Abdulrahman Shehab Ahmed
Hoofd Administratief Officier bij ABG Sukuk Co. Ltd.
Oorsprong van het eerstegraads netwerk van Abdulrahman Shehab Ahmed
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
24
| Subsidiary | Finance/Rental/Leasing | 24 |
Al Baraka Bank (Pakistan) Ltd.
 Al Baraka Bank (Pakistan) Ltd. Major BanksFinance Al Baraka Bank (Pakistan) Ltd. provides commercial banking services. Its services include phone banking, inert bank fund transfers, utility bill payments through ATMs, safe deposits lockers and SMS banking. The company is headquartered in Karachi, Pakistan.
17
| Subsidiary | Major Banks | 17 |
The University of Hull
7
| College/University | Other Consumer Services | 7 |
Banque Al Baraka d'Algérie SpA
 Banque Al Baraka d'Algérie SpA Regional BanksFinance Banque Al Baraka d'Algérie SpA is a commercial bank based in Algeria, Algeria. The Algerian company provides various commercial banking services.
6
| Private Company | Regional Banks | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Abdulrahman Shehab Ahmed via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| AL BARAKA GROUP B.S.C. | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek Ibrahim Fayez Humaid Al-Shamsi Abdul Latif Mahmood Al-Mahmood Abdulaziz bin Fowzan Al-Fowzan Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Chairman Chief Executive Officer Director/Board Member Shariah Board Member Shariah Board Member Director/Board Member Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor Director of Finance/CFO Compliance Officer Chief Tech/Sci/R&D Officer Chief Investment Officer Director/Board Member Director/Board Member Director/Board Member Compliance Officer Founder Director/Board Member Corporate Secretary Director/Board Member Corporate Officer/Principal Chief Tech/Sci/R&D Officer |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Adnan Ahmed Yousif Abdul Al-Malek Ibrahim Fayez Humaid Al-Shamsi Abdul Latif Mahmood Al-Mahmood Abdulaziz bin Fowzan Al-Fowzan Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Chairman Director/Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor Director of Finance/CFO General Counsel Shariah Board Member Chief Investment Officer Director/Board Member Director/Board Member Director/Board Member Compliance Officer Director/Board Member Shariah Board Member Director/Board Member Chief Administrative Officer 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 | Adnan Ahmed Yousif Abdul Al-Malek | Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer General Counsel Shariah Board Member |
| Accounting & Auditing Org For Islamic Financial Inst | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Shariah Board Member Shariah Board Member Comptroller/Controller/Auditor Director/Board Member Comptroller/Controller/Auditor Corporate Officer/Principal | |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| JORDAN ISLAMIC BANK | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Shariah Board Member Director/Board Member Director/Board Member Director/Board Member |
| University of Bahrain | College/University | Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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. | Financial Conglomerates | Chairman Shariah Board Member Director of Finance/CFO Chief Operating Officer Founder | |
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 | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Shariah Board Member Founder Chairman |
| AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Chairman Shariah Board Member Chairman Director/Board Member | |
| EMIRATES ISLAMIC BANK | Major Banks | Ibrahim Fayez Humaid Al-Shamsi | Chief Executive Officer Shariah Board Member Chief Executive Officer 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 Corporate Officer/Principal Corporate Secretary Chairman | |
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Chief Executive Officer Director/Board Member Comptroller/Controller/Auditor Compliance Officer | |
| Okaz Organization for Press & Publication | Chairman Director/Board Member Chairman | ||
| The Central Bank of Bahrain | General Government | Shariah Board Member Corporate Officer/Principal Shariah Board Member | |
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. | Miscellaneous | Director of Finance/CFO Corporate Officer/Principal Chairman | |
| ARAB NATIONAL BANK | Major Banks | Shariah Board Member Director/Board Member Corporate Officer/Principal | |
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 | |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Shariah Board Member Shariah 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 | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Director/Board Member Shariah Board Member |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chief Executive Officer Shariah Board Member Director/Board Member |
| HALWANI BROS. CO. LTD. | Food: Major Diversified | Chairman Director/Board Member Director/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 | Director/Board Member Chairman Founder | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Corporate Officer/Principal Shariah Board Member | |
| BANK ALJAZIRA | Major Banks | Shariah Board Member Shariah Board Member Director/Board Member | |
| Kuwait University | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
Al Baraka Bank Sudan
 Al Baraka Bank Sudan Regional BanksFinance Part of Estate Of Kamel Saleh Abdulla, Al Baraka Bank Sudan is a bank that provides banking services. The company is based in Khartoum, Sudan. The Sudanese company was founded in 1984. The CEO is Al Rashid Abdul Rahman Ali. | Regional Banks | Chairman Director/Board Member Chairman | |
Al Baraka Bank Lebanon SAL
 Al Baraka Bank Lebanon SAL Regional BanksFinance Part of Estate Of Kamel Saleh Abdulla, Al Baraka Bank Lebanon SAL is a bank that provides banking services. The company is based in Beirut, Lebanon. The CEOs are Hamad Abdallah Ali Al Oqab, Mutasim Mahmassani. The Lebanese company was founded in 1992. | Regional Banks | Chief Executive Officer Director/Board Member Chief Executive Officer | |
| BANQUE SAUDI FRANSI | Major Banks | Shariah Board Member Shariah Board Member | |
| THE SAUDI INVESTMENT BANK | Regional Banks | Shariah Board Member Chief Executive Officer | |
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 | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Corporate Officer/Principal | |
| SAMBA FINANCIAL GROUP | 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 | Shariah Board Member Shariah Board Member | |
| ARAB BANKING CORPORATION (JORDAN) | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal | ||
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 Corporate Officer/Principal | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| MEEZAN BANK LIMITED | Major Banks | Shariah Board Member Shariah Board Member | |
| Al Baraka Investment & Development Co. | Shariah Board Member Director of Finance/CFO | ||
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 | Director/Board Member Shariah Board Member | |
| BANK ALBILAD | Regional Banks | Shariah Board Member 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 Chairman | |
| International Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal | ||
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 Director/Board Member | |
| ALLIANZ SAUDI FRANSI COOPERATIVE INSURANCE COMPANY | Specialty Insurance | Shariah Board Member Shariah Board Member | |
| DUBAI ISLAMIC BANK | Major Banks | Director/Board Member Chief Investment Officer | |
| SHL FINANCE COMPANY | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member |
Statistieken
Internationaal
| Saoedi-Arabië | 18 |
| Bahrein | 15 |
| Verenigde Arabische Emiraten | 7 |
| Jordanië | 3 |
| Pakistan | 3 |
Sectoraal
| Finance | 37 |
| Consumer Services | 4 |
| Commercial Services | 4 |
| Government | 2 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 241 |
| Shariah Board Member | 137 |
| Chairman | 77 |
| Corporate Officer/Principal | 69 |
| Independent Dir/Board Member | 54 |
Sterkste connecties
- Beurs
- Insiders
- Abdulrahman Shehab Ahmed
- Bedrijfsconnecties