Oorsprong van het eerstegraads netwerk van Mohamed Mahmoud Mohamed Aly
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 28 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohamed Mahmoud Mohamed Aly via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Corporate Officer/Principal Director/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 | |
| PAINTS AND CHEMICAL INDUSTRIES COMPANY PACHIN S.A.E. | Industrial Specialties | Chairman | |
| NATIONAL DEVELOPMENT BANK PLC | Major Banks | Director/Board Member | |
| EFG HOLDING COMPANY | Investment Banks/Brokers | Director/Board Member | |
| Imperial College London | College/University | Undergraduate Degree | |
NDB Capital Holdings Plc
 NDB Capital Holdings Plc Investment Banks/BrokersFinance NDB Capital Holdings Plc is a full service investment bank. Its principal activities are fee-based and fund-based investment banking, wealth management, and stock broking. The firm's fund-based investment banking activities include private equity, proprietary trading, underwriting, and investments in listed equities, fixed income securities, hybrid securities, and unit trusts. Its fee-based activities and investment banking services include debt and equity raising, corporate advisory services, and mergers and acquisition advisory, which are carried out through its subsidiaries. The company was founded on October 12, 1983 and is headquartered in Colombo, Sri Lanka. | Investment Banks/Brokers | Director/Board Member | |
| Government of Egypt | Sovereign | Minister of Government | |
| NATIONAL BANK OF PAKISTAN | Major Banks | Chief Executive Officer | |
| American University | College/University | Undergraduate Degree | |
| MASHREQBANK | Regional Banks | Shariah Board Member | |
| University of London | College/University | Undergraduate Degree | |
| University of Maryland | College/University | Doctorate Degree | |
| Macquarie University | College/University | Graduate 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 | |
| Ain Shams University | College/University | Undergraduate Degree | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member | |
Ajyad Capital B S C
 Ajyad Capital B S C Investment Banks/BrokersFinance Ajyad Capital B S C provides investment banking services. The firm offers clients a range of Sharia-compliant real estate and private equity products and services. The company was founded on October 6, 2003 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member | |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Shariah Board Member | |
CI Capital Asset Management
 CI Capital Asset Management Investment ManagersFinance CI Capital Asset Management (CI Asset Management) is the asset management subsidiary of CI Capital Holdings for Financial Investments (EGX: CICH) in Egypt. The firm was founded in 2004 as Commercial International Asset Management. In 2016, they were acquired by CI Capital and became one of the main investment managers in Egypt. Headquartered in Sheikh Zayed, CI Asset Management provides a broad range of investment products to high-net worth individual and institutional clients. | Investment Managers | Chief Executive Officer | |
| International Financial Reporting Standards Foundation | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Citibank, NA (Pakistan)
 Citibank, NA (Pakistan) Investment Banks/BrokersFinance Part of Citigroup, Inc., Citibank, NA (Pakistan) is a Pakistani company that provides brokerage services. The company is based in Karachi, Pakistan. The company was founded in 1961. Nadeem Lodhi has been the CEO of the company since 2012. | Investment Banks/Brokers | Chief Operating Officer | |
| EL KAHERA EL WATANIA INVESTMENT | Investment Banks/Brokers | Director/Board Member | |
| ARAB MOLTAQA INVESTMENTS COMPANY | Finance/Rental/Leasing | Director/Board Member | |
Mashreq Capital (DIFC) Ltd.
 Mashreq Capital (DIFC) Ltd. Financial ConglomeratesFinance Mashreq Capital (DIFC) Ltd. provides investment and funds management services. The firm's business activities encompass credit and deal investment, asset management, collective investment funds operation, custody provision, and fund administration. It also provides banking advisory and consulting services on financial products and credit intermediation operations. The company was founded on February 7, 2006 and is headquartered in Dubai, the United Arab Emirates. | Financial Conglomerates | 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 | |
| Maastricht School of Management | College/University | Masters Business Admin | |
Lloyds TSB Dubai
 Lloyds TSB Dubai Major BanksFinance Lloyds TSB Dubai provides commercial banking services. The company is headquartered in Dubai, the United Arab Emirates. | Major Banks | Shariah Board Member | |
| Ernst & Young Abu Dhabi | Corporate Officer/Principal | ||
| QUANTUM METAL EXCHANGE INC. | Investment Banks/Brokers | Shariah Board Member | |
| DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.) | Multi-Line Insurance | Shariah Board Member | |
Citibank NA (Colombo Branch)
 Citibank NA (Colombo Branch) Major BanksFinance Part of Citigroup, Inc., Citibank NA (Colombo Branch) is a banking services provider. The company is based in Colombo, Sri Lanka. | Major Banks | Corporate Officer/Principal | |
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 | |
BNP Paribas SA (Saudi Arabia)
 BNP Paribas SA (Saudi Arabia) Major BanksFinance BNP Paribas SA (Saudi Arabia) provides corporate banking services. The company was founded in 2005 and is headquartered in Riyadh, Saudi Arabia. | Major Banks | Shariah Board Member | |
| Royal College of Science | College/University | Corporate Officer/Principal | |
Mashreq Bank
 Mashreq Bank Major BanksFinance Mashreq Bank is a leading financial institution in the UAE with a strong presence in international financial capitals. The bank has been performing well for over five decades and offers a range of banking solutions including credit cards, personal loans, investments, insurance, and more. | Major Banks | Corporate Officer/Principal | |
| Crédit Agricole CIB (Dubai Branch) | Shariah Board Member | ||
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member | |
| NDB Zephyr Partners Lanka Pvt Ltd. | Director/Board Member | ||
| IB Capital BSC | Shariah Board Member | ||
| Senzagro Solutions | Director/Board Member | ||
| Codevus Pvt Ltd. | Director/Board Member | ||
| Knightsbridge Technologies Pvt Ltd. | Chairman | ||
| Arogya, Inc. | Director/Board Member | ||
Mintpay Pvt Ltd.
 Mintpay Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Mintpay Pvt Ltd. offers a buy now pay later service that allows customers to pay for their online purchases in three simple instalments over 2 months. The company is based in Colombo, Sri Lanka. This service provides peace of mind and the freedom to shop without worrying about immediate payment. | Miscellaneous Commercial Services | Director/Board Member | |
Islamic Coin
 Islamic Coin Data Processing ServicesTechnology Services Islamic Coin is a Swiss company that operates as a crypto asset on a blockchain platform. The company is based in Baar, Switzerland. The company was founded by Husein Mohammed Salem Al-Meeza, Mohammed AlKaff AlHashmi, Andrey Kuznetsov, and Alex Malkov. The CEO is Alex Malkov. | Data Processing Services | Shariah Board Member | |
| Arogya Life Systems | Director/Board Member |
Statistieken
Internationaal
| Sri Lanka | 10 |
| Verenigde Arabische Emiraten | 8 |
| Bahrein | 8 |
| Egypte | 8 |
| Verenigd Koninkrijk | 6 |
Sectoraal
| Finance | 27 |
| Consumer Services | 9 |
| Process Industries | 2 |
| Government | 2 |
| Miscellaneous | 2 |
Operationeel
| Shariah Board Member | 54 |
| Director/Board Member | 45 |
| Corporate Officer/Principal | 11 |
| Undergraduate Degree | 8 |
| Chairman | 4 |
Sterkste connecties
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