Origen de la red de primer grado Mahomed Akoob.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Chedid Capital SAL (Holding)
 Chedid Capital SAL (Holding) Financial ConglomeratesFinance Chedid Capital SAL (Holding) engages in the provision of insurance, reinsurance, and financial services. It manages separate strategic business units such as reinsurance broking, direct insurance broking, insurance risk bearing, and consultancy services. The company was founded by Farid Chedid in 2006 and is headquartered in Beirut, Lebanon.
8
| Private Company | Financial Conglomerates | 8 |
Noor Takaful PJSC
 Noor Takaful PJSC Multi-Line InsuranceFinance Noor Takaful PJSC provides Islamic insurance services. It offers personal and corporate insurance including medical, automobile, home, travel, boat, and family insurance. The company was founded in 2009 and is headquartered in Dubai, the United Arab Emirates.
7
| Private Company | Multi-Line Insurance | 7 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Mahomed Akoob a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company. | Investment Trusts/Mutual Funds | Shariah Board Member Shariah Board Member | |
| BUREAU VERITAS SA | Miscellaneous Commercial Services | Chairman | |
Istithmar World PJSC
 Istithmar World PJSC Financial ConglomeratesFinance Istithmar World PJSC operates as an investment company. It invests in private and public equity, real estate and alternative asset classes across several industry verticals and geographies. The company was founded in 2003 and is headquartered in Dubai, United Arab Emirates. | Financial Conglomerates | Director/Board Member Chairman | |
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 | Shariah Board Member | |
| NATIONAL BANK OF OMAN SAOG | Major Banks | Shariah Board Member | |
Amanah Mutual Bhd.
 Amanah Mutual Bhd. Investment ManagersFinance Amanah Mutual Bhd. operates as a unit trust management company. It engages in the business of developing, promoting and managing unit trust funds. The company was founded on March 22, 1990 and is headquartered in Kuala Lumpur, Malaysia. | Investment Managers | Director/Board Member | |
| University of Malaysia | College/University | Undergraduate Degree | |
| University of St. Andrews | College/University | Doctorate Degree | |
| DUBAI ISLAMIC BANK | Major Banks | Shariah Board Member | |
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 | Shariah Board Member | |
| ISLAMIC ARAB INSURANCE CO. (SALAMA) | Multi-Line Insurance | Shariah Board Member | |
| NATIONAL BANK OF FUJAIRAH | Major Banks | Shariah Board Member | |
| Kuwait University | College/University | Undergraduate Degree | |
| BANK ALJAZIRA | Major Banks | Shariah Board Member | |
| PALESTINE SECURITIES EXCHANGE COMPANY P.L.C. | Investment Banks/Brokers | Director/Board Member | |
The Islamic Bank of Asia Ltd.
 The Islamic Bank of Asia Ltd. Major BanksFinance The Islamic Bank of Asia Ltd. provides commercial banking services. The company was founded on May 7, 2007 and is headquartered in Singapore. | Major Banks | Shariah Board Member Shariah Board Member | |
| EMIRATES NBD BANK | Major Banks | Chairman Shariah Board Member | |
| SIME DARBY | Wholesale Distributors | Director/Board Member | |
| SIME DARBY PROPERTY | Real Estate Development | Director/Board Member | |
| DAR AL TAKAFUL | Multi-Line Insurance | Chief Executive Officer | |
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 Chairman Corporate Officer/Principal Shariah Board Member | |
HSBC Bank Middle East Ltd.
 HSBC Bank Middle East Ltd. Major BanksFinance HSBC Bank Middle East Ltd. provides banking services. It offers a range of financial services to personal, commercial, corporate and institutional clients. The company was founded in 1946 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Shariah Board Member | |
| Dubai Economic Council | Director/Board Member Director/Board Member | ||
The EuroMena Funds
 The EuroMena Funds Financial ConglomeratesFinance The EuroMena Funds is an alternative investment manager. The American company was founded by Gilles de Clerck. | Financial Conglomerates | 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 | Corporate Officer/Principal | |
| King Abdulaziz University | College/University | Corporate Officer/Principal | |
| Sorbonne Université | College/University | Graduate Degree | |
| International Institute of Islamic Finance | Chief Executive Officer | ||
Aseel Finance PJSC
 Aseel Finance PJSC Investment ManagersFinance Aseel Finance PJSC engages in Islamic financing, investments, and other services in accordance with the Islamic Shariah law.The company was founded on August 2006 and is headquartered in Abu Dhabi, UAE. | Investment Managers | Shariah Board Member Shariah Board Member | |
| BNP Paribas SA (Bahrain Branch) | Shariah Board Member | ||
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Corporate Officer/Principal | ||
| Labuan Financial Services Authority | Shariah Board Member | ||
International Islamic Liquidity Management Corp.
