Waleed Al Mahmoud
Mitglied des Scharia-Rats bei Al Baraka Islamic Bank BSC
Ursprung des Netzwerks ersten Grades von Waleed Al Mahmoud
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Al Baraka Islamic Bank BSC
 Al Baraka Islamic Bank BSC Major BanksFinance Al Baraka Islamic Bank BSC operates as a retail Islamic bank. The principal activities of the bank and its subsidiaries include taking demand, saving and investment accounts, providing Murabaha finance, Ijara financing and other Shari’a compliant forms of financing as well as managing investors’ money on the basis of Mudaraba or agency for a fee, providing commercial banking services and other investment activities. The company was founded on February 21, 1984 and is headquartered in Manama, Bahrain.
12
| Subsidiary | Major Banks | 12 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Waleed Al Mahmoud
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Director/Board Member Corporate Officer/Principal | ||
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Corporate Officer/Principal 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 | Director/Board Member Shariah Board Member | |
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 | Chief Executive Officer Shariah Board Member | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah 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 Shariah Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Director/Board Member | |
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 Shariah Board Member | |
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 | Director/Board Member Director/Board Member | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Director/Board Member | |
Al Baraka Bank Sudan
 Al Baraka Bank Sudan Regional BanksFinance Part of Estate Of Kamel Saleh Abdulla, Al Baraka Bank Sudan is a bank that provides banking services. The company is based in Khartoum, Sudan. The Sudanese company was founded in 1984. The CEO is Al Rashid Abdul Rahman Ali. | Regional Banks | Director/Board Member Director/Board Member | |
| The Central Bank of Bahrain | General Government | Corporate Officer/Principal Director/Board Member | |
| McGill University | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Hull | College/University | Doctorate Degree Masters Business Admin | |
ABG Sukuk Co. Ltd.
 ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| AL BARAKA GROUP B.S.C. | Major Banks | Director/Board Member Director/Board Member | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Director/Board Member Chief Executive Officer | |
| The Ecolslamic Bank | Shariah Board Member | ||
Arcapita Investment Management BSC
 Arcapita Investment Management BSC Investment ManagersFinance Arcapita Investment Management BSC operates as an investment firm. It is engaged in dealing in financial instruments as an agent, and arranging, managing, safeguarding and advising on financial instruments. The company was founded on October 10, 2013 and is headquartered in Manama, Bahrain. | Investment Managers | Shariah Board Member | |
Islamic Finance House PJSC
 Islamic Finance House PJSC Investment ManagersFinance Part of Finance House PJSC, Islamic Finance House PJSC is an Emirati company that provides investment advice services. The company is based in Abu Dhabi, United Arab Emirates. | Investment Managers | Shariah Board Member | |
Investment Dar Bank BSC
 Investment Dar Bank BSC Investment Banks/BrokersFinance Investment Dar Bank BSC is an Islamic Investment Bank, which offers a broad range of innovative, Shari’ah compliant investment products and services. Its investment banking activities include private equity and real estate investments, regional and global funds, asset management, investment advisory services and liquidity management, covering various strategic sectors and industries. The company was founded on August 8, 2007 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member | |
Tamweel Africa Holding SA
 Tamweel Africa Holding SA Regional BanksFinance Tamweel Africa Holding SA provides financing services. The private company is based in Dakar, Senegal and has subsidiaries in Mauritania. | Regional Banks | Shariah Board Member | |
Al Baraka Bank (Pakistan) Ltd.
 Al Baraka Bank (Pakistan) Ltd. Major BanksFinance Al Baraka Bank (Pakistan) Ltd. provides commercial banking services. Its services include phone banking, inert bank fund transfers, utility bill payments through ATMs, safe deposits lockers and SMS banking. The company is headquartered in Karachi, Pakistan. | Major Banks | Director/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 | Corporate Officer/Principal | |
| BANK MUSCAT SAOG | Regional Banks | Shariah Board Member | |
Arcapita Group Holdings Ltd.
