Oorsprong van het eerstegraads netwerk van Mohamed Hadi Mejai
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Kuveyt Türk Katilim Bankasi AS
 Kuveyt Türk Katilim Bankasi AS Major BanksFinance Kuveyt Turk Katilim Bankasi AS provides banking services. Its products include banking products such as accounts, payments and collections, MoneyGram, insurance, and investment transactions. The firm also offers finance products such as car, housing and personal finance. The company was founded in 1989 and is headquartered in Istanbul, Turkey.
12
| Holding Company | Major Banks | 12 |
| Public Company | Major Banks | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohamed Hadi Mejai via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| AHLI UNITED BANK B.S.C. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Chief Executive Officer Director/Board Member | |
| The University of Manchester | College/University | Masters Business Admin | |
Ahli United Bank (UK) Plc
 Ahli United Bank (UK) Plc Major BanksFinance Ahli United Bank (UK) Plc provides commercial and retail banking services. It provides deposit products including savings, checking, and fixed deposit accounts; lending products such as property finance, business loans, residential mortgages, and trade finance; and online banking services. The company was founded in 1966 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Director/Board Member | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Chairman Shariah Board Member Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
| University of Warwick | College/University | Masters Business Admin | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Chief Executive Officer Director of Finance/CFO | |
AREF Investment Group SAKC
 AREF Investment Group SAKC Financial ConglomeratesFinance Aref Investment Group SAKC operates as a Sharia-based investment company. It invests in various sectors, such as banking and finance, real estate, logistic services, including aviation and river transportation, and public services sector, which include education, health, and information technology services. The company was founded on November 20, 1975 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Shariah Board Member | |
International Leasing & Investments Co. KSC
 International Leasing & Investments Co. KSC Investment Trusts/Mutual FundsMiscellaneous International Leasing & Investments Co. KSC operates as investment company. It is engaged in leasing and investment activities and management advisory services. Its Islamic financing segment provides Islamic products to corporates and individuals and Investments, which involve managing investments. The company was founded in May 9, 1999 and is headquartered in Kuwait City. | Investment Trusts/Mutual Funds | Shariah Board Member | |
| AL RAJHI BANKING AND INVESTMENT CORPORATION | Major Banks | Corporate Officer/Principal | |
| The University of Jordan | College/University | Undergraduate Degree | |
Kuwait Finance House (Bahrain) BSC
 Kuwait Finance House (Bahrain) BSC Regional BanksFinance Part of Kuwait Finance House KSC, Kuwait Finance House (Bahrain) BSC provides commercial and investment banking services. The company is based in Manama, Bahrain. | Regional Banks | Director/Board Member | |
| INOVEST B.S.C. | Real Estate Development | Corporate Officer/Principal | |
| Kuwait University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
Kuwait Finance House (Malaysia) Bhd.
 Kuwait Finance House (Malaysia) Bhd. Financial ConglomeratesFinance Kuwait Finance House (Malaysia) Bhd. provides financial and banking services. It also offers wealth management, consumer, corporate, commercial and online banking services. The company was founded on May 8, 2005 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Chairman Shariah Board Member Director/Board Member | |
Liquidity Management Centre BSC
 Liquidity Management Centre BSC Financial ConglomeratesFinance Liquidity Management Centre BSC operates wholesale Islamic bank that provides financing and investment solutions. It offers debt capital market, asset management, private equity, and equity capital market. The company was founded in July 2002 and is headquartered in Seef District, Bahrain. | Financial Conglomerates | Chairman | |
| Al-Azhar University | College/University | Doctorate Degree | |
| THE ENERGY HOUSE HOLDING COMPANY K.S.C.P. | Contract Drilling | Shariah Board Member | |
| FIRST TAKAFUL INSURANCE COMPANY - KPSC | Multi-Line Insurance | Shariah Board Member | |
| Istanbul University | College/University | Undergraduate Degree | |
Kuwait & Middle East Financial Investment Co KSCC (Invt Mgmt)
 Kuwait & Middle East Financial Investment Co KSCC (Invt Mgmt) Investment ManagersFinance Kuwait & Middle East Financial Investment Co KSCC (Invt Mgmt) (KMEFIC-IM) is the investment management division of Kuwait & Middle East Financial Investment Co KSCC (KSE: KMEFIC), a leading Kuwaiti asset management and financial services firm. The firm was established in 1984 by the Bank of Kuwait and the Middle East (BKME) and the Public Institute for Social Security. Located in Safat, KMEFIC-IM's clients include Kuwaiti government institutions, private businesses and private individuals. | Investment Managers | Director/Board Member | |
Kuwait Finance House Investment Co. KSCC
 Kuwait Finance House Investment Co. KSCC Financial ConglomeratesFinance Kuwait Finance House Investment Co. KSCC operates as an investment company. It offers direct investment, structured finance, asset management and islamic treasury services. The company was founded in December 2007 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Shariah Board Member | |
| Bankacilik Duzenleme ve Denetleme Kurumu | Comptroller/Controller/Auditor | ||
| Bahrain Institute of Banking & Finance | College/University | Director/Board Member | |
