Oorsprong van het eerstegraads netwerk van Mohamed Ali El-Gari
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 22 | |
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.
16
| Subsidiary | Regional Banks | 16 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohamed Ali El-Gari via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BAHRAIN NATIONAL HOLDING COMPANY B.S.C. | Multi-Line Insurance | Director/Board Member | |
| UNITED ARAB BANK | Regional Banks | Shariah Board Member | |
| NATIONAL BANK OF OMAN SAOG | Major Banks | Shariah Board Member | |
Dragon Oil Plc
 Dragon Oil Plc Oil & Gas ProductionEnergy Minerals Dragon Oil Plc engages in oil and gas exploration, development, and production activities. The company is headquartered in Dubai, the United Arab Emirates. | Oil & Gas Production | Director/Board Member | |
Investcorp International, Inc.
 Investcorp International, Inc. Investment ManagersFinance Investcorp International, Inc. specializes in the following business lines: corporate investment and technology investment in North America and Western Europe, real estate investment in the U.S., and global asset management. It offers investment products to institutional and individual clients, primarily in the Arabian Gulf. The company is headquartered in New York, NY. | Investment Managers | Director/Board Member | |
| University of Malaysia | College/University | Undergraduate Degree | |
| University of Malaya | College/University | Doctorate Degree | |
| The University of Texas at Austin | College/University | Undergraduate Degree | |
| University of Birmingham | College/University | Doctorate Degree | |
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 | Shariah Board Member | |
| ISLAMIC ARAB INSURANCE CO. (SALAMA) | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
ALD Automotive Ukraine LLC
 ALD Automotive Ukraine LLC Finance/Rental/LeasingFinance Part of Société Générale SA, ALD Automotive Ukraine LLC is an Ukrainian company that provides vehicle fleet leasing services. The company is based in Kiev, Ukraine. ALD Automotive Ukraine was acquired by Ayvens SA on February 21, 2006. | Finance/Rental/Leasing | Director/Board Member | |
| London Business School | College/University | Masters Business Admin | |
| King Fahd University of Petroleum & Minerals | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| Kuwait University | College/University | Undergraduate Degree Corporate Officer/Principal | |
Emirates NBD Capital Ltd.
 Emirates NBD Capital Ltd. Investment ManagersFinance Emirates NBD Capital Ltd. provides investment advice and is ultimately controlled by the Emirate of Dubai (United Arab Emirates). Mohammed Wajid Kamran has been the CEO of the Indian company since 2011. | Investment Managers | Chief Operating 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 President | |
Kalaam Telecom BSC
 Kalaam Telecom BSC Specialty TelecommunicationsCommunications Kalaam Telecom BSC provides telecommunications services. It offers voice, internet, data, and value added services to business customers. The firm serves both small & medium business customers and large corporations across different industries in Bahrain. The company was founded in March 2005 and is headquartered in Manama, Bahrain. | Specialty Telecommunications | Chairman | |
| EMIRATES NBD BANK | Major Banks | Director/Board Member Director/Board Member | |
| SIME DARBY | Wholesale Distributors | Director/Board Member | |
| AL-SALBOOKH TRADING COMPANY K.S.C.(PUBLIC) | Construction Materials | Director/Board Member | |
| FUJAIRAH BUILDING INDUSTRIES | Construction Materials | Mohamed Obaid bin Majed Al-Aleeli | Chairman Chairman Director/Board Member |
East Coast Contracting & Trading LLC
 East Coast Contracting & Trading LLC Real Estate DevelopmentFinance East Coast Contracting & Trading LLC offers a range of civil and construction services. Its major civil and construction projects include commercial buildings & showrooms, public administration buildings, hotels & resorts, residential buildings & villas, oil & gas civil works, healthcare facilities, and universities & schools. The company was founded in 1977 and is headquartered in Fujairah, United Arab Emirates. | Real Estate Development | Chief Executive Officer | |
| SIME DARBY PROPERTY | Real Estate Development | Director/Board Member | |
Delta Partners Capital Ltd.
