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"=>{"regulator"=>"Central Bank of Bahrain", "jurisdiction"=>"BAHRAIN", "name"=>"Bahrain Arab International Bank (BAIB)***"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Conventional Banks - Wholesale", "other_attributes"=>{"remarks"=>"Under Liquidation"}, "permission_type"=>"operating"}] | {"date_of_establishment"=>"02-MAY-1979", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Locally Incorp."} | http://www.cbb.gov.bh/iis/register_result | 3000 | 3000 | 3000 | 2015-11-10 |
| ["Financial"] | HIGH | Bahrain | {"entity_properties"=>{"website"=>"www.bahraincredit.com.bh", "name"=>"Bahrain Commercial Facilities Company B.S.C.", "mailing_address"=>"PO Box 1175", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17786000", "fax_number"=>"17786010", "officers"=>[[{"position"=>"Chief Executive Officer", "type"=>"Person", "name"=>"Dr Adel Hubail"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Abdulrahman Yusuf Fakhro"}, {"position"=>"Svp Head Of Operations", "type"=>"Person", "name"=>"Rajiv Mittal"}, {"position"=>"Vice Chairman", "type"=>"Person", "name"=>"Abdulkarim Ahmed Bucheery"}, {"position"=>"Svp Head Of Credit And Market", "type"=>"Person", "name"=>"Fadhel Al Mahoozi"}, {"position"=>"Director", "type"=>"Person", "name"=>"Aaziz Abdulla Aaziz Alahmed"}, {"position"=>"General Manager Nmc", "type"=>"Person", "name"=>"Simon Austin"}, {"position"=>"Director", "type"=>"Person", "name"=>"Khalid Mohammed Ali Mattar"}, {"position"=>"General Manager Tisco", "type"=>"Person", "name"=>"Ali Al Daylami"}, {"position"=>"Director", "type"=>"Person", "name"=>"Ebrahim Abdulla Buhindi"}, {"position"=>"Director", "type"=>"Person", "name"=>"Reyadh Yousuf Hasan Sater"}, {"position"=>"Director", "type"=>"Person", "name"=>"Sayed Abdulghani Hamza Qarooni"}, {"position"=>"Director", "type"=>"Person", "name"=>"Abdulla Mohamed Turki Al Mahmood"}, {"position"=>"Director", "type"=>"Person", "name"=>"Ali Abdulla Ahmadi"}, {"position"=>"Director", "type"=>"Person", "name"=>"Mohammed Ahmed Abdulla Al Khaja"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Specialized Licenses - Financing Companies", "permission_type"=>"operating"}] | {"date_of_establishment"=>"26-JUN-2005", "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.reef.bh", "name"=>"Reef Real Estate Finance Co. B.S.C. (c)", "mailing_address"=>"PO Box 18599", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17558080", "fax_number"=>"17556333", "officers"=>[[{"position"=>"Chief Financial Officer", "type"=>"Person", "name"=>"Mr Hassan Dhaif"}, {"position"=>"Head Of Operation And Retail", "type"=>"Person", "name"=>"Mr Ali Salem"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Mr Ali Ahmed Al Baghli", "end_date"=>"2009-07-09"}, {"position"=>"Compliance Manager & Mlro", "type"=>"Person", "name"=>"Mr Eyad Abdulaziz Al Sammak"}, {"position"=>"Board Of Director Member", "type"=>"Person", "name"=>"Mr Waleed Ahmed Amin Alkhaja", "end_date"=>"2015-03-26", "start_date"=>"2015-02-03"}, {"position"=>"Vice Chairman", "type"=>"Person", "name"=>"Mr Saud Abdulaziz Kanoo", "end_date"=>"2009-07-09"}, {"position"=>"Board Of Director Member", "type"=>"Person", "name"=>"Mr Mohammed Abdulla Isa", "end_date"=>"2015-03-26", "start_date"=>"2015-03-26"}, {"position"=>"Board Of Director Member", "type"=>"Person", "name"=>"Mr Faisal Al Matrook", "end_date"=>"2009-07-09"}, {"position"=>"Acting Head Of Risk", "type"=>"Person", "name"=>"Mr Rehan Zulqader Rashid"}, {"position"=>"Board Of Directors Member", "type"=>"Person", "name"=>"Mr Nasser Abdulhadi Al Gharibah", "end_date"=>"2009-07-09"}, {"position"=>"Board Of Director Member", "type"=>"Person", "name"=>"Mr Samer Abbouchi", "end_date"=>"2009-06-20"}, {"position"=>"Chief Executive Officer", "type"=>"Person", "name"=>"Mr Mahmood Al Koofi"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Specialized Licenses - Financing Companies", "other_attributes"=>{"remarks"=>"Islamic Principles"}, "permission_type"=>"operating"}] | {"date_of_establishment"=>"03-MAY-2005", "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"=>"Arcapita Investment Management B.S.C. (c)", "mailing_address"=>"PO Box 1357", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"97317218333", "fax_number"=>"97317217555", "officers"=>[[{"position"=>"Director", "type"=>"Person", "name"=>"Abdulrahman Al Muhanna"}, {"position"=>"Money Laundering Reporting Off", "type"=>"Person", "name"=>"Jay Fortin"}, {"position"=>"Director", "type"=>"Person", "name"=>"Ghazi Alnafisi"}, {"position"=>"Head Of Legal And Compliance O", "type"=>"Person", "name"=>"Jay Fortin"}, {"position"=>"Director", "type"=>"Person", "name"=>"Noorur Rahman Abid"}, {"position"=>"Deputy Money Laundering Report", "type"=>"Person", "name"=>"Mohammed Shakir Maka"}, {"position"=>"Ceo", "type"=>"Person", "name"=>"Atif A Abdulmalik"}, {"position"=>"Director", "type"=>"Person", "name"=>"Khalid Jassim Mohd Bin Kalban"}, {"position"=>"Head Of Financial Control", "type"=>"Person", "name"=>"Isa Abdulla Yusuf Zainal"}, {"position"=>"Director", "type"=>"Person", "name"=>"Mahmood Hashem Al Kooheji"}, {"position"=>"Chief Investment Officer", "type"=>"Person", "name"=>"Martin Tan"}, {"position"=>"Director", "type"=>"Person", "name"=>"Usama Mohamed Ali Al Barwani"}, {"position"=>"Ceo And Board Member", "type"=>"Person", "name"=>"Atif A Abdulmalik"}, {"position"=>"Head Of Financial Management G", "type"=>"Person", "name"=>"Mohammed Abdul Muiz Chowdhury"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Abdulaziz Hamad Aljomaih"}, {"position"=>"Chief Operating Officer", "type"=>"Person", "name"=>"Hisham Abdulrahman