Essam Al-Enazi
Lid van de Sharia-raad bij BOUBYAN BANK K.S.C.P.
Oorsprong van het eerstegraads netwerk van Essam Al-Enazi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Accounting & Auditing Org For Islamic Financial Inst
39
| Private Company | 39 | |
| Public Company | Major Banks | 29 | |
| Public Company | Major Banks | 29 | |
| Public Company | Major Banks | 26 | |
Zakat House
 Zakat House Miscellaneous Commercial ServicesCommercial Services Zakat House provides social aid to needy families in Kuwait. It also engages in humanitarian and relief activities within the Islamic countries. The company was founded in 1982 and is headquartered in Kuwait City.
25
| Private Company | Miscellaneous Commercial Services | 25 |
| Subsidiary | Regional Banks | 22 | |
| Private Company | Regional Banks | 17 | |
The Investment Dar KSCC
 The Investment Dar KSCC Investment Banks/BrokersFinance The Investment Dar KSCC operates as a Islamic finance and investment company. Its activities include consumer finance, trade finance, asset management, investment, real estate development and trade, portfolio management and investment funds. The company was founded in 1994 and is headquartered in Kuwait City, Kuwait.
13
| Private Company | Investment Banks/Brokers | 13 |
Bank of London & The Middle East Plc
 Bank of London & The Middle East Plc Regional BanksFinance Bank of London & The Middle East Plc provides financing solutions and investment opportunities through wealth management and corporate banking. It offers real estate, covering property finance, which includes acquisition and development finance and private client services for individuals; leasing solutions for the UK mid-market, including international facilities; corporate and structured finance which offers acquisition finance, islamic capital markets and syndications; asset backed finance offers ABL finance and trade finance; asset management and premier deposit account offering competitive rates for fixed term deposit services. The company was founded on 7th August, 2006 and is headquartered in London, the United Kingdom.
13
| Subsidiary | Regional Banks | 13 |
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.
13
| Private Company | Finance/Rental/Leasing | 13 |
Boubyan Takaful Insurance Co. KSC
 Boubyan Takaful Insurance Co. KSC Insurance Brokers/ServicesFinance Boubyan Takaful Insurance Co. KSC provides islamic takaful insurance services. Its products include General Takaful Insurance Plans, motor takaful insurance plans, and medical and group takaful plans. The company was founded on June 21, 2006 and is headquartered in Safat, Kuwait.
12
| Holding Company | Insurance Brokers/Services | 12 |
| Public Company | Real Estate Development | 10 | |
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.
8
| Holding Company | Data Processing Services | 8 |
| Private Company | Real Estate Development | 7 | |
Arab Leadership Academy Co. KSC
 Arab Leadership Academy Co. KSC Miscellaneous Commercial ServicesCommercial Services Arab Leadership Academy Co. KSC provides leadership development services. The company organizes leadership and executive development programs, workshops and seminars. The company was founded in 2007 and is headquartered in Kuwait City.
4
| Private Company | Miscellaneous Commercial Services | 4 |
International Integrated Educational Services Co. KSCC
 International Integrated Educational Services Co. KSCC Personnel ServicesCommercial Services International Integrated Educational Services Co. KSCC provides vocational education and training services. It engages in operating and maintaining non-governmental educational institutions. The company was founded in 2004 and is headquartered in Safat, Kuwait.
3
| Private Company | Personnel Services | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Essam Al-Enazi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
| THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member Chairman | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member Shariah Board Member Shariah Board Member | |
| NATIONAL BANK OF OMAN SAOG | Major Banks | Shariah Board Member Public Communications Contact Compliance Officer | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal Chief Administrative Officer Corporate Officer/Principal Corporate Officer/Principal | |
Ahli United Bank (UK) Plc
 Ahli United Bank (UK) Plc Major BanksFinance Ahli United Bank (UK) Plc provides commercial and retail banking services. It provides deposit products including savings, checking, and fixed deposit accounts; lending products such as property finance, business loans, residential mortgages, and trade finance; and online banking services. The company was founded in 1966 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Shariah Board Member Shariah Board Member Director of Finance/CFO Chief Investment Officer Director/Board Member | |
| MASHREQBANK | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| DUBAI ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| KUWAIT INTERNATIONAL BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Corporate Officer/Principal | |
| KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member | |
| AL RAJHI BANKING AND INVESTMENT CORPORATION | Major Banks | Shariah Board Member Corporate Officer/Principal Corporate Officer/Principal | |
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 Shariah Board Member Shariah Board Member | |
