Created by benturbot
Bot last ran over 6 years ago
This run last changed over 8 years ago
| category | confidence | jurisdiction of licence | licence holder | licence issuer | permissions | other attributes | source url | last ingested snapshot id | actual last ingested snapshot id | actual last ingested snapshot id v3 | sample date |
|---|---|---|---|---|---|---|---|---|---|---|---|
| ["Financial"] | HIGH | Bahrain | {"entity_properties"=>{"website"=>"www.credimax.com.bh", "name"=>"Credimax", "mailing_address"=>"PO Box 5350", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17117111", "fax_number"=>"17226397", "officers"=>[[{"position"=>"Chairman", "type"=>"Person", "name"=>"Abdul Kareem Bu Cheery"}, {"position"=>"Director", "type"=>"Person", "name"=>"Rashed Ali Abdul Rahm"}, {"position"=>"Vice Chairman", "type"=>"Person", "name"=>"Reyadh Sater"}, {"position"=>"Director", "type"=>"Person", "name"=>"Ahmed Mohammed Ahmed Al Hammadi"}, {"position"=>"Director", "type"=>"Person", "name"=>"Jamal Hijres"}, {"position"=>"Director", "type"=>"Person", "name"=>"Mohamed Ali Mohamed Malik"}, {"position"=>"Chief Executive", "type"=>"Person", "name"=>"Yousif Ali Mirza"}, {"position"=>"Head Of Customer Services &", "type"=>"Person", "name"=>"Ali Mohammed Al Abbasi"}, {"position"=>"Head Of Merchants Services &am", "type"=>"Person", "name"=>"Amira Isameel"}, {"position"=>"Head Of General Support", "type"=>"Person", "name"=>"Yasser Shaban"}, {"position"=>"Head Of Business Support &", "type"=>"Person", "name"=>"Essa Hassan"}, {"position"=>"Compliance Officer & Mlro", "type"=>"Person", "name"=>"Mahmood Hassan Muslim"}]], "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"=>"06-FEB-1999", "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.nfh.com.bh", "name"=>"National Finance House B.S.C. (c)", "mailing_address"=>"PO Box 21774", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17407407", "fax_number"=>"17403995", "officers"=>[[{"position"=>"Director", "type"=>"Person", "name"=>"Al Sayyida Rawan Ahmed Al Said", "end_date"=>"2009-03-02"}, {"position"=>"Director", "type"=>"Person", "name"=>"Sameer Ebrahim Hamad Al Wazzan", "end_date"=>"2014-03-19"}, {"position"=>"Head Of Financial Control", "type"=>"Person", "name"=>"May Abdullatif Al Mahmood"}, {"position"=>"Head Of Risk Management &", "type"=>"Person", "name"=>"Mahdi Abdulrasool Dadi Murad Hasan"}, {"position"=>"Head Of Special Projects", "type"=>"Person", "name"=>"Naheed Hussain Najaf Ali"}, {"position"=>"Director", "type"=>"Person", "name"=>"Khaled Shaheen Saqer Shaheen", "start_date"=>"2011-06-27"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Farouk Yousif Khalil Almoayyed", "end_date"=>"2009-03-02"}, {"position"=>"Chief Executive Officer", "type"=>"Person", "name"=>"Venkatachalam Ps"}, {"position"=>"Deputy Chairman", "type"=>"Person", "name"=>"Fuad Ebrahim Kanoo", "end_date"=>"2009-03-02"}, {"position"=>"Head Of Collection", "type"=>"Person", "name"=>"Tariq Abdulaziz Fathalla Ahmed"}, {"position"=>"Director", "type"=>"Person", "name"=>"Talal Fuad Ebrahim Kanoo", "end_date"=>"2009-03-02"}, {"position"=>"Director", "type"=>"Person", "name"=>"Kalyan Sunderam"}, {"position"=>"Director", "type"=>"Person", "name"=>"Mohammed Farooq Yousif Almoayyed", "end_date"=>"2009-03-02"}, {"position"=>"Head Of Retail", "type"=>"Person", "name"=>"Ali Redha Mohamed Ali Ghuloom"}]], "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"=>"15-AUG-2005", "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.benefitco.com.bh", "name"=>"The Benefit Company B.S.C. (c)", "mailing_address"=>"PO Box 2546", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17500400", "fax_number"=>"17500401", "officers"=>[[{"position"=>"Dgm Business Support", "type"=>"Person", "name"=>"Adel Abdulla Salem Abdulla"}, {"position"=>"Director", "type"=>"Person", "name"=>"Hana Barweez Iqbal Sarwani"}, {"position"=>"Dgm Business Develpment", "type"=>"Person", "name"=>"Yousif Mohammed Mutlaq Al Nefaiei"}, {"position"=>"Director", "type"=>"Person", "name"=>"Sai Narain Cdk"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Abdulrazak Abdulla Hassan Al Qassem"}, {"position"=>"Manager Crb Head", "type"=>"Person", "name"=>"Hessa Hussain"}, {"position"=>"Vice Chairman", "type"=>"Person", "name"=>"Reyad Yousif Hassan Sater"}, {"position"=>"Director", "type"=>"Person", "name"=>"Venkat Ps"}, {"position"=>"Director", "type"=>"Person", "name"=>"Abdulrazzak Abdulkhaleq Abdulla Hassan"}, {"position"=>"Director", "type"=>"Person", "name"=>"Khalid Ali Juma Mohamed"}, {"position"=>"Director", "type"=>"Person", "name"=>"Abdulla Abdulrahman Hussain Bucheeri"}, {"position"=>"Cbb Representative", "type"=>"Person", "name"=>"Yousif Rashid Al Fadhil"}, {"position"=>"Director", "type"=>"Person", "name"=>"Mohammed Ali Mohammed Malik"}, {"position"=>"Ceo", "type"=>"Person", "name"=>"Abdulwahid Abdulrahman Janahi"}, {"position"=>"Director", "type"=>"Person", "name"=>"Vara Prasada Rao Goparaju"}]], "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"=>"Credit Reference Bureau"}, "permission_type"=>"operating"}] | {"date_of_establishment"=>"29-OCT-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"=>"http://www.globemedbahrain.com", "name"=>"GlobeMed Bahrain W.L.L.", "mailing_address"=>"PO Box 10755", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17530702", "fax_number"=>"17002982", "officers"=>[[{"position"=>"General Manager (Financial Aff", "type"=>"Person", "name"=>"Nagarajan Kanan"}, {"position"=>"Chairman And Member Of The Boa", "type"=>"Person", "name"=>"Mounir Kharma"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Maya