Khalid Ateeq
Director/Miembro de la Junta en AL BARAKA GROUP B.S.C. .
Origen de la red de primer grado Khalid Ateeq.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
The University of Hull
60
| College/University | Other Consumer Services | 60 |
| Public Company | Major Banks | 34 | |
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 |
| Public Company | Major Banks | 17 | |
Family Bank Ltd.
 Family Bank Ltd. Regional BanksFinance Family Bank Ltd. provides banking services. It offers personal, business and institutional accounts, consumer loans, micro credit loans, SME loans and services and agribusiness loans. The firm's services include treasury, money transfer and general services including safe custody, bankers cheques and standing orders. The company was founded on October 1, 1984 and is headquartered in Nairobi, Kenya.
14
| Private Company | Regional Banks | 14 |
Venture Capital Bank BSC
 Venture Capital Bank BSC Investment ManagersFinance Venture Capital Bank BSC (Venture Capital Bank) is a private equity & venture capital firm founded in 2005. The firm is headquartered in Manama, Bahrain.
14
| Private Company | Investment Managers | 14 |
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 company is based in Khartoum, Sudan. The Sudanese company was founded in 1984. The CEO is Al Rashid Abdul Rahman Ali.
12
| Subsidiary | Regional Banks | 12 |
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.
12
| Subsidiary | Major Banks | 12 |
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.
11
| Private Company | Regional Banks | 11 |
University of Bahrain
10
| College/University | Other Consumer Services | 10 |
The Central Bank of Bahrain
1
| Government | General Government | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Khalid Ateeq a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Director/Board Member Comptroller/Controller/Auditor | |
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member Director/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 Shariah Board Member | |
| MEEZAN BANK LIMITED | Major Banks | Shariah Board Member Shariah Board Member | |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Shariah Board Member Shariah Board Member |
| JORDAN ISLAMIC BANK | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Shariah Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
| STANDARD CHARTERED BANK KENYA LIMITED | Regional Banks | Chairman Sales & Marketing Corporate Officer/Principal | |
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 company is based in Jeddah, Saudi Arabia. The CEO of the company is Alawi Mohammed Kamil. | Miscellaneous | Director of Finance/CFO Corporate Officer/Principal Treasurer | |
| SHUAA CAPITAL | Investment Managers | Director/Board Member 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 Shariah Board Member Director of Finance/CFO Chief Operating Officer | |
| London School of Economics & Political Science | College/University | Doctorate Degree Graduate Degree | |
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 | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree | |
| BANQUE SAUDI FRANSI | Major Banks | Shariah Board Member Shariah Board Member | |
| THE SAUDI INVESTMENT BANK | Regional Banks | Shariah Board Member Chief Executive Officer | |
| University of Nairobi | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Graduate Degree 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 Investor Relations Contact Director of Finance/CFO General Counsel Shariah Board Member Chief Investment Officer Director/Board Member Director/Board Member Director/Board Member Shariah Board Member Director/Board Member Director/Board Member |
| SAUDI RESEARCH AND MEDIA GROUP | Advertising/Marketing Services | 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 Shariah Board Member Corporate Officer/Principal | |
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 Chairman |
| Kuwait University | College/University | Mohammed Ebrahim Juma Al-Shroogi | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree |
| EMAAR THE ECONOMIC CITY | Real Estate Development | 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 | Abdul Latif Mahmood Al-Mahmood Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Graduate Degree Graduate Degree Undergraduate Degree General Counsel |
| EMIRATES ISLAMIC BANK | Major Banks | Ibrahim Fayez Humaid Al-Shamsi | Chief Executive Officer Shariah Board Member Chief Executive Officer Shariah Board Member |
| Istanbul University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Kenyatta University | College/University | Undergraduate Degree Undergraduate Degree | |
| HALWANI BROS. CO. LTD. | Food: Major Diversified | Chairman Director/Board Member Director/Board Member | |
Jordan Abyad Fertilizers & Chemicals Co. PSC
 Jordan Abyad Fertilizers & Chemicals Co. PSC Chemicals: AgriculturalProcess Industries Jordan Abyad Fertilizers & Chemicals Co. PSC produces specialty chemicals and fertilizers. Its products include sulfuric acid, hydrochloric acid, potassium sulphate, di-calcium phosphate dihydrate, and calcium chloride. The company was founded in August 2007 and is headquartered in Amman, Jordan. | Chemicals: Agricultural | Chairman Director/Board Member | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Abdul Latif Mahmood Al-Mahmood | Shariah Board Member Shariah Board Member Director/Board Member Shariah Board Member |
Mozon Investment Holding Co.
