Hassan Mohammad
Directeur/Membre du Conseil chez AMÃNA BANK PLC
Provenance du réseau au premier degré de Hassan Mohammad
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 27 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Hassan Mohammad via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| University of Colombo | College/University | Corporate Officer/Principal Masters Business Admin Masters Business Admin | |
The Institute of Chartered Accountants of Sri Lanka
 The Institute of Chartered Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Sri Lanka provides accounting and auditing services. The company was founded in 1959 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| BANK ISLAM MALAYSIA | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| SHARJAH ISLAMIC BANK | Major Banks | Shariah Board Member Corporate Officer/Principal | |
| Jamia Darul-Uloom Karachi | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Chartered Institute of Islamic Finance Professionals
 Chartered Institute of Islamic Finance Professionals Miscellaneous Commercial ServicesCommercial Services Chartered Institute of Islamic Finance Professionals (CIIF) is a professional body dedicated to Islamic finance. CIIF is based in Kuala Lumpur, Malaysia. The institute aims to elevate standards of professionalism and ethical behavior among professionals serving the industry and its stakeholders. CIIF offers various programs, including Chartered Professional in Islamic Finance (CPIF), Chartered Fast-Track Masterclass (CFM), and CPD for members and non-members. The institute also provides a knowledge hub and events, including upcoming and past events, press releases, articles, announcements, and updates. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Pak-Kuwait Takaful Co. Ltd.
 Pak-Kuwait Takaful Co. Ltd. Property/Casualty InsuranceFinance Pak-Kuwait Takaful Co. Ltd. provides insurance services. It offers motor, property, marine, and miscellaneous insurance services. The company was founded on June 6, 2003 and is headquartered in Karachi, Pakistan. | Property/Casualty Insurance | Shariah Board Member Shariah Board Member | |
| WINDFORCE PLC | Alternative Power Generation | Director/Board Member Director/Board Member | |
| Sri Lanka Banks' Association (Guarantee) Ltd. | Director/Board Member | ||
LankaClear Pvt Ltd.
 LankaClear Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services LankaClear Pvt Ltd. is the National Payment Network of Sri Lanka, committed to promoting electronic payments in the country. The company is ultimately controlled by the Government of Sri Lanka and is based in Colombo, Sri Lanka. The Sri Lankan company has replaced the previous physical cheque clearing system with an image-based cheque clearing system, bringing down the clearing cycle to the next business day. LankaClear is assisting all banks and non-banking financial institutions to connect with the National Switch in all possible domains, thus permeating the benefits of electronic payments to every segment of society. The company also offers faster, secure, convenient, and affordable payment solutions. Channa de Silva has been the CEO of the company since 2016. | Miscellaneous Commercial Services | Director/Board Member | |
| Financial Ombudsman Sri Lanka Guarantee Ltd. | Chairman | ||
Institute of Certified Management Accountants of Sri Lanka
 Institute of Certified Management Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services Institute of Certified Management Accountants of Sri Lanka is a non-profit organization which provides trainings and programs for management accounting professionals. It develops and promotes the study of Management of Accountancy; establishes and issues management accountancy standards; and conducts certified management programs.The organization was founded by Lakshman Ravendra Watawala on June 3, 2000 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Southern Queensland | College/University | Masters Business Admin | |
| LAND AND BUILDING PLC | Real Estate Investment Trusts | Director/Board Member | |
| University of Malaya | College/University | Graduate Degree | |
BIMB Holdings Bhd.
 BIMB Holdings Bhd. Regional BanksFinance BIMB Holdings Bhd. is an investment company, which engages in Islamic banking, takaful, and stock broking businesses. It operates through the following business segments: Banking, Takaful, and Others. The Banking segment offers Islamic banking related services. The Takaful segment provides underwriting of family and general Islamic insurance. The Others segment consists of investment holding, ijarah financing, stock broking, and unit trust activities. The company was founded on March 20, 1997 and is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Corporate Officer/Principal | |
Noor Investment Group LLC
 Noor Investment Group LLC Investment Banks/BrokersFinance Noor Investment Group LLC provides investment services. It offers foreign exchange trading, brokerage, underwriting of new issues, share placements, insurance, wealth management, product expertise, and advanced technology services to its clients. The company was founded in July, 2007 and is headquartered in Dubai, United Arab Emirates. | Investment Banks/Brokers | Corporate Officer/Principal | |
Terengganu, Inc. Sdn. Bhd.
