Yousif Abdulla Mohamed Taqi
Director/Board Member at GFH FINANCIAL GROUP BSC
Network origin in Yousif Abdulla Mohamed Taqi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 24 | |
Eskan Bank BSC
 Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain.
24
| Private Company | Finance/Rental/Leasing | 24 |
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.
14
| Subsidiary | Major Banks | 14 |
The Bahrain Petroleum Co. BSC
 The Bahrain Petroleum Co. BSC Contract DrillingIndustrial Services The Bahrain Petroleum Co. BSC engages in oil industry. Its activities include refining, distribution, sale, and export of petroleum products and natural gas. The company was founded in 1929 and is headquartered in Awali, Bahrain.
7
| Private Company | Contract Drilling | 7 |
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 |
Husson University
3
| College/University | Other Consumer Services | 3 |
Ernst & Young (Bahrain)
 Ernst & Young (Bahrain) Miscellaneous Commercial ServicesCommercial Services Ernst & Young Bahrain engages in accounting services. The company is headquartered in Manama, Bahrain.
2
| Subsidiary | Miscellaneous Commercial Services | 2 |
ASB Biodiesel (Hong Kong) Ltd.
2
| Private Company | 2 | |
Amar Holding Co. BSC
1
| Subsidiary | 1 | |
Housing Bank For Trade & Finance (Bahrain)
1
| Private Company | 1 | |
| Public Company | Regional Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Yousif Abdulla Mohamed Taqi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| AL SALAM BANK B.S.C. | Regional Banks | Corporate Officer/Principal Shariah Board Member Director/Board Member Shariah Board Member Shariah Board Member Director/Board Member Shariah Board Member Director/Board Member Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Chief Operating Officer | |
| University of Bahrain | College/University | Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
GFH Capital Ltd.
 GFH Capital Ltd. Investment ManagersFinance Gulf Finance House Capital Limited (GFH Capital) is a private equity subsidiary of GFH Financial Group BSC founded in 1999. The firm headquartered in Dubai, United Arab Emirates. | Investment Managers | Shariah Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
GBCorp. BSC
 GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Chairman Shariah Board Member Chairman Director/Board Member Director/Board Member | |
| KHALEEJI BANK B.S.C. | Major Banks | Shariah Board Member Shariah Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Shariah Board Member Chief Executive Officer Director/Board Member Comptroller/Controller/Auditor | |
| Accounting & Auditing Org For Islamic Financial Inst | Corporate Officer/Principal Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | ||
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 Director/Board Member Director/Board Member | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Corporate Officer/Principal 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 | Shariah Board Member Chief Executive Officer Shariah Board Member Corporate Officer/Principal | |
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 Corporate Officer/Principal | |
| Kuwait University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
Al Areen Holding Co.
 Al Areen Holding Co. Financial ConglomeratesFinance Al Areen Holding Co. is a Bahraini mixed-use development company founded in 2004. The private company is based in Manama, Bahrain and has subsidiaries in Bahrain. Al Areen Development, the company's flagship project, offers an unparalleled lifestyle experience. The company is devoted to delivering world-class experiences to its customers. | Financial Conglomerates | Chairman Director/Board Member Corporate Officer/Principal | |
| MASHREQBANK | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
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. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member Corporate Officer/Principal | |
First Leasing Bank BSC
 First Leasing Bank BSC Regional BanksFinance First Leasing Bank BSC provides lease financing and banking services. It also offers market solutions. The firm serves the telecommunications, information technology, industry and construction, and healthcare industry. The company is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| University of Glamorgan | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| SICO BSC (C) | Major Banks | Chief Executive Officer Director of Finance/CFO Director/Board Member | |
| QATAR INTERNATIONAL ISLAMIC BANK (Q.P.S.C) | Regional Banks | Shariah Board Member Shariah Board Member Director/Board Member | |
Tadhamon Capital /Private Equity/
 Tadhamon Capital /Private Equity/ Investment ManagersFinance Tadhamon Capital /Private Equity/ (Tadhamon Capital) is a private equity firm founded in 2008. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chairman Private Equity Investor Chief Executive Officer | |
| INOVEST B.S.C. | Real Estate Development | Chief Executive Officer Shariah Board Member Corporate Officer/Principal | |
| THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Compliance Officer Corporate Officer/Principal | |
| University of Cairo | College/University | Corporate Officer/Principal Undergraduate Degree | |
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 | |
| IB Capital BSC | Shariah Board Member Shariah Board Member | ||
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Undergraduate Degree | |
| ALAHLI CAPITAL - AL-AHLI REIT FUND | Real Estate Investment Trusts | 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 | |
| University of East Anglia | College/University | Graduate Degree Doctorate Degree | |
| THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Shariah Board Member | |
Falcon Cement Co. BSC
 Falcon Cement Co. BSC Construction MaterialsNon-Energy Minerals Falcon Cement Co. BSC engages in manufacturing and supplying cement. Its products include ordinary Portland and sulphate resisting cement. The company was founded in March 2009 and is headquartered in Manama, Bahrain. | Construction Materials | Chairman Chairman | |
| Muslim World League | Corporate Officer/Principal Corporate Officer/Principal | ||
| International Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal | ||
| DePaul University | College/University | Masters Business Admin Masters Business Admin | |
| BANK MUSCAT SAOG | Regional Banks | Shariah Board Member Director/Board Member | |
Bahrain Chamber of Commerce & Industry
 Bahrain Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Bahrain Chamber of Commerce & Industry is a Chamber of Commerce based in Manama, Bahrain. | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member | |
Al Hilal Life BSC
 Al Hilal Life BSC Multi-Line InsuranceFinance Al Hilal Life BSC engages in offering insurance products.Its products are life and health insurance.The company was founded in 2009 and is headquartered in Manama, Bahrain. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| InfraCorp BSC | Real Estate Development | Chairman 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 | Director/Board Member Director/Board Member | |
| Al-Azhar University | College/University | Doctorate Degree Doctorate Degree | |
| AHLI BANK SAOG | Major Banks | Shariah Board Member Shariah Board Member | |
| BANADER HOTELS COMPANY B.S.C. | Real Estate Development | Director/Board Member Director/Board Member | |
Southern Area Development Co. BSC
 Southern Area Development Co. BSC Real Estate DevelopmentFinance Southern Area Development Co. BSC provides real estate and tourism development services. It operates as a real estate developing company to deliver tourism development across the Hawar Islands and Southern Region of the Kingdom of Bahrain. The company was founded on August 26, 1995 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member |
Statistics
International
| Bahrain | 30 |
| United Arab Emirates | 6 |
| Saudi Arabia | 6 |
| Kuwait | 3 |
| United Kingdom | 3 |
Sectoral
| Finance | 36 |
| Consumer Services | 9 |
| Commercial Services | 3 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 249 |
| Shariah Board Member | 208 |
| Corporate Officer/Principal | 102 |
| Chairman | 59 |
| Undergraduate Degree | 37 |
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