Oorsprong van het eerstegraads netwerk van Jehad Al-Nakla
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
17
| Subsidiary | Major Banks | 17 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Jehad Al-Nakla via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Director/Board Member | |
| MEEZAN BANK LIMITED | Major Banks | Shariah Board Member | |
| ARAB NATIONAL BANK | Major Banks | Corporate Officer/Principal | |
| CIMB GROUP HOLDINGS | Regional Banks | Shariah Board Member | |
| JORDAN ISLAMIC BANK | Major Banks | Director/Board Member | |
| WAVES CORPORATION LIMITED | Electronics/Appliances | Comptroller/Controller/Auditor | |
| JAVEDAN CORPORATION LIMITED | Construction Materials | 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 | Shariah Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
AL Zayani Investments BSC
 AL Zayani Investments BSC Investment Banks/BrokersFinance AL Zayani Investments BSC engages in diversified industries, such as automotive, health care, manufacturing, real estates and services. The company was founded by Hamid Rashid Abdulrahman Al-Zayani in 1977 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member | |
First Motors WLL
 First Motors WLL Wholesale DistributorsDistribution Services Part of Hyundai Motor Co., Ltd., First Motors WLL is a Bahraini company that distributes Hyundai automobiles. The company is based in Maameer, Bahrain. | Wholesale Distributors | Director/Board Member | |
| BANCO ABC BRASIL S.A. | Major Banks | Director/Board Member | |
| University of Michigan | College/University | Undergraduate Degree | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Director/Board Member | |
| Loughborough University | College/University | Doctorate Degree | |
| The University of Hull | College/University | Masters Business Admin Masters Business Admin | |
| UNITED BANK LIMITED | Major Banks | Corporate Officer/Principal | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Chief Administrative Officer | |
| AL BARAKA GROUP B.S.C. | Major Banks | Chief Administrative Officer Director/Board Member | |
| EMIRATES ISLAMIC BANK | Major Banks | Shariah Board Member | |
| Institute of Business Administration | College/University | Masters Business Admin | |
| TAKAFUL EMARAT - INSURANCE | Multi-Line Insurance | Director/Board Member | |
| DAR AL TAKAFUL | Multi-Line Insurance | 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 | |
| Banque Islamique de Guinee | Shariah Board Member | ||
Bahrain International Golf Course Co. BSC
 Bahrain International Golf Course Co. BSC Movies/EntertainmentConsumer Services Bahrain International Golf Course Co. BSC owns and operates a golf club and provides golf course landscaping, turf grass management, landscape design, and irrigation solutions. It also engages in the trade of sporting and heating equipment, construction materials, hardware, fertilizers, soil conditioners and pesticides. The company was founded on July 25, 1994 and is headquartered in Al Mazrowiah, Bahrain. | Movies/Entertainment | Director/Board Member | |
AL Rajhi Banking & Investment Corp. Bhd.
 AL Rajhi Banking & Investment Corp. Bhd. Major BanksFinance Part of Al Rajhi Bank, AL Rajhi Banking & Investment Corp. Bhd. is a banking and investment corporation based in Kuala Lumpur, Malaysia. AL Rajhi Banking & Investment offers a full suite of banking products for personal and business use, including online banking services. The Malaysian company values "truth, honour and respect" and aims to provide financial services in an ethical manner. also offers financial relief assistance to customers affected by COVID-19. The company warns customers to beware of fake websites and emails claiming to be affiliated with the bank and provides tips for online banking safety and security. The company was founded in 1987, and the CEO is Arsalaan Ahmed. | Major Banks | Chief Executive Officer | |
CIMB Islamic Bank Bhd.
 CIMB Islamic Bank Bhd. Major BanksFinance CIMB Islamic Bank Bhd. provides banking and finance services. It offers shariah-compliant financial solutions in investment banking, consumer banking, asset management, private banking and wealth management. The firm provides a wide range of products and services to commercial, corporate, and institutional customers. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Independent Dir/Board Member | |
Gulf African Bank Ltd.
