Oorsprong van het eerstegraads netwerk van Sami Al-Jamea
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
7
| Subsidiary | Major Banks | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sami Al-Jamea via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Director/Board Member | |
| THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Corporate Officer/Principal | |
| BAHRAIN MIDDLE EAST BANK B.S.C. | Investment Banks/Brokers | Director/Board Member | |
| SAFWA ISLAMIC BANK | Regional Banks | Shariah Board Member | |
The Islamic Development Bank
 The Islamic Development Bank Finance/Rental/LeasingFinance The Islamic Development Bank promotes economic development and social progress of Islamic countries. It is an international financial institution that participates in equity capital and grant loans for productive projects and enterprises besides providing financial assistance to member countries in other forms for economic and social development. The company was founded in 1975 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Shariah Board Member | |
| ALUMINIUM BAHRAIN B.S.C. | Aluminum | Director/Board Member | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Corporate Officer/Principal | |
| Husson University | College/University | Undergraduate Degree | |
| DUBAI ISLAMIC BANK | Major Banks | Shariah Board Member | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Corporate Officer/Principal | |
| University of Surrey | College/University | Doctorate Degree | |
| AMLAK FINANCE | Finance/Rental/Leasing | Shariah Board Member | |
Kuwait Finance House (Bahrain) BSC
 Kuwait Finance House (Bahrain) BSC Regional BanksFinance Part of Kuwait Finance House KSC, Kuwait Finance House (Bahrain) BSC is a Bahraini company that provides commercial and investment banking services. The company is based in Manama, Bahrain. Founded in 2002. | Regional Banks | Corporate Officer/Principal | |
| DUBAI ISLAMIC INSURANCE & REINSURANCE CO. (AMAN) | Multi-Line Insurance | Shariah Board Member | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal Chief Operating Officer | |
| TAMWEEL PSC | Real Estate Development | Shariah Board Member | |
| Al-Azhar University | College/University | Doctorate Degree | |
| University of Glamorgan | College/University | Masters Business Admin | |
| DUBAI FINANCIAL MARKET | Investment Banks/Brokers | Shariah Board Member | |
Ernst & Young (Bahrain)
 Ernst & Young (Bahrain) Miscellaneous Commercial ServicesCommercial Services Ernst & Young Bahrain engages in accounting services. The company is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
Seera Investment Bank BSC (Private Equity)
 Seera Investment Bank BSC (Private Equity) Investment ManagersFinance Seera Investment Bank BSC (Private Equity) (Seera Investment Bank BSC) is a private equity subsidiary of Seera Investment Bank BSC founded in 2006. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chief Investment Officer | |
| METHAQ TAKAFUL INSURANCE | Multi-Line Insurance | Shariah Board Member | |
| AJMAN BANK | Major Banks | Shariah Board Member | |
| North Star Holdings Co. Wll | Director/Board Member | ||
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. | Financial Conglomerates | Director/Board Member | |
The Bahrain Petroleum Co. BSC
 The Bahrain Petroleum Co. BSC Contract DrillingIndustrial Services The Bahrain Petroleum Co. BSC engages in oil industry. Its activities include refining, distribution, sale, and export of petroleum products and natural gas. The company was founded in 1929 and is headquartered in Awali, Bahrain. | Contract Drilling | Director/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 | Chief Executive Officer | |
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. | Real Estate Investment Trusts | Chairman | |
| Amar Holding Co. BSC | Chairman | ||
| ASB Biodiesel (Hong Kong) Ltd. | Director/Board Member | ||
| Future Generation Fund Ltd. | Corporate Officer/Principal | ||
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. | Regional Banks | Shariah Board Member | |
| MANAZEL | Real Estate Development | Shariah Board Member | |
The Islamic Financial Services Board
 The Islamic Financial Services Board Miscellaneous Commercial ServicesCommercial Services The Islamic Financial Services Board issues guiding principles and standards for the banking, insurance and capital market sectors. The firms standards include risk management, capital adequacy, corporate governance, revised capital adequacy and development of Islamic money markets. The company was founded on March 10, 2002 is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
| Liquidity Managment Center BSC | Shariah Board Member | ||
| Um Al Qura University Of | College/University | Graduate Degree | |
| Islamic University | College/University | Undergraduate Degree Undergraduate Degree | |
| Islamic University Malaysia | College/University | Doctorate Degree | |
| Accounting & Auditing Org For Islamic Financial Inst | Corporate Officer/Principal Shariah Board Member | ||
Eskan Bank BSC
 Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Royal Charity Organization | Chairman | ||
| Housing Bank For Trade & Finance (Bahrain) | Director/Board Member | ||
| Al Sanabil Orphans Protection Society | Chairman | ||
Ibdar Bank BSC
 Ibdar Bank BSC Regional BanksFinance Ibdar Bank BSC operates as an Islamic Wholesale Bank. It engages in real estate, private equity, capital markets and investment advisory activities. The firm offers real estate investment, asset management, financial solutions, and investment advisory services. The company was founded in January 2013 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member | |
| Pan Arabian Gourmet W L L | Director/Board Member | ||
North Star Holding Co., Inc.
 North Star Holding Co., Inc. Regional BanksFinance North Star Holding Co., Inc. operates as a bank holding company. The company was founded in 1986 and is headquartered in Jamestown, ND. | Regional Banks | Chairman |
Statistieken
Internationaal
| Bahrein | 24 |
| Verenigde Arabische Emiraten | 9 |
| Saoedi-Arabië | 3 |
| Koeweit | 3 |
| Verenigde Staten | 3 |
Sectoraal
| Finance | 28 |
| Consumer Services | 9 |
| Commercial Services | 4 |
| Non-Energy Minerals | 2 |
| Industrial Services | 2 |
Operationeel
| Shariah Board Member | 33 |
| Director/Board Member | 22 |
| Corporate Officer/Principal | 20 |
| Chairman | 9 |
| Graduate Degree | 6 |
Sterkste connecties
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