Abdulaziz Al-Hassawi
Directeur/Bestuurslid bij BANK OF SHARJAH
Vermogen: 13 M $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Abdulaziz Al-Hassawi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 29 | |
| Mutual Fd-Closed End | Investment Trusts/Mutual Funds | 19 | |
Alliant International University
14
| College/University | Other Consumer Services | 14 |
Zallaq Resort Co.
 Zallaq Resort Co. Hotels/Resorts/Cruise linesConsumer Services Zallaq Resort Co. operates as a resort in Bahrain. It amenities include palatial roof tops suites, suites with spa, restaurants and a conference hall. The company is headquartered in Manama, Bahrain.
8
| Private Company | Hotels/Resorts/Cruise lines | 8 |
Emirates Lebanon Bank SAL
 Emirates Lebanon Bank SAL Major BanksFinance Part of Bank of Sharjah PSC, Emirates Lebanon Bank SAL is a financial institution based in Beirut, Lebanon. The Lebanese company offers banking services to individuals and businesses. Varoujan Abraham Nerguizian has been the CEO of the private company since 2008.
5
| Subsidiary | Major Banks | 5 |
Kuwaiti Commercial Real Estate Centre Co. Llc
 Kuwaiti Commercial Real Estate Centre Co. Llc Real Estate DevelopmentFinance Kuwaiti Commercial Real Estate Centre Co. Llc provides real estate services. The private company is based in Sharjah, United Arab Emirates. The CEO of the Emirati company is Abdulaziz Mubarak Al-Hassawi.
1
| Private Company | Real Estate Development | 1 |
EcoSeas Marine Contracting Co. LLC
 EcoSeas Marine Contracting Co. LLC Engineering & ConstructionIndustrial Services Ecoseas Marine Contracting Co. Llc provides general contracting services. The private company is based in Sharjah, United Arab Emirates.
1
| Private Company | Engineering & Construction | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Abdulaziz Al-Hassawi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Graff Diamonds Ltd.
 Graff Diamonds Ltd. Specialty StoresRetail Trade Graff Diamonds Ltd. sells and processes diamonds. It engages in sourcing, cutting, polishing and final setting jewels. The firm has more than 26 stores worldwide and corporate offices in London, New York and Geneva. The company was founded in 1960 by Laurence Graff and is headquartered in London, the United Kingdom. | Specialty Stores | Chief Executive Officer | |
J. Zechner Associates, Inc.
 J. Zechner Associates, Inc. Investment ManagersFinance J. Zechner Associates, Inc. (JZA) is an independent mutual fund manager headquartered in Toronto, Ontario. The firm was founded by John D. Zechner in 1993. The firm investment management services to their institutional clients, mutual funds, as well as high-net worth individuals and families. | Investment Managers | President | |
| COMMERCIAL BANK OF KUWAIT K.P.S.C. | Major Banks | Director/Board Member Director/Board Member | |
Industrial Investments Co. KSCC
 Industrial Investments Co. KSCC Investment ManagersFinance Industrial Investments Co. KSCC Engages in investment services and activities within Kuwait and abroad. Its activities include investing, financing, trading, and managing of funds and assets. The company was founded on April 4, 1983 and is headquartered in Kuwait City. | Investment Managers | Director/Board Member | |
AREF Investment Group SAKC
 AREF Investment Group SAKC Financial ConglomeratesFinance Aref Investment Group SAKC operates as a Sharia-based investment company. It invests in various sectors, such as banking and finance, real estate, logistic services, including aviation and river transportation, and public services sector, which include education, health, and information technology services. The company was founded on November 20, 1975 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Shariah Board Member | |
| Ain Shams University | College/University | Undergraduate Degree Undergraduate Degree | |
| AL DAR NATIONAL REAL ESTATE CO KSCC | Real Estate Development | Chairman | |
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 | Chairman | |
| NATIONAL PETROLEUM SERVICES COMPANY K.S.C.P. | Oil & Gas Production | Director/Board Member | |
| Kuwait University | College/University | Corporate Officer/Principal Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
Kuwait Finance House (Malaysia) Bhd.
 Kuwait Finance House (Malaysia) Bhd. Financial ConglomeratesFinance Kuwait Finance House (Malaysia) Bhd. provides financial and banking services. It also offers wealth management, consumer, corporate, commercial and online banking services. The company was founded on May 8, 2005 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Shariah Board Member | |
| SOVEREIGN TRUST INSURANCE PLC | Insurance Brokers/Services | Director/Board Member | |
| KUWAIT RESORTS COMPANY K.P.S.C. | Hotels/Resorts/Cruise lines | Chief Executive Officer Director/Board Member Chairman | |
| FIRST TAKAFUL INSURANCE COMPANY - KPSC | Multi-Line Insurance | Director/Board Member Shariah Board Member | |
Mawarid Finance PJSC
 Mawarid Finance PJSC Finance/Rental/LeasingFinance Mawarid Finance provides Islamic credit and financing activities to retail and corporate customers. It also provides emurabaha, labor guarantees, sayyarat mawarid, vehicle finance, and aqarat mawarid services. The company was founded in 2006 and is headquartered in Dubai. | Finance/Rental/Leasing | Director/Board Member | |
Saudi Venture Capital Investment Co.
