Dalia Khorshid
Vorstandsvorsitzender bei BELTONE FINANCIAL HOLDING SAE
Ursprung des Netzwerks ersten Grades von Dalia Khorshid
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 34 | |
| Public Company | Investment Banks/Brokers | 11 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Dalia Khorshid
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| University of Bahrain | College/University | Abdul Latif Mahmood Al-Mahmood | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Undergraduate Degree Masters Business Admin Director/Board Member Undergraduate Degree Graduate Degree |
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 Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member Shariah Board Member Director/Board Member | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Shariah Board Member Shariah Board Member Investor Relations Contact Director/Board Member Shariah Board Member Director/Board Member Director/Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | ||
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| The University of Hull | College/University | Doctorate Degree Graduate Degree Masters Business Admin | |
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree | |
| JORDAN ISLAMIC BANK | Major Banks | Chairman Director/Board Member Director/Board Member | |
| The Central Bank of Bahrain | General Government | Shariah Board Member Corporate Officer/Principal | |
| Al-Azhar University | College/University | Graduate Degree Undergraduate Degree | |
| THE SAUDI INVESTMENT BANK | Regional Banks | Shariah Board Member Chief Executive Officer | |
| GCC Board of Directors Institute | Chairman Chairman | ||
Banque Al Baraka d'Algérie SpA
 Banque Al Baraka d'Algérie SpA Regional BanksFinance Banque Al Baraka d'Algérie SpA is a commercial bank based in Algeria, Algeria. The Algerian company provides various commercial banking services. | Regional Banks | Director/Board Member Director/Board Member | |
| INVESTCORP HOLDINGS B.S.C. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
National US-Arab Chamber of Commerce
 National US-Arab Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services National US-Arab Chamber of Commerce is a non-profit organisation. It offers companies an opportunities to sponsor a wide variety of events that promote U.S.-Arab business and investment opportunities. The company business & trade includes foreign and domestic trade data. Its services include commercial & legal certification, research, and document & passport translation. The company is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
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 | |
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. | Major Banks | Director/Board Member Director/Board Member | |
| The University of Jordan | College/University | Graduate Degree Undergraduate Degree | |
| Kuwait University | College/University | Undergraduate Degree 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 | Chief Executive Officer Director/Board Member | |
Dallah Albaraka Holding Co. EC
 Dallah Albaraka Holding Co. EC MiscellaneousMiscellaneous Part of Estate Of Kamel Saleh Abdulla, Dallah Albaraka Holding Co. EC is an investment holding Saudi Arabian company. The company is based in Jeddah, Saudi Arabia. The CEO of the company is Alawi Mohammed Kamil. | Miscellaneous | Director of Finance/CFO Treasurer | |
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Director/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 Corporate Officer/Principal | |
| The American University in Cairo | College/University | Director/Board Member Undergraduate Degree | |
| AL-AMIN INVESTMENT COM. | Investment Banks/Brokers | Director/Board Member Chairman | |
| EMAAR THE ECONOMIC CITY | Real Estate Development | Director/Board Member Director/Board Member | |
| King Abdulaziz University | College/University | Undergraduate Degree Undergraduate Degree | |
Dallah Al Baraka Group
 Dallah Al Baraka Group Financial ConglomeratesFinance Dallah al Baraka Group provides banking, investment, insurance and lending services. It offers its services to agricultural, communication, healthcare, real estate, tourism, trade, and transportation industries. It also focuses its business on the development of Muslim countries and societies. The company was founded by Sheikh Saleh Kamel in 1969 and is headquartered in Jeddah, Saudi Arabia. | Financial Conglomerates | Chairman Director of Finance/CFO | |
| AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Chairman Director/Board Member | |
| HALWANI BROS. CO. LTD. | Food: Major Diversified | Chairman Director/Board Member | |
| University of Khartoum | College/University | Doctorate Degree | |
| BEST LEASE SA | Finance/Rental/Leasing | Chairman | |
Gulf Finance Saudi Arabia
 Gulf Finance Saudi Arabia Finance/Rental/LeasingFinance Gulf Finance Saudi Arabia engages in the leasing of machinery, vehicles, and equipment. The private company is based in Jeddah, Saudi Arabia. Atif Al Othri has been the CEO of the Saudi Arabian company since 2018. | Finance/Rental/Leasing | Director/Board Member | |
| AMLAK FINANCE | Finance/Rental/Leasing | Director of Finance/CFO | |
Social Development Bank
 Social Development Bank Regional BanksFinance Social Development Bank is a financial institution based in Riyadh, Saudi Arabia. The bank's main focus is on social development, and it provides financial services to individuals and businesses in the region. Ibrahim Hamad Abdullah Al-Rashid has been the CEO of the Saudi Arabian company since 2018. | Regional Banks | Director/Board Member | |
| Higher Institute of Accounting & Business Administration | College/University | Undergraduate Degree | |
Société Générale SA (Istanbul Branch)
 Société Générale SA (Istanbul Branch) Major BanksFinance Part of Société Générale SA, Société Générale SA (Istanbul Branch) is a national commercial bank based in Istanbul, Turkey. The Turkish company operates as a commercial bank, providing financial services to individuals, businesses, and institutions. | Major Banks | Comptroller/Controller/Auditor | |
Itqan Capital Co.
