamad Al-Rawashdeh

Director/Board Member

Director/Board Member

NATIONAL CHLORINE INDUSTRIES CO. LTD. Chemicals: Specialty

Sharif Al-Rawashdeh

Samir Toufiq Hamad Al-Rawashdeh

Chairman

Director/Board Member

Electronics/Appliances

Mohammad Taha Qaseem Al-Harahsheh

Chairman

University of Baghdad College/University

Samir Toufiq Hamad Al-Rawashdeh

Undergraduate Degree

The University of Jordan College/University

Mohammad Taha Qaseem Al-Harahsheh

Undergraduate Degree

THE SAUDI INVESTMENT BANK Regional Banks

Sharif Al-Rawashdeh

Corporate Officer/Principal

AL AIN AHLIA INSURANCE COMPANY Multi-Line Insurance

Mohamed Hamada

Chief Executive Officer

Specialty Insurance

Samer Barakat

Director/Board Member

Other Consumer Services

Mohamed Hamada

Director/Board Member

TUHAMA INVESTMENTS COMPANY Investment Managers

Nasser Fayez Toufik Abdullah

Ramzi Ahmad Awad Al-Salahat

Salwa Moussa Mohammad Amro

Director/Board Member

Chief Executive Officer

Director of Finance/CFO

The University of Algiers College/University

Nasser Fayez Toufik Abdullah

Undergraduate Degree

SOUTH ELECTRONICS CO. P.L.C. Electronics/Appliance Stores

Mohammad Taha Qaseem Al-Harahsheh

Chairman

MODEL RESTAURANTS COMPANY Restaurants

Mohammad Taha Qaseem Al-Harahsheh

Director/Board Member

INVESTMENT HOUSE FOR FINANCIAL SERVICES Investment Banks/Brokers

Ramzi Ahmad Awad Al-Salahat

Director/Board Member

DAR AL AMAN FOR ISLAMIC FINANCE Finance/Rental/Leasing

Mohammad Taha Qaseem Al-Harahsheh

Director/Board Member

AL-BILAD MEDICAL SERVICES CO. Hospital/Nursing Management

Sharif Al-Rawashdeh

Samir Toufiq Hamad Al-Rawashdeh

Chairman

Director/Board Member

AL BILAD SECURITIES AND INVESTMENT COMPANY Investment Banks/Brokers

Sharif Al-Rawashdeh

Samir Toufiq Hamad Al-Rawashdeh

Farouq Toufiq Hamad Al-Rawashdeh

Chairman

Chief Executive Officer

Compliance Officer

INT'L ARABIAN DEVELOPMENT AND INVESTMENT TRADING CO. Real Estate Development

Sharif Al-Rawashdeh

Samir Toufiq Hamad Al-Rawashdeh

Chairman

Director/Board Member

EJADA FOR FINANCIAL INVESTMENTS PLC Financial Conglomerates

Ramzi Ahmad Awad Al-Salahat

Ahmad Omar Abdullah Al-Rajoub

Chairman

Chairman

DARKOM FOR INVESTMENTS COMPANY PSC Real Estate Development

Sharif Al-Rawashdeh

Samir Toufiq Hamad Al-Rawashdeh

Farouq Toufiq Hamad Al-Rawashdeh

Director/Board Member

Chief Executive Officer

Director/Board Member

AL-TAJAMOUAT FOR CATERING AND HOUSING CO PLC Restaurants

Mohammad Taha Qaseem Al-Harahsheh

Chairman

Yarmouk University College/University

Sharif Al-Rawashdeh

Undergraduate Degree

Investment Banks/Brokers

Sharif Al-Rawashdeh

Chairman

AKARY FOR INDUSTRIES AND REAL ESTATE INVESTMENTS CO. P.L.C. Financial Conglomerates

Mohammad Taha Qaseem Al-Harahsheh

Ramzi Ahmad Awad Al-Salahat

Salwa Moussa Mohammad Amro

Chairman

Chairman

Director of Finance/CFO

Investment Banks/Brokers

Samir Toufiq Hamad Al-Rawashdeh

Director/Board Member

Mutah University College/University

Sharif Al-Rawashdeh

Director/Board Member

Al Yarmouk University College/University

Yasser Ibrahim Mohammad Kleib

Undergraduate Degree

Al Jazeera Securities

Sharif Al-Rawashdeh

Chairman

Al Jazeera for Configuring & Managing Security Portfolios

Sharif Al-Rawashdeh

Director/Board Member

Investment Managers

Samir Toufiq Hamad Al-Rawashdeh

Chief Executive Officer

Jordanian Saudi Emirates Financial Investments

Mohammad Taha Qaseem Al-Harahsheh

Chief Executive Officer

Al-Bilad Al-Khadra Real Estate Investments Co.

Samir Toufiq Hamad Al-Rawashdeh

Corporate Officer/Principal

Jordanian-Canadian Business Association

Sharif Al-Rawashdeh

Corporate Officer/Principal

Investment Trusts/Mutual Funds

Mohammad Taha Qaseem Al-Harahsheh

Director/Board Member

Miscellaneous Commercial Services

Sharif Al-Rawashdeh

Corporate Officer/Principal

AMANAT HOLDINGS Financial Conglomerates

Mohamed Hamada

Chief Executive Officer

Woollen Industries Co.

Mohammad Taha Qaseem Al-Harahsheh

Chairman

Mandala Beauty Clinic

Sharif Al-Rawashdeh

Chief Executive Officer

Medical/Nursing Services

Mohamed Hamada

Chief Investment Officer

Major Banks

Sharif Al-Rawashdeh

Corporate Officer/Principal

Canadian International School College/University

Sharif Al-Rawashdeh

Chief Executive Officer

Statistics

International

Jordan 34
United Arab Emirates 6
United States 3
Lebanon 3
Iraq 3

Sectoral

Finance 22
Consumer Services 14
Health Services 3
Non-Energy Minerals 2
Process Industries 2

Operational

Director/Board Member 44
Chairman 22
Chief Executive Officer 10
Independent Dir/Board Member 8
Corporate Officer/Principal 7