Masood Ahmed Al Bastaki
Directeur/Bestuurslid bij AL BARAKA GROUP B.S.C.
Oorsprong van het eerstegraads netwerk van Masood Ahmed Al Bastaki
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 34 | |
Family Microfinance House
 Family Microfinance House Regional BanksFinance Family Bank Bahrain operates as an Islamic micro-finance bank. Its principal activities include providing microfinance, opening saving accounts for beneficiaries, and other related services that are in conformity with Islamic Shariah. The company was founded on October 5, 2009 and is headquartered in Manama, Bahrain.
11
| Private Company | Regional Banks | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Masood Ahmed Al Bastaki via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Director/Board Member | |
National US-Arab Chamber of Commerce
 National US-Arab Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services National US-Arab Chamber of Commerce is a non-profit organisation. It offers companies an opportunities to sponsor a wide variety of events that promote U.S.-Arab business and investment opportunities. The company business & trade includes foreign and domestic trade data. Its services include commercial & legal certification, research, and document & passport translation. The company is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
| JORDAN ISLAMIC BANK | Major Banks | Chairman Director/Board Member Director/Board Member | |
Central Bank of Saudi Arabia
 Central Bank of Saudi Arabia General GovernmentGovernment Saudi Arabian Monetary Authority (SAMA) is the central bank of the Kingdom of Saudi Arabia, established in 1952 to develop a Saudi currency. Based in Riyadh, the Agency acts as the central government bank, issuing currency, supporting the value of the Saudi Riyal at home and abroad and supervising and encouraging the development of the Kingdom's banking system in both the public and the commercial sectors. As the Kingdom's investment authority, SAMA manages the country's foreign assets inside and outside of the Kingdom. | General Government | Corporate Officer/Principal | |
Dallah Albaraka Holding Co. EC
 Dallah Albaraka Holding Co. EC MiscellaneousMiscellaneous Part of Estate Of Kamel Saleh Abdulla, Dallah Albaraka Holding Co. EC is an investment holding Saudi Arabian company. The company is based in Jeddah, Saudi Arabia. The CEO of the company is Alawi Mohammed Kamil. | Miscellaneous | Director of Finance/CFO Treasurer | |
| SHUAA CAPITAL | Investment Managers | Chief Executive Officer | |
The Egyptian General Petroleum Corp.
 The Egyptian General Petroleum Corp. Integrated OilEnergy Minerals Egyptian General Petroleum Corp. engages in oil and gas exploration services. Its activities include refining, production, marketing and distribution of petroleum products. The company was founded in 1956 and is headquartered in Cairo, Egypt. | Integrated Oil | Director/Board Member | |
| University of London | College/University | Graduate Degree Doctorate Degree | |
Dallah Al Baraka Group
 Dallah Al Baraka Group Financial ConglomeratesFinance Dallah al Baraka Group provides banking, investment, insurance and lending services. It offers its services to agricultural, communication, healthcare, real estate, tourism, trade, and transportation industries. It also focuses its business on the development of Muslim countries and societies. The company was founded by Sheikh Saleh Kamel in 1969 and is headquartered in Jeddah, Saudi Arabia. | Financial Conglomerates | Chairman Director of Finance/CFO | |
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 | Director/Board Member Chief Executive Officer | |
| AMLAK FINANCE | Finance/Rental/Leasing | Director of Finance/CFO | |
| The University of Hull | College/University | Doctorate Degree Graduate Degree Masters Business Admin | |
| The American University in Cairo | College/University | Director/Board Member Undergraduate Degree | |
| The University of Jordan | College/University | Graduate Degree Undergraduate Degree | |
| THE SAUDI INVESTMENT BANK | Regional Banks | Shariah Board Member Chief Executive Officer | |
| University of Bahrain | College/University | Abdul Latif Mahmood Al-Mahmood | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Masters Business Admin Undergraduate Degree Masters Business Admin Director/Board Member Graduate Degree |
Venture Capital Bank BSC
 Venture Capital Bank BSC Investment ManagersFinance Venture Capital Bank BSC (Venture Capital Bank) is a private equity & venture capital firm founded in 2005. The firm is headquartered in Manama, Bahrain. | Investment Managers | Corporate Officer/Principal Director/Board Member | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Shariah Board Member Shariah Board Member Investor Relations Contact Director/Board Member Shariah 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 | Shariah Board Member Shariah Board Member Corporate Officer/Principal | |
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree | |
| The Central Bank of Bahrain | General Government | Shariah Board Member Corporate Officer/Principal | |
| EMAAR THE ECONOMIC CITY | Real Estate Development | Director/Board Member Director/Board Member | |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Al-Azhar University | College/University | Graduate Degree Undergraduate Degree | |
SHUAA Capital PSC (Investment Management)
 SHUAA Capital PSC (Investment Management) Investment ManagersFinance SHUAA Capital PSC (Investment Management) (SHUAA-IM) is the investment management division of Shuaa Capital PJSC (DFM: SHUAA) in UAE. Founded in 1979, the firm is headquartered in Dubai with offices throughout the Middle East. SHUAA-IM manages proprietary and third-party funds as well as discretionary portfolios for high net-worth individuals and institutions. | Investment Managers | Chief Executive Officer | |
| Industrial Development Authority | General Government | Director/Board Member | |
| AL-AMIN INVESTMENT COM. | Investment Banks/Brokers | Director/Board Member Chairman | |
| HALWANI BROS. CO. LTD. | Food: Major Diversified | Chairman Director/Board Member | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| The General Authority for Investment & Free Zones | General Government | Chairman Chairman | |
| BELTONE FINANCIAL HOLDING SAE | Investment Banks/Brokers | Chief Executive Officer | |
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 Director/Board Member Shariah Board Member | |
Gulf Petrochemical Industries Co.
