Network origin in Gourang Hemani first degree

EntityEntity typeIndustry
Public Company Major Banks 21
16
Subsidiary Regional Banks 16
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

CompanySectorRelated peopleMain position
SAMBA FINANCIAL GROUP Regional Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Investment Trusts/Mutual Funds

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

AHLI UNITED BANK B.S.C. Regional Banks

Bassel Ali

Rakesh Sanghvi

Corporate Officer/Principal

Corporate Officer/Principal

THE SECURITIES HOUSE K.S.C.P. Investment Banks/Brokers

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

ISLAMIC BANK ORD 1P Regional Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

GFH FINANCIAL GROUP BSC Investment Banks/Brokers

Nasser Al-Kaabi

Nizam Yaqoobi

Director/Board Member

Shariah Board Member

ABU DHABI ISLAMIC BANK Regional Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

SHARJAH ISLAMIC BANK Major Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

UNITED ARAB BANK Regional Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

EUROPEAN ISLAMIC INVESTMENT BANK PLC Investment Banks/Brokers

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

BANK AUDI SAL Regional Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Investment Banks/Brokers

Jassim Al-Thani

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Director/Board Member

Shariah Board Member

Director/Board Member

QATAR INTERNATIONAL ISLAMIC BANK (Q.P.S.C) Regional Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Walid bin Hadi

Khalifa bin Thani Abdullah Al-Thani

Shariah Board Member

Shariah Board Member

Shariah Board Member

Director/Board Member

Financial Conglomerates

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Investment Banks/Brokers

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

QATAR INDUSTRIAL MANUFACTURING COMPANY Q.P.S.C. Industrial Conglomerates

Abdul Rahman Nasser

Nasser Al-Kaabi

Director/Board Member

Director/Board Member

BANQUE SAUDI FRANSI Major Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Al Baraka Investment & Development Co.

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

MASRAF AL RAYAN (Q.P.S.C.) Investment Banks/Brokers

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Walid bin Hadi

Khalifa bin Thani Abdullah Al-Thani

Shariah Board Member

Shariah Board Member

Shariah Board Member

Director/Board Member

Other Consumer Services

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

The Central Bank of Bahrain General Government

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Director/Board Member

Shariah Board Member

ABU DHABI NATIONAL TAKAFUL COMPANY Multi-Line Insurance

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Specialty Insurance

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

DUBAI FINANCIAL MARKET Investment Banks/Brokers

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

EMIRATES ISLAMIC BANK Major Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

AL-AMAN INVESTMENT COMPANY Investment Managers

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Finance/Rental/Leasing

Abdullatif bin Abdulla Zaid Al-Mahmmoud

Mohammad Issa Hamad Al-Hassan Al-Mohannadi

Abdul Rahman Nasser

Mansour Mohamed Abdul Fattah Al-Muslah

Chief Executive Officer

Director/Board Member

Director/Board Member

Director/Board Member

TAKAFUL INTERNATIONAL COMPANY B.S.C. Multi-Line Insurance

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Investment Managers

Jassim Al-Thani

Walid bin Hadi

Chairman

Shariah Board Member

Regional Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Regional Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Amin El-Kurdy

Shariah Board Member

Shariah Board Member

Major Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Chairman

Miscellaneous Commercial Services

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Walid bin Hadi

Shariah Board Member

Shariah Board Member

Shariah Board Member

Islamic Fiqh Academy

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Corporate Officer/Principal

SHL FINANCE COMPANY Finance/Rental/Leasing

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

International Islamic Fiqh Academy

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Corporate Officer/Principal

Accounting & Auditing Org For Islamic Financial Inst

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

SYRIAN INTERNATIONAL ISLAMIC BANK Regional Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Walid bin Hadi

Shariah Board Member

Shariah Board Member

Financial Conglomerates

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Real Estate Development

Nasser Al-Kaabi

Mansour Mohamed Abdul Fattah Al-Muslah

Director/Board Member

Chief Executive Officer

BANK NIZWA SAOG Regional Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Mujama Al-Fiqh

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Corporate Officer/Principal

DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.) Multi-Line Insurance

Jassim Al-Thani

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Walid bin Hadi

Chairman

Shariah Board Member

Shariah Board Member

Shariah Board Member

Central Bank of Syria General Government

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Insurance Brokers/Services

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Regional Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Shariah Board Member

Shariah Board Member

Investment Managers

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

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