Mattar"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Elie Nasnas"}, {"position"=>"General Manager", "type"=>"Person", "name"=>"Tarek Salibi"}, {"position"=>"Compliance Officer", "type"=>"Person", "name"=>"Batool Abdulshaheed Busohail"}, {"position"=>"Excutive Manager", "type"=>"Person", "name"=>"Yaser Taqi Mohmed Al Baharna"}]], "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"=>"24-FEB-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"=>{"website"=>"www.arig.net", "name"=>"Arab Insurance Group (B.S.C)", "mailing_address"=>"PO Box 26992", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17544444", "fax_number"=>"17530289", "officers"=>[[{"position"=>"Member Representing Central Ba", "type"=>"Person", "name"=>"Fathi M A Elhagie", "end_date"=>"2014-03-25", "start_date"=>"2008-03-30"}, {"position"=>"Director Finance", "type"=>"Person", "name"=>"Samuel Verghese"}, {"position"=>"Member Representing Emirates D", "type"=>"Person", "name"=>"Saeed Mohammed Abdullah Albahhar Al Shehhi", "start_date"=>"2014-03-25"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Khalid Jassim Bin Kalban", "end_date"=>"2014-03-25", "start_date"=>"1998-05-13"}, {"position"=>"Director Life & Medical", "type"=>"Person", "name"=>"Jeffery Lawson"}, {"position"=>"Member", "type"=>"Person", "name"=>"Mohamed Ahmed Omar Salem Alkarbi", "start_date"=>"2014-05-07"}, {"position"=>"Ceo", "type"=>"Person", "name"=>"Yassir Al Baharna"}, {"position"=>"Director- Claims And Technical", "type"=>"Person", "name"=>"Rachid Mechouet"}, {"position"=>"General Manager Reinsurance", "type"=>"Person", "name"=>"Andreas Weidlich"}, {"position"=>"Director-Investments And Asset", "type"=>"Person", "name"=>"Tindivanam Somu Devanand"}, {"position"=>"General Manager Finance &", "type"=>"Person", "name"=>"Nagarajan Kannan"}, {"position"=>"Director - Client Market Ii", "type"=>"Person", "name"=>"Laurent Biehly"}, {"position"=>"Vice-Chairman", "type"=>"Person", "name"=>"Khalid Ali Al Bustani", "end_date"=>"2014-03-25", "start_date"=>"2002-10-30"}, {"position"=>"Assistant General Manager Rein", "type"=>"Person", "name"=>"Salah Al Maraj"}, {"position"=>"Director - Client Market 1", "type"=>"Person", "name"=>"Serge El Asmar"}, {"position"=>"Member", "type"=>"Person", "name"=>"Dr Fouad A A Alfalah", "end_date"=>"2014-03-25", "start_date"=>"2003-10-09"}, {"position"=>"Director -Internal Audit", "type"=>"Person", "name"=>"John Varghese"}, {"position"=>"Member Representing Emirates I", "type"=>"Person", "name"=>"Mohamed Saif Ghanem Sultan Al Suwaidi", "start_date"=>"2014-03-25"}, {"position"=>"Member", "type"=>"Person", "name"=>"Sultan Ahmed Al Ghaith", "end_date"=>"2014-03-25", "start_date"=>"2004-07-01"}, {"position"=>"Director Information & Com", "type"=>"Person", "name"=>"Simon Cox"}, {"position"=>"Member Representing Gpssa, Uae", "type"=>"Person", "name"=>"Mohamed Saif Khalfan Butti Al Hameli", "start_date"=>"2014-03-25"}]], "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"=>"09-JUN-1980", "head_office_and_branches"=>"1+ 2", "type_of_incorporation"=>"Locally Incorp."} | http://www.cbb.gov.bh/iis/register_result | 1000 | 1000 | 1000 | 2015-11-10 |
| ["Financial"] | HIGH | Bahrain | {"entity_properties"=>{"website"=>"www.bkic.com", "name"=>"Bahrain Kuwait Insurance Company B.S.C.", "mailing_address"=>"PO Box 10166", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17119999", "fax_number"=>"17921111", "officers"=>[[{"position"=>"Agm - Marketing & Business", "type"=>"Person", "name"=>"Jalal Khalil Haji Hussain"}, {"position"=>"Chief Executive Officer", "type"=>"Person", "name"=>"Ebrahim Al Rayes"}, {"position"=>"Assistant General Manager - Fi", "type"=>"Person", "name"=>"R Sundaram"}, {"position"=>"General Manager", "type"=>"Person", "name"=>"Waleed Ahmed Mahmood"}, {"position"=>"Director", "type"=>"Person", "name"=>"Mohamed Ebrahim Mohamed Ali Zainal", "end_date"=>"2014-03-05", "start_date"=>"2014-03-05"}, {"position"=>"Vice-Chairman", "type"=>"Person", "name"=>"Khalid Saoud Al Hasan", "end_date"=>"2011-02-28", "start_date"=>"2006-03-01"}, {"position"=>"Chief Underwriting Officer", "type"=>"Person", "name"=>"K Sai Gopal"}, {"position"=>"Director", "type"=>"Person", "name"=>"Hassan Mohamed Zainalabedin", "end_date"=>"2011-02-28", "start_date"=>"1975-12-31"}, {"position"=>"Agm - Technical", "type"=>"Person", "name"=>"K M Kurien"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Murad Ali Murad", "end_date"=>"2014-03-05", "start_date"=>"2004-03-01"}, {"position"=>"Director", "type"=>"Person", "name"=>"Abdulrahman Ali Saif Abdulrahman", "end_date"=>"2011-02-28", "start_date"=>"2011-02-28"}, {"position"=>"Director", "type"=>"Person", "name"=>"Adnan Ahmad Al Baghli", "end_date"=>"2011-02-28", "start_date"=>"2005-07-01"}, {"position"=>"Director", "type"=>"Person", "name"=>"Isam M A Abdel Khaliq", "end_date"=>"2011-02-28", "start_date"=>"2011-02-28"}, {"position"=>"Director", "type"=>"Person", "name"=>"Emad Jawad Bukhamseen", "end_date"=>"2011-02-28", "start_date"=>"2005-08-01"}, {"position"=>"Director", "type"=>"Person", "name"=>"Bijan Khosrowshahi", "end_date"=>"2011-02-28", "start_date"=>"2011-02-28"}, {"position"=>"Director", "type"=>"Person", "name"=>"Shawqi Ali Yusuf Fakhroo", "end_date"=>"2011-02-28", "start_date"=>"2008-02-01"}]], "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-APR-1976", "head_office_and_branches"=>"1+ 3", "type_of_incorporation"=>"Locally Incorp."} | http://www.cbb.gov.bh/iis/register_result | 1000 | 1000 | 1000 | 2015-11-10 |
