Abdul Latif Mahmood Al-Mahmood
Shariah Board Member bij AL BARAKA GROUP B.S.C.
Oorsprong van het eerstegraads netwerk van Abdul Latif Mahmood Al-Mahmood
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 34 | |
| Public Company | Major Banks | 26 | |
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.
23
| Subsidiary | Finance/Rental/Leasing | 23 |
| Public Company | Multi-Line Insurance | 17 | |
The Central Bank of Bahrain
11
| Government | General Government | 11 |
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.
7
| Subsidiary | Major Banks | 7 |
Central Bank of Oman
5
| Government | General Government | 5 |
The International Union For Muslim Scholars
2
| Private Company | 2 | |
ABC Islamic Bank (London)
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Abdul Latif Mahmood Al-Mahmood 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 | |
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Chief Executive Officer Chairman Director of Finance/CFO | |
| BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. | Insurance Brokers/Services | Chairman Chief Executive Officer Compliance Officer | |
| ISLAMIC BANK ORD 1P | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member Shariah Board Member Corporate Officer/Principal General Counsel Compliance Officer | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Corporate Officer/Principal | |
| BAHRAIN COMMERCIAL FACILITIES COMPANY BSC | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Abdul Razak Abdulla Hassan Al-Qassim | Chief Executive Officer Director/Board Member Compliance Officer Corporate Officer/Principal General Counsel Chief Executive Officer Compliance Officer |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Chairman Shariah Board Member Shariah Board Member | |
| JORDAN ISLAMIC BANK | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Shariah Board Member Chairman Director/Board Member Director/Board Member |
RA Bahrain BSC
 RA Bahrain BSC Investment Banks/BrokersFinance Arcapita Bank BSC provides corporate, real estate, and asset-based investment services. It invests in information technology, healthcare, retail, residential, energy, consumer, oil & gas, and transport companies. The company was founded in 1997 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member Director/Board Member Shariah Board Member Director/Board Member Shariah Board Member | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| DePaul University | College/University | Masters Business Admin Masters Business Admin Graduate Degree Masters Business Admin Masters Business Admin | |
| University of Strathclyde | College/University | Doctorate Degree Masters Business Admin | |
| QATAR INTERNATIONAL ISLAMIC BANK (Q.P.S.C) | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
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. | Financial Conglomerates | Chairman Shariah Board Member Director of Finance/CFO Chief Operating Officer | |
The Islamic Corp. for the Development of the Private Sector
 The Islamic Corp. for the Development of the Private Sector Finance/Rental/LeasingFinance The Islamic Corporation for the Development of the Private provides financing and financial services. It supports the economic development of its member countries through the provision of finance for private sector projects, promoting competition and entrepreneurship, providing advisory services to the governments and encouraging cross border investments. The company was founded on November 3, 1999 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member Shariah Board Member | |
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 Shariah Board Member Shariah Board Member | |
| The University of Hull | College/University | Masters Business Admin Doctorate Degree Masters Business Admin Masters Business Admin Masters Business Admin Graduate Degree Masters Business Admin Masters Business Admin | |
| The American University in Cairo | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree | |
| University of Bahrain | College/University | Undergraduate Degree Corporate Officer/Principal Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Director/Board Member Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Adnan Ahmed Yousif Abdul Al-Malek Ibrahim Fayez Humaid Al-Shamsi Abdulaziz bin Fowzan Al-Fowzan Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Director/Board Member Chairman Director/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 Shariah Board Member Chief Investment Officer Director/Board Member Director/Board Member Director/Board Member Shariah Board Member Director/Board Member Director/Board Member |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Shariah Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Shariah Board Member Corporate Officer/Principal Compliance Officer Corporate Officer/Principal | |
| Kuwait University | College/University | Mohammed Ebrahim Juma Al-Shroogi | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
| Al-Azhar University | College/University | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Graduate Degree Undergraduate Degree Doctorate Degree |
| EMIRATES ISLAMIC BANK | Major Banks | Ibrahim Fayez Humaid Al-Shamsi | Chief Executive Officer Shariah Board Member Chief Executive Officer |
| HALWANI BROS. CO. LTD. | Food: Major Diversified | Chairman Director/Board Member Director/Board Member | |
National Motor Co.
 National Motor Co. Specialty StoresRetail Trade National Motor Co. operates as a motor vehicle dealer. The company was founded in 1988 and is headquartered in Manama, Bahrain. | Specialty Stores | Director/Board Member Chairman | |
Bahrain Association of Banks
 Bahrain Association of Banks Miscellaneous Commercial ServicesCommercial Services Bahrain Association of Banks operates as a bankers association. The private company is based in Manama, Bahrain. Waheed Al-Qassim has been the CEO of the Bahraini company since 2015. | Miscellaneous Commercial Services | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Chairman Chairman Director/Board Member |
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 Shariah Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor |
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 | |
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 | |
| Beirut Arab University | College/University | Ibrahim Fayez Humaid Al-Shamsi | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chairman | ||
| Um Al Qura University Of | College/University | Doctorate Degree Graduate Degree Doctorate Degree | |
| International Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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 Shariah Board Member Shariah Board Member Corporate Officer/Principal Comptroller/Controller/Auditor Shariah Board Member Corporate Officer/Principal Corporate Officer/Principal 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 | |
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree | |
Ibdar Bank BSC
 Ibdar Bank BSC Regional BanksFinance Ibdar Bank BSC operates as an Islamic Wholesale Bank. It engages in real estate, private equity, capital markets and investment advisory activities. The firm offers real estate investment, asset management, financial solutions, and investment advisory services. The company was founded in January 2013 and is headquartered in Manama, Bahrain. | Regional Banks | Chief Executive Officer Director/Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
Navis Management Sdn. Bhd.
 Navis Management Sdn. Bhd. Investment ManagersFinance Navis Management Sdn. Bhd. (Navis Management) is a private equity firm located in Kuala Lumpur founded in 1998. The firm is headquartered in Malaysia with offices in Thailand, China, India, Australia and Singapore. | Investment Managers | Shariah Board Member Shariah Board Member Shariah Board Member | |
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 Director/Board Member Corporate Officer/Principal |
Statistieken
Internationaal
| Bahrein | 20 |
| Saoedi-Arabië | 8 |
| Verenigd Koninkrijk | 5 |
| Verenigde Arabische Emiraten | 4 |
| Egypte | 4 |
Sectoraal
| Finance | 32 |
| Consumer Services | 11 |
| Commercial Services | 4 |
| Consumer Non-Durables | 2 |
| Retail Trade | 2 |
Operationeel
| Director/Board Member | 339 |
| Shariah Board Member | 206 |
| Chairman | 121 |
| Corporate Officer/Principal | 118 |
| Independent Dir/Board Member | 65 |
Sterkste connecties
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- Abdul Latif Mahmood Al-Mahmood
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