Yousif Abdulla Al-Khan
Chief Administrative Officer chez Ithmaar Bank BSC
Provenance du réseau au premier degré de Yousif Abdulla Al-Khan
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
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.
48
| Subsidiary | Major Banks | 48 |
University of Bahrain
13
| College/University | Other Consumer Services | 13 |
AMA International University
1
| College/University | Other Consumer Services | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Yousif Abdulla Al-Khan via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Shariah Board Member Director/Board Member | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Director of Finance/CFO Director/Board Member Director/Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member Shariah Board Member Sales & Marketing | |
| BAHRAIN COMMERCIAL FACILITIES COMPANY BSC | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| JORDAN ISLAMIC BANK | Major Banks | Director/Board Member Director/Board Member | |
| FDG KINETIC LIMITED | Electrical Products | Director/Board Member Director/Board Member Director/Board Member | |
| FAYSAL BANK LIMITED | Regional Banks | Mohammed Abdul Rahman Bucheerei | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| TURIYA | Semiconductors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| McGill University | College/University | Undergraduate Degree Graduate Degree | |
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 | Mouhammed Abdullah Abdelkarim El-Khereiji Mohammed Abdul Rahman Bucheerei Amr Mohammed Al-Faisal Al-Saud | Chief Executive Officer Director/Board Member Director of Finance/CFO Chief Executive Officer Chairman Director/Board Member Chief Executive Officer |
Faisal Private Bureau Switzerland SA
 Faisal Private Bureau Switzerland SA Regional BanksFinance Faisal Private Bureau operates as banking service. It provides retail, commercial, treasury and other banking services. The firm also operates as an investment management. The company was founded in 1982 and is headquartered in Geneva, Switzerland. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
CITIC International Assets Management Ltd.
 CITIC International Assets Management Ltd. Investment ManagersFinance CITIC International Assets Management Ltd. (CIAM) is a global investment and asset management firm headquartered in Hong Kong with offices in Beijing and Tianjin. The firm was founded in 2002 when the operation was spun off from CITIC Ka Wah bank, a CITIC group company in Hong Kong. CIAM provides equity investment and asset management to various types of investors. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Cairo | College/University | Mouhammed Abdullah Abdelkarim El-Khereiji | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Shariah Board Member Shariah Board Member Director of Finance/CFO Director/Board Member | |
| FAISAL ISLAMIC BANK OF EGYPT | Regional Banks | Mouhammed Abdullah Abdelkarim El-Khereiji Mohammed Abdul Rahman Bucheerei Amr Mohammed Al-Faisal Al-Saud | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member President Director/Board Member |
Islamic Investment Co. of the Gulf (Bahamas) Ltd.
 Islamic Investment Co. of the Gulf (Bahamas) Ltd. Financial ConglomeratesFinance Part of Dar Al-Maal Al-Islami Trust, Islamic Investment Co. of the Gulf (Bahamas) Ltd. is a private investment holding Bahamian company. The company is based in Nassau, Bahamas. Islamic Investment Co. of the Gulf (Bahamas was acquired by Dar Al-Maal Al-Islami Trust from Ithmaar Bank BSC on August 15, 2006. | Financial Conglomerates | Chairman Director/Board Member Chairman | |
| AL BARAKA GROUP B.S.C. | Major Banks | Shariah Board Member Shariah Board Member Director of Finance/CFO Corporate Officer/Principal | |
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 | |
| The Central Bank of Bahrain | General Government | Shariah Board Member Director/Board Member Corporate Officer/Principal | |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Director/Board Member Director/Board Member | |
Ajyad Capital B S C
 Ajyad Capital B S C Investment Banks/BrokersFinance Ajyad Capital B S C provides investment banking services. The firm offers clients a range of Sharia-compliant real estate and private equity products and services. The company was founded on October 6, 2003 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| KHALEEJI BANK B.S.C. | Major Banks | Shariah Board Member Chief Executive Officer | |
| SICO BSC (C) | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 Director of Finance/CFO | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Shariah Board Member Director/Board Member Shariah Board Member Shariah 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 | |
ABC Islamic Bank EC (Investment Management)
 ABC Islamic Bank EC (Investment Management) Investment ManagersFinance ABC Islamic Bank EC (Investment Management) (ABC Islamic Bank-IM) is the investment management division of Bahrain-based ABC Islamic Bank EC, an Islamic wholesale bank headquartered in Manama. Founded in 1987, the firm is a wholly owned subsidiary of Arab Banking Corp., which is owned by government-owned Central Bank of Libya. ABC Islamic Bank-IM offers a range of Sharia'a-compliant products and services to institutional, corporate, high net worth and retail clients. | Investment Managers | Chairman 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 | Chairman Director/Board Member Director/Board Member Director/Board Member 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 | |
