Financial licences at Central Bank of Bahrain 403 data points

Financial licences at Central Bank of Bahrain - English content

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403 records found. (403 available through this web interface)
category confidence jurisdiction of licence licence holder licence issuer permissions other attributes source url last ingested snapshot id actual last ingested snapshot id actual last ingested snapshot id v3 sample date
["Financial"] HIGH Bahrain {"entity_properties"=>{"website"=>"www.icicibankbahrain.com", "name"=>"ICICI Bank Limited", "mailing_address"=>"PO Box 1494", "jurisdiction"=>"INDIA", "telephone_number"=>"17576161", "fax_number"=>"17221210", "officers"=>[[{"position"=>"Head - Finance & Accounts", "type"=>"Person", "name"=>"Vinod Sharma"}, {"position"=>"Head- Private Banking", "type"=>"Person", "name"=>"Sachin Sethi"}, {"position"=>"Head - Corporte Banking", "type"=>"Person", "name"=>"Amit Bansal"}, {"position"=>"Head- Compliance & Mlro", "type"=>"Person", "name"=>"Pallavi Narayanan"}, {"position"=>"Deputy Mlro", "type"=>"Person", "name"=>"Sandip Agarwal"}, {"position"=>"Country Head", "type"=>"Person", "name"=>"Rajesh Devlal"}, {"position"=>"Head Of Retail", "type"=>"Person", "name"=>"Santosha Prabhu"}, {"position"=>"Head- Treasury", "type"=>"Person", "name"=>"Anupam Alok"}, {"position"=>"Operations Head", "type"=>"Person", "name"=>"Amol Murthy"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Conventional Banks - Retail", "permission_type"=>"operating"}] {"date_of_establishment"=>"06-JAN-2004", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Branch"} http://www.cbb.gov.bh/iis/register_result 2000 2000 2000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"website"=>"www.osool.com.bh", "name"=>"Osool Asset Management B.S.C. (c)", "mailing_address"=>"PO Box 11775", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17516777", "fax_number"=>"17516800", "officers"=>[[{"position"=>"Director", "type"=>"Person", "name"=>"Zakareya Sultan Mohamed Sameea Al Abbasi", "end_date"=>"2011-10-09", "start_date"=>"2011-10-09"}, {"position"=>"Vice President- Asset And Liab", "type"=>"Person", "name"=>"Khurram Ali Merza"}, {"position"=>"Director", "type"=>"Person", "name"=>"Nader Karim Mahdi Almaskati", "end_date"=>"2011-10-09", "start_date"=>"2011-10-09"}, {"position"=>"Director", "type"=>"Person", "name"=>"Kadhem Isa Al Saeed"}, {"position"=>"Director", "type"=>"Person", "name"=>"Khalid Mohamed Najim Saleh Almannaei", "end_date"=>"2011-10-09", "start_date"=>"2011-10-09"}, {"position"=>"Director", "type"=>"Person", "name"=>"Khalid Abdulla Al Meeali"}, {"position"=>"Chief Executive Officer", "type"=>"Person", "name"=>"Abdulla Bin Khalifa Al Khalifa"}, {"position"=>"Head Of Internal Audit", "type"=>"Person", "name"=>"Abdulla Kamal"}, {"position"=>"Vice President - Asset Managem", "type"=>"Person", "name"=>"Mohammed Ahmed Abdulla Ali"}, {"position"=>"Head Of Operations", "type"=>"Person", "name"=>"Sharjeel Arshad Sheikh"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Rashed Ismaeel Khalil Almeer", "end_date"=>"2011-10-09", "start_date"=>"2011-10-09"}, {"position"=>"Risk Manager", "type"=>"Person", "name"=>"Muhammad Bawa"}, {"position"=>"Vice Chairman", "type"=>"Person", "name"=>"Abdulrahman Yousif Fakhro", "end_date"=>"2011-10-09", "start_date"=>"2011-10-09"}, {"position"=>"Finance Manager", "type"=>"Person", "name"=>"Noureen Noor"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Investment Business Firms - Category 1", "permission_type"=>"operating"}] {"date_of_establishment"=>"02-DEC-2010", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Locally Incorp."} http://www.cbb.gov.bh/iis/register_result 1000 1000 1000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"name"=>"Sanabel Investment Co. B.S.C. (c)", "mailing_address"=>"PO Box 5879", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17561370", "fax_number"=>"17564657", "officers"=>[[{"position"=>"Director", "type"=>"Person", "name"=>"Musaad Mohammed Aldrees"}, {"position"=>"Executive Director", "type"=>"Person", "name"=>"Ammar Ahmed Shata"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Abdulkader Thomas"}, {"position"=>"Executive Director", "type"=>"Person", "name"=>"Ammar Ahmed Shata"}, {"position"=>"Human Resources & Administ", "type"=>"Person", "name"=>"Maysa Mohammed Alderazi"}, {"position"=>"Director", "type"=>"Person", "name"=>"Mohammed Nawaf Babgi"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Investment Business Firms - Category 1", "permission_type"=>"operating"}] {"date_of_establishment"=>"10-NOV-2008", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Locally Incorp."} http://www.cbb.gov.bh/iis/register_result 1000 1000 1000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"website"=>"www.uk.daiwacm.com", "name"=>"Daiwa Capital Markets Europe Limited-Bahrain Branch", "mailing_address"=>"PO Box 30069", "jurisdiction"=>"UNITED KINGDOM", "telephone_number"=>"17534452", "fax_number"=>"17535113", "officers"=>[[{"position"=>"Head Of Administration", "type"=>"Person", "name"=>"Sandip Sureshbhai Rajpopat"}, {"position"=>"Investment Consultant", "type"=>"Person", "name"=>"Mohamed Abdulrasoool Yusuf Ahmed"}, {"position"=>"Ceo", "type"=>"Person", "name"=>"Keith Meekins"}, {"position"=>"Coo", "type"=>"Person", "name"=>"Jun Hayakawa"}, {"position"=>"General Manager", "type"=>"Person", "name"=>"Osamu Urata"}, {"position"=>"General Manager", "type"=>"Person", "name"=>"Osamu Urata"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Junichi