Oorsprong van het eerstegraads netwerk van Rafik El-Raheb
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 24 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Rafik El-Raheb via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Director/Board Member | |
| SHARJAH ISLAMIC BANK | Major Banks | Shariah Board Member | |
GBCorp. BSC
 GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member | |
| OOREDOO Q.P.S.C. | Wireless Telecommunications | Director/Board Member | |
| PAINTS AND CHEMICAL INDUSTRIES COMPANY PACHIN S.A.E. | Industrial Specialties | Chairman | |
| EFG HOLDING COMPANY | Investment Banks/Brokers | Director/Board Member | |
| McGill University | College/University | Undergraduate Degree | |
| Government of Egypt | Sovereign | Minister of Government | |
| American University | College/University | Undergraduate Degree | |
| MASHREQBANK | Regional Banks | Shariah Board Member | |
| University of Arizona | College/University | Undergraduate Degree | |
| University of Maryland | College/University | Doctorate Degree | |
| The University of Wales | 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 | |
| Ain Shams University | College/University | Undergraduate Degree | |
| London Business School | College/University | Graduate Degree | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member | |
Bank ABC Islamic
 Bank ABC Islamic Major BanksFinance Bank ABC Islamic offers a range of Islamic banking products and Islamic financial services. The company was founded by Abdulla Ammar Al-Saudi in 1987 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member | |
| The Central Bank of Bahrain | General Government | Director/Board Member | |
Ajyad Capital B S C
 Ajyad Capital B S C Investment Banks/BrokersFinance Ajyad Capital B S C provides investment banking services. The firm offers clients a range of Sharia-compliant real estate and private equity products and services. The company was founded on October 6, 2003 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member | |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Shariah Board Member | |
Takaful Re Ltd.
 Takaful Re Ltd. Specialty InsuranceFinance Takaful Re Ltd. engages in Retakaful products and services. Its products include General Retakaful, Family Retakaful and Group Medical Retakaful. The firm’s services include underwriting support and training, risk management and product development. The company was founded on October 11, 2005 and is headquartered in Dubai, United Arab Emirates. | Specialty Insurance | Shariah Board Member | |
CI Capital Asset Management
 CI Capital Asset Management Investment ManagersFinance CI Capital Asset Management (CI Asset Management) is the asset management subsidiary of CI Capital Holdings for Financial Investments (EGX: CICH) in Egypt. The firm was founded in 2004 as Commercial International Asset Management. In 2016, they were acquired by CI Capital and became one of the main investment managers in Egypt. Headquartered in Sheikh Zayed, CI Asset Management provides a broad range of investment products to high-net worth individual and institutional clients. | Investment Managers | Chief Executive Officer | |
| International Financial Reporting Standards Foundation | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| EL KAHERA EL WATANIA INVESTMENT | Investment Banks/Brokers | Director/Board Member | |
First Energy Bank BSC
 First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member | |
| ARAB MOLTAQA INVESTMENTS COMPANY | Finance/Rental/Leasing | Director/Board Member | |
Mashreq Capital (DIFC) Ltd.
 Mashreq Capital (DIFC) Ltd. Financial ConglomeratesFinance Mashreq Capital (DIFC) Ltd. provides investment and funds management services. The firm's business activities encompass credit and deal investment, asset management, collective investment funds operation, custody provision, and fund administration. It also provides banking advisory and consulting services on financial products and credit intermediation operations. The company was founded on February 7, 2006 and is headquartered in Dubai, the United Arab Emirates. | Financial Conglomerates | Shariah 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 | Shariah Board Member | |
| MANAZEL | Real Estate Development | Shariah Board Member | |
| Maastricht School of Management | College/University | Masters Business Admin | |
Lloyds TSB Dubai
 Lloyds TSB Dubai Major BanksFinance Lloyds TSB Dubai provides commercial banking services. The company is headquartered in Dubai, the United Arab Emirates. | Major Banks | Shariah Board Member | |
| Ernst & Young Abu Dhabi | Corporate Officer/Principal | ||
| QUANTUM METAL EXCHANGE INC. | Investment Banks/Brokers | Shariah Board Member | |
| DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.) | Multi-Line Insurance | 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 | |
| The International University of Lahaye | College/University | Doctorate Degree | |
Ibdar Bank BSC
 Ibdar Bank BSC Regional BanksFinance Ibdar Bank BSC operates as an Islamic Wholesale Bank. It engages in real estate, private equity, capital markets and investment advisory activities. The firm offers real estate investment, asset management, financial solutions, and investment advisory services. The company was founded in January 2013 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member | |
BNP Paribas SA (Saudi Arabia)
 BNP Paribas SA (Saudi Arabia) Major BanksFinance BNP Paribas SA (Saudi Arabia) provides corporate banking services. The company was founded in 2005 and is headquartered in Riyadh, Saudi Arabia. | Major Banks | Shariah Board Member | |
| ABC Islamic Bank (London) | Shariah Board Member | ||
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 | |
| Crédit Agricole CIB (Dubai Branch) | Shariah Board Member | ||
| Abu Dhabi Investment Authority (Hong Kong) Ltd. | Director/Board Member | ||
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member | |
| IB Capital BSC | Shariah Board Member | ||
Zaldi Capital
 Zaldi Capital Investment Banks/BrokersFinance Zaldi Capital engages in financial services.Its services includes business, economic and financial consulting.The company was founded in 2016 and is headquartered in Cairo, Egypt. | Investment Banks/Brokers | Founder | |
| Adi Capital | Director/Board Member | ||
Islamic Coin
 Islamic Coin Data Processing ServicesTechnology Services Islamic Coin is a Swiss company that operates as a crypto asset on a blockchain platform. The company is based in Baar, Switzerland. The company was founded by Husein Mohammed Salem Al-Meeza, Mohammed AlKaff AlHashmi, Andrey Kuznetsov, and Alex Malkov. The CEO is Alex Malkov. | Data Processing Services | Shariah Board Member | |
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 |
Statistieken
Internationaal
| Bahrein | 12 |
| Verenigde Arabische Emiraten | 11 |
| Egypte | 10 |
| Verenigd Koninkrijk | 6 |
| Verenigde Staten | 5 |
Sectoraal
| Finance | 30 |
| Consumer Services | 10 |
| Government | 3 |
| Communications | 2 |
| Process Industries | 2 |
Operationeel
| Shariah Board Member | 54 |
| Director/Board Member | 30 |
| Corporate Officer/Principal | 8 |
| Undergraduate Degree | 6 |
| Chief Executive Officer | 3 |
Sterkste connecties
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- Rafik El-Raheb
- Bedrijfsconnecties
