Mohammed Abdulla Saleh
Compliance Officer at KHALEEJI BANK B.S.C.
Network origin in Mohammed Abdulla Saleh first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 45 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohammed Abdulla Saleh via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Chief Executive Officer Director/Board Member | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| BAHRAIN DUTY FREE SHOP COMPLEX BSC | Specialty Stores | Director/Board Member Director/Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Founder Chairman Shariah Board Member Director/Board Member Shariah Board Member Chief Executive Officer Director/Board Member Chief Operating Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BAHRAIN MIDDLE EAST BANK B.S.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
Al Areen Holding Co.
 Al Areen Holding Co. Financial ConglomeratesFinance Al Areen Holding Co. is a Bahraini mixed-use development company founded in 2004. The private company is based in Manama, Bahrain and has subsidiaries in Bahrain. Al Areen Development, the company's flagship project, offers an unparalleled lifestyle experience. The company is devoted to delivering world-class experiences to its customers. | Financial Conglomerates | Director/Board Member Chairman 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 Chairman Director/Board Member Director/Board Member | |
| ESTERAD INVESTMENT COMPANY BSC | Investment Trusts/Mutual Funds | Chairman Director/Board Member Director/Board Member Chairman | |
| SHUAA CAPITAL | Investment Managers | Director/Board Member Director/Board Member | |
| DePaul University | College/University | Masters Business Admin Masters Business Admin Graduate Degree Masters Business Admin | |
| The University of Edinburgh | College/University | Doctorate Degree Doctorate Degree | |
| University of Bahrain | College/University | Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| King Fahd University of Petroleum & Minerals | College/University | Undergraduate Degree Undergraduate Degree | |
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. | Major Banks | Shariah Board Member Compliance Officer Corporate Officer/Principal | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Shariah Board Member | |
Bank ABC Islamic
 Bank ABC Islamic Major BanksFinance Bank ABC Islamic offers a range of Islamic banking products and Islamic financial services. The company was founded by Abdulla Ammar Al-Saudi in 1987 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Corporate Officer/Principal | |
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree | |
GFH Capital Ltd.
 GFH Capital Ltd. Investment ManagersFinance Gulf Finance House Capital Limited (GFH Capital) is a private equity subsidiary of GFH Financial Group BSC founded in 1999. The firm headquartered in Dubai, United Arab Emirates. | Investment Managers | Shariah Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| The Central Bank of Bahrain | General Government | Director/Board Member Director/Board Member | |
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 | |
| SICO BSC (C) | Major Banks | Director/Board Member Director/Board Member | |
| SEEF PROPERTIES B.S.C. | Real Estate Development | Director/Board Member Director/Board Member | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Shariah Board Member Chief Executive Officer | |
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 | |
Gulf Holding Co. KSC
 Gulf Holding Co. KSC Real Estate DevelopmentFinance Gulf Holding Co. KSC provides real estate investment services. The firm services include real estate investment and development, asset management, investment portfolio, market intelligence, project consultancy and facility management. The company was founded in 2005 and is headquartered in Kuwait City, Kuwait. | Real Estate Development | Director/Board Member Chairman Chairman Director/Board Member | |
Locata Corp. Pty Ltd.
