Oorsprong van het eerstegraads netwerk van Gourang Hemani
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 21 | |
Arab Finance House SAL
 Arab Finance House SAL Regional BanksFinance Arab Finance House SAL provides commercial banking services. It offers mortgage and payment processing, loan and credit card application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services. The company was founded in 2003 and is headquartered in Beirut, Lebanon.
16
| Subsidiary | Regional Banks | 16 |
QIB (UK) Plc
 QIB (UK) Plc Regional BanksFinance Part of Qatar Islamic Bank, QIB (UK) Plc provides banking services. The company is based in London, UK. The British company was founded in 2003. George Duncan Steele-Bodger has been the CEO of the company since 2016.
7
| Subsidiary | Regional Banks | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Gourang Hemani via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member | |
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company. | Investment Trusts/Mutual Funds | Shariah Board Member Shariah Board Member | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| ISLAMIC BANK ORD 1P | Regional Banks | Shariah Board Member Shariah Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Director/Board Member Shariah Board Member | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Shariah Board Member | |
| SHARJAH ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member | |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| BANK AUDI SAL | Regional Banks | Shariah Board Member Shariah Board Member | |
| BLUE PLANET INV | Investment Trusts/Mutual Funds | 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 Shariah Board Member Director/Board Member | |
| Seattle University | College/University | Masters Business Admin | |
| QATAR INTERNATIONAL ISLAMIC BANK (Q.P.S.C) | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member | |
| THE ISLAMIC INSURANCE COMPANY | Insurance Brokers/Services | Shariah Board Member | |
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 | Shariah Board Member Shariah Board Member | |
| QATAR INDUSTRIAL MANUFACTURING COMPANY Q.P.S.C. | Industrial Conglomerates | Director/Board Member Director/Board Member | |
| MASRAF AL RAYAN (Q.P.S.C.) | Investment Banks/Brokers | Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member | |
| The Central Bank of Bahrain | General Government | Director/Board Member Shariah Board Member | |
Lloyds Bank Plc
 Lloyds Bank Plc Major BanksFinance Lloyds Bank Plc provides banking and financial services. It operates through the following segments: Retail and Commercial Banking. The Retail segment offers financial service products, including current accounts, savings, mortgages, motor finance and unsecured consumer lending to personal and small business customers. The Commercial Banking segment provides a range of products and services such as lending, transactional banking, working capital management, risk management and debt capital markets services to SMEs, corporates and financial institutions. The company was founded on June 3,1765 and is headquartered in London, the United Kingdom. | Major Banks | President | |
| ABU DHABI NATIONAL TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
Takaful Re Ltd.
 Takaful Re Ltd. Specialty InsuranceFinance Takaful Re Ltd. engages in Retakaful products and services. Its products include General Retakaful, Family Retakaful and Group Medical Retakaful. The firm’s services include underwriting support and training, risk management and product development. The company was founded on October 11, 2005 and is headquartered in Dubai, United Arab Emirates. | Specialty Insurance | Shariah Board Member Shariah Board Member | |
| DUBAI FINANCIAL MARKET | Investment Banks/Brokers | Shariah Board Member | |
| AHLI BANK Q.P.S.C. | Regional Banks | Chief Executive Officer | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Shariah Board Member Shariah Board Member | |
Al Jazeera Islamic Co.
