Mohammed Abdul Rahman Bucheerei
Director/Board Member at ITHMAAR HOLDING B.S.C.
Network origin in Mohammed Abdul Rahman Bucheerei first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
35
| Subsidiary | Major Banks | 35 |
| Public Company | Major Banks | 21 | |
Dar Al-Maal Al-Islami Trust
 Dar Al-Maal Al-Islami Trust Financial ConglomeratesFinance Dar Al-Maal Al-Islami Trust creates, maintains, and promotes Islamic financial institutions. The firm through its subsidiaries provides Islamic banking, Islamic investment, and Islamic insurance services. It offers commercial and retail banking, fund management, investment and other financial services. The company was founded by Mohammed bin Faisal bin Abdulaziz Al Saud in 1981 and is headquartered in Geneva, Switzerland.
12
| Holding Company | Financial Conglomerates | 12 |
IB Capital BSC
8
| Private Company | 8 | |
Ithmaar Bank BSC (Private Banking)
 Ithmaar Bank BSC (Private Banking) Investment ManagersFinance Ithmaar Bank BSC (Private Banking) (Ithmaar-PB) is the private banking division of Ithmaar Bank BSC, an Islamic Retails Bank headquartered in Manama, Bahrain. The firm was founded in 1984 and is a subsidiary of Ithmaar Holding BSC (DFM: ITHMR). Ithmaar-PB provides personalized private banking services for high net worth individuals, corporate entities and Financial Institutions situated in the region. The firm offers Sharia compliant client-focused banking services.
6
| Operating Division | Investment Managers | 6 |
Islamic Investment Co. of the Gulf (Bahamas) Ltd.
 Islamic Investment Co. of the Gulf (Bahamas) Ltd. Financial ConglomeratesFinance Part of Dar Al-Maal Al-Islami Trust, Islamic Investment Co. of the Gulf (Bahamas) Ltd. is a private investment holding Bahamian company. The company is based in Nassau, Bahamas. Islamic Investment Co. of the Gulf (Bahamas was acquired by Dar Al-Maal Al-Islami Trust from Ithmaar Bank BSC on August 15, 2006.
4
| Subsidiary | Financial Conglomerates | 4 |
Faisal Private Bureau Switzerland SA
 Faisal Private Bureau Switzerland SA Regional BanksFinance Faisal Private Bureau operates as banking service. It provides retail, commercial, treasury and other banking services. The firm also operates as an investment management. The company was founded in 1982 and is headquartered in Geneva, Switzerland.
4
| Subsidiary | Regional Banks | 4 |
Fund For Development of Youth Projects SAOC
3
| Private Company | 3 | |
Faisal Finance Maroc SA
2
| Subsidiary | 2 | |
MFAI Jersey Ltd.
1
| Subsidiary | 1 | |
Deluxe Marketing, Inc.
 Deluxe Marketing, Inc. Miscellaneous Commercial ServicesCommercial Services Deluxe Marketing, Inc. provides marketing and contracting services. It offers face-to-face marketing, business-to-business sales, retail kiosks, and special event marketing. The company was founded by Jeremy A. Larson in 2003 and is headquartered Las Vegas, NV.
1
| Subsidiary | Miscellaneous Commercial Services | 1 |
Ithmaar Development Co. Ltd.
 Ithmaar Development Co. Ltd. Real Estate DevelopmentFinance Ithmaar Development Co. Ltd. provides real estate property development and management services. Its services include managing and executing development projects focusing on real estate, infrastructure, resorts, hotels, medical facilities and commercial buildings. The company is headquartered in Manama, Bahrain.
1
| Holding Company | Real Estate Development | 1 |
Gulf Investors Asset Management Co.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohammed Abdul Rahman Bucheerei via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Director/Board Member | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 Shariah Board Member | |
Gulf International Bank BSC
 Gulf International Bank BSC Regional BanksFinance Gulf International Bank BSC provides corporate and investment banking solutions. It operates through the following segments: Wholesale Banking, Treasury, Financial Markets, and Head Office and Support Units. The Wholesale Banking segment refers to the provision of wholesale commercial financing and other credit facilities for corporate and institutional customers, and the provision of financial advisory services relating to structured financing, privatizations, initial public offerings, and mergers and acquisitions. The Treasury segment relates to the range of treasury and capital market products and services to corporate and financial institution clients, money market, proprietary investment and trading activities, as well as the management of balance sheet, and funding. The Financial Market segment engages in the provision of asset and fund management services. The Head Office and Support Unit segment refers to the support units, such as investment in the retail banking strategy prior to the launch of all planned retail banking products and services. The company was founded on November 24, 1975 and is headquartered in Manama, Bahrain. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| FAYSAL BANK LIMITED | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| TURIYA | Semiconductors | Director/Board Member Director/Board Member Director/Board Member | |
Chase Perdana Sdn. Bhd.
