Network origin in Ali Ahmed Mohamed first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 12 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ali Ahmed Mohamed via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
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 Shariah Board Member | |
M3nergy Bhd.
 M3nergy Bhd. Contract DrillingIndustrial Services M3nergy Bhd. explores oil and gas. It involves in investment holding and provision of management services. The company was founded by Peck Kiat Chee in 1990 and is headquartered in Kuala Lumpur, Malaysia. | Contract Drilling | Director/Board Member | |
| ABU DHABI ISLAMIC BANK - EGYPT - S.A.E | Regional Banks | Shariah Board Member | |
Malaysian Merchant Marine Bhd.
 Malaysian Merchant Marine Bhd. Marine ShippingTransportation Malaysian Merchant Marine Bhd. is an investment holding company, which engages in the transportation of goods by sea and provision of ship management services. It owns and manages shipping vessels principally Tankers, Bulk Carriers and Vehicle Ro-Ro vessels. Malaysian Merchant Marine was founded on March 10, 1993 and is headquartered in Petaling Jaya, Malaysia. | Marine Shipping | Director/Board Member | |
Dar Al-Maal Al-Islami Trust
 Dar Al-Maal Al-Islami Trust Financial ConglomeratesFinance Dar Al-Maal Al-Islami Trust creates, maintains, and promotes Islamic financial institutions. The firm through its subsidiaries provides Islamic banking, Islamic investment, and Islamic insurance services. It offers commercial and retail banking, fund management, investment and other financial services. The company was founded by Mohammed bin Faisal bin Abdulaziz Al Saud in 1981 and is headquartered in Geneva, Switzerland. | Financial Conglomerates | Mouhammed Abdullah Abdelkarim El-Khereiji | Director/Board Member Chief Executive Officer Chairman |
| MASHREQBANK | Regional Banks | Shariah Board Member Shariah Board Member | |
Silver Victory Sdn. Bhd.
 Silver Victory Sdn. Bhd. SteelNon-Energy Minerals Part of Mycron Steel Bhd., Silver Victory Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that manufactures and sells steel products. Silver Victory Sdn. on July 06, 2005 for $0.0 million. was acquired by Mycron Steel Bhd. | Steel | Director/Board Member | |
Siam Power Generation Co. Ltd.
 Siam Power Generation Co. Ltd. Electric UtilitiesUtilities Siam Power Generation Co. Ltd. engages in fossil fuel electric power plant development. It operates 160-MW power plant in SSP Industrial Park in Rayong province. The company is headquartered in Watthana, Thailand. | Electric Utilities | Director/Board Member | |
| University of Cairo | College/University | Graduate Degree Undergraduate Degree | |
PricewaterhouseCoopers LLP (United Kingdom)
 PricewaterhouseCoopers LLP (United Kingdom) Other Consumer ServicesConsumer Services PricewaterhouseCoopers LLP engages in the provision of accounting services. Its services include audit and assurance, accounting advisory, risk assurance, tax management, corporate insolvency, life cycle assessment, forensic services, private equity advisory, and financial reporting valuations. The company is headquartered in London, the United Kingdom. | Other Consumer Services | Corporate Officer/Principal | |
| FAISAL ISLAMIC BANK OF EGYPT | Regional Banks | Mouhammed Abdullah Abdelkarim El-Khereiji Mohammed Abdul Rahman Bucheerei | Director/Board Member Director/Board Member Chairman Director/Board Member |
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 | Mouhammed Abdullah Abdelkarim El-Khereiji Mohammed Abdul Rahman Bucheerei | Shariah Board Member Director/Board Member Director/Board Member Shariah Board Member Chairman Director/Board Member Shariah Board Member Director/Board Member Director/Board Member Shariah Board Member Compliance Officer |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Shariah 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 Shariah Board Member | |
Khyra Legacy Bhd.
 Khyra Legacy Bhd. Financial ConglomeratesFinance Khyra Legacy Bhd. operates as an investment holding company. The company was founded by Ya'acob Khyra bin Abdullah and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Founder | |
PricewaterhouseCoopers (Malaysia)
 PricewaterhouseCoopers (Malaysia) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers (Malaysia) provides industry-focused assurance, tax, and advisory services to build public trust and enhance value for clients and their stakeholders. The company is located in Kuala Lumpur, Malaysia | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ithmaar Bank (Private Equity)
 Ithmaar Bank (Private Equity) Investment ManagersFinance Ithmaar Bank/Private Equity/ (Ithmaar Bank) is a private equity subsidiary of Ithmaar Bank BSC. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chairman | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Shariah Board Member Shariah Board Member | |
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 | Shariah Board Member Shariah Board Member | |
Mashreq Capital (DIFC) Ltd.
