Origen de la red de primer grado Majeed Hussain Alawi.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
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 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Majeed Hussain Alawi a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Chief Executive Officer Director/Board Member Compliance Officer | |
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah 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 | |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Shariah Board Member Shariah Board Member |
| ARAB NATIONAL BANK | Major Banks | Shariah Board Member Director/Board Member | |
| JORDAN ISLAMIC BANK | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Shariah 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 company is based in Jeddah, Saudi Arabia. The CEO of the company is Alawi Mohammed Kamil. | Miscellaneous | Director of Finance/CFO Corporate Officer/Principal | |
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 | |
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 | |
| DUBAI ISLAMIC BANK | Major Banks | Director/Board Member Chief Investment Officer | |
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 | Director/Board Member Shariah Board Member | |
| The University of Hull | College/University | Masters Business Admin Doctorate Degree Masters Business Admin Masters Business Admin | |
| BANQUE SAUDI FRANSI | Major Banks | Shariah Board Member Shariah Board Member | |
| BANK ALBILAD | Regional Banks | Shariah Board Member Shariah Board Member | |
| Al Baraka Investment & Development Co. | Shariah Board Member Director of Finance/CFO | ||
| THE SAUDI INVESTMENT BANK | Regional Banks | Shariah Board Member Chief Executive Officer | |
| University of Bahrain | College/University | Corporate Officer/Principal Corporate Officer/Principal 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 Director/Board Member Director of Finance/CFO General Counsel Shariah Board Member Chief Investment Officer Director/Board Member Director/Board Member Director/Board Member Compliance Officer Shariah Board Member Director/Board Member |
| SAUDI RESEARCH AND MEDIA GROUP | Advertising/Marketing Services | Director/Board Member Director/Board Member | |
| AL BARAKA GROUP B.S.C. | Major 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 Chief Executive Officer Director/Board Member Shariah Board Member Shariah Board Member Director/Board Member Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Administrative Officer Director of Finance/CFO Compliance Officer Chief Tech/Sci/R&D Officer Chief Investment Officer Director/Board Member Director/Board Member Director/Board Member Compliance Officer Corporate Secretary Director/Board Member |
National Bonds Corp. PJSC
 National Bonds Corp. PJSC Other Consumer ServicesConsumer Services National Bonds Corporation PJSC engages in the provision of banking services. It offers direct wealth accumulation through an all-in-one compliant mudaraba based saving scheme. The company was founded in March 2006 and is headquartered in Dubai, the United Arab Emirates. | Other Consumer Services | Shariah Board Member Director/Board Member | |
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 Founder Chairman |
| Kuwait University | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| The Central Bank of Bahrain | General Government | Shariah Board Member Corporate Officer/Principal Shariah Board Member | |
| EMAAR THE ECONOMIC CITY | Real Estate Development | Director/Board Member Director/Board Member | |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Director/Board Member 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 | Graduate Degree Graduate Degree | |
| EMIRATES ISLAMIC BANK | Major Banks | Ibrahim Fayez Humaid Al-Shamsi | Chief Executive Officer Shariah Board Member Chief Executive Officer |
| ALLIANZ SAUDI FRANSI COOPERATIVE INSURANCE COMPANY | Specialty Insurance | Shariah Board Member Shariah Board Member | |
| HALWANI BROS. CO. LTD. | Food: Major Diversified | Chairman Director/Board Member Director/Board Member | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
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 | Chairman Director/Board Member | |
| Okaz Organization for Press & Publication | Chairman Director/Board Member | ||
Jeddah Chamber of Commerce & Industry
 Jeddah Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Jeddah Chamber of Commerce & Industry is an organization based in Jeddah, Saudi Arabia. The Saudi Arabian company provides annual reports showcasing their achievements and work over the years. | Miscellaneous Commercial Services | General Counsel 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 | Adnan Ahmed Yousif Abdul Al-Malek | Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer General Counsel |
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 | |
| AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Chairman Shariah Board Member Director/Board Member | |
| Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal | ||
| 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 | Shariah Board Member Shariah Board Member Comptroller/Controller/Auditor Comptroller/Controller/Auditor | ||
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 | |
| Al-Tawfeek Financial Group Co. | Chairman Director/Board Member | ||
| Omdurman Islamic University | College/University | Undergraduate Degree Masters Business Admin |
Estadísticas
Internacional
| Arabia Saudita | 21 |
| Bahrein | 12 |
| Emiratos Árabes Unidos | 6 |
| Reino Unido | 3 |
| Egipto | 3 |
Sectorial
| Finance | 32 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Miscellaneous | 2 |
| Government | 2 |
Operativa
| Director/Board Member | 142 |
| Shariah Board Member | 115 |
| Chairman | 51 |
| Corporate Officer/Principal | 47 |
| Independent Dir/Board Member | 29 |
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