Oorsprong van het eerstegraads netwerk van Sama Al Alawi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
25
| Private Company | Regional Banks | 25 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sama Al Alawi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member | |
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company. | Investment Trusts/Mutual Funds | Shariah Board Member Shariah Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Shariah Board Member | |
| THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| ISLAMIC BANK ORD 1P | Regional Banks | Shariah Board Member Shariah Board Member | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Shariah Board Member | |
| SHARJAH ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member | |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| BANK AUDI SAL | Regional Banks | Shariah Board Member Shariah Board Member | |
RA Bahrain BSC
 RA Bahrain BSC Investment Banks/BrokersFinance Arcapita Bank BSC provides corporate, real estate, and asset-based investment services. It invests in information technology, healthcare, retail, residential, energy, consumer, oil & gas, and transport companies. The company was founded in 1997 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member Director/Board Member | |
| Oklahoma City University | College/University | Graduate Degree | |
| University of Strathclyde | College/University | Masters Business Admin | |
| QATAR INTERNATIONAL ISLAMIC BANK (Q.P.S.C) | Regional Banks | Shariah Board Member Shariah Board Member | |
The Islamic Corp. for the Development of the Private Sector
 The Islamic Corp. for the Development of the Private Sector Finance/Rental/LeasingFinance The Islamic Corporation for the Development of the Private provides financing and financial services. It supports the economic development of its member countries through the provision of finance for private sector projects, promoting competition and entrepreneurship, providing advisory services to the governments and encouraging cross border investments. The company was founded on November 3, 1999 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Chief Executive Officer Shariah Board Member | |
| KUWAIT INVESTMENT COMPANY K.S.C.P. | Investment Trusts/Mutual Funds | Director/Board Member | |
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 | Chief Executive Officer Shariah Board Member Shariah Board Member | |
| University of Bahrain | College/University | Undergraduate Degree Undergraduate Degree | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Shariah Board Member | |
| MASRAF AL RAYAN (Q.P.S.C.) | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| Kuwait University | College/University | Corporate Officer/Principal Undergraduate Degree | |
| The Central Bank of Bahrain | General Government | Director/Board Member Shariah Board Member | |
BMI Bank BSC
 BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member | |
| ABU DHABI NATIONAL TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member 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 Shariah Board Member | |
| PRIVATIZATION HOLDING COMPANY - K.P.S.C. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Shariah Board Member Shariah Board Member | |
Kingdom Electricity Co. PSC
 Kingdom Electricity Co. PSC Financial ConglomeratesFinance Kingdom Electricity Co. PSC operates as an investment holding company with interests in the energy sector investment. The firm offers electricity generation, transmission and distribution. The company was founded in 2007 and is headquartered in Amman, Jordan. | Financial Conglomerates | Director/Board Member | |
Al Hilal Bank PJSC
 Al Hilal Bank PJSC Regional BanksFinance Al Hilal Bank PJSC engages in the provision of commercial banking services. It operates through the following segments: Wholesale Banking Group, Personal Banking Group, Treasury Banking Group, and Others. The Wholesale Banking Group segment provides financial solutions which are organized into business divisions which include corporate banking, government relations, institutional banking, syndications and structured finance, capital markets and cash management. The Personal Banking Group segment offers wealth management, personal financings, vehicle financings, home financings, Islamic credit cards as well as day to day banking requirements such as account management, cash transfers and cheque management. The Treasury Banking Group segment comprises compliant services to handle money market, trading and other treasury services, as well as the management of the Bank's funding operations by use of investment deposits. The Others segment includes profit or loss on subsidiaries and revaluation gain/loss on investment properties. The company was founded on June 18, 2007 and is headquartered in Abu Dhabi, the United Arab Emirates. | Regional Banks | Shariah Board Member | |
Arab Finance House SAL
 Arab Finance House SAL Regional BanksFinance Arab Finance House SAL provides commercial banking services. It offers mortgage and payment processing, loan and credit card application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services. The company was founded in 2003 and is headquartered in Beirut, Lebanon. | Regional Banks | Shariah Board Member Shariah Board Member | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
Kuwait Pillars for Financial Investment KSC
 Kuwait Pillars for Financial Investment KSC Financial ConglomeratesFinance Kuwait Pillars for Financial Investment KSC engages in the financial investment operations. It operates through the following segments: Investment Activities and Investment Management and Advisory services. The Investment Activities segment engages in investing in securities, funds, lending to corporate and individual customers and managing the group's liquidity requirements. The Investment Management and Advisory Services segment includes discretionary and non-discretionary investment portfolio management, managing of local and international investment funds and providing advisory and structured finance services and other related financial services. The company was founded on March 17, 1998 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Director/Board Member | |
Bahrain Mumtalakat Holding Co. B.S.C. (Invt Mgmt)
 Bahrain Mumtalakat Holding Co. B.S.C. (Invt Mgmt) Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. B.S.C. (Invt Mgmt) (Mumtalakat-IM) is the investment management division of the Government of Bahrain's Bahrain Mumtalakat Holding Co. B.S.C. The firm was founded as an independent holding company for the Government of Bahrain's non-oil and gas assets in 2006 and aims to enter into partnerships with local, regional and global institutions targeting opportunities for long-term, sustainable financial returns. Headquartered in Manama, Mumtalakat-IM is a responsible corporate citizen which seeks to collaborate with the business community and society, striving to contribute to the economic and social development of Bahrain. | Financial Conglomerates | Portfolio Manager-Equities | |
Kuwait International Fair
 Kuwait International Fair Miscellaneous Commercial ServicesCommercial Services Kuwait International Fair operates as an exhibition organizer. The firm arranges commercial and industrial exhibitions. The company was founded in 1971 and is headquartered in Safat, Kuwait. | Miscellaneous Commercial Services | 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 | 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 | Chairman | |
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 | Shariah Board Member Shariah Board Member | |
| Liquidity Managment Center BSC | Shariah Board Member | ||
| Gulf University For Science & Technology | College/University | Masters Business Admin Masters Business Admin | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member | ||
| SYRIAN INTERNATIONAL ISLAMIC BANK | Regional Banks | Shariah Board Member | |
| DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.) | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| Central Bank of Syria | General Government | Shariah Board Member | |
| Al Sanabil Orphans Protection Society | Chairman | ||
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 Shariah Board Member | |
ABG Sukuk Co. Ltd.
 ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | Finance/Rental/Leasing | Shariah Board Member | |
Strategia Investments Ltd.
 Strategia Investments Ltd. MiscellaneousMiscellaneous Strategia Investments Ltd. is an Irish private company located in Dublin. The firm functions as an investment holding company. | Miscellaneous | Director/Board Member | |
| International Zakat Organization | 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 Shariah Board Member |
Statistieken
Internationaal
| Bahrein | 17 |
| Koeweit | 10 |
| Verenigde Arabische Emiraten | 7 |
| Verenigd Koninkrijk | 4 |
| Qatar | 4 |
Sectoraal
| Finance | 33 |
| Consumer Services | 6 |
| Miscellaneous | 5 |
| Commercial Services | 4 |
| Government | 3 |
Operationeel
| Shariah Board Member | 125 |
| Director/Board Member | 41 |
| Chairman | 16 |
| Corporate Officer/Principal | 12 |
| Chief Executive Officer | 8 |
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