ISLAMIC FINANCIAL INSTITUTIONSdata.islamic-banking.com/Books/PDF/7.pdf · ALBANIA ARAB ISLAMIC BANK 8 Deshmoret E Kombit Tirana P.O Box 128 Tel: 355-422-8460 Fax: 355-422-8460 All

CONCISE DIRECTORY

of ISLAMIC

FINANCIAL INSTITUTIONS

Published by

Institute

Islamic Banking and

Insurance

Institute of Islamic Banking and Insurance London ^[997

ISBN 1898420 300 Published by the Institute of Islamic Banking and Insurance

ICIS House 144-146 King's Cross Road

London wclx 9DH TEL:0171 833 8275 FAX: 0171 278 4797

E.mail: icis.iibi.demon.co.UK

All rights are reserved. No part of this publication may be repro-duced, stored in any material system, or transmitted . in any form, or by any means electronic, mechanical, photocopying,

recording or otherwise, without prior permission of The Institute of Islamic Banking and Insurance,

ICIS House ,144-146 King's Cross Road London wclx 9DH

AU infonmtion accurate nmlicorrcct to the best cf our knowledge at the time of going to print.

However am/ notice cf errors and/or omissions will be -welcomed, and incorporated into t^nbaeinient editions of the directory

ALBANIA ARAB ISLAMIC BANK 8 Deshmoret E Kombit Tirana P.O Box 128 Te l : 355-422-8460 Fax: 355-422-8460

All Salem, General Manager

ALGERIA BANQUE ALBARAKA D'ALGERIE Villa no. 11, Site Said Hanndine, Hydra, Algiers, Algeria Tel: 593406, 594882 Fax: 590168 Telex: 67938 BARAKA DZ

Mohd. Siddiq Abdul Hafez, General Manager

Area of Operations: Commercial Banking

BAHAMAS ISLAMIC INVESTMENT COMPANY OF THE GULF Norfolk House, Frederick Street, P. O Box N-7130, Nassau Tel: (809)323 83 12/6 Fax: (809) 326-79 13 Telex: 20197

Board of Directors: H.RH. Prince Mohamed A1 Faisal A1 Saud, Chairman

Abdullah Ahmed Zainal Alireza

Omar Abdi Ali

Moustafa Hosny

MASSRAF FAYSAL AL ISLAMI (BANK & TRUST) BAHAMAS LIMITED Norfolk House, Third Floor, Frederick Street, Nassau, Bahamas Tel: (809) 322 1461, 2,3,4 Fax; (809) 326 4121 Telex: 20274 MASSRAF

Date of Formation: 9 December 1982

Board of Directors: HRH Prince Mohamed A1 Faisal A1 Saud

Mr Omar Abdi Ali

H.E Sheikh Abdullah Ahmed Zainal Alireza

Area of Operation: World-wide

BAHRAIN ABC INVESTMENT AND SERVICES CO. (E.O* ABC Tower, Diplomatic Area, P.O.Box 2808, Manama, Bahrain Tel: 532253 Fax: 533062/533972

Adnan Yousaf, Chairman

Michael I Carter, Chief Executive

Islamic Banking Division Tel: 523399

* Subsidiary of the Arab Banking Corporation (B.S.C) Bahrain

AL AMIN CO. FOR SECURITIES AND INVESTMENT FUNDS PO Box 3190, Manama, Bahrain Tel: 261688 Fax: 256934 Telex: 8994 BN

Date of Formation: 1987

Board of Directors: Saleh A Kamel, Chairman

Dr. Mohamad Abdu Yamani

Mohamed M Tawfick

Dr. Saleh Malaikah, Chief Executive Officer

Area of Operation: Investment Fund Operating According to Islamic Principles

ALBARAKA ISLAMIC INVESTMENT BANK (BSC) (EC) Head Office PO Box 1882, Al-Hedaya Bldg. no.l . Govt. Avenue, Manama, Bahrain. Tel: 274488 Fax: 274499, 252093, 274364 Telex: 88220 BARAKA BN


' ^ ^ o a r d of Directors: Mahmoud Jameel Hassoubah, Chairman

Dr. Mohamed Abdou Yamani, Deputy Chairman

Haji Saeed Ahmed Lootah

Abdullatif Abdulrahim Janahi

Bahjat Saad Khalil

Abdulhameed Mohideen Nazer

Sami Bader Hussain A1 Jenaie

AbduIIa Abolfatih, General Manager

Branches in Pakistan: Three

Area of Operation: Islamic Investment Banking

AL TAWFEEK COMPANY FOR INVESTMENT FUNDS Head office: PO Box 3190, Manama, Bahrain Tel: 261688 Fax: 6719020

Board of Directors: Dr. Hassan A Kamel, Vice Chairman

Mr. Mohamed M Tawfick

Engr. Abdulaziz Kamel, Rep. ofAlbaraka - feddah

Sheikh M Abdul Latif Alsaad, (Shari'a Adviser)

ARAB ISLAMIC BANK PO Box 2145, Bahrain Chamber of Commerce Bldg, 3rd Floor, Manama, Bahrain. Tel: 213030 Fax: 210399 Telex: 8217 ARIB BN

Board of Directors: Hisham Ali Hafiz, Chairman

Hayder Bin Laden, Managing Director

Osama Bin Haraib, General Manager

Area of Operation: Investment Banking

BAHRAIN ISLAMIC BANK BSC Head Office: PO Box 5240 -Government Road, Manama, Bahrain, Tel: 223402 Fax: 223956/212396 Telex: 9388/9390, BESMEH BN Cable: BANK ISLAMI

Date of Formation: 22nd Nov 1979

Board of Directors: Shaikh Abdul Rahman Bin Mohamed Bin Rashid A1 Khalifa, Chairman

Khalid Rashid A1 Zayani, 1st Deputy Chairman

Mohamed Yousuf A1 Roumi, 2nd Deputy Chairman

Abdul Latif Abdul Rahim Janahi Managing Director

Ibrahim Mohamed Zainal, Deputy Managing Director

Branches: Local branches 4

Area of Operation: Commercial and Investment Banking

BAHRAIN ISLAMIC INSURANCE CO. B.S.C. CLOSED PO Box 3230 Manama, Bahrain Tel: 532111 Fax: 530353 Telex: 8036 AMMAN BN CABLE AMMAN

Date of Formation: April 1989

Board of Directors: Abdul Latif Janahi, Chairman

Ahmed Mansoor A1 A'Ali, Vice Chairman

Rashid A1 Jamairy, General Manager

Area of Operation: All Classes of Insurance except Life Insurance.