 Al Jazeera Islamic Co. Finance/Rental/LeasingFinance Al Jazeera Islamic Co. is a finance company based in Doha, Qatar that provides personal financing, car financing, and equipment financing for companies. The Qatari company also offers project financing, operational expense financing, and goods financing. Al Jazeera Finance Company is committed to the principles of corporate governance and social responsibility. The private company has been a pioneer in establishing the concept of Islamic financing in Qatar since 1989 and have become one of the leading companies in the market due to their innovative solutions and services. The company recently opened a new branch in the city of Al Wakra. The company was founded by Mohamed Nanabhay and the CEO is Amer Al Jabri. | Finance/Rental/Leasing | Abdullatif bin Abdulla Zaid Al-Mahmmoud | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member |
Al Hilal Bank PJSC
 Al Hilal Bank PJSC Regional BanksFinance Al Hilal Bank PJSC engages in the provision of commercial banking services. It operates through the following segments: Wholesale Banking Group, Personal Banking Group, Treasury Banking Group, and Others. The Wholesale Banking Group segment provides financial solutions which are organized into business divisions which include corporate banking, government relations, institutional banking, syndications and structured finance, capital markets and cash management. The Personal Banking Group segment offers wealth management, personal financings, vehicle financings, home financings, Islamic credit cards as well as day to day banking requirements such as account management, cash transfers and cheque management. The Treasury Banking Group segment comprises compliant services to handle money market, trading and other treasury services, as well as the management of the Bank's funding operations by use of investment deposits. The Others segment includes profit or loss on subsidiaries and revaluation gain/loss on investment properties. The company was founded on June 18, 2007 and is headquartered in Abu Dhabi, the United Arab Emirates. | Regional Banks | Shariah Board Member | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
Ahli United Bank (Egypt) SAE
 Ahli United Bank (Egypt) SAE Regional BanksFinance Ahli United Bank (Egypt) SAE provides commercial bank services. The firm focuses on retail banking, private and wealth management, corporate banking, and treasury and al hilal islamic banking services. The company was founded in 1978 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member | |
| Accounting Standards Council Singapore | General Government | Corporate Officer/Principal | |
Blom Development Bank SAL
 Blom Development Bank SAL Regional BanksFinance Blom Development Bank SAL provides Islamic banking services. It offers banking services, such as acceptance of deposits and the provision of various Islamic financing solutions in the form of Murabaha, Ijara, Tawaruk, Forward Lease, Wakala and Istisna’a. The company was founded in February 2006 and is headquartered in Beirut, Lebanon. | Regional Banks | Shariah Board Member Shariah Board Member | |
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 | Shariah Board Member Chairman | |
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 Shariah Board Member | |
| AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Shariah Board Member | |
| DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.) | Multi-Line Insurance | Chairman Shariah Board Member Shariah Board Member Shariah Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member | ||
Navis Management Sdn. Bhd.
 Navis Management Sdn. Bhd. Investment ManagersFinance Navis Management Sdn. Bhd. (Navis Management) is a private equity firm located in Kuala Lumpur founded in 1998. The firm is headquartered in Malaysia with offices in Thailand, China, India, Australia and Singapore. | Investment Managers | Shariah Board Member Shariah Board Member | |
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 | Shariah Board Member Shariah Board Member | |
t’azur Co. B.S.C.
 t’azur Co. B.S.C. Insurance Brokers/ServicesFinance t’azur Co. B.S.C. provides insurance services. The firm offers insurance service for business, fire, marine, cargo and liability. The company is headquartered in Al Seef District, Bahrain. | Insurance Brokers/Services | Shariah Board Member Shariah Board Member | |
| SYRIAN INTERNATIONAL ISLAMIC BANK | Regional Banks | Shariah Board Member Shariah Board Member | |
Aqar Real Estate Development & Investment Co.
 Aqar Real Estate Development & Investment Co. Real Estate DevelopmentFinance Aqar Real Estate Development & Investment Co. is a Qatari company that operates in the real estate industry. The private company is based in Alhilal, Qatar. The CEOs of the company are Mansour Mohamed Abdul Fattah Al-Muslah, Mohammad bin Abdul Latif Al-Mana. | Real Estate Development | Director/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 | Shariah Board Member | |
| International Zakat Organization | Shariah Board Member | ||
| Central Bank of Syria | General Government | Shariah Board Member | |
Al Baraka Bank Syria
 Al Baraka Bank Syria Regional BanksFinance Al Baraka Bank Syria engages in the provision of a range of financing products and services that suit different market segments and address their financial needs in accordance with Islamic Shari'a principles. The company was founded in 1993 and is headquartered in Damascus, Syria. | Regional Banks | Shariah Board Member | |
| SOLIDARITY BAHRAIN B.S.C. | Property/Casualty Insurance | Shariah Board Member |
Statistieken
Internationaal
| Bahrein | 14 |
| Verenigde Arabische Emiraten | 8 |
| Qatar | 8 |
| Verenigd Koninkrijk | 6 |
| Maleisië | 4 |
Sectoraal
| Finance | 40 |
| Miscellaneous | 4 |
| Government | 4 |
| Consumer Services | 2 |
| Producer Manufacturing | 2 |
Operationeel
| Shariah Board Member | 139 |
| Director/Board Member | 83 |
| Corporate Officer/Principal | 31 |
| Chairman | 25 |
| Chief Executive Officer | 14 |
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