Yousif Abdulla Mohamed Taqi
Director/Miembro de la Junta en GFH FINANCIAL GROUP BSC .
Origen de la red de primer grado Yousif Abdulla Mohamed Taqi.
Entidad | Tipo de entidad | Industria | |
---|---|---|---|
Public Company | Investment Banks/Brokers | 24 | |
Eskan Bank BSC
Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain.
24
| Private Company | Finance/Rental/Leasing | 24 |
BMI Bank BSC
BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain.
14
| Subsidiary | Major Banks | 14 |
The Bahrain Petroleum Co. BSC
The Bahrain Petroleum Co. BSC Contract DrillingIndustrial Services The Bahrain Petroleum Co. BSC engages in oil industry. Its activities include refining, distribution, sale, and export of petroleum products and natural gas. The company was founded in 1929 and is headquartered in Awali, Bahrain.
7
| Private Company | Contract Drilling | 7 |
Tadhamon Capital BSC
Tadhamon Capital BSC Financial ConglomeratesFinance Part of Tadhamon International Islamic Bank, Tadhamon Capital BSC functions as an investment holding Bahraini company. Ahmed Hatam Sultan has been the CEO of the company since 2011.
5
| Subsidiary | Financial Conglomerates | 5 |
Husson University
3
| College/University | Other Consumer Services | 3 |
Ernst & Young (Bahrain)
Ernst & Young (Bahrain) Miscellaneous Commercial ServicesCommercial Services Ernst & Young Bahrain engages in accounting services. The company is headquartered in Manama, Bahrain.
2
| Subsidiary | Miscellaneous Commercial Services | 2 |
ASB Biodiesel (Hong Kong) Ltd.
2
| Private Company | 2 | |
Amar Holding Co. BSC
1
| Subsidiary | 1 | |
Housing Bank For Trade & Finance (Bahrain)
1
| Private Company | 1 | |
Public Company | Regional Banks | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Yousif Abdulla Mohamed Taqi a través de su red personal
Empresa | Sector | Personas relacionadas | Puesto principal |
---|---|---|---|
SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Shariah Board Member Chief Executive Officer Director/Board Member Comptroller/Controller/Auditor | |
BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Compliance Officer Corporate Officer/Principal | |
Al Areen Holding Co.
Al Areen Holding Co. Financial ConglomeratesFinance Al Areen Holding Co. is a Bahraini mixed-use development company founded in 2004. The private company is based in Manama, Bahrain and has subsidiaries in Bahrain. Al Areen Development, the company's flagship project, offers an unparalleled lifestyle experience. The company is devoted to delivering world-class experiences to its customers. | Financial Conglomerates | Chairman Director/Board Member Corporate Officer/Principal | |
GBCorp. BSC
GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Chairman Shariah Board Member Chairman Director/Board Member Director/Board Member | |
BANK MUSCAT SAOG | Regional Banks | Shariah Board Member Director/Board Member | |
MASHREQBANK | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
DePaul University | College/University | Masters Business Admin Masters Business Admin | |
University of East Anglia | College/University | Graduate Degree Doctorate Degree | |
QATAR INTERNATIONAL ISLAMIC BANK (Q.P.S.C) | Regional Banks | Shariah Board Member Shariah Board Member Director/Board Member | |
University of Cairo | College/University | Corporate Officer/Principal Undergraduate Degree | |
London Business School | College/University | Masters Business Admin Masters Business Admin | |
INOVEST B.S.C. | Real Estate Development | Chief Executive Officer Shariah Board Member Corporate Officer/Principal | |
University of Bahrain | College/University | Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 Chief Executive Officer Shariah Board Member Corporate Officer/Principal | |
AL SALAM BANK B.S.C. | Regional Banks | Corporate Officer/Principal Shariah Board Member Director/Board Member Shariah Board Member Shariah Board Member Director/Board Member Shariah Board Member Director/Board Member Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Chief Operating Officer | |
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 Shariah Board Member Corporate Officer/Principal | |
Kuwait University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
GFH Capital Ltd.