BAHRAIN ISLAMIC INVESTMENT CO. B.S.C. CLOSED PO Box 5571, Sheikh Daij Bin Hamad Building, 2nd Floor, Manama, Bahrain Tel: 227296 Fax: 277741 Telex: 9720 ISLMIN BN Cable: ISLQMIN

Date of Formation: 5th Aug 1981

Board of Directors: Sheikh Essa Bin Mohamed Abdulla A1 Khalifa, Chairman

Abdul Latif Abdulrahim Janahi, Deputy Chairman

Ebrahim Mohamed Ali Zainal, Managing Director

Hasan Ebrahim Kamal, Deputy Managing Director

Mohamed Yusuf A1 Roomi Managing Director in Kuwait

Sheikh Saeed Ahmed Lootah Managing Director in UAE

Abdulla A. Abdulrahim, Manager

Mohamed Abdulla Turki A1 Mahmood, Secretary to the Board

X

sheikh Ebrahim Mohamed A1 Mahmood, Religious Supervisor Area of Operation: Investment According to Islamic Principles

CHASE MANHATTEN BANK N.A PO Box 368, Manama, Bahrain Tel: 535 388 Fax: 535135 Telex: 8286 BN

Date of Formation: Licenced 1975

Mahmoud Difrawy, Vice President, Regional Manager

Head Office: 1 Chase Manhatten Plaza, New York, NY 10001, USA

Area of Operation: offshore bannk-ing including Islamic Finance

CITI ISLAMIC INVESTMENT BANK (CITICORP) Citi Islamic Investment Bank, P.O Box 548, Manama, Bahrain. Tel: 973-223-344 / 973-207-612 Fax: 973-228-900 Telex: 8225-CITIBKBN

Board of Director; Mohammed Al-Sharooqi, Chairman

Shafqat Ali Memon, Managing Director

FAYSAL INVESTMENT BANK OF BAHRAIN E.C V.C PO Box 3266, 3rd Floor, Bahrain Chamber of Commerce Building,

King Faisal Highway, Manama, Bahrain Tel: 215454 Fax: 215521


Board of Directors: Mohammed Abdullah El Khereiji Chairmam

Nabil A Nassief Vice Chairman

Omar Abdi Ali

Imtiaz Ahmed Parvez

Afzal Ellahi President and CEO

Area of Operation: Investment Banking According to Islamic Principles

FAYSAL ISLAMIC BANK OF ^ BAHRAIN E.C. ^ (MASSRAF FAYSAL AL ISLAMI OF BAHRAIN E.C.) Chamber of Commerce, 2nd Floor,King Faisal Highway, PO Box 3005, Manama, State of Bahrain Tel: 275040 Fax: 277305, 210118 Telex: 9411 FAIFX, 9270 FAISB Cable: MASFASLAM

Date of Formation: July 1982

Board of Directors: H.R.H Prince Mohamed A1 Faisal A1 Saud, Chairman

Ahmad Salah Jamjoom, Deputy Chairman

Abdullah Ahmad Zainal Alireza, Deputy Chairman

^ N a b i l A Nassief, +,) President & CEO

Branches: 4

Area of Operation: Offshore Banking According to Islamic Principles.

GULF INTERNATIONAL BANK BSC P. O Box 1017, A1 - Dowali Bldg, 3 Palace Avenue, Manama, Bahrain Tel: 534000 (General),

5343000 (Dealers) Fax: 522633 (General),

522629 (Investment Management) Telex: 8802 DOWALI BN ( General),

8755 GIBFX BN (Dealers)


Board of Directors: H.E. Ibrahim Abdul Karim, Chairman

Dr Khaled Al-Fayez, Vice Chairman

Dr Abdullah I El-Kuwaiz, General Manager

Area of Operaton:Offshore Banking

INTERNATIONAL ISLAMIC INSURANCE CO. Head Office, P.O Box No: 11666, Jeddah: 21463 Saudi Arabia Tel: 6444833/6433547 Fax: 6422434

Area of Operation: Insurance

ISLAMIC INVESTMENT COMPANY OF THE GULF (BAHRAIN) E.C. PO Box 11454, A1 Matrook Building, Diplomatic Area, Manama, Bahrain. Tel: 536100 Fax: 536206 Telex: 7100 IICBN

Board of Directors: HRH Prince Mohamed A1 Faisal A1 Saud, Chairman

Dr, Abdel Aziz Abdallah A1 Fadda

SH. Hayder Mohammed Bin Ladden

Omar Abdi AH

Dr. Mahmoud A1 Helw

Iqbal Ahmad Khan, General Manager and Chief ^ r Operating Officer

Area of Operation: Investment Banking

TAKAFOL ISLAMIC INSURANCE COMPANY Head office: Chamber of Commerce and Industry Building, King Faisal Road, Manama, Bahrain

General management: P.O Box No. 20246 Riyadh No. 11455 Saudi Arabia Tel: +(9661)479 1353 Fax: +( 9661 ) 477 43 58

Date of Formation: Aug 1983

Board of Directors: Dr. Abdul Aziz A1 Fadda, Chairman

Mohammad Khairy Ahmed Khairy, Managing Director & Secretary

Area of Operation: Operating according to Islamic Principles: Alternatives to Life Insurance; Alternatives to non-Life Insurance

BANGLADESH ALBARAKA BANGLADESH LTD 35/c Naya Paltan, VIP Road, Dhaka 1 1000 Tel: (880-2) 243061 Fax: (880-2) 834943 Telex: (078) 632118 ALB HO BJ


Area of Operation: Banking According to Principles of Islam

ISLAMI BANK BANGLADESH LTD Head Office: 71 Dilkusha Commercial Area, Dhaka - 1000, G PO Box 233 Bangladesh Tel: 9563040, 9563046-9, 9552639 Telex: 642525 IBANK BJ Cable: ISLAMIBANK

Date of Fromation: March 1983

Board of Directors: Commodore M.A. Rahman (Retd.), Chairman

Yousif Abdullah Al-Rajhi, Vice-Chairman

Mohammad Younus Vice-Chairman

Area of Operation: Banking, as per Islamic Shariah

BRITISH VIRGIN ISLANDS

IBN KHALDOUN INTERNATIONAL EQUITY FUND LIMITED (registered) Romasco Place, Wickhams Cay, PO Box 3140, Road Town, Tortola, British Virgin Islands.

Contact: International Investment Adviser, PFM Asset Management Limited 22 Mount Sion, Tunbridge Wells, Kent TNI lUN, United Kingdom Tel: (44)1892 510-510 Fax: (44) 1892 516-290

Date of formation: October 1996

Justice Sheikh Muhammad Taqi Usmani Member Shariah Board

Dr Sheikh Ali Mudeiddin A1 Quradaghi Member Shariah Board

Dr Sheikh Abdul Sattar Abu Ghuddah Member Shariah Board

Board of Directors: Peter D. Green, Director Dr Mohamed Ramady, Director Michael Coulman, Director Nigel P.B. Freeman, Director Glynn Shouldice, Director John C.R Collis , Director

BRUNEI

ISLAMIC BANK OF BRUNEI BERHAD Lot 159, Jalan Pemancha, Bandar Seri Begawan, 1927, Negara Brunei Darusalam

Tel: 235686, 235687, 235688 Fax: 235722 Telex: IBB BU 2320, IBB BU 2370

Date of Formation: 1980, Conver-sion to Islamic Bank Jan 93

Board of Directors: Haji Bahrin bin Pengiran Haji Abbas

Area of Operation: All spheres of banking according to Islamic Shariah

CANADA

ISLAMIC CO-OPERATIVE HOUSING CORPORATION LTD P.O Box 160, Station ' P Toronto, Ontario M5S 2S7 Canada Tel: (416) 977 - 2057 Fax: (416) 971 - 6058

Board of Directors: Pervez Nasim, President

Mazharul Haque Shaheen, Manager

Area of Operation : An interest free cooperative housing scheme.