| ["Financial"] | HIGH | Bahrain | {"entity_properties"=>{"website"=>"www.lggulf.com", "name"=>"Legal and General Gulf Takaful B.S.C. (c)", "mailing_address"=>"PO Box 5832", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17589800", "fax_number"=>"17589766", "officers"=>[[{"position"=>"Chairman For Board Of Director", "type"=>"Person", "name"=>"Simon Jonathan Burke"}, {"position"=>"Ceo/Board Member", "type"=>"Person", "name"=>"Peter Drummond"}, {"position"=>"Deputy Chairman", "type"=>"Person", "name"=>"Sanjeev Baijal", "end_date"=>"2009-03-10", "start_date"=>"2009-03-10"}, {"position"=>"Underwriting Acting Manager", "type"=>"Person", "name"=>"Hayat Ghuloom Ali"}, {"position"=>"Member", "type"=>"Person", "name"=>"Rajeev Goggia", "end_date"=>"2009-03-10", "start_date"=>"2009-03-10"}, {"position"=>"Company Secretary", "type"=>"Person", "name"=>"Rabab Ali Abdulla Ali"}, {"position"=>"Member", "type"=>"Person", "name"=>"Abdulla Alaraeesi", "end_date"=>"2009-03-10", "start_date"=>"2009-03-10"}, {"position"=>"Hr Manager", "type"=>"Person", "name"=>"Lateefa Abdullah"}, {"position"=>"Finance Manager", "type"=>"Person", "name"=>"Muntadhar Ahmed Mansoor Ali Al Madhoob"}, {"position"=>"Retail Channel Manager", "type"=>"Person", "name"=>"Zahra Ahmed Ali Almutawa"}, {"position"=>"Operations Director", "type"=>"Person", "name"=>"Said Hathout"}, {"position"=>"Senior Finance Manager", "type"=>"Person", "name"=>"Umar Mamdooh"}, {"position"=>"Acting Compliance Officer", "type"=>"Person", "name"=>"Safa Isa"}, {"position"=>"Ceo/Board Member", "type"=>"Person", "name"=>"Peter Drummond"}]], "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"=>"15-DEC-2008", "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.medgulftakaful.com.bh", "name"=>"Medgulf Takaful B.S.C. (c)", "mailing_address"=>"PO Box 31397", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17218881", "fax_number"=>"17582114", "officers"=>[[{"position"=>"Chief Executive Officer", "type"=>"Person", "name"=>"Nader Saeed Almandeel"}, {"position"=>"Director", "type"=>"Person", "name"=>"Khalid Ateeq", "start_date"=>"2014-02-13"}, {"position"=>"Director", "type"=>"Person", "name"=>"Antoina Issa", "start_date"=>"2014-02-13"}, {"position"=>"Head Of Risk Management", "type"=>"Person", "name"=>"Bhaskar Rao"}, {"position"=>"Head Of Human Resources And Ad", "type"=>"Person", "name"=>"Rekha Utham"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Mohamad Bachar El Zein"}, {"position"=>"Director", "type"=>"Person", "name"=>"Shaheen Amin", "start_date"=>"2014-02-13"}, {"position"=>"Director", "type"=>"Person", "name"=>"Mohamad El Khatib"}, {"position"=>"Head Of Personal And Commercia", "type"=>"Person", "name"=>"Ambadath Balakrishnan"}, {"position"=>"Director", "type"=>"Person", "name"=>"Mohammed Ahmed Abdulla Ali"}]], "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"=>"28-FEB-2007", "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.uic.bh", "name"=>"United Insurance Co. B.S.C. (c)", "mailing_address"=>"PO Box 3113", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17788788", "fax_number"=>"17785488", "officers"=>[[{"position"=>"Vice Chairman", "type"=>"Person", "name"=>"Ebrahim Mohammed Sharif Al Rayes", "end_date"=>"2011-04-04", "start_date"=>"2004-04-25"}, {"position"=>"It Manager", "type"=>"Person", "name"=>"Mohamed Abdulla Jasim Hamza"}, {"position"=>"Director", "type"=>"Person", "name"=>"Jehad Yusuf Abdulla Amin", "end_date"=>"2008-03-24", "start_date"=>"2002-07-14"}, {"position"=>"Director", "type"=>"Person", "name"=>"Sameer Ebrahim Al Wazzan", "start_date"=>"2014-03-26"}, {"position"=>"Director", "type"=>"Person", "name"=>"Saad Abdullah Mohammed Al Marzoqi", "end_date"=>"2011-04-04", "start_date"=>"2003-03-31"}, {"position"=>"Director", "type"=>"Person", "name"=>"Raeed Abdullah Al Tamimi", "start_date"=>"2014-03-26"}, {"position"=>"Director", "type"=>"Person", "name"=>"Abdulla Mohammed Fayez Al Fayez", "end_date"=>"2011-04-04", "start_date"=>"2003-11-12"}, {"position"=>"Director", "type"=>"Person", "name"=>"Fahad Saad Al Moammar", "start_date"=>"2014-10-01"}, {"position"=>"General Manager", "type"=>"Person", "name"=>"Ahmed Yousif Abbas Al Ammadi"}, {"position"=>"Legal & Compliance Manager", "type"=>"Person", "name"=>"Taiser Abdullah Altoum Khalafallh"}, {"position"=>"Human Resources Manager", "type"=>"Person", "name"=>"Bader Abdulla Ahmed Bu Dawas"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Soliman Saad Abdulrahman Al Humayyed", "end_date"=>"2011-04-04", "start_date"=>"1998-04-01"}, {"position"=>"Director", "type"=>"Person", "name"=>"Ahmed Fawzi Ahmed Ali Kanoo", "start_date"=>"2011-04-04"}, {"position"=>"Director", "type"=>"Person", "name"=>"Adel Hassan Al Aali", "end_date"=>"2011-04-04", "start_date"=>"2004-03-10"}, {"position"=>"Finance & Investment Manag", "type"=>"Person", "name"=>"Ankady Suresh Hegde"}]], "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"=>"12-MAY-1986", "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.hannover-re.com", "name"=>"Hannover Ruck SE", "mailing_address"=>"PO Box 75180", "jurisdiction"=>"GERMANY", "telephone_number"=>"97317576665", "fax_number"=>"97317214667", "officers"=>[[{"position"=>"Senior Manager & Actuary -", "type"=>"Person", "name"=>"Naveed Shahid"}, {"position"=>"General Manager", "type"=>"Person", "name"=>"Mahomed Akoob"}, {"position"=>"Senior Manager - Health Busine", "type"=>"Person", "name"=>"Zakir Husain Syed"}, {"position"=>"Senior Manager Finance & C", "type"=>"Person", "name"=>"Ridwaan Yusuf Patel"}, {"position"=>"Senior Manager-Facultative Dep", "type"=>"Person", "name"=>"Kumaraswamy Puvvada"}, {"position"=>"Senior Manager-Treaty Departme", "type"=>"Person", "name"=>"Fadhel Al Sabea"}, {"position"=>"Chief Financial Officer", "type"=>"Person", "name"=>"Phillip