Muhammad Qasim Al Hussein
Compliance Officer at SHL FINANCE COMPANY
Network origin in Muhammad Qasim Al Hussein first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 21 | |
| Public Company | Information Technology Services | 9 | |
King Faisal University
7
| College/University | Other Consumer Services | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Muhammad Qasim Al Hussein via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| DAR AL ARKAN REAL ESTATE DEVELOPMENT COMPANY | Real Estate Development | Founder Director/Board Member Comptroller/Controller/Auditor Chief Executive Officer | |
| ARAB NATIONAL BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Chief Executive Officer | |
| King Saud University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| SABB TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member Shariah Board Member Shariah Board Member | |
| King Fahd University of Petroleum & Minerals | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member Shariah Board Member | ||
| THE SAUDI NATIONAL BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| King Abdulaziz University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| ALAHLI CAPITAL - AL-AHLI REIT FUND | Real Estate Investment Trusts | Shariah Board Member Shariah Board Member Shariah Board Member | |
| BANQUE SAUDI FRANSI | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| MALATH COOPERATIVE INSURANCE COMPANY | Property/Casualty Insurance | Shariah Board Member Director/Board Member Director/Board Member | |
| SAUDI AWWAL BANK | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| RIYAD BANK | Major Banks | Shariah Board Member Shariah Board Member | |
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. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member | |
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. | Regional Banks | Shariah Board Member Shariah Board Member | |
| Al Imam Muhammad Ibn Saud Islamic University | College/University | Doctorate Degree Undergraduate Degree | |
| WATANI IRON STEEL COMPANY | Precious Metals | Human Resources Officer Corporate Officer/Principal | |
| ALINMA TOKIO MARINE COMPANY | Property/Casualty Insurance | Shariah Board Member Shariah Board Member | |
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 Director/Board Member | |
| JADWA INVESTMENT - JADWA REIT SAUDI FUND | Real Estate Investment Trusts | Shariah Board Member Shariah Board Member | |
| JADWA REIT AL HARAMAIN FUND | Real Estate Investment Trusts | Shariah Board Member Shariah Board Member | |
| BANK ALJAZIRA | Major Banks | Shariah Board Member Shariah Board Member | |
| Council of Senior Scholars | Corporate Officer/Principal Corporate Officer/Principal | ||
| THE SAUDI INVESTMENT BANK | Regional Banks | Shariah Board Member Shariah Board Member | |
| THE COMPANY FOR COOPERATIVE INSURANCE | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Undergraduate Degree | |
| BANK ALBILAD | Regional Banks | Shariah Board Member Shariah Board Member | |
| ALLIANZ SAUDI FRANSI COOPERATIVE INSURANCE COMPANY | Specialty Insurance | Shariah Board Member Shariah Board Member | |
| DR. SULAIMAN AL HABIB MEDICAL SERVICES GROUP COMPANY | Hospital/Nursing Management | Director/Board Member | |
BFC Group Holdings WLL
 BFC Group Holdings WLL Regional BanksFinance BFC Group Holdings WLL specializes in global money transfers, foreign currency exchange and wholesale currency services. Its services include money transfer, currency exchange, corporate services, international payments, rent collection, and fee collection. The company was founded in January 2008 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member | |
| LEEJAM SPORTS COMPANY | Other Consumer Services | Director/Board Member | |
| Washington International University | College/University | Masters Business Admin | |
| AYYAN INVESTMENT COMPANY | Engineering & Construction | Director/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 | |
t'azur Takaful Insurance Co. KSCC
 t'azur Takaful Insurance Co. KSCC Insurance Brokers/ServicesFinance t'azur Takaful Insurance Co. KSCC provides takaful insurance solutions. It offers general, life, health, motors and marine services. The firm also provides third party legal liability for the contributor against the claims from third parties that have suffered damage, injuries or death. The company was founded in 2007 and is headquartered in Kuwait. | Insurance Brokers/Services | Chairman | |
| AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Shariah Board Member | |
| SWICORP WABEL REIT FUND | Real Estate Investment Trusts | Shariah Board Member | |
| TABUK CEMENT COMPANY | Construction Materials | Director/Board Member | |
| SAUDI CHEMICAL HOLDING COMPANY | Industrial Specialties | Director/Board Member | |
RealCAPITA BSC
 RealCAPITA BSC Real Estate DevelopmentFinance RealCAPITA BSC operates as a real estate investment company. It offers property acquisitions, land investment, real estate development, property and facility management, planning and advisory services, and real global estate funds management. The firm constructs luxury residential compound with medium and large size villas that provide leisure, sporting facilities and entertainment, where most of the other developments are built for rent and not for sale. The company was founded by Suleman Mohammed Saleh Sindi, Sawsan Bint Ahmed Saif Al Deen, Nabeel Mohammed Saeed, Khamis Mohamed Bakheet Mulla, Deena Mohamed Yaqoob Mohamed, Maryam Mahmoud Hasan Mahmoud, Waleed Ebrahim Khalil Kanoo, Hasan Ebrahim Kamal, Aref Saleh Mohamed Jamsheer, Anisa Saleh Mohammed Jamsheer, Abdulrahman Yosif Fakhro, Nasreen Abdulhusain Khalil Diwani, Nada Saeed Abdulnabi Dhaif, Zainat Abdulhussain, Khalil Dawani, Mohamed Hasan Khalil Dawani, Hendrika Petronilil Maria Dawani, Abdulhussain Khalil Dawani, Najwa Abdul Qader Matatooq Bugari, Khalid Bin Ali Bin Omar Babtein, Abdulmohsen Mohamed Alzakry, Mazen Ahmed Alumran, Sayed Adel Hashem Alawi Ali, Anmar Jalil Ebrahim Alarrayed, Mohamed Jassim Al Zayani, Rasheed Ali Abdullah Al Zaid, Mohammed Hassan Hamad Al Yami, Jamal Mohammed Al yami, Masfer Salem Al Wesaimer, Faisal Hamad Abdullah Al Sugair, Ghassan Abdulrahman Al Shibl, Ayman Bin Abdulrahman Al Shibl, Alia Hameed Salman Al Sairafi, Obaid Bin Abdullah Al Rashid, Turki Faisal Rasheed Al Rasheed,Faisal Suleiman Abdulaziz Al Rajhi, Mohamed Taher Abdulrahim Al Raees, Khaled Bin Abdulaziz Al Mukairin, Saad Ibrahim Al Mojil, Ahmed Ebrahim Al Moataz, Abdullah Mubarak Al Mishal, Qais Al Maskati, Maher Adeeb Hamza Al Kojah, Ahmed Hamad Al Khonaini, Munira Ali Hamad Al Khalifa, Tawfeeq Ahmed Tawfiq Al Jarah, Mohammed Ebrahim Mohammed Al Hodaithy, Abdul Rahman AL Harbi,Mohammed Abdullah Al Faraj, Abdullatif Mohammed Abdullah Al Faraj, Zayed Saqer Hamdan Saqer Al Falahi, Mohammad Ahmed Rashid Al Dossary, Abdul Aziz Sulaiman Hamad Al Bassam, Abdullah Hamad Ammar Al Ammar, and Mohammed Al Tawash on February 22, 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Founder | |
| San Jose State University | College/University | Undergraduate Degree | |
| The Vision Capital LLC | Chief Executive Officer | ||
| The Real Estate Development Fund (Saudi Arabia) | Corporate Officer/Principal | ||
Bahrain Financing Co.
 Bahrain Financing Co. Investment Banks/BrokersFinance Part of Bank Alkhair BSC, Bahrain Financing Co. is a leading money transfer and currency exchange company based in Manama, Bahrain. BFC offers easy and convenient ways to pay credit card, social security, insurance, telecom, LMRA & flexi permit, rent, fee & international utility bills in Bahrain. The Bahraini company provides great exchange rates on international money transfer & currency exchange. BFC allows customers to send money online to various countries including Bangladesh. The CEO of the company is Ebrahim Nonoo. Bahrain Financing was acquired by Bank Alkhair BSC on January 29, 2009. | Investment Banks/Brokers | Director/Board Member | |
Albilad Investment Co.
 Albilad Investment Co. Investment ManagersFinance Albilad Investment Co. is the asset management subsidiary of Bank Albilad (TADAWUL: 1140) in Saudi Arabia. Founded in 2008, Albilad Capital is headquartered in Riyadh and provides innovative and Sharia-compliant investment products and services to individual and institutional investors. | Investment Managers | Chief Executive Officer | |
| SAUDI MARKETING COMPANY | Food Retail | Director/Board Member |
Statistics
International
| Saudi Arabia | 40 |
| Bahrain | 7 |
| United States | 3 |
| Kuwait | 2 |
| United Arab Emirates | 2 |
Sectoral
| Finance | 33 |
| Consumer Services | 9 |
| Non-Energy Minerals | 3 |
| Health Services | 2 |
| Industrial Services | 2 |
Operational
| Shariah Board Member | 100 |
| Director/Board Member | 53 |
| Corporate Officer/Principal | 27 |
| Undergraduate Degree | 25 |
| Independent Dir/Board Member | 23 |
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