Mustafa Ali Mohammed Al-Sayed
Director/Board Member at SEEF PROPERTIES B.S.C.
Network origin in Mustafa Ali Mohammed Al-Sayed first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Real Estate Development | 15 | |
Fraser Suites Seef-Bahrain SPC
11
| Private Company | 11 | |
Family Microfinance House
 Family Microfinance House Regional BanksFinance Family Bank Bahrain operates as an Islamic micro-finance bank. Its principal activities include providing microfinance, opening saving accounts for beneficiaries, and other related services that are in conformity with Islamic Shariah. The company was founded on October 5, 2009 and is headquartered in Manama, Bahrain.
11
| Private Company | Regional Banks | 11 |
Seef Entertainment WLL
9
| Private Company | 9 | |
| Public Company | Engineering & Construction | 4 | |
Royal Charity Organization
1
| Non-Profit Organization | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mustafa Ali Mohammed Al-Sayed via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of Bahrain | College/University | Corporate Officer/Principal Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Social Insurance Organization
 Social Insurance Organization Investment ManagersFinance Social Insurance Organization engages in providing social security and pension funds. It offers governmental services such as social security management and pension funds. The company was founded in 2008 and is headquartered in Manama, Bahrain. | Investment Managers | Chief Investment Officer Chief Executive Officer Director/Board Member Director/Board Member | |
Lama Real Estate W L L
 Lama Real Estate W L L Real Estate DevelopmentFinance Lama Real Estate W L L provides real estate brokerage services. The private company is based in Manama, Bahrain. | Real Estate Development | Director/Board Member Chairman Director/Board Member | |
Ibn Khuldoon National School
 Ibn Khuldoon National School Other Consumer ServicesConsumer Services Ibn Khuldoon National School is a non-profit coeducational institution that provides education for its Bahraini and non-Bahraini students. It also offers a bilingual program of study for students from Kindergarten to Grade twelve. The company was founded on September 22, 1983 and is headquartered in Manama, Bahrain. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member | |
The Muharraq Mall Co. W L L
 The Muharraq Mall Co. W L L Financial ConglomeratesFinance The Muharraq Mall Co. W L L is a Bahraini company. | Financial Conglomerates | Director/Board Member Director/Board Member Director/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 | Corporate Officer/Principal Director/Board Member Shariah Board Member | |
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree | |
| AL BARAKA GROUP B.S.C. | Major Banks | Director/Board Member Director/Board Member | |
Venture Capital Bank BSC
 Venture Capital Bank BSC Investment ManagersFinance Venture Capital Bank BSC (Venture Capital Bank) is a private equity & venture capital firm founded in 2005. The firm is headquartered in Manama, Bahrain. | Investment Managers | Corporate Officer/Principal Director/Board Member | |
| BAHRAIN CAR PARKS COMPANY (AMAKIN) B.S.C. | Other Consumer 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 Chief Executive Officer | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Shariah Board Member | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Corporate Officer/Principal Chief Administrative Officer | |
Ibdar Bank BSC
 Ibdar Bank BSC Regional BanksFinance Ibdar Bank BSC operates as an Islamic Wholesale Bank. It engages in real estate, private equity, capital markets and investment advisory activities. The firm offers real estate investment, asset management, financial solutions, and investment advisory services. The company was founded in January 2013 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member Chairman | |
| McGill University | College/University | Graduate Degree Undergraduate Degree | |
| SOLIDARITY BAHRAIN B.S.C. | Property/Casualty Insurance | Shariah Board Member Director/Board Member | |
Reef Real Estate Finance Co. B S C
 Reef Real Estate Finance Co. B S C Real Estate DevelopmentFinance Reef Real Estate Finance Co. B S C provides real estate and mortgage finance solutions for property owners in GCC Countries. It offers financing for purchasing and constructing residential land, houses, apartments, and buildings; commercial complexes, offices, warehouses, and showrooms; and projects under development. The company was founded in 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Shariah Board Member | |
Middle East Traders BSC
 Middle East Traders BSC Engineering & ConstructionIndustrial Services Middle East Traders BSC is a Bahraini company that manufactures floor and ceiling products. The private company is based in Manama, Bahrain. | Engineering & Construction | Director/Board Member Director/Board Member | |
Diyar Al Muharraq WLL
 Diyar Al Muharraq WLL Real Estate DevelopmentFinance Diyar Al Muharraq Co. WWL develops real estate projects. Its project features public and private amenities, including dining, shopping, entertainment venues, medical facilities, schools, residential and commercial properties, landscaping, and infrastructure. The company was founded in 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member | |
| The University of Manchester | College/University | Masters Business Admin Masters Business Admin | |
Binaa Al Bahrain Bsc
 Binaa Al Bahrain Bsc Real Estate DevelopmentFinance Binaa Al Bahrain Bsc is a Bahraini company that provides real estate development services. The joint venture company is based in Manama, Bahrain. | Real Estate Development | Director/Board Member Chairman | |
| University of Warwick | College/University | Undergraduate Degree Graduate Degree | |
Kuwait Finance House (Bahrain) BSC
 Kuwait Finance House (Bahrain) BSC Regional BanksFinance Part of Kuwait Finance House KSC, Kuwait Finance House (Bahrain) BSC provides commercial and investment banking services. The company is based in Manama, Bahrain. | Regional Banks | Director of Finance/CFO Corporate Officer/Principal | |
Bahrain Development Bank BSC
