Ahmed Al-Nafisi
Director/Board Member at THE ENERGY HOUSE HOLDING COMPANY K.S.C.P.
Network origin in Ahmed Al-Nafisi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
25
| Private Company | Regional Banks | 25 |
| Public Company | Contract Drilling | 6 | |
Ahjar Holding Co. KSC
2
| Private Company | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ahmed Al-Nafisi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member | |
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company. | Investment Trusts/Mutual Funds | Shariah Board Member Shariah Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Shariah Board Member | |
| THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| ISLAMIC BANK ORD 1P | Regional Banks | Shariah Board Member Shariah Board Member | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Shariah Board Member | |
| SHARJAH ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member | |
| MEEZAN BANK LIMITED | Major Banks | Shariah Board Member Director/Board Member | |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| BANK AUDI SAL | Regional Banks | Shariah Board Member 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 Director/Board Member | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Undergraduate Degree Graduate Degree | |
| QATAR INTERNATIONAL ISLAMIC BANK (Q.P.S.C) | Regional Banks | Shariah Board Member Shariah Board Member | |
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 | Chief Executive Officer 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 | Chief Executive Officer Shariah Board Member Shariah Board Member | |
| University of Bahrain | College/University | Undergraduate Degree Undergraduate Degree | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Shariah Board Member | |
| MASRAF AL RAYAN (Q.P.S.C.) | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
Gulf Air BSC
 Gulf Air BSC Other Consumer ServicesConsumer Services Gulf Air operates airline and aviation services. It provides flight and hotel booking, car rental, travel insurance, and air transport services. The company was founded in 1950 and is headquartered in Manama, Bahrain. | Other Consumer Services | Director/Board Member | |
| Kuwait University | College/University | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| The Central Bank of Bahrain | General Government | Director/Board Member Shariah Board Member | |
| ABU DHABI NATIONAL TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
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 Shariah Board Member | |
| A'AYAN REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Director/Board Member Director of Finance/CFO | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Shariah Board Member Shariah Board Member | |
| YIACO MEDICAL COMPANY K.S.C.P | Medical Distributors | Director/Board Member Director/Board Member | |
Arab Finance House SAL
 Arab Finance House SAL Regional BanksFinance Arab Finance House SAL provides commercial banking services. It offers mortgage and payment processing, loan and credit card application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services. The company was founded in 2003 and is headquartered in Beirut, Lebanon. | Regional Banks | Shariah Board Member Shariah Board Member | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| KUWAIT HOTELS COMPANY K.S.C.P. | Restaurants | Chairman Corporate Officer/Principal | |
| United Commercial Services, Inc. | Chairman | ||
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 Chairman | |
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 | Chairman Chief Executive Officer | |
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 Shariah Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member | ||
Royal University for Women BSC
 Royal University for Women BSC Other Consumer ServicesConsumer Services Royal University for Women BSC provides education services for women. It is a private, purpose-built, international University dedicated solely to educating women. The company was found on February 2002 and is headquartered in West Riffa, Bahrain. | Other Consumer Services | Director/Board Member | |
The Muharraq Mall Co. W L L
 The Muharraq Mall Co. W L L Financial ConglomeratesFinance The Muharraq Mall Co. W L L is a Bahraini company. | Financial Conglomerates | Director/Board Member | |
| Fraser Suites Seef-Bahrain SPC | Chairman | ||
| DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.) | Multi-Line Insurance | Shariah Board Member 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 Shariah Board Member | |
Invita Kuwait for Information Technology
 Invita Kuwait for Information Technology Miscellaneous Commercial ServicesCommercial Services Invita Kuwait for Information Technology offers multi-lingual contact center services. It offers business process outsourcing, customer service management, information technology, and training academy. The company is headquartered in Kuwait City, Kuwait. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer | |
Lama Real Estate W L L
 Lama Real Estate W L L Real Estate DevelopmentFinance Lama Real Estate W L L provides real estate brokerage services. The private company is based in Manama, Bahrain. | Real Estate Development | Chairman | |
Navis Management Sdn. Bhd.
 Navis Management Sdn. Bhd. Investment ManagersFinance Navis Management Sdn. Bhd. (Navis Management) is a private equity firm located in Kuala Lumpur founded in 1998. The firm is headquartered in Malaysia with offices in Thailand, China, India, Australia and Singapore. | Investment Managers | Shariah Board Member Shariah Board Member | |
| Tulips Real Estate WLL | Chairman | ||
| Lona Real Estate BSC | Director/Board Member | ||
| Bahrain Scrapmould Co. WLL | Director/Board Member | ||
| Kingdom Properties WLL | Director/Board Member | ||
| Bahrain International Travel WLL | Director/Board Member | ||
| Worldecor WLL | Director/Board Member |
Statistics
International
| Bahrain | 24 |
| Kuwait | 9 |
| United Arab Emirates | 6 |
| Qatar | 4 |
| Saudi Arabia | 3 |
Sectoral
| Finance | 30 |
| Consumer Services | 7 |
| Miscellaneous | 3 |
| Commercial Services | 3 |
| Government | 2 |
Operational
| Shariah Board Member | 125 |
| Director/Board Member | 59 |
| Chairman | 20 |
| Corporate Officer/Principal | 17 |
| Undergraduate Degree | 16 |
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