CAYMAN ISLANDS

IBN MAJID EMERGING MARKETING FUND The International Invester Adispry Group Limited . 103 Mount Street, London WIY 5HE Tel: 0171 495 4707 Fax: 0171 499 1992

Registrar and Reisteration Office: Mapels and Calder, Ugland House,

P.O.Box 309, South Church Street, Goerge Town, Grand Cayman, Cayman Islands, British West Indies Date of Formation: 8th June 1992

Dirctors: Adnan A1 Hara

Sulaiman A1 Qimlas

Stephen Smith

CHANNEL ISLANDS AL - FALAH INVESTMENT COMPANY LIMITED Registered Office,Level Four North Town Mills, Trinity Square St Peter Port,Guernsey, GYl 3YN Channel Islands Tel: (01481)712020 Fax: (01481) 712271

Board of Directors: Gerald P. Staines, Currency Adviser

Masood Akbar, Investment Actuary Adviser

Michael N. de Haaff, Managing Director

William Major, Retired Banker

David E. Naye, Retired Banker

Richard H. Whitford Barristar,

Area of Operation: Investment according to the principles of Shariah

COTE D'lVOIRE

INTERNATIONAL TRADING COMPANY OF AFRICA Abidjan 15, Cote D'lvoire

Mr Mohamed Y. Korama, President and Chief Executive Officer

DJIBOUTI BANQUE ALBARAKA DJIBOUTI Avenue Pierre Pascal, BP 207, Djibouti Tel: (253) 355046 Fax: (253) 355038 Telex: 5739 DJ


Board of Directors: Tareq A1 Kassaby, President

Fahmy A1 Haj, Vice President

Ahmed Ould Salem, Director General

Area of Operation: Banking Services Based on Islamic SViariah

EGYPT

ALWATANY BANK OF EGYPT 1113 Cornish El Nil Street PC Box 750, Postal Code 11511, Cairo, Egypt. Tel: 763349,771595 Fax: 772959,770396 Cable: ALT AW ANY CAIRO

Board of Directors: Eng. Adel Hussein Ezzi, Chairman

Abd El-Mon'em Seoudi

Hassan Gamal Sheiha

Mahmoud Elhanafi Salem Maurice Rizk Andrawos

Sabih Mohamed Deif

Ali Abd alia A1 Agroudi

Amer Aref Ahmed Kamel.

Branches: 5 branches, including one Islamic banking branch

Area of Operation: Commercial Banking:- one branch devoted to Islamic Operation

BANQUE MISR 151 Mohammad Farid Street, Cairo, Egypt. Tel: 391 2711, 3912106 Fax: 3919779

Telex: 92242, 92325 BANSR UN


Board of Directors: Mohamed Ali Hafez, Chairman Ahmed RaafatAbdou, Deputy Chairman Essam El Din El Ahmady, Deputy Chairman Dr. Baha El Din Helmy, Managing Director

Branches: 350, including Islamic dealing branches

Area of Operation: Commercial Banking, Conventional and Islamic

EGYPTIAN SAUDI FINANCE BANK PO Box 75, Majlis A1 Shaab, 8 Ibrahim Naguib Street, El Sabbah Tower, Garden City, Cairo, Egypt Tel: (20) 3546208, 3546489, 3544512 Fax: 354 2911 Telex: (091) 20928 - 21086 E.S.F. BK UN

Date of Formation: February 1980

Board of Directors: Sheikh Saleh Abdullah Kamel, Chairman

Hussein Mohamed Ahmed Enan, Deputy Chairman

Abdul Latif Youssef Abdul Latif, Managing Director

Branches: Cairo, Alfy, Heliopolis, Alexandria, Mohandessien

Area of Operation: Commercial Banking According to Islamic principles

FAISAL ISLAMIC BANK OF EGYPT Head office, 1113 Cournish El-Nil, PO Box 2446, Cairo, Egypt Tel: 777148, 753109, 753165,742113, 743364, 750998, 772837 Fax: 777301, CABLE FAISAL BANK CAIRO Telex: 93877, 93878, 22952 FBANK UN

H.RH. Prince Mohamed A1 Faisal A1 Saud, Chairman

Abdelhameed Abu Moussa, Governor

Branches: 12, Cairo, Alexandria, Assiut, El Azhar, Ghamra, Banha, Suez, Damenhour, Heliopolis, Tanta, A1 Mansoura, Sohag

Area of Operation: Commercial Banking on Islamic Principles

ISLAMIC INVESTMENT A N D DEVELOPMENT COMPANY 33 Street 151, Maadi, PO Box 549, Egypt Tel: (202) 350 3585, 3508498 Telex: 22931 IIDCO UN

Date of Formation: Jan 1983

Board of Director: Dr. Omar Abdel Rahman Azzam. Chairman

Area of Operation: Islamic Investment

NATIONAL BANK FOR DEVELOPMENT PO Box 647, 5 El Barsa El Gedida Street, Cairo, Egypt Tel: 3936191, 392 3528 Telex: 20867 NBD UN Cable: BANDEVELOP CAIRO Date of Formation: April 1980

Board of Director: Mohd Zaki El Orabi, Chairman

o

Area of Operation: Commercial, Investment and Merchant Banking in Egyptian and foreign currencies.

Branches: Two branches for Islamic finance

GUINEA MASSRAF FAYSAL AL ISLAMI DE GUINEA Immeuble 6 eme Boulevard Conakry 1, PO Box 1247, Guinea Tel: 445073/74 Fax: 44507 Telex:22184 DMI/GE (area code 00995)

Date of Formation: May 1983

Board of Directors: Dr. Mahmoud Mohamed El-Helw, Chairman

Abdelrouf Benessaiah

El Hadji Karamokoba Yansane

El Hadji Moriba Conde

Branches: One

Area of Operation: Banking accord-ing to Islamic principles

GUERNSEY

THE HEALTHCARE FUND LIMITED* P.O.Box.112, Pollet House, Lower Poolet, St Peters Port Guernsey

Dirctors: Derek Weist

Paul Phibbs

Area of Operation: Operate in the UK Healthcare market under the Islamic Principles.

'Suhsidiary of United Bank of Kuwait

INDIA AL-AMEEN ISLAMIC FINANCIAL & INVESTMENT CORPORATION (INDIA) LTD Head Office: Millia Building, 109 Narasimharaja Road, Bangalore -560 002, Karnatka, India Tel: 232636/237582 Fax: 91-812-227146 Telex: 0845 - 8835 GSL IN Cable: AIFIC

Date of Formation: October 1985

Board of Directors: Dr. Mumtaz Ahmed Khan, Chairman K.Rahman Khan, Managing Director

Ateeq Ahmed, Finance Director

Branches: 9 including two sub-offices

Area of Operation: Registered as non-banking financial company. Channels Deposits/ Investments according to Islamic principles.

m

INDONESIA

v 1

y

BANK MUAMALAT INDONESIA Arthaloka Building, Jl. Jend, Sudeirmian no. 2, Jakarta, Indonesia Tel: (60-021) 570 20 28, 570 2391 Fax: (62-921) 570 2226,5702241 Telex: 65649 BM-IA


Board of Directors: Dr. H Rachmat Saleh, Chairman

Zainulbahar Z Noor, S E President

Manan W Natapermadi

Atang M Saptari

Area of Operation: Full range of Islamic banking services

BANK KESHAVARZI (AGRICULTURAL BANK) Head Office, 129 Patrice Lumunrba, Street Jalal Al-Ahmed, Expressway, PO Box 14155-6395, Tehran 14454 Tel: (9821)9121 Fax: +(9821) 980133 Telex: 212058 ADBIIR

Date of Formation: 1968 (Merger of Agricultural Co-operative Bank established 1933 and Agricultural Development Bank established 1933)

Board of Directors: Mr. Sayed Ali Milani

Mr. M.S Farhangi

Mr. B Fathali

Mr, SassanGohar

Mr. M.H Barati

M Nabovat

Area of Operation: Development Bank

BANK MARKAZIJOMHOURI ISLAMI IRAN (The central bank of Islamic Republic of Iran) Head Office, Ferdowsi Avenue, PO Box 11365-8551, Tehran, Iran Tel: (98 21) 64461 Fax: p i ) 313035

Board of Director: Dr Mohsen Noorbakhsh, Governor

Area of Operation: Central Bank of Iran - The Islamic Republic of Iran nationalised all the banks in the country on the basis of interest-free banking in 1983.

