Hassan Mohammed Mahmood Hassan
Directeur/Bestuurslid bij SOLIDARITY SAUDI TAKAFUL COMPANY
Oorsprong van het eerstegraads netwerk van Hassan Mohammed Mahmood Hassan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Subsidiary | Multi-Line Insurance | 18 | |
Solidarity Group Holding BSC
 Solidarity Group Holding BSC Regional BanksFinance Solidarity Group Holding BSC provides Islamic financial services. It also provides general insurance, family insurance, asset management and investment products. The company was founded on June 11, 2003 and is headquartered in Manama, Bahrain.
16
| Holding Company | Regional Banks | 16 |
Islamic Investment Co. of the Gulf (Bahamas) Ltd.
 Islamic Investment Co. of the Gulf (Bahamas) Ltd. Financial ConglomeratesFinance Part of Dar Al-Maal Al-Islami Trust, Islamic Investment Co. of the Gulf (Bahamas) Ltd. is a private investment holding Bahamian company. The company is based in Nassau, Bahamas. Islamic Investment Co. of the Gulf (Bahamas was acquired by Dar Al-Maal Al-Islami Trust from Ithmaar Bank BSC on August 15, 2006.
4
| Subsidiary | Financial Conglomerates | 4 |
Faisal Finance Maroc SA
2
| Subsidiary | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Hassan Mohammed Mahmood Hassan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
| THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Director/Board Member Comptroller/Controller/Auditor | |
GBCorp. BSC
 GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Chairman | |
| CIMB GROUP HOLDINGS | Regional Banks | Shariah Board Member Shariah Board Member | |
| ESTERAD INVESTMENT COMPANY BSC | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
| FAYSAL BANK LIMITED | Regional Banks | Mohammed Abdul Rahman Bucheerei | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Dar Al-Maal Al-Islami Trust
 Dar Al-Maal Al-Islami Trust Financial ConglomeratesFinance Dar Al-Maal Al-Islami Trust creates, maintains, and promotes Islamic financial institutions. The firm through its subsidiaries provides Islamic banking, Islamic investment, and Islamic insurance services. It offers commercial and retail banking, fund management, investment and other financial services. The company was founded by Mohammed bin Faisal bin Abdulaziz Al Saud in 1981 and is headquartered in Geneva, Switzerland. | Financial Conglomerates | Chief Operating Officer Chief Executive Officer Chief Executive Officer | |
Faisal Private Bureau Switzerland SA
 Faisal Private Bureau Switzerland SA Regional BanksFinance Faisal Private Bureau operates as banking service. It provides retail, commercial, treasury and other banking services. The firm also operates as an investment management. The company was founded in 1982 and is headquartered in Geneva, Switzerland. | Regional Banks | Director/Board Member Director/Board Member | |
| University of Bangalore | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Bahrain | College/University | Undergraduate Degree Director/Board Member | |
| FAISAL ISLAMIC BANK OF EGYPT | Regional Banks | Director/Board Member Director/Board Member Director/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 | Mohammed Abdul Rahman Bucheerei | Director/Board Member Director/Board Member Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer |
| AL SALAM BANK B.S.C. | Regional Banks | Chairman Shariah Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
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 | Shariah Board Member Director/Board Member | |
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree | |
| The Central Bank of Bahrain | General Government | Director/Board Member Chief Investment Officer | |
| KHALEEJI BANK B.S.C. | Major Banks | Shariah Board Member Chief Executive Officer | |
Overland Capital Group, Inc.
 Overland Capital Group, Inc. Financial ConglomeratesFinance Overland Capital Group, Inc. operates as international investment company. The firm provides investment products and financial services to domestic and international investors that wish to invest in U.S. real estate and equipment leasing. The firm offers financing, indirect acquisitions, advisory, asset management and development services. The company was founded by James M. Godec in October 2001 and is headquartered in Boston, MA. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Chartered Insurance Institute | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| NASS CORPORATION BSC | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
| FIRST INSURANCE COMPANY | Multi-Line Insurance | Chief Executive Officer Chairman Director/Board Member Director/Board Member | |
First Energy Bank BSC
 First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member Chairman | |
| AL RAJHI COMPANY FOR COOPERATIVE INSURANCE | Property/Casualty Insurance | Shariah Board Member Chief Tech/Sci/R&D Officer | |
Maalem Holding Co. BSC
 Maalem Holding Co. BSC Financial ConglomeratesFinance Maalem Holding Co. BSC provides investment services. The company was founded in July 2008 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Director/Board Member President | |
| inJAz Bahrain | Director/Board Member Director/Board Member | ||
Manara Developments
 Manara Developments Real Estate Investment TrustsFinance Manara Development engages in real estate development with the aim of expanding to cover a wider market across the Gulf region.It uses national resources an deploys the latest in design, construction and environmental technologies. The company was founded in August of 2006 and is headquartered in Manama, Bahrain. | Real Estate Investment Trusts | Director/Board Member Chairman | |
| Bahrain Ministry of Health | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Gulf African Bank Ltd.
