Provenance du réseau au premier degré de Mohammed AlKaff AlHashmi
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
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.
8
| Holding Company | Data Processing Services | 8 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Mohammed AlKaff AlHashmi via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| AL SALAM BANK B.S.C. | Regional Banks | Director/Board Member Shariah Board Member Shariah Board Member | |
| AMLAK FINANCE | Finance/Rental/Leasing | Corporate Officer/Principal Corporate Secretary | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Shariah Board Member | |
| DUBAI ISLAMIC INSURANCE & REINSURANCE CO. (AMAN) | Multi-Line Insurance | Chief Executive Officer Shariah Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member | ||
| MANAZEL | Real Estate Development | Shariah Board Member Shariah Board Member | |
| AL SALAM BANK - SUDAN | Regional Banks | Director/Board Member Shariah Board Member | |
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 | |
| SHARJAH ISLAMIC BANK | Major Banks | Shariah Board Member | |
| ABC Islamic Bank (London) | Shariah Board Member | ||
| The Central Bank of Bahrain | General Government | Director/Board Member | |
| The International University of Lahaye | College/University | Doctorate Degree | |
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 | |
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. | Specialty Insurance | Shariah Board Member | |
| The University of Wales | College/University | Doctorate Degree | |
| McGill University | College/University | Undergraduate Degree | |
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. | Investment Managers | Shariah Board Member | |
| SOLIDARITY SAUDI TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member | |
| ISLAMIC BANK ORD 1P | Regional Banks | Shariah Board Member | |
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. | Investment Banks/Brokers | Shariah Board Member | |
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. | Regional Banks | Shariah Board Member | |
| BANK AUDI SAL | Regional Banks | Shariah 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 | |
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company. | Investment Trusts/Mutual Funds | Shariah Board Member | |
| CIMB GROUP HOLDINGS | Regional Banks | Shariah Board Member | |
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. | Regional Banks | Shariah Board Member | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member | |
| MASRAF AL RAYAN (Q.P.S.C.) | Investment Banks/Brokers | Shariah Board Member | |
| Crédit Agricole CIB (Dubai Branch) | Shariah Board Member | ||
| EMIRATES REIT (CEIC) PLC | Real Estate Investment Trusts | Shariah Board Member | |
Equitativa (Dubai) Ltd.
 Equitativa (Dubai) Ltd. Real Estate Investment TrustsFinance Equitativa (Dubai) Ltd. operates as a real estate investment trust. It develops and invests in offices, retail spaces, car parking, community mall, buildings, commercial properties, and office parks. The company was founded on October 27, 2010 and is headquartered in Dubai, United Arab Emirates. | Real Estate Investment Trusts | Shariah Board Member | |
| AJMAN BANK | Major Banks | Shariah Board Member | |
| Al-Azhar University | College/University | Doctorate Degree | |
| METHAQ TAKAFUL INSURANCE | Multi-Line Insurance | Shariah Board Member | |
| DUBAI ISLAMIC BANK | Major Banks | Shariah Board Member | |
| ABU DHABI ISLAMIC BANK - EGYPT - S.A.E | Regional Banks | Shariah Board Member | |
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. | Major Banks | Shariah Board Member | |
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. | Major Banks | Shariah Board Member | |
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. | Insurance Brokers/Services | Shariah Board Member | |
| QUANTUM METAL EXCHANGE INC. | Investment Banks/Brokers | Shariah Board Member | |
| IB Capital BSC | Shariah Board Member | ||
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 | Shariah Board Member | |
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 | |
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 | |
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 | |
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 | Shariah Board Member |
Statistiques
Internationale
| Bahreïn | 18 |
| Emirats Arabes Unis | 14 |
| Royaume-Uni | 5 |
| Malaisie | 4 |
| Arabie Saoudite | 3 |
Sectorielle
| Finance | 39 |
| Consumer Services | 5 |
| Miscellaneous | 3 |
| Government | 2 |
| Commercial Services | 2 |
Opérationnelle
| Shariah Board Member | 92 |
| Director/Board Member | 14 |
| Corporate Officer/Principal | 6 |
| Chairman | 5 |
| Doctorate Degree | 4 |
Relations les plus connectées
| Insiders | |
|---|---|
| Nizam Yaqoobi | 58 |
| Essam Al-Enazi | 26 |
| Husein Al-Meeza | 19 |
| Mohamed Zuair | 14 |
| Andrey Kuznetsov | 1 |
| Alex Malkov | 1 |
| Mohamed Fathiddin Beyanouni | 1 |
| Mohammed Zoeir | 1 |
- Bourse
- Insiders
- Mohammed AlKaff AlHashmi
- Connexions Sociétés
