Oorsprong van het eerstegraads netwerk van Ali Al-Hashimi

EntiteitType entiteitIndustrie
37
Extinct Major Banks 37
Public Company Investment Banks/Brokers 29

Grafiek van bedrijven verbonden in de tweede graad

Connectie in verschillende bedrijven

Bedrijven verbonden met Ali Al-Hashimi via zijn persoonlijke netwerk

OndernemingSectorGelieerde personenHoofdpost
Investment Trusts/Mutual Funds

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Mohammad Daud Bakar

Shariah Board Member

Shariah Board Member

Shariah Board Member

ISLAMIC BANK ORD 1P Regional Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Shariah Board Member

Shariah Board Member

EMIRATES TELECOMMUNICATIONS GROUP COMPANY Major Telecommunications

Essa Al-Mulla

Hesham Al-Qassim

Mohamed Al-Hussaini

Director/Board Member

Director/Board Member

Director/Board Member

ABU DHABI ISLAMIC BANK Regional Banks

Ahmed Mohammed El Shall

Abdul Razak Meman

Nellissery Joseph

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Mohammed Ali Al-Qari bin Eid

Fahad Ahmed Abdulla Al-Shaaer Al-Ali

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Shariah Board Member

Shariah Board Member

Shariah Board Member

Corporate Officer/Principal

MEEZAN BANK LIMITED Major Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Shariah Board Member

