Ameer Abdul Ghani Dairi
Director of Finance/CFO bij BAHRAIN ISLAMIC BANK B.S.C.
Oorsprong van het eerstegraads netwerk van Ameer Abdul Ghani Dairi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 58 | |
University of Bahrain
24
| College/University | Other Consumer Services | 24 |
Liquidity Management Centre BSC
 Liquidity Management Centre BSC Financial ConglomeratesFinance Liquidity Management Centre BSC operates wholesale Islamic bank that provides financing and investment solutions. It offers debt capital market, asset management, private equity, and equity capital market. The company was founded in July 2002 and is headquartered in Seef District, Bahrain.
9
| Private Company | Financial Conglomerates | 9 |
Abaad Real Estate Co.
 Abaad Real Estate Co. Real Estate Investment TrustsFinance Abaad Real Estate Co. operates as a real estate investment, development and management company. It focuses on residential, retail, hospitality, commercial and industrial properties. The company was founded in 2003 and is headquartered in Manama, Bahrain.
2
| Private Company | Real Estate Investment Trusts | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ameer Abdul Ghani Dairi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor General Counsel Compliance Officer | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Corporate Officer/Principal | |
| BAHRAIN COMMERCIAL FACILITIES COMPANY BSC | Finance/Rental/Leasing | Jalal Jafaar M. Hashim Al-Mousawi | Chief Operating Officer Corporate Officer/Principal Director/Board Member Corporate Secretary 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 Khalid Yousuf Abdul Rahman Abdul Rahim | Chief Executive Officer Director/Board Member Director/Board Member Compliance Officer Human Resources Officer Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal General Counsel Chief Executive Officer Compliance Officer |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Director/Board Member Shariah Board Member Shariah Board Member | |
| BAHRAIN MIDDLE EAST BANK B.S.C. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
| ESTERAD INVESTMENT COMPANY BSC | Investment Trusts/Mutual Funds | 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 | |
| Concordia University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| DePaul University | College/University | Graduate Degree Masters Business Admin Graduate Degree Masters Business Admin | |
| University of Central Florida | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Maryland | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Strathclyde | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| University of Warwick | College/University | Masters Business Admin Undergraduate Degree | |
| DUBAI ISLAMIC BANK | Major Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
Bank of Khartoum Plc
 Bank of Khartoum Plc Major BanksFinance Bank of Khartoum Plc owns and operates commercial banks in Sudan. The firm offers services to corporate, retail, microfinance and investment business segments. It also offers e-services which include internet, online, mobile banking and SMS alerts. The company was founded in 1913 and is headquartered in Khartoum, Sudan. | Major Banks | Chairman Director/Board Member | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
The Investment Dar KSCC
 The Investment Dar KSCC Investment Banks/BrokersFinance The Investment Dar KSCC operates as a Islamic finance and investment company. Its activities include consumer finance, trade finance, asset management, investment, real estate development and trade, portfolio management and investment funds. The company was founded in 1994 and is headquartered in Kuwait City, Kuwait. | Investment Banks/Brokers | Founder Director/Board Member Chief Executive Officer | |
Venture Capital Bank BSC
 Venture Capital Bank BSC Investment ManagersFinance Venture Capital Bank BSC (Venture Capital Bank) is a private equity & venture capital firm founded in 2005. The firm is headquartered in Manama, Bahrain. | Investment Managers | Compliance Officer Public Communications Contact | |
Umniah Mobile Co. PSC
 Umniah Mobile Co. PSC Wireless TelecommunicationsCommunications Umniah Mobile Co. engages in the provision of telecommunications and associated products and services. It offers mobile and Internet services. The company was founded in 2005 and is headquartered in Amman, Jordan. | Wireless Telecommunications | Director/Board Member Chairman 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 Corporate Officer/Principal Director/Board Member Human Resources Officer Compliance Officer Comptroller/Controller/Auditor | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Shariah Board Member Corporate Officer/Principal Public Communications Contact Compliance Officer Corporate Officer/Principal | |
| TAMWEEL PSC | Real Estate Development | Director/Board Member Director/Board Member | |
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Central Bank of Bahrain | General Government | Abdul Latif Mahmood Al-Mahmood | Corporate Officer/Principal Shariah Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal |
| KHALEEJI BANK B.S.C. | Major Banks | Shariah Board Member Chief Executive Officer Comptroller/Controller/Auditor | |
| DEYAAR DEVELOPMENT | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
Bahrain Mumtalakat Holding Co. BSC
 Bahrain Mumtalakat Holding Co. BSC Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. BSC operates sovereign wealth fund company. It invests in oil and gas related assets, aviation, logistics, industrials, telecommunications, real estate, and tourism. The company was founded on June 29, 2006 and is headquartered in Bahrain Bay, Bahrain. | Financial Conglomerates | President Director/Board Member Human Resources Officer | |
Saudi Venture Capital Investment Co.
