Mohammed Khaled Darwicheh
Consejero General en Al Baraka Bank Syria .
Origen de la red de primer grado Mohammed Khaled Darwicheh.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
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.
24
| Public Company | Regional Banks | 24 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Mohammed Khaled Darwicheh a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Chief Executive Officer | |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Chairman | |
| NATIONAL BANK OF OMAN SAOG | Major Banks | Comptroller/Controller/Auditor | |
The University of Liverpool
 The University of Liverpool Other Consumer ServicesConsumer Services The University of Liverpool operates as a university. It offers post graduate research, foundation courses, continuing and professional development, online study, and doctoral college. The company was founded in 1881 and is headquartered in Liverpool, the United Kingdom. | College/University | Graduate Degree | |
| GULF BANK K.S.C.P. | Major Banks | Chairman | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Chairman | |
| A'AYAN LEASING AND INVESTMENT COMPANY K.S.C.P. | Real Estate Development | General Counsel | |
| DUBAI ISLAMIC BANK | Major Banks | Director/Board Member | |
Arab African International Bank
 Arab African International Bank Regional BanksFinance Arab African International Bank provides commercial banking services. It offers loans, visa prepaid cards, shield mutual fund, smart card, margin lending and ATM services. The company was founded in 1964 and is headquartered in Cairo, Egypt. | Regional Banks | Chairman | |
| The University of Hull | College/University | Masters Business Admin | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Chairman Director/Board Member | |
| AL BARAKA GROUP B.S.C. | Major Banks | Chief Executive Officer Director/Board Member | |
ABC Investment & Services Co. EC
 ABC Investment & Services Co. EC Investment Banks/BrokersFinance ABC Investment & Services Co. EC is a Bahraini company ultimately controlled by the Government of Libya. | Investment Banks/Brokers | Chairman | |
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 | Chairman | |
| Kuwait University | College/University | Undergraduate Degree | |
| University of Westminster | College/University | Masters Business Admin | |
Union de Banques Arabes et Françaises SA
 Union de Banques Arabes et Françaises SA Major BanksFinance Union de Banques Arabes et Françaises SA engages in the provision of commercial banking and financial services. It offers trade finance, financing and Islamic financing, syndication, and treasury solutions. The company was founded on June 10, 1970 and is headquartered in Courbevoie, France. | Major Banks | Director/Board Member | |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Chairman Director/Board Member | |
| EMIRATES ISLAMIC BANK | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| Damascus University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| REAM REAL ESTATE COMPANY - KPSC | Real Estate Development | Shariah Board Member | |
| KUWAIT EMIRATES HOLDING COMPANY K.S.C.P. | Real Estate Development | Chief Executive Officer | |
Syriatel Mobile Telecom SA
 Syriatel Mobile Telecom SA Specialty TelecommunicationsCommunications Syriatel Mobile Telecom SA operates mobile network and provides Internet services. It also offers data, roaming, messaging, entertainment, news and payment services. The company was founded in 2000 and is headquartered in Damascus, Syria. | Specialty Telecommunications | Sales & Marketing | |
| University of Aleppo | College/University | Undergraduate Degree | |
Abu Dhabi Fund For Development
 Abu Dhabi Fund For Development Financial ConglomeratesFinance Abu Dhabi Fund for Development (ADFD) is a United Arab Emirates-based Sovereign Wealth Fund which was established by the Government of Abu Dhabi on the directions of H.H. Sheikh Zayed Bin Sultan Al Nahyan in 1971 to reduce poverty, promote social equality and sustainable growth in developing countries and participate in the equitable distribution of world resources. Formerly known as the Abu Dhabi Fund for Arab Economic Development, the Fund aims to provide economic assistance to Arab, African, Asian and other countries to support their economic development in the form of concessional loans, grants or contributions to the capitals of their projects. In addition, they supervise the management of the loans and grants provided by the Abu Dhabi Government. ADFD seeks to finance projects that boost development and improvement of new sectors and infrastructure such as electricity, water, transportation, telecommunications, healthcare, agriculture and education. The Fund is headquartered in Abu Dhabi and has a strategic partnership with Al-Hilal Bank to support projects and exchange technical expertise. | Financial Conglomerates | Corporate Officer/Principal | |
The UAE-Bangladesh Investment Co. Ltd.
 The UAE-Bangladesh Investment Co. Ltd. Finance/Rental/LeasingFinance UAE-Bangladesh Investment Co. Ltd. provides financing and loan services. The firm promotes medium and large scale industrial projects in manufacturing, agro based and infrastructure sectors. It also offers funding for the development of agricultural and small-medium enterprise development sector of Bangladesh. The company was founded on June 11, 1987 and is headquartered in Dhaka, Bangladesh. | Finance/Rental/Leasing | 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 | Chairman | |
Bahrain Association of Banks
 Bahrain Association of Banks Miscellaneous Commercial ServicesCommercial Services Bahrain Association of Banks operates as a bankers association. The private company is based in Manama, Bahrain. Waheed Al-Qassim has been the CEO of the Bahraini company since 2015. | Miscellaneous Commercial Services | Chairman | |
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 | |
Union of Arab Banks
 Union of Arab Banks Miscellaneous Commercial ServicesCommercial Services Union of Arab Banks operates as a representative organization of Arab banking and financial community. It gives support to Arab banks, financial institutions, economic organizations, and banking institutions with mutual support and connections to the Arab world. The company was founded on March 13, 1973 and is headquartered in Beirut, Lebanon. | Miscellaneous Commercial Services | Chairman | |
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 | |
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 | |
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 | |
| Mutah University | College/University | Undergraduate Degree | |
| Emirates Islamic Financial Brokerage LLC | 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 company is based in Khartoum, Sudan. The Sudanese company was founded in 1984. The CEO is Al Rashid Abdul Rahman Ali. | Regional Banks | Chairman | |
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 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 | Director/Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Director/Board Member | ||
Royal University for Women BSC
 Royal University for Women BSC Other Consumer ServicesConsumer Services Royal University for Women BSC provides education services for women. It is a private, purpose-built, international University dedicated solely to educating women. The company was found on February 2002 and is headquartered in West Riffa, Bahrain. | Other Consumer Services | Director/Board Member | |
| SYRIAN KUWAITI INSURANCE CO | Multi-Line Insurance | Director/Board Member | |
| Al-Tawfeek Financial Group Co. | Director/Board Member | ||
| Sunni Wafq Directorate | Director/Board Member | ||
| AL MADINA INSURANCE COMPANY SAOG | Multi-Line Insurance | Shariah Board Member | |
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree | |
| Austria Conference Centre Co. | 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 | Chief Executive Officer Director/Board Member | |
| Al Rabiah Trading Co. Llc | Chief Executive Officer | ||
| Shura Sharia Consultancy Co. | Chief Executive Officer | ||
| Kuwait Finance House Bhd. | Comptroller/Controller/Auditor |
Estadísticas
Internacional
| Bahrein | 10 |
| Kuwait | 8 |
| Emiratos Árabes Unidos | 7 |
| Reino Unido | 5 |
| Syria | 4 |
Sectorial
| Finance | 31 |
| Consumer Services | 10 |
| Commercial Services | 3 |
| Communications | 2 |
Operativa
| Director/Board Member | 35 |
| Chairman | 22 |
| Undergraduate Degree | 12 |
| Chief Executive Officer | 9 |
| Corporate Officer/Principal | 6 |
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