 Saudi Venture Capital Investment Co. Investment ManagersFinance Saudi Venture Capital Investment Co. (SVCIC) is a venture capital and private equity firm founded in 2009. The firm is headquartered in Al Khobar, Saudi Arabia. | Investment Managers | Director/Board Member | |
Graff Diamonds International Ltd.
 Graff Diamonds International Ltd. Other Consumer SpecialtiesConsumer Durables Graff Diamonds International Ltd. manufactures and sells diamonds and jewellery. It specializes in dealing rarest stones, jewellery, and diamonds. The company has offices in London, New York, Dubai, Moscow, and Geneva. Graff Diamonds International was founded by Laurence Graff in 1962 and is headquartered in London, the United Kingdom. | Other Consumer Specialties | Director/Board Member | |
| KUWAIT SLAUGHTER HOUSES CO KSCC | Food: Meat/Fish/Dairy | Chairman | |
Mozon Investment Holding Co.
 Mozon Investment Holding Co. Investment ManagersFinance Mozon Investment Holding Co. operates as a investment holding company with interest in economic sectors. It offers its services to Greenfield projects, going concerns (acquisitions or Joint Ventures), real estate development and recurring income, and funds. The company is headquartered in Casablanca, Morocco. | Investment Managers | Chief Executive Officer Director/Board Member | |
| AMAR FINANCE AND LEASING COMPANY - KPSC | Real Estate Development | Director/Board Member | |
| Gemological Institute of America, Inc. | College/University | Undergraduate Degree | |
Adhari Park Development Co.
 Adhari Park Development Co. Movies/EntertainmentConsumer Services Adhari Park Development Co. is a holding company, provides entertainment services. The company was founded by Hamad bin Isa Al Khalafa in April 2008 and is headquartered in Manama, Bahrain. | Movies/Entertainment | Chairman Director/Board Member | |
| SIR SHADI LAL ENTERPRISES LIMITED | Agricultural Commodities/Milling | Chief Executive Officer | |
| Ikoyi Club | Corporate Officer/Principal | ||
Lagos Motor Boat Club
 Lagos Motor Boat Club Other TransportationTransportation Lagos Motor Boat Club operates as a boating club. The company was founded on January 23, 1950 and is headquartered in Logos, Nigeria. | Other Transportation | Corporate Officer/Principal | |
Afkar Holding Co. Ksc
 Afkar Holding Co. Ksc Financial ConglomeratesFinance Afkar Holding Co. Ksc provides investment services. It offers investment in food processing, petrochemicals, metals, industrial cities development, and construction material sectors. The company was founded in April 2006 and is headquartered in Kuwait City. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
| First Investment Bank (Bahrain) | Director/Board Member | ||
Bayan Real Estate Development Co.
 Bayan Real Estate Development Co. Real Estate DevelopmentFinance Bayan Real Estate Development Co. provides real estate services. The company was founded in 2007 and is headquartered in Al Khobar, Saudi Arabia. | Real Estate Development | Director/Board Member Director/Board Member | |
Omran Al Bahrain Real Estate Investment Co. BSC
 Omran Al Bahrain Real Estate Investment Co. BSC Real Estate DevelopmentFinance Omran Al Bahrain Real Estate Investment Co. BSC engages in the provision of real estate investment services. It offers technical advisory and development consultancy services. The company is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Chairman | |
Searchmap Ltd.
 Searchmap Ltd. Real Estate Investment TrustsFinance Searchmap Ltd. provides real estate investment services and leases real estate properties. | Real Estate Investment Trusts | Director/Board Member | |
Hajar Tower Real Estate Co. KSC
 Hajar Tower Real Estate Co. KSC Real Estate DevelopmentFinance Hajar Tower Real Estate Co. KSC provides real estate services. The private company is based in Kuwait City, Kuwait. | Real Estate Development | Director/Board Member Director/Board Member | |
Al Mutajara Real Estate Co.
