Ibrahim Abbas Othman Al-Sukhi
Directeur Général chez CREDIT RATING AND COLLECTION COMPANY K.S.C. (PUBLIC)
Provenance du réseau au premier degré de Ibrahim Abbas Othman Al-Sukhi
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Multi-Line Insurance | 15 | |
Investment Dar Bank BSC
 Investment Dar Bank BSC Investment Banks/BrokersFinance Investment Dar Bank BSC is an Islamic Investment Bank, which offers a broad range of innovative, Shari’ah compliant investment products and services. Its investment banking activities include private equity and real estate investments, regional and global funds, asset management, investment advisory services and liquidity management, covering various strategic sectors and industries. The company was founded on August 8, 2007 and is headquartered in Manama, Bahrain.
8
| Subsidiary | Investment Banks/Brokers | 8 |
| Public Company | Financial Publishing/Services | 5 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Ibrahim Abbas Othman Al-Sukhi via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| FIRST INVESTMENT COMPANY K.S.C.P. | Investment Managers | Shariah Board Member Shariah Board Member | |
| WARBA BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member | |
| SOKOUK HOLDING COMPANY K.S.C.P. | Hotels/Resorts/Cruise lines | Shariah Board Member Shariah Board Member | |
| BANK MUSCAT SAOG | Regional Banks | Shariah Board Member Shariah Board Member | |
Al-Masar Leasing & Investment KSCC
 Al-Masar Leasing & Investment KSCC Financial ConglomeratesFinance Al-Masar Leasing & Investment KSCC engages in the provision of investment services. Its business activities include asset management, direct investments, corporate finance, and leasing. The company was founded in December, 2005 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Shariah Board Member Shariah Board Member | |
| AMAR FINANCE AND LEASING COMPANY - KPSC | Real Estate Development | Shariah Board Member Shariah Board Member | |
| AL SAFAT INVESTMENT COMPANY K.S.C. | Real Estate Development | Shariah Board Member Shariah Board Member | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Shariah Board Member Shariah Board Member | |
First Finance Co. PQSC
 First Finance Co. PQSC Finance/Rental/LeasingFinance First Finance Co. PQSC provides financial services. It offers automobiles and vehicles, real estate, household items finance, and deals financing. The company was founded on November 30, 1999 and is headquartered in Doha, Qatar. | Finance/Rental/Leasing | Director/Board Member Shariah Board Member | |
| THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
Rasameel Structured Finance Co. KSC
 Rasameel Structured Finance Co. KSC Finance/Rental/LeasingFinance Rasameel Structured Finance Co. KSC provides funding sources and investment banking services. The firm focuses on capital markets, providing funding sources and investment opportunities to participants on an interconnected global scale. The company was founded in January 2006 and is headquartered in Kuwait City. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member | |
| MANAZEL HOLDING COMPANY K.P.S.C. | Real Estate Development | Shariah Board Member Director/Board Member | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member | |
| KUWAIT INTERNATIONAL BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member | |
The Investment Dar KSCC
 The Investment Dar KSCC Investment Banks/BrokersFinance The Investment Dar KSCC operates as a Islamic finance and investment company. Its activities include consumer finance, trade finance, asset management, investment, real estate development and trade, portfolio management and investment funds. The company was founded in 1994 and is headquartered in Kuwait City, Kuwait. | Investment Banks/Brokers | Shariah Board Member Chief Executive Officer | |
The International Investor Co. KSCC
 The International Investor Co. KSCC Investment ManagersFinance The International Investor Co. KSCC engages in the provision of investment advisory and financial services. The company was founded on November 29, 1992 and is headquartered in Kuwait City, Kuwait. | Investment Managers | Shariah Board Member Shariah Board Member | |
| Al-Azhar University | College/University | Doctorate Degree Doctorate Degree | |
| Kuwait University | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| AL MADAR KUWAIT HOLDING COMPANY K.S.C.P. | Real Estate Development | Shariah Board Member Shariah Board Member | |
Family Microfinance House
 Family Microfinance House Regional BanksFinance Family Bank Bahrain operates as an Islamic micro-finance bank. Its principal activities include providing microfinance, opening saving accounts for beneficiaries, and other related services that are in conformity with Islamic Shariah. The company was founded on October 5, 2009 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member | |
Seera Investment Bank BSC
 Seera Investment Bank BSC Investment ManagersFinance Seera Investment Bank BSC provides alternative investment services. It provides Islamic investment, asset management, and Islamic investment advisory. The company was founded in 2006 and is headquartered in Manama, Bahrain. | Investment Managers | Shariah Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Director/Board Member | ||
