Mouhammed Abdullah Abdelkarim El-Khereiji
Director/Board Member bij ITHMAAR HOLDING B.S.C.
Oorsprong van het eerstegraads netwerk van Mouhammed Abdullah Abdelkarim El-Khereiji
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
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.
23
| Subsidiary | Major Banks | 23 |
Public Company | Major Banks | 15 | |
Public Company | Construction Materials | 15 | |
Public Company | Regional Banks | 15 | |
Dar Al-Maal Al-Islami Trust
Dar Al-Maal Al-Islami Trust Financial ConglomeratesFinance Dar Al-Maal Al-Islami Trust creates, maintains, and promotes Islamic financial institutions. The firm through its subsidiaries provides Islamic banking, Islamic investment, and Islamic insurance services. It offers commercial and retail banking, fund management, investment and other financial services. The company was founded by Mohammed bin Faisal bin Abdulaziz Al Saud in 1981 and is headquartered in Geneva, Switzerland.
12
| Holding Company | Financial Conglomerates | 12 |
WorldCare, Inc. (Massachusetts)
WorldCare, Inc. (Massachusetts) Medical/Nursing ServicesHealth Services WorldCare, Inc. develops and commercializes global healthcare services and solutions. The firm’s services include worldcare ACCESS, worldcare ALLY, worldcare TRAVELER, worldcareMD, worldcare CONCIERGE, worldcare expert medical resources, worldcare consulting and management. The company was founded in 1996 and is headquartered in Boston, MA.
8
| Subsidiary | Medical/Nursing Services | 8 |
El Khereiji Group
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mouhammed Abdullah Abdelkarim El-Khereiji via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member | |
BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director/Board Member | |
GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
MEEZAN BANK LIMITED | Major Banks | Chairman 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 Shariah Board Member | |
FAYSAL BANK LIMITED | Regional Banks | Mohammed Abdul Rahman Bucheerei | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
TURIYA | Semiconductors | Director/Board Member Director/Board Member | |
Chase Perdana Sdn. Bhd.
Chase Perdana Sdn. Bhd. HomebuildingConsumer Durables Chase Perdana Sdn. Bhd. provides construction, property development, and engineering services. It constructs residential properties as well as industrial buildings. The company was founded in 1970 and is headquartered in Kuala Lumpur, Malaysia. | Homebuilding | Director/Board Member Director/Board Member | |
Faisal Private Bureau Switzerland SA
Faisal Private Bureau Switzerland SA Regional BanksFinance Faisal Private Bureau operates as banking service. It provides retail, commercial, treasury and other banking services. The firm also operates as an investment management. The company was founded in 1982 and is headquartered in Geneva, Switzerland. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
MASHREQBANK | Regional Banks | Shariah Board Member Shariah Board Member | |
The University of Texas at Austin | College/University | Undergraduate Degree Undergraduate Degree | |
Melewar Equities Sdn. Bhd.
Melewar Equities Sdn. Bhd. Financial ConglomeratesFinance Part of Khyra Legacy Bhd., Melewar Equities Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. is an investment holding Malaysian company. | Financial Conglomerates | Director/Board Member | |
University of Cairo | College/University | Undergraduate Degree Undergraduate Degree | |
University of Bahrain | College/University | Masters Business Admin Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Masters Business Admin | |
King Fahd University of Petroleum & Minerals | College/University | Undergraduate Degree Undergraduate Degree | |
Islamic Investment Co. of the Gulf (Bahamas) Ltd.
Islamic Investment Co. of the Gulf (Bahamas) Ltd. Financial ConglomeratesFinance Part of Dar Al-Maal Al-Islami Trust, Islamic Investment Co. of the Gulf (Bahamas) Ltd. is a private investment holding Bahamian company. The company is based in Nassau, Bahamas. Islamic Investment Co. of the Gulf (Bahamas was acquired by Dar Al-Maal Al-Islami Trust from Ithmaar Bank BSC on August 15, 2006. | Financial Conglomerates | Director/Board Member Director/Board Member Chairman | |
AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member 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 Shariah Board Member | |
Association of Chartered Certified Accountants
Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
JABAL OMAR DEVELOPMENT COMPANY | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
Ithmaar Bank (Private Equity)
Ithmaar Bank (Private Equity) Investment ManagersFinance Ithmaar Bank/Private Equity/ (Ithmaar Bank) is a private equity subsidiary of Ithmaar Bank BSC. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chairman Director of Finance/CFO | |
TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Shariah Board Member Shariah Board Member | |
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. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
MAA Takaful Bhd.
