Yousif Khalawi
Shariah Board Member at AL BARAKA GROUP B.S.C.
Network origin in Yousif Khalawi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Accounting & Auditing Org For Islamic Financial Inst
39
| Private Company | 39 | |
| Public Company | Major Banks | 34 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Yousif Khalawi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Abdul Latif Mahmood Al-Mahmood Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Shariah Board Member Shariah Board Member Shariah Board Member Investor Relations Contact Director/Board Member Chief Executive Officer Shariah Board Member Director/Board Member Director/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 | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member |
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. | Finance/Rental/Leasing | Abdul Latif Mahmood Al-Mahmood | Director/Board Member Shariah Board Member Shariah Board Member Director/Board Member Shariah Board Member Director/Board Member Shariah Board Member Director/Board Member |
| University of Bahrain | College/University | Abdul Latif Mahmood Al-Mahmood | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Undergraduate Degree Masters Business Admin Director/Board Member Undergraduate Degree Graduate Degree |
| The University of Jordan | College/University | Doctorate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member | |
| International Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| MEEZAN BANK LIMITED | Major Banks | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Founder Shariah Board Member Shariah Board Member Shariah Board Member Shariah 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 | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Director/Board Member Shariah Board Member Chairman Director/Board Member Shariah Board Member Director/Board Member |
| Al-Azhar University | College/University | Abdul Latif Mahmood Al-Mahmood Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Graduate Degree Doctorate Degree Graduate Degree Doctorate Degree Undergraduate Degree Doctorate Degree |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| BANQUE SAUDI FRANSI | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Doctorate Degree Doctorate Degree Undergraduate Degree Doctorate Degree | |
| Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chairman Corporate Officer/Principal | ||
| JORDAN ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member Chairman Director/Board Member Director/Board Member | |
| The Central Bank of Bahrain | General Government | Abdul Latif Mahmood Al-Mahmood | Shariah Board Member Corporate Officer/Principal Director/Board Member Shariah Board Member Shariah Board Member |
| King Abdulaziz University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal | |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Chairman Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member | |
| THE SAUDI NATIONAL BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| SABB TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member Shariah Board Member 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 | Director/Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| MASHREQBANK | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| BANK AUDI SAL | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member 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 Shariah Board Member Shariah Board Member Shariah Board Member | |
| BANK ALJAZIRA | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
Arcapita Investment Management BSC
 Arcapita Investment Management BSC Investment ManagersFinance Arcapita Investment Management BSC operates as an investment firm. It is engaged in dealing in financial instruments as an agent, and arranging, managing, safeguarding and advising on financial instruments. The company was founded on October 10, 2013 and is headquartered in Manama, Bahrain. | Investment Managers | Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member | |
| EMIRATES ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member 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 Shariah Board Member Shariah Board Member Shariah Board Member | |
| SHL FINANCE COMPANY | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
RA Bahrain BSC
 RA Bahrain BSC Investment Banks/BrokersFinance Arcapita Bank BSC provides corporate, real estate, and asset-based investment services. It invests in information technology, healthcare, retail, residential, energy, consumer, oil & gas, and transport companies. The company was founded in 1997 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member Director/Board Member Shariah Board Member 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 | Chairman Shariah Board Member Shariah Board Member 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 Shariah Board Member Shariah Board Member Shariah Board Member | |
| Kuwait University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
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 Shariah Board Member Shariah Board Member | |
| ALINMA TOKIO MARINE COMPANY | Property/Casualty Insurance | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| AL MADINA INSURANCE COMPANY SAOG | Multi-Line Insurance | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member |
| DUBAI ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| General Council For Islamic Banks & Financial Institutions | Chairman Corporate Officer/Principal Director/Board Member Director/Board Member | ||
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
The Islamic Financial Services Board
 The Islamic Financial Services Board Miscellaneous Commercial ServicesCommercial Services The Islamic Financial Services Board issues guiding principles and standards for the banking, insurance and capital market sectors. The firms standards include risk management, capital adequacy, corporate governance, revised capital adequacy and development of Islamic money markets. The company was founded on March 10, 2002 is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Shariah Board Member Corporate Officer/Principal | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Shariah Board Member Shariah Board Member | |
The Islamic Development Bank
 The Islamic Development Bank Finance/Rental/LeasingFinance The Islamic Development Bank promotes economic development and social progress of Islamic countries. It is an international financial institution that participates in equity capital and grant loans for productive projects and enterprises besides providing financial assistance to member countries in other forms for economic and social development. The company was founded in 1975 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member Corporate Officer/Principal | |
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 Shariah Board Member | |
| RIYAD BANK | Major Banks | Shariah Board Member Shariah Board Member 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 Shariah Board Member Director/Board Member | |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Shariah Board Member Shariah Board Member Shariah 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 Shariah Board Member Shariah Board Member |
Statistics
International
| Saudi Arabia | 17 |
| Bahrain | 15 |
| United Arab Emirates | 6 |
| Egypt | 3 |
| Jordan | 3 |
Sectoral
| Finance | 38 |
| Consumer Services | 7 |
| Commercial Services | 3 |
| Government | 2 |
| Miscellaneous | 2 |
Operational
| Shariah Board Member | 454 |
| Director/Board Member | 198 |
| Corporate Officer/Principal | 126 |
| Chairman | 52 |
| Undergraduate Degree | 44 |
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