Ziad Hassan El-Rawashdeh
Chief Operating Officer at Data Management, Inc. (Texas)
Network origin in Ziad Hassan El-Rawashdeh first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Dar Al-Maal Al-Islami Trust
 Dar Al-Maal Al-Islami Trust Financial ConglomeratesFinance Dar Al-Maal Al-Islami Trust creates, maintains, and promotes Islamic financial institutions. The firm through its subsidiaries provides Islamic banking, Islamic investment, and Islamic insurance services. It offers commercial and retail banking, fund management, investment and other financial services. The company was founded by Mohammed bin Faisal bin Abdulaziz Al Saud in 1981 and is headquartered in Geneva, Switzerland.
12
| Holding Company | Financial Conglomerates | 12 |
Islamic Investment Co. of the Gulf (Bahamas) Ltd.
 Islamic Investment Co. of the Gulf (Bahamas) Ltd. Financial ConglomeratesFinance Part of Dar Al-Maal Al-Islami Trust, Islamic Investment Co. of the Gulf (Bahamas) Ltd. is a private investment holding Bahamian company. The company is based in Nassau, Bahamas. Islamic Investment Co. of the Gulf (Bahamas was acquired by Dar Al-Maal Al-Islami Trust from Ithmaar Bank BSC on August 15, 2006.
4
| Subsidiary | Financial Conglomerates | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ziad Hassan El-Rawashdeh via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
The African Development Bank
 The African Development Bank SupranationalGovernment The African Development Bank operates as a regional multilateral development bank. It provides banking services for economic development and social progress of African countries. The firm also offers loans, equity investments, and insurance services. The company was founded on August 4, 1963 and is headquartered in Abidjan, Ivory Coast. | Supranational | Director of Finance/CFO | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member | |
| MEEZAN BANK LIMITED | Major Banks | Chairman | |
| FAYSAL BANK LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
The Islamic Development Bank
 The Islamic Development Bank Finance/Rental/LeasingFinance The Islamic Development Bank promotes economic development and social progress of Islamic countries. It is an international financial institution that participates in equity capital and grant loans for productive projects and enterprises besides providing financial assistance to member countries in other forms for economic and social development. The company was founded in 1975 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Director/Board Member | |
| Arab Fund for Economic & Social Development | Director of Finance/CFO | ||
| University of Cairo | College/University | Graduate Degree Undergraduate Degree | |
| University of Bangalore | College/University | Undergraduate Degree Undergraduate Degree | |
| Ain Shams University | College/University | Director/Board Member | |
| YANBU CEMENT COMPANY | Construction Materials | Director/Board Member | |
| FAISAL ISLAMIC BANK OF EGYPT | Regional Banks | Ebrahim bin Khalifa Al-Khalifa Mouhammed Abdullah Abdelkarim El-Khereiji Mohammed Abdul Rahman Bucheerei Amr Mohammed Al-Faisal Al-Saud Hassan Mohammed Mahmood Hassan | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member President Director/Board Member Director/Board Member |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Mouhammed Abdullah Abdelkarim El-Khereiji Mohammed Abdul Rahman Bucheerei Amr Mohammed Al-Faisal Al-Saud | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
WorldCare, Inc. (Massachusetts)
 WorldCare, Inc. (Massachusetts) Medical/Nursing ServicesHealth Services WorldCare, Inc. develops and commercializes global healthcare services and solutions. The firm’s services include worldcare ACCESS, worldcare ALLY, worldcare TRAVELER, worldcareMD, worldcare CONCIERGE, worldcare expert medical resources, worldcare consulting and management. The company was founded in 1996 and is headquartered in Boston, MA. | Medical/Nursing Services | Director/Board Member | |
| INTERNATIONAL COMPANY FOR LEASING S.A.E. | Finance/Rental/Leasing | Chairman | |
Overland Capital Group, Inc.
 Overland Capital Group, Inc. Financial ConglomeratesFinance Overland Capital Group, Inc. operates as international investment company. The firm provides investment products and financial services to domestic and international investors that wish to invest in U.S. real estate and equipment leasing. The firm offers financing, indirect acquisitions, advisory, asset management and development services. The company was founded by James M. Godec in October 2001 and is headquartered in Boston, MA. | Financial Conglomerates | Mohammed Abdul Rahman Bucheerei | Director/Board Member Director/Board Member Director/Board Member |
Misr Insurance Holding Co.
