Network origin in Ali Mohammad Daoud Abu Swai first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 51 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ali Mohammad Daoud Abu Swai via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| HIKMA PHARMACEUTICALS PLC | Pharmaceuticals: Generic | Director/Board Member Director/Board Member Chief Executive Officer Chairman Director of Finance/CFO | |
| MAXIS | Major Telecommunications | Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree Graduate Degree | |
| University of Pennsylvania | College/University | Undergraduate Degree | |
| ARAB BANK GROUP | Major Banks | Director/Board Member General Counsel Director of Finance/CFO | |
| ARAB BANKING CORPORATION (JORDAN) | Major Banks | Corporate Officer/Principal Director/Board Member | |
| INVEST BANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| NATIONAL BANK OF IRAQ SA | Major Banks | Chairman Chief Executive Officer Director/Board Member | |
| ARAB JORDANIAN INSURANCE GROUP | Multi-Line Insurance | Director/Board Member | |
| The University of Southampton | College/University | Graduate Degree | |
| CAIRO AMMAN BANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
| St. Louis College of Pharmacy | College/University | Director/Board Member Graduate Degree | |
| INSEAD | College/University | Masters Business Admin Director/Board Member | |
| The University of Colorado | College/University | Masters Business Admin Graduate Degree | |
| American University of Beirut | College/University | Undergraduate Degree Director/Board Member | |
| JORDAN INTERNATIONAL INSURANCE COMPANY | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| The University of Jordan | College/University | Mohammed Hafez Abdel Kareem Muaaz Omar Mohammed Ibrahim Shahrour Ayman Omran Abdullah Abu Dhaim Issam Abdallah Yousef Al-Katib Manar Mohammad Abdel Halim Al-Nsour Dawood Mohammad Dawood Al-Ghoul | Director/Board Member Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
Darhold Ltd.
 Darhold Ltd. BiotechnologyHealth Technology Darhold Ltd. provides research and development in biotechnology. The private company is based in St. Helier, UK. and has subsidiaries in Jordan. | Biotechnology | Director/Board Member Director/Board Member Director/Board Member | |
Capital Investment & Brokerage Co.
 Capital Investment & Brokerage Co. Investment Banks/BrokersFinance Capital Investment & Brokerage Co. is a broker/dealer headquartered in Amman, Jordan. It was founded in 19995 and is a subsidiary of Capital Bank of Jordan (ASE: EXFB). The firm provides a range of brokerage services to various clients. | Investment Banks/Brokers | Corporate Officer/Principal Chief Executive Officer | |
| Kuwait University | College/University | Undergraduate Degree | |
Al Arabi Investment Group Co.
 Al Arabi Investment Group Co. Investment Banks/BrokersFinance Al Arabi Investment Group Co., known as AB Invest, is a wholly-owned subsidiary of Arab Bank plc (JO: ARBK) since 2004. Previously known as Atlas Investment Group, AB Invest was established in 1996 and is headquartered in Amman, Jordan. Their primary clientele is based in Jordan and Palestine, and comprises institutions, corporations, government entities and high-net worth private individuals. They provide integrated investment banking services including corporate finance, M&A, asset management, wealth management and brokerage. The firm contributes to the development of the Jordanian and Palestinian capital markets by providing financial advisory services, structuring both innovative and conventional investment vehicles, and conducting research at the economic, corporate and securities level. AB Invest manages several funds. The Arab Bank MENA Fund is an open-ended mutual fund invested in listed equity complemented with bonds and focused on the capital markets of the Middle East and North Africa. The Saraya Real Estate MENA Fund is a closed-end real estate fund meant to capture the tourism and property development boom in the region. The fund is sponsored by Arab Bank and Saraya Holdings Ltd., and advised by Saraya Real Estate Development Group. The IIAB Islamic funds are Shariah-compliant investment vehicles sponsored by the Islamic International Arab Bank. The IIAB Islamic MENA Fund is invested in listed equity, focusing on mature companies in the Middle East and North Africa regions. The IIAB Sukuk & Murabaha MENA Fund is invested primarily in bonds and money market instruments. | Investment Banks/Brokers | Chief Executive Officer | |
| SOCIETE DE PROMOTION PHARMACEUTIQUE DU MAGHREB S.A. | Pharmaceuticals: Major | Chairman Director/Board Member | |
Al Arabi Investment Group Co. (Investment Management)
 Al Arabi Investment Group Co. (Investment Management) Investment ManagersFinance Al Arabi Investment Group Co. (Investment Management) (AB Invest-IM) is the investment management division of Al Arabi Investment Group Co., a wholly-owned subsidiary of Arab Bank Plc (ASE: ARBK) in Jordan. The firm was founded in 1996 and formerly known as Atlas Investment Group. Headquartered in Amman, AB Invest-IM provides proactive and innovative investment management solutions for institutional and individual investors. | Investment Managers | Chief Executive Officer | |
Al Arabi Investment Group Co. (Broker)
