Saleh Mohammed Al-Yousef
Director/Board Member at Al Baraka Bank Lebanon SAL
Network origin in Saleh Mohammed Al-Yousef first degree
Entity | Entity type | Industry | |
---|---|---|---|
ABG Sukuk Co. Ltd.
ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands.
23
| Subsidiary | Finance/Rental/Leasing | 23 |
Al Baraka Bank Lebanon SAL
Al Baraka Bank Lebanon SAL Regional BanksFinance Part of Estate Of Kamel Saleh Abdulla, Al Baraka Bank Lebanon SAL is a bank that provides banking services. The private company is based in Beirut, Lebanon. The CEOs are Hamad Abdallah Ali Al Oqab, Mutasim Mahmassani. The Lebanese company was founded in 1992.
7
| Subsidiary | Regional Banks | 7 |
The Industrial Bank of Kuwait KSC
The Industrial Bank of Kuwait KSC Regional BanksFinance The Industrial Bank of Kuwait KSC engages in commercial banking services. Its services include economic publications and market research. The firm offers services to the industries, handicrafts, agricultural and banking facilities. Its services include long term Industrial loans, corporate banking, treasury and direct investment and managed portfolios. The company was founded in December 16, 1973 and is headquartered in Kuwait.
4
| Holding Company | Regional Banks | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Saleh Mohammed Al-Yousef via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Chief Executive Officer Comptroller/Controller/Auditor Compliance Officer | |
SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member | |
BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chief Executive Officer Shariah Board Member Director/Board Member Corporate Officer/Principal |
ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Corporate Officer/Principal | |
EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Shariah Board Member Shariah Board Member |
ARAB NATIONAL BANK | Major Banks | Shariah Board Member Director/Board Member | |
JORDAN KUWAIT BANK | Major Banks | Director/Board Member Director/Board Member | |
JORDAN ISLAMIC BANK | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Chairman Shariah Board Member Director/Board Member Chief Executive Officer Director/Board Member |
Dallah Albaraka Holding Co. EC
Dallah Albaraka Holding Co. EC MiscellaneousMiscellaneous Part of Estate Of Kamel Saleh Abdulla, Dallah Albaraka Holding Co. EC is an investment holding Saudi Arabian company. The private company is based in Jeddah, Saudi Arabia. The CEO of the company is Alawi Mohammed Kamil. | Miscellaneous | Director of Finance/CFO Corporate Officer/Principal | |
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 | Chairman Shariah Board Member Director of Finance/CFO Chief Operating Officer | |
The Islamic Corp. for the Development of the Private Sector
The Islamic Corp. for the Development of the Private Sector Finance/Rental/LeasingFinance The Islamic Corporation for the Development of the Private provides financing and financial services. It supports the economic development of its member countries through the provision of finance for private sector projects, promoting competition and entrepreneurship, providing advisory services to the governments and encouraging cross border investments. The company was founded on November 3, 1999 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member | |
KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Corporate Officer/Principal Chief Investment Officer | |
DUBAI ISLAMIC BANK | Major Banks | Director/Board Member Chief Investment Officer | |
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 | Director/Board Member Shariah Board Member | |
The University of Hull | College/University | Masters Business Admin Doctorate Degree Masters Business Admin Masters Business Admin | |
BANQUE SAUDI FRANSI | Major Banks | Shariah Board Member Shariah Board Member | |
BANK ALBILAD | Regional Banks | Shariah Board Member Shariah Board Member | |
Al Baraka Investment & Development Co. | Shariah Board Member Director of Finance/CFO | ||
THE SAUDI INVESTMENT BANK | Regional Banks | Shariah Board Member Chief Executive Officer | |
University of Bahrain | College/University | Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Adnan Ahmed Yousif Abdul Al-Malek Ibrahim Fayez Humaid Al-Shamsi Abdul Latif Mahmood Al-Mahmood Abdulaziz bin Fowzan Al-Fowzan Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Chairman Director/Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor Director of Finance/CFO General Counsel Shariah Board Member Chief Investment Officer Director/Board Member Director/Board Member Director/Board Member Compliance Officer Shariah Board Member Director/Board Member Director/Board Member |
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 Corporate Officer/Principal | |
AL BARAKA GROUP B.S.C. | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek Ibrahim Fayez Humaid Al-Shamsi Abdul Latif Mahmood Al-Mahmood Abdulaziz bin Fowzan Al-Fowzan Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Chairman Chief Executive Officer Director/Board Member Shariah Board Member Shariah Board Member Director/Board Member Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor Chief Administrative Officer Director of Finance/CFO Compliance Officer Chief Tech/Sci/R&D Officer Chief Investment Officer Director/Board Member Director/Board Member Director/Board Member Compliance Officer Corporate Secretary Director/Board Member Corporate Officer/Principal |
