Abdallah Yamani
Directeur/Bestuurslid bij Dallah Al Baraka Group
Oorsprong van het eerstegraads netwerk van Abdallah Yamani
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Dallah Al Baraka Group
 Dallah Al Baraka Group Financial ConglomeratesFinance Dallah al Baraka Group provides banking, investment, insurance and lending services. It offers its services to agricultural, communication, healthcare, real estate, tourism, trade, and transportation industries. It also focuses its business on the development of Muslim countries and societies. The company was founded by Sheikh Saleh Kamel in 1969 and is headquartered in Jeddah, Saudi Arabia.
11
| Private Company | Financial Conglomerates | 11 |
Dallah Albaraka Holding Co. EC
 Dallah Albaraka Holding Co. EC MiscellaneousMiscellaneous Part of Estate Of Kamel Saleh Abdulla, Dallah Albaraka Holding Co. EC is an investment holding Saudi Arabian company. The company is based in Jeddah, Saudi Arabia. The CEO of the company is Alawi Mohammed Kamil.
2
| Subsidiary | Miscellaneous | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Abdallah Yamani via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| UBS | Investment Managers | Shariah Board Member | |
| SHARJAH ISLAMIC BANK | Major Banks | Shariah Board Member | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Graduate Degree | |
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 | Shariah Board Member | |
| THE ISLAMIC INSURANCE COMPANY | Insurance Brokers/Services | Shariah 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 | Shariah Board Member | |
| SINAD HOLDING COMPANY | Financial Conglomerates | Chairman Director/Board Member Chief Executive Officer Chairman | |
| Al Baraka Investment & Development Co. | Shariah Board Member Director of Finance/CFO | ||
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Shariah Board Member Director/Board Member Director/Board Member Director/Board Member | |
| SAUDI RESEARCH AND MEDIA GROUP | Advertising/Marketing Services | Director/Board Member Chairman Director/Board Member | |
King Abdullah Economic City
 King Abdullah Economic City Real Estate DevelopmentFinance King Abdullah Economic City develops and manages real estate projects. It is involved in providing real estate services in the economic or other zones and other development activities, including infrastructures, promotion, marketing and sale of land within development areas, transfer/lease of land, development of buildings/housing units, construction on behalf of other parties and development of economic areas. The company was founded in 2006 and is headquartered in King Abdullah Economic City, Saudi Arabia. | Real Estate Development | Director/Board Member Director/Board Member | |
| AL BARAKA GROUP B.S.C. | Major Banks | Chairman Shariah Board Member Director/Board Member Director/Board Member Founder | |
| SAUDI PRINTING AND PACKAGING CO. | Commercial Printing/Forms | Director/Board Member | |
National Bonds Corp. PJSC
 National Bonds Corp. PJSC Other Consumer ServicesConsumer Services National Bonds Corporation PJSC engages in the provision of banking services. It offers direct wealth accumulation through an all-in-one compliant mudaraba based saving scheme. The company was founded in March 2006 and is headquartered in Dubai, the United Arab Emirates. | Other Consumer Services | Shariah Board Member | |
| The Central Bank of Bahrain | General Government | Shariah Board Member | |
| EMAAR THE ECONOMIC CITY | Real Estate Development | Director/Board Member Director/Board Member | |
| BANK ALJAZIRA | Major Banks | Chairman Shariah Board Member Director/Board Member | |
| King Saud University | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
| DUBAI FINANCIAL MARKET | Investment Banks/Brokers | Shariah Board Member | |
Jadwa Investment Co.
 Jadwa Investment Co. Investment Banks/BrokersFinance Jadwa Investment Co. (Jadwa) is an independent Saudi Arabia-based brokerage firm which was established in 2006. They are headquartered in Riyadh and to provide individual and corporate investor asset management, financial advisory, M&A and research brokerage services. | Investment Banks/Brokers | 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 | |
| HALWANI BROS. CO. LTD. | Food: Major Diversified | Chairman Chairman Director/Board Member Director/Board Member | |
Rasameel Structured Finance Co. KSC
 Rasameel Structured Finance Co. KSC Finance/Rental/LeasingFinance Rasameel Structured Finance Co. KSC provides funding sources and investment banking services. The firm focuses on capital markets, providing funding sources and investment opportunities to participants on an interconnected global scale. The company was founded in January 2006 and is headquartered in Kuwait City. | Finance/Rental/Leasing | Shariah Board Member | |
| Accounting Standards Council Singapore | General Government | Corporate Officer/Principal | |
| Okaz Organization for Press & Publication | Chairman Director/Board Member Chairman | ||
Al Rabie Saudi Foods Co. Ltd.
