Nabeel Waheed Rashed Waheed
Director/Miembro de la Junta en OMAN INSURANCE COMPANY .
Origen de la red de primer grado Nabeel Waheed Rashed Waheed.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Multi-Line Insurance | 13 | |
Mashreq Capital (DIFC) Ltd.
 Mashreq Capital (DIFC) Ltd. Financial ConglomeratesFinance Mashreq Capital (DIFC) Ltd. provides investment and funds management services. The firm's business activities encompass credit and deal investment, asset management, collective investment funds operation, custody provision, and fund administration. It also provides banking advisory and consulting services on financial products and credit intermediation operations. The company was founded on February 7, 2006 and is headquartered in Dubai, the United Arab Emirates.
8
| Subsidiary | Financial Conglomerates | 8 |
Mashreq Securities W.L.L.
 Mashreq Securities W.L.L. Investment Banks/BrokersFinance Part of MashreqBank PSC, Mashreq Securities W.L.L. is an Emirati company that provides brokerage services. The company is based in Dubai, United Arab Emirates.
6
| Subsidiary | Investment Banks/Brokers | 6 |
Al Ghurair Investment LLC
 Al Ghurair Investment LLC Real Estate DevelopmentFinance Al Ghurair Investment LLC operates as a holding company with interests in real estate, manufacturing metal cans, and operating shopping malls. It engages in construction, food, oil and proteins, energy, retail, printing and publishing sectors. The company was founded in 1960 and is headquartered in Dubai, the United Arab Emirates.
6
| Subsidiary | Real Estate Development | 6 |
ETA MELCO Elevator Co. LLC
 ETA MELCO Elevator Co. LLC Building ProductsProducer Manufacturing ETA MELCO Elevator Co. LLC manufactures elevators and escalators. Its products division was established to cater to the needs of specialized and engineering products for the construction industry. The firm equipped with modern CNC machinery has the ability for bringing new and creative ideas to reality. The company was founded in 1975 and is headquartered in Dubai, United Arab Emirates.
2
| Subsidiary | Building Products | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Nabeel Waheed Rashed Waheed a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| MASHREQBANK | Regional Banks | President Director/Board Member Corporate Officer/Principal Chairman Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Shariah Board Member Treasurer | |
| ARABIAN SCANDINAVIAN INSURANCE COMPANY (PLC) - TAKAFUL - ASCANA INSURANCE | Property/Casualty Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| NATIONAL CEMENT COMPANY | Construction Materials | Founder Director/Board Member Director/Board Member Director/Board Member | |
| Al Ghurair Holding Ltd. | Chairman Director/Board Member Director/Board Member | ||
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member Shariah Board Member | ||
Mashreq Capital DIFC Ltd. (Investment Management)
 Mashreq Capital DIFC Ltd. (Investment Management) Investment ManagersFinance Mashreq Capital DIFC Ltd. (Invt Mgmt) (Mashreq-IM) is the investment management division of Mashreq Capital DIFC Ltd., which is headquartered in Dubai, UAE. The firm was founded in 2006 and is a subsidiary of MashreqBank PSC (DA: MASQ). Mashreq-IM offers a range of investment solutions to individual, institutional and corporate investors through their Makaseb funds or tailored portfolios, providing mix and match country, sector and investment plays within the region and across asset classes. | Investment Managers | Director/Board Member Chief Executive Officer Chief Executive Officer | |
ETA ASCON Group
 ETA ASCON Group Engineering & ConstructionIndustrial Services ETA Ascon Group provides construction contracting services. The firm provides civil construction, electro mechanical, elevator engineering and facilities management services. The company was founded in 1973 and is headquartered in Deira, the United Arab Emirates. | Engineering & Construction | Chairman Director/Board Member | |
Citi Islamic Investment Bank EC
 Citi Islamic Investment Bank EC Major BanksFinance Citi Islamic Investment Bank EC provides financial services. The company was founded in July 1996 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Shariah Board Member | |
| IB Capital BSC | Shariah Board Member Shariah Board Member | ||
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Shariah Board Member | |
| International Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal | ||
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 | |
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| Abdullah Al Ghurair Holding Ltd. | Director/Board Member Director/Board Member | ||
Abdulla Al Ghurair Foundation For Education
 Abdulla Al Ghurair Foundation For Education Investment Trusts/Mutual FundsMiscellaneous Abdulla Al Ghurair Foundation for Education (AGFE) is a non-profit organization based in Dubai, United Arab Emirates. The foundation is dedicated to achieving the United Nations Sustainable Development Goals 4, 8, and 17 in the Arab region. AGFE provides over 1000 high-achieving underserved Arab youth with access to relevant and high-quality higher education opportunities in STEM and OLSP fields. The Emirati company was founded by Abdul Aziz Abdullah Al-Ghurair. | Investment Trusts/Mutual Funds | Founder Director/Board Member | |
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 | Shariah Board Member Shariah Board Member | |
The Dubai International Financial Centre
 The Dubai International Financial Centre Miscellaneous Commercial ServicesCommercial Services The Dubai International Financial Centre engages in financial investment services. It offers capital market, asset management and fund registration, reinsurance, and business processing services. The company was founded in 2004 and is headquartered in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
Emirates General Petroleum Corp.