Arihara"}, {"position"=>"Non Executive Director", "type"=>"Person", "name"=>"Polly Ann Williams"}, {"position"=>"Non Executive Director", "type"=>"Person", "name"=>"Yuichi Akai"}, {"position"=>"Managing Director - Head Of In", "type"=>"Person", "name"=>"Ali Monferedy"}, {"position"=>"Non Executive Director", "type"=>"Person", "name"=>"Keisuke Natsume"}, {"position"=>"Non Executive Director", "type"=>"Person", "name"=>"Mr Mikita Komatsu", "start_date"=>"2008-11-03"}, {"position"=>"Non Executive Director", "type"=>"Person", "name"=>"Peter Goshawk"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Investment Business Firms - Category 2", "permission_type"=>"operating"}] {"date_of_establishment"=>"07-MAR-1988", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Branch"} http://www.cbb.gov.bh/iis/register_result 1000 1000 1000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"website"=>"www.deltapartnersgroup.com", "name"=>"Delta Partners B.S.C (c)", "mailing_address"=>"PO Box 11712", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17587060", "fax_number"=>"17580383", "officers"=>[[{"position"=>"Compliance Officer And Mlro", "type"=>"Person", "name"=>"Kevin Dolan"}, {"position"=>"Executive Chairman", "type"=>"Person", "name"=>"Nezar Al Saie"}, {"position"=>"General Manager", "type"=>"Person", "name"=>"Kristoff Puelinckx"}, {"position"=>"Compliance Officer", "type"=>"Person", "name"=>"Mohammad Asif Khan"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Nezar Al Saie", "end_date"=>"2013-05-13", "start_date"=>"2007-06-17"}, {"position"=>"Executive Director", "type"=>"Person", "name"=>"Kristoff Puelinckx", "end_date"=>"2013-05-13", "start_date"=>"2007-06-17"}, {"position"=>"Independent / Non-Executive Di", "type"=>"Person", "name"=>"Victor Font", "end_date"=>"2013-05-13", "start_date"=>"2007-06-17"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Investment Business Firms - Category 2", "permission_type"=>"operating"}] {"date_of_establishment"=>"05-OCT-2006", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Locally Incorp."} http://www.cbb.gov.bh/iis/register_result 1000 1000 1000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"website"=>"www.licinternational.com", "name"=>"Life Insurance Corporation (International) B.S.C. (c)", "mailing_address"=>"PO Box 584", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17290750", "fax_number"=>"17162213", "officers"=>[[{"position"=>"Compliance Officer", "type"=>"Person", "name"=>"Mr Milind Devadatta Divekar"}, {"position"=>"Director", "type"=>"Person", "name"=>"Mr S Srinivasan", "start_date"=>"2014-05-08"}, {"position"=>"Cfo And Mlro", "type"=>"Person", "name"=>"Mr Subimal Kishore Ray"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Mr S K Roy"}, {"position"=>"Deputy Mlro", "type"=>"Person", "name"=>"Mr Sunil Kumar"}, {"position"=>"Ceo & Managing Director", "type"=>"Person", "name"=>"Mr Rajesh Kandwal", "start_date"=>"2014-08-11"}, {"position"=>"Deputy Chairman", "type"=>"Person", "name"=>"Mr Vijay Kumar Sharma", "start_date"=>"2014-08-11"}, {"position"=>"Director", "type"=>"Person", "name"=>"Mr Abdulrahman Ali Alwazzan", "end_date"=>"2010-06-17", "start_date"=>"1989-07-20"}, {"position"=>"Sr Administration Manager (Inv", "type"=>"Person", "name"=>"Mr Surendra Jalani"}, {"position"=>"General Manager And Company Se", "type"=>"Person", "name"=>"Mr Partha Samal"}, {"position"=>"Ceo & Managing Director", "type"=>"Person", "name"=>"Mr Rajesh Kandwal"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Insurance Licensees - Locally Incorporated Insurance Firms", "permission_type"=>"operating"}] {"date_of_establishment"=>"20-JUL-1989", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Locally Incorp."} http://www.cbb.gov.bh/iis/register_result 1000 1000 1000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"website"=>"www.solidaritygeneral.com", "name"=>"Solidarity General Takaful B.S.C. (c)", "mailing_address"=>"PO Box 18668", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17585222", "fax_number"=>"17585200", "officers"=>[[{"position"=>"Assistant General Manager - Op", "type"=>"Person", "name"=>"Nandakumar Duraiswamy"}, {"position"=>"Senior Manager - Compliance An", "type"=>"Person", "name"=>"Yaser Al Hammadi"}, {"position"=>"Vice Chairman", "type"=>"Person", "name"=>"Ashraf Adnan Bseisu"}, {"position"=>"General Manager", "type"=>"Person", "name"=>"Sayed Jawad Mohamed Shubbar"}, {"position"=>"Director", "type"=>"Person", "name"=>"Muniswamy Venkatesan"}, {"position"=>"Head - Business Development", "type"=>"Person", "name"=>"Jai Prakash Pandey"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Tawfeeq Shehab", "start_date"=>"2014-03-18"}, {"position"=>"Director", "type"=>"Person", "name"=>"Nadhem Al Saleh", "start_date"=>"2014-03-18"}, {"position"=>"Director", "type"=>"Person", "name"=>"Quraish Ahmed Ali Dadabai"}, {"position"=>"Senior Manager - Finance", "type"=>"Person", "name"=>"Muhammed Zaheer Iqbal"}, {"position"=>"Head - Corporate Support", "type"=>"Person", "name"=>"Mohamed Ebrahim Hasan Ahmed Awachi"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Insurance Licensees - Locally Incorporated Insurance Firms", "other_attributes"=>{"remarks"=>"Islamic Principles"}, "permission_type"=>"operating"}] {"date_of_establishment"=>"21-FEB-2008", "head_office_and_branches"=>"1+ 3", "type_of_incorporation"=>"Locally Incorp."