Alraee"}]], "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"=>"17-SEP-2013", "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.investrade-bh.com", "name"=>"Investrade Co. B.S.C. (c)", "mailing_address"=>"PO Box 30535", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17-514155", "fax_number"=>"17-514151", "officers"=>[[{"position"=>"Chairman - Board Memeber", "type"=>"Person", "name"=>"Sh Hamid Bin Abdullah Hussein Al Ahmer"}, {"position"=>"Director - Board Memeber", "type"=>"Person", "name"=>"Raed Abdulla Mohammed Fakhri"}, {"position"=>"Director", "type"=>"Person", "name"=>"Raed Abdulla Mohammed Fakhri"}, {"position"=>"Director - Board Memeber", "type"=>"Person", "name"=>"Basel Awni Sharif Al Hag Issa"}, {"position"=>"Director - Board Member", "type"=>"Person", "name"=>"Tarik Al Haidary"}, {"position"=>"Director - Board Memeber", "type"=>"Person", "name"=>"Ali Mohammed Ali Al Hebshi"}, {"position"=>"Director - Board Memeber", "type"=>"Person", "name"=>"Mamoon Mohamed Ameen"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Sh Hamid Bin Abdullah Hussein Al Ahmer"}, {"position"=>"Chief Executive Officer", "type"=>"Person", "name"=>"Abbas Kadhem Ahmed Ahmadi"}, {"position"=>"Director", "type"=>"Person", "name"=>"Mamoon Mohamed Ameen"}, {"position"=>"Vice Chairman", "type"=>"Person", "name"=>"Sh Mohamed Bin Abdulrahman Al Khalifa"}, {"position"=>"Chief Operating Officer And Di", "type"=>"Person", "name"=>"Abdulla Hasan Al Rawdhi"}, {"position"=>"Director", "type"=>"Person", "name"=>"Abdulraqeb Farea Ali Salem"}, {"position"=>"Director", "type"=>"Person", "name"=>"Maher Fakhri Mikhail Faltas"}, {"position"=>"Head Of Internal Audit", "type"=>"Person", "name"=>"Derrick D Costa"}, {"position"=>"Director", "type"=>"Person", "name"=>"Ali Mohammed Ali Al Hebshi"}, {"position"=>"Director", "type"=>"Person", "name"=>"Tarik Al Haidary"}, {"position"=>"Director - Board Memeber", "type"=>"Person", "name"=>"Abdulraqeb Farea Ali Salem"}, {"position"=>"Director & Coo", "type"=>"Person", "name"=>"Abdulla Hasan Al Rawdhi"}, {"position"=>"Director", "type"=>"Person", "name"=>"Zaher Mohammad Sulaiman Alajjawi"}, {"position"=>"Director - Board Memeber", "type"=>"Person", "name"=>"Maher Fakhri Mikhail Faltas"}, {"position"=>"Director", "type"=>"Person", "name"=>"Basel Awni Sharif Al Hag Issa"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Investment Business Firms - Category 1", "other_attributes"=>{"remarks"=>"Islamic Principles"}, "permission_type"=>"operating"}] | {"date_of_establishment"=>"17-JUL-2005", "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.mubashertrade.com", "name"=>"Mubasher Financial Services B.S.C (c)", "mailing_address"=>"PO Box 75782", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17556139", "fax_number"=>"17556124", "officers"=>[[{"position"=>"Director", "type"=>"Person", "name"=>"Waleed Al Ballaa", "start_date"=>"2007-07-25"}, {"position"=>"Head Of Internal Audit", "type"=>"Person", "name"=>"Mohammed Faariq Hameed"}, {"position"=>"Director", "type"=>"Person", "name"=>"Suliman Al Ballaa", "start_date"=>"2007-07-25"}, {"position"=>"Head Of Operations", "type"=>"Person", "name"=>"Khaled Rushdi Odeh"}, {"position"=>"Ceo & Director", "type"=>"Person", "name"=>"Abdel Malek Kanawati"}, {"position"=>"Independent Director", "type"=>"Person", "name"=>"Dr Suliman Salem Al Shahumy"}, {"position"=>"Ceo And Board Member", "type"=>"Person", "name"=>"Abdel Malek Kanawati"}, {"position"=>"Director", "type"=>"Person", "name"=>"Saleh Mohamed Al Hedaily"}, {"position"=>"Head Of Risk Management &", "type"=>"Person", "name"=>"Yakub Tassaduk Badshah"}, {"position"=>"Head Of Private Clients &", "type"=>"Person", "name"=>"Salim Sebbata"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Mohamed Alballaa", "start_date"=>"2007-07-25"}, {"position"=>"Head Of Derivatives Services", "type"=>"Person", "name"=>"Sayed Bekab"}, {"position"=>"Director", "type"=>"Person", "name"=>"Rashid Al Ballaa", "start_date"=>"2007-07-25"}, {"position"=>"Money Laundering Reporting Off", "type"=>"Person", "name"=>"Ms Marijes Salvino"}]], "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"=>"12-MAR-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"=>"tharawat.net", "name"=>"Tharawat Investment House B.S.C. (c)", "mailing_address"=>"PO Box 75780", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"0097317560777", "fax_number"=>"0097317560778", "officers"=>[[{"position"=>"Board Member", "type"=>"Person", "name"=>"Othman Khalid O Alotaibi", "start_date"=>"2011-06-22"}, {"position"=>"Acting Head Of Investments", "type"=>"Person", "name"=>"Rami Juma Habib Ali Abdulla"}, {"position"=>"Director Of Corporate Manageme", "type"=>"Person", "name"=>"Afnan Ahmed Noor Mohamed Saleh"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Saeed Abdulla Ali Al Misned", "end_date"=>"2011-06-22", "start_date"=>"2008-07-31"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Omar Naser Jaloudi", "start_date"=>"2014-06-12"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Nasir Salim Abdalla Alshamsi", "end_date"=>"2011-06-22", "start_date"=>"2008-07-31"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Ali Hussain Ali Al Sada", "end_date"=>"2011-06-22", "start_date"=>"2008-07-31"}, {"position"=>"Chief Financial Officer", "type"=>"Person", "name"=>"Munther Jawad Hasan Al Basri"}, {"position"=>"Compliance Officer", "type"=>"Person", "name"=>"Zeyad Yusuf Abdullatif Mohamed Din"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Investment Business Firms - Category 1", "other_attributes"=>{"remarks"=>"Islamic Principles"}, "permission_type"=>"operating"}] | {"date_of_establishment"=>"01-JUN-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"=>{"name"=>"Al