Abdel Hamid Mohammed Abu Mousa
President en FAISAL ISLAMIC BANK OF EGYPT .
Origen de la red de primer grado Abdel Hamid Mohammed Abu Mousa.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
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.
45
| Subsidiary | Major Banks | 45 |
The Islamic Development Bank
 The Islamic Development Bank Finance/Rental/LeasingFinance The Islamic Development Bank promotes economic development and social progress of Islamic countries. It is an international financial institution that participates in equity capital and grant loans for productive projects and enterprises besides providing financial assistance to member countries in other forms for economic and social development. The company was founded in 1975 and is headquartered in Jeddah, Saudi Arabia.
42
| Government | Finance/Rental/Leasing | 42 |
| Public Company | Regional Banks | 18 | |
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 |
Misr Insurance Holding Co.
 Misr Insurance Holding Co. Multi-Line InsuranceFinance Misr Insurance Holding Co. provides insurance and investment services. It also offers real-estate and consultation services. The company was founded on July 15, 2006 and is headquartered in Cairo, Egypt.
7
| Subsidiary | Multi-Line Insurance | 7 |
General Council For Islamic Banks & Financial Institutions
6
| Non-Profit Organization | 6 | |
Ain Shams University
6
| College/University | Other Consumer Services | 6 |
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.
1
| Private Company | Regional Banks | 1 |
Egyptian European Council
1
| Private Company | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Abdel Hamid Mohammed Abu Mousa a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| MEEZAN BANK LIMITED | Major Banks | Chairman Shariah Board Member Director/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 | Director/Board Member Corporate Officer/Principal | |
| FDG KINETIC LIMITED | Electrical Products | Director/Board Member Director/Board Member | |
| FAYSAL BANK LIMITED | Regional Banks | Mohammed Abdul Rahman Bucheerei | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| SAFWA ISLAMIC BANK | Regional Banks | Shariah Board Member Director/Board Member | |
| TURIYA | Semiconductors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| NORTHERN JUTE MANUFACTURING COMPANY LIMITED | Textiles | Director/Board Member Director/Board Member | |
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. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| AL-AHLIA INSURANCE CO. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
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 | |
| MASHREQBANK | Regional Banks | Shariah Board Member Shariah Board Member | |
| St. Edward's University | College/University | Undergraduate Degree Graduate Degree | |
| International Monetary Fund | General Government | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Arab Fund for Economic & Social Development | Corporate Officer/Principal Director of Finance/CFO Director/Board Member | ||
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 Director/Board Member Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| University of Cairo | College/University | Graduate Degree Corporate Officer/Principal Undergraduate Degree | |
| University of Bahrain | College/University | Masters Business Admin Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Shariah Board Member Chief Executive Officer | |
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. | Financial Conglomerates | Director/Board Member Director/Board Member Chairman | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Shariah Board Member | |
Arab Monetary Fund
 Arab Monetary Fund SupranationalGovernment Arab Monetary Fund is a regional Arab organization, Founded in 1976. Member Countries (22) are: Jordan, United Arab Emirates, Bahrain, Tunisia, Algeria, Djibouti, Saudi Arabia, Sudan, Syria, Somalia, Iraq, Oman, Palestine, Qatar, Kuwait, Lebanon, Libya, Egypt, Morocco, Mauritania, Yemen, Comoros. | Supranational | Corporate Officer/Principal Director/Board Member | |
Liquidity Management Centre BSC
 Liquidity Management Centre BSC Financial ConglomeratesFinance Liquidity Management Centre BSC operates wholesale Islamic bank that provides financing and investment solutions. It offers debt capital market, asset management, private equity, and equity capital market. The company was founded in July 2002 and is headquartered in Seef District, Bahrain. | Financial Conglomerates | Shariah Board Member Director/Board Member | |
| Al-Azhar University | College/University | Doctorate Degree Graduate Degree | |
