Abdulhakim Khalil Ibrahim Al-Mutawa
Direktor/Vorstandsmitglied bei Ithmaar Bank BSC
Ursprung des Netzwerks ersten Grades von Abdulhakim Khalil Ibrahim Al-Mutawa
| Einheit | Art der Einheit | 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.
23
| Subsidiary | Major Banks | 23 |
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.
14
| Holding Company | Real Estate Development | 14 |
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.
8
| Private Company | Other Transportation | 8 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Abdulhakim Khalil Ibrahim Al-Mutawa
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Chief Executive Officer Corporate Officer/Principal President Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member Shariah Board Member Director/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 Shariah Board Member | |
| FAYSAL BANK LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
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 | Director/Board Member Chief Executive Officer Chairman Director/Board Member Chief Executive Officer |
| MASHREQBANK | Regional Banks | Shariah Board Member Shariah Board Member | |
| University of Cairo | College/University | Mouhammed Abdullah Abdelkarim El-Khereiji | Graduate Degree Undergraduate Degree Undergraduate Degree |
| University of Bahrain | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Director/Board Member Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
Venture Capital Bank BSC
 Venture Capital Bank BSC Investment ManagersFinance Venture Capital Bank BSC (Venture Capital Bank) is a private equity & venture capital firm founded in 2005. The firm is headquartered in Manama, Bahrain. | Investment Managers | Director/Board Member 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 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 | Director/Board Member Chairman | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Shariah Board Member | |
| The Central Bank of Bahrain | General Government | 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 Director/Board Member Shariah Board Member | |
| KHALEEJI BANK B.S.C. | Major Banks | Chief Executive Officer Shariah Board Member Chief Executive Officer Director/Board Member | |
Bahrain Mumtalakat Holding Co. BSC
 Bahrain Mumtalakat Holding Co. BSC Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. BSC operates sovereign wealth fund company. It invests in oil and gas related assets, aviation, logistics, industrials, telecommunications, real estate, and tourism. The company was founded on June 29, 2006 and is headquartered in Bahrain Bay, Bahrain. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| BAHRAIN CAR PARKS COMPANY (AMAKIN) B.S.C. | Other Consumer Services | Ebrahim Eshaq Abdul Rahman Eshaq | Director/Board Member Director/Board Member Chairman |
Locata Corp. Pty Ltd.
 Locata Corp. Pty Ltd. Packaged SoftwareTechnology Services Locata Corp. Pty Ltd. provides radio-location technology solutions and services. It offers new radio-location technology that gives precise positioning in many environments where GPS is either marginal or unavailable for modern applications. The company was founded by Nunzio Gambale and David Small in 1995 and is headquartered in Bruce, Australia. | Packaged Software | Director/Board Member Director/Board Member | |
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 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 | |
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 Shariah 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 | |
| inJAz Bahrain | Director/Board Member Director/Board Member Director/Board Member | ||
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 Shariah Board Member Director/Board Member | |
Reef Real Estate Finance Co. B S C
 Reef Real Estate Finance Co. B S C Real Estate DevelopmentFinance Reef Real Estate Finance Co. B S C provides real estate and mortgage finance solutions for property owners in GCC Countries. It offers financing for purchasing and constructing residential land, houses, apartments, and buildings; commercial complexes, offices, warehouses, and showrooms; and projects under development. The company was founded in 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Shariah Board Member Corporate Officer/Principal | |
Bahrain Real Estate Investment Co. BSC
 Bahrain Real Estate Investment Co. BSC Real Estate DevelopmentFinance Bahrain Real Estate Investment Co. BSC develops and manages government real estate properties and lands in Bahrain. It engages in investing in real estate projects in the commercial, tourism, and hospitality sectors in Bahrain. The firm also provides property management, repair and maintenance, and leasing services. The company was founded on May 24, 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member Chief Executive Officer | |
| SOLIDARITY SAUDI TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member Director/Board Member Chairman | |
Bahrain Society of Engineers
