Muhammad Qaseem
Lid van de Sharia-raad bij DUBAI ISLAMIC BANK
Oorsprong van het eerstegraads netwerk van Muhammad Qaseem
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 31 | |
| Public Company | Major Banks | 31 | |
| Public Company | Major Banks | 18 | |
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 |
Deutsche Bank (Malaysia) Bhd.
 Deutsche Bank (Malaysia) Bhd. Major BanksFinance Part of Deutsche Bank AG, Deutsche Bank (Malaysia) Bhd. The company is based in Kuala Lumpur, Malaysia. operates as a commercial bank. The CEO of the Malaysian company is Yusof Annuar bin Yaacob.
9
| Subsidiary | Major Banks | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Muhammad Qaseem via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| EMIRATES TELECOMMUNICATIONS GROUP COMPANY | Major Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
| ABU DHABI ISLAMIC BANK | Regional Banks | President Shariah Board Member Corporate Officer/Principal | |
Istithmar World PJSC
 Istithmar World PJSC Financial ConglomeratesFinance Istithmar World PJSC operates as an investment company. It invests in private and public equity, real estate and alternative asset classes across several industry verticals and geographies. The company was founded in 2003 and is headquartered in Dubai, United Arab Emirates. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
| PAKISTAN TELECOMMUNICATION COMPANY LIMITED | Major Telecommunications | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ITISSALAT AL-MAGHRIB (IAM) S.A. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
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. | General Government | Shariah Board Member Corporate Officer/Principal | |
| DENIZBANK A.S. | Major Banks | Chairman Director/Board Member Director/Board Member | |
| EMAAR PROPERTIES | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| University of Wollongong | College/University | Graduate Degree Graduate Degree | |
| EMIRATES REFRESHMENTS | Beverages: Non-Alcoholic | Director/Board Member Chairman | |
| University of Karachi | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| AMLAK FINANCE | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Shariah Board Member | |
| BANQUE SAUDI FRANSI | Major Banks | Shariah Board Member Shariah Board Member | |
| University of the Punjab | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
Dubai Aerospace Enterprise (DAE) Ltd.
 Dubai Aerospace Enterprise (DAE) Ltd. Aerospace & DefenseElectronic Technology Dubai Aerospace Enterprise (DAE) Ltd. manufactures and provides aerospace technology equipment and solutions. It is a conglomerate of aerospace related businesses focused primarily on aircraft leasing, manufacturing, services, airports and education. The company was founded in 2006 and is headquartered in Dubai, the United Arab Emirates. | Aerospace & Defense | Director/Board Member Chairman Director/Board Member | |
| TAMWEEL PSC | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
| EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY | Specialty Telecommunications | Director of Finance/CFO Chairman Director/Board Member | |
Emirates Financial Services PSC
 Emirates Financial Services PSC Investment ManagersFinance Emirates Financial Services PSC is a private banking firm headquartered in Dubai, UAE. The firm is owned by Emirates NBD Bank PJSC, ultimately held by the Emirate of Dubai. Emirates Financial Services provides investment advisory services and discretionary portfolio management to various types of clients. | Investment Managers | President Chief Executive Officer Chairman | |
| United Arab Emirates University | College/University | Ahmad Mohammad Saeed bin Humaidan | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree |
| NATIONAL GENERAL INSURANCE CO. | Multi-Line Insurance | Director/Board Member Director/Board Member Chairman | |
| EMIRATES ISLAMIC BANK | Major Banks | Mohamed Hamad Obaid Khamis Al-Shehi | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Shariah Board Member Director/Board Member Corporate Secretary Director/Board Member |
Nakheel PJSC
 Nakheel PJSC Real Estate DevelopmentFinance Nakheel PJSC provides property development and real estate services. Its customers include the residential, retail, hospitality and leisure sectors. The firm operates through four divisions: Nakheel Marine and Leisure, Nakheel Hospitality and Leisure, Nakheel Developments and Nakheel Malls. Nakheel Marine and Leisure, which has responsibility for the marine leisure-related projects; Nakheel Hospitality and Leisure, which focuses on the company’s growing portfolio of hotels, beach clubs and community recreation centres; Nakheel Developments, which manages the spectrum of activities for the company’s structural projects, from initial planning to interior design; and Nakheel Malls, which operates Nakheel shopping malls and develops retail opportunities for the Company. The company was founded in 1990 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Chairman Corporate Officer/Principal | |
Borse Dubai Ltd.
 Borse Dubai Ltd. Investment Banks/BrokersFinance Borse Dubai Ltd. owns and operates security exchanges and clearing organizations. It has two units Dubai Financial Market (DFM) and the Dubai International Financial Exchange (DIFX). The company is headquartered in Dubai. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| DEYAAR DEVELOPMENT | Real Estate Development | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| DUBAI REFRESHMENT | Beverages: Non-Alcoholic | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Higher Colleges of Technology | College/University | Undergraduate Degree Undergraduate Degree 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 | Director/Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| DAR AL TAKAFUL | Multi-Line Insurance | Director/Board Member Shariah Board Member Shariah Board Member Director/Board Member | |
Investment Corp. of Dubai
 Investment Corp. of Dubai Financial ConglomeratesFinance Investment Corp. of Dubai operates as sovereign wealth fund. It offers portfolio of assets, both locally and internationally, across a broad spectrum of the sectors including finance and investments, transportation, energy and industrial, real estate and construction, hospitality and leisure, retail and other holdings. The company was founded in May 2006 and is headquartered in Dubai, the United Arab Emirates. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member | |
Dubai Real Estate Corp.
