Sanjay Malhotra
Corporate Officer/Principal bei DUBAI ISLAMIC BANK
Ursprung des Netzwerks ersten Grades von Sanjay Malhotra
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 31 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Sanjay Malhotra
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Kerzner International Holdings Ltd.
 Kerzner International Holdings Ltd. Hotels/Resorts/Cruise linesConsumer Services Kerzner International Holdings Ltd. operates as a holding company with interests in develops and operates destination resorts and luxury hotels. It operates business through subsidiaries under the brand names of Atlantis, Cove Atlantis, and One&Only. The firm also manages luxury resort properties located in The Bahamas, Mexico, Mauritius, the Maldives, South Africa, and Dubai. The company was founded by Solmon Kerzner in 1993 and is headquartered in Paradise Island, Bahamas. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member | |
| ABU DHABI ISLAMIC BANK | Regional Banks | President Corporate Officer/Principal | |
| THE NATIONAL BANK OF RAS AL-KHAIMAH | Major Banks | Shariah Board Member | |
Nakheel World LLC
 Nakheel World LLC Real Estate DevelopmentFinance Nakheel World LLC provides real estate services. Its services include residential, retail, commercial and leisure sectors. The company was founded in 2006 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Chairman | |
Istithmar World PJSC
 Istithmar World PJSC Financial ConglomeratesFinance Istithmar World PJSC operates as an investment company. It invests in private and public equity, real estate and alternative asset classes across several industry verticals and geographies. The company was founded in 2003 and is headquartered in Dubai, United Arab Emirates. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| University of Oxford | College/University | Undergraduate Degree | |
State Bank of Pakistan
 State Bank of Pakistan General GovernmentGovernment State Bank of Pakistan provides banking and financial services. Its services include mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded in 1947 and is headquartered in Karachi, Pakistan. | General Government | Shariah Board Member | |
| MASHREQBANK | Regional Banks | Shariah Board Member | |
| University of Karachi | College/University | Undergraduate Degree | |
| AMLAK FINANCE | Finance/Rental/Leasing | Director/Board Member Director/Board Member Shariah Board Member | |
| The University of Jordan | College/University | Undergraduate Degree | |
Dubai Aerospace Enterprise (DAE) Ltd.
 Dubai Aerospace Enterprise (DAE) Ltd. Aerospace & DefenseElectronic Technology Dubai Aerospace Enterprise (DAE) Ltd. manufactures and provides aerospace technology equipment and solutions. It is a conglomerate of aerospace related businesses focused primarily on aircraft leasing, manufacturing, services, airports and education. The company was founded in 2006 and is headquartered in Dubai, the United Arab Emirates. | Aerospace & Defense | Director/Board Member Director/Board Member | |
| TAMWEEL PSC | Real Estate Development | Director/Board Member Director/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 | Chairman Shariah Board Member | |
| United Arab Emirates University | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
Taaleem LLC
 Taaleem LLC Other Consumer ServicesConsumer Services Taaleem PJSC engages in the development and management of K-12 schools. It operates premium schools and government-partnerships. The company was founded by Ziad Azzam and Adel Mohammed Saleh Al-Zarouni in 2004 and is headquartered in Dubai, United Arab Emirates. | Other Consumer Services | Director/Board Member Director/Board Member | |
| DUBAI FINANCIAL MARKET | Investment Banks/Brokers | Director/Board Member Shariah Board Member | |
| EMIRATES ISLAMIC BANK | Major Banks | Shariah Board Member | |
Deutsche Bank (Malaysia) Bhd.
