Oorsprong van het eerstegraads netwerk van Hani Hassan Al-Afaleq
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Arbah Capital Co. JSC
 Arbah Capital Co. JSC Investment Banks/BrokersFinance Arbah Capital Co. JSC manages mutual funds and provides brokerage services. Its services include Asset management, brokerage services, and real estate projects. The company was founded in 2007 and is headquartered in Dammam, Saudi Arabia.
14
| Holding Company | Investment Banks/Brokers | 14 |
Tamweel Aloula Co.
3
| Private Company | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Hani Hassan Al-Afaleq via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 | Director/Board Member Director/Board Member | |
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Undergraduate Degree | |
| EMIRATES NBD BANK | Major Banks | Director/Board Member | |
Arcapita Investment Management BSC
 Arcapita Investment Management BSC Investment ManagersFinance Arcapita Investment Management BSC operates as an investment firm. It is engaged in dealing in financial instruments as an agent, and arranging, managing, safeguarding and advising on financial instruments. The company was founded on October 10, 2013 and is headquartered in Manama, Bahrain. | Investment Managers | Shariah Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Director/Board Member | ||
| American Open University | College/University | Corporate Officer/Principal | |
| AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Shariah Board Member | |
| SWICORP WABEL REIT FUND | Real Estate Investment Trusts | Shariah Board Member | |
| Saudi Jurisprudence Association | Corporate Officer/Principal | ||
| American Graduate School of Management | College/University | Graduate Degree | |
| Nyenrode Business Universiteit | College/University | Undergraduate Degree | |
Bahrain Mumtalakat Holding Co. BSC
 Bahrain Mumtalakat Holding Co. BSC Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. BSC operates sovereign wealth fund company. It invests in oil and gas related assets, aviation, logistics, industrials, telecommunications, real estate, and tourism. The company was founded on June 29, 2006 and is headquartered in Bahrain Bay, Bahrain. | Financial Conglomerates | President | |
| King Saud University | College/University | Undergraduate Degree | |
| AL RAJHI COMPANY FOR COOPERATIVE INSURANCE | Property/Casualty Insurance | Shariah Board Member | |
| AYYAN INVESTMENT COMPANY | Engineering & Construction | Director/Board Member | |
| TAKWEEN ADVANCED INDUSTRIES | Containers/Packaging | Director/Board Member | |
| King Faisal University | College/University | Undergraduate Degree | |
| Seattle Pacific University | College/University | Graduate Degree | |
| THE NATIONAL AGRICULTURAL DEVELOPMENT COMPANY | Food: Meat/Fish/Dairy | Director/Board Member | |
| Alkifah Holding | Director/Board Member | ||
Noor Capital PSC
 Noor Capital PSC Financial ConglomeratesFinance Noor Capital PSC is an investment, investment management, and Emirati financial advisory company. The private company is based in Khalidiyah, AE, and has subsidiaries in the United Kingdom, Mauritius, and the United Arab Emirates. The company was founded in 2005, and the CEO is Mohammed Ghosheh. | Financial Conglomerates | Director/Board Member | |
AlKifah Holding Co.
 AlKifah Holding Co. Engineering & ConstructionIndustrial Services AlKifah Holding Co. is a Saudi Arabian company that strives for integration. The private company is based in Al-Ahsa, Saudi Arabia. The company's description is in Arabic and translates to "We grow with our integration." The CEO of the company is Abdulaziz Hassan AlAfaliq. | Engineering & Construction | Chief Executive Officer | |
Arbah Capital (Private Equity)
 Arbah Capital (Private Equity) Investment ManagersFinance Arbah Capital /Private Equity/ (Arbah Capital PE) is a private equity subsidiary of Arbah Capital Co JSC headquartered in Dammam, Saudi Arabia. The firm was founded in 2008. | Investment Managers | 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 | |
| Fiqh Council of North America | Corporate Officer/Principal | ||
Bahrain Mumtalakat Holding Co. B.S.C. (Invt Mgmt)
 Bahrain Mumtalakat Holding Co. B.S.C. (Invt Mgmt) Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. B.S.C. (Invt Mgmt) (Mumtalakat-IM) is the investment management division of the Government of Bahrain's Bahrain Mumtalakat Holding Co. B.S.C. The firm was founded as an independent holding company for the Government of Bahrain's non-oil and gas assets in 2006 and aims to enter into partnerships with local, regional and global institutions targeting opportunities for long-term, sustainable financial returns. Headquartered in Manama, Mumtalakat-IM is a responsible corporate citizen which seeks to collaborate with the business community and society, striving to contribute to the economic and social development of Bahrain. | Financial Conglomerates | President | |
