Ursprung des Netzwerks ersten Grades von El-Tigani Mohammed

EinheitArt der EinheitIndustrie
Accounting & Auditing Org For Islamic Financial Inst
39
Private Company 39
Public Company Major Banks 34
23
Subsidiary Finance/Rental/Leasing 23

Unternehmensgrafik - zweiten Grades

Beziehungen zu mehreren Unternehmen

Unternehmensverbindungen über das persönliche Netzwerk von El-Tigani Mohammed

UnternehmenSektorVerknüpfte PersonenHauptposition
ALBARAKA BANK EGYPT S.A.E. Regional Banks

Adnan Ahmed Yousif Abdul Al-Malek

Ibrahim Fayez Humaid Al-Shamsi

Abdullah Al-Manea

Abdul Latif Mahmood Al-Mahmood

Abdulaziz bin Fowzan Al-Fowzan

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Abdulla Ammar Al-Saudi

Saleh Mohammed Al-Yousef

Jamal bin Ghalaita

Yousef Ali Fadil bin Fadil

Majeed Hussain Alawi

Ahmed Mahmood Abdul Ghaffar

Hamad Al-Eqab

Salah Othman Abuzaid

Ahmed Mohiyeldin Ahmed

Khalid Rashid Al-Qattan

Abdel-Elah Sabbahi

Ashraf Ahmed Mustafa El-Ghamrawy

Mohialdeen Kamel

Bassem Ibrahim Youssef Awadallah

Qutub Yousafali

Saud Al-Saleh

Hamad Abdallah Ali Al Oqab

Chairman

Director/Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Comptroller/Controller/Auditor

Investor Relations Contact

Director of Finance/CFO

General Counsel

Shariah Board Member

Chief Investment Officer

Director/Board Member

Chief Executive Officer

Director/Board Member

Director/Board Member

Compliance Officer

Director/Board Member

Director/Board Member

Major Banks

Adnan Ahmed Yousif Abdul Al-Malek

Khalid Ateeq

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Yousef Ali Fadil bin Fadil

Hamad Al-Eqab

Salah Othman Abuzaid

Musa Shihadeh

Essam Mohammed Abdulrahman Ishaq

Ashraf Ahmed Mustafa El-Ghamrawy

Director/Board Member

Director/Board Member

Shariah Board Member

Chairman

Director/Board Member

Chief Executive Officer

General Counsel

Director/Board Member

Shariah Board Member

Director/Board Member

Miscellaneous Commercial Services

Nizam Yaqoobi

Yousif Al-Shubaily

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Essam Mohammed Abdulrahman Ishaq

Md. Imran Ashraf Usmani

Mohamad Laldin

Mohammed Al-Gari

Hamza Bawazir

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Director/Board Member

University of Bahrain College/University

Abdul Latif Mahmood Al-Mahmood

Khalid Ateeq

Mohammed Ebrahim Juma Al-Shroogi

Hamad Al-Eqab

Hamad Abdallah Ali Al Oqab

Suhail Tohami

Mohamed Al-Shroogi

Masood Ahmed Al Bastaki

Abdulrahman Ahmed Al Sayed

Corporate Officer/Principal

Corporate Officer/Principal

Director/Board Member

Undergraduate Degree

Undergraduate Degree

Masters Business Admin

Director/Board Member

Undergraduate Degree

Graduate Degree

ALBARAKA TÜRK KATILIM BANKASI Major Banks

Adnan Ahmed Yousif Abdul Al-Malek

Ibrahim Fayez Humaid Al-Shamsi

Khalid Ateeq

Hamad Al-Eqab

Houssem Amor

Hamad Abdallah Ali Al Oqab

Azhar Aziz Dogar

Tawfig Shaker Mufti

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

JORDAN ISLAMIC BANK Major Banks

Adnan Ahmed Yousif Abdul Al-Malek

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Hamad Al-Eqab

Mahmoud Ali Mosleh Al-Sartawi

Musa Shihadeh

Houssem Amor

Hamad Abdallah Ali Al Oqab

Chairman

Shariah Board Member

Director/Board Member

Shariah Board Member

Chairman

Director/Board Member

Director/Board Member

The University of Jordan College/University

Essam Al-Enazi

Mahmoud Ali Mosleh Al-Sartawi

Shadi Zahran

Mohamad Laldin

Mohammed Abdul Latif Al-Mahmood

Ahamd Shehadeh Hamdan Naji

Abdul Malek Mezher

Doctorate Degree

Corporate Officer/Principal

Undergraduate Degree

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Undergraduate Degree

MEEZAN BANK LIMITED Major Banks

Irfan Siddiqui

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Essam Mohammed Abdulrahman Ishaq