} http://www.cbb.gov.bh/iis/register_result 1000 1000 1000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"website"=>"www.takaful.bh", "name"=>"Takaful International Co. B.S.C.", "mailing_address"=>"PO Box 3230", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17565656", "fax_number"=>"17583435", "officers"=>[[{"position"=>"Director", "type"=>"Person", "name"=>"Ebrahim Al Rayes", "start_date"=>"2015-04-07"}, {"position"=>"Manager Corporate Communicatio", "type"=>"Person", "name"=>"Noor Nasser Al Nasser"}, {"position"=>"Manager Risk Management &", "type"=>"Person", "name"=>"Fernando Bibat"}, {"position"=>"Director", "type"=>"Person", "name"=>"Ebrahim Al Jasmi", "start_date"=>"2015-04-07"}, {"position"=>"Manager It", "type"=>"Person", "name"=>"S Jaffer Khalil"}, {"position"=>"Manager Hr", "type"=>"Person", "name"=>"Salah Al Awadhi"}, {"position"=>"Director", "type"=>"Person", "name"=>"Jamal Al Hazeem", "start_date"=>"2015-04-07"}, {"position"=>"Assistant General Manager", "type"=>"Person", "name"=>"Ahmed Suwailem"}, {"position"=>"Senior Manager Corporate Contr", "type"=>"Person", "name"=>"Lamia Ebrahim Hassan"}, {"position"=>"Director", "type"=>"Person", "name"=>"Khalid Saud Al Hasan", "start_date"=>"2015-04-07"}, {"position"=>"Senior Manager Motor Takaful", "type"=>"Person", "name"=>"Haider Ghuloom"}, {"position"=>"Senior Manager Marine Takaful", "type"=>"Person", "name"=>"Fadhel Alshowaikh"}, {"position"=>"Director", "type"=>"Person", "name"=>"Othman Al Askar", "start_date"=>"2015-04-07"}, {"position"=>"Chief Executive Officer", "type"=>"Person", "name"=>"Younis Jamal Al Sayed"}, {"position"=>"Financial Controller", "type"=>"Person", "name"=>"Santosh Shreenivas Prabhu"}, {"position"=>"Manager Motor Claims", "type"=>"Person", "name"=>"Sayed Noor Al Marzooq"}, {"position"=>"Director", "type"=>"Person", "name"=>"Ahmed Bucheeri", "start_date"=>"2015-06-15"}, {"position"=>"General Manager", "type"=>"Person", "name"=>"Essam Mohammed Al Ansari"}, {"position"=>"Regional Manager", "type"=>"Person", "name"=>"Khalil Shams"}, {"position"=>"Manager Commercial Lines", "type"=>"Person", "name"=>"Noor Riyad Al Haji"}, {"position"=>"Director", "type"=>"Person", "name"=>"Abdulrahman Abdulla Mohamed", "start_date"=>"2015-06-15"}, {"position"=>"Dgm", "type"=>"Person", "name"=>"Abdulaziz Al Othman"}, {"position"=>"Manager General Takaful", "type"=>"Person", "name"=>"Jijan Abraham"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Murad Ali Murad", "start_date"=>"2015-04-07"}, {"position"=>"Vice Chairman", "type"=>"Person", "name"=>"Khalil Nooruddin", "start_date"=>"2015-04-07"}, {"position"=>"Director", "type"=>"Person", "name"=>"Khalid Al Muzaire", "start_date"=>"2015-06-15"}, {"position"=>"Dgm", "type"=>"Person", "name"=>"Ali Noor"}, {"position"=>"Senior Manager Family Takaful", "type"=>"Person", "name"=>"Reema Ghuloom"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Insurance Licensees - Locally Incorporated Insurance Firms", "other_attributes"=>{"remarks"=>"Islamic Principles"}, "permission_type"=>"operating"}] {"date_of_establishment"=>"11-APR-1989", "head_office_and_branches"=>"1+ 5", "type_of_incorporation"=>"Locally Incorp."} http://www.cbb.gov.bh/iis/register_result 1000 1000 1000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"website"=>"www.trustgroup.net", "name"=>"Trust International Insurance and Reinsurance Co. B.S.C. (c) Trust Re", "mailing_address"=>"PO Box 10002", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17517171", "fax_number"=>"17531586", "officers"=>[[{"position"=>"Chairman", "type"=>"Person", "name"=>"Kamel Abu Nahl"}, {"position"=>"Technical Manager", "type"=>"Person", "name"=>"Malcolm Fonseca"}, {"position"=>"Internal Audit Manager", "type"=>"Person", "name"=>"Eman Ali Hafedh"}, {"position"=>"Claims Assistant Manager", "type"=>"Person", "name"=>"Vara Prasad Baburao"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Ghazi Abu Nahl"}, {"position"=>"Finance Manager", "type"=>"Person", "name"=>"Selastin Anthoniappan"}, {"position"=>"Planning & Business Develo", "type"=>"Person", "name"=>"Mark Buisseret"}, {"position"=>"Energy Underwriter", "type"=>"Person", "name"=>"Poorna Chandra Mucheli"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Fadi Abu Nahl"}, {"position"=>"Director Of Fair Oil And Energ", "type"=>"Person", "name"=>"Nabil Hajjar"}, {"position"=>"Head Of It", "type"=>"Person", "name"=>"Abdallah Hussein Noureddine"}, {"position"=>"Chief Accountant Branches And", "type"=>"Person", "name"=>"Muzamil Hussain"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Reyda Ferid Benbouzid"}, {"position"=>"Compliance Officer & Mlro", "type"=>"Person", "name"=>"Mourad Hammami"}, {"position"=>"Chief Accountant", "type"=>"Person", "name"=>"Muhammad Junaid"}, {"position"=>"Deputy Underwriter", "type"=>"Person", "name"=>"Armenio Cumbana"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Derek Atkins"}, {"position"=>"Deputy Ceo", "type"=>"Person", "name"=>"Romel Tabaja"}, {"position"=>"Head Of Hr", "type"=>"Person", "name"=>"Adel Mustafa Al Hussaini"}, {"position"=>"Casualty Underwriter", "type"=>"Person", "name"=>"Raymond Kairouz"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Frixos Savvides"}, {"position"=>"Corporate Services Officer", "type"=>"Person", "name"=>"Michail Karafoulidis"}, {"position"=>"Head Of Finance", "type"=>"Person", "name"=>"Charles Heaton Forward"}, {"position"=>"Deputy Underwriter", "type"=>"Person", "name"=>"Zuhaib Arshad"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Mehran Eftekhar"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Bakary Kamara", "start_date"=>"2013-03-25"}, {"position"=>"Head Of Actuarial & Risk A", "type"=>"Person", "name"=>"Marios Argyrou"}, {"position"=>"Claims Manager", "type"=>"Person", "name"=>"Kuriyan Ooman"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Stavros Stavrou", "start_date"=>"2013-03-25"}, {"position"=>"Group Chief Underwriting Offic", "type"=>"Person", "name"=>"Kamal Tabaja"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Insurance Licensees - Locally Incorporated Insurance Firms", "permission_type"=>"operating"}] {"date_of_establishment"=>"05-JUL-1981", "head_office_and_branches"=>"1+ 2", "type_of_incorporation"=>"Locally Incorp."