| THE SAUDI NATIONAL BANK | Major Banks | Shariah Board Member Shariah 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 | |
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 | |
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 | Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 | |
Islamic Corporation for the Insurance of Invt & Exp Credit
 Islamic Corporation for the Insurance of Invt & Exp Credit Multi-Line InsuranceFinance The Islamic Corporation for the Insurance of Invt & Exp Credit is based in Jeddah, Saudi Arabia. The Saudi Arabian company provides export credit and investment insurance and reinsurance services. The private company is ultimately controlled by the The Islamic Development Bank. Oussama Abdul Rahman Al-Kaissi has been the CEO of the company since 2015. | Multi-Line Insurance | Ali Hamdan Ahmed Obaid Al-Zeyoudi | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 | Mohammed Abdul Rahman Bucheerei | Chairman Director/Board Member Director/Board Member Director/Board Member |
The Islamic Financial Services Board
 The Islamic Financial Services Board Miscellaneous Commercial ServicesCommercial Services The Islamic Financial Services Board issues guiding principles and standards for the banking, insurance and capital market sectors. The firms standards include risk management, capital adequacy, corporate governance, revised capital adequacy and development of Islamic money markets. The company was founded on March 10, 2002 is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Shariah Board Member Corporate Officer/Principal | |
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 | |
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 | Director/Board Member Director/Board Member | |
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. | Investment Managers | Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
International Islamic Trade Finance Corp.
 International Islamic Trade Finance Corp. Finance/Rental/LeasingFinance International Islamic Trade Finance Corp. provides trade finance services. The private company is based in Jeddah, Saudi Arabia. Hani Salem Sonbol has been the CEO of the Saudi Arabian company since 2016. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal | ||
| International Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Accounting & Auditing Org For Islamic Financial Inst | Ebrahim bin Khalifa Al-Khalifa | Chairman Shariah Board Member Shariah Board Member Shariah Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member | |
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. | Real Estate Development | Mohammed Abdul Rahman Bucheerei | Chairman Director/Board Member Director/Board Member |
| Al-Tawfeek Financial Group Co. | Chairman Director/Board Member | ||
| Muslim World League | Corporate Officer/Principal Corporate Officer/Principal | ||
| JAIZ BANK PLC | Major Banks | Director/Board Member Director/Board Member | |
| AMA International University | College/University | Masters Business Admin Masters Business Admin | |
| ITHMAAR HOLDING B.S.C. | Major Banks | Mouhammed Abdullah Abdelkarim El-Khereiji Mohammed Abdul Rahman Bucheerei Amr Mohammed Al-Faisal Al-Saud Nabeel Khaled Mohamed Qasim Kanoo | Shariah Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chief Operating Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Administrative Officer Director/Board Member Director/Board Member General Counsel Shariah Board Member Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor Human Resources Officer Chief Executive Officer Comptroller/Controller/Auditor Compliance Officer |
| IB Capital BSC | Mohammed Abdul Rahman Bucheerei | Shariah Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Shariah Board Member Chief Executive Officer | |
Arab Authority for Agricultural Investment & Development
 Arab Authority for Agricultural Investment & Development MiscellaneousMiscellaneous Arab Authority for Agricultural Investment & Development operates as an agricultural investment holding company. The company was founded in 1976 and is headquartered in Khartoum, Sudan. | Miscellaneous | Corporate Officer/Principal Director of Finance/CFO Director/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 Corporate Officer/Principal |
Estadísticas
Internacional
| Bahrein | 19 |
| Arabia Saudita | 9 |
| Egipto | 4 |
| Emiratos Árabes Unidos | 4 |
| Malasia | 4 |
Sectorial
| Finance | 28 |
| Consumer Services | 6 |
| Commercial Services | 5 |
| Government | 4 |
| Producer Manufacturing | 2 |
Operativa
| Director/Board Member | 403 |
| Corporate Officer/Principal | 133 |
| Chairman | 126 |
| Shariah Board Member | 96 |
| Undergraduate Degree | 47 |
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