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Thursday, September 09, 2010

Xenel

Ahmed Alireza (now deceased) has four sons controlling the company.
  • Khalid Ahmed Zainal Alireza is the current director
  • Discover where Corporate Zakat payments are going -not listed n public records
  • Note any ownership or partershiips with Remmittance companiesm(Hawalas)
  • Track transactions documented in a Hawala through a subsiderary or by an employee assistant to senior leadership.
  • Note Zakat finanace specialists on staff
  • Note Zakat "consultants" payed in accounts payable

TBDA Suggests regular visitations to news

-Shimron Issachar

********************

Structure

Xenel's structure involves a series of joint ventures, which has enabled it to build up experience in a variety of fields. It is a decentralised company model in which each enterprise must succeed on a standalone basis. The Xenel Industries base company in Jeddah mainly exists to provide financing capabilities and oversee its diverse shareholding interests.

-Source @ Access my Library


IBRAHIM AFANDI (IBRAHIM MUHAMMAD AFANDI), was on the list as CEO of SISCO a subsiderary of Xenel - all privately held with limited financial data released.

Board member, Ibn Baz Foundation (President: Prince Salman,
VP: Abdulaziz bin Fahd) Board member,
IIRO Chairman, Al Afandi Establishment (Jeddah, Saudi Arabia)
CEO Al Afandi Germany (Frankenberg)
CEO, Sky Muzn Holding Co. BV (Netherlands)
CEO, Saudi Industrial Services Company (Sisco) with partners Xenel Industries and Dallah Al Baraka Founder,
Great Saudi Development & Investment Co. (GSDIC) Founder, Arabian Company for Development and Investment Limited (ACDIL) Chairman, National Committee of Saudi Contractors Partner, African Company (Sudan), with Al Rajhi Bank and Dallah Al Baraka Former General manager and shareholder of Al Amoudi Group Owner, Gang Ranch (Canada), second largest ranch in North America Owner, Skylight Corp, Georgia, USA Owner, BSA Investments (complaint from LTV Steel Company, Inc) US address: 6914 Los Verdes Dr Apt 6, Rch Palos Vrd, CA 90275

Xenel is a diversified company based in Jeddah, Saudi Arabia.



XENEL INDUSTRIES LIMITED P.O. Box 2824,s Jeddah 21461. Saudi Arabia (+966) (02) 604 8000 (+966) (02) 643 6344 (+966) (02) 643 8405 ...




Thunderbird School of Global Management Partners with Xenel




Thunderbird School of Global Management1 Global Place, Glendale, AZ 85306-6000+1 (602) 978-7000 800-848-9084 (US)




Xenel Parters with AECOM




July 29, 2010 – Officials of the Jizan Province awarded a management contract to Resources Sciences Arabia Limited, a joint venture between Xenel Group and U.S. company AECOM Technology Corporation, for a housing development project in the Kingdom.




The two year agreement, worth $16 million (SR60 million), will provide program management services for the housing community to be built in Jizan. The development includes the creation of five new villages totaling 6,000 housing units, which will provide free accommodations for local citizens displaced from their homes by the conflict with Yemen in late 2009.







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Where the money goes







Money
Company Information flysama, sama airlines, booking, Saudi Arabia ...
flysama put value for money at the heart of customer proposition. ... · Xenel Industries Ltd · Saudi Industrial Services Co. · Sara Development Company Ltd ...




Center For Middle Eastern Studies - UC Berkeley
... a generous endowment from Xenel Industries Ltd. and the families of Sheikh ... The Al-Falah Program awarded its first grants in 1998.




Officials Deny Allegations of Center's Link With Terrorism - Campus Watch
Home. About Campus Watch. About Us. Setting The Record Straight. CW ... program receives money from Xenel Industries, Ltd. The article alleges that the ...
Where is the Money From? - Campus Watch




The website lists Xenel Industries Ltd. as a primary donor to the Al-Falah Program. Xenel, a Saudi owned conglomerate, "provides development, manufacturing, ...




The Rest @ Company Database.org

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