Network origin in Nadir Aziz Shaikh first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Nadir Aziz Shaikh via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member | |
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company. | Investment Trusts/Mutual Funds | Shariah Board Member | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member | |
| UNITED ARAB BANK | Regional Banks | 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 | |
| BANK AUDI SAL | Regional Banks | Shariah Board Member | |
| University of California, Berkeley | College/University | Doctorate Degree | |
| Jawaharlal Nehru University | College/University | Graduate Degree | |
| BANQUE SAUDI FRANSI | Major Banks | Shariah Board Member | |
| THE SAUDI INVESTMENT BANK | Regional Banks | Shariah Board Member | |
| AL BARAKA GROUP B.S.C. | Major Banks | Shariah Board Member | |
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. | Major Banks | Shariah Board Member | |
| THE SAUDI NATIONAL BANK | Major Banks | Shariah Board Member | |
First Abu Dhabi Bank PJSC (Investment Management)
 First Abu Dhabi Bank PJSC (Investment Management) Investment ManagersFinance First Abu Dhabi Bank PJSC (Investment Management) (First Abu Dhabi IM) is the asset management division of First Abu Dhabi Bank PJSC (ADX: FAB) in the United Arab Emirates. The firm is headquartered in Abu Dhabi. First Abu Dhabi IM provides asset management services and manages numerous regional funds, offshore funds and portfolios for a range of institutional investors and high-net worth individuals. In 2010, the firm launched the region's first ETF, which provides investors with exposure to a number of blue-chip companies across the UAE. | Investment Managers | Chief Executive Officer | |
Hannover ReTakaful BSC
 Hannover ReTakaful BSC Life/Health InsuranceFinance Part of HDI Haftpflichtverband der Deutschen Industrie VVaG, Hannover ReTakaful BSC is a company based in Manama, Bahrain. | Life/Health Insurance | Director/Board Member | |
| SOCIÉTÉ GÉNÉRALE DE BANQUE - JORDANIE | Major Banks | 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 | |
ABC Islamic Bank EC (Investment Management)
 ABC Islamic Bank EC (Investment Management) Investment ManagersFinance ABC Islamic Bank EC (Investment Management) (ABC Islamic Bank-IM) is the investment management division of Bahrain-based ABC Islamic Bank EC, an Islamic wholesale bank headquartered in Manama. Founded in 1987, the firm is a wholly owned subsidiary of Arab Banking Corp., which is owned by government-owned Central Bank of Libya. ABC Islamic Bank-IM offers a range of Sharia'a-compliant products and services to institutional, corporate, high net worth and retail clients. | Investment Managers | Chairman Director/Board Member Director of Investments | |
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 | Shariah Board Member | |
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. | Financial Conglomerates | Shariah Board Member | |
HSBC Bank Middle East Ltd.
 HSBC Bank Middle East Ltd. Major BanksFinance HSBC Bank Middle East Ltd. provides banking services. It offers a range of financial services to personal, commercial, corporate and institutional clients. The company was founded in 1946 and is headquartered in Dubai, United Arab Emirates. | Major Banks | 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 | |
| WEQAYA TAKAFUL INSURANCE & REINSURANCE | Life/Health Insurance | 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 | |
| AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Shariah Board Member | |
| King Abdulaziz University | College/University | Corporate Officer/Principal | |
| SHL FINANCE COMPANY | Finance/Rental/Leasing | Shariah Board Member | |
| Zaytuna University | College/University | Doctorate Degree | |
Accelerator Technology Investments BSC
 Accelerator Technology Investments BSC Packaged SoftwareTechnology Services Accelerator Technology Investments BSC engages in the selling and buying of shares and securities. It offers investment to the corporate and private sectors. The company was founded by Fawaz Hatem Sharif Zu'Bi and is headquartered Manama, Bahrain. | Packaged Software | Founder | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member | ||
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. | Financial Conglomerates | Shariah Board Member | |
| ALINMA TOKIO MARINE COMPANY | Property/Casualty Insurance | Shariah Board Member | |
Silicon Badia Global Partners LLC
 Silicon Badia Global Partners LLC Investment ManagersFinance Silicon Badia Global Partners LLC (Silicon Badia) is a venture capital firm founded in 2012 by Namek Zubi and Fawaz Hatem Sharif Zubi. The firm is headquartered in New York. | Investment Managers | Chief Executive Officer | |
| Organization For Islamic World League | Corporate Officer/Principal | ||
| Al-Fanar Group of Funds | Shariah Board Member | ||
| Yassar Ltd. | Shariah Board Member | ||
| Islamic Finance Weekly Euromoney | Shariah Board Member | ||
| FWU AG Insurance | Shariah Board Member | ||
| ALJAZIRA TAKAFUL TAAWUNI COMPANY | Multi-Line Insurance | Shariah Board Member | |
| National Society For Human Rights /Saudi Arabia/ | Corporate Officer/Principal | ||
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. | Regional Banks | Shariah Board Member | |
| JADWA REIT AL HARAMAIN FUND | Real Estate Investment Trusts | Shariah Board Member | |
| JADWA INVESTMENT - JADWA REIT SAUDI FUND | Real Estate Investment Trusts | Shariah Board Member | |
| ALAHLI CAPITAL - AL-AHLI REIT FUND | Real Estate Investment Trusts | Shariah Board Member | |
| SWICORP WABEL REIT FUND | Real Estate Investment Trusts | 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 |
Statistics
International
| Saudi Arabia | 20 |
| Bahrain | 12 |
| United Arab Emirates | 7 |
| United States | 4 |
| Jordan | 4 |
Sectoral
| Finance | 37 |
| Consumer Services | 5 |
| Miscellaneous | 2 |
| Commercial Services | 2 |
| Technology Services | 2 |
Operational
| Shariah Board Member | 61 |
| Director/Board Member | 18 |
| Chief Executive Officer | 7 |
| Corporate Officer/Principal | 6 |
| Chairman | 3 |
Most connected contacts
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- Insiders
- Nadir Aziz Shaikh
- Company connections
