Oorsprong van het eerstegraads netwerk van Ali Elgari Mohamed

EntiteitType entiteitIndustrie
Accounting & Auditing Org For Islamic Financial Inst
40
Private Company 40
Public Company Major Banks 24
18
Holding Company Investment Managers 18

Grafiek van bedrijven verbonden in de tweede graad

Connectie in verschillende bedrijven

Bedrijven verbonden met Ali Elgari Mohamed via zijn persoonlijke netwerk

OndernemingSectorGelieerde personenHoofdpost
SAMBA FINANCIAL GROUP Regional Banks

Abdullah Al-Manea

Abdullah Al-Mutlaq

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Investment Trusts/Mutual Funds

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Mohamed Elgari

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

ISLAMIC BANK ORD 1P Regional Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Shariah Board Member

Shariah Board Member

Shariah Board Member

ABU DHABI ISLAMIC BANK Regional Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Mohammed Ali Al-Qari bin Eid

Essam Mohammed Abdulrahman Ishaq

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

RIYAD BANK Major Banks

Abdullah Al-Manea

Abdullah Al-Mutlaq

Mohamed Elgari

Shariah Board Member

Shariah Board Member

Shariah Board Member

MEEZAN BANK LIMITED Major Banks

Iqbal Khan

Irfan Siddiqui

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Essam Mohammed Abdulrahman Ishaq

Md. Imran Ashraf Usmani

Noorur Rahman Abid

Corporate Officer/Principal

Founder

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Director/Board Member

CIMB GROUP HOLDINGS Regional Banks

Nizam Yaqoobi

Yousif Al-Shubaily

Nedham Yaqoobi

Shariah Board Member

Shariah Board Member

Shariah Board Member

BANK AUDI SAL Regional Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Mohamed Elgari

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Investment Banks/Brokers

Junaidi Haji Masri

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Essam Mohammed Abdulrahman Ishaq

Director/Board Member

Shariah Board Member

Director/Board Member

Shariah Board Member

Shariah Board Member

MASHREQBANK Regional Banks

Abdullah Al-Manea

Nizam Yaqoobi

Hussain Hamed Hassan

Mohamed Al-Ulama

Mohammed Al-Gari

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

DUBAI ISLAMIC BANK Major Banks

Hussain Hamed Hassan

Yousif Al-Shubaily

Mohamad Laldin

Mohamed Al-Ulama

Mohamed Elgari

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

SAUDI AWWAL BANK Regional Banks

Iqbal Khan

Abdullah Al-Manea

Abdullah Al-Mutlaq

Mohammed Ali Al-Qari bin Eid

Director/Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

BANQUE SAUDI FRANSI Major Banks

Abdullah Al-Manea

Abdullah Al-Mutlaq

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Mohamed Elgari

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

BANK ALBILAD Regional Banks

Abdullah Al-Manea

Abdullah Al-Mutlaq

Yousif Al-Shubaily

Shariah Board Member

Shariah Board Member

Shariah Board Member

The University of Jordan College/University

Essam Al-Enazi

Mahmoud Ali Mosleh Al-Sartawi

Shadi Zahran

Mohamad Laldin

Ahamd Shehadeh Hamdan Naji

Doctorate Degree

Corporate Officer/Principal

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

ALBARAKA BANK EGYPT S.A.E. Regional Banks

Abdullah Al-Manea

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Ashraf Ahmed Mustafa El-Ghamrawy

El-Tigani Mohammed

Hamad Abdallah Ali Al Oqab

Shariah Board Member

Shariah Board Member

Chief Executive Officer

Shariah Board Member

Director/Board Member

Major Banks

Abdullah Al-Manea

Nizam Yaqoobi

Hamad Abdallah Ali Al Oqab

Shariah Board Member

Shariah Board Member

Corporate Officer/Principal

AL BARAKA GROUP B.S.C. Major Banks

Abdullah Al-Manea

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

El-Tigani Mohammed

Hamad Abdallah Ali Al Oqab

Yousif Khalawi

Shariah Board Member

Shariah Board Member

Corporate Secretary

Corporate Officer/Principal

Shariah Board Member

Major Banks

Iqbal Khan

Nizam Yaqoobi

Mohammed Ali Al-Qari bin Eid

Mohammed Al-Gari

Corporate Officer/Principal

Shariah Board Member

Shariah Board Member

Shariah Board Member

BANK ALJAZIRA Major Banks

Abdullah Al-Manea

Abdullah Al-Mutlaq

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohamed Elgari

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

United Arab Emirates University College/University

Mohamed Al-Ulama

Abdulsalam Kilani

Ali Al-Ali Salim

Mahdi Al-Kazim

Corporate Officer/Principal

Undergraduate Degree

Corporate Officer/Principal

Undergraduate Degree

Al-Azhar University College/University

Hussain Hamed Hassan

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mahmoud Ali Mosleh Al-Sartawi

