Yousif Abdulla Mohamed Taqi
Director/Board Member at GFH FINANCIAL GROUP BSC
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Ghazi Faisal Al-Hajeri | M | - | 7 years | |
| Murad Ali | M | - | 4 years | |
| Ahmed Hatam Sultan | M | - |
Tadhamon Capital BSC
 Tadhamon Capital BSC Financial ConglomeratesFinance Part of Tadhamon International Islamic Bank, Tadhamon Capital BSC functions as an investment holding Bahraini company. Ahmed Hatam Sultan has been the CEO of the company since 2011. | 13 years |
| Hazim Abdulkarim | M | - | 24 years | |
| Fawaz Al Tamimi | M | - | 4 years | |
| Adnan Fathalla | M | - |
Eskan Bank BSC
 Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | - |
| Hammad Younas | M | - | 8 years | |
| Eyad Yousif Sater | M | - |
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. | 13 years |
| Hisham Ahmed Al-Rayes | M | - | 17 years | |
| Zakareya Sultan Al-Abbasi | M | - |
Eskan Bank BSC
Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | 13 years |
| Salah Abdulla Sharif | M | - | - | |
| Mohamed Yousif Abdulsalam | M | - | 18 years | |
| Hisham Al-Saie | M | 49 |
Amar Holding Co. BSC
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. | - |
| Nizam Yaqoobi | M | - | - | |
| Edris Mohammad Rafi M. S. Al Rafi | M | - | 4 years | |
| Abdullah Al-Manea | M | 94 | - | |
| Chetan Dongra | M | - | 13 years | |
| Najla Al-Shirawi | F | - |
Eskan Bank BSC
Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | - |
| Muneera Mohammed Isa | F | - | 10 years | |
| Ahmad Eissa Al-Sumait | M | - | 18 years | |
| Rana Ebrahim Faqihi | F | - |
Eskan Bank BSC
Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | - |
| Riyad Saleh Al-Saei | M | - |
Eskan Bank BSC
Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | - |
| Kamal Murad Ali Murad | M | - |
Eskan Bank BSC
Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | - |
| Byron E. Askin | M | - |
ASB Biodiesel (Hong Kong) Ltd.
| - |
| Mohammed Bin Ebrahim Al Khalifa | M | - |
Eskan Bank BSC
Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | - |
| Youssef Abdulla Ali Humood | M | - |
The Bahrain Petroleum Co. BSC
 The Bahrain Petroleum Co. BSC Contract DrillingIndustrial Services The Bahrain Petroleum Co. BSC engages in oil industry. Its activities include refining, distribution, sale, and export of petroleum products and natural gas. The company was founded in 1929 and is headquartered in Awali, Bahrain. | - |
| Ashok Krishna | M | - |
The Bahrain Petroleum Co. BSC
The Bahrain Petroleum Co. BSC Contract DrillingIndustrial Services The Bahrain Petroleum Co. BSC engages in oil industry. Its activities include refining, distribution, sale, and export of petroleum products and natural gas. The company was founded in 1929 and is headquartered in Awali, Bahrain. | - |
| Bhaskar Mehta | M | - | 2 years | |
| Deepak Patel | M | - |
Eskan Bank BSC
Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | - |
| Maryam Jowhary | F | - | 5 years | |
| Ahmed Jamsheer | M | - | 8 years | |
| Suryanarayanan Hariharan | M | - | - | |
| Abdulla Al-Zain | M | - |
The Bahrain Petroleum Co. BSC
The Bahrain Petroleum Co. BSC Contract DrillingIndustrial Services The Bahrain Petroleum Co. BSC engages in oil industry. Its activities include refining, distribution, sale, and export of petroleum products and natural gas. The company was founded in 1929 and is headquartered in Awali, Bahrain. | - |
| Mark Thomas | M | - |
The Bahrain Petroleum Co. BSC
The Bahrain Petroleum Co. BSC Contract DrillingIndustrial Services The Bahrain Petroleum Co. BSC engages in oil industry. Its activities include refining, distribution, sale, and export of petroleum products and natural gas. The company was founded in 1929 and is headquartered in Awali, Bahrain. | - |
| Ahmed Yusuf Taleb Abdulghani | M | - |
The Bahrain Petroleum Co. BSC
The Bahrain Petroleum Co. BSC Contract DrillingIndustrial Services The Bahrain Petroleum Co. BSC engages in oil industry. Its activities include refining, distribution, sale, and export of petroleum products and natural gas. The company was founded in 1929 and is headquartered in Awali, Bahrain. | - |
| Saeed Husain Abdulrahman | M | - |
The Bahrain Petroleum Co. BSC
The Bahrain Petroleum Co. BSC Contract DrillingIndustrial Services The Bahrain Petroleum Co. BSC engages in oil industry. Its activities include refining, distribution, sale, and export of petroleum products and natural gas. The company was founded in 1929 and is headquartered in Awali, Bahrain. | - |
| Eric Tarleton | M | - |
ASB Biodiesel (Hong Kong) Ltd.
