Hamad Abdallah Ali Al Oqab
Corporate Officer/Principal bij AL BARAKA GROUP B.S.C.
Oorsprong van het eerstegraads netwerk van Hamad Abdallah Ali Al Oqab
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 41 | |
Accounting & Auditing Org For Islamic Financial Inst
39
| Private Company | 39 | |
University of Bahrain
13
| College/University | Other Consumer Services | 13 |
Al Baraka Bank Lebanon SAL
 Al Baraka Bank Lebanon SAL Regional BanksFinance Part of Estate Of Kamel Saleh Abdulla, Al Baraka Bank Lebanon SAL is a bank that provides banking services. The private company is based in Beirut, Lebanon. The CEOs are Hamad Abdallah Ali Al Oqab, Mutasim Mahmassani. The Lebanese company was founded in 1992.
7
| Subsidiary | Regional Banks | 7 |
Banque Al Baraka d'Algérie SpA
 Banque Al Baraka d'Algérie SpA Regional BanksFinance Banque Al Baraka d'Algérie SpA is a commercial bank based in Algeria, Algeria. The Algerian company provides various commercial banking services.
6
| Private Company | Regional Banks | 6 |
Shamil Bank of Bahrain BSC
 Shamil Bank of Bahrain BSC Major BanksFinance The Group's principal activities are to provide a diverse range of products and services that cater to the financing and investment needs of individuals and institutions. The Group operates under three segments: Funds Management, Corporate Banking and Investment Banking. Under the Funds Management the Group manages clients' funds as a mudarib, on trustee basis. Under Corporate Banking, the Group extends financing to it's clients. Under Investment Banking, the Group participates directly in investment opportunities. The Group is authorised to carry out all banking, financial and trading activities, investment transactions and acquiring equity investments in projects in conformity with the precepts of the Islamic Sharia. The Group operates mainly in Bahrain.
1
| Extinct | Major Banks | 1 |
Grafiek van bedrijven verbonden in de tweede graad
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Bedrijven verbonden met Hamad Abdallah Ali Al Oqab via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Director/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 Shariah Board Member Shariah Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chief Executive Officer Shariah Board Member Shariah Board Member Shariah Board Member Corporate Officer/Principal |
| ABU DHABI ISLAMIC BANK | Regional Banks | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Chief Executive Officer |
| SHARJAH ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| MEEZAN BANK LIMITED | Major Banks | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Founder Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Shariah Board Member Shariah Board Member Shariah Board Member |
| CIMB GROUP HOLDINGS | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| JORDAN ISLAMIC BANK | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Chairman Shariah Board Member Director/Board Member Shariah Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member |
| BANK AUDI SAL | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah 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 | Shariah Board Member Director/Board Member Shariah Board Member Shariah Board Member | |
| MASHREQBANK | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
Dallah Al Baraka Group
 Dallah Al Baraka Group Financial ConglomeratesFinance Dallah al Baraka Group provides banking, investment, insurance and lending services. It offers its services to agricultural, communication, healthcare, real estate, tourism, trade, and transportation industries. It also focuses its business on the development of Muslim countries and societies. The company was founded by Sheikh Saleh Kamel in 1969 and is headquartered in Jeddah, Saudi Arabia. | Financial Conglomerates | Chairman Shariah Board Member Director of Finance/CFO Founder | |
The Islamic Corp. for the Development of the Private Sector
 The Islamic Corp. for the Development of the Private Sector Finance/Rental/LeasingFinance The Islamic Corporation for the Development of the Private provides financing and financial services. It supports the economic development of its member countries through the provision of finance for private sector projects, promoting competition and entrepreneurship, providing advisory services to the governments and encouraging cross border investments. The company was founded on November 3, 1999 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member Shariah Board Member | |
| DUBAI ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member 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 | Director/Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| The University of Hull | College/University | Masters Business Admin Doctorate Degree Masters Business Admin Graduate Degree Masters Business Admin Masters Business Admin | |
| BANQUE SAUDI FRANSI | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| The University of Jordan | College/University | Doctorate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Adnan Ahmed Yousif Abdul Al-Malek Abdul Latif Mahmood Al-Mahmood Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Chairman Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member Investor Relations Contact Director of Finance/CFO Director/Board Member Chief Executive Officer Director/Board Member Shariah Board Member Director/Board Member Chief Administrative Officer Director/Board Member |
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 | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Shariah Board Member Shariah Board Member Chairman Shariah Board Member |
