Mohamed Akbar
Director/Board Member bij AHLI UNITED BANK K.S.C.P.
Oorsprong van het eerstegraads netwerk van Mohamed Akbar
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 34 | |
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 |
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.
9
| Holding Company | Movies/Entertainment | 9 |
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.
6
| Subsidiary | Regional Banks | 6 |
Ahli United Bank Ltd.
 Ahli United Bank Ltd. Regional BanksFinance Part of Kuwait Finance House KSC, Ahli United Bank Ltd. provides banking services. The private company is based in Dubai, United Arab Emirates.
4
| Subsidiary | Regional Banks | 4 |
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 private company is based in Maameer, Bahrain.
1
| Subsidiary | Wholesale Distributors | 1 |
A.M. Yateem Bros WLL
1
| Private Company | 1 | |
Gcc Board Directors Institute
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohamed Akbar via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Corporate Officer/Principal Founder | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO Chief Investment Officer Chief Operating Officer Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
The International Investor Co. KSCC
 The International Investor Co. KSCC Investment ManagersFinance The International Investor Co. KSCC engages in the provision of investment advisory and financial services. The company was founded on November 29, 1992 and is headquartered in Kuwait City, Kuwait. | Investment Managers | Shariah Board Member Shariah Board Member | |
| THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Shariah Board Member 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 Shariah 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 | Corporate Officer/Principal Director/Board Member | |
| BANK MUSCAT SAOG | Regional Banks | Shariah Board Member Shariah Board Member | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Ahli United Bank (UK) Plc
 Ahli United Bank (UK) Plc Major BanksFinance Ahli United Bank (UK) Plc provides commercial and retail banking services. It provides deposit products including savings, checking, and fixed deposit accounts; lending products such as property finance, business loans, residential mortgages, and trade finance; and online banking services. The company was founded in 1966 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BANCO ABC BRASIL S.A. | Major Banks | Chairman Director/Board Member | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| KUWAIT INTERNATIONAL BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member | |
| KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
The Investment Dar KSCC
 The Investment Dar KSCC Investment Banks/BrokersFinance The Investment Dar KSCC operates as a Islamic finance and investment company. Its activities include consumer finance, trade finance, asset management, investment, real estate development and trade, portfolio management and investment funds. The company was founded in 1994 and is headquartered in Kuwait City, Kuwait. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| SAUDI AWWAL BANK | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| AL SAFAT INVESTMENT COMPANY K.S.C. | Real Estate Development | Shariah Board Member Shariah Board Member | |
| COMMERCIAL BANK OF IRAQ PSC | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree | |
| AL DAR NATIONAL REAL ESTATE CO KSCC | Real Estate Development | Shariah Board Member Shariah Board Member | |
| GULF INVESTMENT HOUSE - KPSC | Investment Managers | Shariah Board Member Shariah Board Member | |
| AL BARAKA GROUP B.S.C. | Major Banks | Chief Administrative Officer Director/Board Member | |
| Kuwait University | College/University | Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Al-Azhar University | College/University | Doctorate Degree Doctorate Degree | |
| AHLI BANK Q.P.S.C. | Regional Banks | Director/Board Member Director/Board Member | |
| GULF HOTELS GROUP B.S.C. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member Director/Board Member | |
| CREDIT RATING AND COLLECTION COMPANY K.S.C. (PUBLIC) | Financial Publishing/Services | Shariah Board Member Shariah Board Member | |
| AHLI BANK SAOG | Major Banks | Shariah Board Member Director/Board Member Director/Board Member | |
| WETHAQ TAKAFUL INSURANCE COMPANY K.S.C.P. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| AMAR FINANCE AND LEASING COMPANY - KPSC | Real Estate Development | Shariah Board Member Shariah Board Member | |
Rasameel Structured Finance Co. KSC
 Rasameel Structured Finance Co. KSC Finance/Rental/LeasingFinance Rasameel Structured Finance Co. KSC provides funding sources and investment banking services. The firm focuses on capital markets, providing funding sources and investment opportunities to participants on an interconnected global scale. The company was founded in January 2006 and is headquartered in Kuwait City. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member Shariah Board Member | |
| MANAZEL HOLDING COMPANY K.P.S.C. | Real Estate Development | Shariah Board Member Shariah Board Member | |
Solidarity Group Holding BSC
 Solidarity Group Holding BSC Regional BanksFinance Solidarity Group Holding BSC provides Islamic financial services. It also provides general insurance, family insurance, asset management and investment products. The company was founded on June 11, 2003 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Director/Board Member | |
International Chamber of Commerce Bahrain
 International Chamber of Commerce Bahrain Miscellaneous Commercial ServicesCommercial Services International Chamber of Commerce Bahrain is an organization that champions the economy as a force for economic growth, job creation, and prosperity. The non-profit company is based in Manama, Bahrain. The Bahraini company has launched the eATA Carnet project, which aims to digitalize ATA Carnets and their lifecycle management process, from issuance and declarations to transactions and claims. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Social Insurance Organization
 Social Insurance Organization Investment ManagersFinance Social Insurance Organization engages in providing social security and pension funds. It offers governmental services such as social security management and pension funds. The company was founded in 2008 and is headquartered in Manama, Bahrain. | Investment Managers | Director/Board Member Chief Operating Officer | |
United Bank for Commerce & Investment
 United Bank for Commerce & Investment Major BanksFinance United Bank for Commerce & Investment provides commercial banking services. The private company is based in Tripoli, Libya. | Major Banks | Director/Board Member Director/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 | Sattam Suleiman Abdulmohsen Al-Gosaibi | Corporate Officer/Principal Shariah Board Member Chairman |
Al-Masar Leasing & Investment KSCC
 Al-Masar Leasing & Investment KSCC Financial ConglomeratesFinance Al-Masar Leasing & Investment KSCC engages in the provision of investment services. Its business activities include asset management, direct investments, corporate finance, and leasing. The company was founded in December, 2005 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Shariah Board Member Shariah 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 | Chief Executive Officer Director/Board Member | |
Legal & General Gulf B.S.C.
