Mohammed Saleem Qassim
Directeur/Bestuurslid bij Dubai Islamic Bank Pakistan Ltd.
Oorsprong van het eerstegraads netwerk van Mohammed Saleem Qassim
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
6
| Subsidiary | Regional Banks | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohammed Saleem Qassim via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director/Board Member | |
| SHARJAH ISLAMIC BANK | Major Banks | Shariah Board Member | |
| FAYSAL BANK LIMITED | Regional Banks | Chief Executive Officer | |
| SAFWA ISLAMIC BANK | Regional Banks | Chairman | |
| ELLCOT SPINNING MILLS LIMITED | Textiles | Director/Board Member | |
| FAUJI FERTILIZER BIN QASIM LIMITED | Chemicals: Agricultural | Director/Board Member | |
State Bank of Pakistan
 State Bank of Pakistan General GovernmentGovernment State Bank of Pakistan provides banking and financial services. Its services include mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded in 1947 and is headquartered in Karachi, Pakistan. | General Government | Corporate Officer/Principal | |
Karachi Shipyard & Engineering Works Ltd.
 Karachi Shipyard & Engineering Works Ltd. Trucks/Construction/Farm MachineryProducer Manufacturing Part of Boustead Heavy Industries Corp. Bhd., Karachi Shipyard & Engineering Works Ltd. constructs ships, submarines, and warships, and provides engineering services. The company is based in Karachi, Pakistan. Karachi Shipyard & Engineering Works was acquired by Boustead Heavy Industries Corp. Bhd. on October 25, 2004. | Trucks/Construction/Farm Machinery | Director/Board Member | |
| The Catholic University of America | College/University | Graduate Degree | |
| Indiana University | College/University | Undergraduate Degree | |
| DUBAI ISLAMIC BANK | Major Banks | Corporate Officer/Principal Chief Administrative Officer | |
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 Director/Board Member Director/Board Member | |
| University of Baghdad | College/University | Undergraduate Degree | |
| TAMWEEL PSC | Real Estate Development | Director/Board Member Director/Board Member | |
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. | Financial Conglomerates | Chairman Chairman | |
| United Arab Emirates University | College/University | Undergraduate Degree | |
Millennium Finance Corp.
 Millennium Finance Corp. Investment Banks/BrokersFinance Part of Dubai Islamic Bank PJSC, Millennium Finance Corp. is a company that provides investment banking services. The company is based in Dubai, United Arab Emirates. | Investment Banks/Brokers | Chairman | |
| DEYAAR DEVELOPMENT | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| AJMAN BANK | Major Banks | Shariah Board Member | |
Saudi Venture Capital Investment Co.
 Saudi Venture Capital Investment Co. Investment ManagersFinance Saudi Venture Capital Investment Co. (SVCIC) is a venture capital and private equity firm founded in 2009. The firm is headquartered in Al Khobar, Saudi Arabia. | Investment Managers | Chairman | |
| TAKAFUL EMARAT - INSURANCE | Multi-Line Insurance | Shariah Board Member | |
Gulf One Investment Bank BSC
 Gulf One Investment Bank BSC Regional BanksFinance Gulf One Investment Bank BSC provides investment and financial banking services. It is an infrastructure investment bank with investments and financial services focused on infrastructure. The company was founded by Nahed Mohamed Taher and Ziyad F. Omar in 2006 and is headquartered in Manama, Bahrain. | Regional Banks | Director/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 | |
| Faysal Bank Ltd. (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
Faysal Bank Ltd. (Investment Management)
 Faysal Bank Ltd. (Investment Management) Investment ManagersFinance Faysal Bank Ltd. (Investment Management) is the investment management division of Pakistan-based Faysal Bank Ltd. (PSX: FABL), which is owned by Ithmaar Holding BSC (DFM: ITHMR) in Bahrain. Headquartered in Karachi, the firm was founded in 1994 and offers a diverse range of Shariah compliant products and services as well as Takaful solutions for individuals, institutions, corporate, trusts, consumer and SME. | Investment Managers | Chief Executive Officer | |
Pakistan Stone Development Co.
