Network origin in Varun Sood first degree

EntityEntity typeIndustry
Public Company Major Banks 35

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Varun Sood via their personal network

CompanySectorRelated peopleMain position
Major Banks

Yahya Lootah

Ahmad Mohammad Saeed bin Humaidan

Adnan Chilwan

Hamad Buamim

Mohamed Al-Ulama

Muhammad Qaseem

Sami Al Awadi

Ibrahim Al Mansoori

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Shariah Board Member

Shariah Board Member

Compliance Officer

Shariah Board Member

United Arab Emirates University College/University

Hamad Al-Shamsi

Ahmad Mohammad Saeed bin Humaidan

Mohamed Al-Ulama

Bader Saeed Al Mheiri

Undergraduate Degree

Undergraduate Degree

Corporate Officer/Principal

Undergraduate Degree

EMIRATES NBD BANK Major Banks

Hamad Buamim

Mohamed Al-Ulama

Muhammad Qaseem

Mohamed Elgari

Director/Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

AMLAK FINANCE Finance/Rental/Leasing

Mohammad Al-Shaibani

Yahya Lootah

Mohamed Al-Ulama

Director/Board Member

Director/Board Member

Shariah Board Member

Regional Banks

Hamad Al-Shamsi

Mohamed Al-Ulama

Ibrahim Al Mansoori

Director/Board Member

Shariah Board Member

Shariah Board Member

Miscellaneous Commercial Services

Adnan Chilwan

Mohamad Laldin

Mohamed Al-Ulama

Director/Board Member

Shariah Board Member

Shariah Board Member

FIRST ABU DHABI BANK Investment Banks/Brokers

Mohamad Laldin

Mohamed Elgari

Shariah Board Member

Shariah Board Member

Multi-Line Insurance

Mohamed Al-Ulama

Mohamed Elgari

Shariah Board Member

Shariah Board Member

DUBAI FINANCIAL MARKET Investment Banks/Brokers

Musabbah Mohammad Ali Al-Qaizi

Muhammad Qaseem

Director/Board Member

Shariah Board Member

TAMWEEL PSC Real Estate Development

Adnan Chilwan

Obaid Al-Shamsi

Director/Board Member

Director/Board Member

Islamic Financial Services

Adnan Chilwan

Musabbah Mohammad Ali Al-Qaizi

Corporate Officer/Principal

Director/Board Member

ABU DHABI ISLAMIC BANK Regional Banks

Abdulaziz Al-Muhairi

Adnan Chilwan

President

Corporate Officer/Principal

DEYAAR DEVELOPMENT Real Estate Development

Adnan Chilwan

Hamad Buamim

Director/Board Member

Director/Board Member

Accounting & Auditing Org For Islamic Financial Inst

Mohamad Laldin

Mohamed Elgari

Shariah Board Member

Corporate Officer/Principal

AMANAT HOLDINGS Financial Conglomerates

Hamad Al-Shamsi

Hamad Buamim

Director/Board Member

Director/Board Member

MANAZEL Real Estate Development

Mohamed Al-Ulama

Muhammad Qaseem

Shariah Board Member

Shariah Board Member

International Shari'ah Research Academy for Islamic Finance

Mohamad Laldin

Mohamed Elgari

Chief Executive Officer

Corporate Officer/Principal

Other Consumer Services

Hamad Al-Shamsi

Yahya Lootah

Director/Board Member

Director/Board Member

Financial Conglomerates

Mohammad Al-Shaibani

Hamad Buamim

Director/Board Member

Director/Board Member

DAR AL TAKAFUL Multi-Line Insurance

Mohamad Laldin

Mohamed Al-Ulama

Shariah Board Member

Shariah Board Member

H.H. The Ruler's Court

Mohammad Al-Shaibani

Ahmad Mohammad Saeed bin Humaidan

Chief Executive Officer

Corporate Officer/Principal

Miscellaneous Commercial Services

Yahya Lootah

Hamad Buamim

Director/Board Member

Chief Executive Officer

Other Consumer Services

Mohammad Al-Shaibani

Mohamed Al-Ulama

Chairman

Shariah Board Member

Real Estate Development

Mohammad Al-Shaibani

Bader Saeed Al Mheiri

Chairman

Corporate Officer/Principal

Hotels/Resorts/Cruise lines

Mohammad Al-Shaibani

Hamad Buamim

Chairman

Director/Board Member

Aerospace & Defense

Mohammad Al-Shaibani

Hamad Buamim

Director/Board Member

Director/Board Member

Finance/Rental/Leasing

Mohamed Al-Ulama

Shariah Board Member

College/University

John Macedo

Graduate Degree

Miscellaneous Commercial Services

John Macedo

Corporate Officer/Principal

University of Karachi College/University

Naveed Ali Hussain Ali

Undergraduate Degree

International Islamic University Pakistan College/University

Muhammad Qaseem

Doctorate Degree

ALIZZ ISLAMIC BANK SAOG Regional Banks

Mohamed Al-Ulama

Shariah Board Member

General Government

Muhammad Qaseem

Shariah Board Member

Major Banks

Muhammad Qaseem

Shariah Board Member

SILKBANK LIMITED Major Banks

Muhammad Qaseem

Shariah Board Member

Grand Islamic Scholars Body

Mohamed Al-Ulama

Corporate Officer/Principal

Zakat Fund (Abu Dhabi)

Mohamed Al-Ulama

Corporate Officer/Principal

MASHREQBANK Regional Banks

Mohamed Al-Ulama

Shariah Board Member

Birla Institute of Technology & Science College/University

Sanjay Malhotra

Masters Business Admin

EMIRATES ISLAMIC BANK Major Banks

Mohamed Al-Ulama

Shariah Board Member

The University of Jordan College/University

Mohamad Laldin

Undergraduate Degree

Movies/Entertainment

Hamad Buamim

Director/Board Member

Dubai Free Zone Council

Hamad Buamim

Director/Board Member

Dubai World Holdings

Hamad Buamim

Director/Board Member

Real Estate Development

Hamad Buamim

Chairman

Miscellaneous Commercial Services

Hamad Buamim

Chairman

ICC World Chambers Federation

Hamad Buamim

Chairman

Statistics

International

United Arab Emirates 34
Pakistan 4
Bahrain 3
Malaysia 3
Bahamas 2

Sectoral

Finance 25
Consumer Services 11
Commercial Services 5
Electronic Technology 2
Government 2

Operational

Director/Board Member 92
Shariah Board Member 64
Corporate Officer/Principal 36
Chief Executive Officer 31
Chairman 25