BANK MASKAN, IRAN (HOUSING BANK) Head Office, Ferdowsi Street, Tehran, Iran Tel: (98-21) 675021 Fax: (98-21) 673262, 679667 Telex: 213904 BRI IR, Cable: MASKAN BANK

Branches: 479 branches and 6 units

Area of Operation: Housing Bank

BANK MELLAT Head office No. 4, Shahid Fayaz Bakhsh Avenue, Tehran, Iran. Tel: (21) 32491 V v

Date of Formation: December 1979

Board of Directors: Morteza Arami Nia, Chairman & Managing Director

Mohammad Taghi Jamalian

Mohammad Reza Mebgarian

Overseas Branches: London, Ankara, Istanbul, Izmir, Yeravan:

Area of Operation: Commercial banking / Dual Banking

BANK MELLI IRAN Head Office, Ferdowsi Avenue, PO Box 11365-171, Tehran, Iran Tel: 3231 Telex: 212481, 212890, 215279, 215058, 215866/68 - EMIT IR Cable: BANKMELLI

Date of Formation: September 1928

Asadollah Amir Aslani Chairman & Managing Director

Overseas Branches: 22

Area of Operation: Complete range of banking service / Dual banking

BANK SADERAT IRAN Head Office, Bank Saderat Tower, Somayeh Avenue, PO Box 157945-631, Tehran, Iran Tel: 832699, 839813, 825827 Fax: 8839539 Telex: 212352, 213077, 224642, 224643

Cable: SADERBANK


Area of Operation: Commercial banking / Dual banking

BANK SANAT VA MAADAN (BANK OF INDUSTRY & MINES) Hafez Avenue, no. 593, PO Box 15875-4456, Tehran, Iran 15986 Tel: 893271-9 Fax: 895052

Telex: 212816/212839 1MB IR

Date of Formation: 1979 Area of Operation: Development Bank

BANIOSEPAH Head Office, Emam Khomeini Square, PO Box 11364-9569, Tehran, Iran Tel: 311191-9, 390642 Fax: 3112138 Cable: SEPAHBANK Telex: 212462, 213367, 213867, 214053, 224293


Branches: Overseas Branches: Frankfurt, London, Milan

Area of Operation: Commercial Banking Service

BANK TEJARAT Head 0ffice:130 Khaban-I-Ayatollah Talaghani Avenue, PO Box 11365-5416, Tehran, Iran Tel: (21) 81041 Telex: 213579, 212077 TJHOIR Cable: BANK TEJARAT

Area of Operation: Commercial Banking

IRAQI ISLAMIC BANK FOR INVESTMENT & DEVELOPMENT


Dr. Abd Al-Latif Humayn, Director

Area of Operation: Privately-owned Commercial Bank

JORDAN

V

JORDAN ISLAMIC BANK FOR FINANCE AND INVESTMENT Head Office, PO Box 926225 Shameisani, Postal Code 11110, Amman, Jordan Tel: (6) 677377-677378, 666325-677379 Telex: 21125, 23993, ISLAMIOJ Fax: (6) 666326, 684755 Cable: ISLAMBANK, AMMAN

Date of Formation: 28th November 1978

Board of Directors: H E Sheikh Saleh A Kamel, Chairman

H.E Mr.Musa Abdul Aziz Shihadeh, Vice Chairman and General Manager

Branches: 31 branches and 2 cash offices

Area of Operation: All Banking and Financial Services according to Islamic principles

KIBRIS FAISAL ISLAMIC BANK OF KIBRIS LTD P.O Box 454, Ataturk Square, Lefkosa, Via Mersin 10, Turkey, Tel: 00 90 392 228 3151 Fax: 00 90 392 228 3061 Telex: 57568 FIBK TK

Date of Formation: 27 October 1982

Branches: 4:- Lefkosa, Girne, Magosa & Guzelyurt

Area of Operation: Banking ser-vices according to principles of Islam and conventional banking ser-vices.

KUWAIT

KUWAIT FINANCE HOUSE Head Office, Abdullah A1 Mubarak Street & Fahd A1 Salim Street Junction, PO Box 24989, Safat 13110, Kuwait Tel: (965) 244 5050 / 70, 2436873 (Treasury / Fx):(965) 243 5534 / 240 9693 - International Investment Dept. Telex: 23331 KT / 23372 A/B BATI-MAL (Treasury / Fx) Fax: 2455136, 2409414

Cable: BAITMAL KUWAIT,

Date of Formation: March 1977

Board of Directors: Ahmad Bazei A1 Yaseen,'V_ Chairman Faisal Abdu Muhsin A1 Khatrash, Vice Chairman

Rr;inrhps; 17

®

Area of Operation: Commercial and Investment Banking according to Islamic principles

THE INTERNATIONAL INVESTOR

PO Box 29233 Safat, 13153 Kuwait Tel: (965) 243 7070 Fax: (965) 2406649 Telex: 56666 INVESTOR KT

Date of Formation: 1992 Adnan Al-Bahar, Chairman and Managing Director

Najib Al-Mulla, Vice Chairman

Abdulla Sulaiman Al-Rajhi

Dr. Ali A1 Zumeih

Sayer Bader A1 Sayer

Salal A1 Wazzan

Branches: 1

Area of Operation: Islamic Financial Services (Investment Banking, Private Banking, Corporate Finance)

LUXEMBOURG

FAISAL FINANCE (LUXEMBOURG) S.A 3 Rue Alexandre Fleming, L-1525, Luxembourg. Tel : 352-44.36.08 Fax: 352-44.36.21

Date of Formation: May 2,1990

Mr Ziad Rawashdeh, Chairman

Area of Operation: Holding Company

FAISAL HOLDING, LUXEMBOURG Head Office, 3 Rue Alexandre Fleming, 1525 Luxembourg Tel: (352) 44 36 08 Fax: (352) 44 36 21 Telex: 3172 TAKAFOL LU


Board of Directors: HRH Prince Mohamed A1 Faisal A1 Saud, Chairman Muazzam Ali, Vice Chairman

Dr Mahmoud El-Helw, Managing Director

Omar Abdi Ali

Area of Operation: Holding company for Islamic financial institutions

ISLAMIC TAKAFOL COMPANY SOCIETE ANONYME EN ABREGE Head Office, 3 Rue Alexandre Fleming, 1525, Luxembourg Tel: (352) 44 10 67 Fax: (352) 44 1206 Telex: 3172 TAKAFOL LU

Date of Formation: January 1983

Board of Directors: HRH Prince Mohammad A1 Faisal A1 Saud, Chairman

<D

Muazzam Ali, Vice Chairman

Ozhan Isik Engun, General Manager

Omar Abdi Ali, General Manager

Area of Operation: Life Insurance business according to principles of Islam

MALAYSIA

ADIL ISLAMIC GROWTH FUND LIMITED Adil (L) Limited, Level 14, Suite D2, Main Office Tower, Financial Park Complex, 87007 Labuan FT. Tel: ( 6087) 421 663 Fax: (6087) 421-662

Date of Formation: 18th May 1996

Joint Coordinators: Faisal Finance (Switzerland) SA, Geneva

. Innosabah Securities Sdn Bhd Kota P Kinabalu

Area of Operation: Managing Unit Trust funds and the Provision of Investment Advice, in accordance with the Islamic principles applica-ble to Investments.

