Edris Mohammad Rafi M. S. Al Rafi
Director/Board Member at GFH FINANCIAL GROUP BSC
Network origin in Edris Mohammad Rafi M. S. Al Rafi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 32 | |
19
| Public Company | Regional Banks | 19 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Edris Mohammad Rafi M. S. Al Rafi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Comptroller/Controller/Auditor | |
| THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Comptroller/Controller/Auditor | |
| UNITED ARAB BANK | Regional Banks | Chief Executive Officer Compliance Officer Human Resources Officer Corporate Officer/Principal | |
| BAHRAIN MIDDLE EAST BANK B.S.C. | Investment Banks/Brokers | Director/Board Member | |
Al Areen Holding Co.
 Al Areen Holding Co. Financial ConglomeratesFinance Al Areen Holding Co. is a Bahraini mixed-use development company founded in 2004. The private company is based in Manama, Bahrain and has subsidiaries in Bahrain. Al Areen Development, the company's flagship project, offers an unparalleled lifestyle experience. The company is devoted to delivering world-class experiences to its customers. | Financial Conglomerates | Chairman Director/Board Member Corporate Officer/Principal | |
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 Chairman Director/Board Member | |
| SHUAA CAPITAL | Investment Managers | Director/Board Member Chief Executive Officer Director/Board Member | |
| MASHREQBANK | Regional Banks | Shariah Board Member Shariah Board Member | |
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree | |
| QATAR INTERNATIONAL ISLAMIC BANK (Q.P.S.C) | Regional Banks | Shariah Board Member Shariah Board Member Director/Board Member | |
| University of Bahrain | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| DANA GAS | Integrated Oil | Director/Board Member Director/Board Member 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 | Shariah Board Member Shariah Board Member | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Chief Executive Officer | |
Bank ABC Islamic
 Bank ABC Islamic Major BanksFinance Bank ABC Islamic offers a range of Islamic banking products and Islamic financial services. The company was founded by Abdulla Ammar Al-Saudi in 1987 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Corporate Officer/Principal | |
GFH Capital Ltd.
 GFH Capital Ltd. Investment ManagersFinance Gulf Finance House Capital Limited (GFH Capital) is a private equity subsidiary of GFH Financial Group BSC founded in 1999. The firm headquartered in Dubai, United Arab Emirates. | Investment Managers | Shariah Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
| The Central Bank of Bahrain | General Government | Director/Board Member Director/Board Member | |
BMI Bank BSC
 BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain. | Major Banks | Chairman | |
| University of Glamorgan | College/University | Masters Business Admin Masters Business Admin | |
| KHALEEJI BANK B.S.C. | Major Banks | Shariah Board Member Shariah Board Member Chairman Chairman Director/Board Member Director/Board Member | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Shariah Board Member Shariah Board Member | |
| AHLI BANK SAOG | Major Banks | Shariah Board Member Shariah Board Member | |
Gulf Holding Co. KSC
 Gulf Holding Co. KSC Real Estate DevelopmentFinance Gulf Holding Co. KSC provides real estate investment services. The firm services include real estate investment and development, asset management, investment portfolio, market intelligence, project consultancy and facility management. The company was founded in 2005 and is headquartered in Kuwait City, Kuwait. | Real Estate Development | Chairman Director/Board Member | |
| North Star Holdings Co. Wll | Director/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 Corporate Officer/Principal | |
Gulf Finance House BSC (Investment Management)
 Gulf Finance House BSC (Investment Management) Investment ManagersFinance Gulf Finance House BSC (Investment Management) (GFH-IM) is the investment management division of GFH Financial Group BSC (BAH: GFH), an Islamic investment bank headquartered in Manama, Bahrain. Founded in 1999, GFH-IM offers diversified range of assets and services to various investors. | Investment Managers | Chief Executive Officer Chief Investment Officer | |
Tourism Development & Investment Co. PJSC
 Tourism Development & Investment Co. PJSC HomebuildingConsumer Durables Tourism Development & Investment Co. PJSC engages in real estate management, lodging and development services. The company was founded in 2006 and is headquartered in Abu Dhabi, the United Arab Emirates. | Homebuilding | Director/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 | |