} http://www.cbb.gov.bh/iis/register_result 1000 1000 1000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"website"=>"www.futurebank.com.bh", "name"=>"Future Bank B.S.C. (c)", "mailing_address"=>"PO Box 785", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17505000-17505016", "fax_number"=>"17224402", "officers"=>[[{"position"=>"Head Of Finance", "type"=>"Person", "name"=>"Vistasp Sopariwalla"}, {"position"=>"Deputy Ceo And Director", "type"=>"Person", "name"=>"Abbas Fatemi"}, {"position"=>"Chief Executive Officer &", "type"=>"Person", "name"=>"Gholam Abdi Souri"}, {"position"=>"Head Of Compliance & Mlro", "type"=>"Person", "name"=>"Jalil Shehabi"}, {"position"=>"Head Of Operations", "type"=>"Person", "name"=>"Ramgopal Sundram"}, {"position"=>"Deputy Chairman", "type"=>"Person", "name"=>"Hamid Borhani"}, {"position"=>"Head Of Treasury", "type"=>"Person", "name"=>"Mohan Shenoy"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Abdul Naser Ahmad Ali Hemmati"}, {"position"=>"Deputy Ceo & Director", "type"=>"Person", "name"=>"Abbas Fatemi Torshizi"}, {"position"=>"Head Of Internal Audit", "type"=>"Person", "name"=>"Ravi Prakash"}, {"position"=>"Head Of Information & Syst", "type"=>"Person", "name"=>"Hussain Rezaeai"}, {"position"=>"Director", "type"=>"Person", "name"=>"Gholam Hassan Zaferani"}, {"position"=>"Head Of Corporate Banking", "type"=>"Person", "name"=>"Suresh Kumar"}, {"position"=>"Director", "type"=>"Person", "name"=>"Mohamed Reza Mohamed Ali Pishrow"}, {"position"=>"Deputy Chairman", "type"=>"Person", "name"=>"Abdulaziz Ahmed Abdulmalek"}, {"position"=>"Head Of Risk", "type"=>"Person", "name"=>"Milind Kamat"}, {"position"=>"Head Of It And Systems", "type"=>"Person", "name"=>"Priyan Meledath"}, {"position"=>"Director", "type"=>"Person", "name"=>"Adel Al Mannai"}, {"position"=>"Head Of Human Resource & A", "type"=>"Person", "name"=>"Maha Murad Ali Murad"}, {"position"=>"Chief Executive Officer &", "type"=>"Person", "name"=>"Ghulam Souri"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Conventional Banks - Retail", "other_attributes"=>{"remarks"=>"Under CBB Administration"}, "permission_type"=>"operating"}] {"date_of_establishment"=>"23-JUN-2004", "head_office_and_branches"=>"1+ 4", "type_of_incorporation"=>"Locally Incorp."} http://www.cbb.gov.bh/iis/register_result 1000 1000 1000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"website"=>"www.sbi-bh.com", "name"=>"State Bank of India", "mailing_address"=>"PO Box 10763", "jurisdiction"=>"INDIA", "telephone_number"=>"17548033", "fax_number"=>"17531029", "officers"=>[[{"position"=>"Compliance Officer & Mlro", "type"=>"Person", "name"=>"Ahmed Abdul Husain Ahmed Makki Radhi"}, {"position"=>"Chief Executive Officer", "type"=>"Person", "name"=>"Prabha Ramnath Singh"}, {"position"=>"Vice President (Retail Banking", "type"=>"Person", "name"=>"Kunal Deo"}, {"position"=>"Vice President (Corporate Bank", "type"=>"Person", "name"=>"Tumuluri Viswa Mohan"}, {"position"=>"Vice President (Operations &am", "type"=>"Person", "name"=>"Amit Sharma"}, {"position"=>".", "type"=>"Person", "name"=>"Xxx"}, {"position"=>"Dmlro", "type"=>"Person", "name"=>"Jayasudhahar G K"}, {"position"=>"Country Head & Chief Execu", "type"=>"Person", "name"=>"Shamsher Singh"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Conventional Banks - Retail", "permission_type"=>"operating"}] {"date_of_establishment"=>"17-SEP-2005", "head_office_and_branches"=>"1+ 3", "type_of_incorporation"=>"Branch"} http://www.cbb.gov.bh/iis/register_result 1000 1000 1000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"website"=>"www.bankalfalah.com", "name"=>"Bank Alfalah Limited", "mailing_address"=>"PO Box 1375", "jurisdiction"=>"PAKISTAN", "telephone_number"=>"00973-17203100", "fax_number"=>"00973-17224300", "officers"=>[[{"position"=>"Country Head", "type"=>"Person", "name"=>"Shahid Maqsood"}, {"position"=>"Country Head", "type"=>"Person", "name"=>"Shahid Maqsood"}, {"position"=>"Country Head", "type"=>"Person", "name"=>"Muhammad Noman Baqai"}, {"position"=>"Country Head", "type"=>"Person", "name"=>"Muzzamal Zulfiqar Malik"}, {"position"=>"Country Head", "type"=>"Person", "name"=>"Anjum Noman Mirza"}, {"position"=>"Country Head", "type"=>"Person", "name"=>"Shahid Maqsood"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Conventional Banks - Wholesale", "permission_type"=>"operating"}] {"date_of_establishment"=>"08-APR-2006", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Branch"} http://www.cbb.gov.bh/iis/register_result 1000 1000 1000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"website"=>"http://www.arabbanking.com", "name"=>"ABC Islamic Bank (E.C.)", "mailing_address"=>"PO Box 2808", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17543000", "fax_number"=>"17536379", "officers"=>[[{"position"=>"Member", "type"=>"Person", "name"=>"Mohamed Ali Bineid El Gari"}, {"position"=>"Director", "type"=>"Person", "name"=>"Saleh Hasan Ali Husain", "end_date"=>"2013-04-16", "start_date"=>"2012-08-06"}, {"position"=>"Managing