Emad Youssef Abdullah Al-Monayea
Directeur Général chez AREF Investment Group SAKC
Provenance du réseau au premier degré de Emad Youssef Abdullah Al-Monayea
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 15 | |
AREF Investment Group SAKC
 AREF Investment Group SAKC Financial ConglomeratesFinance Aref Investment Group SAKC operates as a Sharia-based investment company. It invests in various sectors, such as banking and finance, real estate, logistic services, including aviation and river transportation, and public services sector, which include education, health, and information technology services. The company was founded on November 20, 1975 and is headquartered in Kuwait City, Kuwait.
6
| Private Company | Financial Conglomerates | 6 |
| Subsidiary | Investment Banks/Brokers | 4 | |
Vaayu Aviation Capital & Leasing (UK) Ltd.
 Vaayu Aviation Capital & Leasing (UK) Ltd. Wholesale DistributorsDistribution Services Founded in 2015, Vaayu Aviation Capital & Leasing (UK) Ltd. is a British company that wholesales other machinery and equipment. The company is based in Chatham, UK and is a subsidiary of Vaayu Aviation Capital & Leasing Ltd.
3
| Subsidiary | Wholesale Distributors | 3 |
Vaayu Pte Ltd.
 Vaayu Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Vaayu Pte Ltd. is an aviation and aerospace company. It focuses on the aviation, advisory and logistics sectors. The company was founded by Meena Arumbakkam and Vijay Arumbakkam in 2011 and is headquartered in Singapore.
2
| Private Company | Miscellaneous Commercial Services | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Emad Youssef Abdullah Al-Monayea via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| University of Bahrain | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Kuwait University | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Shariah Board Member Corporate Officer/Principal Shariah Board Member Shariah Board Member | |
Muthanna Takaful Insurance Co. KSCC
 Muthanna Takaful Insurance Co. KSCC Multi-Line InsuranceFinance Muthanna Takaful Insurance Co. KSCC provides shariah compliant insurance products and services. It offers insurance products and services to meet the needs of developed Islamic eloped market. The company undertakes shariah compliant business and insurance surpluses that are distributed in accordance with pre-agreed ratios as per Takaful agreement. The company was founded in 2007 and is headquartered in Kuwait City. | Multi-Line Insurance | President Corporate Officer/Principal Director/Board Member | |
Kuwait Finance House (Malaysia) Bhd.
 Kuwait Finance House (Malaysia) Bhd. Financial ConglomeratesFinance Kuwait Finance House (Malaysia) Bhd. provides financial and banking services. It also offers wealth management, consumer, corporate, commercial and online banking services. The company was founded on May 8, 2005 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Shariah Board Member Shariah Board Member Shariah Board Member | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
Kuwait Finance House Investment Co. KSCC
 Kuwait Finance House Investment Co. KSCC Financial ConglomeratesFinance Kuwait Finance House Investment Co. KSCC operates as an investment company. It offers direct investment, structured finance, asset management and islamic treasury services. The company was founded in December 2007 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Shariah Board Member Shariah Board Member | |
| THE ENERGY HOUSE HOLDING COMPANY K.S.C.P. | Contract Drilling | Shariah Board Member Shariah Board Member | |
| KHALEEJI BANK B.S.C. | Major Banks | Chief Executive Officer Chief Executive Officer | |
| FIRST TAKAFUL INSURANCE COMPANY - KPSC | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| INOVEST B.S.C. | Real Estate Development | Shariah Board Member Corporate Officer/Principal | |
| Islamic University of Madinah | College/University | Undergraduate Degree | |
| SOKOUK HOLDING COMPANY K.S.C.P. | Hotels/Resorts/Cruise lines | Shariah Board Member | |
| A'AYAN REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Shariah Board Member | |
International Leasing & Investments Co. KSC
 International Leasing & Investments Co. KSC Investment Trusts/Mutual FundsMiscellaneous International Leasing & Investments Co. KSC operates as investment company. It is engaged in leasing and investment activities and management advisory services. Its Islamic financing segment provides Islamic products to corporates and individuals and Investments, which involve managing investments. The company was founded in May 9, 1999 and is headquartered in Kuwait City. | Investment Trusts/Mutual Funds | Shariah Board Member | |
Kuwait Finance House (Bahrain) BSC
 Kuwait Finance House (Bahrain) BSC Regional BanksFinance Part of Kuwait Finance House KSC, Kuwait Finance House (Bahrain) BSC provides commercial and investment banking services. The company is based in Manama, Bahrain. | Regional Banks | Shariah Board Member | |
Kuveyt Türk Katilim Bankasi AS
 Kuveyt Türk Katilim Bankasi AS Major BanksFinance Kuveyt Turk Katilim Bankasi AS provides banking services. Its products include banking products such as accounts, payments and collections, MoneyGram, insurance, and investment transactions. The firm also offers finance products such as car, housing and personal finance. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Shariah Board Member | |
| Al-Azhar University | College/University | Doctorate Degree | |
| GULF INVESTMENT HOUSE - KPSC | Investment Managers | Shariah Board Member | |
| University of Cairo | College/University | Doctorate Degree | |
| ABYAAR REAL ESTATE DEVELOPMENT COMPANY K.S.C.P. | Real Estate Development | Director/Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Director/Board Member | |
The Bahrain Petroleum Co. BSC
 The Bahrain Petroleum Co. BSC Contract DrillingIndustrial Services The Bahrain Petroleum Co. BSC engages in oil industry. Its activities include refining, distribution, sale, and export of petroleum products and natural gas. The company was founded in 1929 and is headquartered in Awali, Bahrain. | Contract Drilling | Director/Board Member | |
North Star Holding Co., Inc.