GFH Capital Ltd. Investment ManagersFinance Gulf Finance House Capital Limited (GFH Capital) is a private equity subsidiary of GFH Financial Group BSC founded in 1999. The firm headquartered in Dubai, United Arab Emirates. | Investment Managers | Shariah Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
Al-Azhar University | College/University | Doctorate Degree Doctorate Degree | |
University of Glamorgan | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
KHALEEJI BANK B.S.C. | Major Banks | Shariah Board Member Shariah Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
SICO BSC (C) | Major Banks | Chief Executive Officer Director of Finance/CFO Director/Board Member | |
AHLI BANK SAOG | Major Banks | Shariah Board Member Shariah Board Member | |
BANADER HOTELS COMPANY B.S.C. | Real Estate Development | Director/Board Member Director/Board Member | |
First Energy Bank BSC
First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member Corporate Officer/Principal | |
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. | Financial Conglomerates | Shariah Board Member Shariah Board Member | |
Solidarity Group Holding BSC
Solidarity Group Holding BSC Regional BanksFinance Solidarity Group Holding BSC provides Islamic financial services. It also provides general insurance, family insurance, asset management and investment products. The company was founded on June 11, 2003 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Director/Board Member | |
First Leasing Bank BSC
First Leasing Bank BSC Regional BanksFinance First Leasing Bank BSC provides lease financing and banking services. It also offers market solutions. The firm serves the telecommunications, information technology, industry and construction, and healthcare industry. The company is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Bahrain Real Estate Investment Co. BSC
Bahrain Real Estate Investment Co. BSC Real Estate DevelopmentFinance Bahrain Real Estate Investment Co. BSC develops and manages government real estate properties and lands in Bahrain. It engages in investing in real estate projects in the commercial, tourism, and hospitality sectors in Bahrain. The firm also provides property management, repair and maintenance, and leasing services. The company was founded on May 24, 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member | |
Tadhamon Capital /Private Equity/
Tadhamon Capital /Private Equity/ Investment ManagersFinance Tadhamon Capital /Private Equity/ (Tadhamon Capital) is a private equity firm founded in 2008. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chairman Private Equity Investor Chief Executive Officer | |
Naseej BSC
Naseej BSC Real Estate DevelopmentFinance Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member | |
Bahrain Chamber of Commerce & Industry
Bahrain Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Bahrain Chamber of Commerce & Industry is a Chamber of Commerce based in Manama, Bahrain. | Miscellaneous Commercial Services | Chief Executive Officer 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 Shariah Board Member Director/Board Member Director/Board Member | |
International Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal | ||
Accounting & Auditing Org For Islamic Financial Inst | Corporate Officer/Principal Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | ||
Falcon Cement Co. BSC
Falcon Cement Co. BSC Construction MaterialsNon-Energy Minerals Falcon Cement Co. BSC engages in manufacturing and supplying cement. Its products include ordinary Portland and sulphate resisting cement. The company was founded in March 2009 and is headquartered in Manama, Bahrain. | Construction Materials | Chairman Chairman | |
Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Undergraduate Degree | |
Southern Area Development Co. BSC
Southern Area Development Co. BSC Real Estate DevelopmentFinance Southern Area Development Co. BSC provides real estate and tourism development services. It operates as a real estate developing company to deliver tourism development across the Hawar Islands and Southern Region of the Kingdom of Bahrain. The company was founded on August 26, 1995 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member | |
Muslim World League | Corporate Officer/Principal Corporate Officer/Principal | ||
ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Shariah Board Member | |
ALAHLI CAPITAL - AL-AHLI REIT FUND | Real Estate Investment Trusts | Shariah Board Member Shariah Board Member | |
IB Capital BSC | Shariah Board Member Shariah Board Member |
Estadísticas
Internacional
Bahrein | 29 |
Arabia Saudita | 6 |
Emiratos Árabes Unidos | 6 |
Reino Unido | 4 |
Kuwait | 3 |
Sectorial
Finance | 35 |
Consumer Services | 10 |
Commercial Services | 3 |
Non-Energy Minerals | 2 |
Operativa
Director/Board Member | 250 |
Shariah Board Member | 208 |
Corporate Officer/Principal | 102 |
Chairman | 59 |
Undergraduate Degree | 37 |
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