 Al Arabi Investment Group Co. (Broker) Investment Banks/BrokersFinance Al Arabi Investment Group Co. (Broker) (Al Arabi-Broker) is the brokerage arm of Al Arabi Investment Group Co., which is owned by Arab Bank Plc (ASE: ARBK), a publicly-listed investment company headquartered in Amman, Jordan. Founded in 1996, Al Arabi-Broker serves individual and institutional clients trading on the Amman Stock Exchange (ASE), and the major regional and international capital markets, such as the GCC, European and North American markets. | Investment Banks/Brokers | Chief Executive Officer | |
| ALIA- THE ROYAL JORDANIAN AIRLINES PLC. | Airlines | Chairman Director/Board Member Director/Board Member | |
| Central Bank of Jordan | General Government | Director/Board Member Director/Board Member President | |
Islamic International Arab Bank Plc
 Islamic International Arab Bank Plc Regional BanksFinance Islamic International Arab Bank Plc engages in the provision of Sharia-compliant banking solutions. It provides solutions for any financial needs for individuals, for startups, micro-small and medium enterprises, and Mega projects. The company was founded on March 30, 1997 and is headquartered in Amman, Jordan. | Regional Banks | Chairman Director/Board Member | |
| Al Arabi Capital Ltd. | Founder | ||
| SPECIALIZED TRADING & INVESTMENTS CO. | Wholesale Distributors | Director/Board Member | |
| Yarmouk University | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| GENERAL MINING CO PSC | Construction Materials | Director/Board Member Director/Board Member | |
| Jordan River Foundation | Director/Board Member Director/Board Member | ||
Nuqul Group
 Nuqul Group Pulp & PaperProcess Industries Nuqul Group engages in producing paper products and aluminum plates. It also manufacture tissues, tissue paper rolls, wet wipes, and hygienic products. The company was founded in 1952 and is headquartered in Amman, Jordan. | Pulp & Paper | President Director of Finance/CFO | |
| Birzeit University | College/University | Director/Board Member Masters Business Admin | |
| Al Yarmouk University | College/University | Undergraduate Degree Undergraduate Degree | |
Social Security Investment Fund
 Social Security Investment Fund Financial ConglomeratesFinance Social Security Investment Fund operates as an investment fund. Its work is regulated in financial, technical and regulatory matters by laws and legislation. The company was founded in 2001 and is headquartered in Amman, Jordan. | Financial Conglomerates | Director of Finance/CFO Chief Tech/Sci/R&D Officer | |
| Jordan Football Association | Corporate Secretary | ||
| CST Capital LLC | Founder | ||
Endeavor Jordan
 Endeavor Jordan Miscellaneous Commercial ServicesCommercial Services Endeavor Jordan provides entrepreneurship services. It offers selecting, mentoring, and accelerating entrepreneurs. The company was founded in 2008 and is headquartered in Amman, Jordan. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
Akhtaboot.com
 Akhtaboot.com Miscellaneous Commercial ServicesCommercial Services Akhtaboot operates an online career network. The firm uses Internet, social media, radio, newspapers, and magazines to advertise employers' job vacancies. The company was founded by Mohamad Haj Hasan and Yousef Shamoun in 2007 and is headquartered in Amman, Jordan. | Miscellaneous Commercial Services | Founder | |
| JJ Partners | Chief Executive Officer | ||
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
| Stanford Graduate School of Business | College/University | Graduate Degree | |
Dash Ventures Ltd.
 Dash Ventures Ltd. Investment ManagersFinance Dash Ventures Ltd (Dash Ventures) is a venture capital firm founded by Mohammed Ali Khaldoun Al-Husry and Omar J. Sati in 2011. The firm is headquartered in Amman, Jordan. | Investment Managers | Founder Director/Board Member | |
e2e Integrated Solutions LLC
 e2e Integrated Solutions LLC Miscellaneous Commercial ServicesCommercial Services e2e Integrated Solutions LLC provides energy efficiency solutions. It offers solutions addressing the needs of the energy, water, and environment markets. The company is headquartered in Amman, Jordan. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Queen Rania Foundation
 Queen Rania Foundation Miscellaneous Commercial ServicesCommercial Services Queen Rania Foundation provides educational services. The private company is based in Amman, United Arab Emirates. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| Al-Majal Business Park | Corporate Officer/Principal | ||
| Field Energy Services | Director of Finance/CFO | ||
| Iraq Logistics Ventures | Chief Executive Officer | ||
Jawaker
 Jawaker Packaged SoftwareTechnology Services Jawaker operates an online card gaming website. It provides multiple card games online offering games such as Trex, Belote, Tarneeb, and Estimation. The company was founded by Mohamad Haj Hasan, Fouad Mardini, and Yousef Shamoun in 2009 and is headquartered in Amman, Jordan. | Packaged Software | Founder |
Statistics
International
| Jordan | 28 |
| United States | 8 |
| Iraq | 6 |
| United Kingdom | 4 |
| Malaysia | 2 |
Sectoral
| Consumer Services | 15 |
| Finance | 15 |
| Commercial Services | 5 |
| Health Technology | 4 |
| Communications | 2 |
Operational
| Director/Board Member | 143 |
| Corporate Officer/Principal | 46 |
| Undergraduate Degree | 45 |
| Chairman | 39 |
| Chief Executive Officer | 27 |
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