Muna Al-Balooshi
Verwaltungsdirektor bei AL SALAM BANK B.S.C.
Ursprung des Netzwerks ersten Grades von Muna Al-Balooshi
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 55 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Muna Al-Balooshi
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
BMI Bank BSC
 BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Director/Board Member Director/Board Member Shariah Board Member Director/Board Member Chairman Director/Board Member Corporate Officer/Principal | |
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 | Chief Executive Officer Shariah Board Member Corporate Secretary Chairman Shariah Board Member Director of Finance/CFO Director/Board Member Chairman | |
| University of Bahrain | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree 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 Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal | |
Manara Developments
 Manara Developments Real Estate Investment TrustsFinance Manara Development engages in real estate development with the aim of expanding to cover a wider market across the Gulf region.It uses national resources an deploys the latest in design, construction and environmental technologies. The company was founded in August of 2006 and is headquartered in Manama, Bahrain. | Real Estate Investment Trusts | Director/Board Member Chairman Director/Board Member Director/Board Member Chairman | |
| SOLIDARITY BAHRAIN B.S.C. | Property/Casualty Insurance | Chairman Director/Board Member Director/Board Member Shariah Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Shariah Board Member Director/Board Member Public Communications Contact | |
Solidarity Group Holding BSC
 Solidarity Group Holding BSC Regional BanksFinance Solidarity Group Holding BSC provides Islamic financial services. It also provides general insurance, family insurance, asset management and investment products. The company was founded on June 11, 2003 and is headquartered in Manama, Bahrain. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| ALIZZ ISLAMIC BANK SAOG | Regional Banks | Director/Board Member Chairman Shariah Board Member Corporate Officer/Principal | |
| DUBAI ISLAMIC INSURANCE & REINSURANCE CO. (AMAN) | Multi-Line Insurance | Chief Executive Officer Director/Board Member Chairman | |
Ibdar Bank BSC
 Ibdar Bank BSC Regional BanksFinance Ibdar Bank BSC operates as an Islamic Wholesale Bank. It engages in real estate, private equity, capital markets and investment advisory activities. The firm offers real estate investment, asset management, financial solutions, and investment advisory services. The company was founded in January 2013 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member Shariah Board Member Director of Finance/CFO | |
| AL SALAM BANK - SUDAN | Regional Banks | Director/Board Member Director/Board Member Chairman | |
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 Chairman Director/Board Member | |
| EMAAR PROPERTIES | Real Estate Development | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| Al Salam Bank Seychelles Ltd. | Director/Board Member Chairman Director/Board Member | ||
Dhofar International Energy Services Co. LLC
 Dhofar International Energy Services Co. LLC Financial ConglomeratesFinance Part of Dhofar International Development & Investment Holding Co., Dhofar International Energy Services Co. LLC is an Omani company that provides investment services. The company was founded in 2014. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
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 | Shariah Board Member Compliance Officer Shariah Board Member | |
| DePaul University | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin | |
GBCorp. BSC
 GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Chairman Shariah Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member Director/Board Member Corporate Officer/Principal | |
| DHOFAR INTERNATIONAL DEVELOPMENT & INVESTMENT HOLDING COMPANY S.A.O.G | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Shariah Board Member | |
| EMAAR DEVELOPMENT | Real Estate Development | Director/Board Member Director/Board Member | |
| MASRAF AL RAYAN (Q.P.S.C.) | Investment Banks/Brokers | Shariah Board Member Chief Operating Officer | |
| Emaar Middle East | Chairman Director/Board Member | ||
| Concordia University | College/University | Undergraduate Degree Undergraduate Degree | |
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 Shariah Board Member | |
| ESTERAD INVESTMENT COMPANY BSC | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| ISLAMIC BANK ORD 1P | Regional Banks | Shariah Board Member Director/Board Member | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Director/Board Member Shariah Board Member | |
| AMLAK FINANCE | Finance/Rental/Leasing | Corporate Officer/Principal Director/Board Member | |
Islamic Coin
 Islamic Coin Data Processing ServicesTechnology Services Islamic Coin is a Swiss company that operates as a crypto asset on a blockchain platform. The company is based in Baar, Switzerland. The company was founded by Husein Mohammed Salem Al-Meeza, Mohammed AlKaff AlHashmi, Andrey Kuznetsov, and Alex Malkov. The CEO is Alex Malkov. | Data Processing Services | Founder Shariah Board Member | |
| The International University of Lahaye | College/University | Doctorate Degree Doctorate Degree | |
Sayacorp Aqar W.L.L.