 Locata Corp. Pty Ltd. Packaged SoftwareTechnology Services Locata Corp. Pty Ltd. provides radio-location technology solutions and services. It offers new radio-location technology that gives precise positioning in many environments where GPS is either marginal or unavailable for modern applications. The company was founded by Nunzio Gambale and David Small in 1995 and is headquartered in Bruce, Australia. | Packaged Software | Director/Board Member Director/Board Member | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Director/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 | Chairman Shariah Board Member Corporate Officer/Principal | |
Gulf Finance House BSC (Investment Management)
 Gulf Finance House BSC (Investment Management) Investment ManagersFinance Gulf Finance House BSC (Investment Management) (GFH-IM) is the investment management division of GFH Financial Group BSC (BAH: GFH), an Islamic investment bank headquartered in Manama, Bahrain. Founded in 1999, GFH-IM offers diversified range of assets and services to various investors. | Investment Managers | Founder Chief Executive Officer | |
Bahrain Aluminium Extrusion Co. BSCC
 Bahrain Aluminium Extrusion Co. BSCC AluminumNon-Energy Minerals Bahrain Aluminium Extrusion Co. BSCC manufactures aluminum extrusions. Its products include commercial standard profiles consists solid and hollow sections. The company was founded in 1977 and is headquartered in Manama, Bahrain. | Aluminum | Chairman Director/Board Member | |
Itron Zähler & Systemtechnik GmbH
 Itron Zähler & Systemtechnik GmbH Electronic Equipment/InstrumentsElectronic Technology Part of Itron, Inc., Itron Zähler & Systemtechnik GmbH is a private company based in Hameln, Germany. The CEOs of the German company are Johannes Rinse Huizing, Klaus Zinnitsch, Joel Ashley Vach. The company manufactures and distributes electric meters. | Electronic Equipment/Instruments | Chief Executive Officer | |
Ibn Khuldoon National School
 Ibn Khuldoon National School Other Consumer ServicesConsumer Services Ibn Khuldoon National School is a non-profit coeducational institution that provides education for its Bahraini and non-Bahraini students. It also offers a bilingual program of study for students from Kindergarten to Grade twelve. The company was founded on September 22, 1983 and is headquartered in Manama, Bahrain. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member | |
| SOLIDARITY SAUDI TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member Director/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 | Corporate Officer/Principal Shariah Board Member | |
| Gulf Real Estate Development Co. | Director/Board Member 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 | |
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 | |
| Fraser Suites Seef-Bahrain SPC | Director/Board Member Director/Board Member | ||
Falcon Cement Co. BSC
 Falcon Cement Co. BSC Construction MaterialsNon-Energy Minerals Falcon Cement Co. BSC engages in manufacturing and supplying cement. Its products include ordinary Portland and sulphate resisting cement. The company was founded in March 2009 and is headquartered in Manama, Bahrain. | Construction Materials | Chairman Chairman | |
| University of South Wales | College/University | Masters Business Admin Masters Business Admin | |
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 Director/Board Member | |
| University College of Bahrain | College/University | Undergraduate Degree Masters Business Admin | |
AlJazeera Tourism Co. BSC
 AlJazeera Tourism Co. BSC Other Consumer ServicesConsumer Services AlJazeera Tourism Co. BSC engages in the investment in leisure and tourism sector. Its investment portfolio includes hotels, resorts and family leisure projects. The company was founded in 1993 and is headquartered in Manama, Bahrain. | Other Consumer Services | Director/Board Member Director/Board Member | |
| Sanad Investment Co. | Director/Board Member Director/Board Member | ||
| JOHNSON CONTROLS INTERNATIONAL PLC | Industrial Machinery | Director/Board Member | |
| ESKAN BANK REALTY INCOME TRUST | Investment Trusts/Mutual Funds | Shariah Board Member | |
| Gulf University Bahrain | College/University | Masters Business Admin | |
| Seef Entertainment WLL | Director/Board Member Director/Board Member | ||
| InfraCorp BSC | Real Estate Development | Chairman Director/Board Member |
Statistics
International
| Bahrain | 34 |
| United Kingdom | 5 |
| Kuwait | 4 |
| Saudi Arabia | 4 |
| United Arab Emirates | 3 |
Sectoral
| Finance | 26 |
| Consumer Services | 11 |
| Miscellaneous | 3 |
| Commercial Services | 3 |
| Non-Energy Minerals | 3 |
Operational
| Director/Board Member | 197 |
| Shariah Board Member | 66 |
| Corporate Officer/Principal | 45 |
| Undergraduate Degree | 39 |
| Chairman | 39 |
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