 Mashreq Capital (DIFC) Ltd. Financial ConglomeratesFinance Mashreq Capital (DIFC) Ltd. provides investment and funds management services. The firm's business activities encompass credit and deal investment, asset management, collective investment funds operation, custody provision, and fund administration. It also provides banking advisory and consulting services on financial products and credit intermediation operations. The company was founded on February 7, 2006 and is headquartered in Dubai, the United Arab Emirates. | Financial Conglomerates | Shariah Board Member Shariah Board Member | |
Trace Management Services Sdn. Bhd.
 Trace Management Services Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Trace Management Services Sdn. Bhd. provides secretarial services. | Miscellaneous Commercial Services | Director/Board Member | |
Melewar Integrated Engineering Sdn. Bhd.
 Melewar Integrated Engineering Sdn. Bhd. SteelNon-Energy Minerals Part of Datuk Uwe Ahrens, Melewar Integrated Engineering Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that manufactures and sells steel pipes and tubes. Melewar Integrated Engineering Sdn. /Ahrens/ from Melewar Industrial Group Bhd. on August 14, 2020 for $0.18 million. Uwe Ahrens has been the CEO of the company since 2002. was acquired by Melewar Integrated Engineering Sdn. | Steel | Director/Board Member | |
| ALTECH BATTERIES LIMITED | Chemicals: Specialty | Director/Board Member | |
Faisal Islamic Bank (Sudan)
 Faisal Islamic Bank (Sudan) Regional BanksFinance Faisal Islamic Bank (Sudan) provides commercial banking services. The private company is based in Khartoum, Sudan. | Regional Banks | Chairman | |
| Red Sea Bureau For Engineering Consultancy | Founder | ||
| Al Wadi Co. for Trading Ltd. | Chairman | ||
| Saudi Council of Engineers | Corporate Officer/Principal | ||
| National Insurance Association of Malaysia | Founder | ||
MAA Corporate Advisory Sdn. Bhd.
 MAA Corporate Advisory Sdn. Bhd. Financial ConglomeratesFinance Part of MAA Group Bhd., MAA Corporate Advisory Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that provides investment services. | Financial Conglomerates | Director/Board Member | |
| City University London | College/University | Undergraduate Degree | |
Melewar Steel Tube Sdn. Bhd.
 Melewar Steel Tube Sdn. Bhd. SteelNon-Energy Minerals Part of Mycron Steel Bhd., Melewar Steel Tube Sdn. The company is based in Shah Alam, Malaysia. Bhd. is a Malaysian company that manufactures steel pipes and tubes, and provides galvanizing and slitting services. Melewar Steel Tube Sdn. from Melewar Industrial Group Bhd. on April 02, 2015 for $9.50 million. The CEO of the company is Roshan Mahendran bin Abdullah. was acquired by Mycron Steel Bhd. | Steel | Director/Board Member | |
| King Abdulaziz University | College/University | Undergraduate Degree | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member Corporate Officer/Principal | ||
| Federation of Investment Managers Malaysia | Chairman | ||
| MAA Bancwell Trustee Bhd. | Director/Board Member | ||
| Al Daleel Co. for Information Systems | Chairman | ||
| The International University of Lahaye | College/University | Doctorate Degree Doctorate Degree | |
| Maa Medicare Charitable Foundation | Chairman | ||
| Gulf Investors Asset Management Co. | Director/Board Member Chairman | ||
| SOLIDARITY BAHRAIN B.S.C. | Property/Casualty Insurance | Shariah Board Member Shariah Board Member | |
| IB Capital BSC | Shariah Board Member Director/Board Member Shariah Board Member Director/Board Member Shariah Board Member Chairman Director/Board Member Shariah Board Member | ||
| Melewar Steel Mills Sdn. Bhd. | Director/Board Member | ||
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal | |
| Federation of Malaysian Unit Trust Managers | President | ||
| Federation of Public Listed Cos. Bhd. | Director/Board Member | ||
| Financial Planning Association of Malaysia | Founder | ||
MAA General Assurance Philippines, Inc.
 MAA General Assurance Philippines, Inc. Multi-Line InsuranceFinance MAA General Assurance Philippines, Inc. offers insurance services. Its products include insurance for motor car, personal accident and health, property or fire and allied perils, engineering, aviation, marine and hull, casualty, and bonds. The company was founded on September 1, 2001 and is headquartered in Makati City, the Philippines. | Multi-Line Insurance | Director/Board Member |
Statistics
International
| Malaysia | 19 |
| Bahrain | 12 |
| Saudi Arabia | 8 |
| Egypt | 4 |
| United Arab Emirates | 3 |
Sectoral
| Finance | 21 |
| Consumer Services | 7 |
| Non-Energy Minerals | 4 |
| Commercial Services | 3 |
| Industrial Services | 2 |
Operational
| Shariah Board Member | 106 |
| Director/Board Member | 96 |
| Chairman | 41 |
| Corporate Officer/Principal | 23 |
| Undergraduate Degree | 9 |
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