Oorsprong van het eerstegraads netwerk van Khaled Rahim
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
10
| Private Company | Investment Banks/Brokers | 10 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Khaled Rahim via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| DAR AL ARKAN REAL ESTATE DEVELOPMENT COMPANY | Real Estate Development | Founder Director/Board Member Comptroller/Controller/Auditor | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member 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 Chairman | |
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 | |
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 | |
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 Corporate Officer/Principal | |
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Undergraduate Degree | |
| SHL FINANCE COMPANY | Finance/Rental/Leasing | Chairman Director/Board Member | |
BFC Group Holdings WLL
 BFC Group Holdings WLL Regional BanksFinance BFC Group Holdings WLL specializes in global money transfers, foreign currency exchange and wholesale currency services. Its services include money transfer, currency exchange, corporate services, international payments, rent collection, and fee collection. The company was founded in January 2008 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Director/Board Member | |
Gulf International Bank BSC
 Gulf International Bank BSC Regional BanksFinance Gulf International Bank BSC provides corporate and investment banking solutions. It operates through the following segments: Wholesale Banking, Treasury, Financial Markets, and Head Office and Support Units. The Wholesale Banking segment refers to the provision of wholesale commercial financing and other credit facilities for corporate and institutional customers, and the provision of financial advisory services relating to structured financing, privatizations, initial public offerings, and mergers and acquisitions. The Treasury segment relates to the range of treasury and capital market products and services to corporate and financial institution clients, money market, proprietary investment and trading activities, as well as the management of balance sheet, and funding. The Financial Market segment engages in the provision of asset and fund management services. The Head Office and Support Unit segment refers to the support units, such as investment in the retail banking strategy prior to the launch of all planned retail banking products and services. The company was founded on November 24, 1975 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member | |
Vector Scorecard (Asia-Pacific) Pte Ltd.
 Vector Scorecard (Asia-Pacific) Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Vector Scorecard (Asia-Pacific) Pte Ltd. provides professional consultancy, research, development and implementation services. It offers finance, enterprise, health, energy, real estate, insurance and wealth, education, Shariah, policy, and compliance solutions. The company was founded by Muhammad Nazri Muhammad in 2006 and is headquartered in Singapore. | Miscellaneous Commercial Services | Director/Board Member | |
| NATIONAL BANK OF OMAN SAOG | Major Banks | Shariah Board Member | |
International Islamic Liquidity Management Corp.
 International Islamic Liquidity Management Corp. Finance/Rental/LeasingFinance International Islamic Liquidity Management Corp. is a corporation that focuses on providing shari’ah-compliant options. The private company is based in Kuala Lumpur, Malaysia, and has subsidiaries in Luxembourg. The Malaysian company offers sukuk value proposition, issuance program, and primary dealers. It also has a strong demand from both primary dealers and investors. | Finance/Rental/Leasing | Shariah Board Member | |
| SIME DARBY | Wholesale Distributors | Director/Board Member | |
| SIME DARBY PROPERTY | Real Estate Development | Director/Board Member | |
| NATIONAL BANK OF FUJAIRAH | Major Banks | Shariah Board Member | |
Muzn Islamic Banking
 Muzn Islamic Banking Regional BanksFinance Muzn Islamic Banking provides Islamic banking services. It offers corporate and retail Islamic banking. The company was founded in 2013 and is headquartered in Muscat, Oman. | Regional Banks | Shariah Board Member | |
| Amanie Islamic Finance Consultancy & Education LLC | Chief Executive Officer | ||
| Amanie Advisors SARL | Chief Executive Officer | ||
| University of Malaysia | College/University | Undergraduate Degree | |
| AL MADINA INSURANCE COMPANY SAOG | Multi-Line Insurance | Shariah Board Member | |
| Amanie Nexus Sdn. Bhd. | Founder | ||
| Amanie Advisors LLC | Chief Executive Officer | ||
The Islamic Bank of Asia Ltd.
 The Islamic Bank of Asia Ltd. Major BanksFinance The Islamic Bank of Asia Ltd. provides commercial banking services. The company was founded on May 7, 2007 and is headquartered in Singapore. | Major Banks | Shariah Board Member | |
| BNP Paribas SA (Bahrain Branch) | Shariah Board Member | ||
| Labuan Financial Services Authority | Shariah Board Member | ||
| BLME HOLDINGS PLC | Regional Banks | Shariah Board Member | |
Noor Bank PJSC
 Noor Bank PJSC Major BanksFinance Noor Bank PJSC engages in the provision of commercial banking services. It offers corporate banking, investment banking, small business transactions, global transaction services, and treasury. The firm also offers personal banking, wealth management, and credit cards. The company was founded in March 26, 2007 and is headquartered in Dubai, the United Arab Emirates. | Major Banks | Shariah Board Member | |
| Kuwait University | College/University | Undergraduate Degree | |
| University of St. Andrews | College/University | Doctorate Degree | |
| International Institute of Islamic Finance | Chief Executive Officer | ||
Amanah Mutual Bhd.
