Ahmed Saeed Mohamed Al-Raqbani
Chairman at FUJAIRAH BUILDING INDUSTRIES
Network origin in Ahmed Saeed Mohamed Al-Raqbani first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 24 | |
| Public Company | Construction Materials | 15 | |
Al Taif Investment Co. LLC
 Al Taif Investment Co. LLC Real Estate DevelopmentFinance Al Taif Investment Co. LLC operates as an investment firm. It invests in real estate and industry ventures. The company was founded in 2007 and is headquartered in Fujairah, United Arab Emirates.
2
| Holding Company | Real Estate Development | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ahmed Saeed Mohamed Al-Raqbani via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal | |
| UNITED ARAB BANK | Regional Banks | Shariah Board Member | |
Gulf International Bank BSC
 Gulf International Bank BSC Regional BanksFinance Gulf International Bank BSC provides corporate and investment banking solutions. It operates through the following segments: Wholesale Banking, Treasury, Financial Markets, and Head Office and Support Units. The Wholesale Banking segment refers to the provision of wholesale commercial financing and other credit facilities for corporate and institutional customers, and the provision of financial advisory services relating to structured financing, privatizations, initial public offerings, and mergers and acquisitions. The Treasury segment relates to the range of treasury and capital market products and services to corporate and financial institution clients, money market, proprietary investment and trading activities, as well as the management of balance sheet, and funding. The Financial Market segment engages in the provision of asset and fund management services. The Head Office and Support Unit segment refers to the support units, such as investment in the retail banking strategy prior to the launch of all planned retail banking products and services. The company was founded on November 24, 1975 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
Dragon Oil Plc
 Dragon Oil Plc Oil & Gas ProductionEnergy Minerals Dragon Oil Plc engages in oil and gas exploration, development, and production activities. The company is headquartered in Dubai, the United Arab Emirates. | Oil & Gas Production | Director/Board Member | |
| HABIB METROPOLITAN BANK LIMITED | Major Banks | Shariah Board Member | |
Bank Negara Malaysia
 Bank Negara Malaysia General GovernmentGovernment Bank Negara Malaysia provides banking services. It operates as a financial advisor to the government, a banker for currency issue and a holder of international reserves and safeguards the value of ringgit. The company was founded in January, 1959 and is headquartered in Kuala Lumpur, Malaysia. | General Government | Shariah Board Member | |
| University of Malaya | College/University | Doctorate Degree | |
| Wesleyan University | College/University | Undergraduate Degree | |
| University of Birmingham | College/University | Doctorate Degree | |
| London School of Economics & Political Science | College/University | Undergraduate Degree | |
| Andhra University | College/University | Undergraduate Degree | |
| ISLAMIC ARAB INSURANCE CO. (SALAMA) | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
ALD Automotive Ukraine LLC
 ALD Automotive Ukraine LLC Finance/Rental/LeasingFinance Part of Société Générale SA, ALD Automotive Ukraine LLC is an Ukrainian company that provides vehicle fleet leasing services. The company is based in Kiev, Ukraine. ALD Automotive Ukraine was acquired by ALD SA on February 21, 2006. | Finance/Rental/Leasing | Director/Board Member | |
| BANK DHOFAR SAOG | Major Banks | Shariah Board Member | |
| Kuwait University | College/University | Undergraduate Degree Corporate Officer/Principal | |
Emirates NBD Capital Ltd.
 Emirates NBD Capital Ltd. Investment ManagersFinance Emirates NBD Capital Ltd. provides investment advice and is ultimately controlled by the Emirate of Dubai (United Arab Emirates). Mohammed Wajid Kamran has been the CEO of the Indian company since 2011. | Investment Managers | Chief Operating Officer | |
Emaar Industries & Investments PJSC
 Emaar Industries & Investments PJSC Financial ConglomeratesFinance Emaar Industries & Investments PJSC engages in the investment in both growing and mature companies operating under pre- and post-construction, hospitality, malls, and related sectors. The company was founded in August 2005 and is headquartered in Dubai, United Arab Emirates. | Financial Conglomerates | Chief Executive Officer | |
The Islamic Bank of Asia Ltd.
 The Islamic Bank of Asia Ltd. Major BanksFinance The Islamic Bank of Asia Ltd. provides commercial banking services. The company was founded on May 7, 2007 and is headquartered in Singapore. | Major Banks | Shariah Board Member President | |
| EMIRATES NBD BANK | Major Banks | Director/Board Member Director/Board Member | |
QInvest LLC
 QInvest LLC Investment ManagersFinance QInvest was licensed by the Qatar Financial Center Authority in April 2007 and is authorized by the Qatar Financial Center Regulatory Authority. The Bank has authorized capital of US$1 billion and paid up capital of US$750 million. Led by Chairman H.E. Sheikh Jassim Bin Hamad Bin Jaber Al Thani, and Chief Executive Officer, Shahzad Shahbaz, QInvest has created a world class investment banking capability operating under Sharia’a compliant structures, with the highest standards of governance and transparency. The QInvest shareholder structure includes Qatar Islamic Bank as well as other institutional investors and prominent high net worth individuals from across the region. The platform offers a broad range of expertise which enables QInvest to deliver a high value service to clients, seamlessly covering advisory, financing and investment needs. Their business lines include investment banking, investment management, brokerage and wealth management; with dedicated origination and placement teams. QInvest has over 140 staff, including 65 front office professionals, and offices in the Kingdom of Saudi Arabia and Turkey. QInvest's talented team of investment bankers bring a valuable mix of both international experience and regional knowledge, enabling the Firm to pursue opportunities across its chosen markets of the Middle East, Africa, Turkey, South Asia and South-East Asia. Extending beyond this geographic focus the firm also pursues opportunistic transactions more globally where it identifies high value propositions for clients. | Investment Managers | Chief Operating Officer | |
| LLOYDS BANKING GROUP PLC | Major Banks | Director/Board Member | |
Dubai Real Estate Corp.
