Mohammed Ali Al-Qari bin Eid
Mitglied des Scharia-Rats bei SHL FINANCE COMPANY
Ursprung des Netzwerks ersten Grades von Mohammed Ali Al-Qari bin Eid
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
University of California, Berkeley
503
| College/University | Other Consumer Services | 503 |
Accounting & Auditing Org For Islamic Financial Inst
39
| Private Company | 39 | |
| Public Company | Multi-Line Insurance | 29 | |
| Public Company | Regional Banks | 24 | |
| Public Company | Major Banks | 22 | |
| Subsidiary | Regional Banks | 20 | |
| Public Company | Real Estate Investment Trusts | 18 | |
| Public Company | Finance/Rental/Leasing | 17 | |
| Public Company | Multi-Line Insurance | 16 | |
Dar Al Tamleek Co. SCJSC
 Dar Al Tamleek Co. SCJSC Finance/Rental/LeasingFinance Dar Al Tamleek Co. SCJSC provides home financing services. It is a fully Shariah-compliant home finance company that was established to provide home finance contracts and services in the kingdom of Saudi Arabia. Dar Al Tamleek engages in the purchase, sale and ownership of land and real estate and real estate units for the purpose of financing. The company was founded on May 11, 2008 and is headquartered in Jeddah, Saudi Arabia.
16
| Private Company | Finance/Rental/Leasing | 16 |
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.
15
| Holding Company | Investment Banks/Brokers | 15 |
| Public Company | Specialty Insurance | 14 | |
| Subsidiary | Multi-Line Insurance | 13 | |
| Public Company | Real Estate Investment Trusts | 12 | |
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.
11
| Subsidiary | Major Banks | 11 |
| Public Company | Real Estate Investment Trusts | 8 | |
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.
7
| Subsidiary | Major Banks | 7 |
| Public Company | Real Estate Investment Trusts | 6 | |
Tadhamon Capital BSC
 Tadhamon Capital BSC Financial ConglomeratesFinance Part of Tadhamon International Islamic Bank, Tadhamon Capital BSC functions as an investment holding Bahraini company. Ahmed Hatam Sultan has been the CEO of the company since 2011.
5
| Subsidiary | Financial Conglomerates | 5 |
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.
5
| Subsidiary | Major Banks | 5 |
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 |
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company.
4
| Private Company | Investment Trusts/Mutual Funds | 4 |
Saudi American Bank
 Saudi American Bank Regional BanksFinance Saudi American Bank provides banking services. The private company is based in Riyadh, Saudi Arabia. and has subsidiaries in Turkey.
3
| Private Company | Regional Banks | 3 |
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.
2
| Subsidiary | Investment Managers | 2 |
Guidance Financial Group LLC
 Guidance Financial Group LLC Financial ConglomeratesFinance Guidance Financial Group LLC provides investment services. The private company is based in Reston, VA and has subsidiaries in United Arab Emirates and United States.
2
| Private Company | Financial Conglomerates | 2 |
Yassar Ltd.
1
| Private Company | 1 | |
Al-Fanar Group of Funds
1
| Private Company | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Mohammed Ali Al-Qari bin Eid
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| King Saud University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| BANK ALJAZIRA | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Corporate Officer/Principal Shariah Board Member Corporate Officer/Principal Comptroller/Controller/Auditor | |
| RIYAD BANK | Major Banks | Shariah Board Member Shariah Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Shariah Board Member Chief Tech/Sci/R&D Officer | |
| THE SAUDI NATIONAL BANK | Major Banks | Shariah Board Member Chairman Corporate Officer/Principal Shariah Board Member Shariah Board Member Director/Board Member | |
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Doctorate Degree Undergraduate Degree Undergraduate Degree | |
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 Shariah Board Member Shariah Board Member Corporate Officer/Principal Shariah Board Member | |
| King Abdulaziz University | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| AL RAJHI BANKING AND INVESTMENT CORPORATION | Major Banks | Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| King Fahd University of Petroleum & Minerals | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Director/Board Member 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 Shariah Board Member Shariah Board Member Shariah Board Member | |
| Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| BANQUE SAUDI FRANSI | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member 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 | Chairman Shariah Board Member Shariah Board Member Shariah Board Member | |
| The Central Bank of Bahrain | General Government | Director/Board Member Shariah Board Member Shariah Board Member | |
The Islamic Corp. for the Development of the Private Sector
 The Islamic Corp. for the Development of the Private Sector Finance/Rental/LeasingFinance The Islamic Corporation for the Development of the Private provides financing and financial services. It supports the economic development of its member countries through the provision of finance for private sector projects, promoting competition and entrepreneurship, providing advisory services to the governments and encouraging cross border investments. The company was founded on November 3, 1999 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member Shariah Board Member | |
| Al Imam Muhammad Ibn Saud Islamic University | College/University | Doctorate Degree Corporate Officer/Principal Doctorate Degree | |
| ALAHLI CAPITAL - AL-AHLI REIT FUND | Real Estate Investment Trusts | Shariah Board Member Shariah Board Member Shariah Board Member | |
| BANK AUDI SAL | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| International Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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 Director/Board Member Shariah Board Member | |
Najm for Insurance Services
 Najm for Insurance Services Life/Health InsuranceFinance Najm for Insurance Services provides insurance services. The company is headquartered in Riyadh, Saudi Arabia. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| MALATH COOPERATIVE INSURANCE COMPANY | Property/Casualty Insurance | Shariah Board Member Shariah Board Member Director/Board Member | |
| ISLAMIC BANK ORD 1P | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| BANK ALBILAD | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| SAUDI AWWAL BANK | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
Jadwa Investment Co.