ARAB-MALAYSIAN MERCHANT BANK BERHAD Head Office, 22nd Floor, Bangunan Arab Malaysian, 55 Jalan Raja Chulan 50200 Kuala Lumpur; and; PO Box 10233, 50708 Kuala Lumpur, Malaysia Tel: 03-2382633, 2382644, 2382655 Fax: 03-2382842

Telex: MA 31167 & 31169 ABMAL Cable: ARABMAL KUALA LUMPUR

Tan Sri Dato Azman Hashim, Chairman

Dato Azlan Hashim, Deputy Chairman

Dato Malek Merican, Adviser

Cheah Tek Kuang, Managing Director

Branches: 4

Area of Operation: Corporate Banking and Interest-Free Banking

BANK BUMIPUTRA MALAYSIA BERHAD Head Office, Menara Bumiputra, Jalan Melaka, P.O Box 10407, 50913 Kuala Lumpur Tel: 29881011 Fax: 03-2987135, 2987264 Telex: PUTRA MA 30445 Cable: BANKPUTRA

Date of formation: 1st October 1965 Dual banking since 5th. March 1993

Board of Directors: Tan Sri Datuk (Dr) Abdul Khalid Sahan, Chairman

Branches: Domestic: 185, Overseas: 5

Area of Operation: Islamic Banking (Interest Free) products offered at its local branches alongside with a complete range of conventional banking services

ANK ISLAM MALAYSIA BERHAD Tingkat 9 & 20, Menara Tun Razak, Jalan Raja Laut, Peti Surat 11080, 50734 Kuala Lumpur, Malaysia Tel: 603-2935566 Fax: 603-292 2153 Telex: 31784 MA


Board of Directors: YB Tan Sri Dato Shamsuddin Abdul Kadir,

Chairman

Prof Or Hamzah Ismail

Tuan Haji Mohammad Bin Shafie

Branches: Domestic: 32

Area of Operation: Banking Services according to Islamic principles

BANK KERJASAMA RAKYAT MALAYSIA Berhad Tingkat 21, Bangunan Bank Rakyat Jalan Tangsi, Peti Surat 11024, 50732 Kuala Lumpur Tel: 03-2985011 Fax: 03-2915945 Telex: 30667 MA

Board of Directors: Y.B Dr Haji Yousof Haji Yacob, Chairman

Dato' Anuar bin Jaafar, Managing Director

Branches: 68

Area of Operation: Cooperative Banking

BANK NEGARA MALAYSIA Jalan Dato' Onn, 50480, PO Box 10922, 50929 Kuala Lumpur, Malaysia Tel: (3) 298-8044, 298-9044 Fax: (3) 291-2990. 293-6919 Telex: 30006 BNM MA Cable: BANKMALAYSIA

Tan Sri Dat Jaffar Hussein, Governor

Tan Sri Dato Dr Lin See Yan, Deputy Governor

Area of Operation: Central Bank

LEMBAGA URUSAN DAN TABUNG HAJI (FUND) 201 Jalan Tun Razak, PO Box 11025, 50732 Kuala Lumpur, Malaysia


Jabatan Perdana Mentri, Chairman

Dato Haji Abdul Latif Bin Haji Hasan, Director General

Area of Operation: Investment Fund for Muslims savings for their pilgrimage expenses

MALAYAN BANKING BERHAD Menara Maybank, 100 Jalan Tun Perak 50050 Kuala Lumpur, Malaysia Tel: (603) 2308833 Fax: 2381464 Telex: 30438 MA


Board of Directors: Y.B Dato Mohammad Bsir Bin Ahmad

Y.B Dato Richard Ho Ung Huh

Enick Amirsham A. Aziz

Enick Mohd Salleh Haji Harun

Branches: Malaysia: 226; Singapore: 22; Brunei: 2; Overseas: 4

Area of Operation: Islamic banking (Interest Free) products offered in the domestic market alongside with a complete range of banking ser-vices

SYARIKAT TAKAFUL MALAYSIA SEDERIAN BERHAD Head Office, 2nd Floor, Annex Block, Menara Tun Razak, PO Box 11483, 50746 Kuala Lumpur, Malaysia Tel: 03-2933211 Fax: 03-2937076 / 294 8950 Telex: BIM-ADN-MA31785

Date of Formation: November 1993

Board of Directors: Dato' Ahmad Tajudin Abdul Rahman, Chairman

Mohd Fadzil Yosof, General Manager

Branches: 12 Mini Counter ( Takaful Desks) 45

Area of Operation: Insurance ser-vice according to principles of Islam

UNITED MALAYAN BANKING CORPORATION BERHAD Bangunan Umbe, Jalan Sultan Sulaiman, PO Box 12006, 50935 Kuala Lumpur, Malaysia

Tel: (603) 2309866 Fax: (603) 2323258 Telex: 30484, 30662 MA

YBHG Dato Mohamed Ghaus Bin Badioze Zaman, Chairman

Tuan Haji Abdul Aziz Bin Omar, President & Chief Executive

YM Dr Raja Lope Bin Raja Sharome, Executive Vice President

Branches: Domestic: 72; Overseas: 9

Area of Operation: Commercial bank also licensed to offer interest free banking services since 1993

MAURITTANIA

BANK ALBARAKA MAURITANINNE ISLAMIQUE Head Office, Avenue Du Roi Faulaz, Nouakchott, Mauritania Tel: 514-24/522-6 Fax: (2222) 51621 Telex: 535 BAMISMTN


Sidi M. Elemine General Manager

Area of Operation: Banking ser-vices according to Islamic principles

MOROCCO

FAYSAL BANK 48 Boulevard, Mouley Yussif, Casablanca

Directors: Omar A. Ali Chairman

G

Abderrauf Benessiah, Member

NIGER

BANK ISLAMIQUE DU NIGER Immeuble El Nasr, BP 12 754 Niamey- Niger Tel: (00227) 73 27 30/40 73 57 81 Fax: (00227) 73 47 35 Telex: 5440NI


Board of Directors: MR Abderraouf Benessaiah MR Lamine Mockhtar, MR Badreddine Nouioua Melle Hadiza Sanda

Area of Operation: Banking accord-ing to principles of Islam

NORTHERN IRELAND

AL MEEZAN COMMODITY FUND PLC Registered Office: La louche House International Financial Services Centre,Dublin 1, Ireland

Investment Manager: Kleinwort Benson Limited 20 Fenchurch Street London EC3P 3DP, England. Tel: 0171-623-8000 Fax: 0171-623-2997 Telex: 886906 KLIBENG


Board of Directors: Omar Abdi Ali, Joint Chairman

Konstantin Graf von Schweinitz, Joint Chairman

Area of Operation: Investment Company following the stipulations of Islamic Shariah.