 Dubai Real Estate Corp. Real Estate DevelopmentFinance Dubai Real Estate Corp. provides commercial and industrial lands and properties. It offers land lease, renewal, and sub-lease. The company was founded in June 2007 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Director of Finance/CFO | |
| Manchester Business School | College/University | Masters Business Admin | |
Securities Commission of Malaysia
 Securities Commission of Malaysia Investment Banks/BrokersFinance The Securities Commission of Malaysia is a financial regulator based in Kuala Lumpur, Malaysia. and has subsidiaries in Malaysia. The Malaysian company was founded by Mohammed Munir bin Abdul Majid. | Investment Banks/Brokers | Shariah Board Member | |
| DUKHAN BANK Q.P.S.C. | Regional Banks | Shariah Board Member | |
| RAK CERAMICS (BANGLADESH) LIMITED | Building Products | Director of Finance/CFO | |
| Port of Fujairah | Other Transportation | Chairman Director of Finance/CFO Corporate Officer/Principal | |
| Fujairah National Group | Saleh Mohamed bin Hamad Al-Sharqi | Chairman Chief Executive Officer Director/Board Member | |
| International Islamic University Malaysia | College/University | Corporate Officer/Principal Graduate Degree | |
| Al-Imam University | College/University | Undergraduate Degree | |
| United Consultants Co. | Founder | ||
Noor Takaful PJSC
 Noor Takaful PJSC Multi-Line InsuranceFinance Noor Takaful PJSC provides Islamic insurance services. It offers personal and corporate insurance including medical, automobile, home, travel, boat, and family insurance. The company was founded in 2009 and is headquartered in Dubai, the United Arab Emirates. | Multi-Line Insurance | Shariah Board Member | |
Aseel Finance PJSC
 Aseel Finance PJSC Investment ManagersFinance Aseel Finance PJSC engages in Islamic financing, investments, and other services in accordance with the Islamic Shariah law.The company was founded on August 2006 and is headquartered in Abu Dhabi, UAE. | Investment Managers | Shariah Board Member | |
| Islamic University of Madinah | College/University | Undergraduate Degree | |
Makara Capital Pte Ltd.
 Makara Capital Pte Ltd. Investment ManagersFinance Makara Capital Pte Ltd (Makara Capital) is an Independent Private Equity firm founded in 2005 by Ali Ijaz Ahmad. The firm is headquartered in Singapore. | Investment Managers | Private Equity Investor | |
| Fujairah Department of Industry & Economy | Chief Executive Officer Chairman | ||
Ittihad International Investment LLC
 Ittihad International Investment LLC Investment ManagersFinance Ittihad International Investment LLC (Ittihad International Investment) is a private equity firm founded in 2008. The firm is headquartered in Abu Dhabi, United Arab Emirates. | Investment Managers | Director/Board Member | |
Barwa Bank
 Barwa Bank Regional BanksFinance Part of Barwa Real Estate Co., Barwa Bank is a provider of banking services. The company is based in Dubai, United Arab Emirates. | Regional Banks | Corporate Officer/Principal | |
NBF Capital Ltd.
 NBF Capital Ltd. Miscellaneous ManufacturingProducer Manufacturing Founded in 2013, NBF Capital Ltd. is an Emirati company that manufactures signs and advertising products. Part of National Bank of Fujairah PJSC, the company is based in Dubai, United Arab Emirates. | Miscellaneous Manufacturing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ENBD REIT (CEIC) PLC | Real Estate Investment Trusts | Shariah Board Member Shariah Board Member Shariah Board Member | |
| FIRST ABU DHABI BANK | Investment Banks/Brokers | Shariah Board Member | |
| Universiti Sains Islam Malaysia | College/University | Corporate Officer/Principal | |
| Fujairah General Trading LLC | Director/Board Member Director/Board Member | ||
Redwood Bank Ltd.
 Redwood Bank Ltd. Regional BanksFinance Part of Redwood Financial Partners Ltd., Redwood Bank Ltd. is a commercial bank that provides commercial banking services. The company is based in Letchworth, UK. The British company was founded in 2015 by Gary Wilkinson, Jonathan David Rowland. Gary Wilkinson has been the CEO since 2015. | Regional Banks | Director/Board Member | |
| Al Sharq Healthcare | Chairman | ||
| University of Tunis El Manar | College/University | Undergraduate Degree | |
Alphier Capital LLP
 Alphier Capital LLP Investment Banks/BrokersFinance Alphier Capital LLP is an investment banking and advisory services provider. The private company is based in London, UK. The British company was founded in 2019. | Investment Banks/Brokers | Consultant / Advisor | |
| Multiform Aluminum Industries | Director/Board Member |
Statistics
International
| United Arab Emirates | 21 |
| United Kingdom | 8 |
| Malaysia | 6 |
| Qatar | 4 |
| India | 3 |
Sectoral
| Finance | 28 |
| Consumer Services | 13 |
| Producer Manufacturing | 3 |
| Energy Minerals | 2 |
| Government | 2 |
Operational
| Director/Board Member | 55 |
| Shariah Board Member | 40 |
| Chairman | 21 |
| Corporate Officer/Principal | 19 |
| Chief Executive Officer | 15 |
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