Network origin in Hammad Naqvi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
48
| Public Company | Regional Banks | 48 |
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.
9
| Subsidiary | Financial Conglomerates | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Hammad Naqvi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| NATIONAL CEMENT COMPANY | Construction Materials | Abdulla Ahmed Majid Al-Ghurair | Founder Director/Board Member Founder Director/Board Member Director/Board Member Director/Board Member Chairman |
Al Ghurair Investment LLC
 Al Ghurair Investment LLC Real Estate DevelopmentFinance Al Ghurair Investment LLC operates as a holding company with interests in real estate, manufacturing metal cans, and operating shopping malls. It engages in construction, food, oil and proteins, energy, retail, printing and publishing sectors. The company was founded in 1960 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Chairman Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
Mashreq Capital DIFC Ltd. (Investment Management)
 Mashreq Capital DIFC Ltd. (Investment Management) Investment ManagersFinance Mashreq Capital DIFC Ltd. (Invt Mgmt) (Mashreq-IM) is the investment management division of Mashreq Capital DIFC Ltd., which is headquartered in Dubai, UAE. The firm was founded in 2006 and is a subsidiary of MashreqBank PSC (DA: MASQ). Mashreq-IM offers a range of investment solutions to individual, institutional and corporate investors through their Makaseb funds or tailored portfolios, providing mix and match country, sector and investment plays within the region and across asset classes. | Investment Managers | Chief Executive Officer Investment Committee Member Director/Board Member Chief Executive Officer | |
Al Ghurair International LLC
 Al Ghurair International LLC Real Estate DevelopmentFinance Al Ghurair International LLC operates as a holding company with interests in real estate, manufacturing metal cans, and operating shopping malls.It was founded by Saif Ahmed Al Ghurair in 1960 and is headquartered in Dubai, United Arab Emirates. | Real Estate Development | Chief Executive Officer Chief Executive Officer Chief Executive Officer Director/Board Member | |
| OMAN INSURANCE COMPANY | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member Shariah Board Member | ||
| Al Ghurair Holding Ltd. | Chairman Director/Board Member Director/Board Member | ||
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 | Chairman Chairman Chairman | |
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 Shariah Board Member | |
Taghleef Industries LLC
 Taghleef Industries LLC Industrial SpecialtiesProcess Industries Taghleef Industries LLC manufactures plastic products for packaging. It produces biaxially oriented polypropylene films, cast polypropylene films, biaxially oriented polylactic acid, and biodegradable films. The company was founded in 1998 and is headquartered in Dubai, United Arab Emirates. | Industrial Specialties | Chief Executive Officer Chairman Director/Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| Abdullah Al Ghurair Holding Ltd. | Director/Board Member Director/Board Member | ||
| ARABIAN SCANDINAVIAN INSURANCE COMPANY (PLC) - TAKAFUL - ASCANA INSURANCE | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
Taghleef Industries SAOG
 Taghleef Industries SAOG Containers/PackagingProcess Industries Taghleef Industries SAOG engages in the manufacture and trade of polypropylene products. The company was founded on December 28, 1996 and is headquartered in Sohar, Oman. | Containers/Packaging | Chairman Chairman | |
| SAHARA PETROCHEMICAL COMPANY SJSC | Chemicals: Specialty | Director/Board Member Director/Board Member | |
| IB Capital BSC | Shariah Board Member Shariah Board Member | ||
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Shariah Board Member | |
| Higher Colleges of Technology | College/University | Director/Board Member Undergraduate Degree | |
| Al Jazeera Petrochemical Co. | Director/Board Member Director/Board Member | ||
Arabian Packaging Co. LLC
 Arabian Packaging Co. LLC Miscellaneous Commercial ServicesCommercial Services Arabian Packaging Co. LLC provides packaging services. It produces sheets, regular slotted cases, die-cuts, stitched packs, internal fitments, heavy duty bulk packs and custom made non returnable corrugated pallets. The firm serves the needs of both large and small packaging users in the United Arab Emirates, and exports to packaging consumers in Pakistan, Saudi Arabia, Kuwait, Oman and various African Countries. The company was founded in 1982 and is headquartered in Dubai, the United Arab Emirates. | Miscellaneous Commercial Services | Chief Executive Officer Chairman | |