 Pakistan Stone Development Co. Wholesale DistributorsDistribution Services Pakistan Stone Development Co. exports stone. The private company is based in Islamabad, Pakistan. Zahid Maqsood Sheikh has been the CEO of the Pakistani company since 2015. | Wholesale Distributors | Director/Board Member | |
The Institute of Bankers Pakistan
 The Institute of Bankers Pakistan Miscellaneous Commercial ServicesCommercial Services Part of National Institute of Banking & Finance (Guarantee) Ltd., The Institute of Bankers Pakistan is a Pakistani company that provides banking-related educational services. The company is based in Karachi, Pakistan. The CEO of the company is Riaz Nazarali Chunara. The Institute of Bankers Pakistan was acquired by National Institute of Banking & Finance (Guarantee) Ltd. on June 04, 2024. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Export Processing Zones Authority | General Government | Director/Board Member | |
| Emirates & Sudan Bank | Director/Board Member | ||
NRSP Microfinance Bank Ltd.
 NRSP Microfinance Bank Ltd. Investment Banks/BrokersFinance NRSP Microfinance Bank Ltd. provides microfinance services. Its products include credit products, micro insurance, deposit products, and ATM debit card. The firm operates through the following sectors: microfinance, human recourse development, physical infrastructure and technology development and social sector services. The company was founded in March 2011 and is headquartered in Bahawalpur, Pakistan. | Investment Banks/Brokers | Director/Board Member | |
| AMÃNA BANK PLC | Regional Banks | Shariah Board Member | |
| Rotary Club of Karachi | Director/Board Member | ||
| Bahria Foundation | Director/Board Member | ||
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 | Director/Board Member | |
| Lahore University of Management Sciences | College/University | Masters Business Admin | |
Bosnia Bank Leasing & Real Estate Co.
 Bosnia Bank Leasing & Real Estate Co. Real Estate DevelopmentFinance Bosnia Bank Leasing & Real Estate Co. provides real estate services. | Real Estate Development | Director/Board Member | |
| Faisal Islamic Bank of Kibris Ltd. | Chairman | ||
Greenline Group LLC
 Greenline Group LLC Real Estate DevelopmentFinance Greenline Group LLC is an American company. | Real Estate Development | Chairman | |
| The Butler University College of Business | College/University | Masters Business Admin | |
| Bosnia Bank International dd | Director/Board Member | ||
| Islamic Conference Youth Forum for Dialogue & Cooperation | Director/Board Member | ||
| Sharmeen Khan Memorial Foundation | Chief Executive Officer | ||
| AGP LIMITED | Pharmaceuticals: Major | Director/Board Member | |
National Institute of Banking & Finance
 National Institute of Banking & Finance Miscellaneous Commercial ServicesCommercial Services The National Institute of Banking & Finance (Guarantee) Ltd. is a non-profit organization that provides banking education solutions and promotes the banking profession. The non-profit company is based in Islamabad, Pakistan and has subsidiaries in Pakistan. The Pakistani company was founded in 1993 and Riaz Nazarali Chunara has been the CEO of the company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Galiyat Development Authority | Director/Board Member | ||
| Dar Al-Ifta Al-Misriyyah | Corporate Officer/Principal | ||
| Al Tanmyah Services LLC | Director/Board Member | ||
| Jamia Darul-Uloom Karachi | College/University | Corporate Officer/Principal |
Statistieken
Internationaal
| Pakistan | 19 |
| Verenigde Arabische Emiraten | 12 |
| Bahrein | 5 |
| Verenigde Staten | 5 |
| Soedan | 3 |
Sectoraal
| Finance | 25 |
| Consumer Services | 8 |
| Process Industries | 3 |
| Government | 3 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 39 |
| Chairman | 12 |
| Shariah Board Member | 10 |
| Corporate Officer/Principal | 8 |
| Independent Dir/Board Member | 7 |
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