Abdul Sattar Abdul Karim Mohammed Abu Ghuddah
Shariah Board Member bij DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.)
Oorsprong van het eerstegraads netwerk van Abdul Sattar Abdul Karim Mohammed Abu Ghuddah
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Accounting & Auditing Org For Islamic Financial Inst
39
| Private Company | 39 | |
International Islamic Financial Market
 International Islamic Financial Market Miscellaneous Commercial ServicesCommercial Services International Islamic Financial Market operates as a neutral and non-profit infrastructure development institution. It focuses on standardization of Islamic financial contracts and product templates relating to the capital and money market, corporate finance, and trade finance segments. The company was founded in 2002 and is headquartered in Manama, Bahrain.
27
| Private Company | Miscellaneous Commercial Services | 27 |
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.
25
| Private Company | Regional Banks | 25 |
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 | Real Estate Investment Trusts | 18 | |
Dar Al Tamleek Co. SCJSC
 Dar Al Tamleek Co. SCJSC Finance/Rental/LeasingFinance Dar Al Tamleek Co. SCJSC provides home financing services. It is a fully Shariah-compliant home finance company that was established to provide home finance contracts and services in the kingdom of Saudi Arabia. Dar Al Tamleek engages in the purchase, sale and ownership of land and real estate and real estate units for the purpose of financing. The company was founded on May 11, 2008 and is headquartered in Jeddah, Saudi Arabia.
16
| Private Company | Finance/Rental/Leasing | 16 |
Arab Finance House SAL
 Arab Finance House SAL Regional BanksFinance Arab Finance House SAL provides commercial banking services. It offers mortgage and payment processing, loan and credit card application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services. The company was founded in 2003 and is headquartered in Beirut, Lebanon.
16
| Subsidiary | Regional Banks | 16 |
Al-Azhar University
14
| College/University | Other Consumer Services | 14 |
t’azur Co. B.S.C.
 t’azur Co. B.S.C. Insurance Brokers/ServicesFinance t’azur Co. B.S.C. provides insurance services. The firm offers insurance service for business, fire, marine, cargo and liability. The company is headquartered in Al Seef District, Bahrain.
12
| Subsidiary | Insurance Brokers/Services | 12 |
| Public Company | Multi-Line Insurance | 12 | |
Blom Development Bank SAL
 Blom Development Bank SAL Regional BanksFinance Blom Development Bank SAL provides Islamic banking services. It offers banking services, such as acceptance of deposits and the provision of various Islamic financing solutions in the form of Murabaha, Ijara, Tawaruk, Forward Lease, Wakala and Istisna’a. The company was founded in February 2006 and is headquartered in Beirut, Lebanon.
12
| Subsidiary | Regional Banks | 12 |
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 |
The Central Bank of Bahrain
11
| Government | General Government | 11 |
Accounting Standards Council Singapore
9
| Government | General Government | 9 |
International Islamic Fiqh Academy
9
| Private Company | 9 | |
Takaful Re Ltd.
 Takaful Re Ltd. Specialty InsuranceFinance Takaful Re Ltd. engages in Retakaful products and services. Its products include General Retakaful, Family Retakaful and Group Medical Retakaful. The firm’s services include underwriting support and training, risk management and product development. The company was founded on October 11, 2005 and is headquartered in Dubai, United Arab Emirates.
7
| Private Company | Specialty Insurance | 7 |
Islamic Fiqh Academy
5
| Private Company | 5 | |
Damascus University
4
| College/University | Other Consumer Services | 4 |
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company.
4
| Private Company | Investment Trusts/Mutual Funds | 4 |
Saudi American Bank
 Saudi American Bank Regional BanksFinance Saudi American Bank provides banking services. The private company is based in Riyadh, Saudi Arabia. and has subsidiaries in Turkey.
3
| Private Company | Regional Banks | 3 |
Central Bank of Syria
3
| Government | General Government | 3 |
Guidance Financial Group LLC
 Guidance Financial Group LLC Financial ConglomeratesFinance Guidance Financial Group LLC provides investment services. The private company is based in Reston, VA and has subsidiaries in United Arab Emirates and United States.
2
| Private Company | Financial Conglomerates | 2 |
Al Baraka Investment & Development Co.
