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#415870 by Mark Markerson Sat Aug 22, 2020 7:26 pm
Received solicitation from Malick Nabil- investment manager at Alahlia Investment Co regarding a project that we had posted online for solicitation. Company quickly approved Pro forma for a 25 million dollar investment, but would not provide term sheets or other documentation typical of a Sovereign wealth Fund. [email protected]. Company and names passed initial WorldCheck screening, but provide a fake Corporate Registration in Bahrain. Cell number 971 52 232 3843. alahliainvestment.com seems professional, with the exception of dead links to social media, and cloud flare hosting the IP in various US locations.
Last edited by AlanJones on Tue Aug 25, 2020 1:04 am, edited 1 time in total. Reason: Corrected phone number
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#415871 by Terminator5 Sat Aug 22, 2020 11:11 pm
Thanks for posting this suspicious looking website . Someone will look into it .

And have no fellowship with the unfruitful works of darkness, but rather expose them. But all things that are exposed are made manifest by the light, for whatever makes manifest is light.
#415879 by Terminator5 Sun Aug 23, 2020 1:40 am
Mark Markerson wrote:Received solicitation from Malick Nabil- investment manager at Alahlia Investment Co regarding a project that we had posted online for solicitation. Company quickly approved Pro forma for a 25 million dollar investment, but would not provide term sheets or other documentation typical of a Sovereign wealth Fund. [email protected]. Company and names passed initial WorldCheck screening, but provide a fake Corporate Registration in Bahrain. Cell number {Corrected See Below }. alahliainvestment.com seems professional, with the exception of dead links to social media, and cloud flare hosting the IP in various US locations.




Alahlia Investment Co , stolen identity from a company that went insolvent in 1998 .

https://alahliainvestment.com/

Contact Address
Flat 0, Building 666,
Road 6833, Block 368,
South Sehla, Bahrain

Our Email
[email protected]



+971 52 232 3843
+971 522323843
+971522323843







Our Focus

Our Culture of Dedication, Passion and Competence Produces an Exceptional Client Experience


Do great work with great people

We are a trusted company that is focused on delivering investment solutions for our diverse range of clients based on our broad and accurate insight of financial markets.


Alahlia Investment Co's success and strength is rooted in its diversity, be it its enviable portfolio or sustained revenue growth. The Company continues to create positive economic impact and long-term value for its stakeholders by investing in sustainable, growth sectors, which includes, but not limited to:
• Real Estate development & property management
• Manufacturing and Processing Industries
• Mergers & Acquisitions
• Financial Investments
• Healthcare
• Education
Alahlia Investment Co is a global investment company with a mandate to create sustainable financial returns, furthering our shareholder's strategic objective of a globally integrated and diversified economy. As an active and innovative investor, we deploy capital with integrity across a variety of asset classes and geographies to generate sustainable risk-adjusted financial returns for the greater benefit of the Kingdom of Bahrain.

Alahlia Investment Co is committed to providing outstanding services at all times, by working closely with its principals, associates, affiliates and customers.

We strategically invest worldwide in sectors that build on our competitive advantages of talent, financial strength, portfolio scale and global relationships that create lasting value and positive economic and social impact in communities at home and overseas. We are a trusted partner and an engaged shareholder. Our portfolio companies include global industrial champions in sectors such as aerospace, agribusiness, ICT, semiconductors, metals & mining, pharmaceutical and medical technology, renewable energy and utilities, and the management of diverse financial holdings. We have built on legacy expertise in oil and gas to operate and invest across the hydrocarbon spectrum. We have and will continue to partner with like-minded organizations to enhance the country’s growth potential through investments in, healthcare, real estate and defense services. Our investment approach prioritizes a commitment to the highest standards of corporate governance.

Our Mission
We are committed to deliver sustainable excellence in business performance by focusing on the following:

To be a quality focused and socially responsible conglomerate, working for the long-term benefits of the Kingdom of Bahrain and its people.

Meet our clients financial requirements

Safeguard asset integrity

Sustain a robust financial management system

Deliver continuous financial tools to all sectors of the economy.

Our Vision
To be a leading quality focused and socially responsible conglomerate, operating profitably for the long-term benefits of the Kingdom of Bahrain and its people. Our advice, services, and solutions are designed to stand the test of time.



