Origen de la red de primer grado Saoud Mamoun El Berier.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
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 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Saoud Mamoun El Berier 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 | |
| ARAB NATIONAL BANK | Major Banks | Corporate Officer/Principal | |
| JORDAN ISLAMIC BANK | Major Banks | Chairman Director/Board Member | |
| ARAB BANKING CORPORATION (JORDAN) | Major Banks | Corporate Officer/Principal | |
Arab Banking Corp. (Egypt)
 Arab Banking Corp. (Egypt) Major BanksFinance Arab Banking Corp. (Egypt) engages in providing banking products and services. its products include personal loans, car loans, credit cards, Visa Electron, and deposits such as current accounts, saving accounts, time deposits, and saving certificates. It is also involved in financial services including corporate banking, project finance, and syndications. The company was founded in August 21, 1982 and is headquartered in Cairo, Egypt. | Major Banks | Director/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 | Director/Board Member | |
| Loughborough University | College/University | Doctorate Degree | |
| The University of Hull | College/University | Masters Business Admin Doctorate Degree | |
| University of Bahrain | College/University | Corporate Officer/Principal Graduate Degree | |
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. | Investment Managers | Corporate Officer/Principal | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Chairman | |
| AL BARAKA GROUP B.S.C. | Major Banks | Chief Executive Officer Director/Board Member Director of Finance/CFO 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 | |
| The Central Bank of Bahrain | General Government | Corporate Officer/Principal | |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Chairman Director/Board Member | |
| KHALEEJI BANK B.S.C. | Major Banks | Director of Finance/CFO | |
| Armstrong University | College/University | Masters Business Admin | |
| TAKAFUL EMARAT - INSURANCE | Multi-Line Insurance | Director/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 | |
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 Director/Board Member | |
| Bahrain Ministry of Foreign Affairs | General Government | Comptroller/Controller/Auditor | |
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 Chairman | |
Gulf Petrochemical Industries Co.
 Gulf Petrochemical Industries Co. Chemicals: SpecialtyProcess Industries Gulf Petrochemical Industries Co. manufactures petrochemicals and fertilizers. The joint venture company is based in Manama, Bahrain. The CEO of the Bahraini company is Tawfeeq Abdulrahman Almoayed. | Chemicals: Specialty | Comptroller/Controller/Auditor | |
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 | |
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 | 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 | |
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 | |
| Moody's Investor Service Ltd. (UAE) | Investment Managers | Chief Executive Officer | |
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. | Regional Banks | Director/Board Member | |
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. | Regional Banks | Chief Executive Officer | |
| University of Benghazi | College/University | Undergraduate Degree | |
| Al-Tawfeek Financial Group Co. | Director/Board Member | ||
| Sunni Wafq Directorate | 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 |
Estadísticas
Internacional
| Bahrein | 17 |
| Reino Unido | 4 |
| Líbano | 3 |
| Emiratos Árabes Unidos | 3 |
| Egipto | 3 |
Sectorial
| Finance | 27 |
| Consumer Services | 8 |
| Government | 3 |
| Commercial Services | 3 |
| Process Industries | 2 |
Operativa
| Director/Board Member | 32 |
| Chairman | 17 |
| Chief Executive Officer | 7 |
| Corporate Officer/Principal | 6 |
| Independent Dir/Board Member | 4 |
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