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"=>"BERMUDA", "name"=>"Norwich Union Insurance (Gulf) Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Specialized Licenses - Insurance Representative Offices", "permission_type"=>"operating"}] | {"date_of_establishment"=>"11-JUL-1979", "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.allianzglobalinvestors.eu", "name"=>"Allianz Global Investors Europe Gmbh", "mailing_address"=>"PO Box 31397", "jurisdiction"=>"GERMANY", "telephone_number"=>"17568217", "fax_number"=>"17568220", "officers"=>[[{"position"=>"Chief Representative Officer", "type"=>"Person", "name"=>"Sami Zghal"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Specialized Licenses - Investment Firm Representative Offices", "permission_type"=>"operating"}] | {"date_of_establishment"=>"02-JAN-2008", "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.lazardnet.com", "name"=>"Lazard Asset Management Limited - Bahrain", "mailing_address"=>"PO Box 3282", "jurisdiction"=>"UNITED KINGDOM", "telephone_number"=>"17537312", "fax_number"=>"17537282", "officers"=>[[{"position"=>"Manager", "type"=>"Person", "name"=>"Edward Remington Hobbs"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Specialized Licenses - Investment Firm Representative Offices", "permission_type"=>"operating"}] | {"date_of_establishment"=>"16-JUN-2008", "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"=>"Payment International Enterprise B.S.C. ( c )", "mailing_address"=>"PO Box 3140", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"97377334455", "fax_number"=>"97377334466", "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"=>"29-JAN-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"=>"Delmon Exchange W.L.L.", "mailing_address"=>"PO Box 1918", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17270276", "fax_number"=>"17230099", "officers"=>[[{"position"=>"General Manager", "type"=>"Person", "name"=>"Saeed Salman Al Sairafi"}, {"position"=>"Non", "type"=>"Person", "name"=>"Non"}]], "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-NOV-1984", "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"=>"Arab Global Findex 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"=>"23-FEB-2011", "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"=>"Evermore Global (Bahrain) 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 Securities Broker-Dealer", "permission_type"=>"operating"}] | {"date_of_establishment"=>"03-NOV-2011", "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"=>{"regulator"=>"Central Bank of Bahrain", "jurisdiction"=>"BAHRAIN", "name"=>"Abir (Bahrain) W.L.L."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Insurance Licensees - Insurance Broker", "permission_type"=>"operating"}] | {"date_of_establishment"=>"19-FEB-2004", "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"=>{"name"=>"TAIB Securities W.L.L.***", "mailing_address"=>"PO Box 20485", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"97317549494", "fax_number"=>"97317531213", "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Capital Markets - Licensed Securities Broker-Dealer", "other_attributes"=>{"remarks"=>"Under Liquidation"}, "permission_type"=>"operating"}] | {"date_of_establishment"=>"01-JAN-1994", "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.ebdaabank.com", "name"=>"Al Ebdaa Bank for Microfinance B.S.C. (c)", "mailing_address"=>"PO Box 18648", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17381000", "fax_number"=>"17381005", "officers"=>[[{"position"=>"Board Members", "type"=>"Person", "name"=>"Abdulhameed Mohamed Hasan Dawani"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Adnan Mahmood Ali Albalooshi"}, {"position"=>"Head Of Operations And Credit", "type"=>"Person", "name"=>"Shaima Nader"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Khalid Mohamed Jassim Kanoo"}, {"position"=>"Head Of Finance", "type"=>"Person", "name"=>"Ahmed Ebrahim Shehab"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Mona Yousif Khalil Al Muayyed"}, {"position"=>"Acting Ceo", "type"=>"Person", "name"=>"Sabah Khalil Ebrahim Al Moayyed"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Ebrahim Bin Khalifa Bin Ali Al Khalifa"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Nasser Bakr M Alkahtani"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Muhammad Yunus"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Specialized Licenses - Microfinance Institutions", "permission_type"=>"operating"}] | {"date_of_establishment"=>"04-FEB-2009", "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"=>{"website"=>"www.gemstpa.com", "name"=>"Gulf Electronic Management Systems