| TRABZON LIMAN ISLETMECILIGI ANONIM SIRKETI | Marine Shipping | Director/Board Member | |
Bahrain Association of Banks
 Bahrain Association of Banks Miscellaneous Commercial ServicesCommercial Services Bahrain Association of Banks operates as a bankers association. The private company is based in Manama, Bahrain. Waheed Al-Qassim has been the CEO of the Bahraini company since 2015. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Standard Chartered Bank (Bahrain)
 Standard Chartered Bank (Bahrain) Investment Trusts/Mutual FundsMiscellaneous Standard Chartered Bank (Bahrain) offers a range of financial products and services, including World Mastercard and World Elite Mastercard credit cards, personal loans, and NRI banking services. The bank is based in Manama, Bahrain, and has been led by CEO Abdulla Abdulrazaq Bukhowa since 2010. The World Mastercard credit card provides access to unique experiences and services, while the World Elite Mastercard credit card offers even more exclusive benefits. Customers can also enjoy special offers, such as a buy-one-get-one offer at Costa Coffee. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
| EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI | Real Estate Investment Trusts | Director/Board Member | |
Bahrain Islamic Bank (Investment Management)
 Bahrain Islamic Bank (Investment Management) Investment ManagersFinance Bahrain Islamic Bank (Investment Management) (BisB-IM) is the investment management division of Bahrain Islamic Bank (BSE: BISB) in Bahrain. The firm was founded in 1979 as the first Islamic bank in the Kingdom of Bahrain, and the fourth in the GCC. Headquartered in Manama, BisB-IM provides client-focused services to high-net worth individuals, corporations and institutions. | Investment Managers | Chief Executive Officer | |
| Turkish Basketball Federation | Director/Board Member | ||
| General Council For Islamic Banks & Financial Institutions | Director/Board Member | ||
| Accounting & Auditing Org For Islamic Financial Inst | Director/Board Member | ||
| Gazi University | College/University | Undergraduate Degree | |
| Tanta University | College/University | Undergraduate Degree | |
Muthanna Takaful Insurance Co. KSCC
 Muthanna Takaful Insurance Co. KSCC Multi-Line InsuranceFinance Muthanna Takaful Insurance Co. KSCC provides shariah compliant insurance products and services. It offers insurance products and services to meet the needs of developed Islamic eloped market. The company undertakes shariah compliant business and insurance surpluses that are distributed in accordance with pre-agreed ratios as per Takaful agreement. The company was founded in 2007 and is headquartered in Kuwait City. | Multi-Line Insurance | Corporate Officer/Principal | |
| University of California | College/University | Undergraduate Degree | |
| Gallup-McKinley County Schools | College/University | Undergraduate Degree | |
| Kuwait Finance House (Malaysia) Bhd. (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
| KÖRFEZ GAYRIMENKUL YATIRIM ORTAKLIGI | Real Estate Investment Trusts | Chairman Founder Director/Board Member | |
| Istanbul Universitesi Iktisat Fakultesi | College/University | Undergraduate Degree | |
Vakif Gayrimenkul Degerleme AS
 Vakif Gayrimenkul Degerleme AS Real Estate DevelopmentFinance Vakif Gayrimenkul Degerleme AS provides services towards the domestic and foreign banks, real estate investment agencies, financial leasing, insurance and reassurance companies. The company was incorporated on August 23, 1995 and is headquartered in Ankara, Turkey. | Real Estate Development | Director/Board Member | |
KT Bank AG
 KT Bank AG Regional BanksFinance Part of Kuveyt Türk Katilim Bankasi AS, KT Bank AG is a financial institution that offers a diverse range of financial products and services based on the principles of value-conscious and transparent Islamic banking. The company is based in Frankfurt, Germany and provides services such as free checking accounts, vehicle financing, and real estate financing. KT Bank is the first bank in Germany to offer comprehensive financial products and services based on Islamic principles. The German company also offers a free business account that provides an optimal foundation for conducting business. | Regional Banks | Chairman | |
Bahrain Bourse
 Bahrain Bourse Investment Banks/BrokersFinance Bahrain Bourse is a stock exchange based in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member | |
Vakif Katilim Bankasi AS
 Vakif Katilim Bankasi AS Regional BanksFinance Vakif Katilim Bankasi AS is a private company based in Turkey that operates in the banking sector. Vakif Katilim Bankasi provides Islamic banking services and is a subsidiary of Vakifbank. The Turkish company was founded in 2015 and Ikram Goktas has been the CEO of the company since then. | Regional Banks | Director/Board Member | |
| Turkey Ministry of Youth & Sports | General Government | Corporate Officer/Principal | |
| Cevre Sehircilik Ve Iklim Degisikligi Bakanligi | Investment Trusts/Mutual Funds | Corporate Secretary | |
| Aile Ve Sosyal Hizmetler Bakanligi | Corporate Secretary | ||
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 Director/Board Member | |
| College of Sharia & Islamic Studies | College/University | Corporate Officer/Principal |
Statistieken
Internationaal
| Bahrein | 15 |
| Turkije | 13 |
| Koeweit | 12 |
| Verenigd Koninkrijk | 3 |
| Maleisië | 3 |
Sectoraal
| Finance | 25 |
| Consumer Services | 14 |
| Miscellaneous | 4 |
| Government | 3 |
| Industrial Services | 2 |
Operationeel
| Director/Board Member | 67 |
| Chairman | 19 |
| Corporate Officer/Principal | 18 |
| Undergraduate Degree | 12 |
| Chief Executive Officer | 11 |
Sterkste connecties
- Beurs
- Insiders
- Mohamed Hadi Mejai
- Bedrijfsconnecties