Director", "type"=>"Person", "name"=>"Naveed Muhammad Khan"}, {"position"=>"Deputy Chairman Of Board Of Di", "type"=>"Person", "name"=>"Paul Henry Jennings", "end_date"=>"2013-04-16", "start_date"=>"2012-09-24"}, {"position"=>"Fvp, Head Of Marketing", "type"=>"Person", "name"=>"Hammad Hassan Mian Nusratullah"}, {"position"=>"Director", "type"=>"Person", "name"=>"Andrew Stuart Wilson", "start_date"=>"2013-05-19"}, {"position"=>"Executive Director, Chief Fina", "type"=>"Person", "name"=>"Khalid Abdulrahman Al Raee"}, {"position"=>"Head Of Structuring & Capi", "type"=>"Person", "name"=>"Syed Iftikhar Ali"}, {"position"=>"Mlro / Regulatory & Sharia", "type"=>"Person", "name"=>"Abdulkarim Ismaeel Ahmed Hasan"}, {"position"=>"Deputy Mlro", "type"=>"Person", "name"=>"Sayed Ali Ameer Salman Husain Mohamed"}, {"position"=>"Director", "type"=>"Person", "name"=>"Naveed Muhammad Khan", "end_date"=>"2013-04-16", "start_date"=>"2004-10-26"}, {"position"=>"Head Of Risk & Credit Supp", "type"=>"Person", "name"=>"Hisham Ali Mouzughi"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Abdullatif Mahmood Ebrahim Al Mahmood"}, {"position"=>"Chairman Of Board Of Directors", "type"=>"Person", "name"=>"Khaled Said Ramadan Kaawan", "end_date"=>"2013-04-16", "start_date"=>"2010-06-30"}, {"position"=>"Member", "type"=>"Person", "name"=>"Nedham Mohamed Saleh Abdulrahman Yaqoobi"}, {"position"=>"Director", "type"=>"Person", "name"=>"Abdulrahman Abdulla Abdulrahman Moosa Alsayed", "end_date"=>"2013-04-16", "start_date"=>"2010-12-13"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Islamic Banks - Wholesale", "other_attributes"=>{"remarks"=>"Islamic Principles"}, "permission_type"=>"operating"}] {"date_of_establishment"=>"29-JUL-1985", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Locally Incorp."} http://www.cbb.gov.bh/iis/register_result 1000 1000 1000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"website"=>"www.gbcorponline.com", "name"=>"Global Banking Corporation BSC (c)", "mailing_address"=>"PO Box 1486", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"0097317200200", "fax_number"=>"0097317200300", "officers"=>[[{"position"=>"Board Member Chairman", "type"=>"Person", "name"=>"Hisham Al Saie"}, {"position"=>"Member", "type"=>"Person", "name"=>"Sheikh Dr Osama Mohammed Bahar"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Hussain Abdulaziz Lalani"}, {"position"=>"Head Of Legal And Secretary T", "type"=>"Person", "name"=>"Raid Eid Khamees Al Zude"}, {"position"=>"Board Member Vice Chairman", "type"=>"Person", "name"=>"Raed Mohammed Abdulaziz Al Saleh", "end_date"=>"2012-12-16", "start_date"=>"2012-12-16"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Saeb Zeki Elmoatassem"}, {"position"=>"Ceo", "type"=>"Person", "name"=>"Zakaria Ahmed Hejres"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Nasser Hassan Al Ansari"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Naief Saud Al Tareri"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Islamic Banks - Wholesale", "other_attributes"=>{"remarks"=>"Islamic Principles"}, "permission_type"=>"operating"}] {"date_of_establishment"=>"06-JUN-2007", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Locally Incorp."} http://www.cbb.gov.bh/iis/register_result 1000 1000 1000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"website"=>"www.inv-darbank.com", "name"=>"Investment Dar Bank B.S.C (c)", "mailing_address"=>"PO Box 75751", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17500555", "fax_number"=>"17200005", "officers"=>[[{"position"=>"Board Member", "type"=>"Person", "name"=>"Ibrahim Abbas Al Sukhi", "end_date"=>"2013-03-25", "start_date"=>"2013-03-25"}, {"position"=>"Member", "type"=>"Person", "name"=>"Dr Abdulaziz Al Qassar"}, {"position"=>"Senior Principal - Human Resou", "type"=>"Person", "name"=>"Ahmed Al Rumaithi"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Moustafa Ismail Abdelrassoul", "end_date"=>"2007-07-26", "start_date"=>"2007-07-26"}, {"position"=>"Chief Executive Officer", "type"=>"Person", "name"=>"Mohammed Abdulrahman Al Mutaweh"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Mohammed Al Mutaweh", "end_date"=>"2007-07-26", "start_date"=>"2007-07-26"}, {"position"=>"Chief Financial Officer", "type"=>"Person", "name"=>"Rashid Mohammed Taqi"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Yusuf Mohamed Yusuf Abdullatif Al Thawadi", "end_date"=>"2014-04-14", "start_date"=>"2014-04-14"}, {"position"=>"Principal - Financial Controll", "type"=>"Person", "name"=>"Mead Al Darwish"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Mohammed Ebrahim Al Hammadi", "end_date"=>"2013-03-25", "start_date"=>"2013-03-25"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Essa Yousif Al Shamlan", "end_date"=>"2007-07-26", "start_date"=>"2007-07-26"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Dr Issam Mohammed Ishaaq"}, {"position"=>"Vice Chairman", "type"=>"Person", "name"=>"Abdullah Moshari Al Homaidhi", "end_date"=>"2007-07-26", "start_date"=>"2007-07-26"}, {"position"=>"Member", "type"=>"Person", "name"=>"Essam Khalaf Al Enezi"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Islamic Banks - Wholesale", "other_attributes"=>{"remarks"=>"Islamic Principles"}, "permission_type"=>"operating"}] {"date_of_establishment"=>"17-JUL-2007", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Locally Incorp."