 Delta Partners Capital Ltd. Investment ManagersFinance Delta Partners Capital Ltd. (Delta Partners) is a private equity firm founded in 2006 by Kristoff Puelinckx. The firm is headquartered in Dubai, United Arab Emirates. | Investment Managers | Private Equity Investor | |
The Family Office Co. BSC
 The Family Office Co. BSC Investment ManagersFinance Family Office Co BSC (TFO) is an independent Bahrain multi-family office which was founded by Abdulmohsin Al Omran in 2004 to provide comprehensive global investment advisory and management, consolidated portfolio reporting and financial planning services. Headquartered in Manama, TFO serves the wealth management needs of high-net worth individuals and multi-generational families in the Arabian Gulf. | Investment Managers | Director/Board Member | |
QInvest LLC
 QInvest LLC Investment ManagersFinance QInvest was licensed by the Qatar Financial Center Authority in April 2007 and is authorized by the Qatar Financial Center Regulatory Authority. The Bank has authorized capital of US$1 billion and paid up capital of US$750 million. Led by Chairman H.E. Sheikh Jassim Bin Hamad Bin Jaber Al Thani, and Chief Executive Officer, Shahzad Shahbaz, QInvest has created a world class investment banking capability operating under Sharia’a compliant structures, with the highest standards of governance and transparency. The QInvest shareholder structure includes Qatar Islamic Bank as well as other institutional investors and prominent high net worth individuals from across the region. The platform offers a broad range of expertise which enables QInvest to deliver a high value service to clients, seamlessly covering advisory, financing and investment needs. Their business lines include investment banking, investment management, brokerage and wealth management; with dedicated origination and placement teams. QInvest has over 140 staff, including 65 front office professionals, and offices in the Kingdom of Saudi Arabia and Turkey. QInvest's talented team of investment bankers bring a valuable mix of both international experience and regional knowledge, enabling the Firm to pursue opportunities across its chosen markets of the Middle East, Africa, Turkey, South Asia and South-East Asia. Extending beyond this geographic focus the firm also pursues opportunistic transactions more globally where it identifies high value propositions for clients. | Investment Managers | Chief Operating Officer | |
Dubai Real Estate Corp.
 Dubai Real Estate Corp. Real Estate DevelopmentFinance Dubai Real Estate Corp. provides commercial and industrial lands and properties. It offers land lease, renewal, and sub-lease. The company was founded in June 2007 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Director of Finance/CFO | |
Gulf International Bank BSC (Riyadh Branch)
 Gulf International Bank BSC (Riyadh Branch) Investment Banks/BrokersFinance Gulf International Bank BSC (Riyadh Branch) is based in Riyadh, Saudi Arabia. Gulf International Bank BSC (Riyadh Branch) is a Saudi Arabian company ultimately controlled by the Government of Saudi Arabia. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| DUKHAN BANK Q.P.S.C. | Regional Banks | Shariah Board Member | |
| Port of Fujairah | Other Transportation | Chairman Corporate Officer/Principal | |
| Fujairah National Group | Saleh Mohamed bin Hamad Al-Sharqi | Chairman Chief Executive Officer Director/Board Member | |
| International Islamic University Malaysia | College/University | Corporate Officer/Principal Graduate Degree | |
| Islamic University of Madinah | College/University | Undergraduate Degree | |
Al Taif Investment Co. LLC
 Al Taif Investment Co. LLC Real Estate DevelopmentFinance Al Taif Investment Co. LLC operates as an investment firm. It invests in real estate and industry ventures. The company was founded in 2007 and is headquartered in Fujairah, United Arab Emirates. | Real Estate Development | Director/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 | |
| Fujairah Department of Industry & Economy | Chief Executive Officer Chairman | ||
| AL MADINA INSURANCE COMPANY SAOG | Multi-Line Insurance | 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 | |
Barwa Bank
 Barwa Bank Regional BanksFinance Part of Barwa Real Estate Co., Barwa Bank is a provider of banking services. The company is based in Dubai, United Arab Emirates. | Regional Banks | Corporate Officer/Principal | |
NBF Capital Ltd.
 NBF Capital Ltd. Miscellaneous ManufacturingProducer Manufacturing Founded in 2013, NBF Capital Ltd. is an Emirati company that manufactures signs and advertising products. Part of National Bank of Fujairah PJSC, the company is based in Dubai, United Arab Emirates. | Miscellaneous Manufacturing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Fujairah University | College/University | Director/Board Member | |
| ENBD REIT (CEIC) PLC | Real Estate Investment Trusts | Shariah Board Member Shariah Board Member Shariah Board Member | |
Gulf CX
 Gulf CX Miscellaneous Commercial ServicesCommercial Services Gulf CX engages in the provision of telecommunication services. It offers contact center operations, automations and artificial intelligence, customer experience consulting, and customer engagement technologies. The company was founded by Rami Sweis in 2015 and is headquartered in Dubai, the United Arab Emirates. | Miscellaneous Commercial Services | Chairman | |
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 | |
| Amanie Advisors SARL | Chief Executive Officer | ||
| Amanie Islamic Finance Consultancy & Education LLC | Chief Executive Officer |
Statistieken
Internationaal
| Verenigde Arabische Emiraten | 20 |
| Maleisië | 7 |
| Bahrein | 5 |
| Oman | 4 |
| Verenigd Koninkrijk | 4 |
Sectoraal
| Finance | 28 |
| Consumer Services | 11 |
| Non-Energy Minerals | 3 |
| Commercial Services | 3 |
| Energy Minerals | 2 |
Operationeel
| Director/Board Member | 131 |
| Chairman | 46 |
| Shariah Board Member | 40 |
| Corporate Officer/Principal | 29 |
| Undergraduate Degree | 17 |
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