PAKISTAN

AL FAYSAL INVESTMENT BANK LIMITED 15 West Jinnah Avenue, Blue Area, Islamabad, Pakistan. Tel: 0092 (051) 111 999 786 Fax: 272 569 Telex: 54638 FIBLPK

Date of Formation: 17 October 1991

Directors: H.R.H Prince Mohamed A1 Faisal A1 Saud Chairman

A

Mr Muazzam Ali Vice Chairman

Mr Farook Bengali Member / President and CEO

X

Area of Operation: Financial Institution operating in Islamabad, Lahore and Karachi

AL TOWFEEK INVESTMENT BANK LIMITED 63 - Shahrah-e-Quaid-e-Azam, P.O. Box 1686, Lahore. Pakistan

Branches in Pakistan: Five

Date of Formation: May 30,1990

Board of Director: Mr Khalid M. Bhaimia

Mr Osman A. Suleiman

Mr Yalcim Oner

Dr Omer Zohair Hafiz

Mr. Iftikhar Soomro

Mrs S.M Siddiqui

Mr Salman Shaikh

FAYSAL BANK LIMITED, PAKISTAN 43 Shahrah-e-Quaid-Azam, Lahore, Pakistan Tel: (042) 7236014-7 Fax: (042) 7236018

Date of Formation: October 3,1994 Board of Directors: Ahmed Salah Jamjoon Chairman

Mr. Nabil A. Nassief Vice Chairman

Mr. Imtiaz Alam Hanfi President & CEO

Y

Y

Area of Operation: Banking According to Islamic Principles.

I S L A M I C I N V E S T M E N T B A N K L I M I T E D 1st Fli)or, S t a t e L i fe B u i l d i n g , I h e Mal l , P e s h a w a r , P a k i s t a n

Date of Formation: 14th June 1990

Sultan M. Khan, Chairman

Mr M. Nadeem Anwar, President and CEO

MUSLIM COMMERCIAL BANK LTD Head Office: P.O Box 4976, Adamjee House, 1.1 Chundrigar Road, Karachi-74000, Pakistan Tel: 2414090-99 or 2414110-19 Fax: 021-2413116 Telex: 20887 MCB PK / 29087 MCB PK / 21750 MCB PK


S.M. Muneer, Chairman

Shaikh Mukhtar Ahmed, Vice Chairman

Mian Mohammad Mansha, President

Mohammad Mian Soomro }t. President & CEO

NATIONAL INVESTMENT TRUST LIMITED 6th Floor, National Bank Building, 1.1 Chundirigar Road, P.O Box 5671, Karachi Pakistan. Tel: 241 2056 - 59 Fax: 227710 Telex: 24476 NIT PAK


Raziur Rahman Khan, Chairman and Managing Director

Area of operation: Islamic Unit Trust

Q>

QATAR

QATAR INTERNATIONAL ISLAMIC BANK PO Box 665, Doha Qatar Tel: 436776 Fax: 444101 Telex: 4161 QIIB DH


H.E. Sh. Ahmed Bin Saiff A1 Thani, Chairman

Sh. Ali Bin Saoud A1 Thani, Vice Chairman

Faisal Mohd. Ghanem A1 Sulaiti, Chief Executive & General Manager

Area of Operation: Banking accord-ing to Islamic principles

QATAR ISLAMIC BANK SAQ Head Office, Al-Khaleej Insurance Building, Grand Hamad Avenue, PO Box 559, Doha, Qatar Tel: 409409 Fax: 412700 Telex: 5177ISLAMB DH (General), 5176 ISLMFX DH (FOREX)


Sheikh Abdul Rahman Bin Abdullah A1 Mahmoud, Chairman

Khalid Bin Ahmed A1 Sowidi, Managing Director

Maqbul Quader General Manager

Area of Operation: Commercial Banking according to principles of Islam

SAUDI ARABIA

ALBARAKA INVESTMENT AND DEVELOPMENT COMPANY LTD PO Box 6854, Jeddah 21452, Saudi Arabia


Sheikh Saleh A. Kamel, Chairman

Area of Operation: Investment & Development

AL RAJHI BANKING AND INVESTMENT CORPORATION POBox 28, Ryadh 11411, Saudi Arabia Tel: 4054244 Fax: 4032969 Telex: 406317 RAJHI SJ

Sheikh Saleh bin Abdul Aziz A1 Rajhi, Chairman

s A

Shiekh Sulaiman bin Abdul Aziz A1 Rajhi, General Manager & Managing Director

Branches: 364

Area of Operation: Commercial Banking according to Islamic principles

ISLAMIC ARAB INSURANCE CO PO Box 6404 Dammam 31422 Saudi Arabia Tel: 8343206 Fax: 832 7787



ISLAMIC DEVELOPMENT BANK PO Box 5925, Jeddah 21432, Saudi Arabia Tel: 6361400 Fax: 6366871 Telex: 601137, 601407 ISDB SJ Cable: BANKISAMI, JEDDAH


Board of Directors: The members represent 47 member countries of the organisation of the Islamic Conference

Dr Ahmed Mohamed Ali, President

Area of Operation: Funding of Development projects according to Islamic principles in the member Muslim countries and outside for Muslim communities

ISLAMIC INSURANCE COMPANY LTD PO Box 21869, Ryadh 11485, Saudi Arabia Tel: 401 0982 Fax: 401 2941 Telex: 404438 NAFAL SJ


ISLAMIC INSURANCE AND REINSURANCE COMPANY PO Box 430, Jeddah 21411, Dallah Tower, Palestine Road, Saudi Arabia Tel: 6710000 Fax: 6675474

Telex: 600080 DALLAH SJ


Sheikh Abdul Latif Janahi, Vice Chairman

Sheikh Abdul Latif Ghurab, Managing Director

Branches: 1

Area of Operation: Reinsurance

NATIONAL COMMERCIAL BANK LTD King Abdul Aziz Street, Jeddah 21481, Saudi Arabia P. O Box 3555 Tel : (2) 644 6644 Fax: (2) 644 6644 ( ext 4233, 4160) Telex: 605571 NCBH SJ

Mohammed bin Salim bin Mahfouz, Chairman and Chief operating Officer

SAUDI AMERICAN BANK Jeddah 21401 Tel: 02-653- 3555/566 Fax: 01-633-3551255

Head of Islamic Banking unit: Hafedh Maamouri

®

TAKAFOL ISLAMIC INSURANCE COMPANY PO Box 20246, Ryadh 11455, Siteen Trading Centre, 4th Floor, Saudi Arabia Tel: 4791353 Fax: 4774358 Telex: 404173 DMI SJ

Mohamed Khairy, Managing Director


SENEGAL

BANQUE ISLAMIQUE DU SENEGAL Head Office, Rue Huart X An:\adou Assane NDOYE, Immeuble Faysal - BP 3381 DAKER Senegal

