Omar Abdi Ali
Oprichter bij Integrated Property Investments Tanzania Ltd.
Oorsprong van het eerstegraads netwerk van Omar Abdi Ali
| 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.
27
| Subsidiary | Major Banks | 27 |
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.
4
| Subsidiary | Financial Conglomerates | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Omar Abdi Ali 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 Director/Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member Shariah 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 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 | |
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. | Financial Conglomerates | Mouhammed Abdullah Abdelkarim El-Khereiji Mohammed Abdul Rahman Bucheerei | Chief Operating Officer Director/Board Member Chief Executive Officer Chairman 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 | |
| University of Cairo | College/University | Mouhammed Abdullah Abdelkarim El-Khereiji | Graduate Degree Undergraduate Degree Undergraduate Degree |
| University of Bangalore | 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 | |
| FAISAL ISLAMIC BANK OF EGYPT | Regional Banks | Mouhammed Abdullah Abdelkarim El-Khereiji Mohammed Abdul Rahman Bucheerei Amr Mohammed Al-Faisal Al-Saud | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member President |
| 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 | |
Overland Capital Group, Inc.
 Overland Capital Group, Inc. Financial ConglomeratesFinance Overland Capital Group, Inc. operates as international investment company. The firm provides investment products and financial services to domestic and international investors that wish to invest in U.S. real estate and equipment leasing. The firm offers financing, indirect acquisitions, advisory, asset management and development services. The company was founded by James M. Godec in October 2001 and is headquartered in Boston, MA. | Financial Conglomerates | Mohammed Abdul Rahman Bucheerei | Director/Board Member Director/Board Member Director/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 | |
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 | |
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 | Hassan Mohammed Mahmood Hassan | Director/Board Member 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 Director/Board Member Chairman | |
Bahrain Society of Engineers
 Bahrain Society of Engineers Miscellaneous Commercial ServicesCommercial Services Bahrain Society of Engineers engages in developing the engineering knowledge of newly graduated Arab engineers. It organizes lectures, international and regional conferences, exhibitions, seminars, and workshops on engineering subjects and provides booklets, journals, research studies, newsletters and conference proceedings, as well as employment services for members through received offers and approved programs. The firm also offers financial aid to members for training and development purposes within its financial constraints. The company was founded Saif Isa Al-Binali, Isa Sayed Khalaf, Salim Abdulla Almannai, Abdulla M. Juma, and Jameel Kadhim Al – Alawi on July 1, 1972 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
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 Director/Board Member |
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 Development Bank BSC
 Bahrain Development Bank BSC Major BanksFinance Bahrain Development Bank BSC is a conventional retail bank licensed by the Central Bank of Bahrain. The bank offers financial services such as BDB finance, BDB & Tamkeen finance, letters of credit, letters of guarantee, women business finance scheme "Riyadat", education finance, overdraft facility, agricultural loans, fisheries loans, and investment services. The Bahraini company also provides digital banking services through their Tijara platform. The bank supports SMEs and exports, with 86%% of their products being exported to international markets. The bank has appointed Ali Al Aradi as Chief Banking Officer. | Major Banks | Director/Board Member Director/Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member Corporate Officer/Principal | ||
| Tamkeen Bahrain | Director/Board Member Chief Executive Officer Director/Board Member | ||
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 |
| Faisal Finance Maroc SA | 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 International University of Lahaye | College/University | Doctorate Degree Doctorate Degree | |
| Kuwait Transparency Society | Director/Board Member | ||
| Durrat Resort Management Co. | Director/Board Member Director/Board Member | ||
| AMA International University | College/University | Masters Business Admin Masters Business Admin | |
| Gulf Investors Asset Management Co. | Director/Board Member Chairman | ||
| Gulf Finance & Investment Co. | Director/Board Member | ||
| ITHMAAR HOLDING B.S.C. | Major Banks | Mouhammed Abdullah Abdelkarim El-Khereiji Mohammed Abdul Rahman Bucheerei Amr Mohammed Al-Faisal Al-Saud Abdel Hamid Mohammed Abu Mousa | Shariah Board Member Director/Board Member Director/Board Member Shariah Board Member Chairman Director/Board Member Shariah Board Member Director/Board Member Director/Board Member Chief Administrative Officer Director/Board Member Director/Board Member Director/Board Member Shariah Board Member Chief Executive Officer Comptroller/Controller/Auditor Human Resources Officer Chief Executive Officer Comptroller/Controller/Auditor Compliance Officer |
| 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 | |
| Financial Planning Association of Malaysia | Founder | ||
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 | 27 |
| Maleisië | 5 |
| Saoedi-Arabië | 4 |
| Zwitserland | 3 |
| Verenigde Arabische Emiraten | 3 |
Sectoraal
| Finance | 29 |
| Consumer Services | 7 |
| Commercial Services | 3 |
| Electronic Technology | 2 |
| Consumer Durables | 2 |
Operationeel
| Director/Board Member | 193 |
| Shariah Board Member | 106 |
| Chairman | 49 |
| Corporate Officer/Principal | 41 |
| Undergraduate Degree | 22 |
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