 Emirates General Petroleum Corp. Specialty StoresRetail Trade Emirates General Petroleum Corp. engages in petroleum services. It provides fuel, supermarket, lube express, car wash, auto care, tyre express, auto products, emarat smart cards & promotions. The company was founded in 1981 and is headquartered in Dubai, United Arab Emirates. | Specialty Stores | Director/Board Member | |
| UAE Society of Engineers | Corporate Officer/Principal | ||
Islamic Coin
 Islamic Coin Data Processing ServicesTechnology Services Islamic Coin is a Swiss company that operates as a crypto asset on a blockchain platform. The company is based in Baar, Switzerland. The company was founded by Husein Mohammed Salem Al-Meeza, Mohammed AlKaff AlHashmi, Andrey Kuznetsov, and Alex Malkov. The CEO is Alex Malkov. | Data Processing Services | Shariah Board Member | |
| ABU DHABI ISLAMIC BANK - EGYPT - S.A.E | Regional Banks | Shariah Board Member | |
Nakheel PJSC
 Nakheel PJSC Real Estate DevelopmentFinance Nakheel PJSC provides property development and real estate services. Its customers include the residential, retail, hospitality and leisure sectors. The firm operates through four divisions: Nakheel Marine and Leisure, Nakheel Hospitality and Leisure, Nakheel Developments and Nakheel Malls. Nakheel Marine and Leisure, which has responsibility for the marine leisure-related projects; Nakheel Hospitality and Leisure, which focuses on the company’s growing portfolio of hotels, beach clubs and community recreation centres; Nakheel Developments, which manages the spectrum of activities for the company’s structural projects, from initial planning to interior design; and Nakheel Malls, which operates Nakheel shopping malls and develops retail opportunities for the Company. The company was founded in 1990 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Chairman | |
| Clarkson University | College/University | Undergraduate Degree | |
| Osool Finance Co. | Director/Board Member | ||
| Badr Al-Islami | 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 | Chief Executive Officer | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Undergraduate Degree | |
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. | Multi-Line Insurance | Director/Board Member | |
| HELLENIC BANK PUBLIC COMPANY LIMITED | Financial Conglomerates | Director/Board Member | |
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Business Council of Australia
 Business Council of Australia Miscellaneous Commercial ServicesCommercial Services The Business Council of Australia operates as a forum for the chief executives of Australia's largest companies to promote economic and social progress in the national interest. The private company is based in Melbourne, Australia. The Australian company was founded by Bavaguthu Raghuram Shetty. Jennifer Anne Westacott has been the CEO of the company since 2011. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| MODERN MILLS COMPANY | Agricultural Commodities/Milling | Director/Board Member | |
| GULF INSURANCE GROUP | Property/Casualty Insurance | Director/Board Member | |
Lloyds TSB Dubai
 Lloyds TSB Dubai Major BanksFinance Lloyds TSB Dubai provides commercial banking services. The company is headquartered in Dubai, the United Arab Emirates. | Major Banks | Shariah Board Member | |
| Crédit Agricole CIB (Dubai Branch) | Shariah Board Member | ||
t’azur Co. B.S.C.
 t’azur Co. B.S.C. Insurance Brokers/ServicesFinance t’azur Co. B.S.C. provides insurance services. The firm offers insurance service for business, fire, marine, cargo and liability. The company is headquartered in Al Seef District, Bahrain. | Insurance Brokers/Services | Shariah Board Member | |
| The International University of Lahaye | College/University | Doctorate Degree | |
| MANAZEL | Real Estate Development | Shariah Board Member | |
| The Central Bank of Bahrain | General Government | Director/Board Member | |
| ABC Islamic Bank (London) | Shariah Board Member | ||
| SHARJAH ISLAMIC BANK | Major Banks | Shariah 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 | Shariah Board Member | |
Ibdar Bank BSC
 Ibdar Bank BSC Regional BanksFinance Ibdar Bank BSC operates as an Islamic Wholesale Bank. It engages in real estate, private equity, capital markets and investment advisory activities. The firm offers real estate investment, asset management, financial solutions, and investment advisory services. The company was founded in January 2013 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member | |
| DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.) | Multi-Line Insurance | Shariah Board Member | |
BNP Paribas SA (Saudi Arabia)
 BNP Paribas SA (Saudi Arabia) Major BanksFinance BNP Paribas SA (Saudi Arabia) provides corporate banking services. The company was founded in 2005 and is headquartered in Riyadh, Saudi Arabia. | Major Banks | Shariah Board Member | |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | 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 |
Estadísticas
Internacional
| Emiratos Árabes Unidos | 21 |
| Bahrein | 12 |
| Arabia Saudita | 6 |
| Australia | 4 |
| Reino Unido | 3 |
Sectorial
| Finance | 27 |
| Commercial Services | 5 |
| Consumer Services | 4 |
| Non-Energy Minerals | 2 |
| Industrial Services | 2 |
Operativa
| Shariah Board Member | 89 |
| Director/Board Member | 80 |
| Corporate Officer/Principal | 28 |
| Chairman | 21 |
| Chief Executive Officer | 19 |
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