Tel: (221)-23 99 20 /22-16-40 / 22-12-40

Fax: (00221)22 52 16 Telex: 51255 DMI SJ


Board of Directors: Abderraouf Benessaiah Chairman

Bader - Eddine Nouioua

Galaye Seek


SOUTH AFRICA

ALBARAKA BANK LTD (ABLSA) 134 Commercial Road, Durham, 4001, PO Box 4395, Durban 4000, South Africa Tel: 2731- 3072972 Fax:2731-3052631

Date of Formation: June 1989

T.O A1 Kasabi, Chairman

Y.M Paruk, Vice Chairman

E.E Vawda, Chief Executive Officer

Branches: 5

Area of Operation: Banking Services according to principles of Islam

SUDAN

ALBARAKA BANK, SUDAN Head Office, Albaraka Tower, PO Box 3583, Khartoum, Sudan Tel: 80688/ 82960/ 83962 Fax: 78948 Telex: 22229/ 22479/ 22 555 El Baraka SD


Mahmoud Gameel Hassouba, Chairman

Tarig Osman A1 Gasabi, Vice Chairman

Branches: 30


EL GHARB ISLAMIC BANK,(ISLAMIC BANK FOR WESTERN SUDAN) El Gamhuriya Avenue, PO Box 3575 Khartoum, Sudan Tel: 79983, 89408, 79576, 79561, 79583 Fax: 79583 Telex: 22382 WISB SD


Ibrahim Moniem Mansour, Chairman

Dr. Adam Mahmoud Musa Madibou, Deputy Chairman

Branches: 30


FAISAL ISLAMIC BANK (SUDAN) Head Office, FAIHA Commercial Centre, PO Box 10143, Khartoum, Sudan Tel: 77772/ 81970/ 81982 Telex: 22163 FIBS SD Cable: BANKISLAMI KHARTOUM


HRH Prince Mohammed A1 Faisal A1 Saud, Chairman

Branches: 33


ISLAMIC CO-OPERATIVE DEVELOPMENT BANK Head Office, PO Box 62, Khartoum, Sudan Tel: (11) 80223/ 75234/ 75366 Telex: 22906 ISCOB SD Cable: ISCO BANK

Abdel Gadir Mansour Abdel Gader, General Manager

Branches: 10

Area of Operation: Co-operative and Development Banks

TADAMON ISLAMIC BANK . Head Office, Baladia Avenue, ^ ^ PO Box 3154, Khartoum, Sudan Tel: 771210 - 771505 - 771845 ^ Fax: 773840 Telex: 22158, 22687 / 8 Cable: BANKDAMAN

Established: December 1981


Sayed Eltigani Hassan Hilal, Chairman

Branches: 29

Affiliate Companies: 1. Tadamon Islamic Company for

Trade and Investment, PO Box 3154 KRT

2. Tadamon Exchange & Financial Services, PO Box 3154 KRT

3. Tadamon Islamic Company for Agricultural Development, PO Box 3154 KRT

4. Eltadoman Real Estate Company Ltd, PO Box 3154, Khartoum

Area of Operation All types of Banking Services and Investment according to Islamic modes of finance

SWITZERLAND

DAR AL-MAL AL-ISLAMI TRUST Dar Al-Maal Al-Islami (DMI) S.A, Trust Administrator 84 Avenue Louis Casai P.O Box 161' 1216 Cointrin / Geneva Tel: (22) 791 71 11 Hifax: (22) 791 72 98, 791 72 99 Telex: 415648 DMI CH

Commonwealth of the Bahamas, Dar A1 Maal-Islami Trust

Abdi Ali, Chief Executive Officer

Norfolk House Frederick Street P.O Box N-7130 Nassau Tel: (809) 323 83 12/6 Hifax: (809) 326 79 13 Telex: 20197

- Massraf Faysal Al- Islami ( Bank & Trust) Bahamas Ltd

- Islamic Takafol and Retakafol (Bahamas) Company Ltd

For these two companies, the address is the same as above

Board of Directors: H.R.H Prince Mohamed Al Faisal Al Saud, Chairman


Aminu Cantata, Vice Chairman

Omar Abdi Ali, Chief Executive Officer

Abdelaziz Abdallah Alfadda

Abdullah Othman Al-Hussaini


Ibrahim Khalifa Al- Khalifa

Mohamed Abdullah Abdel Karim El Khereiji

Omar Abdel Rahman Azzam

Hayder Mohamed Binladen

Ibrahim El Tayeb Elrayah

Abdul Kadir Hamzah Koshak

Faisal Islamic Bank - Egypt (Represented by Abdelhameed Abou Moussa)

Executive Committee: Mohamed Al Faisal Al Saud, Chairman




Omar Abdel Rahman Azzam


Mohamed Abdullah Abdel Karim El Khereiji

Religious Board: Mohamed Khater Mohamed Al-Sheikh, Chairman

FAISAL FINANCE (SWITZERLAND) SA Head office, 84 Avenue Louis-Casai, 1216 Cointrin, Geneva, Switzerland Tel: (022) 929 5300 Fax: (022) 929 5399 Telex: 415 354 FFS CH


H.RH Prince Mohamad A1 Faisal A1 Saud, Chairman

Omar Abdi Ali, Vice Chairman

Management: Or Mahmoud El Helw, President and Chief Executive Officer

Rachid Teymour, Deputy General Manager

Area of Operation: Banking & Portfolio management services according to Islamic modes

PAN ISLAMIC CONSULTANCY SERVICES ISTISHARA, SA 7 Rue Des Alpes, Geneva 1201, Switzerland Tel: (022) 732 1247 Telex: 28496 PICS CH

Date of Formation: November 1991

Area of Operation: International Management and Engineering Consultancy Services

TUNISIA

BEIT EL TAMWIL SAUDI TOUNSI, B.E. ST BANK 88 Hedi Chaker 1002, Tunis, Tunisia Tel: (216.1) 79 0000 Fax: (216.1) 780235 Telex: 14084 BEST TN


Dr. Moncef Cheikh Rouhou, General Manager

Area of Operation: International Commercial and Investment Bank

TURKEY

ALBARAKA TURKISH FINANCE HOUSE AS Buyukdere Caddesi, Akabe Ticaret Merkezi 7880, KAT 9-10 Mecidiyekoy, 80300 Istanbul, Turkey Tel: (1)172 4700,1749900 Fax: (1) 1670737 Telex: 27061 ABRT TR, 31257 ALBT TR Date of Formation: 1984

Yalcin Oner General Manager

Area of Operation: Interest Free Banking Services according to principles of Islam

FAISAL FINANCE INSTITUTION, TURKEY (FAISAL FINANS KURUMU AS) Head Office: Kemaralti CAD 46, Tophane 80030 Istanbul, Turkey Tel: (212) 251 6520 Fax: (212) 293 3013

Telex: 25694 FFT TR (General), 25729 FFKS TR (Foreign) Cable: FAISAL, TOPHANE, ISTANBUL Teletext:18931203


HRH Prince Mohammed A1 Faisal A1 Saud, Chairman

Salih Ozcan, Deputy Chairman

^ i k m e t Guler, General Manager

Branches: 10

Area of Operation: Banking accord-ing to Islamic Principles

UNTED ARAB EMIRATES

DUBAI ISLAMIC BANK Head office. Airport Road, PO Box 1080, Deira, Dubai, UAE Tel: (9714) 214888 Fax: (9714)237243 Telex: 45889 - 48772 ISLAMI EM


Board of Directors: Saeed Ahmed Lootah, Zhairman & Managing Director

Sultan Ahmed Lootah, Deputy Chairman

Yousuf Jassim Al-Haji Nasser Ahmed Lootah

Mirza A1 Sayegh

Salim Al-Mohandy

Tarq Hilal Lootah

Salah Saeed Lootah

Abdul Latif Janahi

Branches: UAE branches; Dubai; Abu Dhabi; A1 Ain; Fujairah; Ras A1 Khaimah; Sharjah; Baniyas.

