Talat Hafiz
Direktor/Vorstandsmitglied bei BAAZEEM TRADING COMPANY
Ursprung des Netzwerks ersten Grades von Talat Hafiz
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
General Organization for Social Insurance (Saudi Arabia)
 General Organization for Social Insurance (Saudi Arabia) Investment ManagersFinance General Organization for Social Insurance (Saudi Arabia) (GOSI) is the Government of Saudi Arabia's body which was established by Royal Decree in 1969 to apply and regulate social insurance, a form of social protection for private sector workers (and a category of workers in the public sector) which provides for workers and their families after termination of employment due to retirement, disability or death. It also provides medical care for occupational injuries and diseases and compensation for occupational disability or death. GOSI is a semi-state body which is supervised by a board of directors consisting of the Minister of Labor, GOSI Governor, members representing Ministry of Labor, Ministry of Finance and Ministry of Health, qualified insured members and employers' members. Based in Riyadh, the Organization also has field offices distributed throughout the Kingdom's provinces and districts.
19
| Pension Fund | Investment Managers | 19 |
| Public Company | Wholesale Distributors | 7 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Talat Hafiz
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| King Saud University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | Life/Health Insurance | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| RIYAD BANK | Major Banks | Director/Board Member Director/Board Member | |
| JABAL OMAR DEVELOPMENT COMPANY | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| Institute of Public Administration Saudi Arabia | College/University | Graduate Degree Director/Board Member | |
| National Center for Privatization (Saudi Arabia) | General Government | Director/Board Member Chairman | |
| NATIONAL MEDICAL CARE COMPANY | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
Dar Al Tamleek Co. SCJSC
 Dar Al Tamleek Co. SCJSC Finance/Rental/LeasingFinance Dar Al Tamleek Co. SCJSC provides home financing services. It is a fully Shariah-compliant home finance company that was established to provide home finance contracts and services in the kingdom of Saudi Arabia. Dar Al Tamleek engages in the purchase, sale and ownership of land and real estate and real estate units for the purpose of financing. The company was founded on May 11, 2008 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| THE SAUDI NATIONAL BANK | Major Banks | President Director/Board Member | |
| Masdr Data Solution | Director/Board Member Chief Executive Officer | ||
| SAUDI TELECOM COMPANY | Specialty Telecommunications | Director/Board Member Director/Board Member | |
| Colorado State University | College/University | Undergraduate Degree Undergraduate Degree | |
| THE SAUDI INVESTMENT BANK | Regional Banks | Director/Board Member Director/Board Member | |
Savola Foods CIS TOO
 Savola Foods CIS TOO Agricultural Commodities/MillingProcess Industries Part of Yug Rusi OOO, Savola Foods CIS TOO is a Kazakhstani company that produces edible oils. The company is based in Prombaza, Kazakhstan. Savola Foods CIS TOO was acquired by Yug Rusi OOO from Savola Group on May 22, 2014 for $25.01 million. | Agricultural Commodities/Milling | Chairman | |
Al-Jadaan & Partners Law Firm
 Al-Jadaan & Partners Law Firm Miscellaneous Commercial ServicesCommercial Services Al-Jadaan & Partners Law Firm is a Saudi Arabian Saudi professional company that specializes in providing strategic consultations, restructuring, litigation, and settling disputes. The private company is based in Riyadh, Saudi Arabia and is led by partners Youssef Al-Jadaan, Abdullah Al-Hashem, and Nayef Al-Harbi. The company's mission is to provide high-quality legal services according to international standards in a fast and compatible manner with customer needs and requirements. The company provides specialized legal consultations in a number of important and complex deals in the fields of companies, commercial deals, banks, pleadings, and conflict resolution. The company's message reflects the truth of what they believe and believe in and depends on five basic values\: honesty, accuracy, response, interest, and citizenship rights. The company was founded by Mohammed bin Abdullah Al-Jadaan and Youssef Al-Jadaan in 1996 and has since become one of the largest and most respectable professional companies in Saudi Arabia. | Miscellaneous Commercial Services | Founder | |
| ARAMCO | Integrated Oil | Director/Board Member | |
| The General Authority of ZAKAT & TAX | Chairman | ||
| General Customs Authority | Chairman | ||
| International Monetary Fund | General Government | Corporate Officer/Principal | |
| The World Bank | Supranational | Corporate Officer/Principal | |
| Capital Market Authority | General Government | Chairman | |
Military Industries Corp.
