Fareed Mohammed Hadi
Lid van de Sharia-raad bij GFH FINANCIAL GROUP BSC
Oorsprong van het eerstegraads netwerk van Fareed Mohammed Hadi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The University of Edinburgh
80
| College/University | Other Consumer Services | 80 |
| Public Company | Investment Banks/Brokers | 24 | |
| Public Company | Major Banks | 23 | |
Al Hilal Life BSC
 Al Hilal Life BSC Multi-Line InsuranceFinance Al Hilal Life BSC engages in offering insurance products.Its products are life and health insurance.The company was founded in 2009 and is headquartered in Manama, Bahrain.
9
| Subsidiary | Multi-Line Insurance | 9 |
Al Imam Muhammad Ibn Saud Islamic University
8
| College/University | Other Consumer Services | 8 |
University of Bahrain
2
| College/University | Other Consumer Services | 2 |
Mohammed V University
1
| College/University | Other Consumer Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Fareed Mohammed Hadi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| AHLI UNITED BANK K.S.C.P. | Major Banks | Shariah Board Member Director/Board Member Shariah Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
GFH Capital Ltd.
 GFH Capital Ltd. Investment ManagersFinance Gulf Finance House Capital Limited (GFH Capital) is a private equity subsidiary of GFH Financial Group BSC founded in 1999. The firm headquartered in Dubai, United Arab Emirates. | Investment Managers | Chairman Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Chief Executive Officer Shariah Board Member Shariah Board Member | |
GBCorp. BSC
 GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member 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 Shariah Board Member Director/Board Member | |
| Al-Azhar University | College/University | Doctorate Degree Graduate Degree Undergraduate Degree | |
Al Areen Holding Co.
 Al Areen Holding Co. Financial ConglomeratesFinance Al Areen Holding Co. is a Bahraini mixed-use development company founded in 2004. The private company is based in Manama, Bahrain and has subsidiaries in Bahrain. Al Areen Development, the company's flagship project, offers an unparalleled lifestyle experience. The company is devoted to delivering world-class experiences to its customers. | Financial Conglomerates | Chairman Director/Board Member Corporate Officer/Principal | |
| DePaul University | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| AL BARAKA GROUP B.S.C. | Major Banks | Shariah Board Member Director/Board Member Director/Board Member | |
| ESTERAD INVESTMENT COMPANY BSC | Investment Trusts/Mutual Funds | Chairman Director/Board Member Chairman | |
| AHLI BANK SAOG | Major Banks | Shariah Board Member Director/Board Member Shariah Board Member | |
| Kuwait University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
| QATAR INTERNATIONAL ISLAMIC BANK (Q.P.S.C) | Regional Banks | Shariah Board Member Shariah Board Member Director/Board Member | |
Gulf Holding Co. KSC
 Gulf Holding Co. KSC Real Estate DevelopmentFinance Gulf Holding Co. KSC provides real estate investment services. The firm services include real estate investment and development, asset management, investment portfolio, market intelligence, project consultancy and facility management. The company was founded in 2005 and is headquartered in Kuwait City, Kuwait. | Real Estate Development | Director/Board Member Chairman Director/Board Member | |
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 Corporate Officer/Principal | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah 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 | |
Bahrain Aluminium Extrusion Co. BSCC
 Bahrain Aluminium Extrusion Co. BSCC AluminumNon-Energy Minerals Bahrain Aluminium Extrusion Co. BSCC manufactures aluminum extrusions. Its products include commercial standard profiles consists solid and hollow sections. The company was founded in 1977 and is headquartered in Manama, Bahrain. | Aluminum | Chairman Director/Board Member | |
| Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal | ||
Kuwait Finance House (Bahrain) BSC
 Kuwait Finance House (Bahrain) BSC Regional BanksFinance Part of Kuwait Finance House KSC, Kuwait Finance House (Bahrain) BSC provides commercial and investment banking services. The company is based in Manama, Bahrain. | Regional Banks | Director of Finance/CFO Comptroller/Controller/Auditor | |
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. | Major Banks | Corporate Officer/Principal Shariah Board Member | |
| InfraCorp BSC | Real Estate Development | Chairman Director/Board Member | |
The Brandtech Group LLC
 The Brandtech Group LLC Investment ManagersFinance The Brandtech Group LLC (The Brandtech Group) is a venture capital firm founded in 2015 by David Jones, Nick Emery, and Jean-Marc Antoni. The firm is headquartered in New York with additional offices in Brazil, Argentina, Mexico, Canada, Panama, UK, France, Germany, Switzerland, Greece, Netherlands, Ireland, Italy, Czech Rep, Slovakia, Norway, Poland, Sweden, Turkey, South Africa, India, Hong Kong, China, Taiwan, Singapore, Japan, South Korea, Malaysia, Philippines, Australia and Indonesia. | Investment Managers | Private Equity Investor Private Equity Investor | |
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 | Shariah Board Member Corporate Officer/Principal | |
Ajyad Capital B S C
 Ajyad Capital B S C Investment Banks/BrokersFinance Ajyad Capital B S C provides investment banking services. The firm offers clients a range of Sharia-compliant real estate and private equity products and services. The company was founded on October 6, 2003 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
Falcon Cement Co. BSC
 Falcon Cement Co. BSC Construction MaterialsNon-Energy Minerals Falcon Cement Co. BSC engages in manufacturing and supplying cement. Its products include ordinary Portland and sulphate resisting cement. The company was founded in March 2009 and is headquartered in Manama, Bahrain. | Construction Materials | Chairman Chairman | |
| MASHREQBANK | Regional Banks | Shariah Board Member Shariah Board Member | |
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 | |
| FIRST INSURANCE COMPANY | Multi-Line Insurance | Shariah Board Member Director/Board Member | |
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Shariah Board Member | |
| International Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal | ||
Quilter Cheviot Ltd.
