Mohammad Al-Shaibani
Chairman at DUBAI ISLAMIC BANK
Network origin in Mohammad Al-Shaibani first degree
Entity | Entity type | Industry | |
---|---|---|---|
Public Company | Major Banks | 31 | |
Nakheel PJSC
Nakheel PJSC Real Estate DevelopmentFinance Nakheel PJSC provides property development and real estate services. Its customers include the residential, retail, hospitality and leisure sectors. The firm operates through four divisions: Nakheel Marine and Leisure, Nakheel Hospitality and Leisure, Nakheel Developments and Nakheel Malls. Nakheel Marine and Leisure, which has responsibility for the marine leisure-related projects; Nakheel Hospitality and Leisure, which focuses on the company’s growing portfolio of hotels, beach clubs and community recreation centres; Nakheel Developments, which manages the spectrum of activities for the company’s structural projects, from initial planning to interior design; and Nakheel Malls, which operates Nakheel shopping malls and develops retail opportunities for the Company. The company was founded in 1990 and is headquartered in Dubai, the United Arab Emirates.
9
| Subsidiary | Real Estate Development | 9 |
Investment Corp. of Dubai
Investment Corp. of Dubai Financial ConglomeratesFinance Investment Corp. of Dubai operates as sovereign wealth fund. It offers portfolio of assets, both locally and internationally, across a broad spectrum of the sectors including finance and investments, transportation, energy and industrial, real estate and construction, hospitality and leisure, retail and other holdings. The company was founded in May 2006 and is headquartered in Dubai, the United Arab Emirates.
7
| Sovereign Wealth Fund | Financial Conglomerates | 7 |
Dubai Aerospace Enterprise (DAE) Ltd.
Dubai Aerospace Enterprise (DAE) Ltd. Aerospace & DefenseElectronic Technology Dubai Aerospace Enterprise (DAE) Ltd. manufactures and provides aerospace technology equipment and solutions. It is a conglomerate of aerospace related businesses focused primarily on aircraft leasing, manufacturing, services, airports and education. The company was founded in 2006 and is headquartered in Dubai, the United Arab Emirates.
7
| Subsidiary | Aerospace & Defense | 7 |
Expo 2020 Dubai
Expo 2020 Dubai Miscellaneous Commercial ServicesCommercial Services Expo 2020 Dubai is an organization that specializes in organizing international exhibitions and events. The private company is based in Dubai, United Arab Emirates. The CEO of the Emirati company is Reem bint Ebrahim Al-Hashimy.
4
| Private Company | Miscellaneous Commercial Services | 4 |
Kerzner International Holdings Ltd.
Kerzner International Holdings Ltd. Hotels/Resorts/Cruise linesConsumer Services Kerzner International Holdings Ltd. operates as a holding company with interests in develops and operates destination resorts and luxury hotels. It operates business through subsidiaries under the brand names of Atlantis, Cove Atlantis, and One&Only. The firm also manages luxury resort properties located in The Bahamas, Mexico, Mauritius, the Maldives, South Africa, and Dubai. The company was founded by Solmon Kerzner in 1993 and is headquartered in Paradise Island, Bahamas.
4
| Holding Company | Hotels/Resorts/Cruise lines | 4 |
International Humanitarian City
International Humanitarian City Miscellaneous Commercial ServicesCommercial Services International Humanitarian City (IHC) is the largest humanitarian hub in the world, with a diverse membership. The private company is based in Dubai, United Arab Emirates, which has a strategic location allowing rapid relief to be within reach in all corners of the world. The Emirati company plays a crucial role in facilitating first responses to crises at an efficient level. The company was founded by Mohammad Ibrahim Abdul Rahman Al-Shaibani.
3
| Private Company | Miscellaneous Commercial Services | 3 |
Istithmar World PJSC
Istithmar World PJSC Financial ConglomeratesFinance Istithmar World PJSC operates as an investment company. It invests in private and public equity, real estate and alternative asset classes across several industry verticals and geographies. The company was founded in 2003 and is headquartered in Dubai, United Arab Emirates.
3
| Subsidiary | Financial Conglomerates | 3 |
Istithmar World Capital PJSC
Istithmar World Capital PJSC Investment ManagersFinance Istithmar World Capital PJSC (Istithmar) is a private equity subsidary of Istithmar World PJSC founded in 2003. The firm is headquartered in Dubai, United Arab Emirates and offices in New York, London and Cape Town.