W.L.L.", "mailing_address"=>"PO Box 1654", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"80044367", "fax_number"=>"17243860", "officers"=>[[{"position"=>"Director", "type"=>"Person", "name"=>"Jose Jorge Menezes", "end_date"=>"2011-04-18", "start_date"=>"2005-12-27"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Percy Albert Sequeira", "end_date"=>"2011-04-18", "start_date"=>"2005-12-27"}, {"position"=>"Director", "type"=>"Person", "name"=>"Abdullah Mohammed Al Zamil", "end_date"=>"2011-04-18", "start_date"=>"2005-12-27"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Specialized Licenses - Insurance Ancillary Services", "other_attributes"=>{"remarks"=>"Third Party Administrators"}, "permission_type"=>"operating"}] | {"date_of_establishment"=>"14-MAR-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"=>"Arabian Brokers fro Ins. and Reins. Co.", "mailing_address"=>"PO Box 20166", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"97317540181", "fax_number"=>"97317540144", "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Insurance Licensees - Insurance Brokers (Restricted to Business Outside Bahrain)", "permission_type"=>"operating"}] | {"date_of_establishment"=>"28-NOV-2001", "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.crescentglobal.com", "name"=>"Crescent Global Insurance Services W.L.L.", "mailing_address"=>"PO Box 1719", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17713838", "fax_number"=>"17717166", "officers"=>[[{"position"=>"Chief Executive", "type"=>"Person", "name"=>"Jamil Robert El Bahou"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Robert J Bahou"}, {"position"=>"Director", "type"=>"Person", "name"=>"Salman Muhana Jasim Almuhana Aldoseri"}, {"position"=>"Managing Director", "type"=>"Person", "name"=>"Mr Jamil R Bahou"}, {"position"=>"Executive Manager", "type"=>"Person", "name"=>"Mr Abdul Majid Ahsan"}, {"position"=>"Re Insurance Manager", "type"=>"Person", "name"=>"Mr Shamshad Nabeel Jafari"}, {"position"=>"Manager Insurance", "type"=>"Person", "name"=>"Mr Junaid Azim Hashmi"}, {"position"=>"Compliance Officer & Mlro", "type"=>"Person", "name"=>"Mr Eric Stanley Aron Joseph"}]], "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"=>"17-NOV-1998", "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.nexusadvice.com", "name"=>"Nexus Financial Services W.L.L.", "mailing_address"=>"PO Box 20218", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"0097317511777", "fax_number"=>"0097317530600", "officers"=>[[{"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Zahra Yusuf Mohamed Ali Ghuloom Redha"}, {"position"=>"Non Executive Director", "type"=>"Person", "name"=>"Peter John Ellen", "start_date"=>"2013-05-08"}, {"position"=>"Accounts Officer", "type"=>"Person", "name"=>"Fatima Naser"}, {"position"=>"Executive Director", "type"=>"Person", "name"=>"Tarun Khanna"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Keith Ronald"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Joseph John"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Shahid Parwez"}, {"position"=>"Manager Of General Insurance", "type"=>"Person", "name"=>"Yahya Fahad Ahmed Yusuf Maki Almukharraq"}, {"position"=>"Unit Linked Investment Adviser", "type"=>"Person", "name"=>"Mohamed Hasan Abdulla Hamaidan"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Sanchita Hazra Mukherjee"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Antoine James Philippe Meyer"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Mohammed Khushal"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Husain Radhi Ali Abdali Abdulla"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Genevieve Innocencia Jasmine Rego"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Rohan Farell Stanley"}, {"position"=>"Acting Company Secretary", "type"=>"Person", "name"=>"Sharon Gardner"}, {"position"=>"Non Executive Director", "type"=>"Person", "name"=>"Sean Kevin Dowling"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Parakkal Balachandran Dinesh"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Dhiraj Dudeja"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Jacob John"}, {"position"=>"Unit Liniked Investment Adviso", "type"=>"Person", "name"=>"Mario Xavier Denis Nazareth"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Adel Syed Morsy Abdelaal"}, {"position"=>"General Manager", "type"=>"Person", "name"=>"Emanuel Lantoz"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Nilamdeen Sihabdeen"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Kalyanaraman Sridhar"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Shinaj Thottipparambil"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"James