 Dubai Real Estate Corp. Real Estate DevelopmentFinance Dubai Real Estate Corp. provides commercial and industrial lands and properties. It offers land lease, renewal, and sub-lease. The company was founded in June 2007 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Network International LLC
 Network International LLC Packaged SoftwareTechnology Services Network International LLC engages in provision of digital payment solutions. It operates through the Middle East and Africa geographical segments. It offers integrated, online, card and processing, fraud, and loyalty solutions. The company was founded in 1994 and is headquartered in Dubai, the United Arab Emirates. | Packaged Software | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| OMAN REFRESHMENT COMPANY SAOG | Beverages: Non-Alcoholic | Chairman Director/Board Member | |
HSBC Bank Middle East Ltd.
 HSBC Bank Middle East Ltd. Major BanksFinance HSBC Bank Middle East Ltd. provides banking services. It offers a range of financial services to personal, commercial, corporate and institutional clients. The company was founded in 1946 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Shariah Board Member Shariah Board Member Human Resources Officer Corporate Officer/Principal | |
Dubai Chamber of Commerce & Industry
 Dubai Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Dubai Chamber of Commerce & Industry is a chamber of commerce based in Deira, United Arab Emirates. and has subsidiaries in United Arab Emirates. The Emirati company's main focus is on promoting business and trade in the region. The CEOs of the non-profit company are Abdulrahman Ghanem Abdulrahman Al-Mutaiwee, Mohammad Ali bin Rashed Lootah. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer | |
Emirates NBD Egypt SAE
 Emirates NBD Egypt SAE Major BanksFinance Emirates NBD Egypt SAE engages in the provision of corporate and retail banking, and investment solutions. The company was founded in 1977 and is headquartered in Cairo, Egypt. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Awqaf & Minors Affairs Foundation
 Awqaf & Minors Affairs Foundation Miscellaneous Commercial ServicesCommercial Services Awqaf & Minors Affairs Foundation protects the funds of the Minors, disqualified, lost persons and to care for their affairs. The foundation specializes in affairs of legal superintendence on endowments, their care, investment, their funds management and payment of their revenues within the limits of endower's conditions in a way that fulfills the legal/shar'i intentions thereof. The company is headquartered in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
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 Director/Board Member Shariah Board Member Shariah Board Member | |
| AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Director/Board Member Shariah Board Member | |
Noor Takaful PJSC
 Noor Takaful PJSC Multi-Line InsuranceFinance Noor Takaful PJSC provides Islamic insurance services. It offers personal and corporate insurance including medical, automobile, home, travel, boat, and family insurance. The company was founded in 2009 and is headquartered in Dubai, the United Arab Emirates. | Multi-Line Insurance | Chairman Shariah Board Member Shariah Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member Shariah Board Member Corporate Officer/Principal | ||
WASL Asset Management Group
 WASL Asset Management Group Real Estate DevelopmentFinance Part of Dubai Real Estate Corp., WASL Asset Management Group is a real estate development and management company based in Dubai, United Arab Emirates. The Emirati company manages over 40,000 residential and commercial properties and is dedicated to supporting the tourism industry in the region through its subsidiary, wasl hospitality, which manages several hotels. Additionally, WASL's lifestyle portfolio, golf, is a leader in the golf services market in the UAE. Hesham Abdulla Qassim Al-Qassim has been the CEO of the company since 2007. | Real Estate Development | Chief Executive Officer Director/Board Member | |
| Yassar Ltd. | Shariah Board Member Corporate Officer/Principal | ||
Emirates Institute for Banking & Financial Studies
 Emirates Institute for Banking & Financial Studies Miscellaneous Commercial ServicesCommercial Services Emirates Institute for Banking & Financial Studies is a training institute based in Dubai, United Arab Emirates. The Emirati company offers customized training programs and international certifications in banking and finance. The institute is committed to the Emiratization initiative and supports UAE nationals by providing top-notch training facilities and encouraging career growth in the banking and financial services sector. The private company has integrated with various leading institutes and universities worldwide to offer the best programs and courses in banking and finance to the UAE. It was founded in 1983 and Jamal Ahmed Al-Jassmi has been the CEO of the company since 2006. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member | |
Expo 2020 Dubai
 Expo 2020 Dubai Miscellaneous Commercial ServicesCommercial Services Expo 2020 Dubai is an organization that specializes in organizing international exhibitions and events. The private company is based in Dubai, United Arab Emirates. The CEO of the Emirati company is Reem bint Ebrahim Al-Hashimy. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
| FIRST ABU DHABI BANK | Investment Banks/Brokers | Shariah Board Member Shariah Board Member Shariah Board Member | |
| Aia General Bhd. | Director/Board Member Director/Board Member | ||
Emirates NBD Bank PJSC (United Kingdom)
 Emirates NBD Bank PJSC (United Kingdom) Regional BanksFinance Emirates NBD Bank PJSC (United Kingdom) is a British banking company that provides banking services. The private company is based in London, UK and was founded in 2010. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigde Arabische Emiraten | 34 |
| Maleisië | 4 |
| Pakistan | 3 |
| Saoedi-Arabië | 3 |
| Bahrein | 3 |
Sectoraal
| Finance | 27 |
| Consumer Services | 7 |
| Commercial Services | 6 |
| Communications | 5 |
| Consumer Non-Durables | 4 |
Operationeel
| Director/Board Member | 462 |
| Chairman | 127 |
| Shariah Board Member | 117 |
| Corporate Officer/Principal | 116 |
| Independent Dir/Board Member | 97 |
Sterkste connecties
- Beurs
- Insiders
- Muhammad Qaseem
- Bedrijfsconnecties