| Kuwait University | College/University | Mohammed Ebrahim Juma Al-Shroogi | Graduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree |
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 Shariah Board Member Shariah Board Member Corporate Officer/Principal | |
| The Central Bank of Bahrain | General Government | Abdul Latif Mahmood Al-Mahmood | Shariah Board Member Corporate Officer/Principal Director/Board Member Shariah Board Member Shariah Board Member Corporate Officer/Principal |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member | |
| BANK ALJAZIRA | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member Shariah Board Member | |
| Al-Azhar University | College/University | Abdul Latif Mahmood Al-Mahmood Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Graduate Degree Doctorate Degree Graduate Degree Doctorate Degree Undergraduate Degree Doctorate Degree |
| EMIRATES ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| SABB TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| THE SAUDI NATIONAL BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
Saudi American Bank
 Saudi American Bank Regional BanksFinance Saudi American Bank provides banking services. The private company is based in Riyadh, Saudi Arabia. and has subsidiaries in Turkey. | Regional Banks | Shariah Board Member Shariah Board Member 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 | Adnan Ahmed Yousif Abdul Al-Malek Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Director/Board Member Director/Board Member Shariah Board Member Chairman Chief Executive Officer Director/Board Member Shariah Board Member Director/Board Member |
Al Baraka Bank (Pakistan) Ltd.
 Al Baraka Bank (Pakistan) Ltd. Major BanksFinance Al Baraka Bank (Pakistan) Ltd. provides commercial banking services. Its services include phone banking, inert bank fund transfers, utility bill payments through ATMs, safe deposits lockers and SMS banking. The company is headquartered in Karachi, Pakistan. | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Director/Board Member 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 | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | 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 | Chairman Shariah Board Member Shariah Board Member Shariah Board Member Chairman Director/Board Member | |
| King Abdulaziz University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal | |
| Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chairman Corporate Officer/Principal | ||
| General Council For Islamic Banks & Financial Institutions | Chairman Corporate Officer/Principal Director/Board Member Chairman Director/Board Member | ||
| SHL FINANCE COMPANY | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| International Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Guidance Financial Group LLC
 Guidance Financial Group LLC Financial ConglomeratesFinance Guidance Financial Group LLC provides investment services. The private company is based in Reston, VA and has subsidiaries in United Arab Emirates and United States. | Financial Conglomerates | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| ALINMA TOKIO MARINE COMPANY | Property/Casualty Insurance | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
Family Microfinance House
 Family Microfinance House Regional BanksFinance Family Bank Bahrain operates as an Islamic micro-finance bank. Its principal activities include providing microfinance, opening saving accounts for beneficiaries, and other related services that are in conformity with Islamic Shariah. The company was founded on October 5, 2009 and is headquartered in Manama, Bahrain. | Regional Banks | Chief Executive Officer Shariah Board Member Director/Board Member | |
Arcapita Investment Management BSC
 Arcapita Investment Management BSC Investment ManagersFinance Arcapita Investment Management BSC operates as an investment firm. It is engaged in dealing in financial instruments as an agent, and arranging, managing, safeguarding and advising on financial instruments. The company was founded on October 10, 2013 and is headquartered in Manama, Bahrain. | Investment Managers | Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member Private Equity Investor | |
| AL MADINA INSURANCE COMPANY SAOG | Multi-Line Insurance | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member |
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Doctorate Degree Doctorate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree | |
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 | Adnan Ahmed Yousif Abdul Al-Malek Abdul Latif Mahmood Al-Mahmood | Director/Board Member Chief Executive Officer Shariah Board Member Shariah Board Member Director/Board Member Shariah Board Member Director/Board Member Chief Administrative Officer Director of Finance/CFO Director/Board Member Chairman Shariah Board Member Director/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 Shariah Board Member Shariah Board Member |
Statistieken
Internationaal
| Saoedi-Arabië | 16 |
| Bahrein | 13 |
| Verenigde Arabische Emiraten | 7 |
| Pakistan | 3 |
| Verenigd Koninkrijk | 3 |
Sectoraal
| Finance | 39 |
| Consumer Services | 7 |
| Miscellaneous | 2 |
| Government | 2 |
| Commercial Services | 2 |
Operationeel
| Shariah Board Member | 454 |
| Director/Board Member | 288 |
| Corporate Officer/Principal | 147 |
| Chairman | 86 |
| Undergraduate Degree | 63 |
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