Taira Middle East B.S.C. (c)***", "mailing_address"=>"PO Box 11028", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17003585", "fax_number"=>"17002945", "officers"=>[[{"position"=>"Direcor", "type"=>"Person", "name"=>"Faisal Al Alshiekh"}, {"position"=>"Compliance And Operations Mana", "type"=>"Person", "name"=>"Frederick Simon Bastin"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Anthony Acampora", "end_date"=>"2012-05-23", "start_date"=>"2011-11-20"}, {"position"=>"Chief Executive Officer And He", "type"=>"Person", "name"=>"Anthony Acampora"}, {"position"=>"Executive Chairman", "type"=>"Person", "name"=>"Ghazi Abdul Jawad"}, {"position"=>"Office Finance And Administrat", "type"=>"Person", "name"=>"Eman Mohamed"}, {"position"=>"Director", "type"=>"Person", "name"=>"Michael John Phillips"}]], "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"=>"25-DEC-2011", "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"=>"Investcorp Gulf Investments B.S.C. (c)", "mailing_address"=>"PO Box 5340", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17532000", "fax_number"=>"17538274", "officers"=>[[{"position"=>"Chairman", "type"=>"Person", "name"=>"Ebrahim Ebrahim"}, {"position"=>"Director", "type"=>"Person", "name"=>"Syed Abbas Rizvi"}, {"position"=>"Director", "type"=>"Person", "name"=>"Ayman Alarrayedh"}, {"position"=>"Director", "type"=>"Person", "name"=>"Mufeed Rajab"}]], "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"=>"10-OCT-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.juliusbaer.com", "name"=>"Julius Baer (Bahrain) B.S.C. (c)", "mailing_address"=>"PO Box 11428", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17512700", "fax_number"=>"17512750", "officers"=>[[{"position"=>"Investment Advisor", "type"=>"Person", "name"=>"Jonathan Michael Grant Crosse"}, {"position"=>"Mlro", "type"=>"Person", "name"=>"Shaj Babu"}, {"position"=>"Investment Advisor", "type"=>"Person", "name"=>"Jorge Sani Seguias"}, {"position"=>"Chief Executive Officer", "type"=>"Person", "name"=>"Raymond Cheaib"}, {"position"=>"Investment Advisor", "type"=>"Person", "name"=>"Ammar Yousif A Bukannan"}, {"position"=>"Acting Head Of Risk Management", "type"=>"Person", "name"=>"Shaj Babu"}, {"position"=>"Investment Advisor", "type"=>"Person", "name"=>"Samer Mohamed Fadhel Mahmandar"}, {"position"=>"Investment Advisor", "type"=>"Person", "name"=>"Nitesh Agarwal"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Daniel Philippe Savary"}, {"position"=>"Director", "type"=>"Person", "name"=>"Alexander Hans Beat Grob"}, {"position"=>"Compliance Officer", "type"=>"Person", "name"=>"Shaj Babu"}, {"position"=>"Director", "type"=>"Person", "name"=>"Sheryl Thalathayil Cherian"}]], "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"=>"23-MAY-2013", "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.alyex.com", "name"=>"Alyousuf Exchanges & Money Transfers B.S.C. (c)", "mailing_address"=>"PO Box 1536", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17717606", "fax_number"=>"17710060", "officers"=>[[{"position"=>"Ceo", "type"=>"Person", "name"=>"S Ahmed Hasan Abdulla Hussain Al Yousuf"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"S Hasan Abdulla Hussain Al Yousuf"}, {"position"=>"Executive Director & Ceo", "type"=>"Person", "name"=>"S Ahmed Hasan Abdulla Hussain Al Yousuf"}, {"position"=>"Vice Chairman & Coo", "type"=>"Person", "name"=>"S Ayman Hasan Abdulla Hussain Al Yousuf"}, {"position"=>"Executive Director & Cco", "type"=>"Person", "name"=>"Sayed Mahdi Hasan Abdulla Hussain Al Yousuf"}]], "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"=>"19-AUG-1985", "head_office_and_branches"=>"1+ 7", "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"=>"JPMorgan Chase Bank, N.A.", "mailing_address"=>"PO Box 368", "jurisdiction"=>"UNITED STATES OF AMERICA", "telephone_number"=>"17134888", "fax_number"=>"17134889", "officers"=>[[{"position"=>"Compliance Officer & Mlro", "type"=>"Person", "name"=>"Tawfeeq Ahmed Mohamed Al Rahma"}, {"position"=>"Senior Country Officer", "type"=>"Person", "name"=>"Ali Moosa"}, {"position"=>"Treasury Trader", "type"=>"Person", "name"=>"Reema Mohammad Alasmari"}, {"position"=>"Financial Controller", "type"=>"Person", "name"=>"Maryam Ebrahim Hasan Almulla"}]], "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"=>"26-NOV-1976", "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.standardchartered.com/bh", "name"=>"Standard Chartered Bank", "mailing_address"=>"PO Box 29", "jurisdiction"=>"UNITED KINGDOM", "telephone_number"=>"17150664", "fax_number"=>"17213372", "officers"=>[[{"position"=>"Non-Executive Director", "type"=>"Person", "name"=>"Ruth Markland"}, {"position"=>"Non-Executive Director", "type"=>"Person", "name"=>"Simon Lowth"}, {"position"=>"Head Of Corporate And Institut", "type"=>"Person", "name"=>"Abdulla Bukhowa"}, {"position"=>"Non- Executive Director", "type"=>"Person", "name"=>"Om Bhatt"}, {"position"=>"Group Executive Director And C", "type"=>"Person", "name"=>"Jaspal Singh Bindra"}, {"position"=>"Non-Executive Director", "type"=>"Person", "name"=>"Dr Han Seung Soo Kbe"}, {"position"=>"Head Of Corporate Affairs And", "type"=>"Person", "name"=>"Noora Al Nusuf"}, {"position"=>"Head Of Retail Clients", "type"=>"Person", "name"=>"Dala Abdulla"}, {"position"=>"Chairman Of The Board", "type"=>"Person", "name"=>"John Peace"}, {"position"=>"Group Executive Director And C", "type"=>"Person", "name"=>"Jaspal Singh Bindra"}, {"position"=>"Non-Executive Director", "type"=>"Person", "name"=>"Om Bhatt"}, {"position"=>"Country Head Of