Oorsprong van het eerstegraads netwerk van Tuan Ahamath
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
22
| Public Company | Major Banks | 22 |
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 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Tuan Ahamath via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Shariah Board Member Corporate Officer/Principal | |
| SHARJAH ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member | |
| American University of Dubai | College/University | Undergraduate Degree | |
| Southern New Hampshire University | College/University | Masters Business Admin | |
| THE COMMERCIAL BANK (P.S.Q.C.) | Investment Banks/Brokers | Sales & Marketing | |
| DUBAI ISLAMIC BANK | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member Shariah Board Member Shariah Board Member | |
| American University of London | College/University | Doctorate Degree | |
| QATAR ISLAMIC BANK (Q.P.S.C.) | Major Banks | Sales & Marketing | |
| Madurai Kamaraj University | College/University | Masters Business Admin | |
| UNION PROPERTIES | Real Estate Development | Director/Board Member | |
| TAMWEEL PSC | Real Estate Development | Chairman Director/Board Member | |
Liquidity Management Centre BSC
 Liquidity Management Centre BSC Financial ConglomeratesFinance Liquidity Management Centre BSC operates wholesale Islamic bank that provides financing and investment solutions. It offers debt capital market, asset management, private equity, and equity capital market. The company was founded in July 2002 and is headquartered in Seef District, Bahrain. | Financial Conglomerates | Director/Board Member | |
Emirates NBD Capital Ltd.
 Emirates NBD Capital Ltd. Investment ManagersFinance Emirates NBD Capital Ltd. provides investment advice and is ultimately controlled by the Emirate of Dubai (United Arab Emirates). Mohammed Wajid Kamran has been the CEO of the Indian company since 2011. | Investment Managers | Chairman | |
| United Arab Emirates University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| NATIONAL GENERAL INSURANCE CO. | Multi-Line Insurance | Director/Board Member Chairman | |
| BANKISLAMI PAKISTAN LIMITED | Major Banks | Shariah Board Member | |
| UNION INSURANCE COMPANY | Multi-Line Insurance | Chairman Director/Board Member | |
Taaleem LLC
 Taaleem LLC Other Consumer ServicesConsumer Services Taaleem PJSC engages in the development and management of K-12 schools. It operates premium schools and government-partnerships. The company was founded by Ziad Azzam and Adel Mohammed Saleh Al-Zarouni in 2004 and is headquartered in Dubai, United Arab Emirates. | Other Consumer Services | Director/Board Member Director/Board Member | |
| DUBAI FINANCIAL MARKET | Investment Banks/Brokers | Director/Board Member Shariah Board Member | |
| DEYAAR DEVELOPMENT | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
| EMIRATES NBD BANK | Major Banks | Director/Board Member Shariah Board Member | |
Infinity World Investments LLC
 Infinity World Investments LLC Financial ConglomeratesFinance Infinity World Investments LLC provides investment services and is ultimately controlled by the City of Dubai. The company is based in Dubai, United Arab Emirates. The CEO of the Emirati company is Christopher J. O'Donnell. | Financial Conglomerates | Director/Board Member | |
Hannover ReTakaful BSC
 Hannover ReTakaful BSC Life/Health InsuranceFinance Part of HDI Haftpflichtverband der Deutschen Industrie VVaG, Hannover ReTakaful BSC is a company based in Manama, Bahrain. | Life/Health Insurance | Director/Board Member Shariah Board Member | |
CityCenter Holdings LLC
 CityCenter Holdings LLC Hotels/Resorts/Cruise linesConsumer Services CityCenter Holdings LLC engages in the management and operations of hotels, casinos, and resorts. It offers bars, residential condominium units, night clubs, gaming zones, swimming pools, poker tables, salons, and convention and conference rooms. The company was founded on November 2, 2007 and is headquartered in Las Vegas, NV. | Hotels/Resorts/Cruise lines | Director/Board Member | |
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 | Shariah Board Member Shariah Board Member | |
Pak-Kuwait Takaful Co. Ltd.