 Military Industries Corp. Aerospace & DefenseElectronic Technology Military Industries Corp. develops military base defense equipment and is ultimately controlled by the Government of Saudi Arabia. The company is based in Riyadh, Saudi Arabia. | Aerospace & Defense | Director/Board Member | |
Government of Saudi Arabia
 Government of Saudi Arabia SovereignGovernment Sovereign level government authority | Sovereign | Minister of Government | |
National Development Fund
 National Development Fund Regional BanksFinance National Development Fund engages in advancing the performance of development funds and banks. The private company is based in Riyadh, Saudi Arabia. The Saudi Arabian company was founded by Ibrahim Saad Almojel. | Regional Banks | Director/Board Member | |
| General Authority For Military Industries | Director/Board Member | ||
| Arab Fund for Economic & Social Development | Director/Board Member | ||
Arab Monetary Fund
 Arab Monetary Fund SupranationalGovernment Arab Monetary Fund is a regional Arab organization, Founded in 1976. Member Countries (22) are: Jordan, United Arab Emirates, Bahrain, Tunisia, Algeria, Djibouti, Saudi Arabia, Sudan, Syria, Somalia, Iraq, Oman, Palestine, Qatar, Kuwait, Lebanon, Libya, Egypt, Morocco, Mauritania, Yemen, Comoros. | Supranational | Director/Board Member | |
Arab Bank for Economic Development in Africa
 Arab Bank for Economic Development in Africa Major BanksFinance Arab Bank for Economic Development in Africa operates as a nationally chartered commercial bank. The CEO of the Sudanese company is Sidi Ould Tah. | Major Banks | Director/Board Member | |
The Arab Investment & Export Credit Guarantee Corp.
 The Arab Investment & Export Credit Guarantee Corp. Financial ConglomeratesFinance The Arab Investment & Export Credit Guarantee Corp. was founded in 1974 and provides investment services. The private company is based in Kuwait City, Kuwait. | Financial Conglomerates | Director/Board Member | |
| SAUDI ARAMCO BASE OIL COMPANY - LUBEREF | Integrated Oil | Director/Board Member | |
| Shamil Bank of Yemen & Bahrain | Director/Board Member | ||
| Asian Infrastructure Investment Bank | Supranational | Director/Board Member | |
| Dammam Pharma | Chairman | ||
| ACWA POWER COMPANY | Electric Utilities | Director/Board Member | |
Public Pension Agency
 Public Pension Agency Investment ManagersFinance Public Pension Agency (PPA) is the Government of Saudi Arabia's independent pension fund management agency which was initially established by Royal Decree in 1958 as Retirement Pension Authority to manage the retirement needs of civil and military officers in the public sector. In 2002, the Saudi cabinet transformed Retirement Pension Authority to Public Pension Agency, and issued a new regulation for PPA to include the subjective and formal aspects based upon modern, scientific rules to address current and future duties and optimize the retirement system in general. Headquartered in Riyadh, PPA manages the saving funds of both civil and military employees after termination of their functional services according to the provision of pension scheme and as per social solidarity principle to achieve communication between them and the society categories in different activities in order to achieve mutual benefit of retirees, individuals and institutions. | Investment Managers | Chief Executive Officer | |
| Al Taawuniyah Real Estate Investment Co. | Chairman | ||
| SABIC | Chemicals: Major Diversified | Director/Board Member | |
| SAUDI PHARMACEUTICAL INDUSTRIES AND MEDICAL APPLIANCES CORPORATION | Pharmaceuticals: Major | Chairman | |
Cooperative Real Estate Investment Co.
 Cooperative Real Estate Investment Co. Real Estate DevelopmentFinance Cooperative Real Estate Investment Co. provides real estates services. The company is headquartered in Riyadh, Saudi Arabia. | Real Estate Development | Chairman | |
| ALINMA BANK | Major Banks | Corporate Officer/Principal | |
| SABIC AGRI-NUTRIENTS COMPANY | Chemicals: Agricultural | Director/Board Member | |
| General Insurance Corp. of India Ltd. | Director/Board Member | ||
| Raza Co. | Chairman | ||
| Al Raidah Investment Co. | Chairman | ||
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Doctorate Degree | |
| Saudi Travellers Cheque Co. | Director/Board Member | ||
ASMA Capital Partners B.S.C.
 ASMA Capital Partners B.S.C. Investment ManagersFinance ASMA Capital Partners BSC (Asma Capital Partners) is a private equity firm founded in 2014. The firm is headquartered in Manama, Bahrain. | Investment Managers | 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/Board Member | |
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree | |
SABIC Asia Pacific Pte Ltd.
 SABIC Asia Pacific Pte Ltd. Wholesale DistributorsDistribution Services Sabic Asia Pacific Pte Ltd. engages in the sales and marketing of chemicals, fertilizers, plastics and metals. The company was founded in 1980 and is headquartered in Singapore. | Wholesale Distributors | Director/Board Member |
Statistik
International
| Saudi-Arabien | 38 |
| Vereinigte Staaten | 5 |
| Kuwait | 3 |
| Kasachstan | 2 |
| Vereinigte Arabische Emirate | 2 |
Sektoral
| Finance | 13 |
| Government | 8 |
| Consumer Services | 7 |
| Process Industries | 4 |
| Energy Minerals | 3 |
Operativ
| Director/Board Member | 127 |
| Chairman | 29 |
| Independent Dir/Board Member | 18 |
| Undergraduate Degree | 15 |
| Corporate Officer/Principal | 14 |
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