Tadhamon Capital BSC
 Tadhamon Capital BSC Financial ConglomeratesFinance Part of Tadhamon International Islamic Bank, Tadhamon Capital BSC functions as an investment holding Bahraini company. Ahmed Hatam Sultan has been the CEO of the company since 2011. | Financial Conglomerates | Director/Board Member | |
Bahrain Aluminium Extrusion Co. BSCC
 Bahrain Aluminium Extrusion Co. BSCC AluminumNon-Energy Minerals Bahrain Aluminium Extrusion Co. BSCC manufactures aluminum extrusions. Its products include commercial standard profiles consists solid and hollow sections. The company was founded in 1977 and is headquartered in Manama, Bahrain. | Aluminum | Chairman 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 Director/Board Member | |
| ESHRAQ INVESTMENTS | Real Estate Development | Chairman | |
Sharjah Chamber of Commerce & Industry
 Sharjah Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Sharjah Chamber of Commerce & Industry is a center that aims to stimulate sustainable commercial and industrial development for the Sharjah business community. The non-profit company is based in Sharjah, United Arab Emirates. The Emirati company offers various services such as new membership registration, legal e-services, and certificate of origin verification. It also has initiatives such as Tijarah 101, which encourages SMEs to establish and develop their businesses through the center by providing them with commercial offices to launch their businesses. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member | ||
The Entertainer FZ LLC
 The Entertainer FZ LLC Publishing: Books/MagazinesConsumer Services The Entertainer FZ LLC operates as a publishing boutique. It publishes books throughout the Middle East, Asia, Africa and Europe. The company was founded by Donna Benton in 2001 and is headquartered in Dubai, the United Arab Emirates. | Publishing: Books/Magazines | Chairman Chairman | |
Falcon Cement Co. BSC
 Falcon Cement Co. BSC Construction MaterialsNon-Energy Minerals Falcon Cement Co. BSC engages in manufacturing and supplying cement. Its products include ordinary Portland and sulphate resisting cement. The company was founded in March 2009 and is headquartered in Manama, Bahrain. | Construction Materials | Chairman Chairman | |
Reem Finance PJSC
 Reem Finance PJSC Finance/Rental/LeasingFinance Reem Finance PJSC provides commercial and personal lending and lease financing services. It offers corporate deposits and financial solution including loans, asset backed loans, project finance, and real estate financing. The company was founded in 2007 and is headquartered in Abu Dhabi, the United Arab Emirates. | Finance/Rental/Leasing | Chairman | |
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Undergraduate Degree | |
Abu Dhabi Financial Group LLC
 Abu Dhabi Financial Group LLC Financial ConglomeratesFinance Abu Dhabi Financial Group LLC engages in the provision of investment and financial services to corporations, financial institutions, sovereign wealth funds, and family offices. The company was founded in 2011 and is headquartered in Abu Dhabi, United Arab Emirates. | Financial Conglomerates | Chief Executive Officer | |
| Pan Arabian Gourmet W L L | Director/Board Member | ||
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Shariah Board Member | |
North Star Holding Co., Inc.
 North Star Holding Co., Inc. Regional BanksFinance North Star Holding Co., Inc. operates as a bank holding company. The company was founded in 1986 and is headquartered in Jamestown, ND. | Regional Banks | Chairman | |
| IB Capital BSC | Shariah Board Member Shariah Board Member | ||
Al Hilal Life BSC
 Al Hilal Life BSC Multi-Line InsuranceFinance Al Hilal Life BSC engages in offering insurance products.Its products are life and health insurance.The company was founded in 2009 and is headquartered in Manama, Bahrain. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| InfraCorp BSC | Real Estate Development | Chairman Director/Board Member | |
Integrated Capital PJSC
 Integrated Capital PJSC Investment ManagersFinance Integrated Capital PJSC engages in asset management, advisory, and research services. The company is headquartered in Abu Dhabi, United Arab Emirates. | Investment Managers | Chairman |
Statistics
International
| Bahrain | 24 |
| United Arab Emirates | 16 |
| Kuwait | 4 |
| Saudi Arabia | 3 |
| India | 2 |
Sectoral
| Finance | 35 |
| Consumer Services | 6 |
| Non-Energy Minerals | 3 |
| Commercial Services | 3 |
| Energy Minerals | 2 |
Operational
| Shariah Board Member | 124 |
| Director/Board Member | 115 |
| Chairman | 53 |
| Corporate Officer/Principal | 41 |
| Undergraduate Degree | 28 |
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