Madi Talal Al-Khamis
Chief Investment Officer bei THE SECURITIES HOUSE K.S.C.P.
Ursprung des Netzwerks ersten Grades von Madi Talal Al-Khamis
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 13 | |
t’azur Co. B.S.C.
 t’azur Co. B.S.C. Insurance Brokers/ServicesFinance t’azur Co. B.S.C. provides insurance services. The firm offers insurance service for business, fire, marine, cargo and liability. The company is headquartered in Al Seef District, Bahrain.
12
| Subsidiary | Insurance Brokers/Services | 12 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Madi Talal Al-Khamis
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Shariah Board Member Shariah Board Member Chief Executive Officer Director of Finance/CFO Shariah Board Member |
| Kuwait University | College/University | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
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 | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Shariah Board Member Shariah Board Member General Counsel 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 Director/Board Member Director/Board Member | |
t'azur Takaful Insurance Co. KSCC
 t'azur Takaful Insurance Co. KSCC Insurance Brokers/ServicesFinance t'azur Takaful Insurance Co. KSCC provides takaful insurance solutions. It offers general, life, health, motors and marine services. The firm also provides third party legal liability for the contributor against the claims from third parties that have suffered damage, injuries or death. The company was founded in 2007 and is headquartered in Kuwait. | Insurance Brokers/Services | Director/Board Member Chairman | |
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company. | Investment Trusts/Mutual Funds | 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 | Shariah Board Member Shariah Board Member | |
| BANK AUDI SAL | Regional Banks | Shariah Board Member Shariah Board Member | |
Arab Finance House SAL
 Arab Finance House SAL Regional BanksFinance Arab Finance House SAL provides commercial banking services. It offers mortgage and payment processing, loan and credit card application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services. The company was founded in 2003 and is headquartered in Beirut, Lebanon. | Regional Banks | Shariah Board Member Shariah Board Member | |
| Gatehouse Capital | Director/Board Member Chief Operating Officer | ||
| ISLAMIC BANK ORD 1P | Regional Banks | Shariah Board Member Shariah Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member | ||
Navis Management Sdn. Bhd.
 Navis Management Sdn. Bhd. Investment ManagersFinance Navis Management Sdn. Bhd. (Navis Management) is a private equity firm located in Kuala Lumpur founded in 1998. The firm is headquartered in Malaysia with offices in Thailand, China, India, Australia and Singapore. | Investment Managers | Shariah Board Member Shariah Board Member | |
Takaful Re Ltd.
 Takaful Re Ltd. Specialty InsuranceFinance Takaful Re Ltd. engages in Retakaful products and services. Its products include General Retakaful, Family Retakaful and Group Medical Retakaful. The firm’s services include underwriting support and training, risk management and product development. The company was founded on October 11, 2005 and is headquartered in Dubai, United Arab Emirates. | Specialty Insurance | Shariah Board Member Shariah Board Member | |
| The Central Bank of Bahrain | General Government | Director/Board Member Shariah Board Member | |
| SHARJAH ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member | |
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 | |
| SHL FINANCE COMPANY | Finance/Rental/Leasing | Shariah Board Member Director/Board Member | |
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 | Shariah Board Member Chairman | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| DAMAC PROPERTIES DUBAI CO. PJSC | Real Estate Development | Director/Board Member Chief Executive Officer | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Shariah Board Member | |
| AL - TAJAMOUAT FOR TOURISTIC PROJECTS, PLC. | Real Estate Development | Chairman Director/Board Member | |
| DAR AL ARKAN REAL ESTATE DEVELOPMENT COMPANY | Real Estate Development | Comptroller/Controller/Auditor Chief Executive Officer | |
| MASRAF AL RAYAN (Q.P.S.C.) | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| ABU DHABI NATIONAL TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
BFC Group Holdings WLL
 BFC Group Holdings WLL Regional BanksFinance BFC Group Holdings WLL specializes in global money transfers, foreign currency exchange and wholesale currency services. Its services include money transfer, currency exchange, corporate services, international payments, rent collection, and fee collection. The company was founded in January 2008 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Chairman | |
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member | |
| QATAR INTERNATIONAL ISLAMIC BANK (Q.P.S.C) | Regional Banks | Shariah Board Member Shariah Board Member | |
| DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.) | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| The Regency Hotel | Comptroller/Controller/Auditor | ||
| Gatehouse Financial Group | Director/Board Member | ||
Gatehouse Bank Plc
 Gatehouse Bank Plc Major BanksFinance Gatehouse Bank Plc is a UK-based bank that offers Shariah-compliant ethical savings, home finance, and Buy-to-Let finance. The British company has subsidiaries in the United Kingdom. The private company was founded in 2007 by Fahad Faisal Abdullah Boodai, and Charles Haresnape has been the CEO of the company since 2017. | Major Banks | Director/Board Member | |
| YIACO MEDICAL COMPANY K.S.C.P | Medical Distributors | Chief Executive Officer | |
| Maseelah Trading Co. WLL | Chief Executive Officer | ||
| The University of Jordan | College/University | Graduate Degree | |
| California Polytechnic State University (San Luis Obispo) | College/University | Undergraduate Degree | |
| City University of Seattle | College/University | Masters Business Admin | |
| INDEPENDENT PETROLEUM GROUP K.S.C.P. | Wholesale Distributors | Director/Board Member | |
| AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Shariah Board Member | |
| SOLIDARITY BAHRAIN B.S.C. | Property/Casualty Insurance | Shariah Board Member | |
Blom Development Bank SAL
 Blom Development Bank SAL Regional BanksFinance Blom Development Bank SAL provides Islamic banking services. It offers banking services, such as acceptance of deposits and the provision of various Islamic financing solutions in the form of Murabaha, Ijara, Tawaruk, Forward Lease, Wakala and Istisna’a. The company was founded in February 2006 and is headquartered in Beirut, Lebanon. | Regional Banks | 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 | Shariah Board Member | |
| Central Bank of Syria | General Government | Shariah Board Member | |
| DUBAI FINANCIAL MARKET | Investment Banks/Brokers | Shariah Board Member | |
| The Regional Center For Development of Educational Software | Corporate Officer/Principal |
Statistik
International
| Bahrain | 13 |
| Kuwait | 10 |
| Vereinigte Arabische Emirate | 9 |
| Vereinigtes Königreich | 5 |
| Saudi-Arabien | 5 |
Sektoral
| Finance | 34 |
| Consumer Services | 5 |
| Miscellaneous | 3 |
| Government | 3 |
| Distribution Services | 3 |
Operativ
| Shariah Board Member | 122 |
| Director/Board Member | 45 |
| Corporate Officer/Principal | 19 |
| Undergraduate Degree | 14 |
| Chief Executive Officer | 11 |
Am stärksten vernetzte Beziehungen
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