Trust International Insurance & Reinsurance Co. BSC
 Trust International Insurance & Reinsurance Co. BSC Financial ConglomeratesFinance Trust International Insurance & Reinsurance Co. BSC engages in insurance industry. It provides direct and reinsurance services in Bahrain. The company was founded in 1989 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Chief Executive Officer | |
Gulf Air BSC
 Gulf Air BSC Other Consumer ServicesConsumer Services Gulf Air operates airline and aviation services. It provides flight and hotel booking, car rental, travel insurance, and air transport services. The company was founded in 1950 and is headquartered in Manama, Bahrain. | Other Consumer Services | Chairman | |
PineBridge Investments LLC
 PineBridge Investments LLC Investment ManagersFinance PineBridge Investments LLC is a SEC-registered investment advisor headquartered in New York City. The firm was founded in 2010 and is a wholly-owned subsidiary of Pinebridge Investments Holdings (US) LLC, ultimately held by Chiltonlink Ltd. in British Virgin Islands. PineBridge Investments provides investment management/advisory services to predominantly sophisticated institutional and ultra-high net worth individual clients. Clients can opt to invest through separately managed accounts, mutual funds, and other pooled vehicles. | Investment Managers | President | |
Investcorp Investment Advisers LLC
 Investcorp Investment Advisers LLC Investment ManagersFinance Investcorp Investment Advisers LLC (IIA) is a SEC-registered investment advisor headquartered in New York City. It was founded in 2005 as part of Investcorp Group, whose primary operating entity is Investcorp Holdings BSC in Bahrain. The firm is a direct, wholly-owned subsidiary of Investcorp International Holdings Inc. (IIHI). IIA offers alternative investment solutions, private equity, and real estate advisory services. The firm provides non-discretionary investment advisory services to institutional investors, and provides discretionary investment management services to pooled investment vehicles or investment vehicles dedicated to a single investor. | Investment Managers | Corporate Officer/Principal | |
| Oglethorpe University | College/University | Undergraduate Degree | |
| Mercer University | College/University | Masters Business Admin | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director/Board Member | |
Bahrain Association of Banks
 Bahrain Association of Banks Miscellaneous Commercial ServicesCommercial Services Bahrain Association of Banks operates as a bankers association. The private company is based in Manama, Bahrain. Waheed Al-Qassim has been the CEO of the Bahraini company since 2015. | Miscellaneous Commercial Services | Director/Board Member | |
ALUBAF Arab International Bank BSC
 ALUBAF Arab International Bank BSC Major BanksFinance ALUBAF Arab International Bank BSC operates as a nationally chartered commercial bank. It offers treasury treasury, loan, and trade financing services. The company was founded in 1982 and is headquartered Muscat, Bahrain. | Major Banks | Director/Board Member | |
| BANK ALBILAD | Regional Banks | Shariah Board Member | |
| ALINMA BANK | Major Banks | Shariah Board Member | |
| CIMB GROUP HOLDINGS | Regional Banks | Shariah Board Member | |
| Al Imam Muhammad Ibn Saud Islamic University | College/University | Corporate Officer/Principal | |
Seera Investment Bank BSC
 Seera Investment Bank BSC Investment ManagersFinance Seera Investment Bank BSC provides alternative investment services. It provides Islamic investment, asset management, and Islamic investment advisory. The company was founded in 2006 and is headquartered in Manama, Bahrain. | Investment Managers | Shariah Board Member | |
| The Assembly of Muslims Jurists of America | Corporate Officer/Principal | ||
| ALINMA TOKIO MARINE COMPANY | Property/Casualty Insurance | Shariah Board Member | |
| SOLIDARITY SAUDI TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member | |
| DUBAI ISLAMIC BANK | Major Banks | Shariah Board Member | |
| ALJAZIRA TAKAFUL TAAWUNI COMPANY | Multi-Line Insurance | Shariah 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 | |
| EMIRATES ISLAMIC BANK | Major Banks | Shariah Board Member |
Statistieken
Internationaal
| Saoedi-Arabië | 20 |
| Bahrein | 14 |
| Verenigde Staten | 11 |
| Verenigde Arabische Emiraten | 7 |
| Nederland | 2 |
Sectoraal
| Finance | 28 |
| Consumer Services | 13 |
| Industrial Services | 3 |
| Commercial Services | 3 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 29 |
| Shariah Board Member | 18 |
| Corporate Officer/Principal | 9 |
| Undergraduate Degree | 7 |
| Chief Executive Officer | 7 |
Sterkste connecties
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- Hani Hassan Al-Afaleq
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