 Gulf African Bank Ltd. Regional BanksFinance Gulf African Bank Ltd. provides banking and financial products and services. It offers money transfers, term deposits, salary, current and savings accounts. The firm is engaged in corporate financing solutions, including working capital financing, assets finance and leasing, project financing, expansion, and BMR requirement solutions. The company was founded in 2005 and is headquartered in Nairobi, Kenya. | Regional Banks | Chairman Director/Board Member | |
Naseej BSC
 Naseej BSC Real Estate DevelopmentFinance Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Real Estate Development | Mohammed Abdul Rahman Bucheerei | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| United Insurance Co. (Bahrain) | Director/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 | |
Ithmaar Bank BSC (Private Banking)
 Ithmaar Bank BSC (Private Banking) Investment ManagersFinance Ithmaar Bank BSC (Private Banking) (Ithmaar-PB) is the private banking division of Ithmaar Bank BSC, an Islamic Retails Bank headquartered in Manama, Bahrain. The firm was founded in 1984 and is a subsidiary of Ithmaar Holding BSC (DFM: ITHMR). Ithmaar-PB provides personalized private banking services for high net worth individuals, corporate entities and Financial Institutions situated in the region. The firm offers Sharia compliant client-focused banking services. | Investment Managers | Director/Board Member Chief Executive Officer | |
| Bahrain Insurance Association | Chairman Director/Board Member Corporate Officer/Principal | ||
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Director/Board Member Corporate Officer/Principal | ||
| Tamkeen Bahrain | Director/Board Member Chief Executive Officer | ||
Ithmaar Development Co. Ltd.
 Ithmaar Development Co. Ltd. Real Estate DevelopmentFinance Ithmaar Development Co. Ltd. provides real estate property development and management services. Its services include managing and executing development projects focusing on real estate, infrastructure, resorts, hotels, medical facilities and commercial buildings. The company is headquartered in Manama, Bahrain. | Real Estate Development | Mohammed Abdul Rahman Bucheerei | Chairman Director/Board Member Director/Board Member |
| Bahrain Accountants Association | Director/Board Member Chairman | ||
| Open University Malaysia | College/University | Masters Business Admin | |
| ALJAZIRA TAKAFUL TAAWUNI COMPANY | Multi-Line Insurance | Shariah Board Member Director/Board Member | |
| Solidarity Takafol SA | Director/Board Member Director/Board Member | ||
| ITHMAAR HOLDING B.S.C. | Major Banks | Mohammed Abdul Rahman Bucheerei | Director/Board Member Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer |
Solid Ventures W.L.L.
 Solid Ventures W.L.L. Insurance Brokers/ServicesFinance Solid Ventures W.L.L. provides insurance services. The private company is based in Manama, Bahrain. | Insurance Brokers/Services | Chairman Director/Board Member Director/Board Member | |
| SOLIDARITY BAHRAIN B.S.C. | Property/Casualty Insurance | Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| IB Capital BSC | Director/Board Member Shariah Board Member Director/Board Member Director/Board Member | ||
| Al Moazarah Investment Co. | Chairman Director/Board Member Director/Board Member | ||
| Nass Procurement & Logistics | Chief Executive Officer | ||
Bahrain Economic Development Board (Bahrain)
 Bahrain Economic Development Board (Bahrain) General GovernmentGovernment Bahrain Economic Development Board (Bahrain) provides a public agency to attract investment in Bahrain. It offers the investors with information about financial, manufacturing, ICT, tourism , logistics, and transportation services. The company was founded in 2000 and is headquartered in Manama, Bahrain. | General Government | Director/Board Member Corporate Officer/Principal |
Statistieken
Internationaal
| Bahrein | 34 |
| Maleisië | 3 |
| Zwitserland | 3 |
| Jordanië | 3 |
| Saoedi-Arabië | 3 |
Sectoraal
| Finance | 30 |
| Consumer Services | 5 |
| Government | 4 |
| Commercial Services | 3 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 200 |
| Shariah Board Member | 71 |
| Chairman | 44 |
| Corporate Officer/Principal | 34 |
| Independent Dir/Board Member | 29 |
Sterkste connecties
- Beurs
- Insiders
- Hassan Mohammed Mahmood Hassan
- Bedrijfsconnecties