 International Islamic Liquidity Management Corp. Finance/Rental/LeasingFinance International Islamic Liquidity Management Corp. is a corporation that focuses on providing shari’ah-compliant options. The private company is based in Kuala Lumpur, Malaysia, and has subsidiaries in Luxembourg. The Malaysian company offers sukuk value proposition, issuance program, and primary dealers. It also has a strong demand from both primary dealers and investors. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member | |
| BLME HOLDINGS PLC | Regional Banks | Shariah Board Member | |
| Amanie Advisors LLC | Chief Executive Officer | ||
| Amanie Nexus Sdn. Bhd. | Founder | ||
| AL MADINA INSURANCE COMPANY SAOG | Multi-Line Insurance | Shariah Board Member | |
Muzn Islamic Banking
 Muzn Islamic Banking Regional BanksFinance Muzn Islamic Banking provides Islamic banking services. It offers corporate and retail Islamic banking. The company was founded in 2013 and is headquartered in Muscat, Oman. | Regional Banks | Shariah Board Member Shariah Board Member | |
SEIB Insurance & Reinsurance Co. LLC
 SEIB Insurance & Reinsurance Co. LLC Insurance Brokers/ServicesFinance SEIB Insurance & Reinsurance Co. LLC provides insurance products and services to corporations and individuals of Qatar. The company was founded on October 21, 2009 and is headquartered in Doha, Qatar. | Insurance Brokers/Services | Director/Board Member Chief Executive Officer Director/Board Member | |
Chedid Europe Reinsurance Brokerage Ltd.
 Chedid Europe Reinsurance Brokerage Ltd. Insurance Brokers/ServicesFinance Part of Chedid Capital SAL (Holding), Chedid Europe Reinsurance Brokerage Ltd. is a Cypriot reinsurance brokerage company founded in 2016. The company is based in Limassol, Cyprus. Chedid Europe Reinsurance Brokerage offers a wide range of insurance lines of business including aviation, property, marine, engineering, energy, employee benefits, financial lines, liability, professional indemnity, contingency, and life & medical treaty. The company's aviation lines of business include aviation hull war & liability and airside. Chedid Europe Reinsurance Brokerage also provides professional indemnity & contingency lines of business such as professional indemnity annual & single contingency insurance, event cancellation, non-appearance, and medical malpractice. Additionally, the company offers property lines of business including property all risk, industrial all risks, standalone natcat cover, comprehensive machinery all risks, fire and allied perils, business interruption, following property all risks or fire & allied perils, hotel comprehensive, and household. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| ENBD REIT (CEIC) PLC | Real Estate Investment Trusts | Shariah Board Member | |
| FIRST ABU DHABI BANK | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
Navis Management Sdn. Bhd.
 Navis Management Sdn. Bhd. Investment ManagersFinance Navis Management Sdn. Bhd. (Navis Management) is a private equity firm located in Kuala Lumpur founded in 1998. The firm is headquartered in Malaysia with offices in Thailand, China, India, Australia and Singapore. | Investment Managers | Shariah Board Member | |
Khoury Home Appliances SAL
 Khoury Home Appliances SAL Electronics/Appliance StoresRetail Trade Khoury Home Appliances SAL retails household products. It offers electronics, furniture, and gifts. The company was founded in 1998 and is headquartered Beirut, Lebanon. | Electronics/Appliance Stores | Chief Executive Officer | |
Vector Scorecard (Asia-Pacific) Pte Ltd.
 Vector Scorecard (Asia-Pacific) Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Vector Scorecard (Asia-Pacific) Pte Ltd. provides professional consultancy, research, development and implementation services. It offers finance, enterprise, health, energy, real estate, insurance and wealth, education, Shariah, policy, and compliance solutions. The company was founded by Muhammad Nazri Muhammad in 2006 and is headquartered in Singapore. | Miscellaneous Commercial Services | Director/Board Member | |
| Amanie Advisors SARL | Chief Executive Officer | ||
| Amanie Islamic Finance Consultancy & Education LLC | Chief Executive Officer |
Estadísticas
Internacional
| Emiratos Árabes Unidos | 17 |
| Malasia | 10 |
| Bahrein | 7 |
| Omán | 4 |
| Francia | 3 |
Sectorial
| Finance | 31 |
| Consumer Services | 6 |
| Commercial Services | 4 |
| Miscellaneous | 2 |
| Distribution Services | 2 |
Operativa
| Director/Board Member | 69 |
| Shariah Board Member | 56 |
| Chairman | 43 |
| Chief Executive Officer | 18 |
| Corporate Officer/Principal | 17 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Mohammad Daud Bakar | 42 |
| Ahmed Al-Maktoum | 38 |
| Mohamed Elgari | 31 |
| Aldo Cardoso | 29 |
| Essa Al-Mulla | 28 |
| Ziyad Baroud | 8 |
| Romen Joseph Mathieu | 6 |
| Rajesh Sethi | 4 |
| Abbas Toufik Al-Brahim | 4 |
| Farid Chedid | 4 |
| Sami Chedid | 2 |
| Ibrahim Ali Al-Mansouri | 2 |
| May Medawar | 1 |
| Charles El-Hage | 1 |
| Farrukh Seer | 1 |
- Bolsa de valores
- Insiders
- Mahomed Akoob
- Conexiones Empresas