 Chase Perdana Sdn. Bhd. HomebuildingConsumer Durables Chase Perdana Sdn. Bhd. provides construction, property development, and engineering services. It constructs residential properties as well as industrial buildings. The company was founded in 1970 and is headquartered in Kuala Lumpur, Malaysia. | Homebuilding | Director/Board Member Director/Board Member | |
| McGill University | College/University | Undergraduate Degree Graduate Degree | |
CITIC International Assets Management Ltd.
 CITIC International Assets Management Ltd. Investment ManagersFinance CITIC International Assets Management Ltd. (CIAM) is a global investment and asset management firm headquartered in Hong Kong with offices in Beijing and Tianjin. The firm was founded in 2002 when the operation was spun off from CITIC Ka Wah bank, a CITIC group company in Hong Kong. CIAM provides equity investment and asset management to various types of investors. | Investment Managers | Director/Board Member Director/Board Member | |
| The University of Texas at Austin | College/University | Undergraduate Degree Undergraduate Degree | |
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 Chief Executive Officer | |
| University of Cairo | College/University | Mouhammed Abdullah Abdelkarim El-Khereiji | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| University of Bangalore | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Bahrain | College/University | Masters Business Admin Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| FAISAL ISLAMIC BANK OF EGYPT | Regional Banks | Ebrahim bin Khalifa Al-Khalifa Mouhammed Abdullah Abdelkarim El-Khereiji Amr Mohammed Al-Faisal Al-Saud Hassan Mohammed Mahmood Hassan | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member President Director/Board Member Director/Board Member |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Shariah Board Member | |
Faysal Islamic Bank of Bahrain EC
 Faysal Islamic Bank of Bahrain EC Major BanksFinance Faysal Islamic Bank of Bahrain EC is a national commercial bank based in Bahrain. | Major Banks | Director/Board Member Chief Operating Officer | |
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 Shariah Board Member | |
Overland Capital Group, Inc.
 Overland Capital Group, Inc. Financial ConglomeratesFinance Overland Capital Group, Inc. operates as international investment company. The firm provides investment products and financial services to domestic and international investors that wish to invest in U.S. real estate and equipment leasing. The firm offers financing, indirect acquisitions, advisory, asset management and development services. The company was founded by James M. Godec in October 2001 and is headquartered in Boston, MA. | Financial Conglomerates | 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 Corporate Officer/Principal | |
Ithmaar Bank (Private Equity)
 Ithmaar Bank (Private Equity) Investment ManagersFinance Ithmaar Bank/Private Equity/ (Ithmaar Bank) is a private equity subsidiary of Ithmaar Bank BSC. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chairman Director of Finance/CFO Private Equity Investor | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Director/Board Member 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 | Shariah Board Member Shariah Board Member | |
Mashreq Capital (DIFC) Ltd.