3
| Subsidiary | Investment Managers | 3 |
Ithra Dubai LLC
Ithra Dubai LLC Real Estate DevelopmentFinance Ithra Dubai LLC is a real estate development and management company that is wholly owned by the Investment Corporation of Dubai. The company aims to create mixed-use developments that incorporate world-class retail, commercial, residential, and leisure concepts in Dubai and key international markets. Ithra Dubai is committed to building long-lasting relationships with its partners, tenants, patrons, and stakeholders by providing tailored asset management services that include property maintenance, customer service, leasing, and facilities management. Ithra Dubai was founded in 2006 by Essamuddin Hussein Ibrahim Galadari, who has been the CEO since then. The company is based in Dubai, United Arab Emirates and ultimately controlled by the Emirate of Dubai (United Arab Emirates). The Emirati company strives to enrich lives and create happy communities for today while shaping the landscape of tomorrow.
2
| Subsidiary | Real Estate Development | 2 |
Gateway Management (UAE)
2
| Subsidiary | Investment Managers | 2 |
Investment Corporation of Dubai (Investment Management)
Investment Corporation of Dubai (Investment Management) Financial ConglomeratesFinance Investment Corporation of Dubai (Investment Management) (ICD-IM) is the investment management division of State-owned Investment Corporation of Dubai. The firm was established in 2006 when the government's portfolio of investments was transferred from the Department of Finance's Investment Division. Based in Dubai, United Arab Emirates, ICD-IM manages the Dubai government's portfolio of domestic and regional investments, aiming to generate a superior return on investment that will benefit the Dubai community.
2
| Operating Division | Financial Conglomerates | 2 |
The Executive Council of Dubai
1
| Private Company | 1 | |
H.H. The Ruler's Court
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohammad Al-Shaibani via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Noor Bank PJSC
Noor Bank PJSC Major BanksFinance Noor Bank PJSC engages in the provision of commercial banking services. It offers corporate banking, investment banking, small business transactions, global transaction services, and treasury. The firm also offers personal banking, wealth management, and credit cards. The company was founded in March 26, 2007 and is headquartered in Dubai, the United Arab Emirates. | Major Banks | Abdulla Ahmed Mohammed Al-Habbai | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Shariah Board Member Shariah Board Member Shariah Board Member |
EMIRATES NBD BANK | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
AMLAK FINANCE | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Shariah Board Member | |
United Arab Emirates University | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
Dubai Real Estate Corp.
Dubai Real Estate Corp. Real Estate DevelopmentFinance Dubai Real Estate Corp. provides commercial and industrial lands and properties. It offers land lease, renewal, and sub-lease. The company was founded in June 2007 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Chief Executive Officer Director/Board Member Director/Board Member | |
The Dubai International Financial Centre
The Dubai International Financial Centre Miscellaneous Commercial ServicesCommercial Services The Dubai International Financial Centre engages in financial investment services. It offers capital market, asset management and fund registration, reinsurance, and business processing services. The company was founded in 2004 and is headquartered in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Director/Board Member Chairman Director/Board Member | |
Taaleem LLC
Taaleem LLC Other Consumer ServicesConsumer Services Taaleem PJSC engages in the development and management of K-12 schools. It operates premium schools and government-partnerships. The company was founded by Ziad Azzam and Adel Mohammed Saleh Al-Zarouni in 2004 and is headquartered in Dubai, United Arab Emirates. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member | |
EMAAR PROPERTIES | Real Estate Development | Director/Board Member Chief Executive Officer Director/Board Member | |
DUBAI FINANCIAL MARKET | Investment Banks/Brokers | Chairman Director/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 | Director/Board Member Shariah Board Member Shariah Board Member | |
EMIRATES ISLAMIC BANK | Major Banks | Chairman Director/Board Member Shariah Board Member | |
NATIONAL GENERAL INSURANCE CO. | Multi-Line Insurance | Director/Board Member Director/Board Member Chairman | |
Dubai Chamber of Commerce & Industry
Dubai Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Dubai Chamber of Commerce & Industry is a chamber of commerce based in Deira, United Arab Emirates. and has subsidiaries in United Arab Emirates. The Emirati company's main focus is on promoting business and trade in the region. The CEOs of the non-profit company are Abdulrahman Ghanem Abdulrahman Al-Mutaiwee, Mohammad Ali bin Rashed Lootah. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Chief Executive Officer | |
DAR AL TAKAFUL | Multi-Line Insurance | Director/Board Member Shariah Board Member 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 | Director/Board Member Shariah Board Member Shariah Board Member | |
Noor Takaful PJSC
Noor Takaful PJSC Multi-Line InsuranceFinance Noor Takaful PJSC provides Islamic insurance services. It offers personal and corporate insurance including medical, automobile, home, travel, boat, and family insurance. The company was founded in 2009 and is headquartered in Dubai, the United Arab Emirates. | Multi-Line Insurance | Chairman Shariah Board Member Shariah Board Member | |
MANAZEL | Real Estate Development | Shariah Board Member Shariah Board Member Chief Operating Officer | |
Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Corporate Officer/Principal | ||
Borse Dubai Ltd.