} http://www.cbb.gov.bh/iis/register_result 1000 1000 1000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"website"=>"www.maybank2u.com", "name"=>"Malayan Banking Berhad (Maybank)", "mailing_address"=>"PO Box 10470", "jurisdiction"=>"MALAYSIA", "telephone_number"=>"17-535733", "fax_number"=>"17533895", "officers"=>[[{"position"=>"Director", "type"=>"Person", "name"=>"Tan Sri Datuk Dr Hadenan A Jalil"}, {"position"=>"Executive Business Development", "type"=>"Person", "name"=>"Maryna Maltiskaya"}, {"position"=>"Director", "type"=>"Person", "name"=>"Datuk Mohaiyani Shamsudin"}, {"position"=>"General Manager", "type"=>"Person", "name"=>"Nor Rashidi Bin Mohammad"}, {"position"=>"President & Ceo", "type"=>"Person", "name"=>"Datuk Abdul Farid Alias"}, {"position"=>"Head Of Operations And Treasur", "type"=>"Person", "name"=>"Ebrahim Ramadan"}, {"position"=>"Chairman Of The Nomination And", "type"=>"Person", "name"=>"Dato' Seri Ismail Shahudin"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Tan Sri Dato Megat Zaharuddin Megat Mohd Nor"}, {"position"=>"Chairman Of The Risk Managemen", "type"=>"Person", "name"=>"Dato' Dr Tan Tat Wai"}, {"position"=>"Vice Chairman", "type"=>"Person", "name"=>"Dato Mohd Salleh Hj Harun"}, {"position"=>"Director", "type"=>"Person", "name"=>"Encik Zainal Abidin Jamal"}, {"position"=>"Director", "type"=>"Person", "name"=>"Cheah Teik Seng"}, {"position"=>"Director", "type"=>"Person", "name"=>"Dato' Johan Ariffin"}, {"position"=>"General Counsel & Company", "type"=>"Person", "name"=>"Mohd Nazlan Mohd Ghazali"}, {"position"=>"Director", "type"=>"Person", "name"=>"Erry Riyana Hardjapamekas"}, {"position"=>"Mlro/ Risk Officer", "type"=>"Person", "name"=>"Masooma Abbas Salman"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Conventional Banks - Wholesale", "permission_type"=>"operating"}] {"date_of_establishment"=>"19-MAY-2001", "head_office_and_branches"=>"1+ 1", "type_of_incorporation"=>"Branch"} http://www.cbb.gov.bh/iis/register_result 1000 1000 1000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"name"=>"Phlilippine National Bank", "mailing_address"=>"PO Box 20493", "jurisdiction"=>"PHILIPPINES", "telephone_number"=>"17224710", "fax_number"=>"17210506", "officers"=>[[{"position"=>"Director", "type"=>"Person", "name"=>"Reynaldo A Maclang"}, {"position"=>"Director", "type"=>"Person", "name"=>"Lucio Tan Jr"}, {"position"=>"Director", "type"=>"Person", "name"=>"Harry C Tan"}, {"position"=>"Director", "type"=>"Person", "name"=>"Deogracias Vistan"}, {"position"=>"Director", "type"=>"Person", "name"=>"Michael G Tan"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Florencia Tarriela"}, {"position"=>"Director", "type"=>"Person", "name"=>"Felix Enrico Alfiler"}, {"position"=>"Vice Chairman /President &", "type"=>"Person", "name"=>"Omar Byron Mier"}, {"position"=>"Director", "type"=>"Person", "name"=>"Florindo Casuela"}, {"position"=>"Director", "type"=>"Person", "name"=>"Estelito Mendoza"}, {"position"=>"General Manager", "type"=>"Person", "name"=>"Edmund Arriola"}, {"position"=>"Director", "type"=>"Person", "name"=>"Washington Sycip"}, {"position"=>"Compliance/Mlro", "type"=>"Person", "name"=>"Hector G Cordero"}, {"position"=>"Director", "type"=>"Person", "name"=>"Lucio Tan"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Conventional Banks - Wholesale", "permission_type"=>"operating"}] {"date_of_establishment"=>"25-JUN-1980", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Branch"} http://www.cbb.gov.bh/iis/register_result 1000 1000 1000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"name"=>"S2M Transactions GCC B.S.C. ( c )", "mailing_address"=>"PO Box 11175", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"97317580099", "fax_number"=>"97317531948", "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Specialized Licenses - Ancillary Service Providers", "other_attributes"=>{"remarks"=>"Card Processing"}, "permission_type"=>"operating"}] {"date_of_establishment"=>"27-NOV-2014", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Locally Incorp."} http://www.cbb.gov.bh/iis/register_result 5000 5000 5000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"name"=>"Bahrain Financial Exchange B.S.C. (c)", "mailing_address"=>"PO Box 1936", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"97316511511", "fax_number"=>"97316511599", "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Capital Markets - Licensed Exchanges", "permission_type"=>"operating"}] {"date_of_establishment"=>"18-OCT-2010", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Locally Incorp."} http://www.cbb.gov.bh/iis/register_result 5000 5000 5000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"name"=>"Edge Universal B.S.C. (c)", "mailing_address"=>"PO Box 1936", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"97316511511", "fax_number"=>"97317923222", "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Capital Markets - Licensed Securities Broker-Dealer", "permission_type"=>"operating"}] {"date_of_establishment"=>"30-DEC-2012", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Locally Incorp."} http://www.cbb.gov.bh/iis/register_result 5000 5000 5000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"name"=>"Elegant Commodities B.S.C. (c)", "mailing_address"=>"PO Box 1936", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"97316511511", "fax_number"=>"97317923222", "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Capital Markets - Licensed Securities Clearing Member", "permission_type"=>"operating"}] {"date_of_establishment"=>"27-MAR-2013", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Locally Incorp."