Farouk Abdel Baqi El-Okdah
Voorzitter bij National Bank of Egypt (UK) Ltd.
Oorsprong van het eerstegraads netwerk van Farouk Abdel Baqi El-Okdah
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
26
| Private Company | Miscellaneous Commercial Services | 26 |
British Arab Commercial Bank Plc
 British Arab Commercial Bank Plc Major BanksFinance British Arab Commercial Bank Plc provides trade and project finance services. The company's products include trade finance, lending, banking, and treasury services. It also offers a bespoke bond execution and custody services. The company was founded in June, 1972 and is headquartered in London, the United Kingdom.
18
| Subsidiary | Major Banks | 18 |
National Bank of Egypt (UK) Ltd.
 National Bank of Egypt (UK) Ltd. Major BanksFinance National Bank of Egypt (UK) Ltd. provides commercial banking services. It offers wholesale money market business, foreign exchange activity, commercial and syndicated lending, debt securities and investment, trade finance facilities, and customer services. The company was founded in 1898 and is headquartered in London, the United Kingdom.
8
| Subsidiary | Major Banks | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Farouk Abdel Baqi El-Okdah via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SINGAPORE TELECOMMUNICATIONS LIMITED | Major Telecommunications | Director/Board Member | |
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| NATIONAL BANK OF KUWAIT - EGYPT (S.A.E) | Regional Banks | Chief Executive Officer | |
| NEXANS MAROC S.A. | Electrical Products | Director/Board Member | |
| ITISSALAT AL-MAGHRIB (IAM) S.A. | Wireless Telecommunications | Chairman | |
National Bank of Egypt SAE
 National Bank of Egypt SAE Major BanksFinance National Bank of Egypt SAE engages in the provision of commercial banking services. It offers retail and corporate banking, investment, and electronic banking services, including deposits, payroll, SME, POS statement, e-payment, banking investment, ATM, e-shopping, and mobile payment services.The company was founded on June 25, 1898 and is headquartered in Cairo, Egypt. | Major Banks | Chief Executive Officer Director of Finance/CFO | |
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 Shariah Board Member Chairman | |
State Bank of Pakistan
 State Bank of Pakistan General GovernmentGovernment State Bank of Pakistan provides banking and financial services. Its services include mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded in 1947 and is headquartered in Karachi, Pakistan. | General Government | Chairman Director/Board Member | |
| University of Michigan | College/University | Doctorate 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 Chairman | |
| MAROC LEASING S.A. | Real Estate Development | Chairman | |
HSBC Bank Egypt SAE
 HSBC Bank Egypt SAE Regional BanksFinance HSBC Bank Egypt SAE provides banking and financial services. It offers general banking services, includes credit cards, accounts, payments, savings, protection plans, finance schemes, international services, and financial planning services. The company was founded in 1982 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member Director/Board Member | |
| University of Cairo | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Ain Shams University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of the Punjab | College/University | Undergraduate Degree Undergraduate Degree | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Chief Executive Officer | |
Banca UBAE SpA
 Banca UBAE SpA Regional BanksFinance Banca UBAE SpA engages in the provision of banking and financial solutions. Its products and services include treasury management, syndicated financial facilities, issuance and acceptance of contractual and financial guarantees, factoring, and internet banking. The company was founded in 1972 and is headquartered in Rome, Italy. | Regional Banks | Director/Board Member | |
Bank Indonesia
 Bank Indonesia General GovernmentGovernment Bank Indonesia provides banking services. The company was founded on July 1, 1953 and is headquartered in Jakarta, Indonesia | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| HSBC USA INC (NEW) | Major Banks | Chief Executive Officer Chairman | |
HSBC Bank Middle East Ltd.
 HSBC Bank Middle East Ltd. Major BanksFinance HSBC Bank Middle East Ltd. provides banking services. It offers a range of financial services to personal, commercial, corporate and institutional clients. The company was founded in 1946 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Director/Board Member Chief Executive Officer Chief Executive Officer Director/Board Member | |
| World Union of Arab Bankers | Corporate Officer/Principal | ||
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 | Director/Board Member | |
| University of Garyounis | College/University | Undergraduate Degree Undergraduate Degree | |
| Arab Academy for Banking & Financial Sciences | College/University | Corporate Officer/Principal | |
| General Council For Islamic Banks & Financial Institutions | Corporate Officer/Principal | ||
| International Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal | ||
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member Corporate Officer/Principal | ||
| Egyptian Takaful Insurance Co. | Director/Board Member | ||
| Maroc Assistance Internationale | Chairman | ||
Vivalis
 Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco. | Wholesale Distributors | Chairman | |
| Mediafinance | Chairman | ||
Multi Assistance Internationale
 Multi Assistance Internationale Insurance Brokers/ServicesFinance Multi Assistance Internationale operates as an insurance broker. The private company is based in Paris, France. | Insurance Brokers/Services | Chairman | |
| Islamic International Rating Agency | Corporate Officer/Principal Shariah Board Member | ||
| Fondation Micro-Crédit | Chairman | ||
| Fondation Création d’Entreprises | Chairman | ||
| Fondation Education & Culture | Chairman | ||
| Chaabi Moussahama | Chairman | ||
AM Invest Morocco Fund
 AM Invest Morocco Fund Investment ManagersFinance AM Invest Morocco Fund seeks investment opportunities in companies located in Africa. The fund targets companies operating in the fields of software & offshore services, distribution of equipment and related services, metal, and infrastructure. It provides financing through acquisitions and buyout transactions, and looks to take both minority and majority stake positions in its investments. | Investment Managers | Director/Board Member | |
| Al-Tawfeek Financial Group Co. | Director/Board Member | ||
| Egyptian Saudi Finance Co. For Real Estate Investment | Chairman | ||
| Al Tawfeek Asset Management | Director/Board Member | ||
Al Tawfeek Brokerage Co.
 Al Tawfeek Brokerage Co. Investment Banks/BrokersFinance Al Tawfeek Brokerage Co. provides securities brokerage services. It offers analysis of market inputs and variables and investment advice. The company was founded in 2007 and is headquartered in Cairo, Egypt. | Investment Banks/Brokers | Director/Board Member | |
| Egyptian Co. For Shopping Centers Development | Director/Board Member | ||
| Zakkat Egypt | Director/Board Member | ||
| Atlantic Microfinance For Africa Ivory Coast | Chairman | ||
| Gtac2a Iard | Director/Board Member | ||
| Gtac2a Vie | Director/Board Member | ||
Mutuelle Attamine Chaabi
 Mutuelle Attamine Chaabi Insurance Brokers/ServicesFinance Mutuelle Attamine Chaabi is a Moroccan company that provides insurance services. The private company is based in Rabat, Morocco. The CEO of the company is Hicham Belmrah. | Insurance Brokers/Services | Chairman | |
| AL TAWFEEK LEASING COMPANY | Real Estate Development | Director/Board Member |
Statistieken
Internationaal
| Egypte | 13 |
| Marokko | 13 |
| Bahrein | 6 |
| Saoedi-Arabië | 6 |
| Pakistan | 3 |
Sectoraal
| Finance | 19 |
| Consumer Services | 7 |
| Communications | 3 |
| Government | 3 |
| Producer Manufacturing | 2 |
Operationeel
| Director/Board Member | 118 |
| Chairman | 62 |
| Corporate Officer/Principal | 62 |
| Shariah Board Member | 45 |
| Chief Executive Officer | 21 |
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