David Doig"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Mullappilly Hameed Shameer"}, {"position"=>"Compliance Officer", "type"=>"Person", "name"=>"Maryam Redha"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Freida Perpetua Godhino"}, {"position"=>"Unit Linked Investment Adivsor", "type"=>"Person", "name"=>"Cecil Mehra"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Balraj Mahipal Singh"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Ejaz Hussain"}, {"position"=>"Mlro", "type"=>"Person", "name"=>"Maryam Redha"}, {"position"=>"Sales Manager", "type"=>"Person", "name"=>"Hamad Al Haddad"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Ahmed Khalifa Ahmed Khalifa"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Samina Muzaffer Hussain Fida Shah"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Remju Jayan Vijayan"}, {"position"=>"Unit-Linked Investment Adviser", "type"=>"Person", "name"=>"Jamileh Yousef B Tawil"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Loai Al Saleh"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Md Ghulam Rabbani"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Manal Subhi Diab Ghosheh"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Mufaddal Fakhruddin"}, {"position"=>"Sales Manager", "type"=>"Person", "name"=>"Orikompil Chandy Alexander"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"David Vijay Issacs"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Ramesh Kumar Kinger"}, {"position"=>"Unit Linked Investment Advisor", "type"=>"Person", "name"=>"Kenneth Bryant"}]], "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"=>"12-JUL-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.oryx.com.bh", "name"=>"Oryx Insurance Services W.L.L.", "mailing_address"=>"PO Box 54531", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17550353", "fax_number"=>"17554535", "officers"=>[[{"position"=>"Chairman", "type"=>"Person", "name"=>"Sh Ibrahim Bin Hamad Al Khalifa"}, {"position"=>"Executive Director", "type"=>"Person", "name"=>"Mr Percy Albert Sequeira"}, {"position"=>"Acting General Manager", "type"=>"Person", "name"=>"Mirza Saeed Hasan Ali"}, {"position"=>"Director", "type"=>"Person", "name"=>"Mr Abdullah Mohammed Al Zamil"}, {"position"=>"Compliance & Money Launder", "type"=>"Person", "name"=>"Olupathage Lakmal Krishantha De Silva"}]], "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"=>"28-OCT-1998", "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.albaraka.bh", "name"=>"Al Baraka Islamic Bank B.S.C. (c)", "mailing_address"=>"PO Box 1882", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17525600", "fax_number"=>"17530695", "officers"=>[[{"position"=>"Member", "type"=>"Person", "name"=>"Sheikh Esam Mohamed Isac"}, {"position"=>"Agm", "type"=>"Person", "name"=>"Moosa Abdullatif Mohammed Abdulla"}, {"position"=>"Member", "type"=>"Person", "name"=>"Abdulrahman Abdulla Mohammed", "end_date"=>"2012-03-14", "start_date"=>"2012-03-14"}, {"position"=>"Senior Manager", "type"=>"Person", "name"=>"Khalid Al Bastaki"}, {"position"=>"Member", "type"=>"Person", "name"=>"Ashraf Ahmed Mustafa Moussa El Ghamrawi", "end_date"=>"2008-04-01", "start_date"=>"2008-04-01"}, {"position"=>"Dgm", "type"=>"Person", "name"=>"Rashed Hasan Rashed Alalaiwi"}, {"position"=>"Member", "type"=>"Person", "name"=>"Khalid Abdulla Mohamed Ateeq", "end_date"=>"2014-04-06"}, {"position"=>"Senior Manager", "type"=>"Person", "name"=>"Hussain Al Kandari"}, {"position"=>"Member", "type"=>"Person", "name"=>"Yousif Ali Fadil Bin Fadil", "end_date"=>"2008-04-01", "start_date"=>"2008-04-01"}, {"position"=>"Member", "type"=>"Person", "name"=>"Nedham Mohamed Saleh Yaqoobi"}, {"position"=>"Agm", "type"=>"Person", "name"=>"Hussain Al Nattiei"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Mr Khalid Rashid Shaikh Abdulrahman Al Zayani", "end_date"=>"2008-04-01", "start_date"=>"2008-04-01"}, {"position"=>"Ceo", "type"=>"Person", "name"=>"Mohammed Isa Ahmed Almutaw'Eh"}, {"position"=>"Agm", "type"=>"Person", "name"=>"Fouad Elouzani"}, {"position"=>"Agm", "type"=>"Person", "name"=>"Adel Al Manea"}, {"position"=>"Vice-Chairman", "type"=>"Person", "name"=>"Adnan Ahmed Yousif", "end_date"=>"2008-04-01", "start_date"=>"2008-04-01"}, {"position"=>"Member", "type"=>"Person", "name"=>"Maqboul Habib Jafar Khalfan", "end_date"=>"2008-04-01", "start_date"=>"2008-04-01"}, {"position"=>"Agm", "type"=>"Person", "name"=>"Isa Jasim Al Obaidly"}, {"position"=>"Senior Manager", "type"=>"Person", "name"=>"Al Amin Al Taher"}, {"position"=>"Member", "type"=>"Person", "name"=>"Abdulatif Abdul Rahim Janahi", "end_date"=>"2008-04-01", "start_date"=>"2008-04-01"}, {"position"=>"Dgm", "type"=>"Person", "name"=>"Tareq