MAA Takaful Bhd. Multi-Line InsuranceFinance MAA Takaful Bhd. provides insurance services. It also provides educational, healthcare, mortgage protection plan, accidental, property, cargo, personal accident, money and burglary, and engineering insurance related services. The company was founded on February 21, 2006 and is headquartered in Kuala Lumpur, Malaysia. | Multi-Line Insurance | Founder | |
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 Shariah Board Member | |
Solidarity Group Holding BSC
Solidarity Group Holding BSC Regional BanksFinance Solidarity Group Holding BSC provides Islamic financial services. It also provides general insurance, family insurance, asset management and investment products. The company was founded on June 11, 2003 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Faisal Islamic Bank (Sudan)
Faisal Islamic Bank (Sudan) Regional BanksFinance Faisal Islamic Bank (Sudan) provides commercial banking services. The private company is based in Khartoum, Sudan. | Regional Banks | Chairman Director/Board Member | |
inJAz Bahrain | Director/Board Member Director/Board Member | ||
Sakana Holistic Housing Solutions BSC
Sakana Holistic Housing Solutions BSC Finance/Rental/LeasingFinance Sakana Holistic Housing Solutions BSC provides mortgage financing services. It offers housing solutions to residential and non-residential homebuyers. It provides financing services for land purchase and home equity release, as well as home purchase, refinances extension, improvement, and construction. The company was founded in December 2006 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Chairman Director/Board Member Shariah Board Member Director/Board Member | |
SOLIDARITY SAUDI TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member Chairman | |
Naseej BSC
Naseej BSC Real Estate DevelopmentFinance Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Real Estate Development | Mohammed Abdul Rahman Bucheerei | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Bahrain Chamber of Commerce & Industry
Bahrain Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Bahrain Chamber of Commerce & Industry is a Chamber of Commerce based in Manama, Bahrain. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
Ithmaar Bank BSC (Private Banking)
Ithmaar Bank BSC (Private Banking) Investment ManagersFinance Ithmaar Bank BSC (Private Banking) (Ithmaar-PB) is the private banking division of Ithmaar Bank BSC, an Islamic Retails Bank headquartered in Manama, Bahrain. The firm was founded in 1984 and is a subsidiary of Ithmaar Holding BSC (DFM: ITHMR). Ithmaar-PB provides personalized private banking services for high net worth individuals, corporate entities and Financial Institutions situated in the region. The firm offers Sharia compliant client-focused banking services. | Investment Managers | Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
Bahrain Airport Services
Bahrain Airport Services Other TransportationTransportation Bahrain Airport Services provides airport services. The private company is based in Manama, Bahrain. Mohamed Khalil Ahmed has been the CEO of the Bahraini company since 2021. | Other Transportation | Chairman Director/Board Member | |
Accounting & Auditing Org For Islamic Financial Inst | Chairman Shariah Board Member Shariah Board Member Corporate Officer/Principal | ||
Tamkeen Bahrain | Director/Board Member Chief Executive Officer | ||
Ithmaar Development Co. Ltd.
Ithmaar Development Co. Ltd. Real Estate DevelopmentFinance Ithmaar Development Co. Ltd. provides real estate property development and management services. Its services include managing and executing development projects focusing on real estate, infrastructure, resorts, hotels, medical facilities and commercial buildings. The company is headquartered in Manama, Bahrain. | Real Estate Development | Mohammed Abdul Rahman Bucheerei | Chairman Director/Board Member Director/Board Member |
Family Microfinance House
Family Microfinance House Regional BanksFinance Family Bank Bahrain operates as an Islamic micro-finance bank. Its principal activities include providing microfinance, opening saving accounts for beneficiaries, and other related services that are in conformity with Islamic Shariah. The company was founded on October 5, 2009 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member Director/Board Member | |
The Kingdom University | College/University | Undergraduate Degree Undergraduate Degree | |
The International University of Lahaye | College/University | Doctorate Degree Doctorate Degree | |
AMA International University | College/University | Masters Business Admin Masters Business Admin | |
Gulf Investors Asset Management Co. | Director/Board Member Chairman | ||
SOLIDARITY BAHRAIN B.S.C. | Property/Casualty Insurance | Shariah Board Member Shariah Board Member | |
IB Capital BSC | Mohammed Abdul Rahman Bucheerei | Shariah Board Member Director/Board Member Shariah Board Member Director/Board Member Shariah Board Member Chairman Director/Board Member Director/Board Member Shariah Board Member Chief Executive Officer | |
Yanbu Saudi Kuwaiti Paper Products Co. Ltd.
Yanbu Saudi Kuwaiti Paper Products Co. Ltd. Containers/PackagingProcess Industries Part of Yanbu Cement Co., Yanbu Saudi Kuwaiti Paper Products Co. Ltd. is a Saudi Arabian company that manufactures cement paper bags. | Containers/Packaging | Chairman Director/Board Member | |
Sulaiman Al Rajhi Endowment Co. | Corporate Secretary Corporate Secretary | ||
Al Rajhi United Investment Holding Co. | Director/Board Member Director/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 | |
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 Corporate Officer/Principal |
Statistieken
Internationaal
Bahrein | 26 |
Saoedi-Arabië | 8 |
Maleisië | 7 |
Pakistan | 3 |
Verenigde Arabische Emiraten | 3 |
Sectoraal
Finance | 28 |
Consumer Services | 10 |
Commercial Services | 3 |
Electronic Technology | 2 |
Consumer Durables | 2 |
Operationeel
Director/Board Member | 251 |
Shariah Board Member | 111 |
Chairman | 72 |
Corporate Officer/Principal | 52 |
Independent Dir/Board Member | 29 |
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