| University of Cairo | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| BANK ALBILAD | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| ISLAMIC ARAB INSURANCE CO. (SALAMA) | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| GULF INVESTMENT HOUSE - KPSC | Investment Managers | Shariah Board Member Shariah Board Member Shariah Board Member | |
| The University of Jordan | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| DUBAI ISLAMIC INSURANCE & REINSURANCE CO. (AMAN) | Multi-Line Insurance | Chief Executive Officer Shariah Board Member | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Shariah Board Member Chief Executive Officer Shariah Board Member Director/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 Shariah Board Member Corporate Officer/Principal | |
| AL BARAKA GROUP B.S.C. | Major Banks | Shariah Board Member Corporate Secretary Corporate Officer/Principal | |
| AL SALAM BANK B.S.C. | Regional Banks | Director/Board Member Shariah Board Member Shariah Board Member | |
| Kuwait University | College/University | Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Al-Azhar University | College/University | Doctorate Degree Doctorate Degree Doctorate Degree Doctorate Degree Doctorate Degree Doctorate Degree Doctorate Degree | |
| SOKOUK HOLDING COMPANY K.S.C.P. | Hotels/Resorts/Cruise lines | Shariah Board Member Shariah Board Member | |
| SOHAR INTERNATIONAL BANK SAOG | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| THE SAUDI NATIONAL BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| AHLI BANK SAOG | Major Banks | Shariah Board Member Director/Board Member | |
Ahli United Bank (Egypt) SAE
 Ahli United Bank (Egypt) SAE Regional BanksFinance Ahli United Bank (Egypt) SAE provides commercial bank services. The firm focuses on retail banking, private and wealth management, corporate banking, and treasury and al hilal islamic banking services. The company was founded in 1978 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member 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 Shariah Board Member Shariah Board Member | |
| Al Imam Muhammad Ibn Saud Islamic University | College/University | Doctorate Degree Corporate Officer/Principal Corporate Officer/Principal | |
| AL SALAM BANK - SUDAN | Regional Banks | Director/Board Member Shariah Board Member | |
| RASIYAT HOLDING COMPANY K.P.S.C. | Real Estate Development | Shariah Board Member Shariah Board Member | |
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 Corporate Officer/Principal Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member | |
| International Islamic University Malaysia | College/University | Corporate Officer/Principal Graduate Degree Corporate Officer/Principal | |
| General Council For Islamic Banks & Financial Institutions | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | ||
| International Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| AL MADINA INSURANCE COMPANY SAOG | Multi-Line Insurance | Shariah Board Member Shariah Board Member Shariah Board Member | |
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Doctorate Degree Doctorate Degree | |
| Fiqh Council of North America | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Emirates Retakaful Ltd.
 Emirates Retakaful Ltd. Insurance Brokers/ServicesFinance Emirates Retakaful Ltd. operates as a retakaful institution for regional and worldwide markets, providing retakaful and insurances services. Its products and services include property, engineering, marine, accident, motor, and energy. The company was founded on September 22, 2013 and is headquartered in Dubai, United Arab Emirates. | Insurance Brokers/Services | Shariah Board Member Shariah Board Member | |
Ahli United Bank Ltd.
 Ahli United Bank Ltd. Regional BanksFinance Part of Kuwait Finance House KSC, Ahli United Bank Ltd. provides banking services. The company is based in Dubai, United Arab Emirates. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Al Hilal Life BSC
 Al Hilal Life BSC Multi-Line InsuranceFinance Al Hilal Life BSC engages in offering insurance products.Its products are life and health insurance.The company was founded in 2009 and is headquartered in Manama, Bahrain. | Multi-Line Insurance | Shariah Board Member Director/Board Member | |
Boubyan Capital Investment Co.
 Boubyan Capital Investment Co. Investment ManagersFinance Boubyan Capital Investment Co. provides asset management, brokerage, and real estate investment services. The private company is based in Kuwait City, Kuwait, and has subsidiaries in Kuwait. The CEO of the Kuwaiti company is Jabra Raja Yaquob Jabra Ghandour. | Investment Managers | Chief Executive Officer Chairman Chairman | |
Walbrook Asset Finance Ltd.
 Walbrook Asset Finance Ltd. Finance/Rental/LeasingFinance Walbrook Asset Finance Ltd. provides finance arrangements for their customers. The private company is based in London, UK. For existing customer support, queries relating to settlements, HPI, or clearance can be sent to customersupport@walbrookasset.com. For all other enquiries, customers can contact their dedicated client care team. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Koeweit | 11 |
| Bahrein | 10 |
| Verenigde Arabische Emiraten | 10 |
| Saoedi-Arabië | 8 |
| Oman | 5 |
Sectoraal
| Finance | 39 |
| Consumer Services | 9 |
| Commercial Services | 2 |
Operationeel
| Shariah Board Member | 332 |
| Director/Board Member | 241 |
| Corporate Officer/Principal | 133 |
| Undergraduate Degree | 63 |
| Chairman | 48 |
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