Hassan Mohamed Mahmoud Hassan
Director/Board Member at Islamic Investment Co. of the Gulf (Bahamas) Ltd.
Network origin in Hassan Mohamed Mahmoud Hassan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Islamic Investment Co. of the Gulf (Bahamas) Ltd.
 Islamic Investment Co. of the Gulf (Bahamas) Ltd. Financial ConglomeratesFinance Part of Dar Al-Maal Al-Islami Trust, Islamic Investment Co. of the Gulf (Bahamas) Ltd. is a private investment holding Bahamian company. The company is based in Nassau, Bahamas. Islamic Investment Co. of the Gulf (Bahamas was acquired by Dar Al-Maal Al-Islami Trust from Ithmaar Bank BSC on August 15, 2006.
4
| Subsidiary | Financial Conglomerates | 4 |
Faisal Finance Maroc SA
2
| Subsidiary | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Hassan Mohamed Mahmoud Hassan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
The African Development Bank
 The African Development Bank SupranationalGovernment The African Development Bank operates as a regional multilateral development bank. It provides banking services for economic development and social progress of African countries. The firm also offers loans, equity investments, and insurance services. The company was founded on August 4, 1963 and is headquartered in Abidjan, Ivory Coast. | Supranational | Director of Finance/CFO | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director/Board Member | |
| Cantara Switzerland SA | Chairman | ||
| FAYSAL BANK LIMITED | Regional Banks | Director/Board Member | |
Dar Al-Maal Al-Islami Trust
 Dar Al-Maal Al-Islami Trust Financial ConglomeratesFinance Dar Al-Maal Al-Islami Trust creates, maintains, and promotes Islamic financial institutions. The firm through its subsidiaries provides Islamic banking, Islamic investment, and Islamic insurance services. It offers commercial and retail banking, fund management, investment and other financial services. The company was founded by Mohammed bin Faisal bin Abdulaziz Al Saud in 1981 and is headquartered in Geneva, Switzerland. | Financial Conglomerates | Chief Operating Officer Chief Executive Officer Chief Executive Officer | |
Faisal Private Bureau Switzerland SA
 Faisal Private Bureau Switzerland SA Regional BanksFinance Faisal Private Bureau operates as banking service. It provides retail, commercial, treasury and other banking services. The firm also operates as an investment management. The company was founded in 1982 and is headquartered in Geneva, Switzerland. | Regional Banks | Director/Board Member Director/Board Member | |
Faisal Finance Luxembourg SA
 Faisal Finance Luxembourg SA Finance/Rental/LeasingFinance Part of Ithmaar Holding BSC, Faisal Finance Luxembourg SA is a company that provides financing solutions. The company is based in Luxembourg, Luxembourg. | Finance/Rental/Leasing | Director/Board Member | |
| MFAI Jersey Ltd. | Chairman | ||
| DMI Jersey Ltd. | Chairman | ||
| Arab Fund for Economic & Social Development | Director of Finance/CFO | ||
| University of Bangalore | College/University | Undergraduate Degree | |
| FAISAL ISLAMIC BANK OF EGYPT | Regional Banks | Mohammed Abdul Rahman Bucheerei | Director/Board Member 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 | Director/Board Member Director/Board Member Director/Board Member | |
Overland Capital Group, Inc.
 Overland Capital Group, Inc. Financial ConglomeratesFinance Overland Capital Group, Inc. operates as international investment company. The firm provides investment products and financial services to domestic and international investors that wish to invest in U.S. real estate and equipment leasing. The firm offers financing, indirect acquisitions, advisory, asset management and development services. The company was founded by James M. Godec in October 2001 and is headquartered in Boston, MA. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Islamic Investment Co. of The Gulf Sharjah | Chairman | ||
| Data Management, Inc. (Texas) | Chief Operating Officer | ||
Deluxe Marketing, Inc.