Schapper"}, {"position"=>"Senior Manager-Treaty Departme", "type"=>"Person", "name"=>"Adham El Muezzin"}, {"position"=>"Manager-Facultative Department", "type"=>"Person", "name"=>"Christof Metje"}]], "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"=>"25-JUN-2007", "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.oasiscapitalbank.com", "name"=>"Oasis Capital B.S.C. (c)", "mailing_address"=>"PO Box 991", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17506666", "fax_number"=>"17506799", "officers"=>[[{"position"=>"Chairman", "type"=>"Person", "name"=>"Sh Mohamed Bin Isa Bin Mohamed Al Khalifa", "end_date"=>"2011-06-20", "start_date"=>"2008-07-20"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Sh Ali Bin Khalifa Al Khalifa", "end_date"=>"2011-06-20", "start_date"=>"2010-10-20"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Sh Khalid Bin Mohammed Al Khalifa", "end_date"=>"2011-06-20", "start_date"=>"2008-07-20"}, {"position"=>"Head Of Finance & Dmlro", "type"=>"Person", "name"=>"Ashish Shirke"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Abdul Moniam Yusuf Ahmed Al Banna", "end_date"=>"2013-06-02", "start_date"=>"2013-06-02"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Joseph Kamal Eskandar", "end_date"=>"2011-06-20", "start_date"=>"2011-04-26"}, {"position"=>"Deputy Chairman", "type"=>"Person", "name"=>"Khalid Mohamed Kanoo", "end_date"=>"2011-06-20", "start_date"=>"2008-07-20"}, {"position"=>"Risk And Compliance, Mlro", "type"=>"Person", "name"=>"Kamlesh Kasala"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Abdulla Buhindi", "end_date"=>"2011-06-20", "start_date"=>"2008-07-20"}, {"position"=>"Principal, Property & Infr", "type"=>"Person", "name"=>"Bhupal Vepa"}, {"position"=>"Ceo", "type"=>"Person", "name"=>"Dr Farid Al Mulla"}, {"position"=>"Principal, Private Equity Inve", "type"=>"Person", "name"=>"Evangelos Xenakis"}, {"position"=>"Cfo", "type"=>"Person", "name"=>"Vinit Kohli"}, {"position"=>"Board Member", "type"=>"Person", "name"=>"Sh Hamad Bin Rashid Al Khalifa", "end_date"=>"2011-06-20", "start_date"=>"2010-10-20"}]], "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"=>"16-JUL-2008", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Locally Incorp."} | http://www.cbb.gov.bh/iis/register_result | 1000 | 1000 | 1000 | 2015-11-10 |
| ["Financial"] | HIGH | Bahrain | {"entity_properties"=>{"website"=>"www.bsibank.com", "name"=>"BSI SA", "mailing_address"=>"PO Box 11321", "jurisdiction"=>"SWITZERLAND", "telephone_number"=>"0097317155155", "fax_number"=>"0097317155171", "officers"=>[[{"position"=>"Investment Specialist", "type"=>"Person", "name"=>"Mohamed Habib Ali Hasan"}, {"position"=>"Compliance Officer / Mlro", "type"=>"Person", "name"=>"Najla Al Ajmi"}, {"position"=>"Chief Executive Officer", "type"=>"Person", "name"=>"Edmondo Sarteur"}, {"position"=>"Chief Operating Officer", "type"=>"Person", "name"=>"Michele Roveda"}]], "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"=>"24-JUN-2008", "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.CREDIT-SUISSE.COM", "name"=>"Credit Suisse AG Bahrain Branch", "mailing_address"=>"PO Box 11896", "jurisdiction"=>"SWITZERLAND", "telephone_number"=>"17133111", "fax_number"=>"17133100", "officers"=>[[{"position"=>"Relationship Manager", "type"=>"Person", "name"=>"Rabih Demachkieh"}, {"position"=>"Junior Relationship Manager", "type"=>"Person", "name"=>"Ebrahim Mohammed Al Shroogi"}, {"position"=>"Co-Ceo", "type"=>"Person", "name"=>"Khalid Waleed Salah"}, {"position"=>"Junior Relationship Manager", "type"=>"Person", "name"=>"Chafic Chaine"}, {"position"=>"Relationship Manager", "type"=>"Person", "name"=>"Jassim Abdulrahim Habib Abdulrahim"}, {"position"=>"Relationship Manager", "type"=>"Person", "name"=>"Murtuz Zamanov"}, {"position"=>"Relationship Manager", "type"=>"Person", "name"=>"Saleh Walid Hijazi"}, {"position"=>"Relationship Manager", "type"=>"Person", "name"=>"Gautam Toolsidass"}, {"position"=>"Co-Ceo", "type"=>"Person", "name"=>"Saad Osseiran"}, {"position"=>"Senior Compliance Officer", "type"=>"Person", "name"=>"Prasad Abraham John"}, {"position"=>"Deputy Mlro", "type"=>"Person", "name"=>"Mohammed Saleh Abdelghani Hijazi"}, {"position"=>"Relationship Manager", "type"=>"Person", "name"=>"Hicham Saliba"}]], "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"=>"11-SEP-2008", "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"=>"Turkiye Is Bankasi A.S.", "mailing_address"=>"PO Box 10205", "jurisdiction"=>"TURKEY", "telephone_number"=>"17549222", "fax_number"=>"17549218", "officers"=>[[{"position"=>"Branch Manager", "type"=>"Person", "name"=>"Cengiz Isik"}, {"position"=>"Compliance Officer", "type"=>"Person", "name"=>"Dilek Sarsin Kaya"}]], "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"=>"14-OCT-2000", "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.ugbbah.com", "name"=>"United Gulf Bank B.S.C.", "mailing_address"=>"PO Box 5964", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17533233", "fax_number"=>"17533137", "officers"=>[[{"position"=>"Vice Chairman", "type"=>"Person", "name"=>"Faisal Hamad M Al Ayyar", "end_date"=>"2014-03-23", "start_date"=>"1997-10-26"}, {"position"=>"Svp, Corporate Secretary, Hea", "type"=>"Person", "name"=>"Mohammed Al Qumaish"}, {"position"=>"Executive Director", "type"=>"Person", "name"=>"Masaud M J Hayat", "end_date"=>"2014-03-23", "start_date"=>"1997-10-26"}, {"position"=>"Independent Director", "type"=>"Person", "name"=>"Bader Al Awadhi", "end_date"=>"2014-03-23", "start_date"=>"2012-03-26"}, {"position"=>"Executive Director", "type"=>"Person", "name"=>"Sheikh Abdullah Nasser Sabah