Ali Muyasdin Al-Quradaghi

Doctorate Degree

Graduate Degree

Doctorate Degree

Doctorate Degree

SABB TAKAFUL COMPANY Multi-Line Insurance

Abdullah Al-Manea

Abdullah Al-Mutlaq

Mohammed Ali Al-Qari bin Eid

Mohamed Elgari

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

THE SAUDI NATIONAL BANK Major Banks

Abdullah Al-Manea

Abdullah Al-Mutlaq

Mohammed Ali Al-Qari bin Eid

Hamza Bawazir

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

ALLIANZ SAUDI FRANSI COOPERATIVE INSURANCE COMPANY Specialty Insurance

Abdullah Al-Manea

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

Shariah Board Member

EMIRATES NBD BANK Major Banks

Hesham Al-Qassim

Buti Al-Mulla

Mohamed Al-Hussaini

Shayne Nelson

Salem Mohammed Ibrahim Obaidalla

Amin Fateh

Mohamed Al-Ulama

Ali Al-Owais

Mohamed Elgari

Ebrahim Khalil Qayed

H. E. Huda Syed Naim AlHashimi

Mahdi Al-Kazim

Director/Board Member

Director/Board Member

Director/Board Member

Chief Executive Officer

Director/Board Member

Shariah Board Member

Shariah Board Member

Director/Board Member

Shariah Board Member

Corporate Officer/Principal

Director/Board Member

Corporate Officer/Principal

DUBAI REFRESHMENT Beverages: Non-Alcoholic

Buti Al-Mulla

Mohamed Al-Hussaini

Ali Al-Owais

Director/Board Member

Director/Board Member

Director/Board Member

Higher Colleges of Technology College/University

Ali Al-Owais

Fuad Mohamed

H. E. Huda Syed Naim AlHashimi

Huda Sayed Naim AlHashimi

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

DAR AL TAKAFUL Multi-Line Insurance

Mohamed Al-Hussaini

Essam Mohammed Abdulrahman Ishaq

Mohamad Laldin

Mohamed Al-Ulama

Ali Al-Owais

Director/Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Director/Board Member

Financial Conglomerates

Abdullah Al-Manea

Nizam Yaqoobi

Mohammed Al-Gari

Shariah Board Member

Shariah Board Member

Shariah Board Member

Regional Banks

Abdullah Al-Mutlaq

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Mohammed Al-Gari

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Major Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Essam Mohammed Abdulrahman Ishaq

Ashraf Ahmed Mustafa El-Ghamrawy

Shariah Board Member

Chairman

Shariah Board Member

Director/Board Member

Miscellaneous Commercial Services

Nizam Yaqoobi

Yousif Al-Shubaily

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Essam Mohammed Abdulrahman Ishaq

Md. Imran Ashraf Usmani

Mohamad Laldin

Mohamed Al-Ulama

Mohammed Al-Gari

Hamza Bawazir

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Director/Board Member

AMLAK INTERNATIONAL FINANCE COMPANY Real Estate Investment Trusts

Yousif Al-Shubaily

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

Shariah Board Member

Islamic Fiqh Academy

Abdullah Al-Manea

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Ali Muyasdin Al-Quradaghi

Mohamed Elgari

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Chairman

Corporate Officer/Principal

SHL FINANCE COMPANY Finance/Rental/Leasing

Abdullah Al-Manea

Abdullah Al-Mutlaq

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

International Islamic Fiqh Academy

Abdullah Al-Manea

Hussain Hamed Hassan

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Md. Imran Ashraf Usmani

Mohammed Al-Gari

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Financial Conglomerates

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Mohammed Ali Al-Qari bin Eid

Md. Imran Ashraf Usmani

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Investment Managers

Christopher Masterson

Iqbal Khan

Adib Alzamil

Abdulaziz Alsubeaei

Private Equity Investor

Private Equity Investor

Chairman

Director/Board Member

ALINMA TOKIO MARINE COMPANY Property/Casualty Insurance

Abdullah Al-Mutlaq

Yousif Al-Shubaily

Mohammed Ali Al-Qari bin Eid

Mohamed Elgari

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Investment Managers

Yousif Al-Shubaily

Muhammad Al-Usmani

Essam Mohammed Abdulrahman Ishaq

Noorur Rahman Abid

Shariah Board Member

Shariah Board Member

Shariah Board Member

Director/Board Member

AL MADINA INSURANCE COMPANY SAOG Multi-Line Insurance

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Amin Fateh

Aflah bin Ahmed bin Hamad Al-Khalili

Abdul Sattar Ali Qattan

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Imam Muhammad Bin Saud Islamic University College/University

Abdullah Al-Manea

Abdul Rahman bin Saleh Al-Atram

Abdul Bari Mohammad Mishaal

Abdul Sattar Ali Qattan

Yousif Khalawi

Undergraduate Degree

Doctorate Degree

Doctorate Degree

Undergraduate Degree

Undergraduate Degree

Financial Conglomerates

Muhammad Al-Usmani

Essam Mohammed Abdulrahman Ishaq

Noorur Rahman Abid

Director/Board Member

Director/Board Member

Director/Board Member

ALAHLI CAPITAL - AL-AHLI REIT FUND Real Estate Investment Trusts

Abdullah Al-Manea

Abdullah Al-Mutlaq

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

Shariah Board Member

Regional Banks

Hesham Al-Qassim

Buti Al-Mulla

Salem Mohammed Ibrahim Obaidalla

Director/Board Member

Director/Board Member

Director/Board Member

Investment Managers

Nizam Yaqoobi

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

Shariah Board Member

Statistieken

Internationaal

Saoedi-Arabië 19
Verenigde Arabische Emiraten 11
Bahrein 9
Verenigd Koninkrijk 4
Maleisië 3

Sectoraal

Finance 41
Consumer Services 6
Miscellaneous 2
Consumer Non-Durables 2
Commercial Services 2

Operationeel

Shariah Board Member 461
Director/Board Member 219
Corporate Officer/Principal 135
Undergraduate Degree 46
Chairman 37