Lilian Le Falher
Financieel Directeur/CFO bij Kuwait Finance House-Bahrain (Private Equity)
Oorsprong van het eerstegraads netwerk van Lilian Le Falher
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
27
| Private Company | Miscellaneous Commercial Services | 27 |
Kuwait Finance House-Bahrain (Private Equity)
 Kuwait Finance House-Bahrain (Private Equity) Investment ManagersFinance Kuwait Finance House-Bahrain (Private Equity) (KFHB-PE) is the private equity investment arm of Kuwait Finance House (Bahrain) BSC established in 2002, a subsidiary of Kuwait Finance House KSC (KU: KFIN). The firm is located in Manama, Bahrain. KFHB-PE specializes in developing private equity investments in harmony with Sharia'a compliant principles.
7
| Operating Division | Investment Managers | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Lilian Le Falher via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Accounting & Auditing Org For Islamic Financial Inst | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Corporate Officer/Principal Shariah Board Member Shariah Board Member Director/Board Member Shariah Board Member Director/Board Member | |
| Kuwait University | College/University | Mohammed Nasser Abdulaziz Al-Fozan | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree |
| EMIRATES ISLAMIC BANK | Major Banks | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member |
| ABU DHABI ISLAMIC BANK | Regional Banks | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Shariah Board Member Shariah Board Member Shariah Board Member Corporate Officer/Principal |
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 | Corporate Officer/Principal Shariah Board Member Director/Board Member Shariah Board Member | |
| DUBAI ISLAMIC BANK | Major Banks | Shariah Board Member Chief Executive Officer Shariah Board Member Shariah Board Member | |
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 | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Shariah Board Member Corporate Officer/Principal Shariah Board Member |
Noor Bank PJSC
 Noor Bank PJSC Major BanksFinance Noor Bank PJSC engages in the provision of commercial banking services. It offers corporate banking, investment banking, small business transactions, global transaction services, and treasury. The firm also offers personal banking, wealth management, and credit cards. The company was founded in March 26, 2007 and is headquartered in Dubai, the United Arab Emirates. | Major Banks | Shariah Board Member Director/Board Member Shariah Board Member | |
| BANK MUSCAT SAOG | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| SHARJAH ISLAMIC BANK | Major Banks | Director/Board Member Shariah Board Member Shariah Board Member | |
| McGill University | College/University | Undergraduate Degree Undergraduate Degree Doctorate Degree | |
| DAR AL TAKAFUL | Multi-Line Insurance | Shariah Board Member Shariah Board Member Shariah Board Member | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Shariah Board Member Shariah 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 | Shariah Board Member Chairman Shariah Board Member | |
| The Central Bank of Bahrain | General Government | Director/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 Shariah Board Member | |
Navis Management Sdn. Bhd.
 Navis Management Sdn. Bhd. Investment ManagersFinance Navis Management Sdn. Bhd. (Navis Management) is a private equity firm located in Kuala Lumpur founded in 1998. The firm is headquartered in Malaysia with offices in Thailand, China, India, Australia and Singapore. | Investment Managers | Shariah Board Member Shariah Board Member | |
| MANAZEL | Real Estate Development | Shariah Board Member Shariah Board Member | |
| DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.) | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| ISLAMIC BANK ORD 1P | Regional Banks | Shariah Board Member Shariah Board Member | |
Arab Finance House SAL
 Arab Finance House SAL Regional BanksFinance Arab Finance House SAL provides commercial banking services. It offers mortgage and payment processing, loan and credit card application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services. The company was founded in 2003 and is headquartered in Beirut, Lebanon. | Regional Banks | Shariah Board Member Shariah Board Member | |
t’azur Co. B.S.C.
 t’azur Co. B.S.C. Insurance Brokers/ServicesFinance t’azur Co. B.S.C. provides insurance services. The firm offers insurance service for business, fire, marine, cargo and liability. The company is headquartered in Al Seef District, Bahrain. | Insurance Brokers/Services | Shariah Board Member Shariah Board Member | |
| Al-Azhar University | College/University | Graduate Degree Graduate Degree | |
| MASHREQBANK | Regional Banks | Shariah Board Member Shariah Board Member | |
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 | |
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 Director/Board Member | |
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company. | Investment Trusts/Mutual Funds | Shariah Board Member Shariah Board Member | |
| FIRST ABU DHABI BANK | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| MEEZAN BANK LIMITED | Major Banks | Shariah Board Member Shariah Board Member | |
| 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 Shariah Board Member | |
Saudi Kuwait Finance House
 Saudi Kuwait Finance House Regional BanksFinance Part of Kuwait Finance House KSC, Saudi Kuwait Finance House provides banking services. The company is based in Khobar, Saudi Arabia. | Regional Banks | Director/Board Member Director/Board Member | |
| QATAR ISLAMIC BANK (Q.P.S.C.) | Major Banks | Shariah Board Member Sales & Marketing | |
| BANK AUDI SAL | Regional Banks | Shariah Board Member Shariah Board Member | |
Takaful Re Ltd.
 Takaful Re Ltd. Specialty InsuranceFinance Takaful Re Ltd. engages in Retakaful products and services. Its products include General Retakaful, Family Retakaful and Group Medical Retakaful. The firm’s services include underwriting support and training, risk management and product development. The company was founded on October 11, 2005 and is headquartered in Dubai, United Arab Emirates. | Specialty Insurance | Shariah Board Member Shariah Board Member | |
| KHALEEJI BANK B.S.C. | Major Banks | Shariah Board Member Director/Board Member | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Corporate Officer/Principal Chief Investment Officer | |
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 | Shariah Board Member Shariah Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member Chief Operating Officer | |
| THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
MENA Telecom Co. Ltd.
 MENA Telecom Co. Ltd. Specialty TelecommunicationsCommunications Mena Telecom WLL provides telecommunications services. Its services include 4G WiFi router, prepaid broadband, carrier pre-select services, private automatic branch exchange(PABX), data center, and toll free services, Internet, telephony, and value-added services such as broadband Internet, wireless broadband and wireless telephony. The company was founded in 2003 is headquartered in Manama, Bahrain. | Specialty Telecommunications | Chief Executive Officer Chairman | |
| ABU DHABI NATIONAL TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Shariah Board Member Shariah Board Member |
Statistieken
Internationaal
| Bahrein | 16 |
| Verenigde Arabische Emiraten | 15 |
| Koeweit | 5 |
| Maleisië | 3 |
| Qatar | 3 |
Sectoraal
| Finance | 40 |
| Consumer Services | 5 |
| Miscellaneous | 3 |
| Government | 2 |
| Communications | 2 |
Operationeel
| Shariah Board Member | 214 |
| Director/Board Member | 64 |
| Corporate Officer/Principal | 41 |
| Undergraduate Degree | 15 |
| Chairman | 13 |
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