Mahmood Ahmed Aqeel Kazim"}, {"position"=>"Agm", "type"=>"Person", "name"=>"Maisoon Mohamed Benshams"}, {"position"=>"Senior Manager", "type"=>"Person", "name"=>"Yaqoob Baqi"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Dr Abdul Sattar Abdul Al Kareem Abu Ghoudda"}, {"position"=>"Member", "type"=>"Person", "name"=>"Mohamed Essa Ahmed Almutaweh", "end_date"=>"2008-04-01", "start_date"=>"2008-04-01"}, {"position"=>"Agm", "type"=>"Person", "name"=>"Asrar Uddin Abdul Ghafoor"}, {"position"=>"Senior Manager", "type"=>"Person", "name"=>"Ali Al Derzi"}, {"position"=>"Member", "type"=>"Person", "name"=>"Mousa Abdul Aziz Mohamed Shihadeh", "end_date"=>"2008-04-01", "start_date"=>"2008-04-01"}, {"position"=>"Agm", "type"=>"Person", "name"=>"Nadeem Amjad Khan"}, {"position"=>"Manager", "type"=>"Person", "name"=>"Mohamed Hasan Al Mughani"}, {"position"=>"Senior Manager", "type"=>"Person", "name"=>"Yaser Ali Mohsen"}]], "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"=>"30-SEP-1983", "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.ithmaarbank.com", "name"=>"Ithmaar Bank B.S.C.", "mailing_address"=>"PO Box 2820", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17584000", "fax_number"=>"17584017", "officers"=>[[{"position"=>"Member", "type"=>"Person", "name"=>"Abdulilah Alqassimi", "end_date"=>"2012-03-14", "start_date"=>"2012-03-14"}, {"position"=>"Head Of Corporate Banking", "type"=>"Person", "name"=>"Abdulla Taleb"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Amr Mohd Alfaisal Aalsaud", "end_date"=>"2010-03-28", "start_date"=>"2009-11-05"}, {"position"=>"Assistant General Manager, Ret", "type"=>"Person", "name"=>"Mohammed Janahi"}, {"position"=>"General Manager, Banking Opera", "type"=>"Person", "name"=>"Abdulrahman Al Shaikh"}, {"position"=>"Member", "type"=>"Person", "name"=>"Omar Abdi Ali", "end_date"=>"2013-05-09", "start_date"=>"2013-05-09"}, {"position"=>"Head Of Compliance", "type"=>"Person", "name"=>"Hana Almarran"}, {"position"=>"Member", "type"=>"Person", "name"=>"Mohammed Bucheeri", "end_date"=>"2010-03-28", "start_date"=>"2010-03-28"}, {"position"=>"Assistant General Manager, Inf", "type"=>"Person", "name"=>"Yousif Abdulla Alkhan"}, {"position"=>"Member", "type"=>"Person", "name"=>"Graham Walker", "end_date"=>"2013-05-09", "start_date"=>"2013-05-09"}, {"position"=>"Head Of Risk Management", "type"=>"Person", "name"=>"Ahmed Baluch"}, {"position"=>"Member", "type"=>"Person", "name"=>"Khalid Yousi Abdulla Janahi", "end_date"=>"2010-03-28", "start_date"=>"2006-05-11"}, {"position"=>"Member", "type"=>"Person", "name"=>"Abdel Hamid Abo Moussa", "end_date"=>"2010-03-28", "start_date"=>"2006-05-11"}, {"position"=>"Coo", "type"=>"Person", "name"=>"Ravindra Khot"}, {"position"=>"Head Of Business Development", "type"=>"Person", "name"=>"Fayza Hassan"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Shaikh Abdulla Sulaiman Al Maneea"}, {"position"=>"Member", "type"=>"Person", "name"=>"Hissa Bint Saad Alsabah", "end_date"=>"2010-03-28", "start_date"=>"2009-04-16"}, {"position"=>"Gm Retail And Private Banking", "type"=>"Person", "name"=>"Abdulhakeem Almutawa"}, {"position"=>"Member", "type"=>"Person", "name"=>"Shaikh Nedham Mohamed Saleh Yaqoubi"}, {"position"=>"Member", "type"=>"Person", "name"=>"Nabeel Khalid Kanoo", "end_date"=>"2010-03-28", "start_date"=>"2010-03-28"}, {"position"=>"Executive Senior Manager - Hea", "type"=>"Person", "name"=>"Rafed Ahmed Almannai"}, {"position"=>"Member", "type"=>"Person", "name"=>"Shaikh Mohsin Abdulhussain Khalaf Al Asfoor"}, {"position"=>"Member", "type"=>"Person", "name"=>"Osama Mohd Saad Bahar"}, {"position"=>"Executive Senior Manager - He", "type"=>"Person", "name"=>"Saqib Mustafa"}, {"position"=>"Member", "type"=>"Person", "name"=>"Tunku Datoo Yaacob Bin Tunku Abdulla", "end_date"=>"2010-03-28", "start_date"=>"2006-05-11"}, {"position"=>"Ceo", "type"=>"Person", "name"=>"Ahmed Abdul Rahim"}, {"position"=>"Member", "type"=>"Person", "name"=>"Imtiaz Perveiz", "end_date"=>"2012-03-14", "start_date"=>"2012-03-14"}, {"position"=>"Executive Senior Manager - Hea", "type"=>"Person", "name"=>"Muhammad Wasif Ijlal"}, {"position"=>"Member", "type"=>"Person", "name"=>"Zamil Abdulla Al Zamil", "end_date"=>"2010-03-28", "start_date"=>"2010-03-28"}, {"position"=>"Senior Manager- Public Relatio", "type"=>"Person", "name"=>"Taimour Raouf"}]], "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"=>"19-JAN-1982", "head_office_and_branches"=>"1+ 16", "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.khcbonline.com", "name"=>"Khaleeji Commercial Bank B.S.C.", "mailing_address"=>"PO Box 