Abdel-Elah Sabbahi
Chairman bij BEST LEASE SA
Oorsprong van het eerstegraads netwerk van Abdel-Elah Sabbahi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 34 | |
ABG Sukuk Co. Ltd.
 ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands.
24
| Subsidiary | Finance/Rental/Leasing | 24 |
Dallah Al Baraka Group
 Dallah Al Baraka Group Financial ConglomeratesFinance Dallah al Baraka Group provides banking, investment, insurance and lending services. It offers its services to agricultural, communication, healthcare, real estate, tourism, trade, and transportation industries. It also focuses its business on the development of Muslim countries and societies. The company was founded by Sheikh Saleh Kamel in 1969 and is headquartered in Jeddah, Saudi Arabia.
12
| Private Company | Financial Conglomerates | 12 |
| Public Company | Finance/Rental/Leasing | 11 | |
Al Baraka Bank Tunisia SA
 Al Baraka Bank Tunisia SA Regional BanksFinance Part of Estate Of Kamel Saleh Abdulla, Al Baraka Bank Tunisia SA is a banking subsidiary of the international Islamic group, Al Baraka Banking Group. The private company is based in Tunis, Tunisia. Al Baraka Bank Tunisia is the first bank operating in the field of Islamic finance in the Maghreb. The Tunisian company has managed to establish privileged relations with its clients thanks to its attachment to participatory and partnership values, which advocates the sharing of profits and losses between the contracting parties and prohibits all forms of speculation. Al Baraka Bank Tunisia offers a wide range of services to individuals, professionals, and businesses that comply with the principles of Islamic finance. The company was founded in 1983 by Saleh Abdulla Kamel. The CEO is Mohamed El Moncer.
11
| Subsidiary | Regional Banks | 11 |
| Public Company | Food: Major Diversified | 11 | |
King Abdulaziz University
10
| College/University | Other Consumer Services | 10 |
Dallah Albaraka Holding Co. EC
 Dallah Albaraka Holding Co. EC MiscellaneousMiscellaneous Part of Estate Of Kamel Saleh Abdulla, Dallah Albaraka Holding Co. EC is an investment holding Saudi Arabian company. The private company is based in Jeddah, Saudi Arabia. The CEO of the company is Alawi Mohammed Kamil.
9
| Subsidiary | Miscellaneous | 9 |
Al Baraka Investment & Development Co.
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Abdel-Elah Sabbahi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Chief Executive Officer Director/Board Member Comptroller/Controller/Auditor Compliance Officer | |
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member Director/Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chief Executive Officer Shariah Board Member Director/Board Member Corporate Officer/Principal |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Corporate Officer/Principal | |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Shariah Board Member Shariah Board Member |
National US-Arab Chamber of Commerce
 National US-Arab Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services National US-Arab Chamber of Commerce is a non-profit organisation. It offers companies an opportunities to sponsor a wide variety of events that promote U.S.-Arab business and investment opportunities. The company business & trade includes foreign and domestic trade data. Its services include commercial & legal certification, research, and document & passport translation. The company is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
| JORDAN ISLAMIC BANK | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Shariah Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
| London School of Economics & Political Science | College/University | Doctorate Degree Graduate Degree | |
Bank Alkhair BSC
 Bank Alkhair BSC Investment Banks/BrokersFinance Bank Alkhair BSC engages in investment banking services. Its business lines include asset management, capital markets, corporate finance, private equity, and products and transactions. The company was founded by Majid Al-Sayed Bader Al-Refai in 2004 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member Shariah Board Member | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Hull | College/University | Masters Business Admin Doctorate Degree Masters Business Admin Masters Business Admin Graduate Degree Masters Business Admin | |
| The American University in Cairo | College/University | Director/Board Member Undergraduate Degree | |
| ARABIAN CEMENT COMPANY | Construction Materials | Director/Board Member Director/Board Member | |
| SINAD HOLDING COMPANY | Financial Conglomerates | Chairman Director/Board Member Chief Executive Officer Chairman Chief Executive Officer Chairman | |
