Nizam Yaqoobi
Membre du Conseil de la Charia chez DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.)
Profil
Nizam bin Mohammed Yaqoobi is currently serving as the Vice Chairman-Shariah Board at Bahrain Islamic Bank BSC, Al Rayan Bank Plc, and Abu Dhabi National Takaful Co. PJSC.
He is also the Chairman-Shariah Board at Rasmala UK Holding Ltd., Bank Alkhair BSC, Ajyad Capital B S C, Standard Chartered Bank (Pakistan) Ltd., Takaful Re Ltd., First Energy Bank BSC, Quantum Metal Exchange, Inc., and a Member-Shariah Board at Dow Jones Islamic Market Index, GFH Financial Group BSC, Bank Audi SAL, Ithmaar Bank BSC, Al Salam Bank BSC, Citi Islamic Investment Bank EC, The Central Bank of Bahrain, Khaleeji Bank BSC, Arab Finance House SAL, Mashreq Capital (DIFC) Ltd., Solidarity Saudi Takaful Co., Al Baraka Islamic Bank BSC, International Islamic Financial Market, Lloyds TSB Dubai, Accounting & Auditing Org For Islamic Financial Inst, Damaan Islamic Insurance Co., t’azur Co. B.S.C., Ibdar Bank BSC, BNP Paribas SA (Saudi Arabia), ABC Islamic Bank (London), Crédit Agricole CIB (Dubai Branch), Ithmaar Holding BSC, IB Capital BSC, and Islamic Coin.
In the past, Dr. Yaqoobi served as the Vice Chairman-Shariah Board at Dubai Bank PJSC and Deputy Chairman-Shariah Board at Bank ABC Islamic.
He was also a Member-Shariah Board at Samba Financial Group, The Securities House (K.S.C), Abu Dhabi Islamic Bank, Sharjah Islamic Bank, GBCorp.
BSC, The Family Shariah Fund Ltd., CIMB Group Holdings Bhd., RA Bahrain BSC, Shamil Bank of Bahrain BSC, MashreqBank PSC, Qatar International Islamic Bank, Masraf Al-Rayan QSC, HSBC Amanah, Navis Management Sdn.
Bhd., Al Aman Investment Co. (K.S.C), Takaful International Co. BSC, ABC Islamic Bank EC (Investment Management), and Manazel PJSC.
Dr. Yaqoobi obtained his undergraduate degree from McGill University and holds doctorate degrees from The University of Wales and The International University of Lahaye.
Postes actifs de Nizam Yaqoobi
| Sociétés | Poste | Début |
|---|---|---|
| KHALEEJI BANK B.S.C. | Membre du Conseil de la Charia | 20/07/2010 |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Membre du Conseil de la Charia | 06/12/2010 |
| BANK AUDI SAL | Membre du Conseil de la Charia | - |
| ISLAMIC BANK ORD 1P | Membre du Conseil de la Charia | - |
| SOLIDARITY SAUDI TAKAFUL COMPANY | Membre du Conseil de la Charia | - |
| GFH FINANCIAL GROUP BSC | Membre du Conseil de la Charia | 21/06/2011 |
| BAHRAIN ISLAMIC BANK B.S.C. | Membre du Conseil de la Charia | - |
| ABU DHABI NATIONAL TAKAFUL COMPANY | Membre du Conseil de la Charia | 16/03/2011 |
| AL SALAM BANK B.S.C. | Membre du Conseil de la Charia | - |
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Anciens postes connus de Nizam Yaqoobi
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Formation de Nizam Yaqoobi
| McGill University | Undergraduate Degree |
| The International University of Lahaye | Doctorate Degree |
| The University of Wales | Doctorate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 20 |
|---|---|
| THE SECURITIES HOUSE K.S.C.P. | Finance |
| ITHMAAR HOLDING B.S.C. | Finance |
| QUANTUM METAL EXCHANGE INC. | Finance |
| AL SALAM BANK B.S.C. | Finance |
| MASHREQBANK | Finance |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Finance |
| DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.) | Finance |
| SHARJAH ISLAMIC BANK | Finance |
| MANAZEL | Finance |
| ABU DHABI ISLAMIC BANK | Finance |
| BAHRAIN ISLAMIC BANK B.S.C. | Finance |
| GFH FINANCIAL GROUP BSC | Finance |
| BANK AUDI SAL | Finance |
| CIMB GROUP HOLDINGS | Finance |
| MASRAF AL RAYAN (Q.P.S.C.) | Finance |
| QATAR INTERNATIONAL ISLAMIC BANK (Q.P.S.C) | Finance |
| KHALEEJI BANK B.S.C. | Finance |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Finance |
| ABU DHABI NATIONAL TAKAFUL COMPANY | Finance |
