Ali Mamoun Ibrahim Hassan
Director/Miembro de la Junta en Liquidity Management Centre BSC .
Origen de la red de primer grado Ali Mamoun Ibrahim Hassan.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
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.
9
| Private Company | Financial Conglomerates | 9 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Ali Mamoun Ibrahim Hassan a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director of Finance/CFO | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Corporate Officer/Principal | |
| Warwick Business School | College/University | Masters Business Admin | |
| SAFWA ISLAMIC BANK | Regional Banks | Chairman | |
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. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| The Catholic University of America | College/University | Graduate Degree | |
| University of Denver | College/University | Undergraduate Degree | |
| THE COMMERCIAL BANK (P.S.Q.C.) | Investment Banks/Brokers | Sales & Marketing | |
| University of Warwick | College/University | Undergraduate Degree | |
| DUBAI ISLAMIC BANK | Major Banks | Corporate Officer/Principal Chief Executive Officer | |
Bank of Khartoum Plc
 Bank of Khartoum Plc Major BanksFinance Bank of Khartoum Plc owns and operates commercial banks in Sudan. The firm offers services to corporate, retail, microfinance and investment business segments. It also offers e-services which include internet, online, mobile banking and SMS alerts. The company was founded in 1913 and is headquartered in Khartoum, Sudan. | Major Banks | Chairman | |
| American University of London | College/University | Doctorate Degree | |
| QATAR ISLAMIC BANK (Q.P.S.C.) | Major Banks | Sales & Marketing | |
| Madurai Kamaraj University | College/University | Masters Business Admin | |
Kuwait Finance House (Bahrain) BSC
 Kuwait Finance House (Bahrain) BSC Regional BanksFinance Part of Kuwait Finance House KSC, Kuwait Finance House (Bahrain) BSC is a Bahraini company that provides commercial and investment banking services. The company is based in Manama, Bahrain. Founded in 2002. | Regional Banks | Corporate Officer/Principal | |
| University of Bahrain | College/University | Undergraduate Degree | |
| TAMWEEL PSC | Real Estate Development | Director/Board Member Director/Board Member | |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Director/Board Member | |
| United Arab Emirates University | College/University | Undergraduate Degree | |
| SEEF PROPERTIES B.S.C. | Real Estate Development | Director/Board Member | |
| DEYAAR DEVELOPMENT | Real Estate Development | Director/Board Member Director/Board Member | |
Noor Bank PJSC
 Noor Bank PJSC Major BanksFinance Noor Bank PJSC engages in the provision of commercial banking services. It offers corporate banking, investment banking, small business transactions, global transaction services, and treasury. The firm also offers personal banking, wealth management, and credit cards. The company was founded in March 26, 2007 and is headquartered in Dubai, the United Arab Emirates. | Major Banks | Director/Board Member | |
| Université Paris Nanterre | College/University | Graduate Degree | |
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 | |
Dar Al Shariah Islamic Finance Consultancy LLC
 Dar Al Shariah Islamic Finance Consultancy LLC Finance/Rental/LeasingFinance Part of Dubai Islamic Bank PJSC, Dar Al Shariah Islamic Finance Consultancy LLC provides financing and advisory services. The company is based in Dubai, United Arab Emirates. The Emirati company was founded in 2007. Mohammed Saifullah Khan has been the CEO of the company since 2021. | Finance/Rental/Leasing | Director/Board Member | |
| Islamic Financial Services | Corporate Officer/Principal | ||
Abaad Real Estate Co.
 Abaad Real Estate Co. Real Estate Investment TrustsFinance Abaad Real Estate Co. operates as a real estate investment, development and management company. It focuses on residential, retail, hospitality, commercial and industrial properties. The company was founded in 2003 and is headquartered in Manama, Bahrain. | Real Estate Investment Trusts | Chairman | |
| Fraser Suites Seef-Bahrain SPC | Director/Board Member | ||
| PT BANK PANIN DUBAI SYARIAH TBK | Major Banks | Chairman | |
| Faisal Islamic Bank of Kibris Ltd. | Chairman | ||
| JAIZ BANK PLC | Major Banks | Director/Board Member | |
| Dubai Islamic Bank PJSC (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
Dubai Islamic Bank Pakistan Ltd.
 Dubai Islamic Bank Pakistan Ltd. Regional BanksFinance Part of Dubai Islamic Bank PJSC, Dubai Islamic Bank Pakistan Ltd. provides personal and corporate banking services. The company is based in Karachi, Pakistan. | Regional Banks | Chairman | |
Mashreq Bank
 Mashreq Bank Major BanksFinance Mashreq Bank is a leading financial institution in the UAE with a strong presence in international financial capitals. The bank has been performing well for over five decades and offers a range of banking solutions including credit cards, personal loans, investments, insurance, and more. | Major Banks | Corporate Officer/Principal | |
DIB Bank Kenya Ltd.
 DIB Bank Kenya Ltd. Regional BanksFinance Part of Dubai Islamic Bank PJSC, DIB Bank Kenya Ltd. is a commercial bank that provides banking services. The company is based in Nairobi, Kenya. | Regional Banks | Chairman | |
| Baytik Bahrain Real Estate Holding Co. | Director/Board Member | ||
| Institute of Advanced Business Studies | College/University | Undergraduate Degree | |
| Seef Entertainment WLL | Director/Board Member | ||
| Bayan Group For Property Investment WLL | Director/Board Member | ||
| Diyar Homes Co. WLL | Director/Board Member | ||
| Durrat 4 Co. WLL | Director/Board Member |
Estadísticas
Internacional
| Bahrein | 13 |
| Emiratos Árabes Unidos | 11 |
| Reino Unido | 4 |
| Estados Unidos | 3 |
| Qatar | 3 |
Sectorial
| Finance | 23 |
| Consumer Services | 11 |
| Commercial Services | 2 |
Operativa
| Director/Board Member | 25 |
| Chairman | 8 |
| Undergraduate Degree | 7 |
| Corporate Officer/Principal | 6 |
| Chief Executive Officer | 4 |
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