A globally diversified portfolio
Alahlia Investment Co looks for unique opportunities across all segments of the private equity spectrum: expansion capital, buyout, turnaround, special situations. We like to partner with strong operators, either the original management of target companies, or new management we bring in, or third party industry experts providing the required domain expertise to develop the investment value. We like to structure investments in a way that maximizes the downside protection and best aligns the incentives. We favor sectors which are synergistic with the underlying growth trends in the GCC such as, industrial, manufacturing, retail, transportation and logistics, healthcare, education, conventional and renewable energy, technology, tourism and financial services. We take a life cycle approach to our investments, by taking an active role from entry to exit, with a view to maximize the returns to our investors. We work hard to achieve the benefits and opportunities our investments create, at home and in our operations overseas. sources opportunity to invest from an early stage in the company life cycle, in innovative projects and companies where technology has largely been de-risked or risk-reduced. That can be the case in post-revenue, late stage venture transactions in companies which have the potential to rapidly reach on international scale. We typically prefer larger rounds of financing required to scale-up commercial operations overseas, either by setting-up strategic manufacturing plants overseas (we like to think that the GCC is an attractive location) or overseas commercial operations, distribution platforms, or franchises. Also, we like to launch new ideas and projects from the ground-up (greenfield), when we have identified a compelling investment case, an arbitrage opportunity, a unique asset to be leveraged, a disruptive business model or a proven technology that is well suited and can be easily deployed in the markets we know.



Meet The Team

Ahmed Yousuf Alahlia
CEO & Chairman

Sheikh Mohammed Ishaq
Vice Chairman

Ahmed Hassan bin Salam
Managing Director

Mark O'Neal
Chief Financial Officer

Jamal Al Hassan
Company Secretary

Nasser bin Khalid
Project Director

Vincent Chen
Head of Legal Department

Malick H. Nabil
Investment Manager

Ramzi Mohammed
Investment Manager

Samir Albaker
Investment Manager

Marafy Khalil
Manager International Investment

Mayara D.S. Barbosa
Admin Head


Effective governance is achieved through a combination of strong processes, underpinned by the right values and culture. These are embedded across the Alahlia Investment Co Group through the behaviours displayed by our employees every day. The Executive Committee is responsible for implementing decisions made by the Board of Directors and the day-to-day operations of the Company. The Audit and Compliance Committee is responsible for establishing best corporate governance practices, assessing the adequacy of internal control and compliance procedures, monitoring the integrity of the financial statements as well as assessing the independence, effectiveness and objectivity of the external auditors. The Compensation Committee is responsible for determining individual salary and bonus payments based on an objective annual performance assessment.

Our team of dedicated, experienced, Arabic-speaking senior investor relations professionals enjoys experience with our clients, First Energy Bank, Barwa Bank, Abu Dhabi Investment House, Mena Real Estate Company, Kuwait Finance House, and relationships with thousands of private and institutional investors across the GCC and internationally. We cultivate a dynamic corporate culture and a flat, participatory management structure which maximizes teamwork and encourages creative thinking and integrated decision making. Integrity, transparency and a shared vision of value creation are at the core of the partnership development process at Alahlia Investment Co. We continually refine our selection process to strike the right balance and align with our partners ensuring smooth execution of our business strategy. We recognize that choosing the right partners means the difference between market leadership and mediocrity. For those stakeholders that share our principles and values we welcome a dialogue with you to discuss opportunities for collaboration and ways we can grow together.

The Board of Directors of Alahlia Investment Co is responsible for confirming the Group’s Corporate Governance principles. Alahlia Investment Co complies, in accordance with “comply or explain” principle, with the Bahrain Corporate Governance Code 2015 (the “Code”) for listed companies issued by the Securities Market Association and entered into force on 1 January 2016. The deviations from the Code are explained below in section 2. Furthermore, Alahlia Investment Co’s corporate governance is in compliance with the laws of the Kingdom of Bahrain, its articles of association and the rules and directions.




104.18.49.229
104.18.48.229
172.67.164.116


Domain Name: ALAHLIAINVESTMENT.COM
Registry Domain ID: 2528194274_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-05-20T16:21:43Z
Creation Date: 2020-05-20T15:28:58Z
Registry Expiry Date: 2021-05-20T15:28:58Z

Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: ALGIN.NS.CLOUDFLARE.COM
Name Server: HOPE.NS.CLOUDFLARE.COM

Domain name: alahliainvestment.com
Registry Domain ID: 2528194274_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2020-05-20T15:28:58.00Z
Registrar Registration Expiration Date: 2021-05-20T15:28:58.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]





https://bahrainyellowpagesonline.com/directory/search.php

https://www.bahrainyellow.com/bahrain-business-search

"No Companies found for Alahlia"



https://opencorporates.com/companies/bh ... ut+Payment

"inactive ALAHLIA INVESTMENT CO (Bahrain, -15 Jun 1998, Flat 0, Building 666, Road 6833, Block 368, SOUTH SEHLA)"
Last edited by Terminator5 on Mon Aug 24, 2020 8:42 pm, edited 1 time in total.

And have no fellowship with the unfruitful works of darkness, but rather expose them. But all things that are exposed are made manifest by the light, for whatever makes manifest is light.

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