60002", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17505050", "fax_number"=>"17104778", "officers"=>[[{"position"=>"Dgm Support Services", "type"=>"Person", "name"=>"Mahdi Abdul Nabi"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Tareq Qasim Fakroo", "end_date"=>"2014-03-18", "start_date"=>"2011-03-31"}, {"position"=>"Head Of Compliance & Mlro", "type"=>"Person", "name"=>"Mohammed Al Tamimi"}, {"position"=>"Chief Financial Officer", "type"=>"Person", "name"=>"Yaser Mudhafar"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Mosobah Saif Al Mutairy", "end_date"=>"2014-03-18", "start_date"=>"2011-03-31"}, {"position"=>"Chief Risk Officer", "type"=>"Person", "name"=>"Tawfeeq Al Bastaki"}, {"position"=>"Head Of Internal Audit", "type"=>"Person", "name"=>"Ahmed A Bucheeri"}, {"position"=>"Head Of Hr & Corporate Sec", "type"=>"Person", "name"=>"Mohammed Abdulla Ebrahim"}, {"position"=>"Head Of Investments", "type"=>"Person", "name"=>"Talal Al Mahroos"}, {"position"=>"Head Of It", "type"=>"Person", "name"=>"Ahmed Seyadi"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Dr Ahmed Khalil Al Mutawa", "end_date"=>"2014-03-18"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Dr Fareed Al Muftah"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Khalid Rashid Al Thani", "end_date"=>"2014-03-18", "start_date"=>"2009-02-16"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Hisham Ahmed Al Rayes", "end_date"=>"2014-03-18", "start_date"=>"2012-06-27"}, {"position"=>"Member", "type"=>"Person", "name"=>"Sh Nizam Yaquby"}, {"position"=>"Head Of Treasury", "type"=>"Person", "name"=>"Husam Ghanem Saif"}, {"position"=>"Chief Executive Officer", "type"=>"Person", "name"=>"Khalil Ismail Al Meer"}, {"position"=>"Executive Member", "type"=>"Person", "name"=>"Dr Fareed Hadi"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Mohammed Barak Al Mutair", "end_date"=>"2014-03-18"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Bashar Mohammed Al Mutawa", "end_date"=>"2014-03-18"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Abdulla Abdul Karim Showaiter", "end_date"=>"2014-03-18", "start_date"=>"2008-02-17"}, {"position"=>"Vice Chairman", "type"=>"Person", "name"=>"Abdulrahman Mohammed Jamsheer", "end_date"=>"2014-03-18", "start_date"=>"2011-03-31"}, {"position"=>"Head Of Risk", "type"=>"Person", "name"=>"Vijayan Govindarajan"}]], "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"=>"20-OCT-2003", "head_office_and_branches"=>"1+ 8", "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.ibdarbank.com", "name"=>"Ibdar Bank B.S.C.", "mailing_address"=>"PO Box 1001", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"97317510000", "fax_number"=>"97317510051", "officers"=>[[{"position"=>"Board Member", "type"=>"Person", "name"=>"Mishari Zaid Al Khalid", "end_date"=>"2013-01-29"}, {"position"=>"Head Of Human Resources", "type"=>"Person", "name"=>"Sama Al Alawi"}, {"position"=>"Treasury And Capital Markets", "type"=>"Person", "name"=>"Eridani Tutiana Jusat"}, {"position"=>"Member", "type"=>"Person", "name"=>"Salah Al Afaleq", "end_date"=>"2013-01-29"}, {"position"=>"Head Of Risk", "type"=>"Person", "name"=>"Muhammed Farrukh Zareef"}, {"position"=>"Sahri'A Board Member", "type"=>"Person", "name"=>"Sheikh Nizam Mohammad Yaqoubi"}, {"position"=>"Member", "type"=>"Person", "name"=>"Zeyad Al Mukhaizeem", "end_date"=>"2013-01-29"}, {"position"=>"Acting Ceo And Cio", "type"=>"Person", "name"=>"Ahmed Al Rayes"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Abdul Sattar Abdul Kareem Abu Ghuddah"}, {"position"=>"Member", "type"=>"Person", "name"=>"Khalid Al Aboodi", "end_date"=>"2013-01-29"}, {"position"=>"Cfo", "type"=>"Person", "name"=>"Janaka Mendis"}, {"position"=>"Member", "type"=>"Person", "name"=>"Abdulla A M M Al Marzouq"}, {"position"=>"Sharia Board Member", "type"=>"Person", "name"=>"Sheikh Adnan Al Qattan"}, {"position"=>"Director-Legal And Corp Secret", "type"=>"Person", "name"=>"Sherif El Khoulys"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Paul Andrew Mercer", "end_date"=>"2013-01-29"}, {"position"=>"Compliance Officer", "type"=>"Person", "name"=>"Aysha Aljalahma"}, {"position"=>"Internal Audit", "type"=>"Person", "name"=>"Arshan Abdul Kader Merchant"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Khalid Mohamed Najibi", "end_date"=>"2013-01-29"}, {"position"=>"Sharia Reviewer", "type"=>"Person", "name"=>"Abdulla Al Khaldy"}, {"position"=>"Executive Dirtector Private Eq", "type"=>"Person", "name"=>"Mohammed Kettani"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Khalid Al Bassam", "end_date"=>"2013-01-29"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Abdul Hakim