 Sayacorp Aqar W.L.L. Financial ConglomeratesFinance Sayacorp Aqar W.L.L. is an investment holding company based in Manama, Bahrain, operating in accordance with Islamic Shari’a principles. Sayacorp has two wholly-owned subsidiaries, Sayacorp Capital Ltd, a financial services firm in the International Finance Centre (DIFC), and Sayacorp Aqar W.L.L., a real estate investment and Bahraini development company in the Kingdom of Bahrain. The firm's investment thesis is focused on opportunities in defensive sectors with strong growth prospects, both regionally and globally. Sayacorp invests in direct private equity opportunities with a thesis centered around consumption and key secular demographic trends in the region and abroad. The company also manages a proprietary portfolio of regional and Shari’a compliant fixed income products. Sayacorp Aqar W.L.L. caters to real estate market needs and is focused on selecting in-demand real estate investments able to generate attractive returns to shareholders. The company was founded in 2006, and the CEO is Mohamed Shukri Ghanem. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
Sayacorp /Private Equity/
 Sayacorp /Private Equity/ Investment ManagersFinance Sayacorp /Private Equity/ (Sayacorp) is a private equity division of Sayacorp BSC founded in 2008. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chief Executive Officer Director of Finance/CFO | |
Bahrain Mumtalakat Holding Co. Bsc (Private Equity)
 Bahrain Mumtalakat Holding Co. Bsc (Private Equity) Investment ManagersFinance Bahrain Mumtalakat Holding Co BSC /Private Equity/ (Bahrain Mumtalakat Holding) is a private equity subsidiary of Bahrain Mumtalakat Holding Co BSC founded in 2006. The firm is headquartered in Manama, Bahrain. | Investment Managers | Private Equity Investor Private Equity Investor | |
| KHALEEJI BANK B.S.C. | Major Banks | Shariah Board Member Shariah Board Member | |
| The University of Wales | College/University | Masters Business Admin Doctorate Degree | |
| AL OMANIYA FINANCIAL SERVICES SAOG | Finance/Rental/Leasing | Corporate Officer/Principal Director/Board Member | |
Omani Vegetable Oils & Derivatives Co. LLC
 Omani Vegetable Oils & Derivatives Co. LLC Food: Specialty/CandyConsumer Non-Durables Omani Vegetable Oils & Derivatives Co. LLC engages in the provision of edible oils for consumption. Its products include palm olein, sunflower oil, corn oil, cooking oil, frying oil, soya bean oil, vegetable ghee, mineral water, and rice products. The company was founded in 2005 and is headquartered in Salalah, Oman. | Food: Specialty/Candy | Director/Board Member Chairman | |
| BANK MUSCAT SAOG | Regional Banks | Chairman Director/Board Member | |
Abu Dhabi Investment Authority
 Abu Dhabi Investment Authority Financial ConglomeratesFinance Abu Dhabi Investment Authority provides investing funds. It manages a global investment portfolio across many asset classes and sub-categories. It invests directly in global financial markets. The company was founded in 1976 and is headquartered in Abu Dhabi, the United Arab Emirates. | Financial Conglomerates | Director/Board Member Director of Finance/CFO | |
| GLOBAL INVESTMENT HOUSE KSCC | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
| INVESTCORP HOLDINGS B.S.C. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
| DHOFAR FOOD & INVESTMENT SAOG | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member | |
| School of Oriental & African Studies | College/University | Graduate Degree Graduate Degree | |
| The University of Hull | College/University | Masters Business Admin Undergraduate Degree |
Statistik
International
| Bahrain | 22 |
| Oman | 8 |
| Vereinigte Arabische Emirate | 7 |
| Vereinigtes Königreich | 5 |
| Vereinigte Staaten | 3 |
Sektoral
| Finance | 37 |
| Consumer Services | 8 |
| Consumer Non-Durables | 3 |
| Miscellaneous | 2 |
| Commercial Services | 2 |
Operativ
| Director/Board Member | 245 |
| Chairman | 88 |
| Shariah Board Member | 84 |
| Corporate Officer/Principal | 60 |
| Independent Dir/Board Member | 44 |
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