 Amanah Mutual Bhd. Investment ManagersFinance Amanah Mutual Bhd. operates as a unit trust management company. It engages in the business of developing, promoting and managing unit trust funds. The company was founded on March 22, 1990 and is headquartered in Kuala Lumpur, Malaysia. | Investment Managers | Director/Board Member | |
| Universiti Sains Islam Malaysia | College/University | Corporate Officer/Principal | |
| ENBD REIT (CEIC) PLC | Real Estate Investment Trusts | Shariah Board Member | |
Bahrain Financing Co.
 Bahrain Financing Co. Investment Banks/BrokersFinance Part of Bank Alkhair BSC, Bahrain Financing Co. is a leading money transfer and currency exchange company based in Manama, Bahrain. BFC offers easy and convenient ways to pay credit card, social security, insurance, telecom, LMRA & flexi permit, rent, fee & international utility bills in Bahrain. The Bahraini company provides great exchange rates on international money transfer & currency exchange. BFC allows customers to send money online to various countries including Bangladesh. The CEO of the company is Ebrahim Nonoo. Bahrain Financing was acquired by Bank Alkhair BSC on January 29, 2009. | Investment Banks/Brokers | Director/Board Member | |
AAFM American Academy of Financial Management
 AAFM American Academy of Financial Management Miscellaneous Commercial ServicesCommercial Services American Academy of Financial Management is a academy of finance and management. The company was registered on September 12, 2009 and is headquartered in Colorado Springs, CO. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Bahrain | College/University | Masters Business Admin | |
| University of Qatar | College/University | Corporate Officer/Principal | |
| Al-Azhar University | College/University | Doctorate Degree | |
| The European Council For Fatwa & Research | Shariah Board Member | ||
| Islamic Fiqh Academy | Chairman | ||
| The International Union For Muslim Scholars | Shariah Board Member | ||
Qatar Development Bank
 Qatar Development Bank Investment ManagersFinance Qatar Development Bank is a private equity/venture capital firm, a subsidiary of Government of Qatar founded in 1997 by Hamad Bin Khalifa Al Thani. The firm is headquartered in Doha, Qatar. | Investment Managers | Shariah Board Member | |
| University of Cardiff | College/University | Doctorate Degree | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Graduate Degree | |
| Al Imam Muhammad Ibn Saud Islamic University | College/University | Undergraduate Degree | |
t'azur Takaful Insurance Co. KSCC
 t'azur Takaful Insurance Co. KSCC Insurance Brokers/ServicesFinance t'azur Takaful Insurance Co. KSCC provides takaful insurance solutions. It offers general, life, health, motors and marine services. The firm also provides third party legal liability for the contributor against the claims from third parties that have suffered damage, injuries or death. The company was founded in 2007 and is headquartered in Kuwait. | Insurance Brokers/Services | Chairman | |
Bank of London & The Middle East Plc
 Bank of London & The Middle East Plc Regional BanksFinance Bank of London & The Middle East Plc provides financing solutions and investment opportunities through wealth management and corporate banking. It offers real estate, covering property finance, which includes acquisition and development finance and private client services for individuals; leasing solutions for the UK mid-market, including international facilities; corporate and structured finance which offers acquisition finance, islamic capital markets and syndications; asset backed finance offers ABL finance and trade finance; asset management and premier deposit account offering competitive rates for fixed term deposit services. The company was founded on 7th August, 2006 and is headquartered in London, the United Kingdom. | Regional Banks | Shariah Board Member |
Statistieken
Internationaal
| Maleisië | 11 |
| Bahrein | 10 |
| Verenigde Arabische Emiraten | 8 |
| Saoedi-Arabië | 5 |
| Verenigd Koninkrijk | 5 |
Sectoraal
| Finance | 24 |
| Consumer Services | 12 |
| Commercial Services | 4 |
| Miscellaneous | 2 |
| Distribution Services | 2 |
Operationeel
| Shariah Board Member | 87 |
| Director/Board Member | 22 |
| Chairman | 9 |
| Undergraduate Degree | 8 |
| Corporate Officer/Principal | 7 |
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