Audit", "type"=>"Person", "name"=>"Julius Kirumira"}, {"position"=>"Group Chief Executive", "type"=>"Person", "name"=>"Peter Sands"}, {"position"=>"Non-Executive Director", "type"=>"Person", "name"=>"John Paynter"}, {"position"=>"Non-Executive Director", "type"=>"Person", "name"=>"Simon Lowth"}, {"position"=>"Head Of Corporate Real Estate", "type"=>"Person", "name"=>"Haitham Seyadi"}, {"position"=>"Group Chief Executive", "type"=>"Person", "name"=>"Peter Sands"}, {"position"=>"Non-Executive Director", "type"=>"Person", "name"=>"John Paynter"}, {"position"=>"No Executive Director", "type"=>"Person", "name"=>"Kurt Campbell"}, {"position"=>"Chief Information Officer", "type"=>"Person", "name"=>"Khaled Abikhalil"}, {"position"=>"Group Executive Director And C", "type"=>"Person", "name"=>"Mike Rees"}, {"position"=>"Non-Executive Director", "type"=>"Person", "name"=>"Paul Skinner"}, {"position"=>"Non- Executive Director", "type"=>"Person", "name"=>"Dr Kurt Campbell"}, {"position"=>"Chief Risk Officer", "type"=>"Person", "name"=>"Fahim Shafiqi"}, {"position"=>"Group Executive Director And C", "type"=>"Person", "name"=>"Mike Rees"}, {"position"=>"Non-Executive Director", "type"=>"Person", "name"=>"Paul Skinner"}, {"position"=>"Non Executive Director", "type"=>"Person", "name"=>"Dr Louis Cheung"}, {"position"=>"Ccro Bahrain And Acting Ceo", "type"=>"Person", "name"=>"Fahim Shafiqi"}, {"position"=>"Chief Executive Officer, Consu", "type"=>"Person", "name"=>"Steve Bertamini"}, {"position"=>"Non-Executive Director", "type"=>"Person", "name"=>"Oliver Stocken"}, {"position"=>"Chairman Scb Plc", "type"=>"Person", "name"=>"Sir John Peace"}, {"position"=>"Independent Non Executive Dire", "type"=>"Person", "name"=>"Mr Naguib Kheraj"}, {"position"=>"Chief Executive Officer, Consu", "type"=>"Person", "name"=>"Steve Bertamini"}, {"position"=>"Business Advisor", "type"=>"Person", "name"=>"Abdulrahman Buchiri"}, {"position"=>"Non-Executive Director", "type"=>"Person", "name"=>"Oliver Stocken"}, {"position"=>"No-Executive Director", "type"=>"Person", "name"=>"Margaret Ewing"}, {"position"=>"Head Of Retail Clients", "type"=>"Person", "name"=>"Dalal Abdulla"}, {"position"=>"Group Executive Director", "type"=>"Person", "name"=>"Richard Meddings"}, {"position"=>"Business Advisor", "type"=>"Person", "name"=>"Abdulrahman Buchiri"}, {"position"=>"Non Executive Director", "type"=>"Person", "name"=>"Dr Louis Cheung"}, {"position"=>"Chief Financial Officer", "type"=>"Person", "name"=>"Shaikha Tareef"}, {"position"=>"Head Of Corporate Affairs And", "type"=>"Person", "name"=>"Noora Nusuf"}, {"position"=>"Group Executive Director", "type"=>"Person", "name"=>"Richard Meddings"}, {"position"=>"Head Of Hr", "type"=>"Person", "name"=>"David Al Ashhab"}, {"position"=>"Non-Executive Director", "type"=>"Person", "name"=>"Christine Hodgeson"}, {"position"=>"Non-Executive Director", "type"=>"Person", "name"=>"Rudy Markham"}, {"position"=>"Head Of Corporate And Institut", "type"=>"Person", "name"=>"Abdulla Bukhowa"}, {"position"=>"Non-Executive Director", "type"=>"Person", "name"=>"Margaret Ewing"}, {"position"=>"Head Transaction Banking Bahra", "type"=>"Person", "name"=>"Yasser Tahboub"}, {"position"=>"Chief Financial Officer", "type"=>"Person", "name"=>"Shaikha Tareef"}, {"position"=>"Non-Executive Director", "type"=>"Person", "name"=>"Rudy Markham"}, {"position"=>"Group Executive Director &", "type"=>"Person", "name"=>"V Shankar"}, {"position"=>"Non-Executive Director", "type"=>"Person", "name"=>"Dr Lars Thunell"}, {"position"=>"Non-Executive Director", "type"=>"Person", "name"=>"Jamie Dundas"}, {"position"=>"Head Of Legal And Compliance", "type"=>"Person", "name"=>"Zoe Karali"}, {"position"=>"Non-Executive Director", "type"=>"Person", "name"=>"Christine Hodgson"}, {"position"=>"Chief Information Officer", "type"=>"Person", "name"=>"Khaled Abi Khalil"}, {"position"=>"Head Of Corporate Real Estate", "type"=>"Person", "name"=>"Haitham Seyadi"}, {"position"=>"Non-Executive Director", "type"=>"Person", "name"=>"Jamie Dundas"}, {"position"=>"Non-Executive Director", "type"=>"Person", "name"=>"Dr Han Seung Soo"}, {"position"=>"Independent Non Executive Dire", "type"=>"Person", "name"=>"Mr Naguib Kheraj"}, {"position"=>"Non-Executive Director", "type"=>"Person", "name"=>"Ruth Markland"}, {"position"=>"Group Executive Director &", "type"=>"Person", "name"=>"Shankar Vd"}, {"position"=>"Director", "type"=>"Person", "name"=>"Tracy Clarke"}, {"position"=>"Country Head Of Audit", "type"=>"Person", "name"=>"Julius Kirumira"}, {"position"=>"Head Of Legal And Compliance", "type"=>"Person", "name"=>"Zoe Karali"}]], "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"=>"21-JAN-1976", "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.bisb.com", "name"=>"Bahrain Islamic Bank B.S.C.", "mailing_address"=>"PO Box 5240", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17546177", "fax_number"=>"17535800", "officers"=>[[{"position"=>"Agm - Internal Audit", "type"=>"Person", "name"=>"Khalid Mahmood Abdulla Mohammed"}, {"position"=>"Vice Chairman", "type"=>"Person", "name"=>"Khalid Mohammed Al Mannai"}, {"position"=>"Deputy Mlro", "type"=>"Person", "name"=>"Mohammed Adnan Al Ansari"}, {"position"=>"Cfo - Financial Control", "type"=>"Person", "name"=>"Khalid Mohd Hussain Al Dosari"}, {"position"=>"Member", "type"=>"Person", "name"=>"Mohammed Ahmed Abdulla"}, {"position"=>"S. Manager - Compliance &", "type"=>"Person", "name"=>"Khaled Abdulrahman Nass"}, {"position"=>"Chairman Of The Shariah Superv", "type"=>"Person", "name"=>"Shaikh Dr Abdul Latif Mahmood Almahmood"}, {"position"=>"Member", "type"=>"Person", "name"=>"Fatima