Abdulaziz Yamani
Chief Executive Officer at Dallah Al Baraka Group
Network origin in Abdulaziz Yamani first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Dallah Al Baraka Group
 Dallah Al Baraka Group Financial ConglomeratesFinance Dallah al Baraka Group provides banking, investment, insurance and lending services. It offers its services to agricultural, communication, healthcare, real estate, tourism, trade, and transportation industries. It also focuses its business on the development of Muslim countries and societies. The company was founded by Sheikh Saleh Kamel in 1969 and is headquartered in Jeddah, Saudi Arabia.
9
| Private Company | Financial Conglomerates | 9 |
Godiva U.K. Ltd.
 Godiva U.K. Ltd. Food DistributorsDistribution Services Part of GDV Investments BV, Godiva U.K. Ltd. is a chocolatier that was founded in 1939. The company is based in London, UK. The company also offers free next day UK mainland delivery when customers spend £50 or more. Godiva offers a wide range of delicious Belgian chocolates that can be purchased online. Customers can choose from a seasonal collection, sales, and deals to find the perfect gift or treat for themselves. This Father's Day, customers can show their love with some luxuriously handcrafted Father's Day chocolates from Godiva.
2
| Subsidiary | Food Distributors | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Abdulaziz Yamani via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| UBS | Investment Managers | Shariah Board Member | |
| SHARJAH ISLAMIC BANK | Major Banks | Shariah Board Member | |
Dallah Albaraka Holding Co. EC
 Dallah Albaraka Holding Co. EC MiscellaneousMiscellaneous Part of Estate Of Kamel Saleh Abdulla, Dallah Albaraka Holding Co. EC is an investment holding Saudi Arabian company. The company is based in Jeddah, Saudi Arabia. The CEO of the company is Alawi Mohammed Kamil. | Miscellaneous | Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
| ÜLKER BISKÜVI SANAYI | Food: Specialty/Candy | Chairman | |
The Islamic Corp. for the Development of the Private Sector
 The Islamic Corp. for the Development of the Private Sector Finance/Rental/LeasingFinance The Islamic Corporation for the Development of the Private provides financing and financial services. It supports the economic development of its member countries through the provision of finance for private sector projects, promoting competition and entrepreneurship, providing advisory services to the governments and encouraging cross border investments. The company was founded on November 3, 1999 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Shariah Board Member | |
| THE ISLAMIC INSURANCE COMPANY | Insurance Brokers/Services | Shariah Board Member | |
Bank Alkhair BSC
 Bank Alkhair BSC Investment Banks/BrokersFinance Bank Alkhair BSC engages in investment banking services. Its business lines include asset management, capital markets, corporate finance, private equity, and products and transactions. The company was founded by Majid Al-Sayed Bader Al-Refai in 2004 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member | |
| SINAD HOLDING COMPANY | Financial Conglomerates | Chairman Chief Executive Officer | |
| Al Baraka Investment & Development Co. | Shariah Board Member Director of Finance/CFO | ||
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Shariah Board Member Director/Board Member Director/Board Member | |
| SAUDI RESEARCH AND MEDIA GROUP | Advertising/Marketing Services | Director/Board Member Chairman Director/Board Member | |
| AL BARAKA GROUP B.S.C. | Major Banks | Chairman Shariah Board Member Director/Board Member Director/Board Member | |
| SAUDI PRINTING AND PACKAGING CO. | Commercial Printing/Forms | 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 | Shariah Board Member | |
| Kuwait University | College/University | Corporate Officer/Principal | |
| The Central Bank of Bahrain | General Government | Shariah Board Member | |
| EMAAR THE ECONOMIC CITY | Real Estate Development | Director/Board Member Director/Board Member | |
| BANK ALJAZIRA | Major Banks | Shariah Board Member | |
| Al-Azhar University | College/University | Graduate Degree | |
Takaful Re Ltd.
 Takaful Re Ltd. Specialty InsuranceFinance Takaful Re Ltd. engages in Retakaful products and services. Its products include General Retakaful, Family Retakaful and Group Medical Retakaful. The firm’s services include underwriting support and training, risk management and product development. The company was founded on October 11, 2005 and is headquartered in Dubai, United Arab Emirates. | Specialty Insurance | Shariah Board Member | |
| DUBAI FINANCIAL MARKET | Investment Banks/Brokers | Shariah Board Member | |
| Damascus University | College/University | Undergraduate Degree | |
| JABAL OMAR DEVELOPMENT COMPANY | Hotels/Resorts/Cruise lines | Director/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 | Shariah Board Member | |
| HALWANI BROS. CO. LTD. | Food: Major Diversified | Chairman Chairman Director/Board Member Director/Board Member | |
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 | 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 | |
| Accounting Standards Council Singapore | General Government | Corporate Officer/Principal | |
| Okaz Organization for Press & Publication | Chairman Director/Board Member | ||
Al Rabie Saudi Foods Co. Ltd.
