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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Mugith Sukhtian
    Born in February 1979
    Individual (1 offspring)
    Beneficial owner
    2020-02-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Nadia Alanani
    Born in August 1965
    Individual (1 offspring)
    Beneficial owner
    2023-01-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lana Yousef
    Born in September 1985
    Individual (1 offspring)
    Beneficial owner
    2023-05-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Basem Salfiti
    Born in April 1972
    Individual (1 offspring)
    Beneficial owner
    2020-02-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Rana Abbadi
    Born in June 1966
    Individual (1 offspring)
    Beneficial owner
    2020-02-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Imad Khaleq
    Born in May 1963
    Individual (1 offspring)
    Beneficial owner
    2020-02-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Shaden Nabih
    Born in September 1981
    Individual (1 offspring)
    Beneficial owner
    2023-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Moussa Ali
    Born in November 1986
    Individual (1 offspring)
    Beneficial owner
    2022-11-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Ali Mohammed
    Born in October 1973
    Individual (972 offsprings)
    Beneficial owner
    2023-08-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Isam Salfiti
    Born in January 1944
    Individual (1 offspring)
    Beneficial owner
    2020-02-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Jabra Ghandour
    Born in March 1962
    Individual (3 offsprings)
    Beneficial owner
    2020-02-20 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BANK AL ETIHAD

Period: 2023-12-29 ~ now
Company number: OE032000
Registered name
BANK AL ETIHAD - now
Standard Industrial Classification
None Supplied - None Supplied

  • BANK AL ETIHAD
    Info
    Registered number OE032000
    Shmeisani Abdel, Pobox 35104, Amman 11180
    OVERSEAS ENTITY incorporated on 2023-12-29 (2 years 5 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.