Provenance du réseau au premier degré de Saleh Al Kharousi
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Muzn Islamic Banking
 Muzn Islamic Banking Regional BanksFinance Muzn Islamic Banking provides Islamic banking services. It offers corporate and retail Islamic banking. The company was founded in 2013 and is headquartered in Muscat, Oman.
5
| Subsidiary | Regional Banks | 5 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Saleh Al Kharousi via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
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 Shariah Board Member Shariah Board Member | |
| RIYAD BANK | Major Banks | Shariah Board Member | |
Bank of London & The Middle East Plc
 Bank of London & The Middle East Plc Regional BanksFinance Bank of London & The Middle East Plc provides financing solutions and investment opportunities through wealth management and corporate banking. It offers real estate, covering property finance, which includes acquisition and development finance and private client services for individuals; leasing solutions for the UK mid-market, including international facilities; corporate and structured finance which offers acquisition finance, islamic capital markets and syndications; asset backed finance offers ABL finance and trade finance; asset management and premier deposit account offering competitive rates for fixed term deposit services. The company was founded on 7th August, 2006 and is headquartered in London, the United Kingdom. | Regional Banks | Shariah Board Member | |
Gulf International Bank BSC
 Gulf International Bank BSC Regional BanksFinance Gulf International Bank BSC provides corporate and investment banking solutions. It operates through the following segments: Wholesale Banking, Treasury, Financial Markets, and Head Office and Support Units. The Wholesale Banking segment refers to the provision of wholesale commercial financing and other credit facilities for corporate and institutional customers, and the provision of financial advisory services relating to structured financing, privatizations, initial public offerings, and mergers and acquisitions. The Treasury segment relates to the range of treasury and capital market products and services to corporate and financial institution clients, money market, proprietary investment and trading activities, as well as the management of balance sheet, and funding. The Financial Market segment engages in the provision of asset and fund management services. The Head Office and Support Unit segment refers to the support units, such as investment in the retail banking strategy prior to the launch of all planned retail banking products and services. The company was founded on November 24, 1975 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member | |
| NATIONAL BANK OF OMAN SAOG | Major Banks | Shariah Board Member Shariah Board Member Chief Executive Officer | |
| HABIB METROPOLITAN BANK LIMITED | Major Banks | Shariah Board Member | |
| BANK AUDI SAL | Regional Banks | Shariah Board Member Shariah Board Member | |
Bank Negara Malaysia
 Bank Negara Malaysia General GovernmentGovernment Bank Negara Malaysia provides banking services. It operates as a financial advisor to the government, a banker for currency issue and a holder of international reserves and safeguards the value of ringgit. The company was founded in January, 1959 and is headquartered in Kuala Lumpur, Malaysia. | General Government | Shariah Board Member | |
Amanah Mutual Bhd.
 Amanah Mutual Bhd. Investment ManagersFinance Amanah Mutual Bhd. operates as a unit trust management company. It engages in the business of developing, promoting and managing unit trust funds. The company was founded on March 22, 1990 and is headquartered in Kuala Lumpur, Malaysia. | Investment Managers | Director/Board Member | |
| University of Malaysia | College/University | Undergraduate Degree | |
| University of Portsmouth | College/University | Undergraduate Degree | |
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 | |
| BANQUE SAUDI FRANSI | Major Banks | Shariah Board Member Shariah Board Member | |
| NATIONAL BANK OF FUJAIRAH | Major Banks | Shariah Board Member | |
Alawwal Invest Co.
 Alawwal Invest Co. Investment ManagersFinance Alawwal Invest Co. is the investment management subsidiary of the Saudi British Bank SA (TADAWUL: 1060) in Saudi Arabia. It was founded in 2008 as Saudi Hollandi Capital Co. and changed their name to Alawwal Invest in 2016. Headquartered in Riyadh, Alawwal Invest provides discretionary portfolio management services for high net worth individuals as well as corporate and institutional clients. The firm also manages numerous conventional and Shariah-compliant Mutual Funds and Multi Asset Funds, offering investors access to local and regional markets. | Investment Managers | Shariah Board Member | |
The Islamic Bank of Asia Ltd.
 The Islamic Bank of Asia Ltd. Major BanksFinance The Islamic Bank of Asia Ltd. provides commercial banking services. The company was founded on May 7, 2007 and is headquartered in Singapore. | Major Banks | Shariah Board Member Shariah Board Member | |
| SABB TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| EMIRATES NBD BANK | Major Banks | Shariah Board Member | |
| SIME DARBY | Wholesale Distributors | Director/Board Member | |
| SIME DARBY PROPERTY | Real Estate Development | Director/Board Member | |
Noor Bank PJSC
 Noor Bank PJSC Major BanksFinance Noor Bank PJSC engages in the provision of commercial banking services. It offers corporate banking, investment banking, small business transactions, global transaction services, and treasury. The firm also offers personal banking, wealth management, and credit cards. The company was founded in March 26, 2007 and is headquartered in Dubai, the United Arab Emirates. | Major Banks | Shariah Board Member Shariah Board Member | |
HSBC Bank Middle East Ltd.
