Origen de la red de primer grado Ali Asgar Shabbir Husein Mandasorwala.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Major Banks | 36 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Ali Asgar Shabbir Husein Mandasorwala a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Director/Board Member | |
National US-Arab Chamber of Commerce
 National US-Arab Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services National US-Arab Chamber of Commerce is a non-profit organisation. It offers companies an opportunities to sponsor a wide variety of events that promote U.S.-Arab business and investment opportunities. The company business & trade includes foreign and domestic trade data. Its services include commercial & legal certification, research, and document & passport translation. The company is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
| JORDAN ISLAMIC BANK | Major Banks | Chairman Director/Board Member Director/Board Member 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 Treasurer | |
| SHUAA CAPITAL | Investment Managers | Chief Executive Officer | |
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 Director of Finance/CFO | |
| London School of Economics & Political Science | College/University | Doctorate Degree Undergraduate Degree | |
| AMLAK FINANCE | Finance/Rental/Leasing | Director of Finance/CFO | |
| The University of Hull | College/University | Doctorate Degree Graduate Degree Masters Business Admin | |
| The American University in Cairo | College/University | Director/Board Member Undergraduate Degree | |
Itqan Capital Co.
 Itqan Capital Co. Investment ManagersFinance Itqan Capital Co. is an investment management firm headquartered in Jeddah, Saudi Arabia. The firm firm was founded in 2007 as Al-Tawfeek Financial Group and changed their name to Itqan Capital in 2012. They are a subsidiary of Al Baraka Islamic Bank BSC, itself a subsidiary of Al Baraka Group BSC (BH: BARKA) in Bahrain Itqan Capital provides investment products and services to individuals, organizations, institutions, and private and public companies. | Investment Managers | Director/Board Member | |
| The University of Jordan | College/University | Graduate Degree Undergraduate Degree | |
| THE SAUDI INVESTMENT BANK | Regional Banks | Shariah Board Member Chief Executive Officer | |
| University of Bahrain | College/University | Abdul Latif Mahmood Al-Mahmood | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Graduate Degree Undergraduate Degree Masters Business Admin Director/Board Member Undergraduate Degree Graduate Degree |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Shariah Board Member Shariah Board Member Investor Relations Contact Director/Board Member Shariah Board Member Director/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 | |
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree | |
Citi Islamic Investment Bank EC
 Citi Islamic Investment Bank EC Major BanksFinance Citi Islamic Investment Bank EC provides financial services. The company was founded in July 1996 and is headquartered in Manama, Bahrain. | Major Banks | Chairman Corporate Officer/Principal | |
| The Central Bank of Bahrain | General Government | Shariah Board Member Corporate Officer/Principal | |
| EMAAR THE ECONOMIC CITY | Real Estate Development | Director/Board Member Director/Board Member | |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Chairman Director/Board Member | |
| Al-Azhar University | College/University | Graduate Degree Undergraduate Degree | |
| KHALEEJI BANK B.S.C. | Major Banks | Director of Finance/CFO | |
SHUAA Capital PSC (Investment Management)
 SHUAA Capital PSC (Investment Management) Investment ManagersFinance SHUAA Capital PSC (Investment Management) (SHUAA-IM) is the investment management division of Shuaa Capital PJSC (DFM: SHUAA) in UAE. Founded in 1979, the firm is headquartered in Dubai with offices throughout the Middle East. SHUAA-IM manages proprietary and third-party funds as well as discretionary portfolios for high net-worth individuals and institutions. | Investment Managers | Chief Executive Officer | |
| AL-AMIN INVESTMENT COM. | Investment Banks/Brokers | Director/Board Member Chairman | |
| HALWANI BROS. CO. LTD. | Food: Major Diversified | Chairman Director/Board Member | |
| SHUAA Capital Saudi Arabia CJSC | Director/Board Member | ||
| The General Authority for Investment & Free Zones | General Government | Chairman Chairman | |
| ARABIAN STEEL PIPES MANUFACTURING CO. | Steel | Chairman | |
Albaraka Bank Ltd.
 Albaraka Bank Ltd. Regional BanksFinance Albaraka Bank Ltd. is a private company headquartered in Durban, South Africa. The firm provides banking services. | Regional Banks | 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 | Director/Board Member Director/Board Member | |
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 | Director/Board Member Director/Board Member | |
| AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Chairman Director/Board Member | |
| King Abdulaziz University | College/University | Undergraduate Degree Undergraduate Degree | |
Gulf Finance Corp. PJSC
 Gulf Finance Corp. PJSC Major BanksFinance Gulf Finance Corp. PJSC provides liquidity and debt capital funding solutions across United Arab Emirates. It offers small business loans, business vehicle finance, trade & working capital finance, medical equipment finance, invoice finance, high performance bike loans, marine finance, corporate deposits. The company was founded in 1997 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Director/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 | Director/Board Member 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 | Chairman | |
| La Société De Promotion Du Lac De Tunis | Chairman | ||
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | ||
| GCC Board of Directors Institute | Chairman Chairman | ||
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 | Chief Executive Officer Director/Board Member | |
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree | |
| Shuaa Securities Holding Ltd. | Director/Board Member | ||
Gulf Finance Saudi Arabia
 Gulf Finance Saudi Arabia Finance/Rental/LeasingFinance Gulf Finance Saudi Arabia engages in the leasing of machinery, vehicles, and equipment. The private company is based in Jeddah, Saudi Arabia. Atif Al Othri has been the CEO of the Saudi Arabian company since 2018. | Finance/Rental/Leasing | Director/Board Member | |
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. | Finance/Rental/Leasing | Director/Board Member Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member Shariah Board Member Director/Board Member | |
United Bank of Albania
 United Bank of Albania Major BanksFinance United Bank of Albania provides banking services and is ultimately controlled by The Islamic Development Bank. The private company is based in Tirana, Albania. United Bank of Albania was acquired by The Islamic Development Bank on March 30, 2009 for $8.08 million. | Major Banks | 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 | |
| BEST LEASE SA | Finance/Rental/Leasing | Chairman |
Estadísticas
Internacional
| Arabia Saudita | 13 |
| Bahrein | 10 |
| Emiratos Árabes Unidos | 8 |
| Jordania | 5 |
| Egipto | 5 |
Sectorial
| Finance | 30 |
| Consumer Services | 10 |
| Government | 4 |
| Commercial Services | 2 |
| Miscellaneous | 2 |
Operativa
| Director/Board Member | 127 |
| Chairman | 45 |
| Shariah Board Member | 44 |
| Corporate Officer/Principal | 43 |
| Undergraduate Degree | 24 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Abdullah Al-Manea | 41 |
| Ziad Bahaa-Eldin | 27 |
| Abdel-Elah Sabbahi | 22 |
| Abdullah Kamel | 21 |
| Saud Al-Saleh | 21 |
| Abdul Latif Mahmood Al-Mahmood | 17 |
| Khalid Ateeq | 16 |
| Mohammed Ebrahim Juma Al-Shroogi | 15 |
| Houssem Amor | 13 |
| Musa Shihadeh | 13 |
| Dalia Khorshid | 11 |
| Mazin Manna | 10 |
| Hamad Abdallah Ali Al Oqab | 10 |
| Mohamed Al-Shroogi | 9 |
| El-Tigani Mohammed | 8 |
- Bolsa de valores
- Insiders
- Ali Asgar Shabbir Husein Mandasorwala
- Conexiones Empresas