| The University of Jordan | College/University | Graduate Degree Undergraduate Degree | |
| University of Bahrain | College/University | Abdul Latif Mahmood Al-Mahmood | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Undergraduate Degree Undergraduate Degree Masters Business Admin Director/Board Member Undergraduate Degree Graduate Degree |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Adnan Ahmed Yousif Abdul Al-Malek Ibrahim Fayez Humaid Al-Shamsi Abdul Latif Mahmood Al-Mahmood Abdulaziz bin Fowzan Al-Fowzan Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Chairman Director/Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor Investor Relations Contact Director of Finance/CFO General Counsel Shariah Board Member Chief Investment Officer Chairman Director/Board Member Director/Board Member Director/Board Member Compliance Officer Director/Board Member Shariah Board Member Director/Board Member Director/Board Member |
| SAUDI RESEARCH AND MEDIA GROUP | Advertising/Marketing Services | Director/Board Member Chairman Director/Board Member | |
King Abdullah Economic City
 King Abdullah Economic City Real Estate DevelopmentFinance King Abdullah Economic City develops and manages real estate projects. It is involved in providing real estate services in the economic or other zones and other development activities, including infrastructures, promotion, marketing and sale of land within development areas, transfer/lease of land, development of buildings/housing units, construction on behalf of other parties and development of economic areas. The company was founded in 2006 and is headquartered in King Abdullah Economic City, Saudi Arabia. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| SAUDI PRINTING AND PACKAGING CO. | Commercial Printing/Forms | Director/Board Member Director/Board Member Director/Board Member | |
Bank ABC Islamic
 Bank ABC Islamic Major BanksFinance Bank ABC Islamic offers a range of Islamic banking products and Islamic financial services. The company was founded by Abdulla Ammar Al-Saudi in 1987 and is headquartered in Manama, Bahrain. | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Shariah Board Member Founder Chairman |
| Kuwait University | College/University | Mohammed Ebrahim Juma Al-Shroogi | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree |
| The Central Bank of Bahrain | General Government | Shariah Board Member Corporate Officer/Principal Shariah Board Member | |
| EMAAR THE ECONOMIC CITY | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member |
| BANK ALJAZIRA | Major Banks | Shariah Board Member Chairman Shariah Board Member Director/Board Member | |
| King Saud University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Al-Azhar University | College/University | Abdul Latif Mahmood Al-Mahmood | Graduate Degree Graduate Degree Undergraduate Degree |
| EMIRATES ISLAMIC BANK | Major Banks | Ibrahim Fayez Humaid Al-Shamsi | Chief Executive Officer Shariah Board Member Chief Executive Officer |
| The General Authority for Investment & Free Zones | General Government | Chairman Chairman | |
| Okaz Organization for Press & Publication | Chairman Director/Board Member Chairman | ||
Al Rabie Saudi Foods Co. Ltd.
 Al Rabie Saudi Foods Co. Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Al Rabie Saudi Foods Co. Ltd. produces and distributes dairy products, juices, and food. The private company is based in Riyadh, Saudi Arabia, and has subsidiaries in Saudi Arabia. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member Chairman | |
Jeddah Chamber of Commerce & Industry
 Jeddah Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Jeddah Chamber of Commerce & Industry is an organization based in Jeddah, Saudi Arabia. The Saudi Arabian company provides annual reports showcasing their achievements and work over the years. | Miscellaneous Commercial Services | General Counsel Director/Board Member Chairman | |
Al Baraka Islamic Bank BSC
 Al Baraka Islamic Bank BSC Major BanksFinance Al Baraka Islamic Bank BSC operates as a retail Islamic bank. The principal activities of the bank and its subsidiaries include taking demand, saving and investment accounts, providing Murabaha finance, Ijara financing and other Shari’a compliant forms of financing as well as managing investors’ money on the basis of Mudaraba or agency for a fee, providing commercial banking services and other investment activities. The company was founded on February 21, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer General Counsel Director/Board Member |
Al Baraka Bank (Pakistan) Ltd.
