Oorsprong van het eerstegraads netwerk van Maumoon Abdul Gayoom
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Al-Azhar University
7
| College/University | Other Consumer Services | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Maumoon Abdul Gayoom via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| UBS | Investment Managers | Shariah Board Member | |
| ISLAMIC BANK ORD 1P | Regional Banks | Shariah Board Member | |
| SHARJAH ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member | |
| JORDAN ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member | |
| SYARIKAT TAKAFUL MALAYSIA KELUARGA | Multi-Line Insurance | Shariah Board Member | |
| PT BANK MAYBANK INDONESIA TBK | Major Banks | Shariah Board Member | |
| New York University | College/University | Graduate Degree Graduate 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 | |
| THE ISLAMIC INSURANCE COMPANY | Insurance Brokers/Services | Shariah Board Member Shariah Board Member | |
| DUBAI ISLAMIC BANK | Major Banks | 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 | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | 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 | |
| Kuwait University | College/University | Corporate Officer/Principal | |
| The Central Bank of Bahrain | General Government | Shariah Board Member | |
| BANK ALJAZIRA | Major Banks | 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 | |
| DUBAI FINANCIAL MARKET | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| EMIRATES ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member | |
| Damascus University | College/University | Undergraduate Degree | |
| GULF UNION ALAHLIA COOPERATIVE INSURANCE COMPANY | Multi-Line Insurance | Director/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 | 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 | |
| PT BANK OCBC NISP TBK | Major Banks | Shariah Board Member | |
Rasameel Structured Finance Co. KSC
 Rasameel Structured Finance Co. KSC Finance/Rental/LeasingFinance Rasameel Structured Finance Co. KSC provides funding sources and investment banking services. The firm focuses on capital markets, providing funding sources and investment opportunities to participants on an interconnected global scale. The company was founded in January 2006 and is headquartered in Kuwait City. | Finance/Rental/Leasing | Shariah Board Member | |
PT Prudential Life Assurance
 PT Prudential Life Assurance Life/Health InsuranceFinance PT Prudential Life Assurance engages in the provision of life insurance services. Its products include investment-linked insurance products, employee protection, premium free protection, life insurance, and health insurance. The company was founded in 1995 and is headquartered in Jakarta, Indonesia. | Life/Health Insurance | Shariah Board Member | |
| Government of Afghanistan | Sovereign | Head of State | |
| ABDULLAH ABDUL MOHSIN AL-KHODARI SONS COMPANY | Engineering & Construction | Director/Board Member | |
| Accounting Standards Council Singapore | General Government | Corporate Officer/Principal | |
Saudi American Bank
 Saudi American Bank Regional BanksFinance Saudi American Bank provides banking services. The private company is based in Riyadh, Saudi Arabia. and has subsidiaries in Turkey. | Regional Banks | Shariah Board Member | |
| Majelis Ulama Indonesia | Corporate Officer/Principal | ||
| International Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal | ||
Al Baraka Bank Syria
 Al Baraka Bank Syria Regional BanksFinance Al Baraka Bank Syria engages in the provision of a range of financing products and services that suit different market segments and address their financial needs in accordance with Islamic Shari'a principles. The company was founded in 1993 and is headquartered in Damascus, Syria. | Regional Banks | Shariah Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member Director/Board Member | ||
| SYRIAN INTERNATIONAL ISLAMIC BANK | Regional Banks | Shariah Board Member | |
| Kabul University | College/University | Undergraduate Degree | |
| BANK NIZWA SAOG | Regional Banks | Shariah Board Member | |
| PT Batasa Capital | Shariah Board Member | ||
| International Shari'ah Research Academy for Islamic Finance | Corporate Officer/Principal | ||
| DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.) | Multi-Line Insurance | Shariah Board Member | |
| Institut Agama Islam Negeri Raden Fatah Palembang | College/University | Undergraduate Degree | |
| AL MADINA INSURANCE COMPANY SAOG | Multi-Line Insurance | 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 | |
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 | |
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 | Shariah Board Member | |
| International Zakat Organization | Shariah Board Member | ||
| Gulf Consulting House | Chairman | ||
| The Jordan Academy of Arabic | Corporate Officer/Principal | ||
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 |
Statistieken
Internationaal
| Verenigde Arabische Emiraten | 10 |
| Saoedi-Arabië | 8 |
| Indonesië | 7 |
| Bahrein | 6 |
| Maleisië | 5 |
Sectoraal
| Finance | 33 |
| Consumer Services | 7 |
| Government | 4 |
| Industrial Services | 2 |
Operationeel
| Shariah Board Member | 96 |
| Corporate Officer/Principal | 19 |
| Graduate Degree | 10 |
| Director/Board Member | 8 |
| Undergraduate Degree | 7 |
Sterkste connecties
- Beurs
- Insiders
- Maumoon Abdul Gayoom
- Bedrijfsconnecties
