Mohammed Ali Al-Qari bin Eid
Lid van de Sharia-raad bij SHL FINANCE COMPANY
Oorsprong van het eerstegraads netwerk van Mohammed Ali Al-Qari bin Eid
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
University of California, Berkeley
503
| College/University | Other Consumer Services | 503 |
Accounting & Auditing Org For Islamic Financial Inst
39
| Private Company | 39 | |
| Public Company | Multi-Line Insurance | 29 | |
| Public Company | Regional Banks | 24 | |
| Public Company | Major Banks | 22 | |
| Subsidiary | Regional Banks | 20 | |
| Public Company | Real Estate Investment Trusts | 18 | |
| Public Company | Finance/Rental/Leasing | 17 | |
| Public Company | Multi-Line Insurance | 16 | |
First Energy Bank BSC
 First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain.
15
| Holding Company | Investment Banks/Brokers | 15 |
Dar Al Tamleek Co. SCJSC
 Dar Al Tamleek Co. SCJSC Finance/Rental/LeasingFinance Dar Al Tamleek Co. SCJSC provides home financing services. It is a fully Shariah-compliant home finance company that was established to provide home finance contracts and services in the kingdom of Saudi Arabia. Dar Al Tamleek engages in the purchase, sale and ownership of land and real estate and real estate units for the purpose of financing. The company was founded on May 11, 2008 and is headquartered in Jeddah, Saudi Arabia.
15
| Private Company | Finance/Rental/Leasing | 15 |
| Public Company | Specialty Insurance | 14 | |
| Subsidiary | Multi-Line Insurance | 13 | |
| Public Company | Real Estate Investment Trusts | 12 | |
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.
11
| Subsidiary | Major Banks | 11 |
| Public Company | Real Estate Investment Trusts | 8 | |
Bank ABC Islamic
 Bank ABC Islamic Major BanksFinance Bank ABC Islamic offers a range of Islamic banking products and Islamic financial services. The company was founded by Abdulla Ammar Al-Saudi in 1987 and is headquartered in Manama, Bahrain.
7
| Subsidiary | Major Banks | 7 |
| Public Company | Real Estate Investment Trusts | 6 | |
Tadhamon Capital BSC
 Tadhamon Capital BSC Financial ConglomeratesFinance Part of Tadhamon International Islamic Bank, Tadhamon Capital BSC functions as an investment holding Bahraini company. Ahmed Hatam Sultan has been the CEO of the company since 2011.
5
| Subsidiary | Financial Conglomerates | 5 |
Citi Islamic Investment Bank EC
 Citi Islamic Investment Bank EC Major BanksFinance Citi Islamic Investment Bank EC provides financial services. The company was founded in July 1996 and is headquartered in Manama, Bahrain.
5
| Subsidiary | Major Banks | 5 |
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.
5
| Subsidiary | Regional Banks | 5 |
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company.
4
| Private Company | Investment Trusts/Mutual Funds | 4 |
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.
3
| Private Company | Regional Banks | 3 |
Alawwal Invest Co.
 Alawwal Invest Co. Investment ManagersFinance Alawwal Invest Co. is the investment management subsidiary of the Saudi British Bank SA (TADAWUL: 1060) in Saudi Arabia. It was founded in 2008 as Saudi Hollandi Capital Co. and changed their name to Alawwal Invest in 2016. Headquartered in Riyadh, Alawwal Invest provides discretionary portfolio management services for high net worth individuals as well as corporate and institutional clients. The firm also manages numerous conventional and Shariah-compliant Mutual Funds and Multi Asset Funds, offering investors access to local and regional markets.
2
| Subsidiary | Investment Managers | 2 |
Guidance Financial Group LLC
 Guidance Financial Group LLC Financial ConglomeratesFinance Guidance Financial Group LLC provides investment services. The private company is based in Reston, VA and has subsidiaries in United Arab Emirates and United States.
2
| Private Company | Financial Conglomerates | 2 |
Yassar Ltd.
1
| Private Company | 1 | |
Al-Fanar Group of Funds
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohammed Ali Al-Qari bin Eid via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ISLAMIC BANK ORD 1P | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| RIYAD BANK | Major Banks | Shariah Board Member Shariah Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Shariah Board Member Chief Tech/Sci/R&D Officer | |
| MEEZAN BANK LIMITED | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| BANK AUDI SAL | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
RA Bahrain BSC
 RA Bahrain BSC Investment Banks/BrokersFinance Arcapita Bank BSC provides corporate, real estate, and asset-based investment services. It invests in information technology, healthcare, retail, residential, energy, consumer, oil & gas, and transport companies. The company was founded in 1997 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member Director/Board Member Shariah Board Member | |
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 Shariah Board Member Shariah Board Member | |
| DUBAI ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| AL RAJHI BANKING AND INVESTMENT CORPORATION | Major Banks | Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
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 | Chairman Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| SAUDI AWWAL BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| BANQUE SAUDI FRANSI | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| BANK ALBILAD | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| TABUK CEMENT COMPANY | Construction Materials | Director/Board Member Director/Board Member | |
| King Fahd University of Petroleum & Minerals | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Director/Board Member Undergraduate Degree | |
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 Shariah Board Member Director/Board Member | |
| The Central Bank of Bahrain | General Government | Director/Board Member Shariah Board Member Shariah Board Member | |
| BANK ALJAZIRA | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Corporate Officer/Principal Shariah Board Member Corporate Officer/Principal Comptroller/Controller/Auditor | |
| King Saud University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Al-Azhar University | College/University | Graduate Degree Doctorate Degree | |
| MALATH COOPERATIVE INSURANCE COMPANY | Property/Casualty Insurance | Shariah Board Member Shariah Board Member Director/Board Member | |
Turkiye Finans Katilim Bankasi AS
 Turkiye Finans Katilim Bankasi AS Regional BanksFinance Turkiye Finans Katilim Bankasi AS engages in the provision of commercial banking services. The firm collects funds through current accounts and profit sharing accounts; and lends such funds through individual and corporate financing, production support, financial leasing, and profit or loss sharing partnership investment. It operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The company was founded in 1985 and is headquartered in Istanbul, Turkey. | Regional Banks | Chairman Director/Board Member | |
| THE SAUDI NATIONAL BANK | Major Banks | Shariah Board Member Chairman Corporate Officer/Principal Shariah Board Member Shariah Board Member Director/Board Member | |
Jadwa Investment Co.