Borse Dubai Ltd. Investment Banks/BrokersFinance Borse Dubai Ltd. owns and operates security exchanges and clearing organizations. It has two units Dubai Financial Market (DFM) and the Dubai International Financial Exchange (DIFX). The company is headquartered in Dubai. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Dubai World Trade Centre LLC
Dubai World Trade Centre LLC Miscellaneous Commercial ServicesCommercial Services Dubai World Trade Centre LLC is a multi-dimensional business catalyst that focuses on venues, events, and real estate management. The private company's vision is to make Dubai the world's leading destination for all major exhibitions, conferences, and events. Dubai World Trade Centre is based in Dubai, AE. The Emirati company offers a range of value-added services, including media/advertising, engineering, technical consultation, wedding planning, security services, and an award-winning hospitality portfolio. The CEO of the company is Helal Saeed Salem Saeed Al-Marri. | Miscellaneous Commercial Services | Chief Executive Officer Chairman | |
EMAAR MALLS PJSC | Real Estate Development | Director/Board Member Chairman | |
Meraas Holding LLC
Meraas Holding LLC Financial ConglomeratesFinance Meraas Holding LLC is an investment holding firm. Its portfolio includes retail, food and beverage, leisure and entertainment, hospitality, healthcare, enterprise, and real estate. The company was founded in 2007 and is headquartered in Dubai, the United Arab Emirates. | Financial Conglomerates | Chairman Chairman | |
Dubai Holding LLC
Dubai Holding LLC Real Estate DevelopmentFinance Dubai Holding LLC engages in management and development of businesses and services across multiple industries. It operates through its subsidiaries which engages in initiation, development, construction, operation and management of major projects in the areas of media, healthcare, tourism, property, energy, manufacturing, research, and humanitarian aid. The company was founded in October 2004 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Chairman Chairman | |
University of Wollongong | College/University | Graduate Degree Graduate Degree | |
AMANAT HOLDINGS | Financial Conglomerates | Director/Board Member Director/Board Member | |
WASL Asset Management Group
WASL Asset Management Group Real Estate DevelopmentFinance Part of Dubai Real Estate Corp., WASL Asset Management Group is a real estate development and management company based in Dubai, United Arab Emirates. The Emirati company manages over 40,000 residential and commercial properties and is dedicated to supporting the tourism industry in the region through its subsidiary, wasl hospitality, which manages several hotels. Additionally, WASL's lifestyle portfolio, golf, is a leader in the golf services market in the UAE. Hesham Abdulla Qassim Al-Qassim has been the CEO of the company since 2007. | Real Estate Development | Chief Executive Officer Director/Board Member | |
Dubai Executive Council | Director/Board Member Director/Board Member | ||
Government of United Arab Emirates | Sovereign | Head of Government Minister of Government | |
Dubai World Corp
Dubai World Corp Air Freight/CouriersTransportation Dubai World Corp. is a government-owned global investment holding firm headquartered in Dubai, UAE. The firm was founded in 2006 to design and develop environmentally sustainable buildings and cities, and focuses on the strategic growth areas of Transport & Logistics, Drydocks & Maritime, Urban Development, Investment & Financial Services. | Air Freight/Couriers | Chairman Chairman | |
FIRST ABU DHABI BANK | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
EMIRATES TELECOMMUNICATIONS GROUP COMPANY | Major Telecommunications | Director/Board Member Director/Board Member | |
ABU DHABI ISLAMIC BANK | Regional Banks | President Corporate Officer/Principal | |
DIFC Investments Ltd.