 Deluxe Marketing, Inc. Miscellaneous Commercial ServicesCommercial Services Deluxe Marketing, Inc. provides marketing and contracting services. It offers face-to-face marketing, business-to-business sales, retail kiosks, and special event marketing. The company was founded by Jeremy A. Larson in 2003 and is headquartered Las Vegas, NV. | Miscellaneous Commercial Services | Director/Board Member | |
Solidarity Group Holding BSC
 Solidarity Group Holding BSC Regional BanksFinance Solidarity Group Holding BSC provides Islamic financial services. It also provides general insurance, family insurance, asset management and investment products. The company was founded on June 11, 2003 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Director/Board Member | |
| SOLIDARITY SAUDI TAKAFUL COMPANY | Multi-Line Insurance | Director/Board Member | |
Naseej BSC
 Naseej BSC Real Estate DevelopmentFinance Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Real Estate Development | Chairman | |
Ithmaar Bank BSC (Private Banking)
 Ithmaar Bank BSC (Private Banking) Investment ManagersFinance Ithmaar Bank BSC (Private Banking) (Ithmaar-PB) is the private banking division of Ithmaar Bank BSC, an Islamic Retails Bank headquartered in Manama, Bahrain. The firm was founded in 1984 and is a subsidiary of Ithmaar Holding BSC (DFM: ITHMR). Ithmaar-PB provides personalized private banking services for high net worth individuals, corporate entities and Financial Institutions situated in the region. The firm offers Sharia compliant client-focused banking services. | Investment Managers | Director/Board Member | |
| Fund For Development of Youth Projects SAOC | Chairman | ||
Ithmaar Development Co. Ltd.
 Ithmaar Development Co. Ltd. Real Estate DevelopmentFinance Ithmaar Development Co. Ltd. provides real estate property development and management services. Its services include managing and executing development projects focusing on real estate, infrastructure, resorts, hotels, medical facilities and commercial buildings. The company is headquartered in Manama, Bahrain. | Real Estate Development | Chairman | |
| TENTH OF RAMADAN FOR PHARMACEUTICAL INDUSTRIES AND DIAGNOSTIC REAGENTS (RAMEDA) S.A.E. | Pharmaceuticals: Major | Director/Board Member | |
Institute of Islamic Banking & Insurance
 Institute of Islamic Banking & Insurance Investment Trusts/Mutual FundsMiscellaneous Institute of Islamic Banking & Insurance operates as a charity. It offers training, lectures, seminars, executive development, and deferent courses for students and information services. The company was founded by Muazzam Ali in 1990 and is headquartered in London, the United Kingdom. | Investment Trusts/Mutual Funds | Director/Board Member | |
| DMI Administrative Services SA | Chairman | ||
| Quadron Investments Co. Ltd. | Founder | ||
| Integrated Property Investments Tanzania Ltd. | Founder | ||
| Integrated Property Investments Ltd. | Founder | ||
| Gulf Investors Asset Management Co. | Director/Board Member | ||
| Gulf Finance & Investment Co. | Director/Board Member | ||
| ITHMAAR HOLDING B.S.C. | Major Banks | Director/Board Member Director/Board Member | |
| Crescent International Ltd. ( Bermuda ) | Director/Board Member | ||
| IB Capital BSC | Director/Board Member | ||
| Arabian Advanced Systems | Chairman | ||
| Shamil Finance Luxembourg SA | Director/Board Member | ||
| DMI NV | Director/Board Member | ||
Arab Authority for Agricultural Investment & Development
 Arab Authority for Agricultural Investment & Development MiscellaneousMiscellaneous Arab Authority for Agricultural Investment & Development operates as an agricultural investment holding company. The company was founded in 1976 and is headquartered in Khartoum, Sudan. | Miscellaneous | Director of Finance/CFO |
Statistics
International
| Bahrain | 9 |
| United Kingdom | 6 |
| Switzerland | 5 |
| United States | 4 |
| Sudan | 3 |
Sectoral
| Finance | 16 |
| Miscellaneous | 4 |
| Government | 2 |
| Consumer Services | 2 |
| Commercial Services | 2 |
Operational
| Director/Board Member | 41 |
| Chairman | 14 |
| Chief Executive Officer | 4 |
| Director of Finance/CFO | 4 |
| Chief Operating Officer | 3 |
Most connected contacts
- Stock Market
- Insiders
- Hassan Mohamed Mahmoud Hassan
- Company connections