| - |
| Fadhel Al-Asbool | M | - |
Eskan Bank BSC
Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | - |
| Mohammed Hussain Bucherrai | M | - |
Eskan Bank BSC
Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | 13 years |
| Aqeel Mayoof | M | - |
Eskan Bank BSC
Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | - |
| Abdul-Ghabar Hayel Saeed | M | 78 |
Tadhamon Capital BSC
Tadhamon Capital BSC Financial ConglomeratesFinance Part of Tadhamon International Islamic Bank, Tadhamon Capital BSC functions as an investment holding Bahraini company. Ahmed Hatam Sultan has been the CEO of the company since 2011. | - |
| Mohammed Burhan Arbouna | M | - |
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. | - |
| Abdul Aziz Khalifa Al Qassar | M | - | - | |
| Khalid Mohammed Abdulla Taqi | M | - |
Eskan Bank BSC
Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | - |
| Mohammed Abdulrahman Hussain | M | - |
Eskan Bank BSC
Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | - |
| Hussain Hamed Hassan | M | 91 |
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. | - |
| Mohammed Ali Al-Qari bin Eid | M | 74 |
Tadhamon Capital BSC
Tadhamon Capital BSC Financial ConglomeratesFinance Part of Tadhamon International Islamic Bank, Tadhamon Capital BSC functions as an investment holding Bahraini company. Ahmed Hatam Sultan has been the CEO of the company since 2011. | - |
| Fareed Mohammed Hadi | M | 63 | - | |
| Adnan Abdulla Al-Qattan | M | - |
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. | - |
| Munkundan Raghavachari | M | - |
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. | - |
| Anwar Khalifa Al-Sadah | M | - |
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. | 10 years |
| Sami Al-Jamea | M | - |
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. | - |
| Khaled Ali Rashed Al-Ameen | M | - |
Housing Bank For Trade & Finance (Bahrain)
| - |
| Samar Wissa | F | - |
Eskan Bank BSC
Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | - |
| Abdul Rahman A. Hussain Jawahery | M | 67 |
The Bahrain Petroleum Co. BSC
The Bahrain Petroleum Co. BSC Contract DrillingIndustrial Services The Bahrain Petroleum Co. BSC engages in oil industry. Its activities include refining, distribution, sale, and export of petroleum products and natural gas. The company was founded in 1929 and is headquartered in Awali, Bahrain. | - |
| Bahaa Mohammad Al-Marzooq | M | - | 18 years | |
| Nawal Al-Naji | F | - | - | |
| Osama Abdullatif Janahi | M | - | 24 years | |
| Rashed Nasser Rashed Sraiya Al-Kaabi | M | 46 | - | |
| Hesham Hashem Al-Gassab | M | - |
Tadhamon Capital BSC
Tadhamon Capital BSC Financial ConglomeratesFinance Part of Tadhamon International Islamic Bank, Tadhamon Capital BSC functions as an investment holding Bahraini company. Ahmed Hatam Sultan has been the CEO of the company since 2011. | 15 years |
| Maisarh Yaseen Omar | M | - |
Tadhamon Capital BSC
Tadhamon Capital BSC Financial ConglomeratesFinance Part of Tadhamon International Islamic Bank, Tadhamon Capital BSC functions as an investment holding Bahraini company. Ahmed Hatam Sultan has been the CEO of the company since 2011. | 15 years |
| Basim Bin Yacob Al Hamer | M | - |
Eskan Bank BSC
Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | 13 years |
| Ahmad Tayara | M | - |
Eskan Bank BSC
Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | - |
| Hani Abdulmahdi Jasim Nayem | M | - |
Eskan Bank BSC
Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | - |
| Parween Ali | F | - |
Eskan Bank BSC
Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | - |
| Pietro de Libero | M | - | 2 years |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Khalid Ali Al-Amin | M | - |
Eskan Bank BSC
Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | - |
| Ali Yousif Al-Fardan | M | - |
Eskan Bank BSC
Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | - |
| Ahmed Jasim Farraj | M | - |
Eskan Bank BSC
Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | - |
| Mohamed Ahmed Juman | M | - |
Eskan Bank BSC
Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | - |
| Redha Abdulla Ali Faraj | M | - |
Eskan Bank BSC
Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | - |
| Yousif Saleh Sultan Khalaf | M | - |
Eskan Bank BSC
Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | - |
| Essa Maseeh | M | - |
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. | 4 years |
| Özgür Devrim Yilmaz | M | 52 |
Husson University
| 4 years |
| Sulaiman bin Mohamed Al-Yahyai | M | - |
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. | - |
| Sohail Malik | M | - |
Ernst & Young (Bahrain)
 Ernst & Young (Bahrain) Miscellaneous Commercial ServicesCommercial Services Ernst & Young Bahrain engages in accounting services. The company is headquartered in Manama, Bahrain. | 9 years |
| Murali Chidambaram | M | - |
Ernst & Young (Bahrain)
Ernst & Young (Bahrain) Miscellaneous Commercial ServicesCommercial Services Ernst & Young Bahrain engages in accounting services. The company is headquartered in Manama, Bahrain. | - |
| Salah Saleh Asheer | M | - |
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. | - |
| Mohammed Tariq Sadeq | M | - |
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. | - |
| Habib Kassem | M | - |
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. | - |
| Abdulaziz Al-Loughani | M | - |
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. | - |
| Stephen Wallace | M | - |
Husson University
| 4 years |
| David Kelley | M | - |
Husson University
| 4 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Bahrain | 77 | 92.77% |
| United States | 3 | 3.61% |
| Hong Kong | 2 | 2.41% |
| Kuwait | 1 | 1.20% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Yousif Abdulla Mohamed Taqi
- Personal Network