 Al Rabie Saudi Foods Co. Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Al Rabie Saudi Foods Co. Ltd. produces and distributes dairy products, juices, and food. The private company is based in Riyadh, Saudi Arabia, and has subsidiaries in Saudi Arabia. | Food: Meat/Fish/Dairy | Director/Board Member Chairman | |
Jeddah Chamber of Commerce & Industry
 Jeddah Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Jeddah Chamber of Commerce & Industry is an organization based in Jeddah, Saudi Arabia. The Saudi Arabian company provides annual reports showcasing their achievements and work over the years. | Miscellaneous Commercial Services | General Counsel Director/Board Member Chairman | |
Blom Development Bank SAL
 Blom Development Bank SAL Regional BanksFinance Blom Development Bank SAL provides Islamic banking services. It offers banking services, such as acceptance of deposits and the provision of various Islamic financing solutions in the form of Murabaha, Ijara, Tawaruk, Forward Lease, Wakala and Istisna’a. The company was founded in February 2006 and is headquartered in Beirut, Lebanon. | Regional Banks | 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 | 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 | |
| AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Chairman Shariah Board Member Director/Board Member Chairman | |
| General Council For Islamic Banks & Financial Institutions | Chairman Chairman | ||
Al Khozama Management Co.
 Al Khozama Management Co. Financial ConglomeratesFinance Part of King Faisal Foundation, Al Khozama Management Co. is a hospitality management company based in Riyadh, Saudi Arabia. Al Khozama works with the finest partners within the kingdom and beyond to enrich the lives of their people, customers, shareholders, communities, and country. The Saudi Arabian company's core competencies include hospitality management, food & beverage, and commercial real estate. Al Khozama has won numerous awards, including 75 World Travel Awards and ranks in the top 100 companies and top three in the hospitality industry. Founded in 1995, the company is renowned for delivering superior experiences in the hospitality industry. | Financial Conglomerates | Director/Board Member | |
Al Baraka Bank Syria
 Al Baraka Bank Syria Regional BanksFinance Al Baraka Bank Syria engages in the provision of a range of financing products and services that suit different market segments and address their financial needs in accordance with Islamic Shari'a principles. The company was founded in 1993 and is headquartered in Damascus, Syria. | Regional Banks | Shariah Board Member | |
Al Baraka Bank Tunisia SA
 Al Baraka Bank Tunisia SA Regional BanksFinance Part of Estate Of Kamel Saleh Abdulla, Al Baraka Bank Tunisia SA is a banking subsidiary of the international Islamic group, Al Baraka Banking Group. The company is based in Tunis, Tunisia. Al Baraka Bank Tunisia is the first bank operating in the field of Islamic finance in the Maghreb. The Tunisian company has managed to establish privileged relations with its clients thanks to its attachment to participatory and partnership values, which advocates the sharing of profits and losses between the contracting parties and prohibits all forms of speculation. Al Baraka Bank Tunisia offers a wide range of services to individuals, professionals, and businesses that comply with the principles of Islamic finance. The company was founded in 1983 by Saleh Abdulla Kamel. The CEO is Mohamed El Moncer. | Regional Banks | Chairman Founder | |
| Bank Et-Tamweel Al-Tunisi Al-Saudi | Chairman | ||
| Arab Leasing International Finance | Chairman | ||
| SYRIAN INTERNATIONAL ISLAMIC BANK | Regional Banks | Shariah Board Member | |
| DALLAH HEALTHCARE COMPANY | Hospital/Nursing Management | Chairman Director/Board Member Director/Board Member | |
| DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.) | Multi-Line Insurance | Shariah Board Member | |
| Central Bank of Syria | General Government | Shariah Board Member | |
Islamic Chamber of Commerce, Industry & Agriculture
 Islamic Chamber of Commerce, Industry & Agriculture Miscellaneous Commercial ServicesCommercial Services The Islamic Chamber of Commerce, Industry & Agriculture is a chamber of commerce. The private company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | General Counsel Chairman | |
| Friends of Saudi Arabia | Corporate Officer/Principal Corporate Officer/Principal | ||
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 | |
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 | |
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 | Director/Board Member Shariah Board Member Director/Board Member Director/Board Member Chairman | |
| International Zakat Organization | Shariah Board Member | ||
| SOLIDARITY BAHRAIN B.S.C. | Property/Casualty Insurance | Shariah Board Member | |
United Bank of Albania
 United Bank of Albania Major BanksFinance United Bank of Albania provides banking services and is ultimately controlled by The Islamic Development Bank. The company is based in Tirana, Albania. United Bank of Albania was acquired by The Islamic Development Bank on March 30, 2009 for $8.08 million. | Major Banks | Director/Board Member |
Statistieken
Internationaal
| Saoedi-Arabië | 20 |
| Bahrein | 10 |
| Verenigde Arabische Emiraten | 6 |
| Syrië | 4 |
| Tunesië | 3 |
Sectoraal
| Finance | 30 |
| Commercial Services | 6 |
| Consumer Services | 4 |
| Government | 4 |
| Consumer Non-Durables | 3 |
Operationeel
| Director/Board Member | 80 |
| Shariah Board Member | 65 |
| Chairman | 45 |
| Corporate Officer/Principal | 23 |
| Undergraduate Degree | 9 |
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