Ibrahim Fayez Humaid Al-Shamsi
Director/Board Member at Al Baraka Bank Syria
Network origin in Ibrahim Fayez Humaid Al-Shamsi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
24
| Subsidiary | Finance/Rental/Leasing | 24 |
Al Baraka Bank Syria
 Al Baraka Bank Syria Regional BanksFinance Al Baraka Bank Syria engages in the provision of a range of financing products and services that suit different market segments and address their financial needs in accordance with Islamic Shari'a principles. The company was founded in 1993 and is headquartered in Damascus, Syria.
23
| Public Company | Regional Banks | 23 |
Beirut Arab University
19
| College/University | Other Consumer Services | 19 |
| Public Company | Major Banks | 4 | |
Arab Fund for Economic & Social Development
2
| Foundation/Endowment | 2 | |
Emirates Industrial Bank
 Emirates Industrial Bank Regional BanksFinance Emirates Industrial Bank specializes in financial and development services. It offers long, medium, and short term loans; online banking services; and revolving credit facilities, special contract finance, export credit facilities, convertible loans, Islamic schemes of financing, equity financing, bid and performance bonds, machinery/equipment financing, and raw material financing, as well as finance for the ownership of existing projects. It also promotes economic growth in the United Arab Emirates by diversifying its sources of income and assisting in the development of its industrial structure. The company was founded in 1982 and is headquartered in Abu Dhabi, the United Arab Emirates.
1
| Extinct | Regional Banks | 1 |
| Public Company | Major Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ibrahim Fayez Humaid Al-Shamsi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| AL BARAKA GROUP B.S.C. | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek Abdul Latif Mahmood Al-Mahmood Abdulaziz bin Fowzan Al-Fowzan Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Chairman Chief Executive Officer Shariah Board Member Shariah Board Member Director/Board Member Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor Chief Administrative Officer Director of Finance/CFO Compliance Officer Chief Tech/Sci/R&D Officer Chief Investment Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Compliance Officer Founder Corporate Secretary Director/Board Member |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Adnan Ahmed Yousif Abdul Al-Malek Abdul Latif Mahmood Al-Mahmood Abdulaziz bin Fowzan Al-Fowzan Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Chairman Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor Director of Finance/CFO General Counsel Shariah Board Member Chief Investment Officer Director/Board Member Director/Board Member Director/Board Member Compliance Officer Director/Board Member Shariah Board Member Director/Board Member |
| Damascus University | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | Adnan Ahmed Yousif Abdul Al-Malek | Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer General Counsel Director/Board Member |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member Comptroller/Controller/Auditor Corporate Officer/Principal Director/Board Member Comptroller/Controller/Auditor | ||
| JORDAN ISLAMIC BANK | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Shariah Board Member Director/Board Member Chairman Corporate Officer/Principal |
Dallah Al Baraka Group
 Dallah Al Baraka Group Financial ConglomeratesFinance Dallah al Baraka Group provides banking, investment, insurance and lending services. It offers its services to agricultural, communication, healthcare, real estate, tourism, trade, and transportation industries. It also focuses its business on the development of Muslim countries and societies. The company was founded by Sheikh Saleh Kamel in 1969 and is headquartered in Jeddah, Saudi Arabia. | Financial Conglomerates | Chairman Shariah Board Member Director of Finance/CFO Chief Operating Officer Founder | |
| AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Chairman Director/Board Member Shariah Board Member Chairman 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 | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Shariah Board Member Founder Chairman |
| AL-AMIN INVESTMENT COM. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member Chairman | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Adnan Ahmed Yousif Abdul Al-Malek | Chief Executive Officer Shariah Board Member Director/Board Member Corporate Officer/Principal |
| Kuwait University | College/University | Mahmoud Abdul Khaliq Abdulla Al-Nouri | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree |
| The University of Hull | College/University | Masters Business Admin Doctorate Degree Masters Business Admin Masters Business Admin | |
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Chief Executive Officer Director/Board Member Comptroller/Controller/Auditor Compliance Officer | |
Islamic Chamber of Commerce, Industry & Agriculture
 Islamic Chamber of Commerce, Industry & Agriculture Miscellaneous Commercial ServicesCommercial Services The Islamic Chamber of Commerce, Industry & Agriculture is a chamber of commerce. The private company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | General Counsel Corporate Officer/Principal Corporate Secretary Chairman | |
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 | Chairman Director/Board Member Shariah Board Member | |
| University of Bahrain | College/University | Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree | |
Dallah Albaraka Holding Co. EC
 Dallah Albaraka Holding Co. EC MiscellaneousMiscellaneous Part of Estate Of Kamel Saleh Abdulla, Dallah Albaraka Holding Co. EC is an investment holding Saudi Arabian company. The company is based in Jeddah, Saudi Arabia. The CEO of the company is Alawi Mohammed Kamil. | Miscellaneous | Director of Finance/CFO Corporate Officer/Principal Chairman | |
Banque Al Baraka d'Algérie SpA
 Banque Al Baraka d'Algérie SpA Regional BanksFinance Banque Al Baraka d'Algérie SpA is a commercial bank based in Algeria, Algeria. The Algerian company provides various commercial banking services. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| BANK ALJAZIRA | Major Banks | Shariah Board Member Shariah Board Member Director/Board Member | |
| HALWANI BROS. CO. LTD. | Food: Major Diversified | Chairman Director/Board Member Director/Board Member | |
Jeddah Chamber of Commerce & Industry
 Jeddah Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Jeddah Chamber of Commerce & Industry is an organization based in Jeddah, Saudi Arabia. The Saudi Arabian company provides annual reports showcasing their achievements and work over the years. | Miscellaneous Commercial Services | General Counsel Director/Board Member Chairman | |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Chairman Director/Board Member Director/Board Member | |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Adnan Ahmed Yousif Abdul Al-Malek | Chairman Shariah Board Member Shariah Board Member |
| General Council For Islamic Banks & Financial Institutions | Chairman Director/Board Member Chairman | ||
| The Central Bank of Bahrain | General Government | Shariah Board Member Corporate Officer/Principal Shariah Board Member | |
| Okaz Organization for Press & Publication | Chairman Director/Board Member Chairman | ||
| THE ISLAMIC INSURANCE COMPANY | Insurance Brokers/Services | Shariah Board Member Chairman Director/Board Member | |
Al Baraka Bank Tunisia SA
 Al Baraka Bank Tunisia SA Regional BanksFinance Part of Estate Of Kamel Saleh Abdulla, Al Baraka Bank Tunisia SA is a banking subsidiary of the international Islamic group, Al Baraka Banking Group. The company is based in Tunis, Tunisia. Al Baraka Bank Tunisia is the first bank operating in the field of Islamic finance in the Maghreb. The Tunisian company has managed to establish privileged relations with its clients thanks to its attachment to participatory and partnership values, which advocates the sharing of profits and losses between the contracting parties and prohibits all forms of speculation. Al Baraka Bank Tunisia offers a wide range of services to individuals, professionals, and businesses that comply with the principles of Islamic finance. The company was founded in 1983 by Saleh Abdulla Kamel. The CEO is Mohamed El Moncer. | Regional Banks | Director/Board Member Chairman Founder | |
| THE SAUDI INVESTMENT BANK | Regional Banks | Shariah Board Member Chief Executive Officer | |
| SHL FINANCE COMPANY | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member | |
| ARAB NATIONAL BANK | Major Banks | Shariah Board Member Director/Board Member | |
| Omdurman Islamic University | College/University | Undergraduate Degree Masters Business Admin | |
| Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal | ||
| AL MADINA INSURANCE COMPANY SAOG | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| Al Baraka Investment & Development Co. | Shariah Board Member Director of Finance/CFO | ||
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member | |
| AMLAK FINANCE | Finance/Rental/Leasing | Corporate Officer/Principal Director/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 | |
| United Arab Emirates University | College/University | Undergraduate Degree Undergraduate Degree | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| University of San Francisco | College/University | Masters Business Admin Undergraduate Degree | |
| Al-Azhar University | College/University | Graduate Degree Graduate Degree | |
Awqaf & Minors Affairs Foundation
 Awqaf & Minors Affairs Foundation Miscellaneous Commercial ServicesCommercial Services Awqaf & Minors Affairs Foundation protects the funds of the Minors, disqualified, lost persons and to care for their affairs. The foundation specializes in affairs of legal superintendence on endowments, their care, investment, their funds management and payment of their revenues within the limits of endower's conditions in a way that fulfills the legal/shar'i intentions thereof. The company is headquartered in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Director/Board Member Director/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 | Director/Board Member Shariah Board Member | |
| DUBAI ISLAMIC INSURANCE & REINSURANCE CO. (AMAN) | Multi-Line Insurance | Chief Executive Officer Director/Board Member | |
| International Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal | ||
| AL SALAM BANK B.S.C. | Regional Banks | Director/Board Member Director/Board Member |
Statistics
International
| Saudi Arabia | 15 |
| Bahrain | 13 |
| United Arab Emirates | 8 |
| Jordan | 4 |
| Egypt | 3 |
Sectoral
| Finance | 30 |
| Consumer Services | 9 |
| Commercial Services | 4 |
| Miscellaneous | 2 |
| Consumer Non-Durables | 2 |
Operational
| Director/Board Member | 230 |
| Shariah Board Member | 123 |
| Chairman | 114 |
| Corporate Officer/Principal | 72 |
| Undergraduate Degree | 49 |
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