 Misr Insurance Holding Co. Multi-Line InsuranceFinance Misr Insurance Holding Co. provides insurance and investment services. It also offers real-estate and consultation services. The company was founded on July 15, 2006 and is headquartered in Cairo, Egypt. | Multi-Line Insurance | Corporate Officer/Principal | |
Ithmaar Bank (Private Equity)
 Ithmaar Bank (Private Equity) Investment ManagersFinance Ithmaar Bank/Private Equity/ (Ithmaar Bank) is a private equity subsidiary of Ithmaar Bank BSC. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chairman | |
Deluxe Marketing, Inc.
 Deluxe Marketing, Inc. Miscellaneous Commercial ServicesCommercial Services Deluxe Marketing, Inc. provides marketing and contracting services. It offers face-to-face marketing, business-to-business sales, retail kiosks, and special event marketing. The company was founded by Jeremy A. Larson in 2003 and is headquartered Las Vegas, NV. | Miscellaneous Commercial Services | 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 | |
Faisal Islamic Bank (Sudan)
 Faisal Islamic Bank (Sudan) Regional BanksFinance Faisal Islamic Bank (Sudan) provides commercial banking services. The private company is based in Khartoum, Sudan. | Regional Banks | Chairman Director/Board Member | |
| Red Sea Bureau For Engineering Consultancy | Founder | ||
| Al Wadi Co. for Trading Ltd. | Chairman | ||
| Saudi Council of Engineers | Corporate Officer/Principal | ||
| SOLIDARITY SAUDI TAKAFUL COMPANY | Multi-Line Insurance | Director/Board Member | |
Egyptian Anode Blocks Co. SAE
 Egyptian Anode Blocks Co. SAE Electrical ProductsProducer Manufacturing Egyptian Anode Blocks Co. SAE engages in manufacturing anode blocks. It offers carbon baked anode blocks to be used in the aluminum industry. The company is headquartered in Cairo, Egypt. | Electrical Products | Director/Board Member | |
| King Abdulaziz University | College/University | Undergraduate Degree | |
| Beirut Arab University | College/University | Graduate Degree | |
| General Council For Islamic Banks & Financial Institutions | Director/Board Member | ||
| Accounting & Auditing Org For Islamic Financial Inst | Chairman | ||
| Faisal Finance Maroc SA | Mohammed Abdul Rahman Bucheerei | Chairman Director/Board Member Director/Board Member | |
| TENTH OF RAMADAN FOR PHARMACEUTICAL INDUSTRIES AND DIAGNOSTIC REAGENTS (RAMEDA) S.A.E. | Pharmaceuticals: Major | Director/Board Member | |
Ebdaa Bank BSC
 Ebdaa Bank BSC Regional BanksFinance Ebdaa Bank BSC provides personal and commercial banking services. It offers microfinance, capacity building, micro insurance, and lending. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Regional Banks | Chairman | |
| Arab Regional Center For Entrepreneurship & Investment | Chairman | ||
| Bahraini Citizen LLB | Chairman | ||
| Bahrain World Economic Summit | Chairman | ||
| Al Daleel Co. for Information Systems | Chairman | ||
| Quadron Investments Co. Ltd. | Founder | ||
| Integrated Property Investments Tanzania Ltd. | Founder | ||
| Integrated Property Investments Ltd. | Founder | ||
| Gulf Investors Asset Management Co. | Director/Board Member Chairman | ||
| Gulf Finance & Investment Co. | Director/Board Member | ||
| Egyptian European Council | Director/Board Member | ||
| ITHMAAR HOLDING B.S.C. | Major Banks | Mouhammed Abdullah Abdelkarim El-Khereiji Mohammed Abdul Rahman Bucheerei Amr Mohammed Al-Faisal Al-Saud | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
| Midor Electricity Co. SAE | Director/Board Member | ||
| Ayady for Investment & Development | Director/Board Member | ||
| Awqaf Properties Investment Fund | Director/Board Member | ||
| DMI NV | Director/Board Member | ||
Arab Authority for Agricultural Investment & Development
 Arab Authority for Agricultural Investment & Development MiscellaneousMiscellaneous Arab Authority for Agricultural Investment & Development operates as an agricultural investment holding company. The company was founded in 1976 and is headquartered in Khartoum, Sudan. | Miscellaneous | Director of Finance/CFO |
Statistics
International
| Bahrain | 13 |
| Saudi Arabia | 11 |
| Egypt | 11 |
| United States | 4 |
| Sudan | 4 |
Sectoral
| Finance | 17 |
| Consumer Services | 6 |
| Miscellaneous | 3 |
| Government | 2 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 75 |
| Chairman | 34 |
| Independent Dir/Board Member | 5 |
| Chief Executive Officer | 4 |
| Corporate Officer/Principal | 4 |
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