 Itqan Capital Co. Investment ManagersFinance Itqan Capital Co. is an investment management firm headquartered in Jeddah, Saudi Arabia. The firm firm was founded in 2007 as Al-Tawfeek Financial Group and changed their name to Itqan Capital in 2012. They are a subsidiary of Al Baraka Islamic Bank BSC, itself a subsidiary of Al Baraka Group BSC (BH: BARKA) in Bahrain Itqan Capital provides investment products and services to individuals, organizations, institutions, and private and public companies. | Investment Managers | Director/Board Member | |
United Bank of Albania
 United Bank of Albania Major BanksFinance United Bank of Albania provides banking services and is ultimately controlled by The Islamic Development Bank. The company is based in Tirana, Albania. United Bank of Albania was acquired by The Islamic Development Bank on March 30, 2009 for $8.08 million. | Major Banks | Director/Board Member | |
| La Société De Promotion Du Lac De Tunis | Chairman | ||
| Shuaa Securities Holding Ltd. | Director/Board Member | ||
Albaraka Bank Ltd.
 Albaraka Bank Ltd. Regional BanksFinance Albaraka Bank Ltd. is a private company headquartered in Durban, South Africa. The firm provides banking services. | Regional Banks | Director/Board Member | |
Central Bank of Saudi Arabia
 Central Bank of Saudi Arabia General GovernmentGovernment Saudi Arabian Monetary Authority (SAMA) is the central bank of the Kingdom of Saudi Arabia, established in 1952 to develop a Saudi currency. Based in Riyadh, the Agency acts as the central government bank, issuing currency, supporting the value of the Saudi Riyal at home and abroad and supervising and encouraging the development of the Kingdom's banking system in both the public and the commercial sectors. As the Kingdom's investment authority, SAMA manages the country's foreign assets inside and outside of the Kingdom. | General Government | Corporate Officer/Principal | |
| SAUDI PRINTING AND PACKAGING CO. | Commercial Printing/Forms | Director/Board Member | |
Al Baraka Bank Tunisia SA
 Al Baraka Bank Tunisia SA Regional BanksFinance Part of Estate Of Kamel Saleh Abdulla, Al Baraka Bank Tunisia SA is a banking subsidiary of the international Islamic group, Al Baraka Banking Group. The company is based in Tunis, Tunisia. Al Baraka Bank Tunisia is the first bank operating in the field of Islamic finance in the Maghreb. The Tunisian company has managed to establish privileged relations with its clients thanks to its attachment to participatory and partnership values, which advocates the sharing of profits and losses between the contracting parties and prohibits all forms of speculation. Al Baraka Bank Tunisia offers a wide range of services to individuals, professionals, and businesses that comply with the principles of Islamic finance. The company was founded in 1983 by Saleh Abdulla Kamel. The CEO is Mohamed El Moncer. | Regional Banks | Chairman | |
| International Tunisian Fair, Inc. | Chairman | ||
Gulf Finance Corp. PJSC
 Gulf Finance Corp. PJSC Major BanksFinance Gulf Finance Corp. PJSC provides liquidity and debt capital funding solutions across United Arab Emirates. It offers small business loans, business vehicle finance, trade & working capital finance, medical equipment finance, invoice finance, high performance bike loans, marine finance, corporate deposits. The company was founded in 1997 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Director/Board Member | |
Renaissance Capital Ltd. (Broker)
 Renaissance Capital Ltd. (Broker) Investment Banks/BrokersFinance Renaissance Capital Ltd. (Broker) is the Egypt-based brokerage arm of Renaissance Capital Ltd., which is owned by Gazprom PJSC (MCX: GAZP) in Russia. Headquartered in Cairo, the firm provides primes brokerage services to institutional investors, corporates, family offices and high net-worth individuals. | Investment Banks/Brokers | Director of Research - Equity | |
| University of San Francisco | College/University | Masters Business Admin |
Statistik
International
| Saudi-Arabien | 15 |
| Bahrain | 9 |
| Tunesien | 6 |
| Ägypten | 5 |
| Vereinigte Arabische Emirate | 5 |
Sektoral
| Finance | 28 |
| Consumer Services | 12 |
| Government | 4 |
| Commercial Services | 3 |
| Miscellaneous | 2 |
Operativ
| Director/Board Member | 123 |
| Shariah Board Member | 44 |
| Corporate Officer/Principal | 43 |
| Chairman | 43 |
| Independent Dir/Board Member | 26 |
Am stärksten vernetzte Beziehungen
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