Mohamad Laldin
Lid van de Sharia-raad bij NATIONAL TAKAFUL COMPANY (WATANIA) P.J.S.C.
Oorsprong van het eerstegraads netwerk van Mohamad Laldin
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Accounting & Auditing Org For Islamic Financial Inst
39
| Private Company | 39 | |
| Public Company | Investment Banks/Brokers | 37 | |
| Public Company | Major Banks | 31 | |
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 |
| Public Company | Major Banks | 22 | |
| Subsidiary | Multi-Line Insurance | 17 | |
Bank Negara Malaysia
 Bank Negara Malaysia General GovernmentGovernment Bank Negara Malaysia provides banking services. It operates as a financial advisor to the government, a banker for currency issue and a holder of international reserves and safeguards the value of ringgit. The company was founded in January, 1959 and is headquartered in Kuala Lumpur, Malaysia.
16
| Government | General Government | 16 |
Europe Arab Bank Plc
 Europe Arab Bank Plc Major BanksFinance Europe Arab Bank PLC is engaged in the operation and provision of banking needs and solutions. Its services include private banking, corporate and institutional banking, and treasury. The company was founded on September 27, 2005 and is headquartered in London, UK.
6
| Subsidiary | Major Banks | 6 |
International Shari'ah Research Academy for Islamic Finance
5
| Private Company | 5 | |
HSBC Insurance (Singapore) Pte Ltd.
 HSBC Insurance (Singapore) Pte Ltd. Multi-Line InsuranceFinance HSBC Insurance (Singapore) Pte Ltd. provides insurance services. The firm offers life insurance services to personal and private banking customers. The company was founded in 1877 and is headquartered in Singapore.
4
| Subsidiary | Multi-Line Insurance | 4 |
Yassar Ltd.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohamad Laldin via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 | Ahmad Mohammad Saeed bin Humaidan | Chairman Director/Board Member Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member Shariah Board Member Shariah Board Member Shariah Board Member |
| United Arab Emirates University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
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 | Director/Board Member Director/Board Member Director/Board Member Shariah Board Member Corporate Officer/Principal Shariah Board Member Shariah Board Member |
| EMIRATES NBD BANK | Major Banks | Director/Board Member Corporate Officer/Principal Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| MASHREQBANK | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Corporate Officer/Principal Shariah Board Member Shariah Board Member | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | President Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Corporate Officer/Principal |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree | |
| AL MADINA INSURANCE COMPANY SAOG | Multi-Line Insurance | Shariah Board Member Shariah Board Member Shariah Board Member Chief Investment Officer Shariah Board Member | |
| BANQUE SAUDI FRANSI | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| EMIRATES ISLAMIC BANK | Major Banks | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member |
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah 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 Shariah Board Member Shariah Board Member Shariah Board Member | |
FGB Sukuk Co. Ltd.
 FGB Sukuk Co. Ltd. Finance/Rental/LeasingFinance Part of First Abu Dhabi Bank PJSC, FGB Sukuk Co. Ltd. engages in investing. The company is based in George Town, Cayman Islands. The CEO of the Caymanian company is Hana Al-Rostamani. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Shariah Board Member Shariah Board Member Chief Executive Officer Director/Board Member |
| BANK AUDI SAL | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| DAR AL TAKAFUL | Multi-Line Insurance | Shariah Board Member Chairman Shariah Board Member Director of Finance/CFO | |
| MANAZEL | Real Estate Development | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Director/Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| SABB TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| THE SAUDI NATIONAL BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| International Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| BANK ALJAZIRA | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| SHL FINANCE COMPANY | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| ARAB NATIONAL BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member | |
| ALINMA TOKIO MARINE COMPANY | Property/Casualty Insurance | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
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 Shariah Board Member 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 Shariah Board Member Shariah Board Member | |
| International Islamic University Malaysia | College/University | Corporate Officer/Principal Director/Board Member Graduate Degree Graduate Degree | |
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 | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Shariah Board Member Chairman Shariah Board Member Director/Board Member |
| DUBAI FINANCIAL MARKET | Investment Banks/Brokers | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Shariah Board Member Shariah Board Member Director/Board Member Shariah Board Member |
The Islamic Development Bank
 The Islamic Development Bank Finance/Rental/LeasingFinance The Islamic Development Bank promotes economic development and social progress of Islamic countries. It is an international financial institution that participates in equity capital and grant loans for productive projects and enterprises besides providing financial assistance to member countries in other forms for economic and social development. The company was founded in 1975 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Shariah Board Member Director/Board Member Corporate Officer/Principal | |
| King Abdulaziz University | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ABU DHABI AVIATION CO. | Airlines | Director/Board Member Chairman Director/Board Member | |
Securities Commission of Malaysia
 Securities Commission of Malaysia Investment Banks/BrokersFinance The Securities Commission of Malaysia is a financial regulator based in Kuala Lumpur, Malaysia. and has subsidiaries in Malaysia. The Malaysian company was founded by Mohammed Munir bin Abdul Majid. | Investment Banks/Brokers | Founder Shariah Board Member Corporate Officer/Principal | |
| Al-Azhar University | College/University | Doctorate Degree Graduate Degree Doctorate Degree | |
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 Shariah Board Member | |
| AMANAT HOLDINGS | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| EMIRATES TELECOMMUNICATIONS GROUP COMPANY | Major Telecommunications | Director/Board Member Chief Executive Officer Director of Finance/CFO | |
Muzn Islamic Banking
 Muzn Islamic Banking Regional BanksFinance Muzn Islamic Banking provides Islamic banking services. It offers corporate and retail Islamic banking. The company was founded in 2013 and is headquartered in Muscat, Oman. | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| AL SALAM BANK B.S.C. | Regional Banks | Director/Board Member Shariah Board Member Shariah Board Member | |
| TAMWEEL PSC | Real Estate Development | Shariah Board Member Director/Board Member Director/Board Member | |
| RIYAD BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| JORDAN ISLAMIC BANK | Major Banks | Shariah Board Member Shariah 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 | |
| ALAHLI CAPITAL - AL-AHLI REIT FUND | Real Estate Investment Trusts | Shariah Board Member Shariah Board Member Shariah Board Member |
Statistieken
Internationaal
| Saoedi-Arabië | 18 |
| Verenigde Arabische Emiraten | 17 |
| Maleisië | 6 |
| Bahrein | 6 |
| Oman | 3 |
Sectoraal
| Finance | 41 |
| Consumer Services | 7 |
| Miscellaneous | 2 |
| Transportation | 2 |
| Communications | 2 |
Operationeel
| Director/Board Member | 424 |
| Shariah Board Member | 398 |
| Corporate Officer/Principal | 170 |
| Chairman | 136 |
| Independent Dir/Board Member | 101 |
Sterkste connecties
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