Al Ahmad Al Sabah", "end_date"=>"2014-03-23", "start_date"=>"1999-05-05"}, {"position"=>"Independent Director", "type"=>"Person", "name"=>"Mohammed Haroon", "start_date"=>"2013-03-24"}, {"position"=>"Independent Director", "type"=>"Person", "name"=>"Mubarak Al Maskati", "end_date"=>"2014-03-23", "start_date"=>"1999-05-05"}, {"position"=>"Vice President, Head Of Treasu", "type"=>"Person", "name"=>"Yasser Al Saad"}, {"position"=>"Executive Director", "type"=>"Person", "name"=>"Samer Khanachet", "end_date"=>"2014-03-23", "start_date"=>"2008-03-13"}, {"position"=>"Svp, Head Of Operations", "type"=>"Person", "name"=>"Adel Al Arab"}, {"position"=>"Svp, Chief Financial Officer", "type"=>"Person", "name"=>"Syed Rehan Ashraf"}, {"position"=>"Svp, Chief Compliance Officer", "type"=>"Person", "name"=>"Deepa Chandrasekhar"}, {"position"=>"Agm, Chief Financial Officer", "type"=>"Person", "name"=>"Hussain Lalani"}]], "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"=>"29-MAY-1988", "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"=>"Yapi ve Kredi Bankasi A.S.", "mailing_address"=>"PO Box 10615", "jurisdiction"=>"TURKEY", "telephone_number"=>"17530313", "fax_number"=>"17530311", "officers"=>[[{"position"=>"Director", "type"=>"Person", "name"=>"Ali Atak"}, {"position"=>"Manager", "type"=>"Person", "name"=>"Fatih Ekici"}, {"position"=>"Manager", "type"=>"Person", "name"=>"Emre Arikan"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Conventional Banks - Wholesale", "permission_type"=>"operating"}] | {"date_of_establishment"=>"19-JAN-1982", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Branch"} | http://www.cbb.gov.bh/iis/register_result | 1000 | 1000 | 1000 | 2015-11-10 |
| ["Financial"] | HIGH | Bahrain | {"entity_properties"=>{"website"=>"http://www.kuveytturk.com.tr/p", "name"=>"Kuwait Turkish Participation Bank Inc.", "mailing_address"=>"PO Box 1363", "jurisdiction"=>"TURKEY", "telephone_number"=>"17201111", "fax_number"=>"17223325", "officers"=>[[{"position"=>"Member", "type"=>"Person", "name"=>"Khaled Nasser Abdulaziz Al Fouzan"}, {"position"=>"Sheria Member", "type"=>"Person", "name"=>"Sefik Karanfil"}, {"position"=>"Member", "type"=>"Person", "name"=>"Kenan Karadeniz"}, {"position"=>"Branch Manager", "type"=>"Person", "name"=>"Ekrem Ozulker"}, {"position"=>"Member", "type"=>"Person", "name"=>"Adnan Ertem"}, {"position"=>"Member", "type"=>"Person", "name"=>"Shaheen Al Ghanem"}, {"position"=>"Member", "type"=>"Person", "name"=>"Fawaz Kh E Al Saleh"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Mohammad Alomar"}, {"position"=>"Member And Ceo", "type"=>"Person", "name"=>"Ufuk Uyan"}, {"position"=>"Vice Chairman", "type"=>"Person", "name"=>"Abdullah Tivnikli"}, {"position"=>"Head Of Sheria Board", "type"=>"Person", "name"=>"Nurettin Can"}, {"position"=>"Member", "type"=>"Person", "name"=>"Azfar Hussain Qarni"}, {"position"=>"Sheria Member", "type"=>"Person", "name"=>"Enver Suayb Abdusselam"}]], "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"=>"13-FEB-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.sicobahrain.com", "name"=>"SICO Funds Services Co. B.S.C. (c)", "mailing_address"=>"PO Box 20233", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"0097317516060", "fax_number"=>"0097317513777", "officers"=>[[{"position"=>"Director", "type"=>"Person", "name"=>"Ahmed Qasim Abdulrasool"}, {"position"=>"Money Laundering Reporting Off", "type"=>"Person", "name"=>"Sumit Dhadda"}, {"position"=>"Vice Chairman", "type"=>"Person", "name"=>"Hanan Yusuf Sater"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Najla Al Shirawi"}, {"position"=>"Director", "type"=>"Person", "name"=>"Anantha Narayanan Natarajan"}, {"position"=>"Director", "type"=>"Person", "name"=>"Amal Al Nasser"}, {"position"=>"Director", "type"=>"Person", "name"=>"Khulood Al Qattan"}, {"position"=>"Acting General Manager", "type"=>"Person", "name"=>"Sreenivasan Konnat"}, {"position"=>"Compliance Officer", "type"=>"Person", "name"=>"Sumit Dhadda"}]], "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"=>"14-OCT-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"=>{"name"=>"Albourne Partners MENA", "mailing_address"=>"PO Box 20705", "jurisdiction"=>"UNITED KINGDOM", "telephone_number"=>"17380219", "fax_number"=>"17910093", "officers"=>[[{"position"=>"Managing Director", "type"=>"Person", "name"=>"Hani Aljazzaf"}, {"position"=>"Managing Director", "type"=>"Person", "name"=>"Simon Ruddick"}, {"position"=>"Regional Head Of Private Equit", "type"=>"Person", "name"=>"Ghazi Alsanie"}, {"position"=>"Head Of Research", "type"=>"Person", "name"=>"Guy Ingram"}, {"position"=>"Money Laundring Reporting Offi", "type"=>"Person", "name"=>"Edward Lewis"}, {"position"=>"Head Of Albourne Tv", "type"=>"Person", "name"=>"Samuel Lewis"}, {"position"=>"Head Of Albourne America", "type"=>"Person", "name"=>"Hitoshi Nagata"}, {"position"=>"Head Of Portfolio Group", "type"=>"Person", "name"=>"John Claisee"}, {"position"=>"Head Of Due Diligence", "type"=>"Person", "name"=>"Adrian Sales"}, {"position"=>"Head Of Albourne Asia", "type"=>"Person", "name"=>"Richard Johnston"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Investment Business Firms - Category 3", "permission_type"=>"operating"}] | {"date_of_establishment"=>"16-JUL-2008", "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.zenjex.com", "name"=>"Zenj Exchange Co. W.L.L.", "mailing_address"=>"PO Box 236", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17224352", "fax_number"=>"17214405", "officers"=>[[{"position"=>"Director/ Advisor", "type"=>"Person", "name"=>"Mariam Abdull Ali Al