 Mashreq Capital (DIFC) Ltd. Financial ConglomeratesFinance Mashreq Capital (DIFC) Ltd. provides investment and funds management services. The firm's business activities encompass credit and deal investment, asset management, collective investment funds operation, custody provision, and fund administration. It also provides banking advisory and consulting services on financial products and credit intermediation operations. The company was founded on February 7, 2006 and is headquartered in Dubai, the United Arab Emirates. | Financial Conglomerates | Shariah Board Member Shariah Board Member | |
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. | Regional Banks | Hassan Mohammed Mahmood Hassan | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Faisal Islamic Bank (Sudan)
 Faisal Islamic Bank (Sudan) Regional BanksFinance Faisal Islamic Bank (Sudan) provides commercial banking services. The private company is based in Khartoum, Sudan. | Regional Banks | Chairman Director/Board Member | |
| El Khereiji Group | Director/Board Member Director of Finance/CFO | ||
First Leasing Bank BSC
 First Leasing Bank BSC Regional BanksFinance First Leasing Bank BSC provides lease financing and banking services. It also offers market solutions. The firm serves the telecommunications, information technology, industry and construction, and healthcare industry. The company is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Director/Board Member | |
| 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 | Chairman Director/Board Member Shariah Board Member Director/Board Member | |
Bahrain Association of Banks
 Bahrain Association of Banks Miscellaneous Commercial ServicesCommercial Services Bahrain Association of Banks operates as a bankers association. The private company is based in Manama, Bahrain. Waheed Al-Qassim has been the CEO of the Bahraini company since 2015. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| SOLIDARITY SAUDI TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member Director/Board Member Chairman | |
Bahrain Society of Engineers
 Bahrain Society of Engineers Miscellaneous Commercial ServicesCommercial Services Bahrain Society of Engineers engages in developing the engineering knowledge of newly graduated Arab engineers. It organizes lectures, international and regional conferences, exhibitions, seminars, and workshops on engineering subjects and provides booklets, journals, research studies, newsletters and conference proceedings, as well as employment services for members through received offers and approved programs. The firm also offers financial aid to members for training and development purposes within its financial constraints. The company was founded Saif Isa Al-Binali, Isa Sayed Khalaf, Salim Abdulla Almannai, Abdulla M. Juma, and Jameel Kadhim Al – Alawi on July 1, 1972 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Director/Board Member | |
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 Director/Board Member Director/Board Member Director/Board Member | |
Bahrain Chamber of Commerce & Industry
 Bahrain Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Bahrain Chamber of Commerce & Industry is a Chamber of Commerce based in Manama, Bahrain. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
Bahrain Airport Services
 Bahrain Airport Services Other TransportationTransportation Bahrain Airport Services provides airport services. The private company is based in Manama, Bahrain. Mohamed Khalil Ahmed has been the CEO of the Bahraini company since 2021. | Other Transportation | Chairman Director/Board Member | |
Bahrain Development Bank BSC
 Bahrain Development Bank BSC Major BanksFinance Bahrain Development Bank BSC is a conventional retail bank licensed by the Central Bank of Bahrain. The bank offers financial services such as BDB finance, BDB & Tamkeen finance, letters of credit, letters of guarantee, women business finance scheme "Riyadat", education finance, overdraft facility, agricultural loans, fisheries loans, and investment services. The Bahraini company also provides digital banking services through their Tijara platform. The bank supports SMEs and exports, with 86%% of their products being exported to international markets. The bank has appointed Ali Al Aradi as Chief Banking Officer. | Major Banks | Director/Board Member Director/Board Member | |
| Islamic Investment Co. of Gulf | Corporate Officer/Principal Director/Board Member | ||
| Accounting & Auditing Org For Islamic Financial Inst | Chairman Shariah Board Member Shariah Board Member Corporate Officer/Principal | ||
| Tamkeen Bahrain | Director/Board Member Chief Executive Officer Director/Board Member | ||
Family Microfinance House
 Family Microfinance House Regional BanksFinance Family Bank Bahrain operates as an Islamic micro-finance bank. Its principal activities include providing microfinance, opening saving accounts for beneficiaries, and other related services that are in conformity with Islamic Shariah. The company was founded on October 5, 2009 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member Director/Board Member | |
| The Kingdom University | College/University | Undergraduate Degree Undergraduate Degree | |
| The International University of Lahaye | College/University | Doctorate Degree Doctorate Degree | |
| Durrat Resort Management Co. | Director/Board Member Director/Board Member | ||
The K Hotel
 The K Hotel Hotels/Resorts/Cruise linesConsumer Services The K Hotel operates hotels. The private company is based in Manama, Bahrain. The Bahraini company was founded in 2011. Hussain Al-Samahiji has been the CEO of the company since 2018. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| AMA International University | College/University | Masters Business Admin Masters Business Admin | |
| SOLIDARITY BAHRAIN B.S.C. | Property/Casualty Insurance | Shariah Board Member Shariah 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 |
Statistics
International
| Bahrain | 33 |
| Saudi Arabia | 5 |
| Malaysia | 3 |
| United States | 3 |
| Egypt | 3 |
Sectoral
| Finance | 28 |
| Consumer Services | 10 |
| Commercial Services | 5 |
| Electronic Technology | 2 |
| Consumer Durables | 2 |
Operational
| Director/Board Member | 251 |
| Shariah Board Member | 106 |
| Corporate Officer/Principal | 72 |
| Chairman | 61 |
| Undergraduate Degree | 35 |
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