 Gulf African Bank Ltd. Regional BanksFinance Gulf African Bank Ltd. provides banking and financial products and services. It offers money transfers, term deposits, salary, current and savings accounts. The firm is engaged in corporate financing solutions, including working capital financing, assets finance and leasing, project financing, expansion, and BMR requirement solutions. The company was founded in 2005 and is headquartered in Nairobi, Kenya. | Regional Banks | Shariah Board Member | |
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. | Regional Banks | Director/Board Member Director/Board Member | |
Bahrain Development Bank BSC
 Bahrain Development Bank BSC Major BanksFinance Bahrain Development Bank BSC is a conventional retail bank licensed by the Central Bank of Bahrain. The bank offers financial services such as BDB finance, BDB & Tamkeen finance, letters of credit, letters of guarantee, women business finance scheme "Riyadat", education finance, overdraft facility, agricultural loans, fisheries loans, and investment services. The Bahraini company also provides digital banking services through their Tijara platform. The bank supports SMEs and exports, with 86%% of their products being exported to international markets. The bank has appointed Ali Al Aradi as Chief Banking Officer. | Major Banks | Director/Board Member | |
Al Baraka Bank Sudan
 Al Baraka Bank Sudan Regional BanksFinance Part of Estate Of Kamel Saleh Abdulla, Al Baraka Bank Sudan is a bank that provides banking services. The company is based in Khartoum, Sudan. The Sudanese company was founded in 1984. The CEO is Al Rashid Abdul Rahman Ali. | Regional Banks | Chairman | |
| Moody's Investor Service Ltd. (UAE) | Investment Managers | Chief Executive Officer | |
| Muslim Educational Society | Chairman | ||
| Discover Islam Society | Director/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 | Shariah Board Member | |
Tamweel Africa Holding SA
 Tamweel Africa Holding SA Regional BanksFinance Tamweel Africa Holding SA provides financing services. The private company is based in Dakar, Senegal and has subsidiaries in Mauritania. | Regional Banks | Shariah Board Member | |
| University of Benghazi | College/University | Undergraduate Degree | |
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 | Chairman | |
| Israa Capital | Corporate Officer/Principal | ||
Ahli United Bank Ltd.
 Ahli United Bank Ltd. Regional BanksFinance Part of Kuwait Finance House KSC, Ahli United Bank Ltd. provides banking services. The company is based in Dubai, United Arab Emirates. | Regional Banks | Director/Board Member | |
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 | Chief Administrative Officer | |
| A.M. Yateem Bros WLL | Director/Board Member | ||
Yateem Air Conditioning WLL
 Yateem Air Conditioning WLL Wholesale DistributorsDistribution Services Yateem Air Conditioning WLL engages in the provision of air-conditioning services, including cleaning and checking of all electrical components, filters and controls, and other preventive maintenance services. It also offers heating and ventilation, electrical works, plumbing, drainage and fire fighting, and after-sale services. The company was founded by Husain Ali Yateem and is headquartered in Manama, Bahrain. | Wholesale Distributors | Director/Board Member | |
| Keystone Consulting, Inc. WLL | Chief Executive Officer | ||
| Gcc Board Directors Institute | Corporate Officer/Principal | ||
MCBE SASU
 MCBE SASU Engineering & ConstructionIndustrial Services MCBE SASU is a French company that provides electrical installation work services. The private company is based in Stains, France. The company was founded in 2011. | Engineering & Construction | Chairman | |
Middle East Traders BSC
 Middle East Traders BSC Engineering & ConstructionIndustrial Services Middle East Traders BSC is a Bahraini company that manufactures floor and ceiling products. The private company is based in Manama, Bahrain. | Engineering & Construction | Director/Board Member | |
| Zawaya Property Development | Director/Board Member |
Statistieken
Internationaal
| Bahrein | 17 |
| Verenigde Arabische Emiraten | 8 |
| Pakistan | 6 |
| Maleisië | 4 |
| Verenigd Koninkrijk | 4 |
Sectoraal
| Finance | 29 |
| Consumer Services | 7 |
| Distribution Services | 3 |
| Industrial Services | 3 |
| Consumer Durables | 2 |
Operationeel
| Director/Board Member | 39 |
| Shariah Board Member | 22 |
| Corporate Officer/Principal | 11 |
| Independent Dir/Board Member | 11 |
| Chairman | 5 |
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