Al Adhamy", "end_date"=>"2013-09-05", "start_date"=>"2013-09-05"}, {"position"=>"Executive Director Real Estate", "type"=>"Person", "name"=>"Yahya Jawdat Hafez Shunnar"}]], "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"=>"19-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"=>"www.cimb.com", "name"=>"CIMB Middle East B.S.C. (c)", "mailing_address"=>"PO Box 00", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"973-17567111", "fax_number"=>"973-17583180", "officers"=>[[{"position"=>"Director And Chief Executive O", "type"=>"Person", "name"=>"Suryono Darnor"}, {"position"=>"Compliance Officer", "type"=>"Person", "name"=>"Muhammad Bilal Aslam"}, {"position"=>"Head Of Advisory", "type"=>"Person", "name"=>"Tanweer Bukhari"}, {"position"=>"Client Relation Manager", "type"=>"Person", "name"=>"Jamal Alsaie"}, {"position"=>"Associate Director", "type"=>"Person", "name"=>"Yasser Zafar Ali"}, {"position"=>"Director", "type"=>"Person", "name"=>"Syed Mashafuddin"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Syed Muhamad Syed Abdul Kadir", "start_date"=>"2006-05-10"}, {"position"=>"Director And Chief Executive O", "type"=>"Person", "name"=>"Suryono Darnor", "start_date"=>"2009-04-22"}]], "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-MAY-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.tfoco.com", "name"=>"The Family Office Company B.S.C. (c)", "mailing_address"=>"PO Box 18024", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"97317221177", "fax_number"=>"97317221178", "officers"=>[[{"position"=>"Relationship Manager", "type"=>"Person", "name"=>"Alshareef Abduljaleel Alshareef"}, {"position"=>"Director", "type"=>"Person", "name"=>"Clark Winter", "end_date"=>"2013-11-09", "start_date"=>"2010-08-23"}, {"position"=>"Relationship Manager", "type"=>"Person", "name"=>"Abdullah Bukhari"}, {"position"=>"Relationship Manager", "type"=>"Person", "name"=>"Khalid Sameer Souri"}, {"position"=>"Head Of Investment Team; Finan", "type"=>"Person", "name"=>"Naji Nehme"}, {"position"=>"Chief Operating Officer", "type"=>"Person", "name"=>"Hermann Schwalm"}, {"position"=>"Head Of It Development", "type"=>"Person", "name"=>"Marwa Saleh"}, {"position"=>"Relationship Manager", "type"=>"Person", "name"=>"Latif Kigouk"}, {"position"=>"Financial Instrument Trader", "type"=>"Person", "name"=>"Sulaiman Al Bassam"}, {"position"=>"Head Of Client Service", "type"=>"Person", "name"=>"David Edman"}, {"position"=>"Risk & Compliance Manager", "type"=>"Person", "name"=>"Mannar Saeed Mohammed"}, {"position"=>"Relationship Manager", "type"=>"Person", "name"=>"Samer Shehadeh"}, {"position"=>"Director", "type"=>"Person", "name"=>"Bernhard Lampert"}, {"position"=>"Group Cfo", "type"=>"Person", "name"=>"Allen Fernandes"}, {"position"=>"Director", "type"=>"Person", "name"=>"Jon Peveril Hedley", "end_date"=>"2013-11-09", "start_date"=>"2004-06-20"}, {"position"=>"Deputy Chief Executive Officer", "type"=>"Person", "name"=>"Adel Abdulmohsen Almangour"}, {"position"=>"Director", "type"=>"Person", "name"=>"John Webley"}, {"position"=>"Director/Vice Chairman", "type"=>"Person", "name"=>"Pierre Andre Genillard", "end_date"=>"2013-11-09", "start_date"=>"2006-10-08"}, {"position"=>"Relationship Manager", "type"=>"Person", "name"=>"Aref Ramadhan"}, {"position"=>"Director", "type"=>"Person", "name"=>"Holger Demuth"}, {"position"=>"Director", "type"=>"Person", "name"=>"Abdulmohsin Al Omran", "end_date"=>"2013-11-09", "start_date"=>"2004-06-20"}, {"position"=>"Head Of Legal Department &", "type"=>"Person", "name"=>"Wafa Kamel Saleh Alsaleh"}, {"position"=>"Relationship Manager", "type"=>"Person", "name"=>"Mazen Al Shareef"}, {"position"=>"Director/Chairman", "type"=>"Person", "name"=>"Robert Philip Castrignano", "end_date"=>"2013-11-09", "start_date"=>"2006-10-08"}, {"position"=>"Head Of Internal Audit", "type"=>"Person", "name"=>"Amanullah Ali"}]], "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"=>"19-MAY-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.asmacapital.com", "name"=>"ASMA Capital Partners B.S.C. (c)", "mailing_address"=>"PO Box 60340", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"97317102400", "fax_number"=>"97317215180", "officers"=>[[{"position"=>"Director", "type"=>"Person", "name"=>"Sami Mohamed Ali Hameed", "start_date"=>"2013-05-30"}, {"position"=>"Chief Investment Officer", "type"=>"Person", "name"=>"Mohammad Saeed A Al Zhrani"}, {"position"=>"Chief Financial Officer", "type"=>"Person", "name"=>"Abu Bakar Siddique Ali Chowdhury"}, {"position"=>"Internal Auditor", "type"=>"Person", "name"=>"Phillip James Solarski"}, {"position"=>"Director", "type"=>"Person", "name"=>"Bahrin Bin