Dubai Branch: A1 Souk Branch, PO Box 7400 Dubai Tel: 233300 Fax: 215113 Telex: 49366

Area of Operation: Banking Services in accordance with the principles of Shariah

ISLAMIC ARAB INSURANCE COMPANY P.O Box 10214 Dubai, UAE Tel: 284495 Fax: 238140 Telex: 485 82 lAlC EH

Mohamed Sabir Kasim, Finance Manager


ISLAMIC INVESTMENT COMPANY OF THE GULF (SHARJAH) Main Office, 70 King Faisal Street. P.O Box 6129 Tel: (9716) 597 075 Fax: (9716) 597-204 Telex: 68595 ASAS EM

Board of Directors: H.RH. Prince Mohamed A1 Faisal A1 Saud



Zaid H. Rawashdeh General Manager / Chief Operating Officer

UNITED KINGDOM

ALBARAKA INVESTMENT COMPANY LONDON 40 Upper Brook Street, London WIY 2AH Tel: 0171 4999111 Fax: 0171 493 7460 Telex: 291169 ALB ARC


Khalid Bhaimia Managing Director

Area of Operation: Islamic Investment.

FUND OASIS Robert Fleming 25 Copthal Avenue London EC2R TOR Tel: 0171-382-8612 Fax: 0171-374-0570

MASSRAF FAYSAL AL-ISLAMI LTD, JERSEY ( NOW RENAMED TO: MFAI (JERSEY) LIMITED) Templar House, Don Road, PO Box 31, St Helier, Jersey, UK Tel: (01534)500300 Fax: (01534) 500 450 Date of Formation: March 1982

Board Directors: HRH Prince Mohamed A1 Faisal A1 Saud, Chairman

Omar Abdi Ali

Dr. Moustafa Hosny, Secretary

Area of Operation: Banking & Investment according to Islamic Principles

TAKAFOL (UK) LIMITED 6-8 James Street, London WIM 5HN Tel: 0171-493-0786 Fax: 0171-409-3030


Board of Directors: H.R.H. Prince Mohammad A1 Faisal A1 Saud Chairman

Muazzam Ali Vice Chairman

Mohamed Aslam General Manager

Area of Operation: Islamic alterna-tive to conventional life assurance and savings.

UK BANKS WITH ISLAMIC WINDOWS

ABC INTERNATIONAL BANK PLC* Arab Banking Corporation House 1-5 Moorgate London EC2R 6AB Tel: 0171 776 4000 Fax: 0171 606 9987 Telex: 8937 48 ABC GEN G

Department: Correspondent Banking & Trade Finance

Head: Omar Ali Assistant General Manager

* Subsidiary of the Arab Banking Corporation

(B.S.C) Bahrain

ANZ INTERNATIONAL MERCHANT BANKING Minerva House, PO Box 7 Montague Close London SEl 9DH Tel: 0171 3782993 Fax: 0171 403 8782 Telex: 8812741 ANZBKAG

Department: Islamic Finance Department

Head: Mr. Adil Ahmed, Director

ARAB BANK PLC 15 Moorgate London EC2R 6LP Tel: 0171 315 8624 Fax: 0171 600 7620 Department: Mr. lyad Quttaineh Head of Dept Mr. Tarek Ismail Private Banking Executive

BANK RYADH 17B Curzon Street London WIY 8LS Tel: 0171 830 4000 Fax: 0171 493 1134

Department: Special Investments Departments

Head: Miss Najma Al-Tunisi

CITIBANK INTERNATIONAL PLC PO Box 242, 336 Strand London WC2R IHB Tel: 0171 500 0937 Fax: 0171 497 8936

Department: Islamic Unit, Cross Border Finance Group

Head: Mr Atiq Ur Rehman Vice President

GULF INTERNATIONAL BANK BSC 75 King William Street London EC4N 7DX Tel: 0171 815 1000 Fax: 0171 220 7733 Telex: 8812889 GI BANK G

Department: Islamic Finance Unit Marketing Department

IBJ INTERNATIONAL (SUBSIDIARY OF INDUSTRIAL BANK OF JAPAN) Bracken House 1 Friday Street London EC4M 9JA Tel: 0171 236 1090 Fax: 0171 489 6932 Telex: 925621

Department: Investment Management Department

Head: Dr. B.A. Wagenmann Director

Mr. Saad Raja Head Islamic Section

J. ARON & CO., A DIVISION OF GOLDMAN SACHS INTERNATIONAL FINANCE LTD Peterborough Court 133 Fleet Street London EC4N 2BB Tel: 0171 774 2004 Telex: 9401 2163

Head: Mr. Roy Salamol, Executive Director

KLEINWORT BENSON LTD (PART OF THE KLEINWORT BENSON GROUP PLC) 20 Fenchurch Street London EC3P 3DP Tel: 0171 623 8000 (Switchboard) Fax: 0171 623 2997 Telex: 886906 KLIBENG Department: Middle Eastern & Islamic Banking Department

Head: Mrs Stella Cox, Director

UNITED BANK OF KUWAIT PLC 15 Baker Street London WIM 2EB Tel: 0171 487 6626 Fax: 0171 487 6633 Telex: 886995 KUW FEXG

Department: Islamic Investment Banking Unit

Head: Mr. Duncan Smith Chief Executive

UNITED STATES OF AMERICA

ALBARAKA BANCORP (CHICAGO) INCORPORATED, USA One Lincoln Centre, Suite 380, Oakbrook Terrace, Chicago, Illinois, USA Tel: 916 2800 Fax: 9321517

Telex: 414823 ALBARAK OAK

Date of Formation: 1989 Khalid Shair, Chief Executive

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The Institute of Islamic Banking and Insurance is committed to meeting the

demands and challenges of Islamic Banking and Insurance. The Institute is involved in various activities as outlined below:

• Post-Graduate Diploma in Islamic Banking and Insurance.

• Research and Development. • New Horizon monthly journal. • Organising conferences. Seminars,

Executive Development Programmes, Workshops & monthly lectures.

• Other Publications: - Encyclopaedia of Islamic Banking

& Insurance. - Islamic Banking and its Problems. - Accounting Issues in Islamic Banking. - Islamic Banking An Overview. - European Perception of Islamic Banking.

Institute of Islamic Banking and Insurance

Pr i rP! fiS.nn

ICIS H o u s ^ > 144-146 King's Cross Road London WCIX 9DH lei: 0171 833 8275 Fax: 0171 278 4797 ' F . m a i l ! i r i f i i ^ n b i . d P T n n n . r n . n k

Documents

ISLAMIC FINANCIAL INSTITUTIONSdata.islamic-banking.com/Books/PDF/7.pdf · ALBANIA ARAB ISLAMIC BANK 8 Deshmoret E Kombit Tirana P.O Box 128 Tel: 355-422-8460 Fax: 355-422-8460 All