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Abdul Sattar Abdul Karim Mohammed Abu Ghuddah via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Corporate Officer/Principal | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chief Executive Officer Shariah Board Member Shariah Board Member Corporate Officer/Principal |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| RIYAD BANK | Major Banks | Shariah Board Member Shariah Board Member Corporate Officer/Principal Shariah Board Member | |
| MEEZAN BANK LIMITED | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member | |
| ARAB NATIONAL BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member | |
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. | Miscellaneous | Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Chairman | |
| McGill University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Graduate Degree | |
| MASHREQBANK | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
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 | Chief Executive Officer Shariah Board Member Shariah Board Member | |
| DUBAI ISLAMIC BANK | Major Banks | Director/Board Member Shariah Board Member Shariah Board Member Shariah Board Member 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 | Chief Executive Officer Shariah Board Member Shariah Board Member Shariah Board Member | |
| SAUDI AWWAL BANK | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| SINAD HOLDING COMPANY | Financial Conglomerates | Chairman Chief Executive Officer Chief Executive Officer Chairman Director/Board Member | |
| BANQUE SAUDI FRANSI | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| BANK ALBILAD | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| THE SAUDI INVESTMENT BANK | Regional Banks | Shariah Board Member Shariah Board Member Chief Executive Officer | |
| University of Bahrain | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate 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 | Chairman Director/Board Member Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member Chief Investment Officer Director/Board Member 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 | |
| AL BARAKA GROUP B.S.C. | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek Ibrahim Fayez Humaid Al-Shamsi Abdul Latif Mahmood Al-Mahmood | Chairman Chief Executive Officer Director/Board Member Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member Chief Administrative Officer Chief Investment Officer Director/Board Member Director/Board Member Director/Board Member Founder Corporate Secretary Director/Board Member Corporate Officer/Principal Shariah Board Member |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Shariah Board Member Shariah 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 Shariah Board Member Chairman Shariah Board Member |
| Kuwait University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| EMAAR THE ECONOMIC CITY | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BANK ALJAZIRA | Major Banks | Shariah Board Member Shariah Board Member Director/Board Member Shariah Board Member | |
| King Saud University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| EMIRATES ISLAMIC BANK | Major Banks | Chief Executive Officer Shariah Board Member Shariah Board Member Chief Executive Officer Shariah Board Member Shariah Board Member | |
| SABB TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member Shariah Board Member | |
| THE SAUDI NATIONAL BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| HALWANI BROS. CO. LTD. | Food: Major Diversified | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member | |
Mashreq Capital (DIFC) Ltd.
 Mashreq Capital (DIFC) Ltd. Financial ConglomeratesFinance Mashreq Capital (DIFC) Ltd. provides investment and funds management services. The firm's business activities encompass credit and deal investment, asset management, collective investment funds operation, custody provision, and fund administration. It also provides banking advisory and consulting services on financial products and credit intermediation operations. The company was founded on February 7, 2006 and is headquartered in Dubai, the United Arab Emirates. | Financial Conglomerates | Shariah Board Member Shariah Board Member Shariah Board Member | |
| Okaz Organization for Press & Publication | Chairman Director/Board Member Chairman | ||
| King Abdulaziz University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal | |
| General Council For Islamic Banks & Financial Institutions | Chairman Chairman Director/Board Member | ||
| SHL FINANCE COMPANY | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member Shariah Board Member | |
| Islamic International Rating Agency | Corporate Officer/Principal Shariah Board Member Director/Board Member | ||
| University of California | College/University | Undergraduate Degree Graduate Degree Doctorate Degree | |
| ALINMA TOKIO MARINE COMPANY | Property/Casualty Insurance | Shariah Board Member Shariah Board Member Shariah Board Member Shariah 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 Secretary Chairman | |
Arcapita Investment Management BSC
 Arcapita Investment Management BSC Investment ManagersFinance Arcapita Investment Management BSC operates as an investment firm. It is engaged in dealing in financial instruments as an agent, and arranging, managing, safeguarding and advising on financial instruments. The company was founded on October 10, 2013 and is headquartered in Manama, Bahrain. | Investment Managers | Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member | |
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Doctorate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree | |
Arcapita Group Holdings Ltd.
 Arcapita Group Holdings Ltd. Financial ConglomeratesFinance Arcapita Group Holdings Ltd. provides alternative Islamic financial products. It offers investors with opportunities in alternative investment products in a Shariah-compliant manner and investment management services in connection with such products. The company was founded in 1997 and is headquartered in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| FIRST ABU DHABI BANK | Investment Banks/Brokers | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| ALAHLI CAPITAL - AL-AHLI REIT FUND | Real Estate Investment Trusts | 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 Shariah Board Member |
Statistieken
Internationaal
| Saoedi-Arabië | 24 |
| Bahrein | 11 |
| Verenigde Arabische Emiraten | 8 |
| Pakistan | 3 |
| Maleisië | 3 |
Sectoraal
| Finance | 38 |
| Consumer Services | 8 |
| Miscellaneous | 2 |
| Consumer Non-Durables | 2 |
| Commercial Services | 2 |
Operationeel
| Shariah Board Member | 467 |
| Director/Board Member | 275 |
| Corporate Officer/Principal | 137 |
| Chairman | 95 |
| Undergraduate Degree | 53 |
Sterkste connecties
- Beurs
- Insiders
- Abdul Sattar Abdul Karim Mohammed Abu Ghuddah
- Bedrijfsconnecties