 Bahrain Society of Engineers Miscellaneous Commercial ServicesCommercial Services Bahrain Society of Engineers engages in developing the engineering knowledge of newly graduated Arab engineers. It organizes lectures, international and regional conferences, exhibitions, seminars, and workshops on engineering subjects and provides booklets, journals, research studies, newsletters and conference proceedings, as well as employment services for members through received offers and approved programs. The firm also offers financial aid to members for training and development purposes within its financial constraints. The company was founded Saif Isa Al-Binali, Isa Sayed Khalaf, Salim Abdulla Almannai, Abdulla M. Juma, and Jameel Kadhim Al – Alawi on July 1, 1972 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal | |
Bahrain Chamber of Commerce & Industry
 Bahrain Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Bahrain Chamber of Commerce & Industry is a Chamber of Commerce based in Manama, Bahrain. | Miscellaneous Commercial Services | Nabeel Khaled Mohamed Qasim Kanoo | Director/Board Member Corporate Officer/Principal 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 | |
Bahrain Development Bank BSC
 Bahrain Development Bank BSC Major BanksFinance Bahrain Development Bank BSC is a conventional retail bank licensed by the Central Bank of Bahrain. The bank offers financial services such as BDB finance, BDB & Tamkeen finance, letters of credit, letters of guarantee, women business finance scheme "Riyadat", education finance, overdraft facility, agricultural loans, fisheries loans, and investment services. The Bahraini company also provides digital banking services through their Tijara platform. The bank supports SMEs and exports, with 86%% of their products being exported to international markets. The bank has appointed Ali Al Aradi as Chief Banking Officer. | Major Banks | Sattam Suleiman Abdulmohsen Al-Gosaibi | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member |
| Labour Market Regulatory Authority | Director/Board Member Director/Board Member | ||
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member Corporate Officer/Principal | ||
| Tamkeen Bahrain | Director/Board Member 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 | Chairman Chief Executive Officer Director/Board Member | |
Noon Investment Co. WLL
 Noon Investment Co. WLL Financial ConglomeratesFinance Noon Investment Co. WLL engages in investment services. The firm interests to invest in diversified areas such as real estate business, development and leasing of property, investment in securities, and interest in foods and beverages industries, construction and health care. The company was founded in 2007 and is headquartered in A'ali, Bahrain. | Financial Conglomerates | Chief Executive Officer Chief Executive Officer | |
| The International University of Lahaye | College/University | Doctorate Degree Doctorate Degree | |
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 | Chief Executive Officer Shariah Board Member | |
AlJazeera Tourism Co. BSC
 AlJazeera Tourism Co. BSC Other Consumer ServicesConsumer Services AlJazeera Tourism Co. BSC engages in the investment in leisure and tourism sector. Its investment portfolio includes hotels, resorts and family leisure projects. The company was founded in 1993 and is headquartered in Manama, Bahrain. | Other Consumer Services | Director/Board Member Director/Board Member | |
| Durrat Resort Management Co. | Director/Board Member Director/Board Member Director/Board Member | ||
| AMA International University | College/University | Masters Business Admin Masters Business Admin | |
| Gulf Investors Asset Management Co. | Director/Board Member Chairman | ||
| 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 | Shariah Board Member Director/Board Member Director/Board Member Shariah Board Member Chairman Director/Board Member Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Chief Administrative Officer Director/Board Member Director/Board Member Director/Board Member Shariah Board Member Director/Board Member Comptroller/Controller/Auditor Human Resources Officer Comptroller/Controller/Auditor Compliance Officer |
| SOLIDARITY BAHRAIN B.S.C. | Property/Casualty Insurance | Shariah Board Member Shariah Board Member | |
| 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 | |
Bahrain Economic Development Board (Bahrain)
 Bahrain Economic Development Board (Bahrain) General GovernmentGovernment Bahrain Economic Development Board (Bahrain) provides a public agency to attract investment in Bahrain. It offers the investors with information about financial, manufacturing, ICT, tourism , logistics, and transportation services. The company was founded in 2000 and is headquartered in Manama, Bahrain. | General Government | Director/Board Member Corporate Officer/Principal Director/Board Member |
Statistik
International
| Bahrain | 38 |
| Saudi-Arabien | 4 |
| Vereinigte Arabische Emirate | 3 |
| Ägypten | 3 |
| Pakistan | 2 |
Sektoral
| Finance | 33 |
| Consumer Services | 7 |
| Government | 3 |
| Commercial Services | 3 |
| Technology Services | 2 |
Operativ
| Director/Board Member | 237 |
| Shariah Board Member | 106 |
| Chairman | 67 |
| Corporate Officer/Principal | 58 |
| Undergraduate Degree | 28 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Abdulhakim Khalil Ibrahim Al-Mutawa
- Unternehmensverbindungen