Abdulla Budehaish"}, {"position"=>"S. Manager - Sharia Audit", "type"=>"Person", "name"=>"Hamad Farooq Al Shaikh"}, {"position"=>"Deputy Chairman, Shariah Super", "type"=>"Person", "name"=>"Shaikh Mohammed Jaffer Aljuffairi"}, {"position"=>"Member", "type"=>"Person", "name"=>"Othman Ebrahim Naser Al Askar"}, {"position"=>"Ceo", "type"=>"Person", "name"=>"Hassan Amin Jarrar"}, {"position"=>"Member Of The Shariah Supervis", "type"=>"Person", "name"=>"Shaikh Adnan Bin Abdulla Al Qattan"}, {"position"=>"Member", "type"=>"Person", "name"=>"Talal Ali Al Zain"}, {"position"=>"Agm - Human Resources & Se", "type"=>"Person", "name"=>"Dawood Khalil Isaq Alashhab"}, {"position"=>"Deputy Ceo", "type"=>"Person", "name"=>"Mohammed Ahmed Janahi"}, {"position"=>"Member Of The Shariah Supervis", "type"=>"Person", "name"=>"Shaikh Nidham Mohammed Saleh Yaquby"}, {"position"=>"Member", "type"=>"Person", "name"=>"Khalil Ebrahim Nooruddin"}, {"position"=>"Acting Gm - Coporate Banking", "type"=>"Person", "name"=>"Wesam Abdulaziz Baqer"}, {"position"=>"Gm - Retail Banking", "type"=>"Person", "name"=>"Abdulrahman Mohd Abdulmajeed Turki"}, {"position"=>"Member Of The Shariah Supervis", "type"=>"Person", "name"=>"Shaikh Dr Issam Khalaf Al Anesy"}, {"position"=>"Member", "type"=>"Person", "name"=>"Ebrahim Husain Ebrahim Aljassmi"}, {"position"=>"Agm - Credit & Risk Manage", "type"=>"Person", "name"=>"Mohammed Shabbudin Belgami"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Abdul Razak Abdulla Al Qassim"}, {"position"=>"Member", "type"=>"Person", "name"=>"Mohamed Hedi Mejai"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Islamic Banks - Retail", "other_attributes"=>{"remarks"=>"Islamic Principles"}, "permission_type"=>"operating"}] | {"date_of_establishment"=>"29-OCT-1978", "head_office_and_branches"=>"1+ 11", "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.kfh.com.bh", "name"=>"Kuwait Finance House Bahrain B.S.C. (c)", "mailing_address"=>"PO Box 2066", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"77777777", "fax_number"=>"77000095", "officers"=>[[{"position"=>"Chairman", "type"=>"Person", "name"=>"Ahmed Mohammed Alaiban"}, {"position"=>"Executive Manager_Legal, It, C", "type"=>"Person", "name"=>"Paul Andrew Mercer"}, {"position"=>"Mlro", "type"=>"Person", "name"=>"Alya Ebrahim Al Shakhoory"}, {"position"=>"Member", "type"=>"Person", "name"=>"Abdulwahab Issa Al Rushood"}, {"position"=>"Executive Manager_Treasury And", "type"=>"Person", "name"=>"Lilian Le Falher"}, {"position"=>"Financial Instruments Trader", "type"=>"Person", "name"=>"Ali Mahdi Merza Taha"}, {"position"=>"Member", "type"=>"Person", "name"=>"Abdulla A Hammed Al Marzooq"}, {"position"=>"Sharia Advisor", "type"=>"Person", "name"=>"Isa Abdulla Yousif Duwaishan"}, {"position"=>"Financial Instruments Trader", "type"=>"Person", "name"=>"Khalid Ali Al Fard De'Souza"}, {"position"=>"Ceo & Managing Director", "type"=>"Person", "name"=>"Abdulhakeem Yaqoob Alkhayyat", "start_date"=>"2008-04-27"}, {"position"=>"Executive Manager", "type"=>"Person", "name"=>"Yousif Ahmed Ali Alhammadi"}, {"position"=>"Ceo & Managing Director", "type"=>"Person", "name"=>"Abdulhakeem Yaqoob Alkhayyat"}, {"position"=>"Member", "type"=>"Person", "name"=>"Shadi Ahmed Zahran"}, {"position"=>"Sharia Board Member", "type"=>"Person", "name"=>"Dr Anwar Shuaib Al Abdulsalam"}, {"position"=>"Executive Manager_Retail Banki", "type"=>"Person", "name"=>"Khalid Mohammed Almarrafi"}, {"position"=>"Head Of Internal Audit", "type"=>"Person", "name"=>"Raed Mahmood Mohamed Ajawi"}, {"position"=>"Member", "type"=>"Person", "name"=>"Mahmoud Difrawy"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Dr Sayed Mohammed Abdulrazzaq Al Tabtabaei"}, {"position"=>"Executive Manager_Investment", "type"=>"Person", "name"=>"Ahmed Saeed Mohammed Pervez"}, {"position"=>"Head Of Compliance", "type"=>"Person", "name"=>"Mazar Rashid Mohammed Jalal"}, {"position"=>"Sharia Board Member", "type"=>"Person", "name"=>"Dr Mubarak Jazaa Al Harbi"}, {"position"=>"Executive Manager_Corporate Ba", "type"=>"Person", "name"=>"Sattam Suliman L Qosaibi"}, {"position"=>"Dmlro", "type"=>"Person", "name"=>"Mohammed Ayada Mattar"}, {"position"=>"Executive Manager_Investment P", "type"=>"Person", "name"=>"Abdul Razak Abdulhussain Jawahery"}, {"position"=>"Senior Manager_Real Estate Dep", "type"=>"Person", "name"=>"Hisham Moayed Ahmed Al Moayyed"}, {"position"=>"Vice Chairman", "type"=>"Person", "name"=>"Mohammed Nasser Al Fozan"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Islamic Banks - Retail", "other_attributes"=>{"remarks"=>"Islamic Principles"}, "permission_type"=>"operating"}] | {"date_of_establishment"=>"09-DEC-2001", "head_office_and_branches"=>"1+ 9", "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.medgulf.com", "name"=>"The Mediterranean & Gulf Insurance & Reinsurance Company (Medgulf) B.S.C. (c)", "mailing_address"=>"PO Box 1109", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"00973-17218881", "fax_number"=>"00973-17215444", "officers"=>[[{"position"=>"Corporate Compliance Manager", "type"=>"Person", "name"=>"Sana Hashem Al Alawi"}, {"position"=>"Executive Member", "type"=>"Person", "name"=>"Shaheen Amin", "start_date"=>"2013-06-09"}, {"position"=>"Executive Member", "type"=>"Person", "name"=>"Muhammad Bachar El Zein", "end_date"=>"2012-10-18", "start_date"=>"2009-10-19"}, {"position"=>"Independent Member", "type"=>"Person", "name"=>"Khalid Aziz Mirza", "end_date"=>"2012-10-18", "start_date"=>"2003-07-15"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Lutfi Fadel El Zein", "end_date"=>"2012-10-18", "start_date"=>"1995-05-23"}, {"position"=>"Group