 Pak-Kuwait Takaful Co. Ltd. Property/Casualty InsuranceFinance Pak-Kuwait Takaful Co. Ltd. provides insurance services. It offers motor, property, marine, and miscellaneous insurance services. The company was founded on June 6, 2003 and is headquartered in Karachi, Pakistan. | Property/Casualty Insurance | Shariah Board Member | |
Diwan Capital Ltd.
 Diwan Capital Ltd. Investment Banks/BrokersFinance Diwan Capital Ltd. provides financial services. The company was founded on January 27, 2008 and is headquartered in Dubai, the United Arab Emirates. | Investment Banks/Brokers | Director/Board Member | |
| TAKAFUL EMARAT - INSURANCE | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
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 | |
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 | |
| AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Director/Board Member Shariah Board Member | |
| AMÃNA BANK PLC | Regional Banks | Shariah Board Member | |
Bahri & Mazroei Trading Co. LLC
 Bahri & Mazroei Trading Co. LLC Miscellaneous Commercial ServicesCommercial Services Bahri & Mazroei Trading Co. LLC engages in the provision of infrastructure solutions, which include product supply and distribution of electrical and lighting solutions, as well as urban and water solutions. The company was founded by Salem Humaid Al-Bahri and Rashid Humaid Ali Al-Mazroei in 1968 and is headquartered in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Director of Finance/CFO | |
| Pak-Qatar Family Takaful Ltd. | Shariah Board Member | ||
Dar Al Shariah Islamic Finance Consultancy LLC
 Dar Al Shariah Islamic Finance Consultancy LLC Finance/Rental/LeasingFinance Part of Dubai Islamic Bank PJSC, Dar Al Shariah Islamic Finance Consultancy LLC provides financing and advisory services. The company is based in Dubai, United Arab Emirates. The Emirati company was founded in 2007. Mohammed Saifullah Khan has been the CEO of the company since 2021. | Finance/Rental/Leasing | Director/Board Member | |
| Islamic Financial Services | Corporate Officer/Principal | ||
| PT BANK PANIN DUBAI SYARIAH TBK | Major Banks | Chairman | |
Equitativa (Dubai) Ltd.
 Equitativa (Dubai) Ltd. Real Estate Investment TrustsFinance Equitativa (Dubai) Ltd. operates as a real estate investment trust. It develops and invests in offices, retail spaces, car parking, community mall, buildings, commercial properties, and office parks. The company was founded on October 27, 2010 and is headquartered in Dubai, United Arab Emirates. | Real Estate Investment Trusts | Chairman Shariah Board Member | |
| EMIRATES REIT (CEIC) PLC | Real Estate Investment Trusts | Chairman Shariah Board Member | |
| Dubai Islamic Bank PJSC (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
| AMANAT HOLDINGS | Financial Conglomerates | Director/Board Member Director/Board Member | |
Mashreq Bank
 Mashreq Bank Major BanksFinance Mashreq Bank is a leading financial institution in the UAE with a strong presence in international financial capitals. The bank has been performing well for over five decades and offers a range of banking solutions including credit cards, personal loans, investments, insurance, and more. | Major Banks | Corporate Officer/Principal | |
| ENBD REIT (CEIC) PLC | Real Estate Investment Trusts | Chairman | |
| Bahri & Mazroei Group | Chief Executive Officer | ||
| National Institute of Banking & Finance | Corporate Officer/Principal | ||
| Dar Al-Ifta Al-Misriyyah | Corporate Officer/Principal | ||
| Securities & Exchange Commission of Pakistan | General Government | Shariah Board Member |
Statistieken
Internationaal
| Verenigde Arabische Emiraten | 31 |
| Pakistan | 6 |
| Verenigde Staten | 4 |
| Bahrein | 4 |
| Qatar | 3 |
Sectoraal
| Finance | 33 |
| Consumer Services | 8 |
| Commercial Services | 5 |
| Producer Manufacturing | 2 |
| Government | 2 |
Operationeel
| Shariah Board Member | 88 |
| Director/Board Member | 81 |
| Chief Executive Officer | 22 |
| Corporate Officer/Principal | 20 |
| Chairman | 20 |
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