Md. Imran Ashraf Usmani

Noorur Rahman Abid

Founder

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Director/Board Member

DUBAI ISLAMIC BANK Major Banks

Ibrahim Fayez Humaid Al-Shamsi

Hussain Hamed Hassan

Yousif Al-Shubaily

Yousef Ali Fadil bin Fadil

Mohamad Laldin

Mohamed Elgari

Director/Board Member

Shariah Board Member

Shariah Board Member

Chief Investment Officer

Shariah Board Member

Shariah Board Member

The University of Hull College/University

Adnan Ahmed Yousif Abdul Al-Malek

Khalid Ateeq

Abdulrahman Shehab Ahmed

Khalid Rashid Al-Qattan

Fouad Janahi

Ismail Al Sarraf

Masters Business Admin

Doctorate Degree

Masters Business Admin

Masters Business Admin

Graduate Degree

Masters Business Admin

SAMBA FINANCIAL GROUP Regional Banks

Abdullah Al-Manea

Abdullah Al-Mutlaq

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Fahad Al-Mufarraj

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Director/Board Member

ABU DHABI ISLAMIC BANK Regional Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Yousef Ali Fadil bin Fadil

Mohammed Ali Al-Qari bin Eid

Essam Mohammed Abdulrahman Ishaq

Shariah Board Member

Shariah Board Member

Shariah Board Member

Corporate Officer/Principal

Shariah Board Member

Shariah Board Member

Major Banks

Adnan Ahmed Yousif Abdul Al-Malek

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Abdulla Ammar Al-Saudi

Saleh Mohammed Al-Yousef

Mohammed Ali Al-Qari bin Eid

Chairman

Shariah Board Member

Shariah Board Member

Founder

Chairman

Shariah Board Member

BAHRAIN ISLAMIC BANK B.S.C. Major Banks

Adnan Ahmed Yousif Abdul Al-Malek

Essam Al-Enazi

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Yousef Ali Fadil bin Fadil

Abdulrahman Shehab Ahmed

Chief Executive Officer

Shariah Board Member

Shariah Board Member

Shariah Board Member

Director/Board Member

Corporate Officer/Principal

Al-Azhar University College/University

Abdul Latif Mahmood Al-Mahmood

Hussain Hamed Hassan

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mahmoud Ali Mosleh Al-Sartawi

Mohammed Abdul Latif Al-Mahmood

Ali Muyasdin Al-Quradaghi

Graduate Degree

Doctorate Degree

Graduate Degree

Doctorate Degree

Undergraduate Degree

Doctorate Degree

EMIRATES ISLAMIC BANK Major Banks

Ibrahim Fayez Humaid Al-Shamsi

Hussain Hamed Hassan

Yousif Al-Shubaily

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Jamal bin Ghalaita

Essam Mohammed Abdulrahman Ishaq

Chief Executive Officer

Shariah Board Member

Shariah Board Member

Shariah Board Member

Chief Executive Officer

Shariah Board Member

International Islamic Fiqh Academy

Abdullah Al-Manea

Hussain Hamed Hassan

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Md. Imran Ashraf Usmani

Mohammed Al-Gari

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Imam Muhammad Bin Saud Islamic University College/University

Abdullah Al-Manea

Abdul Rahman bin Saleh Al-Atram

Abdul Bari Mohammad Mishaal

Abdul Sattar Ali Qattan

Saad Al Shithry

Yousif Khalawi

Undergraduate Degree

Doctorate Degree

Doctorate Degree

Undergraduate Degree

Doctorate Degree

Undergraduate Degree

Islamic Fiqh Academy

Abdullah Al-Manea

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Ali Muyasdin Al-Quradaghi

Mohamed Elgari

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Chairman

Corporate Officer/Principal

BANQUE SAUDI FRANSI Major Banks

Abdullah Al-Manea

Abdullah Al-Mutlaq

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Mohamed Elgari

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Regional Banks

Adnan Ahmed Yousif Abdul Al-Malek

Abdulrahman Shehab Ahmed

Hamad Al-Eqab

Hamad Abdallah Ali Al Oqab

Mohamed Jamsheer

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

AMLAK INTERNATIONAL FINANCE COMPANY Real Estate Investment Trusts

Abdullah Kamel

Yousif Al-Shubaily

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Saud Al-Saleh

Chairman

Shariah Board Member

Shariah Board Member

Shariah Board Member

Director/Board Member

The Central Bank of Bahrain General Government

Abdul Latif Mahmood Al-Mahmood

Khalid Ateeq

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Shariah Board Member

Corporate Officer/Principal

Director/Board Member

Shariah Board Member

Shariah Board Member

King Abdulaziz University College/University

Mohammed Ali Al-Qari bin Eid

Abdel-Elah Sabbahi

Fahad Al-Mufarraj

Mohammed Al-Gari

Mohamed Elgari

Corporate Officer/Principal

Undergraduate Degree

Undergraduate Degree

Corporate Officer/Principal

Corporate Officer/Principal

Kuwait University College/University

Essam Al-Enazi

Khalid Ateeq

Mohammed Ebrahim Juma Al-Shroogi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Saleh Mohammed Al-Yousef