| ABU DHABI ISLAMIC BANK - EGYPT - S.A.E | Finance |
| Entreprise privées | 35 |
|---|---|
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. | Finance |
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. | Finance |
Al Aman Investment Co. (K.S.C)
 Al Aman Investment Co. (K.S.C) Investment ManagersFinance Al Aman Investment Co. (K.S.C) engages in the provision of financial products and services. It operates through the following segments: Proprietary Investment Management; Assets Management and Consulting Services; Education Sector; and Food and Beverages Operation. The Proprietary Investment Management segment deals with investing in securities and real estate, financing corporate and individual customers, and managing the group's liquidity requirements. The Assets Management and Consulting Services segment focuses on discretionary and non-discretionary investment portfolio management; managing of local and international investment funds; and providing advisory and structured finance services and other related investment services. The Education Sector segment operates schools. The Food and Beverages Operation segment includes restaurants. The company was founded by Mohammed Ahmed Moharib Salem Al-Qahtani on December 15, 1974 and is headquartered in Kuwait City, Kuwait. | Finance |
Rasmala UK Holding Ltd.
 Rasmala UK Holding Ltd. Investment Banks/BrokersFinance Rasmala UK Holdings Ltd. engages in the provision of investment management and financing solutions to pension funds, family groups, corporations, and financial and government institutions. It operates through the following segments: Investment Banking, Asset Management, and Principal Investments. The Investment Banking segment includes advisory and arranging on corporate finance, structured products, originating, structuring and placement in debt capital market. The Asset Management segment covers investment management solutions encompassing equities, fixed income and alternatives. The Principal Investments segment invests in funds and Islamic products, including a portfolio of private equity assets. The company was founded in 1999 and is headquartered in London, the United Kingdom. | Finance |
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. | Finance |
Samba Financial Group
 Samba Financial Group Regional BanksFinance Samba Financial Group engages in the provision of banking and related services. It operates through the following segments: Consumer, Corporate, Treasury, and Investment Banking. The Consumer segment comprises individual customer time deposits, current, and savings accounts, as well as credit cards, retail investment products, individual and consumer loans. The Corporate segment consists of corporate time deposits, current accounts, overdrafts, loans and other credit facilities, as well the customer derivative portfolios and its corporate advisory business. The Treasury segment involves in the management of money market, foreign exchange, commission rate trading and derivatives for corporate and institutional customers, as well as responsible for funding of operations, maintenance liquidity and management of investment portfolio and statements of financial position. The Investment Banking segment refers to the investment management services and asset management activities related to dealing, managing, arranging, advising, and custody businesses. The company was founded on February 12, 1980 and is headquartered in Riyadh, Saudi Arabia. | Finance |
Dubai Bank PJSC
 Dubai Bank PJSC Major BanksFinance Dubai Bank provides commercial banking services. It offers financing, investment banking, asset management, wealth management, and general banking services. It serves the banking industry. The company was founded in September 2002 and is headquartered in Dubai, United Arab Emirates. | Finance |
Navis Management Sdn. Bhd.