Doy"}, {"position"=>"Director/Advisor", "type"=>"Person", "name"=>"Mariam Abdulla Ali Al Doy"}, {"position"=>"Director/ It System", "type"=>"Person", "name"=>"Mazen Hamad Abdulla Abul"}, {"position"=>"Director/It System", "type"=>"Person", "name"=>"Mazen Hamad Abdulla Abul"}, {"position"=>"Director / Finance", "type"=>"Person", "name"=>"Fatima Hamad Abdulla Abul"}, {"position"=>"Director/Marketing", "type"=>"Person", "name"=>"Sara Hamad Abdulla Abul"}, {"position"=>"Director / Marketing", "type"=>"Person", "name"=>"Sara Hamad Abdulla Abul"}, {"position"=>"Operation Manager", "type"=>"Person", "name"=>"Hari Kumar"}, {"position"=>"Managing Director", "type"=>"Person", "name"=>"Ali Hamad Abdulla Abul"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Hamad Abdulla Ali Abul"}, {"position"=>"Director/Finance", "type"=>"Person", "name"=>"Fatima Hamad Abdulla Abul"}, {"position"=>"Managing Director", "type"=>"Person", "name"=>"Ali Hamad Abul"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Hamad Abdulla Ali Abul"}]], "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"=>"01-JAN-1981", "head_office_and_branches"=>"1+ 15", "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.kane-group.com/", "name"=>"Kane Insurance Management W.L.L.***", "mailing_address"=>"PO Box 20206", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17111020", "fax_number"=>"17580982", "officers"=>[[{"position"=>"Director", "type"=>"Person", "name"=>"Fetooh Al Zayani"}, {"position"=>"Head Of Function", "type"=>"Person", "name"=>"Simon John Fisher", "end_date"=>"2008-12-20", "start_date"=>"2008-12-20"}, {"position"=>"Director", "type"=>"Person", "name"=>"Shaun Andrew Brook", "end_date"=>"2008-12-20", "start_date"=>"2008-12-20"}, {"position"=>"Cfo", "type"=>"Person", "name"=>"Adam Tattersall", "end_date"=>"2008-12-20", "start_date"=>"2008-12-20"}, {"position"=>"Director", "type"=>"Person", "name"=>"Stephen Howard Patrick May", "end_date"=>"2008-12-20", "start_date"=>"2008-12-20"}, {"position"=>"Senior Executive Director", "type"=>"Person", "name"=>"Shaun Andrew Brook"}, {"position"=>"Compliance Officer And Mlro", "type"=>"Person", "name"=>"Wafa Ebrahim Al Ammadi"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Insurance Licensees - Insurance Managers", "permission_type"=>"operating"}] | {"date_of_establishment"=>"16-NOV-2008", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Locally Incorp."} | http://www.cbb.gov.bh/iis/register_result | 1000 | 1000 | 1000 | 2015-11-10 |
| ["Financial"] | HIGH | Bahrain | {"entity_properties"=>{"website"=>"www.deloitte.com", "name"=>"Deloitte Corporate Finance Limited", "mailing_address"=>"PO Box 421", "jurisdiction"=>"UNITED ARAB EMIRATES", "telephone_number"=>"17214490", "fax_number"=>"17214550", "officers"=>[[{"position"=>"General Manager", "type"=>"Person", "name"=>"Jamal Abdelmunim Tartir"}, {"position"=>"Compliance Officer & Money", "type"=>"Person", "name"=>"Sreevalsan Sadanandan"}, {"position"=>"Director And Ceo", "type"=>"Person", "name"=>"Humphry Douglas Francis Hatton", "start_date"=>"2011-04-12"}, {"position"=>"Director, Chairman", "type"=>"Person", "name"=>"Timothy Martin Mahapatra", "start_date"=>"2011-04-12"}, {"position"=>"Director", "type"=>"Person", "name"=>"Bakr A Abulkhair", "start_date"=>"2012-03-06"}, {"position"=>"Director", "type"=>"Person", "name"=>"Mutasem M F Dajani", "start_date"=>"2011-04-12"}, {"position"=>"Director", "type"=>"Person", "name"=>"Omar M Ibrahim Fahoum", "start_date"=>"2008-10-21"}, {"position"=>"Director", "type"=>"Person", "name"=>"Neville Barry Kahn", "start_date"=>"2014-02-27"}]], "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Investment Business Firms - Category 3", "permission_type"=>"operating"}] | {"date_of_establishment"=>"24-FEB-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.intershieldbahrain.com", "name"=>"Intershield Company W.L.L.", "mailing_address"=>"PO Box 3295", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17271616", "fax_number"=>"17277911", "officers"=>[[{"position"=>"Accounts Manager", "type"=>"Person", "name"=>"Alencier Pereira"}, {"position"=>"Director", "type"=>"Person", "name"=>"Yousif Salah Al Saleh"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Adnan N Bseisu"}, {"position"=>"Insurance Manager", "type"=>"Person", "name"=>"Sheeja Joseph"}, {"position"=>"Vice Chairman", "type"=>"Person", "name"=>"Rasool A Ali Al Jishi"}, {"position"=>"Director", "type"=>"Person", "name"=>"Sami Moh'D Yousif Jalal"}, {"position"=>"Director", "type"=>"Person", "name"=>"Hameeda E E Kais Moh'D Osman"}, {"position"=>"Chairman", "type"=>"Person", "name"=>"Adnan N Bseisu"}, {"position"=>"General Manager", "type"=>"Person", "name"=>"Fouad Abdulla Aziz"}]], "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"=>"09-AUG-1992", "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.bbkonline.com", "name"=>"BBK", "mailing_address"=>"PO Box 597", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17223388", "fax_number"=>"17212949", "officers"=>[[{"position"=>"Dept Head - Portfolio Manageme", "type"=>"Person", "name"=>"Sanjeev Bhalla"}, {"position"=>"Dept Head - Government Affairs", "type"=>"Person", "name"=>"Abdulhameed Ahmed Buasalli"}, {"position"=>"Department Head - Risk Managem", "type"=>"Person", "name"=>"Chintalapati Vasudeva Murthy"}, {"position"=>"Board Member, Audit Chairman,", "type"=>"Person", "name"=>"Jassim Hassan Zainal", "end_date"=>"2011-03-06", "start_date"=>"1994-11-22"}, {"position"=>"Deputy Chief Executive", "type"=>"Person", "name"=>"Reyadh Yousif Sater"}, {"position"=>"General Manager Shared Service", "type"=>"Person", "name"=>"Jamal Mohammed Hijres"}, {"position"=>"Group