Financial Controller", "type"=>"Person", "name"=>"Michel Schoucair"}, {"position"=>"Independent Member", "type"=>"Person", "name"=>"Mohammed Ahmed Abdulla Ali", "end_date"=>"2012-10-18", "start_date"=>"2009-10-19"}, {"position"=>"Non-Executive Member", "type"=>"Person", "name"=>"Adel Nassar"}, {"position"=>"Non-Executive Member", "type"=>"Person", "name"=>"Saleh Ali Al Sagri", "end_date"=>"2012-10-18", "start_date"=>"2011-05-11"}, {"position"=>"Exective Member", "type"=>"Person", "name"=>"Yoshiaki Matsuoka"}, {"position"=>"Group General Counsel", "type"=>"Person", "name"=>"Houda Momtaz"}, {"position"=>"Group Ceo", "type"=>"Person", "name"=>"Mohamad El Zein"}, {"position"=>"Independent Member", "type"=>"Person", "name"=>"Khalid Ateeq", "end_date"=>"2012-10-18", "start_date"=>"2012-10-18"}, {"position"=>"Independent Member", "type"=>"Person", "name"=>"Jean Patrick Loisy", "end_date"=>"2013-06-09"}]], "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"=>"19-JUN-1995", "head_office_and_branches"=>"1+ 1", "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"=>"Trade Union Insurance Co. B.S.C (c)", "mailing_address"=>"PO Box 2211", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17506555", "fax_number"=>"17100013", "officers"=>[[{"position"=>"Chairman", "type"=>"Person", "name"=>"Saleh Ali Alrashid", "end_date"=>"2009-06-02", "start_date"=>"1983-07-03"}, {"position"=>"Member", "type"=>"Person", "name"=>"Sulaiman Abdelrahman Al Saleh", "end_date"=>"2009-06-02", "start_date"=>"1983-07-03"}, {"position"=>"Managing Director", "type"=>"Person", "name"=>"Abbas Abdulqader Abduljalil", "end_date"=>"2009-06-02", "start_date"=>"1983-07-03"}, {"position"=>"Member", "type"=>"Person", "name"=>"Sulaiman Hamad Al Dalai", "end_date"=>"2009-06-02", "start_date"=>"1983-07-03"}, {"position"=>"Member", "type"=>"Person", "name"=>"Azmi Abdullatif Abdulhadi", "end_date"=>"2009-06-02", "start_date"=>"1983-07-03"}, {"position"=>"Member", "type"=>"Person", "name"=>"Abdulrahman Abdulrahman Al Banali", "end_date"=>"2009-06-02", "start_date"=>"1983-07-03"}, {"position"=>"Managing Director", "type"=>"Person", "name"=>"Abbas Abdulqader Abduljalil"}, {"position"=>"Member", "type"=>"Person", "name"=>"Abdulwahab Ahmad Saleh Kaki", "end_date"=>"2009-06-02", "start_date"=>"1983-07-03"}, {"position"=>"Senior Accountant", "type"=>"Person", "name"=>"Hiba Abbas Abdeljalil"}, {"position"=>"Member", "type"=>"Person", "name"=>"Abdulaziz Sulaiman Al Afaleq", "end_date"=>"2009-06-02", "start_date"=>"1983-07-03"}]], "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"=>"03-JUL-1983", "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.zurich.com/middleeast", "name"=>"Zurich Insurance Company", "mailing_address"=>"PO Box 11308", "jurisdiction"=>"SWITZERLAND", "telephone_number"=>"0097317563100", "fax_number"=>"0097317563101", "officers"=>[[{"position"=>"Acting General Manager", "type"=>"Person", "name"=>"Anas Mohammad Faihan Alotaibi"}, {"position"=>"Deputy General Manager", "type"=>"Person", "name"=>"Sivaramakrishnan Sundaram"}, {"position"=>"Underwriting Manager", "type"=>"Person", "name"=>"S Sivaramakrishnan Sundaram"}, {"position"=>"Claims Manager", "type"=>"Person", "name"=>"Sampath Santhalal Senarath Senadheera"}, {"position"=>"Financial Controller", "type"=>"Person", "name"=>"Islam Hassan El Kaissi"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Insurance Licensees - Overseas Insurance Firms", "permission_type"=>"operating"}] | {"date_of_establishment"=>"10-JAN-2010", "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"=>"Al Tashilat Insurance Services Co. W.L.L.", "mailing_address"=>"PO Box 1175", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17786000", "fax_number"=>"17787276", "officers"=>[[{"position"=>"Director", "type"=>"Person", "name"=>"Sayed Abdulla Ahmed Mohsen Al Wadaei"}, {"position"=>"General Manager", "type"=>"Person", "name"=>"Ali Ali Ahmed Mohammed Al Dailami"}, {"position"=>"Director", "type"=>"Person", "name"=>"Nader Ali Ebrahim"}, {"position"=>"Director", "type"=>"Person", "name"=>"Hussain Al Madhi"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Dr Adel A Ali Mohammed Hubail"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Insurance Licensees - Insurance Broker", "permission_type"=>"operating"}] | {"date_of_establishment"=>"29-APR-1997", "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.aon.com", "name"=>"Aon Re Middle East W.L.L.", "mailing_address"=>"PO Box 30125", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17226066", "fax_number"=>"17225299", "officers"=>[[{"position"=>"Compliance Officer - Bahrain A", "type"=>"Person", "name"=>"Husain Ali Hasan"}, {"position"=>"Manager - Epc", "type"=>"Person", "name"=>"Vivek Prakash"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Carlo Clavarino"}, {"position"=>"Finance Director", "type"=>"Person", "name"=>"Muhammed Tayyab"}, {"position"=>"Chief Executive Officer", "type"=>"Person", "name"=>"Antony Meakin"}, {"position"=>"Deputy Chairman", "type"=>"Person", "name"=>"Sa'Ed Ata Saleem Obied", "end_date"=>"2013-09-23", "start_date"=>"2013-09-23"}, {"position"=>"Cheif Executive Officer", "type"=>"Person", "name"=>"Antony Meakin", "end_date"=>"2013-07-03", "start_date"=>"2013-07-03"}, {"position"=>"Non Executive Director", "type"=>"Person", "name"=>"Antonio Ariano"}, {"position"=>"Head Of Business Development", "type"=>"Person", "name"=>"Bader Wajeeh Baqer"}, {"position"=>"Regional Finance Director", "type"=>"Person", "name"=>"Antonio Ariano"}, {"position"=>"Regional Technical Director", "type"=>"Person", "name"=>"Bronson John"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Insurance