Network origin in Mohamed Hasan Janahi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
23
| Subsidiary | Major Banks | 23 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohamed Hasan Janahi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ITHMAAR HOLDING B.S.C. | Major Banks | Mouhammed Abdullah Abdelkarim El-Khereiji Mohammed Abdul Rahman Bucheerei Amr Mohammed Al-Faisal Al-Saud Abdel Hamid Mohammed Abu Mousa | Shariah Board Member Director/Board Member Director/Board Member Shariah Board Member Chairman Director/Board Member Shariah Board Member Director/Board Member Director/Board Member Chief Administrative Officer Director/Board Member Director/Board Member Director/Board Member Shariah Board Member Director/Board Member Comptroller/Controller/Auditor Human Resources Officer Comptroller/Controller/Auditor Compliance Officer |
| IB Capital BSC | Mohammed Abdul Rahman Bucheerei | Shariah Board Member Director/Board Member Shariah Board Member Director/Board Member Shariah Board Member Chairman Director/Board Member Director/Board Member Shariah Board Member | |
| University of Bahrain | College/University | Masters Business Admin Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| FAISAL ISLAMIC BANK OF EGYPT | Regional Banks | Mouhammed Abdullah Abdelkarim El-Khereiji Mohammed Abdul Rahman Bucheerei Amr Mohammed Al-Faisal Al-Saud | Director/Board Member Director/Board Member Chairman Director/Board Member President Director/Board Member |
Dar Al-Maal Al-Islami Trust
 Dar Al-Maal Al-Islami Trust Financial ConglomeratesFinance Dar Al-Maal Al-Islami Trust creates, maintains, and promotes Islamic financial institutions. The firm through its subsidiaries provides Islamic banking, Islamic investment, and Islamic insurance services. It offers commercial and retail banking, fund management, investment and other financial services. The company was founded by Mohammed bin Faisal bin Abdulaziz Al Saud in 1981 and is headquartered in Geneva, Switzerland. | Financial Conglomerates | Mouhammed Abdullah Abdelkarim El-Khereiji Mohammed Abdul Rahman Bucheerei Amr Mohammed Al-Faisal Al-Saud | Director/Board Member Chief Executive Officer Chairman Director/Board Member Chief Executive Officer |
Naseej BSC
 Naseej BSC Real Estate DevelopmentFinance Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Real Estate Development | Mohammed Abdul Rahman Bucheerei | Chairman Director/Board Member Director/Board Member Director/Board Member |
| University of Cairo | College/University | Mouhammed Abdullah Abdelkarim El-Khereiji | Graduate Degree Undergraduate Degree Undergraduate Degree |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member Corporate Officer/Principal | ||
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 | Chairman Director/Board Member Shariah Board Member | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Shariah Board Member Shariah Board Member | |
Faisal Islamic Bank (Sudan)
 Faisal Islamic Bank (Sudan) Regional BanksFinance Faisal Islamic Bank (Sudan) provides commercial banking services. The private company is based in Khartoum, Sudan. | Regional Banks | Chairman Director/Board Member | |
| MASHREQBANK | Regional Banks | Shariah Board Member Shariah Board Member | |
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 Corporate Officer/Principal | |
Ithmaar Bank BSC (Private Banking)
 Ithmaar Bank BSC (Private Banking) Investment ManagersFinance Ithmaar Bank BSC (Private Banking) (Ithmaar-PB) is the private banking division of Ithmaar Bank BSC, an Islamic Retails Bank headquartered in Manama, Bahrain. The firm was founded in 1984 and is a subsidiary of Ithmaar Holding BSC (DFM: ITHMR). Ithmaar-PB provides personalized private banking services for high net worth individuals, corporate entities and Financial Institutions situated in the region. The firm offers Sharia compliant client-focused banking services. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
| Gulf Investors Asset Management Co. | Director/Board Member Chairman | ||
Mashreq Capital (DIFC) Ltd.
 Mashreq Capital (DIFC) Ltd. Financial ConglomeratesFinance Mashreq Capital (DIFC) Ltd. provides investment and funds management services. The firm's business activities encompass credit and deal investment, asset management, collective investment funds operation, custody provision, and fund administration. It also provides banking advisory and consulting services on financial products and credit intermediation operations. The company was founded on February 7, 2006 and is headquartered in Dubai, the United Arab Emirates. | Financial Conglomerates | Shariah Board Member Shariah Board Member | |
| FAYSAL BANK LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
Ithmaar Development Co. Ltd.