Chief Internal Auditor", "type"=>"Person", "name"=>"Raj Kumar Dugar"}, {"position"=>"Dept Head - Fixed Income", "type"=>"Person", "name"=>"Michael Joseph Wiggins"}, {"position"=>"Department Head - Retail And C", "type"=>"Person", "name"=>"Ali Redha Haqiqi"}, {"position"=>"Department Head - Treasury And", "type"=>"Person", "name"=>"Shevgur Ravindar Kamath"}, {"position"=>"Board Member, Ex-Com Member", "type"=>"Person", "name"=>"Shaikh Abdulla Bin Khalifa Al Khalifa", "end_date"=>"2011-03-06", "start_date"=>"2008-03-02"}, {"position"=>"Assistant General Manager - Op", "type"=>"Person", "name"=>"Rashad Ahmed Mohammed Akbari"}, {"position"=>"General Manager - Retail Banki", "type"=>"Person", "name"=>"Mohammed Ali Mohammed Malik"}, {"position"=>"Dmlro", "type"=>"Person", "name"=>"Huda Abdulla Ghaith"}, {"position"=>"Department Head - Application", "type"=>"Person", "name"=>"Vidhu Mittal"}, {"position"=>"Global Treasurer", "type"=>"Person", "name"=>"Neil Anthony Sharp"}, {"position"=>"Dept Head - Contracting / Buil", "type"=>"Person", "name"=>"A Hameed Ebrahim Al Fardan"}, {"position"=>"Board Member, Ex-Com Chairman", "type"=>"Person", "name"=>"Mohammed Abdul Rahman Hussain Bucheery", "end_date"=>"2011-03-06", "start_date"=>"2008-02-03"}, {"position"=>"Board Member / Audit Member", "type"=>"Person", "name"=>"Hassan Mohammed Mahmood", "end_date"=>"2011-03-06", "start_date"=>"2010-09-01"}, {"position"=>"Assistant General Manager - Ov", "type"=>"Person", "name"=>"Chittoor Krishnamurthy Jaidev"}, {"position"=>"Dept Head - Institutional Bank", "type"=>"Person", "name"=>"Prasenjit Mandal"}, {"position"=>"Corporate Secretary", "type"=>"Person", "name"=>"Ahmed A Qudoos Ahmed Agha Baba"}, {"position"=>"Department Head - It Security", "type"=>"Person", "name"=>"Mahran A Hameed Bader"}, {"position"=>"Board Member, Audit Member, N,", "type"=>"Person", "name"=>"Shaikh Khalifa Bin Duaj Al Khalifa", "end_date"=>"2011-03-06", "start_date"=>"2005-02-27"}, {"position"=>"Board Member, Audit Member, Ri", "type"=>"Person", "name"=>"Yousif Saleh Khalaf", "end_date"=>"2011-03-06", "start_date"=>"2011-03-06"}, {"position"=>"Department Head - Remedial Man", "type"=>"Person", "name"=>"Ramesan Thoppil Neelakanta"}, {"position"=>"Head Of Assets", "type"=>"Person", "name"=>"Mazin Ahmed Ali Dhaif"}, {"position"=>"Financial Controller", "type"=>"Person", "name"=>"Jasim Mohamed Ali Ahmed Rashed Al Aradi"}, {"position"=>"Dept Head - Enterprise Banking", "type"=>"Person", "name"=>"Salah Ahmed M Al Jassas"}, {"position"=>"Chief Executive", "type"=>"Person", "name"=>"Abdul Karim Ahmed Abdul Rahman Bucheery"}, {"position"=>"Board Member, Ex-Com Member", "type"=>"Person", "name"=>"Elham Ebrahim Hasan", "end_date"=>"2011-03-06", "start_date"=>"2011-03-06"}, {"position"=>"Chief Business Development", "type"=>"Person", "name"=>"Simone Carminati"}, {"position"=>"Dept Head - Cash Management", "type"=>"Person", "name"=>"Santhosh Agnel Martin Lobo"}, {"position"=>"Department Head - Real Estate", "type"=>"Person", "name"=>"Osamah Abdulrazzaq Mohamed A Ghaffar A Aziz"}, {"position"=>"Dept Head - Manufacturing / Tr", "type"=>"Person", "name"=>"Yaser Abdulla Saad Sabt"}, {"position"=>"Chairman, N,R And Cgc Chairman", "type"=>"Person", "name"=>"Murad Ali Murad", "end_date"=>"2011-03-06", "start_date"=>"1999-03-21"}, {"position"=>"Chief Risk Officer", "type"=>"Person", "name"=>"Amit Kumar"}, {"position"=>"Board Member, Ex-Com Member", "type"=>"Person", "name"=>"Mutlaq Mubarak Al Sanei", "end_date"=>"2011-03-06", "start_date"=>"2011-03-06"}, {"position"=>"Assistant General Manager - Co", "type"=>"Person", "name"=>"Nadeem Abdulaziz Mahmood Al Kooheji"}, {"position"=>"Department Head - Corporate Co", "type"=>"Person", "name"=>"Raafat Kaddoura"}, {"position"=>"Chief Representative - Dubai", "type"=>"Person", "name"=>"Ali Ehsan Abbas"}, {"position"=>"Senior Designated Credit And I", "type"=>"Person", "name"=>"Ajay Kumar Jaiswal"}, {"position"=>"Vice Chairman, Ex-Com Deputy C", "type"=>"Person", "name"=>"Aref Saleh Khamis", "end_date"=>"2011-03-06", "start_date"=>"2003-01-04"}, {"position"=>"Assistant General Manager - In", "type"=>"Person", "name"=>"Jamal Mohammed Saleh Al Sabbagh"}, {"position"=>"Board Member, Risk-Com Member", "type"=>"Person", "name"=>"Dr Zakareya Sultan Al Abbasi", "start_date"=>"2012-02-22"}, {"position"=>"Compliance Head And Mlro", "type"=>"Person", "name"=>"Nadeen Nabeel Mohamed Qasim Al Shirawi"}, {"position"=>"Dept Head - It Operations And", "type"=>"Person", "name"=>"Yaser Nouh Rasheed Allan"}, {"position"=>"Dept Head - Trade Finance", "type"=>"Person", "name"=>"Naji Mohd Amin"}, {"position"=>"Department Head - Human Resour", "type"=>"Person", "name"=>"Najwa Salman Al Ahmed"}, {"position"=>"General Manager Treasury, Inve", "type"=>"Person", "name"=>"Abdul Rahman Ali Saif"}, {"position"=>"Chief Financial Officer", "type"=>"Person", "name"=>"Mohammed Abdulla Isa Ghuloom"}, {"position"=>"Assistant General Manager - Hu", "type"=>"Person", "name"=>"Hassaan Mohamed Khalifa Burshaid"}, {"position"=>"Board Member/ N&R And Cgc", "type"=>"Person", "name"=>"Marwan Mohammed Al Saleh", "end_date"=>"2014-12-30", "start_date"=>"2014-12-30"}]], "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"=>"16-MAR-1971", "head_office_and_branches"=>"1+ 22", "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.gulf1bank.com", "name"=>"Gulf One Investment Bank B.S.C (c)", "mailing_address"=>"PO Box 11172", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"17102555", "fax_number"=>"17100063", "officers"=>[[{"position"=>"Managing Director, Structured", "type"=>"Person", "name"=>"Mr Brian Christopher