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Corporate Officer/Principal

Undergraduate Degree

AL MADINA INSURANCE COMPANY SAOG Multi-Line Insurance

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Amin Fateh

Aflah bin Ahmed bin Hamad Al-Khalili

Abdul Sattar Ali Qattan

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

THE SAUDI NATIONAL BANK Major Banks

Abdullah Al-Manea

Abdullah Al-Mutlaq

Mohammed Ali Al-Qari bin Eid

Hamza Bawazir

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

MASHREQBANK Regional Banks

Abdullah Al-Manea

Nizam Yaqoobi

Hussain Hamed Hassan

Mohammed Al-Gari

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

SABB TAKAFUL COMPANY Multi-Line Insurance

Abdullah Al-Manea

Abdullah Al-Mutlaq

Mohammed Ali Al-Qari bin Eid

Mohamed Elgari

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

BANK ALBILAD Regional Banks

Abdullah Al-Manea

Abdullah Al-Mutlaq

Abdulaziz bin Fowzan Al-Fowzan

Yousif Al-Shubaily

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Financial Conglomerates

Abdullah Kamel

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Abdel-Elah Sabbahi

Mohialdeen Kamel

Chairman

Shariah Board Member

Director of Finance/CFO

Chief Operating Officer

General Council For Islamic Banks & Financial Institutions

Abdullah Kamel

Ashraf Ahmed Mustafa El-Ghamrawy

Shadi Zahran

Hamza Bawazir

Chairman

Corporate Officer/Principal

Director/Board Member

Director/Board Member

Financial Conglomerates

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Mohammed Ali Al-Qari bin Eid

Md. Imran Ashraf Usmani

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Major Banks

Mohammed Ebrahim Juma Al-Shroogi

Nizam Yaqoobi

Mohammed Ali Al-Qari bin Eid

Mohammed Al-Gari

Chairman

Shariah Board Member

Shariah Board Member

Shariah Board Member

Investment Managers

Yousif Al-Shubaily

Muhammad Al-Usmani

Essam Mohammed Abdulrahman Ishaq

Noorur Rahman Abid

Shariah Board Member

Shariah Board Member

Shariah Board Member

Director/Board Member

BANK AUDI SAL Regional Banks

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Mohamed Elgari

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Regional Banks

Adnan Ahmed Yousif Abdul Al-Malek

Ibrahim Fayez Humaid Al-Shamsi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Abdul Sattar Ali Qattan

Chairman

Director/Board Member

Shariah Board Member

Shariah Board Member

SHL FINANCE COMPANY Finance/Rental/Leasing

Abdullah Al-Manea

Abdullah Al-Mutlaq

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Investment Trusts/Mutual Funds

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Mohamed Elgari

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

BANK ALJAZIRA Major Banks

Abdullah Al-Manea

Abdullah Al-Mutlaq

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohamed Elgari

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Investment Managers

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Mohammed Ali Al-Qari bin Eid

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Investment Banks/Brokers

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Essam Mohammed Abdulrahman Ishaq

Shariah Board Member

Director/Board Member

Shariah Board Member

Shariah Board Member

Investment Banks/Brokers

Khalid Ateeq

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Ali Muyasdin Al-Quradaghi

Director/Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Regional Banks

Abdullah Al-Mutlaq

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Ali Al-Qari bin Eid

Mohammed Al-Gari

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

EUROPEAN ISLAMIC INVESTMENT BANK PLC Investment Banks/Brokers

Adnan Ahmed Yousif Abdul Al-Malek

Abdul Latif Mahmood Al-Mahmood

Nizam Yaqoobi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Chairman

Shariah Board Member

Shariah Board Member

Shariah Board Member

ARAB BANKING CORPORATION (B.S.C.) Regional Banks

Abdulla Ammar Al-Saudi

Saleh Mohammed Al-Yousef

Majeed Hussain Alawi

Qutub Yousafali

Chief Executive Officer

Director/Board Member

Comptroller/Controller/Auditor

Compliance Officer

ALINMA TOKIO MARINE COMPANY Property/Casualty Insurance

Abdullah Al-Mutlaq

Yousif Al-Shubaily

Mohammed Ali Al-Qari bin Eid

Mohamed Elgari

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Statistik

International

Saudi-Arabien 16
Bahrain 15
Vereinigte Arabische Emirate 6
Ägypten 3
Jordanien 3

Sektoral

Finance 38
Consumer Services 8
Commercial Services 2
Government 2
Miscellaneous 2

Operativ

Shariah Board Member 462
Director/Board Member 287
Corporate Officer/Principal 146
Chairman 82
Undergraduate Degree 53
  1. Börse
  2. Insiders
  3. El-Tigani Mohammed
  4. Unternehmensverbindungen