 Legal & General Gulf B.S.C. Life/Health InsuranceFinance Legal & General Gulf B.S.C. provides life insurance products and services. The private company is based in Manama, Bahrain. and has subsidiaries in Kuwait. | Life/Health Insurance | Director/Board Member Director/Board Member | |
Legal & General Gulf Takaful BSC
 Legal & General Gulf Takaful BSC Life/Health InsuranceFinance Legal & General Gulf Takaful BSC provides life insurance and investment management services. Its products provide protection solutions and asset growth for families. The company is headquartered in Manama, Bahrain. | Life/Health Insurance | Director/Board Member Director/Board Member | |
The Benefit Co. BSCC
 The Benefit Co. BSCC Finance/Rental/LeasingFinance The Benefit Co. BSCC engages in the provision of payment systems, Bahrain cheques Truncation and other related financial services for the benefit of the commercial banks and their customers in the Kingdom of Bahrain. The company was founded on October 29, 1997 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Director/Board Member | ||
Boubyan Takaful Insurance Co. KSC
 Boubyan Takaful Insurance Co. KSC Insurance Brokers/ServicesFinance Boubyan Takaful Insurance Co. KSC provides islamic takaful insurance services. Its products include General Takaful Insurance Plans, motor takaful insurance plans, and medical and group takaful plans. The company was founded on June 21, 2006 and is headquartered in Safat, Kuwait. | Insurance Brokers/Services | Shariah Board Member Shariah Board Member | |
Osool Asset Management Co.
 Osool Asset Management Co. Investment ManagersFinance Osool Asset Management Co. provides administrative asset management services. The private company is based in Manama, Bahrain and ultimately controlled by the Government of Bahrain. Abdulla Khalifa bin Salman Al-Khalifa has been the CEO of the Bahraini company since 2006. | Investment Managers | Chairman Corporate Officer/Principal | |
| WARBA BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
Emirates Retakaful Ltd.
 Emirates Retakaful Ltd. Insurance Brokers/ServicesFinance Emirates Retakaful Ltd. operates as a retakaful institution for regional and worldwide markets, providing retakaful and insurances services. Its products and services include property, engineering, marine, accident, motor, and energy. The company was founded on September 22, 2013 and is headquartered in Dubai, United Arab Emirates. | Insurance Brokers/Services | Shariah Board Member Shariah Board Member | |
| Al Hilal Life & Al Hilal Takaful | Chairman Director/Board Member | ||
Al Hilal Life BSC
 Al Hilal Life BSC Multi-Line InsuranceFinance Al Hilal Life BSC engages in offering insurance products.Its products are life and health insurance.The company was founded in 2009 and is headquartered in Manama, Bahrain. | Multi-Line Insurance | Shariah Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Koeweit | 21 |
| Bahrein | 18 |
| Verenigd Koninkrijk | 3 |
| Oman | 3 |
| Egypte | 3 |
Sectoraal
| Finance | 42 |
| Consumer Services | 5 |
| Commercial Services | 4 |
Operationeel
| Director/Board Member | 218 |
| Shariah Board Member | 102 |
| Corporate Officer/Principal | 61 |
| Chairman | 45 |
| Undergraduate Degree | 24 |
Sterkste connecties
- Beurs
- Insiders
- Mohamed Akbar
- Bedrijfsconnecties