Shariah Board Member

UNITED ARAB BANK Regional Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

SAUDI REINSURANCE COMPANY Multi-Line Insurance

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

EMAAR MALLS PJSC Real Estate Development

Helal Al-Marri

Mohamed Al-Hussaini

Director/Board Member

Chairman

American University of Dubai College/University

Ali Al-Mazroei

Mohammed Humaid Mohamad Al-Marri

Moaza Saeed Al-Marri

Undergraduate Degree

Masters Business Admin

Masters Business Admin

NATIONAL BANK OF OMAN SAOG Major Banks

Faizal Mohamed Eledath

Mohammed Ali Al-Qari bin Eid

Mohammad Daud Bakar

Moosa Masoud Al-Jadidi

Corporate Officer/Principal

Shariah Board Member

Shariah Board Member

Corporate Officer/Principal

BANK AUDI SAL Regional Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

ABU DHABI COMMERCIAL BANK Major Banks

Amin Faruqi

Ali Al-Mazroei

Corporate Officer/Principal

Director/Board Member

Investment Banks/Brokers

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Director/Board Member

Shariah Board Member

ITISSALAT AL-MAGHRIB (IAM) S.A. Wireless Telecommunications

Hesham Al-Qassim

Mohamed Al-Hussaini

Director/Board Member

Director/Board Member

MASHREQBANK Regional Banks

Amin Faruqi

Faizal Mohamed Eledath

Hussain Hamed Hassan

Mohamed Al-Ulama

Corporate Officer/Principal

Chief Tech/Sci/R&D Officer

Shariah Board Member

Shariah Board Member

EMAAR PROPERTIES Real Estate Development

Helal Al-Marri

Low Ping

Director/Board Member

Chief Executive Officer

DUBAI ISLAMIC BANK Major Banks

Hussain Hamed Hassan

Musabbah Mohammad Ali Al-Qaizi

Mohamed Al-Ulama

Shariah Board Member

Corporate Officer/Principal

Shariah Board Member

University of Wollongong College/University

Essa Al-Mulla

Hesham Al-Qassim

Hicham Hammoud

Khalifa Al Shehhi

Graduate Degree

Graduate Degree

Graduate Degree

Masters Business Admin

AMLAK FINANCE Finance/Rental/Leasing

Hesham Al-Qassim

Hussain Hamed Hassan

Mohamed Al-Ulama

Moosa Tariq Khoory

Director/Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

BANQUE SAUDI FRANSI Major Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

Other Consumer Services

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Jamal bin Ghalaita

Ali Al-Mazroei

Mohamed Al-Ulama

Shariah Board Member

Director/Board Member

Director/Board Member

Shariah Board Member

Kuwait University College/University

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammad Daud Bakar

Corporate Officer/Principal

Undergraduate Degree

Investment Managers

Richard Anthony Pudner

Mohamed Al-Hussaini

Director/Board Member

President

United Arab Emirates University College/University

Essa Al-Mulla

Mohammed Humaid Mohamad Al-Marri

Abdulla Sultan Mohamed Al-Owais

Mohamed Al-Ulama

Abdulsalam Kilani

Abdullah Salim Al Taha

Abdulwahid Alulama

Huda Mohamed

Corporate Officer/Principal

Undergraduate Degree

Undergraduate Degree

Corporate Officer/Principal

Undergraduate Degree

Corporate Officer/Principal

Undergraduate Degree

Undergraduate Degree

BANKISLAMI PAKISTAN LIMITED Major Banks

Ahmed Mohammed El Shall

Abdulla Showaiter

Muhammad Al-Usmani

Hicham Hammoud

Director/Board Member

Director/Board Member

Shariah Board Member

Director/Board Member

Other Consumer Services

Helal Al-Marri

Abdulla Showaiter

Ali Al-Mazroei

Director/Board Member

Director/Board Member

Director/Board Member

EMIRATES ISLAMIC BANK Major Banks

Hesham Al-Qassim

Richard Anthony Pudner

Abdulla Showaiter

Hussain Hamed Hassan

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Jamal bin Ghalaita

Mohamed Al-Hussaini

Faisal Aqil Bastaki

Abdulla Sultan Mohamed Al-Owais

Mohamed Al-Ulama

Zubair Ahmed

Philip John

Wael Ibrahim

Mohamed Radwan

Zahid Rashid

Abdulsalam Kilani

Abdul Aziz Qazi

Phil Hobbs

Zaki Siddiqui

Chairman

Director/Board Member

President

Shariah Board Member

Shariah Board Member

Chief Executive Officer

Director/Board Member

Corporate Officer/Principal

Director/Board Member

Shariah Board Member

Chief Tech/Sci/R&D Officer

Sales & Marketing

Chief Operating Officer

Director of Finance/CFO

Corporate Officer/Principal

Corporate Officer/Principal

Comptroller/Controller/Auditor

Human Resources Officer

Comptroller/Controller/Auditor

EMIRATES NBD BANK Major Banks

Hesham Al-Qassim

Richard Anthony Pudner

Jamal bin Ghalaita

Mohamed Al-Hussaini

Giel-Jan M. van der Tol

Abdulla Sultan Mohamed Al-Owais

Mohamed Al-Ulama

Director/Board Member

President

Corporate Officer/Principal

Director/Board Member

Director/Board Member

Director/Board Member

Shariah Board Member

DAR AL TAKAFUL Multi-Line Insurance

Mohamed Al-Hussaini

Mohamed Al-Ulama

Director/Board Member

Shariah Board Member

Major Banks

Essa Al-Mulla

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Mohammad Daud Bakar

Mohamed Al-Ulama

Director/Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Major Banks

Richard Anthony Pudner

Mohammed Ali Al-Qari bin Eid

Abdul Jaleel Yousuf Darwish

Corporate Officer/Principal

Shariah Board Member

Chairman

Regional Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

Finance/Rental/Leasing

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

MANAZEL Real Estate Development

Hussain Hamed Hassan

Mohamed Al-Ulama

Shariah Board Member

Shariah Board Member

Miscellaneous Commercial Services

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Mohammad Daud Bakar

Mohamed Al-Ulama

Shariah Board Member

Shariah Board Member

Corporate Officer/Principal

Shariah Board Member

General Government

Mohammed Humaid Mohamad Al-Marri

Moaza Saeed Al-Marri

Director of Finance/CFO

Public Communications Contact

Islamic Fiqh Academy

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Corporate Officer/Principal

Corporate Officer/Principal

Multi-Line Insurance

Essa Al-Mulla

Mohammad Daud Bakar

Mohamed Al-Ulama

Director/Board Member

Shariah Board Member

Shariah Board Member

Accountants & Auditors Association

Adil Abdullah Mohammed Al-Fahim

Mohammed Humaid Mohamad Al-Marri

Corporate Officer/Principal

Corporate Officer/Principal

Emirates Islamic Financial Brokerage LLC

Abdulla Showaiter

Jamal bin Ghalaita

Faisal Aqil Bastaki

Huda Mohamed

Director/Board Member

Chairman

Director/Board Member

Director of Finance/CFO

International Islamic Fiqh Academy

Hussain Hamed Hassan

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Accounting & Auditing Org For Islamic Financial Inst

Hussain Hamed Hassan

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Mohammed Ali Al-Qari bin Eid

Mohammad Daud Bakar

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Financial Conglomerates

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

Shariah Board Member

Dubai Sports Council

Hesham Al-Qassim

Moaza Saeed Al-Marri

Chairman

Director/Board Member

BANK NIZWA SAOG Regional Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Shariah Board Member

Shariah Board Member

Regional Banks

Mohammed Ali Al-Qari bin Eid

Mohammad Daud Bakar

Shariah Board Member

Shariah Board Member

Dubai Future Foundation

Helal Al-Marri

Saeed Al-Tayer

Director/Board Member

Director/Board Member

Investment Managers

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Mohammed Ali Al-Qari bin Eid

Mohammad Daud Bakar

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Statistieken

Internationaal

Verenigde Arabische Emiraten 29
Saoedi-Arabië 6
Bahrein 5
Oman 4
Pakistan 3

Sectoraal

Finance 33
Consumer Services 7
Communications 3
Miscellaneous 2
Commercial Services 2

Operationeel

Shariah Board Member 212
Director/Board Member 182
Corporate Officer/Principal 96
Chairman 41
Independent Dir/Board Member 38
  1. Beurs
  2. Insiders
  3. Ali Al-Hashimi
  4. Bedrijfsconnecties