Ursprung des Netzwerks ersten Grades von Khaled Al-Mathkour

EinheitArt der EinheitIndustrie
Public Company Major Banks 29
Public Company Major Banks 19
Public Company Multi-Line Insurance 15
Kuwait University
13
College/University Other Consumer Services 13
Al-Azhar University
10
College/University Other Consumer Services 10
International Islamic Fiqh Academy
9
Private Company 9
9
Private Company Investment Banks/Brokers 9
Private Company Real Estate Development 7
6
Holding Company Multi-Line Insurance 6

Unternehmensgrafik - zweiten Grades

Beziehungen zu mehreren Unternehmen

Unternehmensverbindungen über das persönliche Netzwerk von Khaled Al-Mathkour

UnternehmenSektorVerknüpfte PersonenHauptposition
BAHRAIN ISLAMIC BANK B.S.C. Major Banks

Amr Ali Abdallah Abou El-Seoud

Adnan Abdulwahab Nisf Al-Nisf

Essam Al-Enazi

Abdullah Mushari Al Humaidhi

Director/Board Member

Director/Board Member

Shariah Board Member

Director/Board Member

AHLI UNITED BANK B.S.C. Regional Banks

Adel El-Labban

Sanjeev Baijal

David O'Loan

Michael Essex

Suvrat Saigal

Othman Hijazi

Chief Executive Officer

Director of Finance/CFO

Chief Investment Officer

Director/Board Member

Corporate Officer/Principal

Corporate Officer/Principal

THE SECURITIES HOUSE K.S.C.P. Investment Banks/Brokers

Abdul Aziz Khalifa Al Qassar

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Essa Zaki Essa Abu Shakra

Abdullateif Mohamed Al-Shaya

Shariah Board Member

Shariah Board Member

Shariah Board Member

Chairman

MEEZAN BANK LIMITED Major Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Md. Imran Ashraf Usmani

Shariah Board Member

Shariah Board Member

Shariah Board Member

UNITED ARAB BANK Regional Banks

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Qattan

Ahmed Al-Haddad

Shariah Board Member

Shariah Board Member

Shariah Board Member

Boston University College/University

Salah bin Abdul Wahab Al-Tarkait

Raed Bukhamseen

Saleh Al-Trad

Masters Business Admin

Undergraduate Degree

Graduate Degree

Major Banks

Adel El-Labban

Jehad Al Humaidhi

Director/Board Member

Director/Board Member

KUWAIT FINANCE HOUSE K.S.C.P. Regional Banks

Ajeel Jasem Al-Nashmi

Mohammed Al-Tabtabai

Fawzi Hamad Mohammad Al-Najdi

Mubarak Jazza Al-Harbi

Waleed Ahmed Abdul Rahman Al-Ahmed

Muaz Salem Al-Zaabi

Yousef Saleh Al-Fadhalah

Manal Al Rubaian

Ahmed Abdul Mohsen Al-Melaifi

Shariah Board Member

Shariah Board Member

Director/Board Member

Shariah Board Member

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Comptroller/Controller/Auditor

General Counsel

GULF BANK K.S.C.P. Major Banks

Jassem Zainal

Jamal Al-Barrak

Abdul Rahman Mohammad Al-Taweel

Chief Executive Officer

Chief Investment Officer

Director/Board Member

MASHREQBANK Regional Banks

Abdullah Al-Manea

Hussain Hamed Hassan

Mohammed Al-Gari

Shariah Board Member

Shariah Board Member

Shariah Board Member

BOUBYAN BANK K.S.C.P. Major Banks

Abdul Aziz Khalifa Al Qassar

Essam Al-Enazi

Ajeel Jasem Al-Nashmi

Mohammed Al-Tabtabai

Ali Al-Rashed

Manal Al Rubaian

Feras Al-Darmi

Fahad Al-Bader

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Comptroller/Controller/Auditor

Corporate Officer/Principal

Corporate Officer/Principal

Finance/Rental/Leasing

Abdullah Al-Manea

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Shariah Board Member

Shariah Board Member

Shariah Board Member

Financial Conglomerates

Raed Bukhamseen

Saleh Al-Trad

Khaled Yousef Al-Marzook

Chief Executive Officer

Chief Executive Officer

Director/Board Member

KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT COMPANY K.S.C.P. Investment Banks/Brokers