DIFC Investments Ltd. Investment ManagersFinance DIFC Investments Ltd. engages in investment services. The company is headquartered in Dubai, United Arab Emirates. | Investment Managers | Director/Board Member Director/Board Member | |
Emirates NBD Egypt SAE
Emirates NBD Egypt SAE Major BanksFinance Emirates NBD Egypt SAE engages in the provision of corporate and retail banking, and investment solutions. The company was founded in 1977 and is headquartered in Cairo, Egypt. | Major Banks | Chairman Director/Board Member | |
DENIZBANK A.S. | Major Banks | Chairman Director/Board Member | |
INTERNATIONAL HOTEL INVESTMENTS P.L.C. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
International Shari'ah Research Academy for Islamic Finance | Chief Executive Officer Corporate Officer/Principal | ||
Dubai Sports Council | Chairman Chairman | ||
Emirates NBD Bank PJSC (United Kingdom)
Emirates NBD Bank PJSC (United Kingdom) Regional BanksFinance Emirates NBD Bank PJSC (United Kingdom) is a British banking company that provides banking services. The private company is based in London, UK and was founded in 2010. | Regional Banks | Director/Board Member Director/Board Member | |
ITISSALAT AL-MAGHRIB (IAM) S.A. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
National Bonds Corp. PJSC
National Bonds Corp. PJSC Other Consumer ServicesConsumer Services National Bonds Corporation PJSC engages in the provision of banking services. It offers direct wealth accumulation through an all-in-one compliant mudaraba based saving scheme. The company was founded in March 2006 and is headquartered in Dubai, the United Arab Emirates. | Other Consumer Services | Chairman Shariah Board Member | |
Emirates Institute for Banking & Financial Studies
Emirates Institute for Banking & Financial Studies Miscellaneous Commercial ServicesCommercial Services Emirates Institute for Banking & Financial Studies is a training institute based in Dubai, United Arab Emirates. The Emirati company offers customized training programs and international certifications in banking and finance. The institute is committed to the Emiratization initiative and supports UAE nationals by providing top-notch training facilities and encouraging career growth in the banking and financial services sector. The private company has integrated with various leading institutes and universities worldwide to offer the best programs and courses in banking and finance to the UAE. It was founded in 1983 and Jamal Ahmed Al-Jassmi has been the CEO of the company since 2006. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Federal Tax Authority | Director/Board Member Director/Board Member | ||
University of Southern California
University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Undergraduate Degree Undergraduate Degree | |
Network International LLC
Network International LLC Packaged SoftwareTechnology Services Network International LLC engages in provision of digital payment solutions. It operates through the Middle East and Africa geographical segments. It offers integrated, online, card and processing, fraud, and loyalty solutions. The company was founded in 1994 and is headquartered in Dubai, the United Arab Emirates. | Packaged Software | Director/Board Member Director/Board Member | |
University of Missouri | College/University | Masters Business Admin Graduate Degree |
Statistics
International
United Arab Emirates | 40 |
Bahrain | 3 |
United States | 3 |
Australia | 2 |
Egypt | 2 |
Sectoral
Finance | 29 |
Consumer Services | 8 |
Commercial Services | 6 |
Communications | 3 |
Government | 2 |
Operational
Director/Board Member | 234 |
Chairman | 102 |
Corporate Officer/Principal | 77 |
Shariah Board Member | 64 |
Chief Executive Officer | 55 |
Most connected contacts
Insiders | |
---|---|
Ahmed Al-Maktoum | 38 |
Hamad Buamim | 35 |
Hesham Al-Qassim | 33 |
Mohamed Elgari | 31 |
Mohamed Al-Hussaini | 31 |
Yahya Lootah | 29 |
Ahmed bin Sulayem | 26 |
George W. Rose | 24 |
Hamad Al-Shamsi | 22 |
Khalifa Al-Daboos | 21 |
Howard Marks | 20 |
Mohamed Al-Ulama | 20 |
Adnan Chilwan | 17 |
Aurore Belfrage | 17 |
Mohamad Laldin | 16 |
- Stock Market
- Insiders
- Mohammad Al-Shaibani
- Company connections