Asaad Hilal Al Kharusi
Chief Operating Officer at ALIZZ ISLAMIC BANK SAOG
Network origin in Asaad Hilal Al Kharusi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Subsidiary | Regional Banks | 21 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Asaad Hilal Al Kharusi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ARAB TUNISIAN BANK | Regional Banks | Director/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 | |
| NATIONAL BISCUIT INDUSTRIES LIMITED SAOG | Food: Specialty/Candy | Director/Board Member | |
| ARAB BANK GROUP | Major Banks | Director of Finance/CFO | |
| NATIONAL BANK OF OMAN SAOG | Major Banks | Public Communications Contact Compliance Officer | |
| University of Missouri | College/University | Undergraduate Degree | |
| American University | College/University | Undergraduate Degree Masters Business Admin | |
| MASHREQBANK | Regional Banks | Shariah Board Member | |
| Duquesne University of The Holy Spirit | College/University | Undergraduate Degree | |
| Franklin University | College/University | Masters Business Admin | |
| University of Strathclyde | College/University | Masters Business Admin | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member | |
| The University of Wales | College/University | Masters Business Admin | |
| DUBAI ISLAMIC BANK | Major Banks | Shariah Board Member | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree | |
| AMLAK FINANCE | Finance/Rental/Leasing | Shariah Board Member | |
| OMAN INTERNATIONAL DEVELOPMENT AND INVESTMENT COMPANY SAOG | Investment Managers | Chairman Chief Operating Officer Corporate Officer/Principal | |
| Jinan University | College/University | Doctorate Degree | |
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 | Director/Board Member | |
| NATIONAL FINANCE COMPANY SAOG | Finance/Rental/Leasing | Chairman Director/Board Member Director/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 | |
National Bonds Corp. PJSC
 National Bonds Corp. PJSC Other Consumer ServicesConsumer Services National Bonds Corporation PJSC engages in the provision of banking services. It offers direct wealth accumulation through an all-in-one compliant mudaraba based saving scheme. The company was founded in March 2006 and is headquartered in Dubai, the United Arab Emirates. | Other Consumer Services | Shariah Board Member | |
| United Arab Emirates University | College/University | Corporate Officer/Principal | |
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 | |
| University of Sultan Qaboos | College/University | Graduate Degree | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
| EMIRATES NBD BANK | Major Banks | Shariah Board Member | |
| GULF INVESTMENT SERVICES HOLDING COMPANY SAOG | Financial Conglomerates | 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 | |
Earnest Young
 Earnest Young Miscellaneous Commercial ServicesCommercial Services Earnest Young engages in the provision of accountancy, auditing, tax advice and management consulting services. The company was founded in 1974 and is headquartered in Muscat, Oman. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
| LIVA INSURANCE COMPANY | Insurance Brokers/Services | Director/Board Member | |
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 | |
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 | Shariah Board Member | |
| LIVA GROUP SAOG | Multi-Line Insurance | 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 | Shariah Board Member | |
| American University of Sharjah | College/University | Undergraduate Degree | |
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 | |
OmniVest Group LLC
 OmniVest Group LLC Investment ManagersFinance OmniVest Group LLC provides investment advice. The private company is based in Princeton, NJ. | Investment Managers | Chief Operating Officer | |
| BANK NIZWA SAOG | Regional Banks | Chairman Shariah Board Member | |
| TAKAFUL OMAN INSURANCE SAOG | Multi-Line Insurance | Director/Board Member | |
| The International University of Lahaye | College/University | Doctorate Degree | |
| Grand Islamic Scholars Body | Corporate Officer/Principal | ||
| Zakat Fund (Abu Dhabi) | Corporate Officer/Principal | ||
| Jabreen Capital | Corporate Officer/Principal | ||
| Bhopal School of Social Sciences | College/University | Undergraduate Degree | |
EastBridge Partners Pte Ltd.
 EastBridge Partners Pte Ltd. Investment ManagersFinance Part of EastBridge Partners, the Singaporean company provides fund management services. The company is based in Singapore, Singapore. | Investment Managers | Corporate Officer/Principal | |
| Uzbek Oman Investment Co. Llc | Chief Executive Officer |
Statistics
International
| Bahrain | 12 |
| Oman | 12 |
| United Arab Emirates | 10 |
| United States | 6 |
| United Kingdom | 3 |
Sectoral
| Finance | 28 |
| Consumer Services | 16 |
| Commercial Services | 3 |
| Consumer Non-Durables | 2 |
Operational
| Shariah Board Member | 58 |
| Director/Board Member | 32 |
| Corporate Officer/Principal | 16 |
| Independent Dir/Board Member | 13 |
| Chairman | 12 |
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