Oorsprong van het eerstegraads netwerk van Rafik Nayed
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 33 | |
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.
16
| Holding Company | Regional Banks | 16 |
Gulf African Bank Ltd.
 Gulf African Bank Ltd. Regional BanksFinance Gulf African Bank Ltd. provides banking and financial products and services. It offers money transfers, term deposits, salary, current and savings accounts. The firm is engaged in corporate financing solutions, including working capital financing, assets finance and leasing, project financing, expansion, and BMR requirement solutions. The company was founded in 2005 and is headquartered in Nairobi, Kenya.
15
| Holding Company | Regional Banks | 15 |
Manara Developments
 Manara Developments Real Estate Investment TrustsFinance Manara Development engages in real estate development with the aim of expanding to cover a wider market across the Gulf region.It uses national resources an deploys the latest in design, construction and environmental technologies. The company was founded in August of 2006 and is headquartered in Manama, Bahrain.
5
| Subsidiary | Real Estate Investment Trusts | 5 |
Deutsche Bank AG (Private Banking United Arab Emirates)
2
| Operating Division | Investment Managers | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Rafik Nayed via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Shariah Board Member Public Communications Contact | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Director/Board Member Comptroller/Controller/Auditor | |
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 Chairman Shariah Board Member | |
| INVESTCORP HOLDINGS B.S.C. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| DePaul University | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin | |
| University of Madras | College/University | Undergraduate Degree Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| AMLAK FINANCE | Finance/Rental/Leasing | Corporate Officer/Principal Director/Board Member | |
| DHOFAR INTERNATIONAL DEVELOPMENT & INVESTMENT HOLDING COMPANY S.A.O.G | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
| University of Bahrain | College/University | Undergraduate Degree Corporate Officer/Principal Director/Board Member Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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. | Major Banks | Shariah Board Member Director/Board Member Director/Board Member Shariah Board Member Chief Executive Officer | |
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. | Major Banks | Shariah Board Member Director/Board Member | |
| University of Khartoum | College/University | Graduate Degree Doctorate Degree | |
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 Compliance Officer Shariah Board Member | |
BMI Bank BSC
 BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Director/Board Member Shariah Board Member Director/Board Member | |
| University of Glamorgan | College/University | Masters Business Admin Masters Business Admin | |
| KHALEEJI BANK B.S.C. | Major Banks | Shariah Board Member Shariah Board Member | |
| SICO BSC (C) | Major Banks | Director of Finance/CFO Director of Finance/CFO | |
| NASS CORPORATION BSC | Engineering & Construction | 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 | |
| AL OMANIYA FINANCIAL SERVICES SAOG | Finance/Rental/Leasing | Corporate Officer/Principal Director/Board Member | |
| DHOFAR FOOD & INVESTMENT SAOG | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | 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 | Chief Executive Officer Shariah Board Member Corporate Secretary Shariah Board Member Director of Finance/CFO Director/Board Member Chairman | |
Maalem Holding Co. BSC
 Maalem Holding Co. BSC Financial ConglomeratesFinance Maalem Holding Co. BSC provides investment services. The company was founded in July 2008 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Director/Board Member Chairman | |
Omani Vegetable Oils & Derivatives Co. LLC
 Omani Vegetable Oils & Derivatives Co. LLC Food: Specialty/CandyConsumer Non-Durables Omani Vegetable Oils & Derivatives Co. LLC engages in the provision of edible oils for consumption. Its products include palm olein, sunflower oil, corn oil, cooking oil, frying oil, soya bean oil, vegetable ghee, mineral water, and rice products. The company was founded in 2005 and is headquartered in Salalah, Oman. | Food: Specialty/Candy | Director/Board Member Chairman | |
| 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 | Director/Board Member Shariah Board Member | |
Al Salam Bank Algeria
 Al Salam Bank Algeria Regional BanksFinance Al Salam Bank Algeria provides commercial banking and investment services. The private company is based in Algiers, Algeria. | Regional Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| SOLIDARITY SAUDI TAKAFUL COMPANY | Multi-Line Insurance | Hassan Mohammed Mahmood Hassan | Shariah Board Member Director/Board Member Director/Board Member Chairman Director/Board Member |
| Bahrain Ministry of Health | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
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 | Director/Board Member Director/Board Member Director/Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Corporate Officer/Principal Shariah Board Member Corporate Officer/Principal | ||
| Tamkeen Bahrain | Director/Board Member Chief Executive Officer | ||
Sayacorp /Private Equity/
 Sayacorp /Private Equity/ Investment ManagersFinance Sayacorp /Private Equity/ (Sayacorp) is a private equity division of Sayacorp BSC founded in 2008. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chief Executive Officer Director of Finance/CFO | |
| ALIZZ ISLAMIC BANK SAOG | Regional Banks | Director/Board Member Chairman Shariah Board Member Corporate Officer/Principal | |
Bahrain Mumtalakat Holding Co. Bsc (Private Equity)
 Bahrain Mumtalakat Holding Co. Bsc (Private Equity) Investment ManagersFinance Bahrain Mumtalakat Holding Co BSC /Private Equity/ (Bahrain Mumtalakat Holding) is a private equity subsidiary of Bahrain Mumtalakat Holding Co BSC founded in 2006. The firm is headquartered in Manama, Bahrain. | Investment Managers | Director/Board Member Private Equity Investor Private Equity Investor | |
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Director/Board Member Director/Board Member Shariah Board Member Chief Executive Officer | |
Solid Ventures W.L.L.
 Solid Ventures W.L.L. Insurance Brokers/ServicesFinance Solid Ventures W.L.L. provides insurance services. The private company is based in Manama, Bahrain. | Insurance Brokers/Services | Chairman Director/Board Member | |
| SOLIDARITY BAHRAIN B.S.C. | Property/Casualty Insurance | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Shariah Board Member Director/Board Member | |
| Al Salam Bank Seychelles Ltd. | Director/Board Member Chairman Director/Board Member | ||
| IB Capital BSC | Shariah Board Member Director/Board Member Director/Board Member Shariah Board Member | ||
Dhofar International Energy Services Co. LLC
 Dhofar International Energy Services Co. LLC Financial ConglomeratesFinance Part of Dhofar International Development & Investment Holding Co., Dhofar International Energy Services Co. LLC is an Omani company that provides investment services. The private company was founded in 2014. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| Al Moazarah Investment Co. | Chairman Director/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 Director/Board Member | |
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 | 32 |
| Oman | 7 |
| Verenigd Koninkrijk | 4 |
| Verenigde Staten | 3 |
| India | 2 |
Sectoraal
| Finance | 32 |
| Consumer Services | 7 |
| Commercial Services | 3 |
| Consumer Non-Durables | 3 |
| Government | 3 |
Operationeel
| Director/Board Member | 233 |
| Shariah Board Member | 86 |
| Corporate Officer/Principal | 80 |
| Chairman | 54 |
| Independent Dir/Board Member | 38 |
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