 Mozon Investment Holding Co. Investment ManagersFinance Mozon Investment Holding Co. operates as a investment holding company with interest in economic sectors. It offers its services to Greenfield projects, going concerns (acquisitions or Joint Ventures), real estate development and recurring income, and funds. The company is headquartered in Casablanca, Morocco. | Investment Managers | Director/Board Member Director/Board Member | |
Global Omani Development & Investment Co. SAOC
 Global Omani Development & Investment Co. SAOC Real Estate DevelopmentFinance Global Omani Development & Investment Co. SAOC engages in real estate management and investment services. It develops industrial, commercial, hospitality, mix use, retail, and, residential properties. The company was founded in March 2008 and is headquartered in Muscat, Oman. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
Dar Al Tamleek Co. SCJSC
 Dar Al Tamleek Co. SCJSC Finance/Rental/LeasingFinance Dar Al Tamleek Co. SCJSC provides home financing services. It is a fully Shariah-compliant home finance company that was established to provide home finance contracts and services in the kingdom of Saudi Arabia. Dar Al Tamleek engages in the purchase, sale and ownership of land and real estate and real estate units for the purpose of financing. The company was founded on May 11, 2008 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Shariah Board Member Chief Executive Officer | |
Al Baraka Bank (Pakistan) Ltd.
 Al Baraka Bank (Pakistan) Ltd. Major BanksFinance Al Baraka Bank (Pakistan) Ltd. provides commercial banking services. Its services include phone banking, inert bank fund transfers, utility bill payments through ATMs, safe deposits lockers and SMS banking. The company is headquartered in Karachi, Pakistan. | Major Banks | Chairman 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 | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 company is based in Beirut, Lebanon. The CEOs are Hamad Abdallah Ali Al Oqab, Mutasim Mahmassani. The Lebanese company was founded in 1992. | Regional Banks | Chief Executive Officer Director/Board Member Chief Executive Officer | |
| AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Chairman Shariah Board Member Director/Board Member | |
| Um Al Qura University Of | College/University | Doctorate Degree Doctorate Degree | |
| 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 |
| Accounting & Auditing Org For Islamic Financial Inst | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Shariah Board Member Shariah Board Member Comptroller/Controller/Auditor Corporate Officer/Principal Director/Board Member Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| Kenya Orient Insurance Ltd. | Chairman Director/Board Member | ||
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 | |
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree | |
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Shariah Board Member | |
| Omdurman Islamic University | College/University | Undergraduate Degree Masters Business Admin |
Estadísticas
Internacional
| Arabia Saudita | 16 |
| Bahrein | 9 |
| Emiratos Árabes Unidos | 4 |
| Pakistán | 4 |
| Kenya | 4 |
Sectorial
| Finance | 32 |
| Consumer Services | 12 |
| Commercial Services | 3 |
| Miscellaneous | 2 |
| Consumer Non-Durables | 2 |
Operativa
| Director/Board Member | 316 |
| Shariah Board Member | 158 |
| Corporate Officer/Principal | 108 |
| Chairman | 95 |
| Independent Dir/Board Member | 62 |
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- Insiders
- Khalid Ateeq
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