 Jadwa Investment Co. Investment Banks/BrokersFinance Jadwa Investment Co. (Jadwa) is an independent Saudi Arabia-based brokerage firm which was established in 2006. They are headquartered in Riyadh and to provide individual and corporate investor asset management, financial advisory, M&A and research brokerage services. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Economist | |
| ALINMA TOKIO MARINE COMPANY | Property/Casualty Insurance | Shariah Board Member Shariah Board Member Shariah Board Member | |
| JABAL OMAR DEVELOPMENT COMPANY | Hotels/Resorts/Cruise lines | Chairman Director/Board Member Director/Board Member | |
| Kuwait University | College/University | Graduate Degree Corporate Officer/Principal Undergraduate Degree | |
| DUBAI ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| FIRST ABU DHABI BANK | Investment Banks/Brokers | Shariah Board Member Shariah Board Member Shariah Board Member | |
National Bonds Corp. PJSC
 National Bonds Corp. PJSC Other Consumer ServicesConsumer Services National Bonds Corporation PJSC engages in the provision of banking services. It offers direct wealth accumulation through an all-in-one compliant mudaraba based saving scheme. The company was founded in March 2006 and is headquartered in Dubai, the United Arab Emirates. | Other Consumer Services | Shariah Board Member Shariah Board Member Director/Board Member | |
| SAUDI GROUND SERVICES COMPANY | Other Transportation | Chairman Compliance Officer Director/Board Member | |
| QUANTUM METAL EXCHANGE INC. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| International Shari'ah Research Academy for Islamic Finance | Chief Executive Officer Corporate Officer/Principal | ||
Swicorp Co.
 Swicorp Co. Investment ManagersFinance Swicorp Co. provides investment banking, private equity, and asset management services. Its services include underwriting, arranging, advising, and custody services. The company was founded by Kamel Lazaar in 1987 and is headquartered in Riyadh, Saudi Arabia. | Investment Managers | Director/Board Member Director/Board Member | |
| THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| RIYADH CEMENT COMPANY | Construction Materials | Chairman Director/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 | Shariah Board Member Director of Investments | |
| ISLAMIC ARAB INSURANCE CO. (SALAMA) | Multi-Line Insurance | Director/Board Member 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 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 | |
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 | |
| Al Arabi Heavy Equipment Lease Co. | Chairman Chairman | ||
| TABUK CEMENT COMPANY | Construction Materials | Director/Board Member Director/Board Member |
Statistik
International
| Saudi-Arabien | 28 |
| Vereinigte Arabische Emirate | 8 |
| Bahrain | 7 |
| Malaysia | 3 |
| Kuwait | 3 |
Sektoral
| Finance | 34 |
| Consumer Services | 9 |
| Non-Energy Minerals | 3 |
| Commercial Services | 2 |
| Government | 2 |
Operativ
| Shariah Board Member | 319 |
| Director/Board Member | 220 |
| Corporate Officer/Principal | 123 |
| Independent Dir/Board Member | 80 |
| Chairman | 57 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | 73 |
| Nizam Yaqoobi | 58 |
| Mohammad Daud Bakar | 42 |
| Abdullah Al-Manea | 41 |
| Mohamed Elgari | 31 |
| Muhammad Al-Usmani | 30 |
| Essam Al-Enazi | 26 |
| Yousif Al-Shubaily | 22 |
| Abdullah Al-Mutlaq | 21 |
| Andrea Goldsmith | 17 |
| Salah Al-Rashid | 16 |
| Abdullah Al-Musleh | 16 |
| Khalid Al-Gwaiz | 16 |
| Mohamad Laldin | 16 |
| Shujaat Nadeem | 15 |
- Börse
- Insiders
- Mohammed Ali Al-Qari bin Eid
- Unternehmensverbindungen