 Arcapita Group Holdings Ltd. Financial ConglomeratesFinance Arcapita Group Holdings Ltd. provides alternative Islamic financial products. It offers investors with opportunities in alternative investment products in a Shariah-compliant manner and investment management services in connection with such products. The company was founded in 1997 and is headquartered in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member | |
| Maldives Monetary Authority | General Government | Shariah Board Member | |
Gulf African Bank Ltd.
 Gulf African Bank Ltd. Regional BanksFinance Gulf African Bank Ltd. provides banking and financial products and services. It offers money transfers, term deposits, salary, current and savings accounts. The firm is engaged in corporate financing solutions, including working capital financing, assets finance and leasing, project financing, expansion, and BMR requirement solutions. The company was founded in 2005 and is headquartered in Nairobi, Kenya. | Regional Banks | Shariah Board Member | |
Government of Bahrain
 Government of Bahrain SovereignGovernment The Kingdom of Bahrain is an archipelago of low lying island located in the Arabian Gulf of the eastern shore of Saudi Arabia. It is the governing body of Bahrain | Sovereign | Corporate Officer/Principal | |
Middle East Traders BSC
 Middle East Traders BSC Engineering & ConstructionIndustrial Services Middle East Traders BSC is a Bahraini company that manufactures floor and ceiling products. The private company is based in Manama, Bahrain. | Engineering & Construction | Director/Board Member | |
The Muharraq Mall Co. W L L
 The Muharraq Mall Co. W L L Financial ConglomeratesFinance The Muharraq Mall Co. W L L is a Bahraini company. | Financial Conglomerates | Chairman | |
| JORDAN ISLAMIC BANK | Major Banks | Director/Board Member | |
| Southern Oregon University | College/University | Undergraduate Degree | |
Al Salam Bank Algeria
 Al Salam Bank Algeria Regional BanksFinance Al Salam Bank Algeria provides commercial banking and investment services. The private company is based in Algiers, Algeria. | Regional Banks | Director/Board Member | |
| DAR AL TAKAFUL | Multi-Line Insurance | Shariah Board Member | |
| MEEZAN BANK LIMITED | Major Banks | Shariah Board Member | |
| Discover Islam Society | Director/Board Member | ||
Seera Investment Bank BSC
 Seera Investment Bank BSC Investment ManagersFinance Seera Investment Bank BSC provides alternative investment services. It provides Islamic investment, asset management, and Islamic investment advisory. The company was founded in 2006 and is headquartered in Manama, Bahrain. | Investment Managers | Shariah Board Member | |
| Zawaya Property Development | Director/Board Member | ||
| Muslim Educational Society | Chairman | ||
| EMIRATES ISLAMIC BANK | Major Banks | Shariah Board Member | |
| Munich Re Retakaful | Shariah Board Member | ||
| Al Iman Islamic Schools | Director/Board Member | ||
Banque Islamique de Guinee
 Banque Islamique de Guinee Regional BanksFinance Banque Islamique de Guinee provides funding, money transfer, and investment solutions. The private company is located in Guinea and has subsidiaries in Egypt. | Regional Banks | Shariah Board Member | |
| Egyptian Co. For Shopping Centers Development | Director/Board Member | ||
| Ain Shams University | College/University | Undergraduate Degree | |
| Intellect Resources Management WLL | Corporate Officer/Principal | ||
| DePaul University | College/University | Masters Business Admin |
Statistik
International
| Bahrain | 23 |
| Vereinigte Arabische Emirate | 6 |
| Ägypten | 4 |
| Pakistan | 3 |
| Vereinigte Staaten | 3 |
Sektoral
| Finance | 31 |
| Consumer Services | 6 |
| Government | 4 |
| Commercial Services | 2 |
| Industrial Services | 2 |
Operativ
| Shariah Board Member | 75 |
| Director/Board Member | 69 |
| Corporate Officer/Principal | 20 |
| Independent Dir/Board Member | 10 |
| Undergraduate Degree | 8 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Waleed Al Mahmoud
- Unternehmensverbindungen