 Bahrain Development Bank BSC Major BanksFinance Bahrain Development Bank BSC is a conventional retail bank licensed by the Central Bank of Bahrain. The bank offers financial services such as BDB finance, BDB & Tamkeen finance, letters of credit, letters of guarantee, women business finance scheme "Riyadat", education finance, overdraft facility, agricultural loans, fisheries loans, and investment services. The Bahraini company also provides digital banking services through their Tijara platform. The bank supports SMEs and exports, with 86%% of their products being exported to international markets. The bank has appointed Ali Al Aradi as Chief Banking Officer. | Major Banks | Chief Executive Officer Director/Board Member | |
| KHALEEJI BANK B.S.C. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
Durrat Al Bahrain Investment BSC
 Durrat Al Bahrain Investment BSC Miscellaneous Commercial ServicesCommercial Services Durrat Al Bahrain Investment BSC provides land reclamation and commercial and residential property development services. The company was founded on February 19, 2000 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Chairman | |
| ALIZZ ISLAMIC BANK SAOG | Regional Banks | Shariah 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 | |
| Diyar Al Muharraq Housing Development Co. SPC | Director/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 | |
| The Catholic University of America | College/University | Graduate Degree | |
Ajyad Capital B S C
 Ajyad Capital B S C Investment Banks/BrokersFinance Ajyad Capital B S C provides investment banking services. The firm offers clients a range of Sharia-compliant real estate and private equity products and services. The company was founded on October 6, 2003 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member | |
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 | |
| Saar Complex Co. WLL | Director/Board Member | ||
Allianz Global Investors (Bahrain)
 Allianz Global Investors (Bahrain) Investment ManagersFinance Allianz Global Investors (Bahrain) (AGI-BH) is the representative office in the Kingdom of Bahrain of Allianz Global Investors Europe GmbH, one of the wholly-owned regional holding companies within AGI-Allianz Global Investors AG. AGI is the investment management division and a wholly-owned subsidiary of Allianz SE (FR: ALV; NYSE: AZ), a leading global provider of insurance, banking and asset management services. AGI-BH was established in 2008. Their parent company Allianz Global Investors Europe undertakes portfolio management, investment advisory and brokerage services. AGI-BH operates primarily as a sales and marketing office for institutional clients in the MENA region. In particular they distribute Shariah-compliant equity funds based on strategies managed by RCM, the global equity specialist within Allianz. The Allianz group has been present in Bahrain since 2007, when they established the Islamic insurance company Allianz Takaful BSC and the ancillary service provider Allianz MENA Holding Co. SPC. AGI-BH operates as the group's central office for the region, and coordinates the various insurance operations of Allianz in the Indian Subcontinent and MENA region. | Investment Managers | Shariah Board Member | |
Allianz Takaful BSC
 Allianz Takaful BSC Insurance Brokers/ServicesFinance Allianz Takaful BSC provides insurance services. It offers individual life and health products and personal and commercial general Takaful. The company is headquartered in Manama, Bahrain. | Insurance Brokers/Services | Shariah Board Member | |
Pan Arab Consulting Engineers
 Pan Arab Consulting Engineers Engineering & ConstructionIndustrial Services Pan Arab Consulting Engineers provides architecture, engineering, design, and planning services. It specializes in structural engineering, electrical engineering, quantity surveying, land surveying, project management, urban planning and design, and construction supervision. The company was founded in 1968 and is headquartered in Hawalli, Kuwait. | Engineering & Construction | Corporate Officer/Principal | |
| The International University of Lahaye | College/University | Doctorate Degree | |
Sakana Holistic Housing Solutions BSC
 Sakana Holistic Housing Solutions BSC Finance/Rental/LeasingFinance Sakana Holistic Housing Solutions BSC provides mortgage financing services. It offers housing solutions to residential and non-residential homebuyers. It provides financing services for land purchase and home equity release, as well as home purchase, refinances extension, improvement, and construction. The company was founded in December 2006 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Shariah Board Member | |
| University of South Wales | College/University | Masters Business Admin | |
Bahrain Economic Development Board (Bahrain)
 Bahrain Economic Development Board (Bahrain) General GovernmentGovernment Bahrain Economic Development Board (Bahrain) provides a public agency to attract investment in Bahrain. It offers the investors with information about financial, manufacturing, ICT, tourism , logistics, and transportation services. The company was founded in 2000 and is headquartered in Manama, Bahrain. | General Government | Director/Board Member | |
| Zahnoor Trading WLL | Chief Executive Officer | ||
| Pk Development Pty Ltd. | Director/Board Member | ||
| Waqf Fund For Education & Training | Director/Board Member | ||
| Yousuf A. Wahab Al Hawaj & Sons Co. WLL Group | Founder | ||
Azadea Group Holding SAL
 Azadea Group Holding SAL Apparel/Footwear RetailRetail Trade Azadea Group Holding SAL engages in the retail business of fashion and lifestyle products. The company was founded in 1978 and is headquartered in Beirut, Lebanon. | Apparel/Footwear Retail | Director/Board Member | |
| Techno Blue Trading Co. WLL | Director/Board Member | ||
| Citibank NA /Bahrain Branch/ | Comptroller/Controller/Auditor |
Statistics
International
| Bahrain | 39 |
| Kuwait | 4 |
| United Kingdom | 4 |
| Canada | 2 |
| Oman | 2 |
Sectoral
| Finance | 27 |
| Consumer Services | 11 |
| Industrial Services | 3 |
| Commercial Services | 2 |
| Process Industries | 2 |
Operational
| Director/Board Member | 133 |
| Shariah Board Member | 44 |
| Corporate Officer/Principal | 26 |
| Chairman | 23 |
| Undergraduate Degree | 21 |
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