Oorsprong van het eerstegraads netwerk van Khalid Al Shami
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Liquidity Management Centre BSC
 Liquidity Management Centre BSC Financial ConglomeratesFinance Liquidity Management Centre BSC operates wholesale Islamic bank that provides financing and investment solutions. It offers debt capital market, asset management, private equity, and equity capital market. The company was founded in July 2002 and is headquartered in Seef District, Bahrain.
9
| Private Company | Financial Conglomerates | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Khalid Al Shami via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| DEYAAR DEVELOPMENT | Real Estate Development | Director/Board Member Director/Board Member | |
| DUBAI ISLAMIC BANK | Major Banks | Corporate Officer/Principal Chief Executive Officer | |
| TAMWEEL PSC | Real Estate Development | Director/Board Member Director/Board Member | |
Kuwait Finance House (Bahrain) BSC
 Kuwait Finance House (Bahrain) BSC Regional BanksFinance Part of Kuwait Finance House KSC, Kuwait Finance House (Bahrain) BSC is a Bahraini company that provides commercial and investment banking services. The company is based in Manama, Bahrain. Founded in 2002. | Regional Banks | Corporate Officer/Principal | |
| SEEF PROPERTIES B.S.C. | Real Estate Development | Director/Board Member | |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Director/Board Member | |
| Institute of Advanced Business Studies | College/University | Undergraduate Degree | |
The Islamic Development Bank
 The Islamic Development Bank Finance/Rental/LeasingFinance The Islamic Development Bank promotes economic development and social progress of Islamic countries. It is an international financial institution that participates in equity capital and grant loans for productive projects and enterprises besides providing financial assistance to member countries in other forms for economic and social development. The company was founded in 1975 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director of Finance/CFO | |
| University of Bahrain | College/University | Undergraduate Degree | |
Abaad Real Estate Co.
 Abaad Real Estate Co. Real Estate Investment TrustsFinance Abaad Real Estate Co. operates as a real estate investment, development and management company. It focuses on residential, retail, hospitality, commercial and industrial properties. The company was founded in 2003 and is headquartered in Manama, Bahrain. | Real Estate Investment Trusts | Chairman | |
| University of Denver | College/University | Undergraduate Degree | |
| Warwick Business School | College/University | Masters Business Admin | |
| Durrat 4 Co. WLL | Director/Board Member | ||
| Université Paris Nanterre | College/University | Graduate Degree | |
| Fraser Suites Seef-Bahrain SPC | Director/Board Member | ||
| Seef Entertainment WLL | Director/Board Member | ||
| University of California, Berkeley | College/University | Masters Business Admin | |
| Bayan Group For Property Investment WLL | Director/Board Member | ||
| Baytik Bahrain Real Estate Holding Co. | Director/Board Member | ||
| Diyar Homes Co. WLL | Director/Board Member | ||
| University of Warwick | College/University | Undergraduate Degree | |
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 | Director/Board Member | |
| JAIZ BANK PLC | Major Banks | Director/Board Member | |
Dar Al Shariah Islamic Finance Consultancy LLC
 Dar Al Shariah Islamic Finance Consultancy LLC Finance/Rental/LeasingFinance Part of Dubai Islamic Bank PJSC, Dar Al Shariah Islamic Finance Consultancy LLC provides financing and advisory services. The company is based in Dubai, United Arab Emirates. The Emirati company was founded in 2007. Mohammed Saifullah Khan has been the CEO of the company since 2021. | Finance/Rental/Leasing | Director/Board Member | |
| SAFWA ISLAMIC BANK | Regional Banks | Chairman | |
| The Catholic University of America | College/University | Graduate Degree | |
| United Arab Emirates University | College/University | Undergraduate Degree | |
Dubai Islamic Bank Pakistan Ltd.
 Dubai Islamic Bank Pakistan Ltd. Regional BanksFinance Part of Dubai Islamic Bank PJSC, Dubai Islamic Bank Pakistan Ltd. provides personal and corporate banking services. The company is based in Karachi, Pakistan. | Regional Banks | Chairman | |
Bank of Khartoum Plc
 Bank of Khartoum Plc Major BanksFinance Bank of Khartoum Plc owns and operates commercial banks in Sudan. The firm offers services to corporate, retail, microfinance and investment business segments. It also offers e-services which include internet, online, mobile banking and SMS alerts. The company was founded in 1913 and is headquartered in Khartoum, Sudan. | Major Banks | Chairman | |
| Faisal Islamic Bank of Kibris Ltd. | Chairman | ||
| Dubai Islamic Bank PJSC (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
| PT BANK PANIN DUBAI SYARIAH TBK | Major Banks | Chairman | |
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 | Director/Board Member | |
| Madurai Kamaraj University | College/University | Masters Business Admin | |
| American University of London | College/University | Doctorate Degree | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Corporate Officer/Principal | |
Mashreq Bank
 Mashreq Bank Major BanksFinance Mashreq Bank is a leading financial institution in the UAE with a strong presence in international financial capitals. The bank has been performing well for over five decades and offers a range of banking solutions including credit cards, personal loans, investments, insurance, and more. | Major Banks | Corporate Officer/Principal | |
| THE COMMERCIAL BANK (P.S.Q.C.) | Investment Banks/Brokers | Sales & Marketing | |
| Islamic Financial Services | Corporate Officer/Principal | ||
| QATAR ISLAMIC BANK (Q.P.S.C.) | Major Banks | Sales & Marketing | |
DIB Bank Kenya Ltd.
 DIB Bank Kenya Ltd. Regional BanksFinance Part of Dubai Islamic Bank PJSC, DIB Bank Kenya Ltd. is a commercial bank that provides banking services. The company is based in Nairobi, Kenya. | Regional Banks | Chairman | |
| Rensselaer Polytechnic Institute | College/University | Graduate Degree |
Statistieken
Internationaal
| Bahrein | 13 |
| Verenigde Arabische Emiraten | 11 |
| Verenigde Staten | 5 |
| Verenigd Koninkrijk | 4 |
| Qatar | 3 |
Sectoraal
| Finance | 23 |
| Consumer Services | 13 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 25 |
| Chairman | 8 |
| Undergraduate Degree | 8 |
| Corporate Officer/Principal | 6 |
| Graduate Degree | 4 |
Sterkste connecties
- Beurs
- Insiders
- Khalid Al Shami
- Bedrijfsconnecties
