Network origin in Gourang Hemani first degree
Entity | Entity type | Industry | |
---|---|---|---|
Public Company | Major Banks | 21 | |
Arab Finance House SAL
Arab Finance House SAL Regional BanksFinance Arab Finance House SAL provides commercial banking services. It offers mortgage and payment processing, loan and credit card application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services. The company was founded in 2003 and is headquartered in Beirut, Lebanon.
16
| Subsidiary | Regional Banks | 16 |
QIB (UK) Plc
QIB (UK) Plc Regional BanksFinance Part of Qatar Islamic Bank, QIB (UK) Plc provides banking services. The private company is based in London, UK. The British company was founded in 2003. George Duncan Steele-Bodger has been the CEO of the company since 2016.
7
| Subsidiary | Regional Banks | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Gourang Hemani via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member | |
Dow Jones Islamic Market Index
Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company. | Investment Trusts/Mutual Funds | Shariah Board Member Shariah Board Member | |
AHLI UNITED BANK B.S.C. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
ISLAMIC BANK ORD 1P | Regional Banks | Shariah Board Member Shariah Board Member | |
GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Director/Board Member Shariah Board Member | |
ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Shariah Board Member | |
SHARJAH ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member | |
UNITED ARAB BANK | Regional Banks | Shariah Board Member | |
EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
BANK AUDI SAL | Regional Banks | Shariah Board Member Shariah Board Member | |
RA Bahrain BSC
RA Bahrain BSC Investment Banks/BrokersFinance Arcapita Bank BSC provides corporate, real estate, and asset-based investment services. It invests in information technology, healthcare, retail, residential, energy, consumer, oil & gas, and transport companies. The company was founded in 1997 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member Shariah Board Member Director/Board Member | |
QATAR INTERNATIONAL ISLAMIC BANK (Q.P.S.C) | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member | |
Dallah Al Baraka Group
Dallah Al Baraka Group Financial ConglomeratesFinance Dallah al Baraka Group provides banking, investment, insurance and lending services. It offers its services to agricultural, communication, healthcare, real estate, tourism, trade, and transportation industries. It also focuses its business on the development of Muslim countries and societies. The company was founded by Sheikh Saleh Kamel in 1969 and is headquartered in Jeddah, Saudi Arabia. | Financial Conglomerates | Shariah Board Member | |
Bank Alkhair BSC
Bank Alkhair BSC Investment Banks/BrokersFinance Bank Alkhair BSC engages in investment banking services. Its business lines include asset management, capital markets, corporate finance, private equity, and products and transactions. The company was founded by Majid Al-Sayed Bader Al-Refai in 2004 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
QATAR INDUSTRIAL MANUFACTURING COMPANY Q.P.S.C. | Industrial Conglomerates | Director/Board Member Director/Board Member | |
BANQUE SAUDI FRANSI | Major Banks | Shariah Board Member | |
Al Baraka Investment & Development Co. | Shariah Board Member | ||
MASRAF AL RAYAN (Q.P.S.C.) | Investment Banks/Brokers | Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member | |
National Bonds Corp. PJSC
National Bonds Corp. PJSC Other Consumer ServicesConsumer Services National Bonds Corporation PJSC engages in the provision of banking services. It offers direct wealth accumulation through an all-in-one compliant mudaraba based saving scheme. The company was founded in March 2006 and is headquartered in Dubai, the United Arab Emirates. | Other Consumer Services | Shariah Board Member | |
The Central Bank of Bahrain | General Government | Director/Board Member Shariah Board Member | |
ABU DHABI NATIONAL TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
Takaful Re Ltd.
Takaful Re Ltd. Specialty InsuranceFinance Takaful Re Ltd. engages in Retakaful products and services. Its products include General Retakaful, Family Retakaful and Group Medical Retakaful. The firm’s services include underwriting support and training, risk management and product development. The company was founded on October 11, 2005 and is headquartered in Dubai, United Arab Emirates. | Specialty Insurance | Shariah Board Member Shariah Board Member | |
DUBAI FINANCIAL MARKET | Investment Banks/Brokers | Shariah Board Member | |
EMIRATES ISLAMIC BANK | Major Banks | Shariah Board Member | |
AL-AMAN INVESTMENT COMPANY | Investment Managers | Shariah Board Member Shariah Board Member | |
Al Jazeera Islamic Co.