| EMIRATES ISLAMIC BANK | Major Banks | Corporate Officer/Principal Shariah 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 | |
| Dubai Islamic Economy Development Centre | Director/Board Member Director/Board Member | ||
| MANAZEL | Real Estate Development | Shariah Board Member Shariah Board Member | |
ETA ASCON Group
 ETA ASCON Group Engineering & ConstructionIndustrial Services ETA Ascon Group provides construction contracting services. The firm provides civil construction, electro mechanical, elevator engineering and facilities management services. The company was founded in 1973 and is headquartered in Deira, the United Arab Emirates. | Engineering & Construction | Chairman Director/Board Member | |
Al Ghurair Iron & Steel LLC
 Al Ghurair Iron & Steel LLC SteelNon-Energy Minerals Al Ghurair Iron & Steel LLC engages in manufacturing and distributing steel tube, pipes, and metal sheets. It offers flat steel cold rolling, galvanizing, mining, and pickling. The company was founded in 2008 and is headquartered in Abu Dhabi, United Arab Emirates. | Steel | Chairman 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 | |
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
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 | Director/Board Member Shariah Board Member | |
Citi Islamic Investment Bank EC
 Citi Islamic Investment Bank EC Major BanksFinance Citi Islamic Investment Bank EC provides financial services. The company was founded in July 1996 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Shariah Board Member | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Corporate Officer/Principal | |
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 | Chief Executive Officer Shariah Board Member | |
| International Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree | |
Mashreq Securities W.L.L.
 Mashreq Securities W.L.L. Investment Banks/BrokersFinance Part of MashreqBank PSC, Mashreq Securities W.L.L. is an Emirati company that provides brokerage services. The company is based in Dubai, United Arab Emirates. | Investment Banks/Brokers | Chairman Director/Board Member | |
| United Arab Emirates University | College/University | Undergraduate Degree Corporate Officer/Principal | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Undergraduate Degree | |
| HELLENIC BANK PUBLIC COMPANY LIMITED | Financial Conglomerates | Director/Board Member | |
| MODERN MILLS COMPANY | Agricultural Commodities/Milling | Director/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 | Shariah Board Member | |
| QUANTUM METAL EXCHANGE INC. | Investment Banks/Brokers | Shariah Board Member | |
Business Council of Australia
 Business Council of Australia Miscellaneous Commercial ServicesCommercial Services The Business Council of Australia operates as a forum for the chief executives of Australia's largest companies to promote economic and social progress in the national interest. The private company is based in Melbourne, Australia. The Australian company was founded by Bavaguthu Raghuram Shetty. Jennifer Anne Westacott has been the CEO of the company since 2011. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
BNP Paribas SA (Saudi Arabia)
 BNP Paribas SA (Saudi Arabia) Major BanksFinance BNP Paribas SA (Saudi Arabia) provides corporate banking services. The company was founded in 2005 and is headquartered in Riyadh, Saudi Arabia. | Major Banks | Shariah Board Member | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member | |
| Crédit Agricole CIB (Dubai Branch) | Shariah Board Member | ||
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. | Real Estate Development | Chairman |
Statistics
International
| United Arab Emirates | 27 |
| Bahrain | 9 |
| Saudi Arabia | 8 |
| Australia | 4 |
| United States | 3 |
Sectoral
| Finance | 25 |
| Commercial Services | 7 |
| Consumer Services | 6 |
| Process Industries | 5 |
| Non-Energy Minerals | 3 |
Operational
| Director/Board Member | 123 |
| Shariah Board Member | 108 |
| Corporate Officer/Principal | 70 |
| Chairman | 36 |
| Undergraduate Degree | 28 |
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