 Navis Management Sdn. Bhd. Investment ManagersFinance Navis Management Sdn. Bhd. (Navis Management) is a private equity firm located in Kuala Lumpur founded in 1998. The firm is headquartered in Malaysia with offices in Thailand, China, India, Australia and Singapore. | Finance |
| Accounting & Auditing Org For Islamic Financial Inst | |
Shamil Bank of Bahrain BSC
 Shamil Bank of Bahrain BSC Major BanksFinance The Group's principal activities are to provide a diverse range of products and services that cater to the financing and investment needs of individuals and institutions. The Group operates under three segments: Funds Management, Corporate Banking and Investment Banking. Under the Funds Management the Group manages clients' funds as a mudarib, on trustee basis. Under Corporate Banking, the Group extends financing to it's clients. Under Investment Banking, the Group participates directly in investment opportunities. The Group is authorised to carry out all banking, financial and trading activities, investment transactions and acquiring equity investments in projects in conformity with the precepts of the Islamic Sharia. The Group operates mainly in Bahrain. | Finance |
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company. | Miscellaneous |
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. | Commercial Services |
Arab Finance House SAL
 Arab Finance House SAL Regional BanksFinance Arab Finance House SAL provides commercial banking services. It offers mortgage and payment processing, loan and credit card application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services. The company was founded in 2003 and is headquartered in Beirut, Lebanon. | Finance |
RA Bahrain BSC
 RA Bahrain BSC Investment Banks/BrokersFinance Arcapita Bank BSC provides corporate, real estate, and asset-based investment services. It invests in information technology, healthcare, retail, residential, energy, consumer, oil & gas, and transport companies. The company was founded in 1997 and is headquartered in Manama, Bahrain. | Finance |
The Family Shariah Fund Ltd.
 The Family Shariah Fund Ltd. Investment Trusts/Mutual FundsMiscellaneous The Family Shariah Fund Ltd. is a private equity fund. The fund invests in a range of Shari'ah-compliant assets, products and investments. The company operates through its segment: Money market and cash, Public equity, Private equity, Islamic income and leasing, Real estate and Alternative investments. The Money market and cash segment comprises of balances with bank. The Public equity segment comprises of investments in equity funds, publicly quoted equities, ETFs tracking Islamic indices. The Private equity segment engages in the investments in private placements, investment in private equity funds. The Islamic income and leasing segment engaged in investments in Shari'ah compliant alternatives such as Sukuk, Musharakah and Ijarah. The Real estate segment offer investments in real estate, real estate funds and managed portfolio. The Alternative investments segment includes investments in hedge funds and Shari'ah compliant wrapper instruments. The company was founded on March 5, 2008 and is headquartered in George Town, Cayman Islands. | Miscellaneous |
Al Rayan Bank Plc
 Al Rayan Bank Plc Regional BanksFinance Al Rayan Bank Plc provides retail banking products and services. It offers current accounts, savings accounts, consumer and business financing services. The company was founded in 2004 and is headquartered in Birmingham, the United Kingdom. | Finance |
Solidarity Saudi Takaful Co.
 Solidarity Saudi Takaful Co. Multi-Line InsuranceFinance Solidarity Saudi Takaful Co. engages in the provision of life and non-life insurance.It operates through the following segments: Medical, Fire and Property, Vehicle, General Accidents, Engineering, and Other.The company was founded on March 16, 2009 and is headquartered in Riyadh, Saudi Arabia. | Finance |
Takaful Re Ltd.
 Takaful Re Ltd. Specialty InsuranceFinance Takaful Re Ltd. engages in Retakaful products and services. Its products include General Retakaful, Family Retakaful and Group Medical Retakaful. The firm’s services include underwriting support and training, risk management and product development. The company was founded on October 11, 2005 and is headquartered in Dubai, United Arab Emirates. | Finance |
| The Central Bank of Bahrain | Government |
| ABC Islamic Bank (London) | |
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. | Finance |
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. | Finance |
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. | Finance |
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. | Finance |
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. | Finance |
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. | Finance |
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. | Finance |
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. | Finance |
| IB Capital BSC | |
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. | Finance |
| Crédit Agricole CIB (Dubai Branch) | |
HSBC Amanah
 HSBC Amanah Major BanksFinance HSBC Amanah provided commercial banking services. The company was founded by Iqbal Ahmad Khan in and was headquartered in the United Kingdom. | Finance |
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. | Finance |
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. | Technology Services |
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. | Finance |