 Terengganu, Inc. Sdn. Bhd. Financial ConglomeratesFinance Terengganu, Inc. Sdn. Bhd. operates as a government investment arm. It engages in investment services to fund social development programs. The company was founded in March 2006 and is headquartered in Kuala Terengganu, Malaysia. | Financial Conglomerates | Director/Board Member | |
| Institute of Corporate Directors Malaysia | Corporate Officer/Principal | ||
| Tekun Nasional | Director/Board Member | ||
| All Ceylon Jamiyyathul Ulama | President | ||
| Saarc Halal Council | President | ||
| AMÃNA TAKAFUL PLC | Multi-Line Insurance | Shariah Board Member | |
| Association of Shariah Advisors In Islamic Finance | Corporate Officer/Principal | ||
| Citibank Oman | Corporate Officer/Principal | ||
| AL RAJHI BANKING AND INVESTMENT CORPORATION | Major Banks | Corporate Officer/Principal | |
| Globe Air Pvt Ltd. | Director/Board Member | ||
| EXPOLANKA HOLDINGS PLC | Air Freight/Couriers | Director/Board Member | |
| Sri Lanka Business Council | Founder | ||
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 | |
Al Bogari Commodities LLC
 Al Bogari Commodities LLC Food DistributorsDistribution Services Part of Al Bogari Holdings Ltd., Al Bogari Commodities LLC provides commodities trading of dry fruits, edible nuts & pulses and investment services. The company is based in Dubai, United Arab Emirates. | Food Distributors | Director/Board Member | |
Al Bogari Holdings Ltd.
 Al Bogari Holdings Ltd. Financial ConglomeratesFinance Al Bogari Holdings Ltd. provides investment services. The firm engages in the physical commodities trading, principal investment, and niche investment services. The company was founded in 1974 and is headquartered in Dubai, the United Arab Emirates. | Financial Conglomerates | Chief Executive Officer | |
| Al Bogari Islamic Gold DMCC | Director/Board Member | ||
| Al Bogari Trading Co. LLC | Director/Board Member | ||
| Al Hasan Foundation | Director/Board Member | ||
Airline Cargo Resources Pty Ltd.
 Airline Cargo Resources Pty Ltd. Other TransportationTransportation Part of Agility Public Warehousing Co. KSC, Airline Cargo Resources Pty Ltd. provides air cargo handling and landside trucking services. The company is based in Kempton Park, South Africa. Airline Cargo Resources was acquired by Menzies Aviation Plc on January 31, 2008 for $1.75 million. | Other Transportation | Director/Board Member | |
JadoPado Ltd.
 JadoPado Ltd. Internet RetailRetail Trade JadoPado Ltd. provides global marketplace platform. The company was founded by Omar Kassim in September 2010 and is headquartered in Burj, United Arab Emirates. | Internet Retail | Chief Executive Officer | |
Citibank NA /Dubai Branch/
 Citibank NA /Dubai Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Dubai Branch is a financial institution based in Dubai, United Arab Emirates. The Emirati company offers a range of financial products and services, including credit cards, personal loans, insurance, and investment products, to meet the banking needs of customers in the UAE. | Major Banks | Corporate Officer/Principal | |
Pioneer International Dmcc
 Pioneer International Dmcc Food DistributorsDistribution Services Pioneer International Dmcc is an Emirati company that wholesales groceries. The private company is based in Dubai, United Arab Emirates. | Food Distributors | Director/Board Member | |
| Takaful Holdings Ltd. | Director/Board Member | ||
| Lanka Healthcare Foundation | Director/Board Member | ||
| Dubai Foodstuff Group | Chairman | ||
| Esanjo Ventures Ltd. | Investment Managers | Chief Executive Officer | |
| University of Warwick | College/University | Undergraduate Degree | |
Nomodo Ltd.
 Nomodo Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Nomodo, Inc., Nomodo Ltd. provides business support services. | Miscellaneous Commercial Services | Chief Executive Officer | |
Nomod, Inc.
 Nomod, Inc. Packaged SoftwareTechnology Services Nomod, Inc. provides a mobile payment processing solution that allows team members to process card payments on their phones. Nomod offers two-day payouts to bank accounts and charges a low fee for processing all major credit cards for various types of businesses, including healthcare practices. The company is based in Road Town, VG, and has subsidiaries in the United Kingdom. The platform supports all major card networks, discounts, tips, taxes, and can send receipts. | Packaged Software | Director/Board Member | |
| University of Leicester | College/University | Masters Business Admin | |
| BOGALA GRAPHITE LANKA PLC | Electrical Products | Director/Board Member |
Statistiques
Internationale
| Sri Lanka | 15 |
| Emirats Arabes Unis | 15 |
| Malaisie | 9 |
| Royaume-Uni | 6 |
| Pakistan | 3 |
Sectorielle
| Finance | 15 |
| Consumer Services | 7 |
| Commercial Services | 7 |
| Transportation | 3 |
| Distribution Services | 3 |
Opérationnelle
| Director/Board Member | 86 |
| Corporate Officer/Principal | 49 |
| Shariah Board Member | 48 |
| Chief Executive Officer | 12 |
| Independent Dir/Board Member | 10 |
Relations les plus connectées
- Bourse
- Insiders
- Hassan Mohammad
- Connexions Sociétés