 Gulf Petrochemical Industries Co. Chemicals: SpecialtyProcess Industries Gulf Petrochemical Industries Co. manufactures petrochemicals and fertilizers. The joint venture company is based in Manama, Bahrain. The CEO of the Bahraini company is Tawfeeq Abdulrahman Almoayed. | Chemicals: Specialty | Comptroller/Controller/Auditor President | |
Banque Al Baraka d'Algérie SpA
 Banque Al Baraka d'Algérie SpA Regional BanksFinance Banque Al Baraka d'Algérie SpA is a commercial bank based in Algeria, Algeria. The Algerian company provides various commercial banking services. | Regional Banks | Director/Board Member Director/Board Member | |
| AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Chairman Director/Board Member | |
| King Abdulaziz University | College/University | Undergraduate Degree Undergraduate Degree | |
| Labour Market Regulatory Authority | Chairman | ||
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Corporate Officer/Principal Director/Board Member Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | ||
| GCC Board of Directors Institute | Chairman Chairman | ||
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree | |
Société Générale SA (Istanbul Branch)
 Société Générale SA (Istanbul Branch) Major BanksFinance Part of Société Générale SA, Société Générale SA (Istanbul Branch) is a national commercial bank based in Istanbul, Turkey. The Turkish company operates as a commercial bank, providing financial services to individuals, businesses, and institutions. | Major Banks | Comptroller/Controller/Auditor | |
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Shariah Board Member | |
| Shuaa Securities Holding Ltd. | Director/Board Member | ||
Gulf Finance Saudi Arabia
 Gulf Finance Saudi Arabia Finance/Rental/LeasingFinance Gulf Finance Saudi Arabia engages in the leasing of machinery, vehicles, and equipment. The private company is based in Jeddah, Saudi Arabia. Atif Al Othri has been the CEO of the Saudi Arabian company since 2018. | Finance/Rental/Leasing | Director/Board Member | |
ABG Sukuk Co. Ltd.
 ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | Finance/Rental/Leasing | Director/Board Member Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member Shariah Board Member Director/Board Member | |
The Suez Canal Economic Zone
 The Suez Canal Economic Zone Real Estate DevelopmentFinance The Suez Canal Economic Zone provides construction and real estate development services. The company is based in Suez Governorate, Egypt. The Egyptian company is ultimately controlled by the Government of Egypt. | Real Estate Development | Director/Board Member | |
| IB Capital BSC | Shariah Board Member Shariah Board Member | ||
| Higher Institute of Accounting & Business Administration | College/University | Undergraduate Degree | |
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 | Mohammed Ebrahim Juma Al-Shroogi | Director/Board Member Director/Board Member Corporate Officer/Principal |
Statistieken
Internationaal
| Bahrein | 13 |
| Saoedi-Arabië | 12 |
| Egypte | 9 |
| Verenigde Arabische Emiraten | 7 |
| Jordanië | 4 |
Sectoraal
| Finance | 26 |
| Consumer Services | 11 |
| Government | 6 |
| Commercial Services | 2 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 145 |
| Shariah Board Member | 83 |
| Corporate Officer/Principal | 47 |
| Chairman | 47 |
| Independent Dir/Board Member | 28 |
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