| Muslim Educational Society | Chairman | ||
| Munich Re Retakaful | Shariah 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 | |
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 | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member | |
Government of Bahrain
 Government of Bahrain SovereignGovernment The Kingdom of Bahrain is an archipelago of low lying island located in the Arabian Gulf of the eastern shore of Saudi Arabia. It is the governing body of Bahrain | Sovereign | Corporate Officer/Principal | |
| Maldives Monetary Authority | General Government | Shariah Board Member | |
| EMIRATES ISLAMIC BANK | Major Banks | Shariah Board Member | |
| McGill University | College/University | Undergraduate Degree | |
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 | Corporate Officer/Principal | |
| Al Iman Islamic Schools | Director/Board Member | ||
Al-Dar Asset Management Co. KSCC
 Al-Dar Asset Management Co. KSCC Investment ManagersFinance Al-Dar Asset Management Co. KSCC (ADAM) is an asset management firm headquartered in Safat, Kuwait. The firm was originally founded in 2002 as an independent financial services and asset management division of TID and in 2004, they became a fully established subsidiary of The Investment Dar KSCC. ADAM provides local and global financial institutions and companies with financial and investment services and products according to the Islamic economic laws stipulated by the provisions of the Islamic Shariah on the local and foreign level. | Investment Managers | Shariah Board Member | |
Al Baraka Bank (Pakistan) Ltd.
 Al Baraka Bank (Pakistan) Ltd. Major BanksFinance Al Baraka Bank (Pakistan) Ltd. provides commercial banking services. Its services include phone banking, inert bank fund transfers, utility bill payments through ATMs, safe deposits lockers and SMS banking. The company is headquartered in Karachi, Pakistan. | Major Banks | Director/Board Member | |
| Banque Islamique de Guinee | Shariah Board Member | ||
ADEEM Investment & Wealth Management Co. KSCC
 ADEEM Investment & Wealth Management Co. KSCC Investment ManagersFinance ADEEM Investment & Wealth Management Co. KSCC engages in the provision of private equity investments and investment banking services, including corporate finance and investment advisory on mergers and acquisitions, initial public offering and underwriting, and asset management services, including fund, portfolio, and wealth management services. The company was founded in 2005 and is headquartered in Kuwait City, Kuwait. | Investment Managers | Director/Board Member | |
Oqyana Real Estate Co. KSCC
 Oqyana Real Estate Co. KSCC Financial ConglomeratesFinance Oqyana Real Estate Co. KSCC engages in real estate activities. It bus, owns, and sells real estate. The firm also involves in managing third party’s properties, conducting studies and providing consultancy services for real estate, carrying out civil, mechanical and electrical maintenance of real estate projects, and using surplus revenue to invest in financial and real estate portfolios managed by specialist companies. The company was founded on April 7, 2002 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Director/Board Member | |
STEHWAZ HOLDING CO
 STEHWAZ HOLDING CO Financial ConglomeratesFinance STEHWAZ Holding Co. provides financial services. The private company is based in Safat, Kuwait. | Financial Conglomerates | Director/Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director/Board Member | |
Tamweel Africa Holding SA
 Tamweel Africa Holding SA Regional BanksFinance Tamweel Africa Holding SA provides financing services. The private company is based in Dakar, Senegal and has subsidiaries in Mauritania. | Regional Banks | 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 | |
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 | |
| The Ecolslamic Bank | Shariah Board Member | ||
Islamic Finance House PJSC
 Islamic Finance House PJSC Investment ManagersFinance Part of Finance House PJSC, Islamic Finance House PJSC is an Emirati company that provides investment advice services. The company is based in Abu Dhabi, United Arab Emirates. | Investment Managers | Shariah Board Member | |
Arcapita Group Holdings Ltd.
 Arcapita Group Holdings Ltd. Financial ConglomeratesFinance Arcapita Group Holdings Ltd. provides alternative Islamic financial products. It offers investors with opportunities in alternative investment products in a Shariah-compliant manner and investment management services in connection with such products. The company was founded in 1997 and is headquartered in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member |
Statistiques
Internationale
| Koweït | 23 |
| Bahreïn | 11 |
| Emirats Arabes Unis | 5 |
| Oman | 2 |
| Qatar | 2 |
Sectorielle
| Finance | 37 |
| Consumer Services | 5 |
| Government | 3 |
| Commercial Services | 2 |
Opérationnelle
| Shariah Board Member | 83 |
| Director/Board Member | 30 |
| Corporate Officer/Principal | 9 |
| Independent Dir/Board Member | 5 |
| Chairman | 4 |
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