Little"}, {"position"=>"Board Member, Executive Direct", "type"=>"Person", "name"=>"Ziyad Fekri Omar", "end_date"=>"2012-09-21", "start_date"=>"2006-09-05"}, {"position"=>"Managing Director, Private Equ", "type"=>"Person", "name"=>"Mr Shibu Pisharathu Sukumaran Nair"}, {"position"=>"Board Member, Non-Executive Di", "type"=>"Person", "name"=>"Khaled Ahmed Al Duhaim", "end_date"=>"2012-09-21", "start_date"=>"2011-03-24"}, {"position"=>"Chairman, Non-Executive Direct", "type"=>"Person", "name"=>"Ali Husein Alireza", "end_date"=>"2012-09-21", "start_date"=>"2008-07-01"}, {"position"=>"Chief Operating Officer", "type"=>"Person", "name"=>"Mr Daniel Nicholas Da Cruz"}, {"position"=>"Board Member, Non-Executive Di", "type"=>"Person", "name"=>"Abdullah Abdulaziz Ohaly", "end_date"=>"2012-09-21", "start_date"=>"2008-09-09"}, {"position"=>"Chief Financial Officer", "type"=>"Person", "name"=>"Mr Pankaj Jain"}, {"position"=>"Board Member, Non-Executive Di", "type"=>"Person", "name"=>"Fahad Ahmed Al Hoshan", "end_date"=>"2012-09-21", "start_date"=>"2006-09-05"}, {"position"=>"Board Secretary", "type"=>"Person", "name"=>"Mrs Carol Ann Bhandary"}, {"position"=>"Board Member, Non-Executive Di", "type"=>"Person", "name"=>"Mohamed Hamid Alharasani", "end_date"=>"2012-09-21", "start_date"=>"2006-09-05"}, {"position"=>"Founder & Chief Executive", "type"=>"Person", "name"=>"Mr Ziyad Fekri Omar"}, {"position"=>"Vice Chairman,Non-Executive Di", "type"=>"Person", "name"=>"Zaki Mohammed Ali Mohammed Hassan Farsi", "end_date"=>"2012-09-21", "start_date"=>"2006-09-05"}, {"position"=>"Chief Risk Officer & Head", "type"=>"Person", "name"=>"Mr Dean Ronald Rowan"}, {"position"=>"Board Member, Non Executive Di", "type"=>"Person", "name"=>"Dr Nahed Taher", "end_date"=>"2012-09-21", "start_date"=>"2006-09-05"}]], "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"=>"03-DEC-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.bahrain.hsbc.com/", "name"=>"HSBC Bank Middle East Limited", "mailing_address"=>"PO Box 5497", "jurisdiction"=>"JERSEY", "telephone_number"=>"17569999", "fax_number"=>"17569964", "officers"=>[[{"position"=>"Cfo Bahrain", "type"=>"Person", "name"=>"Nasir Maqsood"}, {"position"=>"Head Of Wholesale Banking", "type"=>"Person", "name"=>"Som Shankar Chandra"}, {"position"=>"Market Head - Bahrain", "type"=>"Person", "name"=>"Ali Mahmood Khunji"}, {"position"=>"Compliance Manager & Deput", "type"=>"Person", "name"=>"Nabeela Ahmed Abdulraheem"}, {"position"=>"Ceo", "type"=>"Person", "name"=>"Matthew John Deakin"}, {"position"=>"Cfo Bahrain", "type"=>"Person", "name"=>"Nasir Maqsood"}, {"position"=>"Coo", "type"=>"Person", "name"=>"Samir M Rabadi"}, {"position"=>"Ceo", "type"=>"Person", "name"=>"Matthew John"}, {"position"=>"Head Of Retail Banking", "type"=>"Person", "name"=>"Shakofa Asghar"}, {"position"=>"Coo", "type"=>"Person", "name"=>"Samir M Rabadi"}, {"position"=>"Head Of Rc, Fcc And Operationa", "type"=>"Person", "name"=>"Abeer Mahmood Alshehabi"}, {"position"=>"Head Of Global & Cmb Bkg", "type"=>"Person", "name"=>"Usman Jan Khan"}, {"position"=>"Mlro", "type"=>"Person", "name"=>"Bader Isa Alshetti"}, {"position"=>"Compliance Manager & Deput", "type"=>"Person", "name"=>"Nabeela Ahmed Abdulraheem"}]], "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"=>"31-MAR-1979", "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.keb.co.kr", "name"=>"Korea Exchange Bank", "mailing_address"=>"PO Box 5767", "jurisdiction"=>"SOUTH KOREA", "telephone_number"=>"17229333", "fax_number"=>"17210063", "officers"=>[[{"position"=>"Senior Manager", "type"=>"Person", "name"=>"Yong Ju"}, {"position"=>"Senior Manager", "type"=>"Person", "name"=>"Suk Chan Jung"}, {"position"=>"General Manager", "type"=>"Person", "name"=>"Kwang Seok Kim"}, {"position"=>"Compliance Officer / Mlro", "type"=>"Person", "name"=>"Ebrahim Abdulla Husain Arafat"}, {"position"=>"Senior Manager", "type"=>"Person", "name"=>"Sung Hoon Jeung"}, {"position"=>"Dmlro", "type"=>"Person", "name"=>"Mahdi Ahmed Abdulla Taraif"}]], "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"=>"23-FEB-1977", "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"=>"ING Bank A.S.", "mailing_address"=>"PO Box 1967", "jurisdiction"=>"TURKEY", "telephone_number"=>"17215300", "fax_number"=>"17217900", "officers"=>[[{"position"=>"Branch Manager", "type"=>"Person", "name"=>"Merih Karagoz"}]], "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"=>"09-MAR-2002", "head_office_and_branches"=>"1+ 0", "type_of_incorporation"=>"Branch"} | http://www.cbb.gov.bh/iis/register_result | 3000 | 3000 | 3000 | 2015-11-10 |
| ["Financial"] | HIGH | Bahrain | {"entity_properties"=>{"name"=>"Gulf Union Insurance and Risk Management", "mailing_address"=>"PO Box 803", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"97317255292", "fax_number"=>"97317255090", "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Insurance Licensees - Insurance Firms (Restricted to Business Outside Bahrain)", "permission_type"=>"operating"}] | {"date_of_establishment"=>"07-JUL-1996", "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"=>"International Insurance Co. Ltd", "mailing_address"=>"PO Box 502", "jurisdiction"=>"BAHRAIN", "telephone_number"=>"97317225151", "fax_number"=>"97317224744", "regulator"=>"Central Bank of Bahrain"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bahrain", "name"=>"Central Bank of Bahrain"} | [{"activity_name"=>"Insurance Licensees - Insurance Firms (Restricted to Business Outside Bahrain)", "permission_type"=>"operating"}] | {"date_of_establishment"=>"19-AUG-1991", "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 |