Provenance du réseau au premier degré de Jalal Mustafa Mohammed Saeed
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 15 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Jalal Mustafa Mohammed Saeed via son réseau personnel
| Société | Secteur | Personnes liées | Poste 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 | Mouhammed Abdullah Abdelkarim El-Khereiji | Director/Board Member Chairman Director/Board Member Director/Board Member |
Dar Al-Maal Al-Islami Trust
 Dar Al-Maal Al-Islami Trust Financial ConglomeratesFinance Dar Al-Maal Al-Islami Trust creates, maintains, and promotes Islamic financial institutions. The firm through its subsidiaries provides Islamic banking, Islamic investment, and Islamic insurance services. It offers commercial and retail banking, fund management, investment and other financial services. The company was founded by Mohammed bin Faisal bin Abdulaziz Al Saud in 1981 and is headquartered in Geneva, Switzerland. | Financial Conglomerates | Ebrahim bin Khalifa Al-Khalifa Mouhammed Abdullah Abdelkarim El-Khereiji | Director/Board Member Director/Board Member Chairman Director/Board Member |
| ITHMAAR HOLDING B.S.C. | Major Banks | Mouhammed Abdullah Abdelkarim El-Khereiji | Director/Board Member Chairman Director/Board Member Director/Board Member |
Faisal Islamic Bank (Sudan)
 Faisal Islamic Bank (Sudan) Regional BanksFinance Faisal Islamic Bank (Sudan) provides commercial banking services. The private company is based in Khartoum, Sudan. | Regional Banks | Chairman Director/Board Member | |
| University of Cairo | College/University | Graduate Degree Undergraduate Degree | |
| INTERNATIONAL COMPANY FOR LEASING S.A.E. | Finance/Rental/Leasing | Chairman | |
| Kuwait Transparency Society | Director/Board Member | ||
| Kuwait University | College/University | Undergraduate Degree | |
| Southern Illinois University | College/University | Doctorate Degree | |
| College of Business Administration (Kuwait) | College/University | Corporate Officer/Principal | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member | |
| Seattle University | College/University | Masters Business Admin | |
| IB Capital BSC | Chairman | ||
| MEEZAN BANK LIMITED | Major Banks | Chairman | |
| Ayady for Investment & Development | Director/Board Member | ||
| Gulf Investors Asset Management Co. | Chairman | ||
| Midor Electricity Co. SAE | Director/Board Member | ||
| Awqaf Properties Investment Fund | Director/Board Member | ||
| General Council For Islamic Banks & Financial Institutions | Director/Board Member | ||
Misr Insurance Holding Co.
 Misr Insurance Holding Co. Multi-Line InsuranceFinance Misr Insurance Holding Co. provides insurance and investment services. It also offers real-estate and consultation services. The company was founded on July 15, 2006 and is headquartered in Cairo, Egypt. | Multi-Line Insurance | Corporate Officer/Principal | |
The Islamic Development Bank
 The Islamic Development Bank Finance/Rental/LeasingFinance The Islamic Development Bank promotes economic development and social progress of Islamic countries. It is an international financial institution that participates in equity capital and grant loans for productive projects and enterprises besides providing financial assistance to member countries in other forms for economic and social development. The company was founded in 1975 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Director/Board Member | |
| Ain Shams University | College/University | Director/Board Member | |
| Egyptian European Council | Director/Board Member | ||
| King Abdulaziz University | College/University | Undergraduate Degree | |
| Al Daleel Co. for Information Systems | Chairman | ||
| El Khereiji Group | Director/Board Member | ||
Ebdaa Bank BSC
 Ebdaa Bank BSC Regional BanksFinance Ebdaa Bank BSC provides personal and commercial banking services. It offers microfinance, capacity building, micro insurance, and lending. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Regional Banks | Chairman | |
| Arab Regional Center For Entrepreneurship & Investment | Chairman | ||
| Accounting & Auditing Org For Islamic Financial Inst | Chairman | ||
| Bahraini Citizen LLB | Chairman | ||
| Bahrain World Economic Summit | Chairman | ||
WorldCare, Inc. (Massachusetts)
 WorldCare, Inc. (Massachusetts) Medical/Nursing ServicesHealth Services WorldCare, Inc. develops and commercializes global healthcare services and solutions. The firm’s services include worldcare ACCESS, worldcare ALLY, worldcare TRAVELER, worldcareMD, worldcare CONCIERGE, worldcare expert medical resources, worldcare consulting and management. The company was founded in 1996 and is headquartered in Boston, MA. | Medical/Nursing Services | Director/Board Member | |
| YANBU CEMENT COMPANY | Construction Materials | Director/Board Member | |
| Elkhereiji Real Estate Ltd. | Chairman | ||
Ithmaar Bank (Private Equity)
 Ithmaar Bank (Private Equity) Investment ManagersFinance Ithmaar Bank/Private Equity/ (Ithmaar Bank) is a private equity subsidiary of Ithmaar Bank BSC. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chairman | |
| Elkhereiji Group Holding Co. | Chairman | ||
| Hal International Co. Sa | Chairman | ||
| Faisal Investment Bank Bsc | Chairman | ||
| Red Sea Bureau For Engineering Consultancy | Founder | ||
| Al Wadi Co. for Trading Ltd. | Chairman | ||
| Saudi Council of Engineers | Corporate Officer/Principal | ||
| Beirut Arab University | College/University | Graduate Degree | |
Nile Takaful
 Nile Takaful Life/Health InsuranceFinance Takaful is a simple co-operative way of financial protection that extends benefits to both participants and community according to Shariah. It is based on the principles of Ta-awun (co-operation), brotherhood and solidarity for financial aid between participants. In the case of the Nile Takaful Company, it concerns the members of the public and companies contributing to, and benefiting from, Takaful protection plans. The contribution paid by the participant under the Takaful scheme is considered as a donation, and will be separated into two funds. These are known as 'protection' and 'investment', according to the nature of cover and the type of plan being participated in. Both funds will be managed by Nile Takaful (Operator). A portion of the contribution, which is placed in the Protection Fund, is created by donations from participants to pay all losses that occur. Therefore, the liability is spread amongst all certificate holders, and all losses/profits will be shared between the participants and Nile Takaful. The other portion of the contribution is placed in an Investment Fund. All investments must be in compliance with Shariah which prohibits investment in Haram activities and requires the use of instruments that are free of Riba. The participants will be entitled to the profit according to their share under the principle of Mudharabah. | Life/Health Insurance | Shariah Board Member |
Statistiques
Internationale
| Arabie Saoudite | 14 |
| Bahreïn | 11 |
| Égypte | 9 |
| Koweït | 6 |
| Etats-Unis | 4 |
Sectorielle
| Finance | 14 |
| Consumer Services | 9 |
| Health Services | 2 |
| Non-Energy Minerals | 2 |
Opérationnelle
| Director/Board Member | 38 |
| Chairman | 22 |
| Independent Dir/Board Member | 5 |
| Shariah Board Member | 5 |
| Corporate Officer/Principal | 4 |
Relations les plus connectées
- Bourse
- Insiders
- Jalal Mustafa Mohammed Saeed
- Connexions Sociétés