} http://www.cbb.gov.bh/iis/register_result 5000 5000 5000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"name"=>"Globe Comex International DMCC", "mailing_address"=>"PO Box 1936", "jurisdiction"=>"UNITED ARAB EMIRATES", "telephone_number"=>"97316511511", "fax_number"=>"97317923222", "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Capital Markets - Licensed Securities Clearing Member", "permission_type"=>"operating"}] {"date_of_establishment"=>"06-AUG-2012", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Locally Incorp."} http://www.cbb.gov.bh/iis/register_result 5000 5000 5000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"website"=>"www.luluexchange.com", "name"=>"Lulu International Exchange B.S.C. (c)", "mailing_address"=>"PO Box 75154", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17641290", "fax_number"=>"17641257", "officers"=>[[{"position"=>"General Manger", "type"=>"Person", "name"=>"Vayakkattil Sudhesh Kumar"}, {"position"=>"Money Laundering Reporting Off", "type"=>"Person", "name"=>"Peregrino Felix Rodrigues"}, {"position"=>"Compliance Officer", "type"=>"Person", "name"=>"Peregrino Felix Rodrigues"}, {"position"=>"Chairman & Managing Direct", "type"=>"Person", "name"=>"Mr Yusuff Ali Musaliam Veetil Abdul Kader"}, {"position"=>"Vice Chairman", "type"=>"Person", "name"=>"Shaikh Ahmed Bin Khalifa Bin Salman Al Khalifa"}, {"position"=>"Director", "type"=>"Person", "name"=>"Adeeb Ahamed Puthiyaveettil Abdul Gafoor"}, {"position"=>"Forex Manager", "type"=>"Person", "name"=>"Pudukulam Muthalif Kadar Meeran Naina Mohamed"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Specialized Licenses - Money changers", "permission_type"=>"operating"}] {"date_of_establishment"=>"10-JAN-2013", "head_office_and_branches"=>"1+ 4", "type_of_incorporation"=>"Locally Incorp."} http://www.cbb.gov.bh/iis/register_result 1000 1000 1000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"website"=>"www.uaeexchange.com", "name"=>"UAE Exchange Center Co. - Bahrain W.L.L", "mailing_address"=>"PO Box 1825", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"973-17227484", "fax_number"=>"973-17214140", "officers"=>[[{"position"=>"Head - Finance And Accounts", "type"=>"Person", "name"=>"Feroze Chamaparambil Hameed"}, {"position"=>"General Manager", "type"=>"Person", "name"=>"Vineesh Kumar Kolangreth"}, {"position"=>"Director", "type"=>"Person", "name"=>"Abdulla Humaid Ali Al Mazroei"}, {"position"=>"Head - Business Development An", "type"=>"Person", "name"=>"Samson Samuel"}, {"position"=>"Director", "type"=>"Person", "name"=>"Bavaguthu Raguram Shetty"}, {"position"=>"Director", "type"=>"Person", "name"=>"Marwan Abdulla Humaid Al Mazrouei"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Binay Raghuram Shetty"}, {"position"=>"Vice Chairman", "type"=>"Person", "name"=>"Mohammed Ahmed Ali Dadabai"}, {"position"=>"Compliance Officer", "type"=>"Person", "name"=>"Philip Joseph"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Specialized Licenses - Money changers", "permission_type"=>"operating"}] {"date_of_establishment"=>"28-JUN-2007", "head_office_and_branches"=>"1+ 12", "type_of_incorporation"=>"Locally Incorp."} http://www.cbb.gov.bh/iis/register_result 1000 1000 1000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"name"=>"Alpen Capital (Bahrain)", "mailing_address"=>"PO Box 5898", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17135300", "fax_number"=>"17135311", "officers"=>[[{"position"=>"Director", "type"=>"Person", "name"=>"Fidelis Maria Goetz"}, {"position"=>"Director", "type"=>"Person", "name"=>"Johann Kurmann"}, {"position"=>"Executive Vice-Chairman", "type"=>"Person", "name"=>"Rohit Walia"}, {"position"=>"Compliance Officer", "type"=>"Person", "name"=>"Hasan Abdulhadi Hasan Almudaifa"}, {"position"=>"Executive Chairman", "type"=>"Person", "name"=>"Rohit Walia"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Investment Business Firms - Category 3", "permission_type"=>"operating"}] {"date_of_establishment"=>"18-JUL-2010", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Locally Incorp."} http://www.cbb.gov.bh/iis/register_result 1000 1000 1000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"name"=>"Global Market Partners W.L.L.", "mailing_address"=>"PO Box 5255", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"77300111", "fax_number"=>"77300222", "officers"=>[[{"position"=>"Director", "type"=>"Person", "name"=>"Arunava Sen", "end_date"=>"2014-07-07", "start_date"=>"2014-07-07"}, {"position"=>"Chief Executive Officer", "type"=>"Person", "name"=>"Yohannan Abraham"}, {"position"=>"Compliance Officer/ Mlro", "type"=>"Person", "name"=>"Eluvathingal Muttikkal Varghese Jensen"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Yohannan Abraham", "end_date"=>"2014-07-07", "start_date"=>"2014-07-07"}, {"position"=>"Director", "type"=>"Person", "name"=>"Eluvathingal Muttikkal Varghese Jensen", "end_date"=>"2014-07-07", "start_date"=>"2014-07-07"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Investment Business Firms - Category 3", "permission_type"=>"operating"}] {"date_of_establishment"=>"17-SEP-2007", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Locally Incorp."