Licensees - Insurance Broker", "permission_type"=>"operating"}] | {"date_of_establishment"=>"06-DEC-2004", "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.ubl.com.pk", "name"=>"United Bank Limited", "mailing_address"=>"PO Box 546", "jurisdiction"=>"PAKISTAN", "telephone_number"=>"17224101-17224032", "fax_number"=>"17224099", "officers"=>[[{"position"=>"Chairman", "type"=>"Person", "name"=>"His Highness Shaikh Nahayan Mubarak Al Nahayan"}, {"position"=>"Director", "type"=>"Person", "name"=>"Rana Assad Amin"}, {"position"=>"Deputy Chairman", "type"=>"Person", "name"=>"Sir Mohammed Anwar Pervez"}, {"position"=>"Head Of Corporate Banking", "type"=>"Person", "name"=>"Sarmad Shoaib"}, {"position"=>"Director", "type"=>"Person", "name"=>"Omar Z Ali Askari"}, {"position"=>"Head Of Retail Banking", "type"=>"Person", "name"=>"Zubair Qasim"}, {"position"=>"Director", "type"=>"Person", "name"=>"Zameer Mohammed Choudery"}, {"position"=>"General Manager", "type"=>"Person", "name"=>"Faisal A Jamall"}, {"position"=>"Director", "type"=>"Person", "name"=>"Seerat Asghar"}, {"position"=>"Country Head Operations", "type"=>"Person", "name"=>"Irfan Aziz"}, {"position"=>"Director", "type"=>"Person", "name"=>"Muhammad Sami Saeed"}, {"position"=>"Director, President & Ceo", "type"=>"Person", "name"=>"Wajahat Husain"}, {"position"=>"Director", "type"=>"Person", "name"=>"Aminuddin"}, {"position"=>"Director", "type"=>"Person", "name"=>"Arshad Ahmad Mir"}]], "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"=>"22-MAR-1969", "head_office_and_branches"=>"1+ 2", "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.addaxbank.com", "name"=>"Addax Bank B.S.C (c)", "mailing_address"=>"PO Box 11159", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17560444", "fax_number"=>"17560445", "officers"=>[[{"position"=>"Director", "type"=>"Person", "name"=>"Saleh S N Alselmi"}, {"position"=>"Director", "type"=>"Person", "name"=>"Issa Abdalla Almuzaini"}, {"position"=>"Director", "type"=>"Person", "name"=>"Fahad Saeed Mohamed Abdulla Alraqbani"}, {"position"=>"Vp Investment Group", "type"=>"Person", "name"=>"Alaa Buhussain"}, {"position"=>"Director", "type"=>"Person", "name"=>"Shahid Ayaz"}, {"position"=>"Director", "type"=>"Person", "name"=>"Fahad Abdulqader Qassim Abdulla Al Qassim"}, {"position"=>"Vice Chairman", "type"=>"Person", "name"=>"Jassem H A Zainal"}, {"position"=>"Acting Ceo", "type"=>"Person", "name"=>"Jassem H A Zainal"}, {"position"=>"Director", "type"=>"Person", "name"=>"Salem Rashid A Alnoaimi"}]], "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"=>"11-AUG-2003", "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.abl.com", "name"=>"Allied Bank Limited", "mailing_address"=>"PO Box 65273", "jurisdiction"=>"PAKISTAN", "telephone_number"=>"17003480", "fax_number"=>"17003481", "officers"=>[[{"position"=>"Manager Compliance & Mlro", "type"=>"Person", "name"=>"Muhammad Habib Ur Rehman"}, {"position"=>"Manager Operations", "type"=>"Person", "name"=>"Rafiq Ramzan Ali Panjwani"}, {"position"=>"Country Manager", "type"=>"Person", "name"=>"Rahat Nadeem"}]], "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"=>"21-MAR-2011", "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.1stenergybank.com", "name"=>"First Energy Bank B.S.C. (c)", "mailing_address"=>"PO Box 209", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"0097317170000", "fax_number"=>"0097317170170", "officers"=>[[{"position"=>"Ceo", "type"=>"Person", "name"=>"Mohammed Ghanem"}, {"position"=>"Head Of Treasury & Financi", "type"=>"Person", "name"=>"Esam Ebrahim Al Mahmeed"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Shaikh Nizam Yaqubi"}, {"position"=>"V. Chairman", "type"=>"Person", "name"=>"Abdulla Saif Ali Al Nuaimi"}, {"position"=>"Member", "type"=>"Person", "name"=>"Shaikh Dr Mohammed Al Qari"}, {"position"=>"Head Of Investment", "type"=>"Person", "name"=>"Tarunjeev Singh Puri"}, {"position"=>"Chief Credit And Risk Officer", "type"=>"Person", "name"=>"Kalyan Sunderam"}, {"position"=>"Member", "type"=>"Person", "name"=>"Faisel Ahmed Yahya Gergab"}, {"position"=>"Chief Financial Officer", "type"=>"Person", "name"=>"Yousif Ahmed Ebrahim"}, {"position"=>"Head Of Business Development A", "type"=>"Person", "name"=>"Fawaz Ali Husain Al Jowder"}, {"position"=>"Member", "type"=>"Person", "name"=>"Adel Al Jaber"}, {"position"=>"Head Of Legal And Compliance", "type"=>"Person", "name"=>"David Hudson"}, {"position"=>"Member", "type"=>"Person", "name"=>"Mohamed Shukri Ghanem", "start_date"=>"2015-07-30"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Khadim Abdulla Al Qubaisi"}, {"position"=>"Head Of Banking Operations", "type"=>"Person", "name"=>"Khaled M Hejres"}, {"position"=>"Member", "type"=>"Person", "name"=>"Mohamed Badawy Alhussaeiny", "start_date"=>"2015-07-30"}, {"position"=>"Member", "type"=>"Person", "name"=>"Abdulla Showaiter"}, {"position"=>"Member", "type"=>"Person", "name"=>"Shaikh Osama Mohammed Bahar"}]], "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-JUN-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"=>{"name"=>"Chartis Takaful Enaya B.S.C. (c)", "mailing_address"=>"PO Box 20107", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17565999", "fax_number"=>"17580688", "officers"=>[[{"position"=>"General Manager", "type"=>"Person", "name"=>"Mohamed Radhi"}, {"position"=>"Compliance Officer", "type"=>"Person", "name"=>"Faisal Munir"}, {"position"=>"Compliance Officer", "type"=>"Person", "name"=>"Areej Alaali"}, {"position"=>"Signing Actuary", "type"=>"Person", "name"=>"Stravos Katsatis"}, {"position"=>"Director", "type"=>"Person", "name"=>"Asif