| El Khereiji Group | Director/Board Member Director of Finance/CFO | ||
Sakana Holistic Housing Solutions BSC
 Sakana Holistic Housing Solutions BSC Finance/Rental/LeasingFinance Sakana Holistic Housing Solutions BSC provides mortgage financing services. It offers housing solutions to residential and non-residential homebuyers. It provides financing services for land purchase and home equity release, as well as home purchase, refinances extension, improvement, and construction. The company was founded in December 2006 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Shariah Board Member Director/Board Member | |
| SOLIDARITY SAUDI TAKAFUL COMPANY | Multi-Line Insurance | Chairman Shariah Board Member Director/Board Member Chairman | |
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 | Mohammed Abdul Rahman Bucheerei | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
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 | Director/Board Member Director/Board Member | |
Ithmaar Bank BSC (Private Banking)
 Ithmaar Bank BSC (Private Banking) Investment ManagersFinance Ithmaar Bank BSC (Private Banking) (Ithmaar-PB) is the private banking division of Ithmaar Bank BSC, an Islamic Retails Bank headquartered in Manama, Bahrain. The firm was founded in 1984 and is a subsidiary of Ithmaar Holding BSC (DFM: ITHMR). Ithmaar-PB provides personalized private banking services for high net worth individuals, corporate entities and Financial Institutions situated in the region. The firm offers Sharia compliant client-focused banking services. | Investment Managers | Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
Bahrain Airport Services
 Bahrain Airport Services Other TransportationTransportation Bahrain Airport Services provides airport services. The private company is based in Manama, Bahrain. Mohamed Khalil Ahmed has been the CEO of the Bahraini company since 2021. | Other Transportation | Chairman Director/Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | ||
| Tamkeen Bahrain | Director/Board Member Chief Executive Officer Director/Board Member | ||
Ithmaar Development Co. Ltd.
 Ithmaar Development Co. Ltd. Real Estate DevelopmentFinance Ithmaar Development Co. Ltd. provides real estate property development and management services. Its services include managing and executing development projects focusing on real estate, infrastructure, resorts, hotels, medical facilities and commercial buildings. The company is headquartered in Manama, Bahrain. | Real Estate Development | Mohammed Abdul Rahman Bucheerei | Chairman Chairman Director/Board Member 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 | Shariah Board Member Director/Board Member | |
| The International University of Lahaye | College/University | Doctorate Degree Doctorate Degree | |
Osool Asset Management BSC Closed
 Osool Asset Management BSC Closed Financial ConglomeratesFinance Osool Asset Management BSC Closed provides investment management services. It deals in financial instruments as principal and agent, provides management and advisory services relating to financial instruments and directing collective investment undertakings. The company was founded in 2011 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Director/Board Member General Counsel | |
| Gulf Investors Asset Management Co. | Mohammed Abdul Rahman Bucheerei | Director/Board Member Chairman Director/Board Member | |
| ABC Islamic Bank (London) | Shariah Board Member Shariah Board Member | ||
| ITHMAAR HOLDING B.S.C. | Major Banks | Mouhammed Abdullah Abdelkarim El-Khereiji Mohammed Abdul Rahman Bucheerei Amr Mohammed Al-Faisal Al-Saud Nabeel Khaled Mohamed Qasim Kanoo Abdel Hamid Mohammed Abu Mousa Abdulellah Ebrahim Mohamed Al-Qassimi | Director/Board Member Shariah Board Member Director/Board Member Director/Board Member Shariah Board Member Chairman Director/Board Member Chief Operating Officer Director/Board Member Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member General Counsel Shariah Board Member Director/Board Member Chief Executive Officer Treasurer Comptroller/Controller/Auditor Human Resources Officer Chief Executive Officer Comptroller/Controller/Auditor Compliance Officer |
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 | Shariah Board Member Shariah Board Member Director of Finance/CFO | |
| IB Capital BSC | Mohammed Abdul Rahman Bucheerei | Shariah Board Member Director/Board Member Shariah Board Member Director/Board Member Shariah Board Member Chairman Director/Board Member Director/Board Member Shariah Board Member Chief Executive Officer |
Statistiques
Internationale
| Bahreïn | 27 |
| Royaume-Uni | 4 |
| Égypte | 4 |
| Arabie Saoudite | 4 |
| Hong Kong | 3 |
Sectorielle
| Finance | 37 |
| Consumer Services | 4 |
| Producer Manufacturing | 2 |
| Electronic Technology | 2 |
| Government | 2 |
Opérationnelle
| Director/Board Member | 300 |
| Shariah Board Member | 116 |
| Corporate Officer/Principal | 90 |
| Chairman | 77 |
| Undergraduate Degree | 42 |
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