 North Star Holding Co., Inc. Regional BanksFinance North Star Holding Co., Inc. operates as a bank holding company. The company was founded in 1986 and is headquartered in Jamestown, ND. | Regional Banks | Chairman | |
| Pan Arabian Gourmet W L L | Director/Board Member | ||
| North Star Holdings Co. Wll | Director/Board Member | ||
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 | Chairman | |
| Husson University | College/University | Undergraduate Degree | |
Eskan Bank BSC
 Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member | |
Tadhamon Capital BSC
 Tadhamon Capital BSC Financial ConglomeratesFinance Part of Tadhamon International Islamic Bank, Tadhamon Capital BSC functions as an investment holding Bahraini company. Ahmed Hatam Sultan has been the CEO of the company since 2011. | Financial Conglomerates | Director/Board Member | |
| Housing Bank For Trade & Finance (Bahrain) | Director/Board Member | ||
| College of Sharia & Islamic Studies | College/University | Corporate Officer/Principal | |
| MAJAN COLLEGE (UNIVERSITY COLLEGE) SAOG | Other Consumer Services | Director/Board Member | |
The Islamic Financial Services Board
 The Islamic Financial Services Board Miscellaneous Commercial ServicesCommercial Services The Islamic Financial Services Board issues guiding principles and standards for the banking, insurance and capital market sectors. The firms standards include risk management, capital adequacy, corporate governance, revised capital adequacy and development of Islamic money markets. The company was founded on March 10, 2002 is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
KPMG International Cooperative
 KPMG International Cooperative Miscellaneous Commercial ServicesCommercial Services KPMG International Cooperative focuses on the promotion of the economic interests of its members. It engages in the protection, promotion, improvement, and expansion of the KPMG Group. The company was founded on February 8, 1988 and is headquartered in Zug, Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Keele University | College/University | Doctorate Degree | |
| New York Institute of Technology Bahrain | College/University | Masters Business Admin | |
| B.M.B Property Services W.L.L | Chairman | ||
ACI The Financial Markets Association
 ACI The Financial Markets Association Miscellaneous Commercial ServicesCommercial Services ACI The Financial Markets Association is a trade association that represents the interests of the professional wholesale financial markets community. The private company is based in Paris, FR. Established in 1955, the association is focused on enhancing best market practices and supporting market participants to adhere to principles of ethical conduct. and has subsidiaries in Romania, Philippines, Greece and United States. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Denver | College/University | Masters Business Admin | |
| Istanbul University | College/University | Undergraduate Degree | |
The Institute of Internal Auditors India
 The Institute of Internal Auditors India Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors India engages in advancement and development of the internal auditing profession. The company was founded in 1941 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
| Marmara University | College/University | Undergraduate Degree | |
Liquidity Management Centre BSC
 Liquidity Management Centre BSC Financial ConglomeratesFinance Liquidity Management Centre BSC operates wholesale Islamic bank that provides financing and investment solutions. It offers debt capital market, asset management, private equity, and equity capital market. The company was founded in July 2002 and is headquartered in Seef District, Bahrain. | Financial Conglomerates | Chief Executive Officer | |
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 | Director/Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director/Board Member | |
Sesame Bankhall Group Ltd.
 Sesame Bankhall Group Ltd. Investment ManagersFinance Sesame Bankhall Group Ltd. operates as holding company with interest in financial advisory services. The company is headquartered in Dorking, the United Kingdom. | Investment Managers | Corporate Officer/Principal | |
Dhabi Holdings Pjsc
 Dhabi Holdings Pjsc Financial ConglomeratesFinance Dhabi Holdings Pjsc provides investment services. It offers direct investment services. The company was founded in 1998 and is headquartered in Abu Dhabi, the United Arab Emirates. | Financial Conglomerates | Chief Executive Officer |
Statistiques
Internationale
| Bahreïn | 19 |
| Koweït | 13 |
| Turquie | 4 |
| Etats-Unis | 4 |
| Malaisie | 3 |
Sectorielle
| Finance | 25 |
| Consumer Services | 16 |
| Commercial Services | 5 |
| Industrial Services | 3 |
| Miscellaneous | 2 |
Opérationnelle
| Director/Board Member | 62 |
| Shariah Board Member | 32 |
| Corporate Officer/Principal | 26 |
| Independent Dir/Board Member | 18 |
| Chief Executive Officer | 16 |
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