Iqbal"}, {"position"=>"Director", "type"=>"Person", "name"=>"Ayman Alajmi"}, {"position"=>"Director", "type"=>"Person", "name"=>"Wayne Abraham"}, {"position"=>"Managing Director", "type"=>"Person", "name"=>"Ayman Alajmi"}, {"position"=>"Director", "type"=>"Person", "name"=>"Michael Whitwell"}, {"position"=>"Director", "type"=>"Person", "name"=>"Mohamed Radhi"}]], "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-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.bnpparibas.bh", "name"=>"BNP Paribas", "mailing_address"=>"PO Box 5241", "jurisdiction"=>"FRANCE", "telephone_number"=>"17866666", "fax_number"=>"17866667", "officers"=>[[{"position"=>"Regional Director", "type"=>"Person", "name"=>"Jean Christophe Durand"}, {"position"=>"Director", "type"=>"Person", "name"=>"Pierre Andre De Chalendar"}, {"position"=>"Head Of Strategic Corporate Co", "type"=>"Person", "name"=>"Vikas Khandelwal"}, {"position"=>"General Manager - Fcb", "type"=>"Person", "name"=>"Navin Kalani"}, {"position"=>"Regional Human Resources Direc", "type"=>"Person", "name"=>"Nancy Marquez"}, {"position"=>"Regional Head Of Audit", "type"=>"Person", "name"=>"Sebastien Sanchez"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Jean Lemierre"}, {"position"=>"Regional Head Of Compliance An", "type"=>"Person", "name"=>"Hamid Noorizadeh"}, {"position"=>"Head Of Grm-Cri", "type"=>"Person", "name"=>"Nicolas Crepin"}, {"position"=>"Director", "type"=>"Person", "name"=>"Monique Cohen"}, {"position"=>"Director And Chief Executive O", "type"=>"Person", "name"=>"Jean Laurent Bonnafe"}, {"position"=>"Chief Financial Officer", "type"=>"Person", "name"=>"Philippe Bonneau"}, {"position"=>"Director", "type"=>"Person", "name"=>"Daniela Schwarzer"}, {"position"=>"Director", "type"=>"Person", "name"=>"Nicole Misson"}, {"position"=>"Regional Head Of Treasury Gcc", "type"=>"Person", "name"=>"Khalid Humaidan"}, {"position"=>"Chief Operating Officer", "type"=>"Person", "name"=>"Christophe Mukerjee"}, {"position"=>"Head Of Regional Operations", "type"=>"Person", "name"=>"S Hari"}, {"position"=>"Director", "type"=>"Person", "name"=>"Michel Tilmant"}, {"position"=>"Director", "type"=>"Person", "name"=>"Marion Guillou"}, {"position"=>"Head Of Global Equities &", "type"=>"Person", "name"=>"Eric Deudon"}, {"position"=>"Director", "type"=>"Person", "name"=>"Denis Kessler"}, {"position"=>"Head Of Customer Service", "type"=>"Person", "name"=>"Zuhair Isa"}, {"position"=>"Director", "type"=>"Person", "name"=>"Jean Francois Lepetit"}, {"position"=>"Director", "type"=>"Person", "name"=>"Emiel Van Broekhoven"}, {"position"=>"Co Deputy Head Of Fixed Income", "type"=>"Person", "name"=>"Hisham Al Kurdi"}, {"position"=>"Managing Director, Head Of Nig", "type"=>"Person", "name"=>"Chukwudalu Ajene"}, {"position"=>"Local Compliance Officer", "type"=>"Person", "name"=>"Yusuf Hubail"}, {"position"=>"Director", "type"=>"Person", "name"=>"Laurence Parisot"}, {"position"=>"Director", "type"=>"Person", "name"=>"Fields Wicher Miurin"}, {"position"=>"Regional Head Of Communication", "type"=>"Person", "name"=>"Lubna Forzley"}, {"position"=>"Head Of Middle East & Afri", "type"=>"Person", "name"=>"Jacques Michel"}]], "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"=>"19-FEB-1975", "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.hdi-gerling.de", "name"=>"HDI-Gerling Bahrain", "mailing_address"=>"PO Box 65331", "jurisdiction"=>"GERMANY", "telephone_number"=>"17202900", "fax_number"=>"17202929", "officers"=>[[{"position"=>"Managing Director", "type"=>"Person", "name"=>"Viswaprasad Kizhakke Chittadath"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Insurance Licensees - Overseas Insurance Firms", "permission_type"=>"operating"}] | {"date_of_establishment"=>"18-JUL-2012", "head_office_and_branches"=>"1+ 1", "type_of_incorporation"=>"Branch"} | http://www.cbb.gov.bh/iis/register_result | 4000 | 4000 | 4000 | 2015-11-10 |
| ["Financial"] | HIGH | Bahrain | {"entity_properties"=>{"website"=>"http://www.gulfunion.com.bh/", "name"=>"Gulf Union Insurance & Reinsurance Co. B.S.C. (c)", "mailing_address"=>"PO Box 10949", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17255292", "fax_number"=>"17274077", "officers"=>[[{"position"=>"General Manager", "type"=>"Person", "name"=>"Adel Abdul Karim"}, {"position"=>"Acting Compliance & Money", "type"=>"Person", "name"=>"Shiraz Sharif"}]], "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"=>"26-JUN-1995", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Locally Incorp."} | http://www.cbb.gov.bh/iis/register_result | 3000 | 3000 | 3000 | 2015-11-10 |
| ["Financial"] | HIGH | Bahrain | {"entity_properties"=>{"website"=>"www.askaribank.com.pk", "name"=>"Askari Bank Limited", "mailing_address"=>"PO Box 11720", "jurisdiction"=>"PAKISTAN", "telephone_number"=>"0097317530500", "fax_number"=>"0097317532400", "officers"=>[[{"position"=>"Senior Vice President - Branch", "type"=>"Person", "name"=>"Khurram Dar"}]], "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"=>"18-NOV-2002", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Branch"} | http://www.cbb.gov.bh/iis/register_result | 5000 | 5000 | 5000 | 2015-11-10 |
| ["Financial"] | HIGH | Bahrain | {"entity_properties"=>{"website"=>"www.keypoint.me", "name"=>"Keypoint Consulting W.L.L.", "mailing_address"=>"PO Box 11718", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17200025", "fax_number"=>"17200026", "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Specialized Licenses - Fund Administrator License", "permission_type"=>"operating"}] | {"date_of_establishment"=>"03-AUG-2006", "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 |