Fatema Al-Alawi
Corporate Officer/Principal at BAHRAIN ISLAMIC BANK B.S.C.
Network origin in Fatema Al-Alawi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 26 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Fatema Al-Alawi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of Bahrain | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Khalid Yousuf Abdul Rahman Abdul Rahim | Director/Board Member Director/Board Member Compliance Officer Corporate Officer/Principal General Counsel Chief Executive Officer Compliance Officer |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Shariah Board Member Corporate Officer/Principal Compliance Officer Corporate Officer/Principal | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member Corporate Officer/Principal General Counsel Compliance Officer | |
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 | Director/Board Member Director/Board Member Shariah Board Member | |
| The Central Bank of Bahrain | General Government | Shariah Board Member Director/Board Member Corporate Officer/Principal | |
| DePaul University | College/University | Masters Business Admin Graduate Degree Masters Business Admin | |
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 | Director/Board Member Shariah Board Member Shariah 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 | Shariah Board Member Corporate Officer/Principal | |
| Concordia University | College/University | Undergraduate Degree Undergraduate Degree | |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
Bahrain Bourse
 Bahrain Bourse Investment Banks/BrokersFinance Bahrain Bourse is a stock exchange based in Manama, Bahrain. | Investment Banks/Brokers | 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 Corporate Officer/Principal | |
| KHALEEJI BANK B.S.C. | Major Banks | Shariah Board Member Comptroller/Controller/Auditor | |
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 Comptroller/Controller/Auditor | |
| Citibank NA /Bahrain Branch/ | Chief Executive Officer Corporate Officer/Principal | ||
| ABC Islamic Bank (London) | Shariah Board Member Shariah Board Member | ||
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 Shariah Board Member | |
Bahrain Real Estate Investment Co. BSC
 Bahrain Real Estate Investment Co. BSC Real Estate DevelopmentFinance Bahrain Real Estate Investment Co. BSC develops and manages government real estate properties and lands in Bahrain. It engages in investing in real estate projects in the commercial, tourism, and hospitality sectors in Bahrain. The firm also provides property management, repair and maintenance, and leasing services. The company was founded on May 24, 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Director/Board Member Shariah Board Member | |
| AL BARAKA GROUP B.S.C. | Major Banks | Shariah Board Member Comptroller/Controller/Auditor | |
ABC Islamic Bank EC (Investment Management)
 ABC Islamic Bank EC (Investment Management) Investment ManagersFinance ABC Islamic Bank EC (Investment Management) (ABC Islamic Bank-IM) is the investment management division of Bahrain-based ABC Islamic Bank EC, an Islamic wholesale bank headquartered in Manama. Founded in 1987, the firm is a wholly owned subsidiary of Arab Banking Corp., which is owned by government-owned Central Bank of Libya. ABC Islamic Bank-IM offers a range of Sharia'a-compliant products and services to institutional, corporate, high net worth and retail clients. | Investment Managers | Chairman Shariah Board Member | |
| BAHRAIN FLOUR MILLS COMPANY B.S.C. | Agricultural Commodities/Milling | Director/Board Member Chairman | |
| Al Sanabil Orphans Protection Society | Chairman | ||
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Um Al Qura University Of | College/University | Graduate Degree | |
| Islamic University | College/University | Undergraduate Degree | |
| Royal Charity Organization | Chairman | ||
| Liquidity Managment Center BSC | Shariah Board Member | ||
| University of Plymouth | College/University | Undergraduate Degree | |
| UNITED GULF BANK B.S.C. | Investment Managers | General Counsel | |
| AGILITY PUBLIC WAREHOUSING COMPANY K.S.C.P. | Air Freight/Couriers | Chief Operating Officer | |
| College of Basic Education | College/University | Undergraduate Degree | |
Re Property SRL
 Re Property SRL Real Estate DevelopmentFinance Re Property SRL engages in the purchase and sale of real estate. The private company is based in Milan, Italy. | Real Estate Development | Director/Board Member | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Graduate Degree | |
| Bahrain Ministry of Justice, Islamic Affairs & Awqaf | General Government | Corporate Officer/Principal | |
| National Establishment of Technical & Trade Services | Director/Board Member | ||
| National Transport Co. S.P.C | Chief Executive Officer | ||
National Takaful Insurance Co. KSC
 National Takaful Insurance Co. KSC Insurance Brokers/ServicesFinance National Takaful Insurance Co. KSC is an insurance company based in Kuwait City, Kuwait. National Takaful Insurance offers takaful solutions, including a standard fire insurance policy, to provide peace of mind to its customers. The Kuwaiti company also offers investing for the future insurance. The private company's website includes information about its vision, mission, and values, as well as a message from the chairman and CEO, and details about its board of directors and executive management. Customers can request a quote and contact the company through its website. The company was founded in 2003 and is led by CEO Anwar Salim Al-Rufidi. | Insurance Brokers/Services | Director/Board Member | |
| Yousif Abdulrahman Engineer Holding Co. W.L.L. | Chief Executive Officer | ||
Saudi Bahraini Transport Co.
 Saudi Bahraini Transport Co. Other Consumer ServicesConsumer Services Saudi Bahraini Transport Co. provides towing services. The private company is based in Manama, Bahrain. | Other Consumer Services | Director/Board Member | |
Awal Dairy Co. WLL
 Awal Dairy Co. WLL Food: Meat/Fish/DairyConsumer Non-Durables Awal Dairy Co. WLL engages in the process and distribution of dairy products, juice, and ice cream. The company was founded in 1963 and is headquartered in Manama, Bahrain. | Food: Meat/Fish/Dairy | Director/Board Member | |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Illinois | College/University | Masters Business Admin | |
Food Supply Co. WLL
 Food Supply Co. WLL Food DistributorsDistribution Services Part of Yousuf Abdul Rehman Engineer Group, Food Supply Co. WLL is a Bahraini company that wholesales grocery products. Food Supply Co. WLL was acquired by Yousuf Abdul Rehman Engineer Group from TRAFCO Group BSC on April 01, 2009. | Food Distributors | Chairman | |
| THE BAHRAIN SHIP REPAIRING AND ENGINEERING COMPANY BSC | Miscellaneous Commercial Services | Director/Board Member |
Statistics
International
| Bahrain | 34 |
| United States | 5 |
| United Kingdom | 5 |
| Kuwait | 4 |
| Canada | 2 |
Sectoral
| Finance | 22 |
| Consumer Services | 11 |
| Commercial Services | 4 |
| Government | 3 |
| Process Industries | 3 |
Operational
| Shariah Board Member | 70 |
| Director/Board Member | 63 |
| Corporate Officer/Principal | 31 |
| Chairman | 18 |
| Undergraduate Degree | 17 |
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