 Quilter Cheviot Ltd. Investment ManagersFinance Quilter Cheviot Ltd. is the investment management subsidiary of Quilter Cheviot Holdings Ltd., ultimately held by Quilter Plc (LON: QLT) in Great Britain. The firm was founded in 1985 as Quilter Goodison & Co. In 2013, they merged with Cheviot Asset Management Ltd. Headquartered in London, Quilter Cheviot provides bespoke investment portfolios for individuals and families for generations. | Investment Managers | Portfolio Manager-Equities Portfolio Manager-Equities | |
| KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member Chairman | |
Citi Islamic Investment Bank EC
 Citi Islamic Investment Bank EC Major BanksFinance Citi Islamic Investment Bank EC provides financial services. The company was founded in July 1996 and is headquartered in Manama, Bahrain. | Major Banks | Chairman Shariah Board Member | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Bahrain Economic Development Board (Bahrain)
 Bahrain Economic Development Board (Bahrain) General GovernmentGovernment Bahrain Economic Development Board (Bahrain) provides a public agency to attract investment in Bahrain. It offers the investors with information about financial, manufacturing, ICT, tourism , logistics, and transportation services. The company was founded in 2000 and is headquartered in Manama, Bahrain. | General Government | Director/Board Member Corporate Officer/Principal | |
Ernst & Young (Bahrain)
 Ernst & Young (Bahrain) Miscellaneous Commercial ServicesCommercial Services Ernst & Young Bahrain engages in accounting services. The company is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
National US-Arab Chamber of Commerce
 National US-Arab Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services National US-Arab Chamber of Commerce is a non-profit organisation. It offers companies an opportunities to sponsor a wide variety of events that promote U.S.-Arab business and investment opportunities. The company business & trade includes foreign and domestic trade data. Its services include commercial & legal certification, research, and document & passport translation. The company is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
| GCC Board of Directors Institute | Chairman Chairman | ||
| BANK MUSCAT SAOG | Regional Banks | Shariah Board Member Shariah Board Member | |
| ESKAN BANK REALTY INCOME TRUST | Investment Trusts/Mutual Funds | Shariah Board Member Shariah Board Member | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Shariah Board Member Shariah Board Member | |
| University of Glamorgan | College/University | Masters Business Admin Masters Business Admin | |
| GULF INVESTMENT HOUSE - KPSC | Investment Managers | Shariah Board Member Shariah Board Member | |
First Finance Co. PQSC
 First Finance Co. PQSC Finance/Rental/LeasingFinance First Finance Co. PQSC provides financial services. It offers automobiles and vehicles, real estate, household items finance, and deals financing. The company was founded on November 30, 1999 and is headquartered in Doha, Qatar. | Finance/Rental/Leasing | Director/Board Member Shariah Board Member | |
| THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| FIRST INVESTMENT COMPANY K.S.C.P. | Investment Managers | Shariah Board Member Shariah Board Member |
Statistieken
Internationaal
| Bahrein | 25 |
| Koeweit | 9 |
| Verenigde Arabische Emiraten | 5 |
| Verenigde Staten | 5 |
| Oman | 3 |
Sectoraal
| Finance | 34 |
| Commercial Services | 5 |
| Consumer Services | 5 |
| Miscellaneous | 3 |
| Non-Energy Minerals | 3 |
Operationeel
| Director/Board Member | 257 |
| Shariah Board Member | 151 |
| Corporate Officer/Principal | 112 |
| Undergraduate Degree | 75 |
| Chairman | 48 |
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