Abdulla"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Ahmad Mohamed Ali Al Madani", "start_date"=>"2013-05-30"}, {"position"=>"Acting Chief Executive Officer", "type"=>"Person", "name"=>"Stephen John Vineburg"}, {"position"=>"Vice Chairman", "type"=>"Person", "name"=>"Mohammed Bin Abdullah Al Kharashi", "start_date"=>"2013-05-30"}, {"position"=>"Compliance Manager", "type"=>"Person", "name"=>"Marieke Benigna Van Driel"}, {"position"=>"Director", "type"=>"Person", "name"=>"Abdulla Ebrahim S Al Ayadhi", "start_date"=>"2013-05-30"}]], "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"=>"25-APR-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.ahliaonline.com", "name"=>"Al Ahlia Bahrain B.S.C. (c)", "mailing_address"=>"PO Box 10106", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"00973-17207070", "fax_number"=>"00973-17250800", "officers"=>[[{"position"=>"Director & Ceo", "type"=>"Person", "name"=>"Mr Ramez Amoudi", "end_date"=>"2010-04-22", "start_date"=>"2008-01-15"}, {"position"=>"Director & Head Of Investm", "type"=>"Person", "name"=>"Mr Essam Nooruddin", "end_date"=>"2010-04-22", "start_date"=>"2008-10-14"}, {"position"=>"Director", "type"=>"Person", "name"=>"Reyadh Hasan Abdulla Ali Bokhowa", "end_date"=>"2010-04-22", "start_date"=>"2010-04-22"}, {"position"=>"Compliance Officer And Mlro", "type"=>"Person", "name"=>"Mr James John"}, {"position"=>"Director", "type"=>"Person", "name"=>"Mr Qusay A Z E Alawadhi", "end_date"=>"2010-04-22", "start_date"=>"2010-04-22"}, {"position"=>"Internal Auditor", "type"=>"Person", "name"=>"Pankaj Kherajani"}, {"position"=>"Ceo/Md", "type"=>"Person", "name"=>"Essam Abdulla Nooruddin"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Mr Basem A H M Alali", "end_date"=>"2010-04-22", "start_date"=>"2008-01-15"}]], "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"=>"30-JAN-2002", "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"=>"Gulf Custody Company B.S.C. (c)", "mailing_address"=>"PO Box 2400", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"0097317382666", "fax_number"=>"0097317382555", "officers"=>[[{"position"=>"Chairman", "type"=>"Person", "name"=>"Khalid Al Fouzan"}, {"position"=>"Compliance Officer", "type"=>"Person", "name"=>"Eman Al Tannak"}, {"position"=>"Vice Chairman & M.D.", "type"=>"Person", "name"=>"Ahmed Mohammed Al Bahar"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Khalid Al Fawzan"}, {"position"=>"Board Member & General Man", "type"=>"Person", "name"=>"Ali Al Laith"}, {"position"=>"S.Manager", "type"=>"Person", "name"=>"Mohammed A Ali Al Hoori"}, {"position"=>"Vice Chairman & Managing D", "type"=>"Person", "name"=>"Ahmed M Al Bahar"}, {"position"=>"General Manager", "type"=>"Person", "name"=>"Ali Al Laith"}]], "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"=>"25-FEB-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.bnidirect.com", "name"=>"Bahrain National Life Assurance Co. B.S.C. (c)", "mailing_address"=>"PO Box 843", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17587333", "fax_number"=>"17583277", "officers"=>[[{"position"=>"Senior Manager - Finance", "type"=>"Person", "name"=>"Vernon Eric Valentiwe Goveas"}, {"position"=>"Agm - Term Life And Healthcare", "type"=>"Person", "name"=>"Sahar Mohammed Al Ajjawi"}, {"position"=>"Director", "type"=>"Person", "name"=>"Ayad Saad Al Gossaibi"}, {"position"=>"Director", "type"=>"Person", "name"=>"Redha Abdulla Ali Faraj"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Abdulrahman Mohamed Abdulla Juma"}, {"position"=>"Vice Chairman", "type"=>"Person", "name"=>"Shaikh Abdulla Bin Ahmed Althani"}, {"position"=>"Director", "type"=>"Person", "name"=>"Abdulla Ali Alansari"}]], "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"=>"04-OCT-2000", "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.bdb-bh.com", "name"=>"Bahrain Development Bank B.S.C.", "mailing_address"=>"PO Box 20501", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17511111", "fax_number"=>"17534005", "officers"=>[[{"position"=>"Director", "type"=>"Person", "name"=>"Mr Saqr Shaheen Saqr"}, {"position"=>"Deputy General Manager Non-Fin", "type"=>"Person", "name"=>"Sh Hesham Bin Mohamed Al Khalifa"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"H E Sh Mohammed Bin Essa Al Khalifa"}, {"position"=>"Director", "type"=>"Person", "name"=>"Dr Mohammed Ahmed Juman"}, {"position"=>"Chief Executive Officer", "type"=>"Person", "name"=>"Nedhal Saleh Khalid Al Aujan"}, {"position"=>"Director", "type"=>"Person", "name"=>"Mr Ibrahim Al Daaysi"}, {"position"=>"Executive Vice President And B", "type"=>"Person", "name"=>"Anil Raghavendra Hattangdi"}, {"position"=>"Vice