Mohammed Ali Al-Qari bin Eid
Shariah Board Member at SHL FINANCE COMPANY
Network origin in Mohammed Ali Al-Qari bin Eid first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
University of California, Berkeley
503
| College/University | Other Consumer Services | 503 |
Accounting & Auditing Org For Islamic Financial Inst
39
| Private Company | 39 | |
| Public Company | Multi-Line Insurance | 29 | |
| Public Company | Regional Banks | 23 | |
| Public Company | Major Banks | 22 | |
| Subsidiary | Regional Banks | 20 | |
| Public Company | Real Estate Investment Trusts | 18 | |
| Public Company | Finance/Rental/Leasing | 17 | |
| Public Company | Multi-Line Insurance | 16 | |
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.
15
| Holding Company | Investment Banks/Brokers | 15 |
Dar Al Tamleek Co. SCJSC
 Dar Al Tamleek Co. SCJSC Finance/Rental/LeasingFinance Dar Al Tamleek Co. SCJSC provides home financing services. It is a fully Shariah-compliant home finance company that was established to provide home finance contracts and services in the kingdom of Saudi Arabia. Dar Al Tamleek engages in the purchase, sale and ownership of land and real estate and real estate units for the purpose of financing. The company was founded on May 11, 2008 and is headquartered in Jeddah, Saudi Arabia.
15
| Private Company | Finance/Rental/Leasing | 15 |
| Public Company | Specialty Insurance | 14 | |
| Subsidiary | Multi-Line Insurance | 13 | |
| Public Company | Real Estate Investment Trusts | 12 | |
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.
11
| Subsidiary | Major Banks | 11 |
| Public Company | Real Estate Investment Trusts | 8 | |
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.
7
| Subsidiary | Major Banks | 7 |
| Public Company | Real Estate Investment Trusts | 6 | |
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.
5
| Subsidiary | Financial Conglomerates | 5 |
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.
5
| Subsidiary | Major Banks | 5 |
Muzn Islamic Banking
 Muzn Islamic Banking Regional BanksFinance Muzn Islamic Banking provides Islamic banking services. It offers corporate and retail Islamic banking. The company was founded in 2013 and is headquartered in Muscat, Oman.
5
| Subsidiary | Regional Banks | 5 |
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company.
4
| Private Company | Investment Trusts/Mutual Funds | 4 |
Saudi American Bank
 Saudi American Bank Regional BanksFinance Saudi American Bank provides banking services. The private company is based in Riyadh, Saudi Arabia. and has subsidiaries in Turkey.
3
| Private Company | Regional Banks | 3 |
Alawwal Invest Co.
 Alawwal Invest Co. Investment ManagersFinance Alawwal Invest Co. is the investment management subsidiary of the Saudi British Bank SA (TADAWUL: 1060) in Saudi Arabia. It was founded in 2008 as Saudi Hollandi Capital Co. and changed their name to Alawwal Invest in 2016. Headquartered in Riyadh, Alawwal Invest provides discretionary portfolio management services for high net worth individuals as well as corporate and institutional clients. The firm also manages numerous conventional and Shariah-compliant Mutual Funds and Multi Asset Funds, offering investors access to local and regional markets.
2
| Subsidiary | Investment Managers | 2 |
Guidance Financial Group LLC
 Guidance Financial Group LLC Financial ConglomeratesFinance Guidance Financial Group LLC provides investment services. The private company is based in Reston, VA and has subsidiaries in United Arab Emirates and United States.
2
| Private Company | Financial Conglomerates | 2 |
Yassar Ltd.
