Network origin in Sonia Zoghlami first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Al Baraka Bank Tunisia SA
 Al Baraka Bank Tunisia SA Regional BanksFinance Part of Estate Of Kamel Saleh Abdulla, Al Baraka Bank Tunisia SA is a banking subsidiary of the international Islamic group, Al Baraka Banking Group. The company is based in Tunis, Tunisia. Al Baraka Bank Tunisia is the first bank operating in the field of Islamic finance in the Maghreb. The Tunisian company has managed to establish privileged relations with its clients thanks to its attachment to participatory and partnership values, which advocates the sharing of profits and losses between the contracting parties and prohibits all forms of speculation. Al Baraka Bank Tunisia offers a wide range of services to individuals, professionals, and businesses that comply with the principles of Islamic finance. The company was founded in 1983 by Saleh Abdulla Kamel. The CEO is Mohamed El Moncer.
11
| Subsidiary | Regional Banks | 11 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sonia Zoghlami via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BEST LEASE SA | Finance/Rental/Leasing | Chairman Chief Executive Officer | |
| International Tunisian Fair, Inc. | Chairman | ||
Union de Factoring SA
 Union de Factoring SA Miscellaneous Commercial ServicesCommercial Services Union de Factoring engages in factoring operations and products, related operations, or any other operations derived from factoring activities. It offers the following services for the local market: funding and financing, portfolio management, as well as risk prevention and warranties against insolvency. For the international market, it provides factoring import and export. The firm also undertakes all financial, commercial, industrial, securities, and real estate activities related to its objectives. The company was founded on April 27, 2000 and is headquartered in Tunis, Tunisia. | Miscellaneous Commercial Services | Director/Board Member | |
| ONE TECH HOLDING S.A. | Electronic Production Equipment | Director/Board Member | |
| HEXABYTE | Internet Software/Services | Chairman | |
| ATTIJARI LEASING S.A. | Railroads | Director/Board Member | |
El Amana Takaful
 El Amana Takaful Multi-Line InsuranceFinance El Amana Takaful is a Tunisian company that provides insurance and reinsurance services. The private company is based in Montplaisir, Tunisia. | Multi-Line Insurance | Director/Board Member | |
ABG Sukuk Co. Ltd.
 ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | Finance/Rental/Leasing | Director/Board Member | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Director/Board Member | |
| Al Baraka Investment & Development Co. | Director of Finance/CFO | ||
| King Abdulaziz University | College/University | Undergraduate Degree | |
| Al-Sham Shipping Co. | Director/Board Member | ||
| AL BARAKA GROUP B.S.C. | Major Banks | Director/Board Member | |
Dallah Al Baraka Group
 Dallah Al Baraka Group Financial ConglomeratesFinance Dallah al Baraka Group provides banking, investment, insurance and lending services. It offers its services to agricultural, communication, healthcare, real estate, tourism, trade, and transportation industries. It also focuses its business on the development of Muslim countries and societies. The company was founded by Sheikh Saleh Kamel in 1969 and is headquartered in Jeddah, Saudi Arabia. | Financial Conglomerates | Director of Finance/CFO | |
Itqan Capital Co.
 Itqan Capital Co. Investment ManagersFinance Itqan Capital Co. is an investment management firm headquartered in Jeddah, Saudi Arabia. The firm firm was founded in 2007 as Al-Tawfeek Financial Group and changed their name to Itqan Capital in 2012. They are a subsidiary of Al Baraka Islamic Bank BSC, itself a subsidiary of Al Baraka Group BSC (BH: BARKA) in Bahrain Itqan Capital provides investment products and services to individuals, organizations, institutions, and private and public companies. | Investment Managers | Director/Board Member | |
United Bank of Albania
 United Bank of Albania Major BanksFinance United Bank of Albania provides banking services and is ultimately controlled by The Islamic Development Bank. The company is based in Tirana, Albania. United Bank of Albania was acquired by The Islamic Development Bank on March 30, 2009 for $8.08 million. | Major Banks | Director/Board Member | |
| HALWANI BROS. CO. LTD. | Food: Major Diversified | Director/Board Member | |
| La Société De Promotion Du Lac De Tunis | Chairman | ||
Albaraka Bank Ltd.
 Albaraka Bank Ltd. Regional BanksFinance Albaraka Bank Ltd. is a private company headquartered in Durban, South Africa. The firm provides banking services. | Regional Banks | Director/Board Member | |
| AL-AMIN INVESTMENT COM. | Investment Banks/Brokers | Director/Board Member | |
| Algerian Saudi Leasing Holding | Director/Board Member | ||
Dallah Albaraka Holding Co. EC
 Dallah Albaraka Holding Co. EC MiscellaneousMiscellaneous Part of Estate Of Kamel Saleh Abdulla, Dallah Albaraka Holding Co. EC is an investment holding Saudi Arabian company. The company is based in Jeddah, Saudi Arabia. The CEO of the company is Alawi Mohammed Kamil. | Miscellaneous | Director of Finance/CFO | |
| Arab Leasing International Finance | Chairman | ||
| Bank Et-Tamweel Al-Tunisi Al-Saudi | Chairman | ||
| Lloyd Tunisian Insurance | Director/Board Member |
Statistics
International
| Tunisia | 11 |
| Saudi Arabia | 8 |
| Cayman Islands | 2 |
| Egypt | 2 |
| Syria | 2 |
Sectoral
| Finance | 12 |
| Commercial Services | 2 |
| Electronic Technology | 2 |
| Technology Services | 2 |
| Transportation | 2 |
Operational
| Director/Board Member | 27 |
| Chairman | 7 |
| Director of Finance/CFO | 3 |
| Chief Executive Officer | 2 |
| Undergraduate Degree | 1 |
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