Ursprung des Netzwerks ersten Grades von Hassan Dhaif
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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.
8
| Holding Company | Real Estate Development | 8 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Hassan Dhaif
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Amwaj Islands Co.
 Amwaj Islands Co. Real Estate DevelopmentFinance Amwaj Islands Co. develops real estate. The company is headquartered in Manama, Bahrain. | Real Estate Development | Chairman Director/Board Member | |
| Al Emam Al Awzae University | College/University | Graduate Degree | |
| ARZAN FINANCIAL GROUP FOR FINANCING AND INVESTMENT - KPSC | Investment Managers | Director/Board Member | |
| Lebanese American University | College/University | Masters Business Admin | |
| American University of Beirut | College/University | Undergraduate Degree | |
| ALIZZ ISLAMIC BANK SAOG | Regional Banks | Shariah Board Member | |
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. | Major Banks | 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 | |
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 | |
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 | |
Allianz Global Investors (Bahrain)
 Allianz Global Investors (Bahrain) Investment ManagersFinance Allianz Global Investors (Bahrain) (AGI-BH) is the representative office in the Kingdom of Bahrain of Allianz Global Investors Europe GmbH, one of the wholly-owned regional holding companies within AGI-Allianz Global Investors AG. AGI is the investment management division and a wholly-owned subsidiary of Allianz SE (FR: ALV; NYSE: AZ), a leading global provider of insurance, banking and asset management services. AGI-BH was established in 2008. Their parent company Allianz Global Investors Europe undertakes portfolio management, investment advisory and brokerage services. AGI-BH operates primarily as a sales and marketing office for institutional clients in the MENA region. In particular they distribute Shariah-compliant equity funds based on strategies managed by RCM, the global equity specialist within Allianz. The Allianz group has been present in Bahrain since 2007, when they established the Islamic insurance company Allianz Takaful BSC and the ancillary service provider Allianz MENA Holding Co. SPC. AGI-BH operates as the group's central office for the region, and coordinates the various insurance operations of Allianz in the Indian Subcontinent and MENA region. | Investment Managers | Shariah Board Member | |
Allianz Takaful BSC
 Allianz Takaful BSC Insurance Brokers/ServicesFinance Allianz Takaful BSC provides insurance services. It offers individual life and health products and personal and commercial general Takaful. The company is headquartered in Manama, Bahrain. | Insurance Brokers/Services | Shariah Board Member | |
| The International University of Lahaye | College/University | Doctorate Degree | |
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 | Shariah Board Member | |
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member | |
| GULF FRANCHISING HOLDING COMPANY - K.S.C. (PUBLIC) | Restaurants | Director/Board Member | |
| SOLIDARITY BAHRAIN B.S.C. | Property/Casualty Insurance | Shariah Board Member | |
| The Hague University of Applied Sciences | College/University | Doctorate Degree | |
| Emir Abdelkader University | College/University | Undergraduate Degree | |
Family Microfinance House
 Family Microfinance House Regional BanksFinance Family Bank Bahrain operates as an Islamic micro-finance bank. Its principal activities include providing microfinance, opening saving accounts for beneficiaries, and other related services that are in conformity with Islamic Shariah. The company was founded on October 5, 2009 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member | |
| IB Capital BSC | Shariah Board Member | ||
| MEFIC REIT FUND | Real Estate Investment Trusts | Shariah Board Member | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member | |
| Prince Abdul Qader University of | College/University | 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 | |
| OULA FUEL MARKETING COMPANY - KSCP | Oil Refining/Marketing | Director/Board Member | |
| Helwan University | College/University | Undergraduate Degree | |
| Central Bank of Kuwait | General Government | Director/Board Member | |
| INOVEST B.S.C. | Real Estate Development | Chief Executive Officer | |
| JORDAN TRADE FACILITIES COMPANY | Finance/Rental/Leasing | Director/Board Member | |
| AL-MAZAYA HOLDING COMPANY - K.S.C. (PUBLIC) | Real Estate Development | Director/Board Member | |
| FIRST JORDAN INVESTMENT COMPANY PLC | Financial Conglomerates | Director/Board Member | |
| University of North Texas | College/University | Undergraduate Degree | |
Ossis Property Developers BSC
 Ossis Property Developers BSC Real Estate DevelopmentFinance Ossis Property Developers BSC provides real estate development and services which covers commercial, residential, resort, and leisure property. The company was founded on January 30, 2001 and is headquartered in Manama, Bahrain. | Real Estate Development | Chairman | |
Yusuf Bin Ahmed Kanoo Co.WLL
 Yusuf Bin Ahmed Kanoo Co.WLL Marine ShippingTransportation Yusuf Bin Ahmed Kanoo WLL operates as a trading and shipping business company. It offers travel and holidays, machinery, oil and gas, power and projects, kanoo logistics, properties, information technology, training, exhibition services, and retail. The firm has offices in Bahrain, Kingdom of Saudi Arabia, United Arab Emirates, Oman, Qatar, Egypt, United Kingdom, France, and India. The company was founded by Haji Yusuf Bin Ahmen Kanoo in 1890 and is headquartered in Manama, Bahrain. | Marine Shipping | Director/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 | |
| DEPA PLC | Engineering & Construction | Director/Board Member | |
Contech Engineering Co. LLC
 Contech Engineering Co. LLC Engineering & ConstructionIndustrial Services Contech Engineering Co. LLC engages in engineering services and fabricated products. It serves smelters, industrial, marine, and oil and gas industries.The company was founded in 1987 and is headquartered in Dubai, United Arab Emirates. | Engineering & Construction | Chairman | |
Al Sharif Group WLL
 Al Sharif Group WLL Marine ShippingTransportation Al Sharif Group WLL is a Bahraini company that provides freight transportation and forwarding services through sea. The private company is based in Manama, Bahrain. | Marine Shipping | Director/Board Member | |
| Advanced Technical Services Group | Chairman | ||
| Jasaf Group | Chairman | ||
| Al Ahlia Shipping Agencies | Director/Board Member | ||
Depa United Group PJSC
 Depa United Group PJSC Miscellaneous Commercial ServicesCommercial Services Depa United Group PJSC provides interior contracting services. Its services include installation and finishing of floors, walls, ceilings, fixed joinery, wood-works, doors, and frames. The company provides services to the five star hotels, residential properties, retail outlets, yachts, hospitals, and airports. Depa United Group was founded by Mohannad Izzat Sweid in 2006 and is located in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Director/Board Member | |
Jasaf Building Technology Co. LLC
 Jasaf Building Technology Co. LLC HomebuildingConsumer Durables Jasaf Building Technology Co. LLC provides building construction services. It offers residential, education, commercial, industrial and interior services. The company was founded in 1988 and is headquartered in Dubai, United Arab Emirates. | Homebuilding | Director/Board Member | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Chief Executive Officer | |
| BAHRAIN TOURISM CO | Hotels/Resorts/Cruise lines | Director/Board Member | |
| SEEF PROPERTIES B.S.C. | Real Estate Development | Director/Board Member |
Statistik
International
| Bahrain | 24 |
| Vereinigte Arabische Emirate | 7 |
| Kuwait | 5 |
| Libanon | 4 |
| Oman | 3 |
Sektoral
| Finance | 26 |
| Consumer Services | 12 |
| Government | 3 |
| Transportation | 3 |
| Industrial Services | 3 |
Operativ
| Director/Board Member | 36 |
| Shariah Board Member | 17 |
| Chairman | 8 |
| Undergraduate Degree | 7 |
| Independent Dir/Board Member | 5 |
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