} http://www.cbb.gov.bh/iis/register_result 1000 1000 1000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"website"=>"www.Yazicapital.com", "name"=>"Yazi Capital B.S.C. (c)***", "mailing_address"=>"PO Box 2709", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17112000", "fax_number"=>"17112002", "officers"=>[[{"position"=>"Chairman", "type"=>"Person", "name"=>"Ibrahim Abdulaziz Al Jammaz", "start_date"=>"2009-03-29"}, {"position"=>"Director", "type"=>"Person", "name"=>"Yousef Ahmed Al Kadi", "start_date"=>"2009-03-29"}, {"position"=>"Managing Director & Ceo", "type"=>"Person", "name"=>"Almutlaq Abdulaziz Mohammed", "start_date"=>"2008-05-07"}, {"position"=>"Md & Ceo - Yazi Capital", "type"=>"Person", "name"=>"Abdulaziz Al Mutlaq"}, {"position"=>"Director-Business Development", "type"=>"Person", "name"=>"Tariq Mohammed Bucheeri"}, {"position"=>"Head Of Accounts", "type"=>"Person", "name"=>"George Joseph"}, {"position"=>"Director - Private Equity", "type"=>"Person", "name"=>"Dinesh Bhalchandra Dhume"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Investment Business Firms - Category 3", "other_attributes"=>{"remarks"=>"Under Liquidation"}, "permission_type"=>"operating"}] {"date_of_establishment"=>"10-FEB-2008", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Locally Incorp."} http://www.cbb.gov.bh/iis/register_result 1000 1000 1000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"website"=>"www.afs.com.bh", "name"=>"Arab Financial Services Company B.S.C. (c)", "mailing_address"=>"PO Box 2152", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17290333", "fax_number"=>"17294848", "officers"=>[[{"position"=>"Head Of Client Relationship", "type"=>"Person", "name"=>"Koushik Vedaraman"}, {"position"=>"Deputy Ceo", "type"=>"Person", "name"=>"Neil Philip Pavis"}, {"position"=>"Mlro & Manager, Legal", "type"=>"Person", "name"=>"Kavita Shyju Nair"}, {"position"=>"Ceo", "type"=>"Person", "name"=>"Balasubramanian Chandrasekhar"}, {"position"=>"Director Of The Board", "type"=>"Person", "name"=>"Abdulnaser Khalifa Gnidi", "end_date"=>"2014-04-30", "start_date"=>"2012-12-02"}, {"position"=>"Head Of Finance And Admin", "type"=>"Person", "name"=>"Ebrahim Mohammed Jassim"}, {"position"=>"Deputy Chairman Of The Board", "type"=>"Person", "name"=>"Zahid Hussein Hummusani", "end_date"=>"2014-04-30", "start_date"=>"2014-01-26"}, {"position"=>"Head Compliance, Risk Manageme", "type"=>"Person", "name"=>"Kunal Taneja"}, {"position"=>"Director Of The Board", "type"=>"Person", "name"=>"Maher Kaddoura", "end_date"=>"2014-04-30", "start_date"=>"2014-04-30"}, {"position"=>"Head Of Human Resource", "type"=>"Person", "name"=>"Adel Jawad Taqi Mohamed Husain Alhoori"}, {"position"=>"Director Of The Board", "type"=>"Person", "name"=>"Simona Y Sabella", "end_date"=>"2014-04-30", "start_date"=>"2014-04-30"}, {"position"=>"Head Of Business Development", "type"=>"Person", "name"=>"Partha Saha"}, {"position"=>"Head Of Atm, Debit & Switc", "type"=>"Person", "name"=>"Hasan Ali Ahmed Ali Al Rashedi"}, {"position"=>"Head Of Internal Audit", "type"=>"Person", "name"=>"Shiraz Sajid Zafar Ali"}, {"position"=>"Chairman Of The Board", "type"=>"Person", "name"=>"Sael Al Waary", "end_date"=>"2014-04-30", "start_date"=>"2000-09-17"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Specialized Licenses - Ancillary Service Providers", "other_attributes"=>{"remarks"=>"Card Processing"}, "permission_type"=>"operating"}] {"date_of_establishment"=>"27-FEB-1984", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Locally Incorp."} http://www.cbb.gov.bh/iis/register_result 1000 1000 1000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"name"=>"Family Bank B.S.C. (c)", "mailing_address"=>"PO Box 76168", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17366177", "fax_number"=>"17366188", "officers"=>[[{"position"=>"Shari'A Reviewer", "type"=>"Person", "name"=>"Abdul Rahman Al Moosa"}, {"position"=>"Banking Operations Manager", "type"=>"Person", "name"=>"Sana Salim Abdulla"}, {"position"=>"Financial Controller", "type"=>"Person", "name"=>"Sameer Deshpande"}, {"position"=>"Independent Board Member", "type"=>"Person", "name"=>"Kubra Ali Merza"}, {"position"=>"Mef & Ngo'S Manager", "type"=>"Person", "name"=>"Abdulla Saleh"}, {"position"=>"Independent Board Member", "type"=>"Person", "name"=>"Bader Al Hammadi"}, {"position"=>"Compliance & Mlro Assistan", "type"=>"Person", "name"=>"Amani Waleed Araiqat"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Mohammed Janahi"}, {"position"=>"Manager Hr&Admin", "type"=>"Person", "name"=>"Abudulrazzaq Al Matri"}, {"position"=>"Secrtary General", "type"=>"Person", "name"=>"Dr Mustafa Ali Alsayed"}, {"position"=>"Ceo & Board Member", "type"=>"Person", "name"=>"Dr Khalid Abdulla Ateeq"}, {"position"=>"Executive Manager", "type"=>"Person", "name"=>"Khalid Mohammed Al Maarafi"}, {"position"=>"Founder And President", "type"=>"Person", "name"=>"Sh Khalid Mohammed Al Khalifa"}, {"position"=>"Chief Executive Officer", "type"=>"Person", "name"=>"Dr Khalid Ateeq"}, {"position"=>"Assistant General Manager", "type"=>"Person", "name"=>"Rashad Ahmed Akbari"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Specialized Licenses - Microfinance Institutions", "other_attributes"=>{"remarks"=>"Islamic Principles"}, "permission_type"=>"operating"}] {"date_of_establishment"=>"06-SEP-2009", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Locally Incorp."} http://www.cbb.gov.bh/iis/register_result 1000 1000 1000 2015-11-10
["Financial"] HIGH Bahrain {"entity_properties"=>{"regulator"=>"Central Bank of Bahrain", "jurisdiction"=>"BAHRAIN", "name"=>"E.N. Manos (Gulf) WLL"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} [{"activity_name"=>"Insurance Licensees - Registered Loss adjusters", "permission_type"=>"operating"}] {"date_of_establishment"=>"28-FEB-2005", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Locally Incorp."} http://www.cbb.gov.bh/iis/register_result 5000 5000 5000 2015-11-10