 HSBC Bank Middle East Ltd. Major BanksFinance HSBC Bank Middle East Ltd. provides banking services. It offers a range of financial services to personal, commercial, corporate and institutional clients. The company was founded in 1946 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Shariah Board Member Shariah Board Member | |
Amundi Asset Management SA
 Amundi Asset Management SA Investment ManagersFinance Amundi Asset Management SA provides asset and fund management services. It offers solutions for bond management, cash management, equity index, capital protection and guarantee, employee savings, and retirement. The company was founded in 1982 and is headquartered in Paris, France. | Investment Managers | Shariah Board Member | |
| ADIB Securities | 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 Corporate Officer/Principal | |
| King Abdulaziz University | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| International Islamic University Malaysia | College/University | Corporate Officer/Principal | |
| Islamic Fiqh Academy | Corporate Officer/Principal | ||
Noor Takaful PJSC
 Noor Takaful PJSC Multi-Line InsuranceFinance Noor Takaful PJSC provides Islamic insurance services. It offers personal and corporate insurance including medical, automobile, home, travel, boat, and family insurance. The company was founded in 2009 and is headquartered in Dubai, the United Arab Emirates. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
Aseel Finance PJSC
 Aseel Finance PJSC Investment ManagersFinance Aseel Finance PJSC engages in Islamic financing, investments, and other services in accordance with the Islamic Shariah law.The company was founded on August 2006 and is headquartered in Abu Dhabi, UAE. | Investment Managers | Shariah Board Member Shariah Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member Corporate Officer/Principal | ||
National Bank of Oman SAOG (Investment Portfolio)
 National Bank of Oman SAOG (Investment Portfolio) Investment ManagersFinance National Bank of Oman SAOG (Investment Portfolio) (NBO-IP) is the investment management division of National Bank of Oman SAOG (OM: NBOB). Founded in 1973, the firm is based in Muscat and provides portfolio management services, asset management, mutual fund distribution, investment advisory services and treasury solutions to institutional, corporate and individual clients through a network of branches throughout Oman. NBO-IP is a socially responsible investor which engages in activities with emphasis on health and human services, arts and culture, education, environment and women and youth. | Investment Managers | Chief Executive Officer | |
| ALINMA TOKIO MARINE COMPANY | Property/Casualty Insurance | Shariah Board Member Shariah Board Member | |
International Islamic Liquidity Management Corp.
 International Islamic Liquidity Management Corp. Finance/Rental/LeasingFinance International Islamic Liquidity Management Corp. is a corporation that focuses on providing shari’ah-compliant options. The private company is based in Kuala Lumpur, Malaysia, and has subsidiaries in Luxembourg. The Malaysian company offers sukuk value proposition, issuance program, and primary dealers. It also has a strong demand from both primary dealers and investors. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member | |
| International Shari'ah Research Academy for Islamic Finance | Corporate Officer/Principal | ||
| DDCAP (DIFC) Ltd. | Shariah Board Member | ||
| Amanie Nexus Sdn. Bhd. | Founder | ||
| AL MADINA INSURANCE COMPANY SAOG | Multi-Line Insurance | Shariah Board Member | |
| ENBD REIT (CEIC) PLC | Real Estate Investment Trusts | Shariah Board Member | |
| FIRST ABU DHABI BANK | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| Universiti Sains Islam Malaysia | College/University | Corporate Officer/Principal | |
| AIG Re-Takaful (L) Bhd. | Shariah Board Member | ||
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 Shariah Board Member | |
Vector Scorecard (Asia-Pacific) Pte Ltd.
 Vector Scorecard (Asia-Pacific) Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Vector Scorecard (Asia-Pacific) Pte Ltd. provides professional consultancy, research, development and implementation services. It offers finance, enterprise, health, energy, real estate, insurance and wealth, education, Shariah, policy, and compliance solutions. The company was founded by Muhammad Nazri Muhammad in 2006 and is headquartered in Singapore. | Miscellaneous Commercial Services | Director/Board Member | |
National Bank of Oman (Broker)
 National Bank of Oman (Broker) Investment Banks/BrokersFinance National Bank of Oman (Broker) (NBO-IM) is the brokerage arm of National Bank of Oman (MSX: NBOB), a commercial bank headquartered in Muscat, Oman. NBO-IM provides a full-suite of brokerage services to various types of investors. | Investment Banks/Brokers | Chief Executive Officer | |
| Amanie Advisors SARL | Chief Executive Officer | ||
| Amanie Islamic Finance Consultancy & Education LLC | Chief Executive Officer |
Statistiques
Internationale
| Emirats Arabes Unis | 14 |
| Malaisie | 13 |
| Arabie Saoudite | 8 |
| Bahreïn | 6 |
| Oman | 5 |
Sectorielle
| Finance | 32 |
| Consumer Services | 6 |
| Commercial Services | 3 |
| Miscellaneous | 2 |
| Government | 2 |
Opérationnelle
| Shariah Board Member | 106 |
| Corporate Officer/Principal | 11 |
| Director/Board Member | 8 |
| Chief Executive Officer | 8 |
| Undergraduate Degree | 5 |
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