 Saudi Venture Capital Investment Co. Investment ManagersFinance Saudi Venture Capital Investment Co. (SVCIC) is a venture capital and private equity firm founded in 2009. The firm is headquartered in Al Khobar, Saudi Arabia. | Investment Managers | Chairman Chairman | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Director/Board Member Shariah Board Member Director/Board Member Director/Board Member Director/Board Member | |
RealCAPITA BSC
 RealCAPITA BSC Real Estate DevelopmentFinance RealCAPITA BSC operates as a real estate investment company. It offers property acquisitions, land investment, real estate development, property and facility management, planning and advisory services, and real global estate funds management. The firm constructs luxury residential compound with medium and large size villas that provide leisure, sporting facilities and entertainment, where most of the other developments are built for rent and not for sale. The company was founded by Suleman Mohammed Saleh Sindi, Sawsan Bint Ahmed Saif Al Deen, Nabeel Mohammed Saeed, Khamis Mohamed Bakheet Mulla, Deena Mohamed Yaqoob Mohamed, Maryam Mahmoud Hasan Mahmoud, Waleed Ebrahim Khalil Kanoo, Hasan Ebrahim Kamal, Aref Saleh Mohamed Jamsheer, Anisa Saleh Mohammed Jamsheer, Abdulrahman Yosif Fakhro, Nasreen Abdulhusain Khalil Diwani, Nada Saeed Abdulnabi Dhaif, Zainat Abdulhussain, Khalil Dawani, Mohamed Hasan Khalil Dawani, Hendrika Petronilil Maria Dawani, Abdulhussain Khalil Dawani, Najwa Abdul Qader Matatooq Bugari, Khalid Bin Ali Bin Omar Babtein, Abdulmohsen Mohamed Alzakry, Mazen Ahmed Alumran, Sayed Adel Hashem Alawi Ali, Anmar Jalil Ebrahim Alarrayed, Mohamed Jassim Al Zayani, Rasheed Ali Abdullah Al Zaid, Mohammed Hassan Hamad Al Yami, Jamal Mohammed Al yami, Masfer Salem Al Wesaimer, Faisal Hamad Abdullah Al Sugair, Ghassan Abdulrahman Al Shibl, Ayman Bin Abdulrahman Al Shibl, Alia Hameed Salman Al Sairafi, Obaid Bin Abdullah Al Rashid, Turki Faisal Rasheed Al Rasheed,Faisal Suleiman Abdulaziz Al Rajhi, Mohamed Taher Abdulrahim Al Raees, Khaled Bin Abdulaziz Al Mukairin, Saad Ibrahim Al Mojil, Ahmed Ebrahim Al Moataz, Abdullah Mubarak Al Mishal, Qais Al Maskati, Maher Adeeb Hamza Al Kojah, Ahmed Hamad Al Khonaini, Munira Ali Hamad Al Khalifa, Tawfeeq Ahmed Tawfiq Al Jarah, Mohammed Ebrahim Mohammed Al Hodaithy, Abdul Rahman AL Harbi,Mohammed Abdullah Al Faraj, Abdullatif Mohammed Abdullah Al Faraj, Zayed Saqer Hamdan Saqer Al Falahi, Mohammad Ahmed Rashid Al Dossary, Abdul Aziz Sulaiman Hamad Al Bassam, Abdullah Hamad Ammar Al Ammar, and Mohammed Al Tawash on February 22, 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Corporate Officer/Principal Corporate Officer/Principal | |
First Energy Bank BSC
 First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member Director/Board Member | |
Gulf One Investment Bank BSC
 Gulf One Investment Bank BSC Regional BanksFinance Gulf One Investment Bank BSC provides investment and financial banking services. It is an infrastructure investment bank with investments and financial services focused on infrastructure. The company was founded by Nahed Mohamed Taher and Ziyad F. Omar in 2006 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Director/Board Member | |
Dhivehi Raajjeyge Gulhun Plc
 Dhivehi Raajjeyge Gulhun Plc Specialty TelecommunicationsCommunications Dhivehi Raajjeyge Gulhun Plc provides telecommunications services. Its services include landline, high-speed fixed broadband internet, and web hosting. The company was founded in 1988 and is headquartered in Male, Maldives. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
