Network origin in Buthaina Youssef Dakhil Abawi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 31 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Buthaina Youssef Dakhil Abawi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| THE INTERNATIONAL BANK FOR TRADE | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Chairman Director/Board Member | |
Jordan International Bank Plc
 Jordan International Bank Plc Major BanksFinance Jordan International Bank Plc provides banking services. The company operates through the following area of business: Personal Banking, Structured Property Finance, Trade Finance and Treasury Services. The Personal Banking offers current accounts; high interest reserve accounts/notice deposit accounts and multi currency term deposits. The Structured Property Finance provides residential, commercial, and mixed use schemes. The Trade Finance offers letters of credit, letters of guarantee, and collections. The Treasury Services provides foreign exchange & bullion, margin trading, money markets, debt trading, and share executive. It offers services required by an extensive client base, whether corporate or individual. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Major Banks | Chairman Chairman Director/Board Member | |
| QATAR NATIONAL BANK (Q.P.S.C.) | Regional Banks | Corporate Officer/Principal Director of Finance/CFO | |
| QNB ALAHLI S.A.E | Regional Banks | Director/Board Member Director/Board Member | |
The Housing Bank for Trade & Finance Algeria
 The Housing Bank for Trade & Finance Algeria Regional BanksFinance Part of The Housing Bank for Trade & Finance, The Housing Bank for Trade & Finance Algeria is a banking subsidiary based in Dely Brahim, Algeria. The company provides a wide range of banking services for individuals and businesses, with a focus on supporting the development of the Algerian economy. Housing Bank Algeria is committed to providing its customers and partners with all the banking and financial services of a universal bank. | Regional Banks | Director/Board Member Director/Board Member | |
| QNB FINANSBANK | Major Banks | Director/Board Member Director/Board Member | |
| The University of Jordan | College/University | Undergraduate Degree Undergraduate Degree | |
Qnb Capital LLC (Qatar)
 Qnb Capital LLC (Qatar) Investment Banks/BrokersFinance QNB Capital LLC (Qatar) engages in the provision of financial advisory and investment banking services to a range of clients, including sovereigns, government ministries, large to mid-sized corporations, family offices and private equity funds. Its services include mergers & acquisitions advisory, capital markets advisory, strategic financial advisory and real estate advisory. The company was founded in 2008 and is headquartered in Doha, Qatar. | Investment Banks/Brokers | Director/Board Member Director of Finance/CFO | |
| University of Essex | College/University | Graduate Degree | |
| University of Sultan Qaboos | College/University | Undergraduate Degree | |
| ARAB BANKING CORPORATION (JORDAN) | Major Banks | Corporate Officer/Principal | |
| Arab Academy for Banking & Financial Sciences | College/University | Masters Business Admin | |
Jordan Exporters Association
 Jordan Exporters Association Miscellaneous Commercial ServicesCommercial Services Jordan Exporters Association provides international trade and development. It offers export promotion, market research, capacity building, advocacy, trade fairs, trade missions, and public and private dialogue. The company was founded in 1989 and is headquartered in Amman, Jordan. | Miscellaneous Commercial Services | Director/Board Member | |
| JORDAN PROJECTS FOR TOURISM DEVELOPMENT | Hotels/Resorts/Cruise lines | Director/Board Member | |
| BANK MUSCAT SAOG | Regional Banks | Chief Operating Officer | |
| Specialized Leasing Co. | Director/Board Member | ||
| Bayes Business School | College/University | Graduate Degree | |
| OMAN ARAB BANK SAOG | Major Banks | Chief Operating Officer | |
| JORDAN MORTGAGE REFINANCE COMPANY PLC | Finance/Rental/Leasing | Director/Board Member | |
United Arab Investors Co. Plc
 United Arab Investors Co. Plc Financial ConglomeratesFinance United Arab Investors Co. Plc provides investment services. It invests in real estate, financial, insurance, industrial, technology and energy sector. The company was founded in 1994 and is headquartered in Amman, Jordan. | Financial Conglomerates | Director/Board Member | |
| Association of Banks In Jordan | Director/Board Member | ||