Al Jazeera Islamic Co. Finance/Rental/LeasingFinance Al Jazeera Islamic Co. is a finance company based in Doha, Qatar that provides personal financing, car financing, and equipment financing for companies. The Qatari company also offers project financing, operational expense financing, and goods financing. Al Jazeera Finance Company is committed to the principles of corporate governance and social responsibility. The private company has been a pioneer in establishing the concept of Islamic financing in Qatar since 1989 and have become one of the leading companies in the market due to their innovative solutions and services. The company recently opened a new branch in the city of Al Wakra. The company was founded by Mohamed Nanabhay and the CEO is Amer Al Jabri. | Finance/Rental/Leasing | Abdullatif bin Abdulla Zaid Al-Mahmmoud | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member |
TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
QInvest LLC
QInvest LLC Investment ManagersFinance QInvest was licensed by the Qatar Financial Center Authority in April 2007 and is authorized by the Qatar Financial Center Regulatory Authority. The Bank has authorized capital of US$1 billion and paid up capital of US$750 million. Led by Chairman H.E. Sheikh Jassim Bin Hamad Bin Jaber Al Thani, and Chief Executive Officer, Shahzad Shahbaz, QInvest has created a world class investment banking capability operating under Sharia’a compliant structures, with the highest standards of governance and transparency. The QInvest shareholder structure includes Qatar Islamic Bank as well as other institutional investors and prominent high net worth individuals from across the region. The platform offers a broad range of expertise which enables QInvest to deliver a high value service to clients, seamlessly covering advisory, financing and investment needs. Their business lines include investment banking, investment management, brokerage and wealth management; with dedicated origination and placement teams. QInvest has over 140 staff, including 65 front office professionals, and offices in the Kingdom of Saudi Arabia and Turkey. QInvest's talented team of investment bankers bring a valuable mix of both international experience and regional knowledge, enabling the Firm to pursue opportunities across its chosen markets of the Middle East, Africa, Turkey, South Asia and South-East Asia. Extending beyond this geographic focus the firm also pursues opportunistic transactions more globally where it identifies high value propositions for clients. | Investment Managers | Chairman Shariah Board Member | |
Saudi American Bank
Saudi American Bank Regional BanksFinance Saudi American Bank provides banking services. The private company is based in Riyadh, Saudi Arabia. and has subsidiaries in Turkey. | Regional Banks | Shariah Board Member | |
Blom Development Bank SAL
Blom Development Bank SAL Regional BanksFinance Blom Development Bank SAL provides Islamic banking services. It offers banking services, such as acceptance of deposits and the provision of various Islamic financing solutions in the form of Murabaha, Ijara, Tawaruk, Forward Lease, Wakala and Istisna’a. The company was founded in February 2006 and is headquartered in Beirut, Lebanon. | Regional Banks | Shariah Board Member Shariah Board Member | |
Al Baraka Islamic Bank BSC
Al Baraka Islamic Bank BSC Major BanksFinance Al Baraka Islamic Bank BSC operates as a retail Islamic bank. The principal activities of the bank and its subsidiaries include taking demand, saving and investment accounts, providing Murabaha finance, Ijara financing and other Shari’a compliant forms of financing as well as managing investors’ money on the basis of Mudaraba or agency for a fee, providing commercial banking services and other investment activities. The company was founded on February 21, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Chairman | |
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 Shariah Board Member Shariah Board Member | |
Islamic Fiqh Academy | Corporate Officer/Principal | ||
SHL FINANCE COMPANY | Finance/Rental/Leasing | Shariah Board Member | |
International Islamic Fiqh Academy | Corporate Officer/Principal | ||
Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member | ||
SYRIAN INTERNATIONAL ISLAMIC BANK | Regional Banks | Shariah Board Member Shariah Board Member | |
Guidance Financial Group LLC
Guidance Financial Group LLC Financial ConglomeratesFinance Guidance Financial Group LLC provides investment services. The private company is based in Reston, VA and has subsidiaries in United Arab Emirates and United States. | Financial Conglomerates | Shariah Board Member | |
Aqar Real Estate Development & Investment Co.
Aqar Real Estate Development & Investment Co. Real Estate DevelopmentFinance Aqar Real Estate Development & Investment Co. is a Qatari company that operates in the real estate industry. The private company is based in Alhilal, Qatar. The CEOs of the company are Mansour Mohamed Abdul Fattah Al-Muslah, Mohammad bin Abdul Latif Al-Mana. | Real Estate Development | Director/Board Member Chief Executive Officer | |
BANK NIZWA SAOG | Regional Banks | Shariah Board Member | |
Mujama Al-Fiqh | Corporate Officer/Principal | ||
DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.) | Multi-Line Insurance | Chairman Shariah Board Member Shariah Board Member Shariah Board Member | |
Central Bank of Syria | General Government | Shariah Board Member | |
t’azur Co. B.S.C.
t’azur Co. B.S.C. Insurance Brokers/ServicesFinance t’azur Co. B.S.C. provides insurance services. The firm offers insurance service for business, fire, marine, cargo and liability. The company is headquartered in Al Seef District, Bahrain. | Insurance Brokers/Services | Shariah Board Member Shariah Board Member | |
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 Shariah Board Member | |
Navis Management Sdn. Bhd.
Navis Management Sdn. Bhd. Investment ManagersFinance Navis Management Sdn. Bhd. (Navis Management) is a private equity firm located in Kuala Lumpur founded in 1998. The firm is headquartered in Malaysia with offices in Thailand, China, India, Australia and Singapore. | Investment Managers | Shariah Board Member Shariah Board Member |
Statistics
International
Bahrain | 13 |
United Arab Emirates | 10 |
Saudi Arabia | 9 |
Qatar | 8 |
Kuwait | 3 |
Sectoral
Finance | 39 |
Miscellaneous | 3 |
Government | 3 |
Producer Manufacturing | 2 |
Consumer Services | 2 |
Operational
Shariah Board Member | 138 |
Director/Board Member | 82 |
Corporate Officer/Principal | 31 |
Chairman | 24 |
Chief Executive Officer | 14 |
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