 Jadwa Investment Co. Investment Banks/BrokersFinance Jadwa Investment Co. (Jadwa) is an independent Saudi Arabia-based brokerage firm which was established in 2006. They are headquartered in Riyadh and to provide individual and corporate investor asset management, financial advisory, M&A and research brokerage services. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Economist | |
| JABAL OMAR DEVELOPMENT COMPANY | Hotels/Resorts/Cruise lines | Chairman Director/Board Member Director/Board Member | |
Pak-Kuwait Takaful Co. Ltd.
 Pak-Kuwait Takaful Co. Ltd. Property/Casualty InsuranceFinance Pak-Kuwait Takaful Co. Ltd. provides insurance services. It offers motor, property, marine, and miscellaneous insurance services. The company was founded on June 6, 2003 and is headquartered in Karachi, Pakistan. | Property/Casualty Insurance | Shariah Board Member Shariah Board Member | |
| AL RAJHI COMPANY FOR COOPERATIVE INSURANCE | Property/Casualty Insurance | Director/Board Member Shariah Board Member | |
| Al Imam Muhammad Ibn Saud Islamic University | College/University | Doctorate Degree Corporate Officer/Principal Doctorate 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 | Shariah Board Member Chairman | |
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. | Miscellaneous Commercial Services | Shariah Board Member Shariah Board Member Shariah Board Member Corporate Officer/Principal Shariah Board Member Shariah Board Member | |
| King Abdulaziz University | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
Najm for Insurance Services
 Najm for Insurance Services Life/Health InsuranceFinance Najm for Insurance Services provides insurance services. The company is headquartered in Riyadh, Saudi Arabia. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chairman Corporate Officer/Principal | ||
| International Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Islamic International Rating Agency | Shariah Board Member Director/Board Member | ||
| BANK NIZWA SAOG | Regional Banks | Shariah Board Member Shariah Board Member | |
| ALINMA TOKIO MARINE COMPANY | Property/Casualty Insurance | Shariah Board Member Shariah Board Member Shariah Board Member | |
| SAUDI GROUND SERVICES COMPANY | Other Transportation | Chairman Compliance Officer Director/Board Member | |
| AL MADINA INSURANCE COMPANY SAOG | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| Centre for Islamic Economics | College/University | Chairman Director/Board Member | |
| FIRST ABU DHABI BANK | Investment Banks/Brokers | Shariah Board Member Shariah Board Member Shariah Board Member | |
| ALAHLI CAPITAL - AL-AHLI REIT FUND | Real Estate Investment Trusts | Shariah Board Member Shariah Board Member Shariah Board Member | |
Sayacorp Aqar W.L.L.
 Sayacorp Aqar W.L.L. Financial ConglomeratesFinance Sayacorp Aqar W.L.L. is an investment holding company based in Manama, Bahrain, operating in accordance with Islamic Shari’a principles. Sayacorp has two wholly-owned subsidiaries, Sayacorp Capital Ltd, a financial services firm in the International Finance Centre (DIFC), and Sayacorp Aqar W.L.L., a real estate investment and Bahraini development company in the Kingdom of Bahrain. The firm's investment thesis is focused on opportunities in defensive sectors with strong growth prospects, both regionally and globally. Sayacorp invests in direct private equity opportunities with a thesis centered around consumption and key secular demographic trends in the region and abroad. The company also manages a proprietary portfolio of regional and Shari’a compliant fixed income products. Sayacorp Aqar W.L.L. caters to real estate market needs and is focused on selecting in-demand real estate investments able to generate attractive returns to shareholders. The company was founded in 2006, and the CEO is Mohamed Shukri Ghanem. | Financial Conglomerates | Chief Executive Officer Chief Executive Officer | |
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 | |
| Jamia Darul-Uloom Karachi | College/University | Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Saoedi-Arabië | 25 |
| Bahrein | 8 |
| Verenigde Arabische Emiraten | 6 |
| Pakistan | 5 |
| Verenigd Koninkrijk | 3 |
Sectoraal
| Finance | 34 |
| Consumer Services | 11 |
| Non-Energy Minerals | 2 |
| Government | 2 |
| Commercial Services | 2 |
Operationeel
| Shariah Board Member | 336 |
| Director/Board Member | 227 |
| Corporate Officer/Principal | 131 |
| Independent Dir/Board Member | 82 |
| Chairman | 58 |
Sterkste connecties
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- Bedrijfsconnecties