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 Director/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 | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Shariah Board Member Founder |
Kuwait University | College/University | Tariq Mohammed Yousef Abdulsalam | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree |
The Central Bank of Bahrain | General Government | Shariah Board Member Corporate Officer/Principal Shariah Board Member | |
ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
BANK ALJAZIRA | Major Banks | Shariah Board Member Shariah Board Member | |
University of Khartoum | College/University | Graduate Degree Doctorate Degree | |
Al-Azhar University | College/University | Graduate Degree Graduate Degree | |
EMIRATES ISLAMIC BANK | Major Banks | Ibrahim Fayez Humaid Al-Shamsi | Chief Executive Officer Shariah Board Member Chief Executive Officer |
ALLIANZ SAUDI FRANSI COOPERATIVE INSURANCE COMPANY | Specialty Insurance | Shariah Board Member Shariah Board Member | |
HALWANI BROS. CO. LTD. | Food: Major Diversified | Chairman Director/Board Member Director/Board Member | |
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. | Regional Banks | Corporate Officer/Principal Shariah Board Member | |
TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | 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 | Adnan Ahmed Yousif Abdul Al-Malek | Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer General Counsel |
Banque Al Baraka d'Algérie SpA
Banque Al Baraka d'Algérie SpA Regional BanksFinance Banque Al Baraka d'Algérie SpA is a commercial bank based in Algeria, Algeria. The Algerian company provides various commercial banking services. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Chairman Shariah Board Member Director/Board Member | |
Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal | ||
SHL FINANCE COMPANY | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member | |
International Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal | ||
Al Baraka Bank Syria
Al Baraka Bank Syria Regional BanksFinance Al Baraka Bank Syria engages in the provision of a range of financing products and services that suit different market segments and address their financial needs in accordance with Islamic Shari'a principles. The company was founded in 1993 and is headquartered in Damascus, Syria. | Regional Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Director/Board Member Shariah Board Member |
Al Baraka Bank Sudan
Al Baraka Bank Sudan Regional BanksFinance Part of Estate Of Kamel Saleh Abdulla, Al Baraka Bank Sudan is a bank that provides banking services. The private company is based in Khartoum, Sudan. The Sudanese company was founded in 1984. The CEO is Al Rashid Abdul Rahman Ali. | Regional Banks | Chairman Director/Board Member | |
Al Baraka Bank Tunisia SA
Al Baraka Bank Tunisia SA Regional BanksFinance Part of Estate Of Kamel Saleh Abdulla, Al Baraka Bank Tunisia SA is a banking subsidiary of the international Islamic group, Al Baraka Banking Group. The private company is based in Tunis, Tunisia. Al Baraka Bank Tunisia is the first bank operating in the field of Islamic finance in the Maghreb. The Tunisian company has managed to establish privileged relations with its clients thanks to its attachment to participatory and partnership values, which advocates the sharing of profits and losses between the contracting parties and prohibits all forms of speculation. Al Baraka Bank Tunisia offers a wide range of services to individuals, professionals, and businesses that comply with the principles of Islamic finance. The company was founded in 1983 by Saleh Abdulla Kamel. The CEO is Mohamed El Moncer. | Regional Banks | Director/Board Member Chairman | |
Accounting & Auditing Org For Islamic Financial Inst | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Shariah Board Member Shariah Board Member Comptroller/Controller/Auditor Director/Board Member Comptroller/Controller/Auditor Corporate Officer/Principal | |
Islamic Chamber of Commerce, Industry & Agriculture
Islamic Chamber of Commerce, Industry & Agriculture Miscellaneous Commercial ServicesCommercial Services The Islamic Chamber of Commerce, Industry & Agriculture is a chamber of commerce. The private company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | General Counsel Corporate Officer/Principal Corporate Secretary | |
Omdurman Islamic University | College/University | Undergraduate Degree Masters Business Admin |
Statistics
International
Saudi Arabia | 16 |
Bahrain | 13 |
United Arab Emirates | 6 |
Sudan | 4 |
United Kingdom | 3 |
Sectoral
Finance | 36 |
Consumer Services | 8 |
Miscellaneous | 2 |
Government | 2 |
Consumer Non-Durables | 2 |
Operational
Director/Board Member | 178 |
Shariah Board Member | 117 |
Corporate Officer/Principal | 60 |
Chairman | 56 |
Independent Dir/Board Member | 28 |
Most connected contacts
- Stock Market
- Insiders
- Saleh Mohammed Al-Yousef
- Company connections