Created by benturbot
Bot last ran over 6 years ago
This run last changed over 8 years ago
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 |