 Al Mutajara Real Estate Co. Real Estate DevelopmentFinance Al Mutajara Real Estate Co. provides real estate services. The company is headquartered in Kuwait. | Real Estate Development | Chief Executive Officer | |
Al-Alfain Printing, Publishing & Distribution Co. KSCC
 Al-Alfain Printing, Publishing & Distribution Co. KSCC Commercial Printing/FormsCommercial Services Al-Alfain Printing, Publishing & Distribution Co. KSCC engages in the provision of printing and publishing services. Its products and services include commercial printing, security printing, and identity cards & accessories. The firm operates throughout the Middle East with sales that are spread mainly in the commercial sector of printing products and its security products division is mainly guided to serving government ministries and financial institutions. The company was founded in 1993 and is headquartered in Hawally, Kuwait. | Commercial Printing/Forms | Director/Board Member | |
| Supreme Council for Planning & Development Co. | Corporate Officer/Principal | ||
Al Ahli Real Estate Co. SPC
 Al Ahli Real Estate Co. SPC Real Estate DevelopmentFinance Part of Kuwait Finance House KSC, Al Ahli Real Estate Co. SPC provides real estate investment services. The private company is based in Al-Seef, Bahrain. | Real Estate Development | Director/Board Member | |
Light Food Co. KSCC
 Light Food Co. KSCC Food DistributorsDistribution Services Light Food Co. KSCC engages in the production and sale of different sort of chips. The company was founded in 2004 and is headquartered in Subhan, Kuwait. | Food Distributors | Director/Board Member | |
Pearl Glass Group
 Pearl Glass Group Home FurnishingsConsumer Durables Pearl Glass Group engages in the manufacture and supply of glass. The company was founded in 1986 and is headquartered in Cairo, Egypt. | Home Furnishings | Chairman | |
The Commercial Real Estate Development
 The Commercial Real Estate Development Real Estate DevelopmentFinance The Commercial Real Estate Development provides real estate development services. The private company is based in Manama, Bahrain. | Real Estate Development | Director/Board Member Chairman Director/Board Member | |
Al Salmiya Group for Enterprise Development Co.
 Al Salmiya Group for Enterprise Development Co. Financial ConglomeratesFinance Al Salmiya Group for Enterprise Development Co. is a private company that provides real estate property investment and develops real estate properties. Al Salmiya Group for Enterprise Development Co. is based in Salmiya, Kuwait and was founded in 2008. | Financial Conglomerates | Director/Board Member Director/Board Member Chairman Director/Board Member | |
Wara Construction Co.
 Wara Construction Co. HomebuildingConsumer Durables Wara Construction Co. provides residential and non-residential construction services. The private company is based in Kuwait City, Kuwait. | Homebuilding | Chairman | |
Kuwait Commercial Markets Complex Co. KSC
 Kuwait Commercial Markets Complex Co. KSC Real Estate DevelopmentFinance Kuwait Commercial Markets Complex Co. KSC provides real estate services. The private company is based in Kuwait City, Kuwait. | Real Estate Development | Director/Board Member Chairman | |
United Entertainment & Tourism Co.
 United Entertainment & Tourism Co. Movies/EntertainmentConsumer Services United Entertainment & Tourism Co. KSC develops and operates amusement and theme parks. The private company is based in Safat, Kuwait. | Movies/Entertainment | Director/Board Member Director/Board Member | |
| Gulf University Bahrain | College/University | Undergraduate Degree | |
| Topsu Tarim Hayvancilik Gida Sanayi Ve Ticaret AS | Chairman Director/Board Member | ||
| Jahra Tourism Co. | Director/Board Member Director/Board Member | ||
Pearl Investment Co. (Egypt)
 Pearl Investment Co. (Egypt) Financial ConglomeratesFinance Pearl Investment Co. (Egypt) is a private company based in 6th of October City, Egypt. The Egyptian company provides investment services. | Financial Conglomerates | Director/Board Member | |
| Pearl Glass Manufacturing Co. | Director/Board Member | ||
| GÖKNUR GIDA MADDELERI ENERJI IMALAT ITHALAT IHRACAT TICARET VE SANAYI ANONIM SIRKETI | Food: Specialty/Candy | Chairman | |
Global International General Trading & Contracting Co. WLL
 Global International General Trading & Contracting Co. WLL Engineering & ConstructionIndustrial Services Global International General Trading & Contracting Co. WLL engages in trade and contracts. Its Trading activities includes distribution, dealership, and supply of Oilfield & Industrial Consumables, Engineering Construction Materials. It offers mechanical, electrical, instrumentation, and safety products. The firm provides electroplating, facrication and Iraw operation services. The company was founded in 1993 adn is headquartered in Sabahiya, Kuwait. | Engineering & Construction | Chairman | |
Graff Diamonds Corp.
 Graff Diamonds Corp. Wholesale DistributorsDistribution Services Graff Diamonds Corp. operates as an investment holding company with interest in design jewellery and watches. The company was founded by Laurence Graff in 1960 and is headquartered in London, the United Kingdom. | Wholesale Distributors | Chief Executive Officer |
Statistieken
Internationaal
| Koeweit | 23 |
| Bahrein | 7 |
| Verenigd Koninkrijk | 5 |
| Egypte | 5 |
| Nigeria | 4 |
Sectoraal
| Finance | 25 |
| Consumer Services | 8 |
| Consumer Durables | 4 |
| Consumer Non-Durables | 3 |
| Distribution Services | 3 |
Operationeel
| Director/Board Member | 167 |
| Chairman | 65 |
| Corporate Officer/Principal | 48 |
| Chief Executive Officer | 46 |
| Undergraduate Degree | 28 |
Sterkste connecties
- Beurs
- Insiders
- Abdulaziz Al-Hassawi
- Bedrijfsconnecties
