Usam Ismail Sharif
Chairman at BANK OF BAGHDAD PJSC
Network origin in Usam Ismail Sharif first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 19 | |
University of Baghdad
4
| College/University | Other Consumer Services | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Usam Ismail Sharif via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ABU DHABI ISLAMIC BANK | Regional Banks | Corporate Officer/Principal | |
| Government of Iraq | Sovereign | Head of Government | |
| KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Chief Executive Officer Director/Board Member | |
| UNITED INDUSTRIES COMPANY | Financial Conglomerates | Director/Board Member | |
| INVEST BANK | Major Banks | Director/Board Member | |
| JORDAN NATIONAL SHIPPING LINES COMPANY | Marine Shipping | Director/Board Member | |
Tunis International Bank SA
 Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million. | Regional Banks | Chairman | |
| FIMBANK P.L.C. | Investment Banks/Brokers | Director/Board Member | |
| Ashland University | College/University | Undergraduate Degree | |
| University of Oklahoma | College/University | Undergraduate Degree | |
| University of San Diego | College/University | Undergraduate Degree | |
| Coventry University | College/University | Masters Business Admin | |
Kuwait National Petroleum Co (KNPC)
 Kuwait National Petroleum Co (KNPC) Oil Refining/MarketingEnergy Minerals Kuwait National Petroleum Co. KSC provides oil and gas refining services. It also offers crude oil refining, production, and distribution of refined petroleum products including diesel fuel, butane, natural and lean gas, propylene, sulfur, coke, bitumen, liquefied petroleum gas, propane, naphtha, kerosene, paraxylene, and benzene. The company was founded in 1060 and is headquartered in Al Ahmadi, Kuwait. | Oil Refining/Marketing | Corporate Officer/Principal | |
| Staffordshire University | College/University | Doctorate Degree | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Director of Finance/CFO Corporate Officer/Principal | |
| AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Chief Executive Officer | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| COMMERCIAL BANK OF IRAQ PSC | Regional Banks | Chief Executive Officer | |
| The University of Jordan | College/University | Graduate Degree | |
| ALAFCO AVIATION LEASE AND FINANCE COMPANY K.S.C.P. | Finance/Rental/Leasing | Corporate Officer/Principal | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Arab Bank Plc (Cyprus)
 Arab Bank Plc (Cyprus) Financial ConglomeratesFinance Part of Piraeus Financial Holdings SA, Arab Bank Plc (Cyprus) is an international commercial bank. The company is based in Nicosia, Cyprus. Arab Bank Plc (Cyprus was acquired by Piraeus Financial Holdings SA from Arab Bank Plc on December 10, 2007 for $21.98 million. | Financial Conglomerates | Corporate Officer/Principal | |
Trade Bank of Iraq
 Trade Bank of Iraq Major BanksFinance Trade Bank of Iraq engages in the provision of commercial banking services. It provides credit facilities, remittances, bank accounts, and products and loans. It serves the companies, individuals, and government institutions. The company was founded on July 17, 2003 and is headquartered in Baghdad, Iraq. | Major Banks | Chief Executive Officer Director/Board Member | |
| ADVANCED TECHNOLOGY COMPANY K.S.C.P. | Medical Distributors | Director/Board Member | |
| JASSIM TRANSPORT & STEVEDORING COMPANY K.S.C.P. | Other Transportation | Director/Board Member | |
| The Hashemite University | College/University | Graduate Degree | |
Saudi American Bank
 Saudi American Bank Regional BanksFinance Saudi American Bank provides banking services. The private company is based in Riyadh, Saudi Arabia. and has subsidiaries in Turkey. | Regional Banks | Chief Executive Officer | |
| Universiti Utara Malaysia | College/University | Graduate Degree | |
| Bank of Kuwait & The Middle East | Director/Board Member | ||
Royal Capital PJSC
 Royal Capital PJSC Investment ManagersFinance Royal Capital PJSC provides financial and investment banking services. It provides mergers and acquisitions, restructuring, capital raising, deal structuring, due diligence, and corporate advisory services. The company was founded in 2007 and is headquartered in Abu Dhabi, United Arab Emirates. | Investment Managers | Director/Board Member Director/Board Member | |
| Citibank N. A. Jordan | Director/Board Member | ||
| Mutah University | College/University | Undergraduate Degree | |
| Kuwait Institute of Banking Studies | College/University | Graduate Degree | |
United Oil Projects Co.KSCC
 United Oil Projects Co.KSCC Oilfield Services/EquipmentIndustrial Services United Oil Projects Co. engages in the in the Oil, Energy and Petrochemical Sector. It provides Seismic Services, Drilling Services, Well Services, Soil Remediation, Cathodic Protection Service, Industrial Maintenance Services, and Renewable Energy. Its products include Chemicals and Catalysts, Artificial Lifts, Bioremediation Products, Cathodic Protection equipment, Vessels and Heat Exchanger, and Solar Products. The company was founded in 1979 and is headquartered in Kuwait. | Oilfield Services/Equipment | Chairman | |
United Gulf Financial Services Co. North Africa
 United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^ | Investment Managers | Director/Board Member | |
| Al Mustansiriya University | College/University | Undergraduate Degree | |
Insha'A Holding Co.
 Insha'A Holding Co. Wholesale DistributorsDistribution Services Insha' A Holding Co. is a Kuwaiti Kuwait-based holding company established in 2005 to meet the increasing demand for building and construction materials. The private company is located in Kuwait City, Kuwait. The company invests in manufacturing and supplying high-quality construction materials and works in accordance with the provisions of the tolerant Islamic sharia’a. Insha'A Holding Co. has executed prestigious projects and provides its clients with the best construction materials. | Wholesale Distributors | Chairman | |
| CREDIT BANK OF IRAQ SA | Regional Banks | Chief Executive Officer | |
| BAGHDAD SOFT DRINKS CO | Beverages: Non-Alcoholic | Director/Board Member | |
The Patriotic Union of Kurdistan
 The Patriotic Union of Kurdistan Miscellaneous Commercial ServicesCommercial Services The Patriotic Union of Kurdistan operates as a political party. The Iraqi company was founded by Jalal Talabani. | Miscellaneous Commercial Services | Founder | |
| Cyprus Institute of Financial Services | Chairman | ||
| UNITED GULF HOLDING COMPANY B.S.C. | Investment Banks/Brokers | Director/Board Member Chairman | |
| Iraq Bar Association | Corporate Officer/Principal | ||
| Association of Cyprus Banks | Chairman | ||
| Al Mansour University College | College/University | Undergraduate Degree | |
| Al-Turath University College | College/University | Graduate Degree | |
| Al-Rafidain University College | College/University | Undergraduate Degree | |
| Iraqi Union of Accountants & Auditors | Corporate Officer/Principal |
Statistics
International
| Kuwait | 15 |
| Iraq | 13 |
| Jordan | 7 |
| United States | 5 |
| Cyprus | 4 |
Sectoral
| Finance | 20 |
| Consumer Services | 15 |
| Transportation | 3 |
| Commercial Services | 3 |
| Distribution Services | 3 |
Operational
| Director/Board Member | 46 |
| Undergraduate Degree | 16 |
| Chairman | 12 |
| Corporate Officer/Principal | 11 |
| Chief Executive Officer | 10 |
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