Oorsprong van het eerstegraads netwerk van Adel Salem
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
13
| Subsidiary | Major Banks | 13 |
The Benefit Co. BSCC
 The Benefit Co. BSCC Finance/Rental/LeasingFinance The Benefit Co. BSCC engages in the provision of payment systems, Bahrain cheques Truncation and other related financial services for the benefit of the commercial banks and their customers in the Kingdom of Bahrain. The company was founded on October 29, 1997 and is headquartered in Manama, Bahrain.
11
| Private Company | Finance/Rental/Leasing | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Adel Salem via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Director/Board Member | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Corporate Officer/Principal Chief Executive Officer | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Corporate Officer/Principal Shariah Board Member | |
| BAHRAIN COMMERCIAL FACILITIES COMPANY BSC | Finance/Rental/Leasing | Director/Board Member | |
| THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| MEEZAN BANK LIMITED | Major Banks | Shariah Board Member Director/Board Member | |
| JORDAN ISLAMIC BANK | Major Banks | 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 | Shariah Board Member Shariah Board Member | |
| BANK MUSCAT SAOG | Regional Banks | Shariah Board Member | |
| McGill University | College/University | Undergraduate Degree Undergraduate 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 | |
| The University of Hull | College/University | Doctorate Degree Masters Business Admin | |
| University of Bahrain | College/University | Corporate Officer/Principal Masters Business Admin Undergraduate Degree | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Director/Board Member Director of Finance/CFO Chief Executive Officer | |
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 Chief Executive Officer | |
| AL BARAKA GROUP B.S.C. | Major Banks | Director/Board Member Director/Board Member Director of Finance/CFO | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Director/Board Member | |
| The Central Bank of Bahrain | General Government | Corporate Officer/Principal Director/Board Member | |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Director/Board Member Director/Board Member | |
| University of Glamorgan | College/University | Masters Business Admin Masters Business Admin | |
| SICO BSC (C) | Major Banks | Director/Board Member Director/Board Member | |
Seera Investment Bank BSC
 Seera Investment Bank BSC Investment ManagersFinance Seera Investment Bank BSC provides alternative investment services. It provides Islamic investment, asset management, and Islamic investment advisory. The company was founded in 2006 and is headquartered in Manama, Bahrain. | Investment Managers | Shariah Board Member | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Director/Board Member | |
| World Union of Arab Bankers | Corporate Officer/Principal | ||
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 | Chairman | |
Naseej BSC
 Naseej BSC Real Estate DevelopmentFinance Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member | |
The Islamic Financial Services Board
 The Islamic Financial Services Board Miscellaneous Commercial ServicesCommercial Services The Islamic Financial Services Board issues guiding principles and standards for the banking, insurance and capital market sectors. The firms standards include risk management, capital adequacy, corporate governance, revised capital adequacy and development of Islamic money markets. The company was founded on March 10, 2002 is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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. | Miscellaneous Commercial Services | Shariah Board Member Shariah Board Member | |
Bahrain Development Bank BSC
 Bahrain Development Bank BSC Major BanksFinance Bahrain Development Bank BSC is a conventional retail bank licensed by the Central Bank of Bahrain. The bank offers financial services such as BDB finance, BDB & Tamkeen finance, letters of credit, letters of guarantee, women business finance scheme "Riyadat", education finance, overdraft facility, agricultural loans, fisheries loans, and investment services. The Bahraini company also provides digital banking services through their Tijara platform. The bank supports SMEs and exports, with 86%% of their products being exported to international markets. The bank has appointed Ali Al Aradi as Chief Banking Officer. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Arab Academy for Banking & Financial Sciences | College/University | Corporate Officer/Principal | |
| Citibank NA /Bahrain Branch/ | Corporate Officer/Principal Corporate Officer/Principal | ||
| General Council For Islamic Banks & Financial Institutions | Corporate Officer/Principal | ||
Al Baraka Bank Sudan
 Al Baraka Bank Sudan Regional BanksFinance Part of Estate Of Kamel Saleh Abdulla, Al Baraka Bank Sudan is a bank that provides banking services. The company is based in Khartoum, Sudan. The Sudanese company was founded in 1984. The CEO is Al Rashid Abdul Rahman Ali. | Regional Banks | Director/Board Member Director/Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Comptroller/Controller/Auditor Director/Board Member Corporate Officer/Principal | ||
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 Shariah Board Member Director/Board Member | |
Investment Dar Bank BSC
 Investment Dar Bank BSC Investment Banks/BrokersFinance Investment Dar Bank BSC is an Islamic Investment Bank, which offers a broad range of innovative, Shari’ah compliant investment products and services. Its investment banking activities include private equity and real estate investments, regional and global funds, asset management, investment advisory services and liquidity management, covering various strategic sectors and industries. The company was founded on August 8, 2007 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member | |
| Al-Tawfeek Financial Group Co. | Director/Board Member | ||
| Al Tawfeek Asset Management | Director/Board Member | ||
Al Tawfeek Brokerage Co.
 Al Tawfeek Brokerage Co. Investment Banks/BrokersFinance Al Tawfeek Brokerage Co. provides securities brokerage services. It offers analysis of market inputs and variables and investment advice. The company was founded in 2007 and is headquartered in Cairo, Egypt. | Investment Banks/Brokers | Director/Board Member | |
| Egyptian Co. For Shopping Centers Development | Director/Board Member | ||
| Zakkat Egypt | Director/Board Member | ||
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 | |
| Munich Re Retakaful | Shariah Board Member | ||
Islamic Finance House PJSC
 Islamic Finance House PJSC Investment ManagersFinance Part of Finance House PJSC, Islamic Finance House PJSC is an Emirati company that provides investment advice services. The company is based in Abu Dhabi, United Arab Emirates. | Investment Managers | Shariah Board Member | |
| The Ecolslamic Bank | Shariah Board Member | ||
| Al Iman Islamic Schools | Director/Board Member | ||
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Chief Executive Officer | |
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. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director of Finance/CFO | |
| AL TAWFEEK LEASING COMPANY | Real Estate Development | Director/Board Member |
Statistieken
Internationaal
| Bahrein | 27 |
| Egypte | 6 |
| Verenigde Arabische Emiraten | 3 |
| Jordanië | 3 |
| Verenigd Koninkrijk | 3 |
Sectoraal
| Finance | 31 |
| Consumer Services | 6 |
| Commercial Services | 3 |
| Government | 2 |
| Retail Trade | 2 |
Operationeel
| Director/Board Member | 108 |
| Shariah Board Member | 76 |
| Corporate Officer/Principal | 34 |
| Independent Dir/Board Member | 17 |
| Undergraduate Degree | 13 |
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