Adel El-Labban

Sanjeev Baijal

Jehad Al Humaidhi

Michael Essex

Hesham Zaghloul Mohamed Abdalmtalb

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

Financial Conglomerates

Mohammed Al-Tabtabai

Essa Zaki Essa Abu Shakra

Mubarak Jazza Al-Harbi

Bader Mafrij Al-Sarahid

Shariah Board Member

Shariah Board Member

Shariah Board Member

Chairman

AL SAFAT INVESTMENT COMPANY K.S.C. Real Estate Development

Abdul Aziz Khalifa Al Qassar

Essa Zaki Essa Abu Shakra

Ali Al-Rashed

Shariah Board Member

Shariah Board Member

Shariah Board Member

COMMERCIAL BANK OF IRAQ PSC Regional Banks

Adel El-Labban

Hesham Zaghloul Mohamed Abdalmtalb

Othman Hijazi

Director/Board Member

Director/Board Member

Director/Board Member

University of Cairo College/University

Amr Ali Abdallah Abou El-Seoud

Hussain Hamed Hassan

Mubarak Jazza Al-Harbi

Naif Mohammad Al-Ajmi

Amgad Younes

Hesham Zaghloul Mohamed Abdalmtalb

Undergraduate Degree

Corporate Officer/Principal

Doctorate Degree

Doctorate Degree

Undergraduate Degree

Undergraduate Degree

GULF INVESTMENT HOUSE - KPSC Investment Managers

Abdul Aziz Khalifa Al Qassar

Ajeel Jasem Al-Nashmi

Ali Al-Rashed

Mubarak Jazza Al-Harbi

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

WARBA INSURANCE AND REINSURANCE COMPANY (K.S.C.P.) Multi-Line Insurance

Mohammed Al-Sabah

Anwar Bukhamseen

Raed Bukhamseen

Waleed Mohamed Ibrahim Al-Mudhaf

Director/Board Member

Chairman

Director/Board Member

Corporate Officer/Principal

SOKOUK HOLDING COMPANY K.S.C.P. Hotels/Resorts/Cruise lines

Abdul Aziz Khalifa Al Qassar

Essa Zaki Essa Abu Shakra

Ali Al-Rashed

Mubarak Jazza Al-Harbi

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

KUWAIT REAL ESTATE HOLDING COMPANY K.P.S.C (HOLDING) Real Estate Development

Essam Al-Enazi

Naif Mohammad Al-Ajmi

Shariah Board Member

Shariah Board Member

AL-AMAN INVESTMENT COMPANY Investment Managers

Abdul Aziz Khalifa Al Qassar

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Essa Zaki Essa Abu Shakra

Shariah Board Member

Shariah Board Member

Shariah Board Member

CREDIT RATING AND COLLECTION COMPANY K.S.C. (PUBLIC) Financial Publishing/Services