President", "type"=>"Person", "name"=>"Tawfeeq Ali Mohamed Hasan Alqattan"}, {"position"=>"Deputy General Manager", "type"=>"Person", "name"=>"Adnan Mahmood Ali Al Balooshi"}, {"position"=>"Deputy General Manager- Suppor", "type"=>"Person", "name"=>"Khalid Yousif Ali Al Meshkhas"}, {"position"=>"Director", "type"=>"Person", "name"=>"Mr Saleh Hassan Ali Hussain"}, {"position"=>"Senior Vice President", "type"=>"Person", "name"=>"Hassan K Al Binmohamed"}, {"position"=>"Director", "type"=>"Person", "name"=>"Ms Vivian Jamal"}, {"position"=>"Senior Manager", "type"=>"Person", "name"=>"Samuel Verghese"}, {"position"=>"Director", "type"=>"Person", "name"=>"Sh Wesal Bint Mohammed Al Khalifa"}, {"position"=>"Director", "type"=>"Person", "name"=>"Mr Abdulellah Ebrahim Al Qassimi"}]], "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-JAN-1992", "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"=>"http://www.citibank.com/bahrai", "name"=>"Citibank N.A.", "mailing_address"=>"PO Box 548", "jurisdiction"=>"UNITED STATES OF AMERICA", "telephone_number"=>"17588588", "fax_number"=>"17588654", "officers"=>[[{"position"=>"Cfo", "type"=>"Person", "name"=>"Sa'Ed Foudeh"}, {"position"=>"Gcg Head", "type"=>"Person", "name"=>"Navneet Kampani"}, {"position"=>"Country Compliance Officer", "type"=>"Person", "name"=>"Warif Hussein Kanaan"}, {"position"=>"Chief Executive Officer", "type"=>"Person", "name"=>"Usman Ahmed"}, {"position"=>"Chief Financial Officer", "type"=>"Person", "name"=>"Sa'Ed Foudeh"}, {"position"=>"Ceo", "type"=>"Person", "name"=>"Usman Ahmed"}]], "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"=>"02-DEC-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"=>"http://www.mashreqbank.com.bh/", "name"=>"MashreqBank psc", "mailing_address"=>"PO Box 1320", "jurisdiction"=>"UNITED ARAB EMIRATES", "telephone_number"=>"17504444", "fax_number"=>"17215990", "officers"=>[[{"position"=>"Manager Operations & It", "type"=>"Person", "name"=>"Jaffer Khan"}, {"position"=>"Country Head", "type"=>"Person", "name"=>"Iqbal Hasan Khanyari"}, {"position"=>"Hr & Admin Manager", "type"=>"Person", "name"=>"Tahera Al Alawi"}, {"position"=>"Retail Banking Head", "type"=>"Person", "name"=>"Balasubramanian Venkatachalam"}, {"position"=>"Manager Compliance & Mlro", "type"=>"Person", "name"=>"Absar Ahmad Mirza"}]], "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+ 1", "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.HBTF.COM", "name"=>"The Housing Bank for Trade and Finance - Jordan", "mailing_address"=>"PO Box 5929", "jurisdiction"=>"JORDAN", "telephone_number"=>"17225227", "fax_number"=>"17227225", "officers"=>[[{"position"=>"Vice Chairman", "type"=>"Person", "name"=>"Sheikh Ali Bin Jassim Althani"}, {"position"=>"Represent Libyan Foreign Bank", "type"=>"Person", "name"=>"Ismail Abdulla Ali Almesallati"}, {"position"=>"Represent Of Qatar National Ba", "type"=>"Person", "name"=>"Abdulla Mubarak Alkhalifa"}, {"position"=>"Financial Controller", "type"=>"Person", "name"=>"Isa Saleh Isa Mohamed Salman"}, {"position"=>"Represnt Qatar National Bank", "type"=>"Person", "name"=>"Yousef Mahmoud Alneama"}, {"position"=>"Represent Social Security Corp", "type"=>"Person", "name"=>"Fadi Khalid Mufleh Al Alawneh"}, {"position"=>"Represent Kuwait Real Estate I", "type"=>"Person", "name"=>"Hamood Alfalah"}, {"position"=>"Represent Kuwait Real Estate I", "type"=>"Person", "name"=>"Sami H M Alanbaee"}, {"position"=>"Represent Libyan Foreign Bank", "type"=>"Person", "name"=>"Mohamed Ben Yousef"}, {"position"=>"Regional Manager", "type"=>"Person", "name"=>"Khaled Mohamed Haji Saheb Dad Albalooshi"}, {"position"=>"Represent Social Security Corp", "type"=>"Person", "name"=>"Yaser Manna A Adwan"}, {"position"=>"Represent Qatar National Bank", "type"=>"Person", "name"=>"Ramzi T A Mari"}, {"position"=>"Represent Ministry Of Finance", "type"=>"Person", "name"=>"Ahmed Said Mohammed Al Mahrezi"}, {"position"=>"Compliance Officer & Mlro", "type"=>"Person", "name"=>"Fatema Hasan Ahmed Ashoor"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Dr Michel Issa Mousa Marto"}, {"position"=>"Represent Qatar National Bank", "type"=>"Person", "name"=>"Khalid Majid M J Al Nuaimi"}, {"position"=>"Branch Manager", "type"=>"Person", "name"=>"Nahel Suleiman Mohammad Diab"}]], "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"=>"11-JUN-2002", "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.bnpparibas.bh", "name"=>"BNP Paribas", "mailing_address"=>"PO Box 5253", "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 - Wholesale", "permission_type"=>"operating"}] | {"date_of_establishment"=>"26-NOV-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 |