1
| Private Company | 1 | |
Al-Fanar Group of Funds
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohammed Ali Al-Qari bin Eid via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 Corporate Officer/Principal Director/Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| RIYAD BANK | Major Banks | Shariah Board Member Shariah Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Shariah Board Member Chief Tech/Sci/R&D Officer | |
| BANK ALJAZIRA | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Corporate Officer/Principal Shariah Board Member Corporate Officer/Principal Comptroller/Controller/Auditor | |
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| DUBAI ISLAMIC BANK | Major Banks | Director/Board Member Shariah Board Member Chief Executive Officer Director/Board Member Shariah Board Member Shariah Board Member | |
| King Saud University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| THE SAUDI NATIONAL BANK | Major Banks | Shariah Board Member Chairman Corporate Officer/Principal Shariah Board Member Shariah Board Member Director/Board Member | |
| King Abdulaziz University | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| International Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| AL RAJHI BANKING AND INVESTMENT CORPORATION | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| King Fahd University of Petroleum & Minerals | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Director/Board Member Undergraduate Degree | |
| International Islamic University Malaysia | College/University | Corporate Officer/Principal Graduate Degree Corporate Officer/Principal Doctorate Degree | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Shariah Board Member Shariah Board Member Chief Executive Officer Shariah Board Member |
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 Shariah Board Member Shariah Board Member | |
| BANQUE SAUDI FRANSI | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Corporate Officer/Principal | |
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 | Chairman Shariah Board Member Shariah Board Member Shariah Board Member | |
| Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| AL MADINA INSURANCE COMPANY SAOG | Multi-Line Insurance | Shariah Board Member Shariah Board Member Shariah Board Member Shariah 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 Shariah 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 Chairman Director/Board Member | |
| ISLAMIC ARAB INSURANCE CO. (SALAMA) | Multi-Line Insurance | Director/Board Member Shariah Board Member Shariah Board Member | |
| AL SALAM BANK B.S.C. | Regional Banks | Director/Board Member Director/Board Member Shariah Board Member | |
| EMIRATES NBD BANK | Major Banks | Director/Board Member Shariah Board Member Shariah Board Member | |
| FIRST ABU DHABI BANK | Investment Banks/Brokers | Shariah Board Member Shariah Board Member Shariah Board Member | |
| ISLAMIC BANK ORD 1P | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| SAUDI GROUND SERVICES COMPANY | Other Transportation | Chairman Compliance Officer Director/Board Member | |
| MEEZAN BANK LIMITED | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
National Bonds Corp. PJSC
 National Bonds Corp. PJSC Other Consumer ServicesConsumer Services National Bonds Corporation PJSC engages in the provision of banking services. It offers direct wealth accumulation through an all-in-one compliant mudaraba based saving scheme. The company was founded in March 2006 and is headquartered in Dubai, the United Arab Emirates. | Other Consumer Services | Shariah Board Member Shariah Board Member Director/Board Member | |
Jadwa Investment Co.
 Jadwa Investment Co. Investment Banks/BrokersFinance Jadwa Investment Co. (Jadwa) is an independent Saudi Arabia-based brokerage firm which was established in 2006. They are headquartered in Riyadh and to provide individual and corporate investor asset management, financial advisory, M&A and research brokerage services. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Economist | |
| The Central Bank of Bahrain | General Government | Director/Board Member Shariah Board Member Shariah Board Member | |
| JABAL OMAR DEVELOPMENT COMPANY | Hotels/Resorts/Cruise lines | Chairman Director/Board Member Director/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 Shariah Board Member | |
| ALAHLI CAPITAL - AL-AHLI REIT FUND | Real Estate Investment Trusts | Shariah Board Member 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 | Shariah Board Member Shariah Board Member Shariah Board Member | |
| BANK AUDI SAL | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| MALATH COOPERATIVE INSURANCE COMPANY | Property/Casualty Insurance | Shariah Board Member Shariah Board Member Director/Board Member | |
| ALINMA TOKIO MARINE COMPANY | Property/Casualty Insurance | Shariah Board Member Shariah Board Member Shariah Board Member | |
| Al Imam Muhammad Ibn Saud Islamic University | College/University | Doctorate Degree Corporate Officer/Principal Doctorate Degree | |
| BANK ALBILAD | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| AL BARAKA GROUP B.S.C. | Major Banks | Shariah Board Member Shariah Board Member Corporate Secretary | |
| SAUDI AWWAL BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| MASHREQBANK | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
Najm for Insurance Services
 Najm for Insurance Services Life/Health InsuranceFinance Najm for Insurance Services provides insurance services. The company is headquartered in Riyadh, Saudi Arabia. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member | |
ABG Sukuk Co. Ltd.
 ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member Shariah Board Member | |
| KHALEEJI BANK B.S.C. | Major Banks | Director/Board Member Shariah Board Member |
Statistics
International
| Saudi Arabia | 23 |
| United Arab Emirates | 10 |
| Bahrain | 9 |
| Malaysia | 3 |
| United Kingdom | 3 |
Sectoral
| Finance | 38 |
| Consumer Services | 9 |
| Commercial Services | 2 |
| Transportation | 2 |
| Government | 2 |
Operational
| Shariah Board Member | 348 |
| Director/Board Member | 253 |
| Corporate Officer/Principal | 115 |
| Independent Dir/Board Member | 79 |
| Chairman | 68 |
Most connected contacts
| Insiders | |
|---|---|
| Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | 73 |
| Nizam Yaqoobi | 58 |
| Md. Imran Ashraf Usmani | 49 |
| Mohammad Daud Bakar | 42 |
| Abdullah Al-Manea | 41 |
| Hamad Buamim | 35 |
| Mohamed Elgari | 31 |
| Muhammad Al-Usmani | 30 |
| Yahya Lootah | 29 |
| Yousif Al-Shubaily | 22 |
| Abdullah Al-Mutlaq | 21 |
| Adnan Chilwan | 17 |
| Abdullah Al-Musleh | 16 |
| Mohamad Laldin | 16 |
| Salah Al-Rashid | 16 |
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