Amr Ali Abdallah Abou El-Seoud

Essam Al-Enazi

Ali Al-Rashed

Abdullah Mushari Al Humaidhi

Ibrahim Abbas Othman Al-Sukhi

Director/Board Member

Shariah Board Member

Shariah Board Member

Chairman

Chief Executive Officer

AHLI BANK SAOG Major Banks

Abdul Aziz Khalifa Al Qassar

Adel El-Labban

Sanjeev Baijal

Shariah Board Member

Director/Board Member

Director/Board Member

AMAR FINANCE AND LEASING COMPANY - KPSC Real Estate Development

Abdul Aziz Khalifa Al Qassar

Essa Zaki Essa Abu Shakra

Ali Al-Rashed

Shariah Board Member

Shariah Board Member

Shariah Board Member

Regional Banks

Adel El-Labban

Sanjeev Baijal

Michael Essex

Mohamed Akbar

Samih Abutaleb

Director/Board Member

Director of Finance/CFO

Director/Board Member

Director/Board Member

Director/Board Member

Finance/Rental/Leasing

Abdul Aziz Khalifa Al Qassar

Essam Al-Enazi

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Essa Zaki Essa Abu Shakra

Ali Al-Rashed

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

MANAZEL HOLDING COMPANY K.P.S.C. Real Estate Development

Adnan Abdulwahab Nisf Al-Nisf

Essam Al-Enazi

Ajeel Jasem Al-Nashmi

Ibrahim Abbas Othman Al-Sukhi

Chairman

Shariah Board Member

Shariah Board Member

Director/Board Member

Major Banks

Adel El-Labban

Samih Abutaleb

Director/Board Member

Director/Board Member

AL MANAR FINANCING AND LEASING COMPANY K.S.C. (PUBLIC) Finance/Rental/Leasing

Amr Ali Abdallah Abou El-Seoud

Mohammed Al-Tabtabai

Bader Abdul Razzaq Al-Maas

Corporate Secretary

Shariah Board Member

Shariah Board Member

RASIYAT HOLDING COMPANY K.P.S.C. Real Estate Development

Abdul Aziz Khalifa Al Qassar

Ali Al-Rashed

Shariah Board Member

Shariah Board Member

Financial Conglomerates

Abdul Aziz Khalifa Al Qassar

Essa Zaki Essa Abu Shakra

Ali Al-Rashed

Shariah Board Member

Shariah Board Member

Shariah Board Member

Miscellaneous Commercial Services

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Mohammed Al-Sabah

Md. Imran Ashraf Usmani

Mohammed Al-Gari

Shariah Board Member

Director/Board Member

Shariah Board Member

Shariah Board Member

Al-Imam University College/University

Mohammed Qattan

Fareed Yaqoob Al-Miftah

Bader Abdul Razzaq Al-Maas

Undergraduate Degree

Graduate Degree

Doctorate Degree

Islamic Fiqh Academy

Abdullah Al-Manea

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Accounting & Auditing Org For Islamic Financial Inst

Abdullah Al-Manea

Essam Al-Enazi

Hussain Hamed Hassan

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Md. Imran Ashraf Usmani

Mohammed Al-Gari

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Financial Conglomerates

Abdul Sattar Abdul Karim Mohammed Abu Ghuddah

Muhammad Al-Usmani

Md. Imran Ashraf Usmani

Shariah Board Member

Shariah Board Member

Shariah Board Member

Islamic International Rating Agency

Hussain Hamed Hassan

Muhammad Al-Usmani

Md. Imran Ashraf Usmani

Corporate Officer/Principal

Shariah Board Member

Director/Board Member

Financial Conglomerates

Raed Bukhamseen

Saleh Al-Trad

Khaled Yousef Al-Marzook

Chairman

Chief Executive Officer

Director/Board Member

Miscellaneous Commercial Services

Essam Al-Enazi

Ajeel Jasem Al-Nashmi

Mohammed Al-Tabtabai

Essa Zaki Essa Abu Shakra

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Insurance Brokers/Services

Abdul Aziz Khalifa Al Qassar

Essam Al-Enazi

Shariah Board Member

Shariah Board Member

Investment Banks/Brokers

Abdullah Mushari Al Humaidhi

Ibrahim Abbas Othman Al-Sukhi

Mubarak Abdul Rahman Al-Quoud

Director/Board Member

Director/Board Member

Chairman

WARBA BANK K.S.C.P. Major Banks

Abdul Aziz Khalifa Al Qassar

Essam Al-Enazi

Ajeel Jasem Al-Nashmi

Essa Zaki Essa Abu Shakra

Ali Al-Rashed

Naif Mohammad Al-Ajmi

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

Shariah Board Member

BLME HOLDINGS PLC Regional Banks

Abdul Aziz Khalifa Al Qassar

Essam Al-Enazi

Shariah Board Member

Shariah Board Member

Insurance Brokers/Services

Abdul Aziz Khalifa Al Qassar

Ali Al-Rashed

Shariah Board Member

Shariah Board Member

Regional Banks

Adel El-Labban

Michael Essex

Mohamed Akbar

Director/Board Member

Director/Board Member

Director/Board Member

Multi-Line Insurance

Abdul Aziz Khalifa Al Qassar

Sanjeev Baijal

Jehad Al Humaidhi

Suvrat Saigal

Othman Hijazi

Shariah Board Member

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Statistik

International

Kuwait 25
Bahrain 8
Vereinigte Arabische Emirate 6
Saudi-Arabien 4
Vereinigtes Königreich 3

Sektoral

Finance 41
Consumer Services 5
Commercial Services 4

Operativ

Shariah Board Member 323
Director/Board Member 232
Corporate Officer/Principal 111
Chairman 49
Undergraduate Degree 44
  1. Börse
  2. Insiders
  3. Khaled Al-Mathkour
  4. Unternehmensverbindungen