 Al Rabie Saudi Foods Co. Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Al Rabie Saudi Foods Co. Ltd. produces and distributes dairy products, juices, and food. The private company is based in Riyadh, Saudi Arabia, and has subsidiaries in Saudi Arabia. | Food: Meat/Fish/Dairy | Director/Board Member Chairman | |
| Arab Radio & Television Network | Director/Board Member | ||
Jeddah Chamber of Commerce & Industry
 Jeddah Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Jeddah Chamber of Commerce & Industry is an organization based in Jeddah, Saudi Arabia. The Saudi Arabian company provides annual reports showcasing their achievements and work over the years. | Miscellaneous Commercial Services | General Counsel Director/Board Member | |
Blom Development Bank SAL
 Blom Development Bank SAL Regional BanksFinance Blom Development Bank SAL provides Islamic banking services. It offers banking services, such as acceptance of deposits and the provision of various Islamic financing solutions in the form of Murabaha, Ijara, Tawaruk, Forward Lease, Wakala and Istisna’a. The company was founded in February 2006 and is headquartered in Beirut, Lebanon. | Regional Banks | 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 | Chairman | |
| Arab Media Co. | Director/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 | |
| AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Chairman Shariah Board Member Director/Board Member | |
Al Khozama Management Co.
 Al Khozama Management Co. Financial ConglomeratesFinance Part of King Faisal Foundation, Al Khozama Management Co. is a hospitality management company based in Riyadh, Saudi Arabia. Al Khozama works with the finest partners within the kingdom and beyond to enrich the lives of their people, customers, shareholders, communities, and country. The Saudi Arabian company's core competencies include hospitality management, food & beverage, and commercial real estate. Al Khozama has won numerous awards, including 75 World Travel Awards and ranks in the top 100 companies and top three in the hospitality industry. Founded in 1995, the company is renowned for delivering superior experiences in the hospitality industry. | Financial Conglomerates | Director/Board Member | |
Al Baraka Bank Syria
 Al Baraka Bank Syria Regional BanksFinance Al Baraka Bank Syria engages in the provision of a range of financing products and services that suit different market segments and address their financial needs in accordance with Islamic Shari'a principles. The company was founded in 1993 and is headquartered in Damascus, Syria. | Regional Banks | Shariah Board Member | |
| Dallah Media Production Co. | Chairman | ||
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member | ||
| SYRIAN INTERNATIONAL ISLAMIC BANK | Regional Banks | Shariah Board Member | |
| DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.) | Multi-Line Insurance | Shariah Board Member | |
| Central Bank of Syria | General Government | Shariah Board Member | |
| AL MADINA INSURANCE COMPANY SAOG | Multi-Line Insurance | Shariah Board Member | |
t’azur Co. B.S.C.
 t’azur Co. B.S.C. Insurance Brokers/ServicesFinance t’azur Co. B.S.C. provides insurance services. The firm offers insurance service for business, fire, marine, cargo and liability. The company is headquartered in Al Seef District, Bahrain. | Insurance Brokers/Services | Shariah Board Member | |
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 | Shariah Board Member | |
ABG Sukuk Co. Ltd.
 ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | Finance/Rental/Leasing | Director/Board Member Shariah Board Member Director/Board Member Director/Board Member | |
| International Zakat Organization | Shariah Board Member | ||
| SOLIDARITY BAHRAIN B.S.C. | Property/Casualty Insurance | Shariah Board Member |
Statistics
International
| Saudi Arabia | 19 |
| Bahrain | 10 |
| United Arab Emirates | 7 |
| Syria | 4 |
| Egypt | 3 |
Sectoral
| Finance | 28 |
| Consumer Services | 6 |
| Commercial Services | 5 |
| Consumer Non-Durables | 4 |
| Government | 4 |
Operational
| Director/Board Member | 77 |
| Shariah Board Member | 65 |
| Chairman | 33 |
| Corporate Officer/Principal | 18 |
| Undergraduate Degree | 6 |
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