 Deutsche Bank (Malaysia) Bhd. Major BanksFinance Part of Deutsche Bank AG, Deutsche Bank (Malaysia) Bhd. The company is based in Kuala Lumpur, Malaysia. operates as a commercial bank. The CEO of the Malaysian company is Yusof Annuar bin Yaacob. | Major Banks | Shariah Board Member | |
Nakheel PJSC
 Nakheel PJSC Real Estate DevelopmentFinance Nakheel PJSC provides property development and real estate services. Its customers include the residential, retail, hospitality and leisure sectors. The firm operates through four divisions: Nakheel Marine and Leisure, Nakheel Hospitality and Leisure, Nakheel Developments and Nakheel Malls. Nakheel Marine and Leisure, which has responsibility for the marine leisure-related projects; Nakheel Hospitality and Leisure, which focuses on the company’s growing portfolio of hotels, beach clubs and community recreation centres; Nakheel Developments, which manages the spectrum of activities for the company’s structural projects, from initial planning to interior design; and Nakheel Malls, which operates Nakheel shopping malls and develops retail opportunities for the Company. The company was founded in 1990 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Chairman Corporate Officer/Principal | |
| DEYAAR DEVELOPMENT | Real Estate Development | Director/Board Member Director/Board Member | |
| EMIRATES NBD BANK | Major Banks | Director/Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
Mawarid Finance PJSC
 Mawarid Finance PJSC Finance/Rental/LeasingFinance Mawarid Finance provides Islamic credit and financing activities to retail and corporate customers. It also provides emurabaha, labor guarantees, sayyarat mawarid, vehicle finance, and aqarat mawarid services. The company was founded in 2006 and is headquartered in Dubai. | Finance/Rental/Leasing | Shariah Board Member | |
Al Hilal Bank PJSC
 Al Hilal Bank PJSC Regional BanksFinance Al Hilal Bank PJSC engages in the provision of commercial banking services. It operates through the following segments: Wholesale Banking Group, Personal Banking Group, Treasury Banking Group, and Others. The Wholesale Banking Group segment provides financial solutions which are organized into business divisions which include corporate banking, government relations, institutional banking, syndications and structured finance, capital markets and cash management. The Personal Banking Group segment offers wealth management, personal financings, vehicle financings, home financings, Islamic credit cards as well as day to day banking requirements such as account management, cash transfers and cheque management. The Treasury Banking Group segment comprises compliant services to handle money market, trading and other treasury services, as well as the management of the Bank's funding operations by use of investment deposits. The Others segment includes profit or loss on subsidiaries and revaluation gain/loss on investment properties. The company was founded on June 18, 2007 and is headquartered in Abu Dhabi, the United Arab Emirates. | Regional Banks | Director/Board Member Shariah Board Member Shariah Board Member | |
| DAR AL TAKAFUL | Multi-Line Insurance | Shariah Board Member Shariah 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 | Chairman Director/Board Member Director/Board Member Director/Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| SILKBANK LIMITED | Major Banks | Shariah Board Member | |
Dubai Chamber of Commerce & Industry
 Dubai Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Dubai Chamber of Commerce & Industry is a chamber of commerce based in Deira, United Arab Emirates. and has subsidiaries in United Arab Emirates. The Emirati company's main focus is on promoting business and trade in the region. The CEOs of the non-profit company are Abdulrahman Ghanem Abdulrahman Al-Mutaiwee, Mohammad Ali bin Rashed Lootah. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer | |
| MANAZEL | Real Estate Development | Shariah Board Member 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 | Director/Board Member Shariah Board Member Shariah Board Member | |
| American University of Sharjah | College/University | Masters Business Admin | |
| Um Al Qura University Of | College/University | Doctorate Degree | |
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 | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Corporate Officer/Principal | ||
| Islamic Financial Services | Corporate Officer/Principal Director/Board Member | ||
Majid Al Futtaim Properties LLC
 Majid Al Futtaim Properties LLC Real Estate DevelopmentFinance Part of Majid Al Futtaim Holding LLC, Majid Al Futtaim Properties LLC develops non-residential properties. The company is based in Dubai, United Arab Emirates. Ahmed Elshamy has been the CEO of the Emirati company since 2023. | Real Estate Development | Corporate Officer/Principal | |
| International Islamic University Pakistan | College/University | Doctorate Degree | |
| International Shari'ah Research Academy for Islamic Finance | Chief Executive Officer Corporate Officer/Principal | ||
| ALIZZ ISLAMIC BANK SAOG | Regional Banks | Shariah Board Member | |
Dubai Healthcare City
 Dubai Healthcare City Miscellaneous Commercial ServicesCommercial Services Dubai Healthcare City operates as a voluntary healthcare organization based in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Director/Board Member | |
| AMANAT HOLDINGS | Financial Conglomerates | Director/Board Member Director/Board Member | |
| FIRST ABU DHABI BANK | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| Dubai World Holdings | Director/Board Member | ||
| Grand Islamic Scholars Body | Corporate Officer/Principal | ||
| Zakat Fund (Abu Dhabi) | Corporate Officer/Principal | ||
| H.H. The Ruler's Court | Chief Executive Officer Corporate Officer/Principal | ||
| IIUM Institute of Islamic Banking & Finance | College/University | Corporate Officer/Principal |
Statistik
International
| Vereinigte Arabische Emirate | 35 |
| Pakistan | 4 |
| Malaysia | 4 |
| Bahrain | 3 |
| Bahamas | 2 |
Sektoral
| Finance | 27 |
| Consumer Services | 12 |
| Commercial Services | 4 |
| Government | 2 |
| Electronic Technology | 2 |
Operativ
| Director/Board Member | 91 |
| Shariah Board Member | 64 |
| Corporate Officer/Principal | 34 |
| Chief Executive Officer | 30 |
| Chairman | 25 |
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