 Al Baraka Bank (Pakistan) Ltd. Major BanksFinance Al Baraka Bank (Pakistan) Ltd. provides commercial banking services. Its services include phone banking, inert bank fund transfers, utility bill payments through ATMs, safe deposits lockers and SMS banking. The company is headquartered in Karachi, Pakistan. | Major Banks | Chairman Director/Board Member | |
Banque Al Baraka d'Algérie SpA
 Banque Al Baraka d'Algérie SpA Regional BanksFinance Banque Al Baraka d'Algérie SpA is a commercial bank based in Algeria, Algeria. The Algerian company provides various commercial banking services. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Al Baraka Bank Lebanon SAL
 Al Baraka Bank Lebanon SAL Regional BanksFinance Part of Estate Of Kamel Saleh Abdulla, Al Baraka Bank Lebanon SAL is a bank that provides banking services. The private company is based in Beirut, Lebanon. The CEOs are Hamad Abdallah Ali Al Oqab, Mutasim Mahmassani. The Lebanese company was founded in 1992. | Regional Banks | Chief Executive Officer Director/Board Member Chief Executive Officer | |
| AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Chairman Shariah Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
Al Baraka Bank Syria
 Al Baraka Bank Syria Regional BanksFinance Al Baraka Bank Syria engages in the provision of a range of financing products and services that suit different market segments and address their financial needs in accordance with Islamic Shari'a principles. The company was founded in 1993 and is headquartered in Damascus, Syria. | Regional Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Director/Board Member Shariah Board Member |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | ||
| HEXABYTE | Internet Software/Services | Chairman Founder | |
| GCC Board of Directors Institute | Chairman Chairman | ||
| DALLAH HEALTHCARE COMPANY | Hospital/Nursing Management | Chairman Director/Board Member Director/Board Member | |
Family Microfinance House
 Family Microfinance House Regional BanksFinance Family Bank Bahrain operates as an Islamic micro-finance bank. Its principal activities include providing microfinance, opening saving accounts for beneficiaries, and other related services that are in conformity with Islamic Shariah. The company was founded on October 5, 2009 and is headquartered in Manama, Bahrain. | Regional Banks | Chief Executive Officer Director/Board Member | |
Islamic Chamber of Commerce, Industry & Agriculture
 Islamic Chamber of Commerce, Industry & Agriculture Miscellaneous Commercial ServicesCommercial Services The Islamic Chamber of Commerce, Industry & Agriculture is a chamber of commerce. The private company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | General Counsel Corporate Officer/Principal Corporate Secretary Chairman | |
| Friends of Saudi Arabia | Corporate Officer/Principal Corporate Officer/Principal | ||
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree | |
| Omdurman Islamic University | College/University | Undergraduate Degree Masters Business Admin | |
Bahrain Economic Development Board (Bahrain)
 Bahrain Economic Development Board (Bahrain) General GovernmentGovernment Bahrain Economic Development Board (Bahrain) provides a public agency to attract investment in Bahrain. It offers the investors with information about financial, manufacturing, ICT, tourism , logistics, and transportation services. The company was founded in 2000 and is headquartered in Manama, Bahrain. | General Government | Director/Board Member Corporate Officer/Principal |
Statistieken
Internationaal
| Saoedi-Arabië | 17 |
| Bahrein | 12 |
| Egypte | 6 |
| Verenigde Arabische Emiraten | 4 |
| Verenigd Koninkrijk | 4 |
Sectoraal
| Finance | 24 |
| Consumer Services | 12 |
| Commercial Services | 6 |
| Government | 4 |
| Non-Energy Minerals | 2 |
Operationeel
| Director/Board Member | 324 |
| Shariah Board Member | 118 |
| Chairman | 115 |
| Corporate Officer/Principal | 92 |
| Independent Dir/Board Member | 60 |
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