| PALESTINE DEVELOPMENT & INVESTMENT CO. | Financial Conglomerates | Director/Board Member | |
| JORDAN INVESTMENT TRUST P.L.C | Investment Banks/Brokers | Director/Board Member | |
Saraya Aqaba Real Estate Development Co. PSC
 Saraya Aqaba Real Estate Development Co. PSC Real Estate DevelopmentFinance Saraya Aqaba Real Estate Development Co. PSC engages in the development, operation, and management of real estate properties. It offers residential units, which include villas, townhouses, and apartments. The company was founded in May 2005 and is headquartered in Aqaba, Jordan. | Real Estate Development | Director/Board Member | |
| UNION INVESTMENT CORP. P.L.C. | Financial Conglomerates | Director/Board Member | |
| BANK OF JORDAN | Regional Banks | Chief Executive Officer | |
Union Advanced Industries Co. Plc
 Union Advanced Industries Co. Plc Industrial MachineryProducer Manufacturing Union Advanced Industries Co. Plc is engaged in the manufacture and printing of cardboard boxes. Its activities include the owning and operation of paper, carton, and plastic printing facilities and the printing of all packing and filling material for industrial and commercial purposes. The company was founded on March 12, 1995 and is headquartered in Madaba, Jordan. | Industrial Machinery | Director/Board Member | |
| King Hussein Foundation | Director/Board Member | ||
| Syrian Islamic Insurance Co. | Director/Board Member | ||
| QATAR NATIONAL BANK SYRIA | Regional Banks | Chairman | |
| MANSOUR INVESTMENT BANK CO PSC | Major Banks | Director/Board Member | |
| Florida Institute of Technology, Inc. | College/University | Undergraduate Degree | |
| DOHA BANK Q.P.S.C. | Major Banks | Corporate Officer/Principal | |
| JORDAN AHLI BANK | Major Banks | Director/Board Member | |
Lafarge Cement Egypt Co. SAE
 Lafarge Cement Egypt Co. SAE Construction MaterialsNon-Energy Minerals Lafarge Cement Egypt manufactures and distributes cement. Its products include ordinary portland cement, sulphate resistant and high slag blast furnace cement. The company was founded on April 24, 1996 and is headquartered in New Cairo, Egypt | Construction Materials | Director/Board Member | |
| LAFARGE CEMENT JORDAN | Construction Materials | Chairman | |
| King Hussein Cancer Center | Director/Board Member | ||
| The California State University | College/University | Graduate Degree | |
| Central Bank of Jordan | General Government | Director/Board Member | |
| American Center of Oriental Research (Jordan) | Director/Board Member | ||
Royal Society For The Conservation of Nature
 Royal Society For The Conservation of Nature Miscellaneous Commercial ServicesCommercial Services The Royal Society for the Conservation of Nature (RSCN) is an organization based in Amman, Jordan. The Jordanian company's mission is to establish and oversee a network of protected areas throughout Jordan in order to preserve the country's biodiversity and promote the development of local communities. Additionally, RSCN aims to increase public awareness and support for conservation efforts. | Miscellaneous Commercial Services | President | |
| Jordanian Senate | Corporate Officer/Principal | ||
| The Johns Hopkins University | College/University | Graduate Degree | |
QNB Alahli SAE
 QNB Alahli SAE Regional BanksFinance QNB Alahli SAE provides commercial banking services. The company is based in Cairo, Egypt. The Egyptian company is a subsidiary of Qatar National Bank and ultimately controlled by the Government of Qatar. The company was founded in 1978. The CEO is Mohamed Mahmoud Bedeir. | Regional Banks | Director/Board Member | |
| Qatar International Holding | Director/Board Member | ||
| Libyan Qatari Bank | Director/Board Member | ||
Libyan Foreign Bank
 Libyan Foreign Bank Major BanksFinance Libyan Foreign Bank provides commercial banking services. Its services include loans, facilities, deposits, and portfolio investments. The company was founded by Abdulla Ammar Al-Saudi in 1972 and is headquartered in Tripoli, Libya. | Major Banks | Chairman |
Statistics
International
| Jordan | 22 |
| United States | 5 |
| Syria | 4 |
| United Kingdom | 4 |
| Qatar | 4 |
Sectoral
| Finance | 24 |
| Consumer Services | 10 |
| Commercial Services | 3 |
| Non-Energy Minerals | 3 |
| Producer Manufacturing | 2 |
Operational
| Director/Board Member | 50 |
| Corporate Officer/Principal | 13 |
| Chairman | 8 |
| Chief Operating Officer | 5 |
| Independent Dir/Board Member | 5 |
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