| Bahrain Institute of Banking & Finance | College/University | Chief Executive Officer Director/Board Member Director/Board Member | |
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 | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Bahrain Real Estate Investment Co. BSC
 Bahrain Real Estate Investment Co. BSC Real Estate DevelopmentFinance Bahrain Real Estate Investment Co. BSC develops and manages government real estate properties and lands in Bahrain. It engages in investing in real estate projects in the commercial, tourism, and hospitality sectors in Bahrain. The firm also provides property management, repair and maintenance, and leasing services. The company was founded on May 24, 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
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 Director/Board Member | |
National Bank of Bahrain (Investment Management)
 National Bank of Bahrain (Investment Management) Investment ManagersFinance National Bank of Bahrain (Investment Management) (NBB-IM) is the investment management division of National Bank of Bahrain (BHB: NBB), a commercial banking company headquartered in Manama, Bahrain. Founded in 1957, NBB-IM actively manages/structures investment products for various types of investors. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
| Citibank NA /Bahrain Branch/ | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | ||
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. | Finance/Rental/Leasing | Chairman Director/Board Member | |
Tharawat Investment House BSC
 Tharawat Investment House BSC Investment ManagersFinance Tharawat Investment House BSC (Tharawat) is a private equity firm founded in 2008. The firm is headquartered in Manama, Bahrain. | Investment Managers | Human Resources Officer Corporate Officer/Principal | |
| The Kingdom University | College/University | Graduate Degree Undergraduate Degree | |
Osool Asset Management Co.
 Osool Asset Management Co. Investment ManagersFinance Osool Asset Management Co. provides administrative asset management services. The private company is based in Manama, Bahrain and ultimately controlled by the Government of Bahrain. Abdulla Khalifa bin Salman Al-Khalifa has been the CEO of the Bahraini company since 2006. | Investment Managers | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
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 | Director/Board Member Director/Board Member Shariah Board Member Shariah Board Member Director/Board Member | |
Dubai Islamic Bank Pakistan Ltd.
 Dubai Islamic Bank Pakistan Ltd. Regional BanksFinance Part of Dubai Islamic Bank PJSC, Dubai Islamic Bank Pakistan Ltd. provides personal and corporate banking services. The private company is based in Karachi, Pakistan. | Regional Banks | Chairman Director/Board Member | |
Bahrain Bourse
 Bahrain Bourse Investment Banks/BrokersFinance Bahrain Bourse is a stock exchange based in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Human Resources Officer Compliance Officer Comptroller/Controller/Auditor Public Communications Contact |
Statistieken
Internationaal
| Bahrein | 33 |
| Verenigde Arabische Emiraten | 5 |
| Verenigd Koninkrijk | 4 |
| Verenigde Staten | 4 |
| Koeweit | 3 |
Sectoraal
| Finance | 34 |
| Consumer Services | 10 |
| Communications | 4 |
| Commercial Services | 3 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 231 |
| Corporate Officer/Principal | 75 |
| Shariah Board Member | 70 |
| Undergraduate Degree | 69 |
| Chairman | 51 |
Sterkste connecties
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