 Ithmaar Development Co. Ltd. Real Estate DevelopmentFinance Ithmaar Development Co. Ltd. provides real estate property development and management services. Its services include managing and executing development projects focusing on real estate, infrastructure, resorts, hotels, medical facilities and commercial buildings. The company is headquartered in Manama, Bahrain. | Real Estate Development | Chairman Director/Board Member | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Shariah Board Member | |
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 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 Shariah Board Member | |
Islamic Investment Co. of the Gulf (Bahamas) Ltd.
 Islamic Investment Co. of the Gulf (Bahamas) Ltd. Financial ConglomeratesFinance Part of Dar Al-Maal Al-Islami Trust, Islamic Investment Co. of the Gulf (Bahamas) Ltd. is a private investment holding Bahamian company. The company is based in Nassau, Bahamas. Islamic Investment Co. of the Gulf (Bahamas was acquired by Dar Al-Maal Al-Islami Trust from Ithmaar Bank BSC on August 15, 2006. | Financial Conglomerates | Director/Board Member Chairman | |
| Tamkeen Bahrain | Director/Board Member Chief Executive Officer | ||
| The International University of Lahaye | College/University | Doctorate Degree Doctorate Degree | |
| SOLIDARITY BAHRAIN B.S.C. | Property/Casualty Insurance | Shariah Board Member Shariah 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 Shariah Board Member | |
| The University of Texas at Austin | College/University | Undergraduate Degree Undergraduate Degree | |
Solidarity Group Holding BSC
 Solidarity Group Holding BSC Regional BanksFinance Solidarity Group Holding BSC provides Islamic financial services. It also provides general insurance, family insurance, asset management and investment products. The company was founded on June 11, 2003 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Director/Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| AMA International University | College/University | Masters Business Admin Masters Business Admin | |
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member | |
Ithmaar Bank (Private Equity)
 Ithmaar Bank (Private Equity) Investment ManagersFinance Ithmaar Bank/Private Equity/ (Ithmaar Bank) is a private equity subsidiary of Ithmaar Bank BSC. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chairman Director of Finance/CFO | |
| SOLIDARITY SAUDI TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member Chairman | |
| College of Business Administration (Kuwait) | College/University | Corporate Officer/Principal | |
Chase Perdana Sdn. Bhd.
 Chase Perdana Sdn. Bhd. HomebuildingConsumer Durables Chase Perdana Sdn. Bhd. provides construction, property development, and engineering services. It constructs residential properties as well as industrial buildings. The company was founded in 1970 and is headquartered in Kuala Lumpur, Malaysia. | Homebuilding | Director/Board Member | |
| Southern Illinois University | College/University | Doctorate Degree | |
| Kuwait University | College/University | Undergraduate Degree | |
| Kuwait Transparency Society | Director/Board Member | ||
| KNM GROUP | Oilfield Services/Equipment | Chairman | |
| Islamic International Rating Agency | Shariah Board Member | ||
| Jaafari Religious Institute | Corporate Officer/Principal | ||
Villa Castiglioni Srl
 Villa Castiglioni Srl Real Estate DevelopmentFinance Part of MAA Group Bhd., Villa Castiglioni Srl is an Italian company that owns properties. The company is based in Lombardy, Italy. Bhd. on February 12, 2023 for $2.31 million. The company was founded in 2018. Villa Castiglioni was acquired by Edumaax Sdn. | Real Estate Development | Director/Board Member | |
| Total Automation Ltd. (Singapore) | Director/Board Member | ||
| Joseph William Yee Eu Foundation | Director/Board Member | ||
MAA Takaful Bhd.
 MAA Takaful Bhd. Multi-Line InsuranceFinance MAA Takaful Bhd. provides insurance services. It also provides educational, healthcare, mortgage protection plan, accidental, property, cargo, personal accident, money and burglary, and engineering insurance related services. The company was founded on February 21, 2006 and is headquartered in Kuala Lumpur, Malaysia. | Multi-Line Insurance | Founder | |
Melewar Equities Sdn. Bhd.
 Melewar Equities Sdn. Bhd. Financial ConglomeratesFinance Part of Khyra Legacy Bhd., Melewar Equities Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is an investment holding Malaysian company. | Financial Conglomerates | Director/Board Member | |
| TURIYA | Semiconductors | Director/Board Member |
Statistics
International
| Bahrain | 24 |
| Malaysia | 8 |
| Kuwait | 5 |
| Saudi Arabia | 4 |
| Egypt | 3 |
Sectoral
| Finance | 29 |
| Consumer Services | 9 |
| Government | 2 |
| Consumer Durables | 2 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 144 |
| Shariah Board Member | 106 |
| Chairman | 53 |
| Corporate Officer/Principal | 33 |
| Undergraduate Degree | 17 |
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