Oorsprong van het eerstegraads netwerk van Sheikh Mohamed Mbaye
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
First Community Bank Ltd.
 First Community Bank Ltd. Regional BanksFinance First Community Bank Ltd. provides commercial banking services. It offers banking services, financing services, current, transactional, and savings accounts for consumers, microfinance, corporate, small and medium enterprises, trade finance, treasury services, ABF and mortgage, and alternative banking channels. The company was founded on June 1, 2008 and is headquartered in Nairobi, Kenya.
11
| Private Company | Regional Banks | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sheikh Mohamed Mbaye via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| DUBAI ISLAMIC BANK | Major Banks | Shariah Board Member | |
| Islamic International Rating Agency | Corporate Officer/Principal | ||
| MANAZEL | Real Estate Development | Shariah Board Member | |
| TAMWEEL PSC | Real Estate Development | Shariah Board Member | |
| MASHREQBANK | Regional Banks | Shariah Board Member | |
| SHARJAH ISLAMIC BANK | Major Banks | Shariah Board Member | |
| Muslim World League | Corporate Officer/Principal | ||
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 | |
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 | Shariah Board Member | |
| SOHAR INTERNATIONAL BANK SAOG | Regional Banks | Shariah Board Member | |
| International Islamic Fiqh Academy | Corporate Officer/Principal | ||
The Islamic Financial Services Board
 The Islamic Financial Services Board Miscellaneous Commercial ServicesCommercial Services The Islamic Financial Services Board issues guiding principles and standards for the banking, insurance and capital market sectors. The firms standards include risk management, capital adequacy, corporate governance, revised capital adequacy and development of Islamic money markets. The company was founded on March 10, 2002 is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member | ||
| EMIRATES ISLAMIC BANK | Major Banks | Shariah Board Member | |
| AMLAK FINANCE | Finance/Rental/Leasing | Shariah Board Member | |
| International Islamic University Pakistan | College/University | Founder | |
| AL SALAM BANK - SUDAN | Regional Banks | Shariah Board Member | |
| New York University | College/University | Graduate Degree | |
| University of Cairo | College/University | Corporate Officer/Principal | |
| Al-Azhar University | College/University | Doctorate Degree | |
| European Islamic Board for Research & Consultation | Corporate Officer/Principal | ||
| The Assembly of Muslims Jurists of America | Corporate Officer/Principal | ||
The Islamic Development Bank
 The Islamic Development Bank Finance/Rental/LeasingFinance The Islamic Development Bank promotes economic development and social progress of Islamic countries. It is an international financial institution that participates in equity capital and grant loans for productive projects and enterprises besides providing financial assistance to member countries in other forms for economic and social development. The company was founded in 1975 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Shariah Board Member | |
| METHAQ TAKAFUL INSURANCE | Multi-Line Insurance | Shariah Board Member | |
| DUBAI ISLAMIC INSURANCE & REINSURANCE CO. (AMAN) | Multi-Line Insurance | Shariah Board Member | |
| SAFWA ISLAMIC BANK | Regional Banks | Shariah Board Member | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member | |
| AJMAN BANK | Major Banks | Shariah Board Member | |
| DUBAI FINANCIAL MARKET | Investment Banks/Brokers | Shariah Board Member |
Statistieken
Internationaal
| Verenigde Arabische Emiraten | 14 |
| Bahrein | 7 |
| Saoedi-Arabië | 4 |
| Verenigde Staten | 3 |
| Egypte | 3 |
Sectoraal
| Finance | 21 |
| Consumer Services | 5 |
| Commercial Services | 2 |
| Miscellaneous | 2 |
Operationeel
| Shariah Board Member | 26 |
| Corporate Officer/Principal | 7 |
| Director/Board Member | 7 |
| Graduate Degree | 3 |
| Chairman | 2 |
Sterkste connecties
- Beurs
- Insiders
- Sheikh Mohamed Mbaye
- Bedrijfsconnecties
