Khalid Shaheen Sager Shaheen
Direktor/Vorstandsmitglied bei Bank Alkhair BSC
Ursprung des Netzwerks ersten Grades von Khalid Shaheen Sager Shaheen
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
National Finance House
 National Finance House Finance/Rental/LeasingFinance National Finance House provides various financing services and loans. It offers car loans and insurance services. The company was founded in 2005 and is headquartered in Manama, Bahrain.
10
| Private Company | Finance/Rental/Leasing | 10 |
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.
10
| Private Company | Investment Banks/Brokers | 10 |
BFC Group Holdings WLL
 BFC Group Holdings WLL Regional BanksFinance BFC Group Holdings WLL specializes in global money transfers, foreign currency exchange and wholesale currency services. Its services include money transfer, currency exchange, corporate services, international payments, rent collection, and fee collection. The company was founded in January 2008 and is headquartered in Manama, Bahrain.
6
| Subsidiary | Regional Banks | 6 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Khalid Shaheen Sager Shaheen
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
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 | |
| BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. | Insurance Brokers/Services | Director/Board Member Chief Executive Officer | |
| BMMI B.S.C. | Food Distributors | Director/Board Member Director/Board Member Director/Board Member | |
| BAHRAIN NATIONAL HOLDING COMPANY B.S.C. | Multi-Line Insurance | Chairman Director/Board Member Chief Executive Officer Director/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 | |
| McGill University | College/University | Masters Business Admin Undergraduate Degree | |
| American University | College/University | Undergraduate Degree | |
| Syracuse University | College/University | Masters Business Admin | |
| University of Bahrain | College/University | Director/Board Member Masters Business Admin | |
Gulf Air BSC
 Gulf Air BSC Other Consumer ServicesConsumer Services Gulf Air operates airline and aviation services. It provides flight and hotel booking, car rental, travel insurance, and air transport services. The company was founded in 1950 and is headquartered in Manama, Bahrain. | Other Consumer Services | Director/Board Member Director/Board Member | |
| AL KHAZNA INSURANCE COMPANY | Property/Casualty Insurance | Chief Executive Officer | |
| The Central Bank of Bahrain | General Government | Director/Board Member Founder | |
| DAR AL ARKAN REAL ESTATE DEVELOPMENT COMPANY | Real Estate Development | Founder Director/Board Member Comptroller/Controller/Auditor Chief Executive Officer | |
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 | Chief Executive Officer Shariah Board Member | |
Bahrain National Insurance Co. BSC
 Bahrain National Insurance Co. BSC Multi-Line InsuranceFinance Bahrain National Insurance Co. BSC engages in the large and medium industrial and commercial insurances. Its products line includes bankers’ blanket bond, computer crime, engineering insurance, marine and miscellaneous accidents. The company was founded in 1998 and is headquartered in Manama, Bahrain. | Multi-Line Insurance | Chief Executive Officer Director/Board Member | |
| AL - TAJAMOUAT FOR TOURISTIC PROJECTS, PLC. | Real Estate Development | Director/Board Member Director/Board Member | |
| SIME DARBY | Wholesale Distributors | Director/Board Member | |
| SIME DARBY PROPERTY | Real Estate Development | Director/Board Member | |
| BANADER HOTELS COMPANY B.S.C. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
Bahrain Financing Co.
 Bahrain Financing Co. Investment Banks/BrokersFinance Part of Bank Alkhair BSC, Bahrain Financing Co. is a leading money transfer and currency exchange company based in Manama, Bahrain. BFC offers easy and convenient ways to pay credit card, social security, insurance, telecom, LMRA & flexi permit, rent, fee & international utility bills in Bahrain. The Bahraini company provides great exchange rates on international money transfer & currency exchange. BFC allows customers to send money online to various countries including Bangladesh. The CEO of the company is Ebrahim Nonoo. Bahrain Financing was acquired by Bank Alkhair BSC on January 29, 2009. | Investment Banks/Brokers | Chief Executive Officer Director/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 Corporate Officer/Principal | |
Y.K. Almoayyed & Sons
 Y.K. Almoayyed & Sons Electronics/Appliance StoresRetail Trade Y.K. Almoayyed & Sons is a private company based in Manama, Bahrain, with subsidiaries in Bahrain. The Bahraini company has been in business for over 80 years and offers a range of services including retail, distribution, HVAC, projects, and after-sales service. The company is the authorized Nissan dealer in Bahrain since 1968 and offer the entire range of Nissan vehicles. The Electronics and Home Appliances (EHA) division of the company was established in the 1940s and has significantly grown its operations throughout Bahrain. The company also offers services for Renault vehicles and have an exclusive partnership with the world's largest heavy equipment manufacturers and suppliers. Quick Lane is a multi-franchise express service facility driven by an expert team of service specialists and technical advisors conveniently available at two different locations within Bahrain. | Electronics/Appliance Stores | Director/Board Member Chairman Director/Board Member | |
Almoayyed Contracting Group
 Almoayyed Contracting Group Engineering & ConstructionIndustrial Services Almoayyed Contracting Group is a subsidiary of Y.K. Almoayyed & Sons BSC (C) and operates in Bahrain. The Bahraini company is involved in various business activities. | Engineering & Construction | Director/Board Member Chairman Director/Board Member | |
Almoayyed International Group
 Almoayyed International Group Miscellaneous Commercial ServicesCommercial Services Almoayyed International Group engages in the provision of expert solutions for businesses. Its areas of expertise include information technology, business automation, integrated engineering solutions, safety and security solutions, ironmongery solutions, electrical and instrumentation solutions, industrial packaging, and real estate management. The company was founded by Farouk Yousuf Almoayyed in 1979 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Chairman Founder Director/Board Member | |
| Al Madina Gulf Insurance Co. | Director/Board Member | ||
| American Mission Hospital | Director/Board Member Director/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 | |
| International Islamic University Malaysia | College/University | Corporate Officer/Principal | |
| SHL FINANCE COMPANY | Finance/Rental/Leasing | Chairman Director/Board Member | |
| Sulmaniya Rotary Club | Corporate Officer/Principal | ||
| Solidarity Family Takaful BSC | Director/Board Member | ||
| Islamic Takaful & Re-Takaful Co. | Chairman | ||
| Solidarity Family Takaful Egypt SAE | Chairman | ||
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member Shariah Board Member | ||
| Y.K. Almoayyed & Sons Properties Co. WLL | Chairman Director/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 | |
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Undergraduate Degree | |
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 Chairman Director/Board Member | |
| National Concrete Co. WLL | Chairman Director/Board Member | ||
| Supreme Council for Youth & Sports, Bahrain | Director/Board Member | ||
| DAR GLOBAL PLC | Real Estate Development | Director/Board Member Chief Executive Officer | |
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 | |
Sharq Insurance LLC
 Sharq Insurance LLC Multi-Line InsuranceFinance Sharq Insurance LLC provides various insurance services. Its products include motor, casualty, fire and property, marine, engineering, medical, travel and financial lines insurance. The company is headquartered in Doha, Qatar. | Multi-Line Insurance | 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 Director/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 |
Statistik
International
| Bahrain | 29 |
| Malaysia | 6 |
| Vereinigte Arabische Emirate | 4 |
| Saudi-Arabien | 4 |
| Oman | 3 |
Sektoral
| Finance | 24 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Distribution Services | 3 |
| Government | 3 |
Operativ
| Director/Board Member | 107 |
| Shariah Board Member | 87 |
| Chairman | 36 |
| Chief Executive Officer | 25 |
| Corporate Officer/Principal | 24 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Khalid Shaheen Sager Shaheen
- Unternehmensverbindungen
