Ali Al-Rashed
Shariah Board Member bij AMAR FINANCE AND LEASING COMPANY - KPSC
Oorsprong van het eerstegraads netwerk van Ali Al-Rashed
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 38 | |
| Public Company | Major Banks | 29 | |
| Public Company | Major Banks | 26 | |
Rasameel Structured Finance Co. KSC
 Rasameel Structured Finance Co. KSC Finance/Rental/LeasingFinance Rasameel Structured Finance Co. KSC provides funding sources and investment banking services. The firm focuses on capital markets, providing funding sources and investment opportunities to participants on an interconnected global scale. The company was founded in January 2006 and is headquartered in Kuwait City.
13
| Private Company | Finance/Rental/Leasing | 13 |
| Public Company | Real Estate Development | 12 | |
| Public Company | Real Estate Development | 9 | |
Emirates Retakaful Ltd.
 Emirates Retakaful Ltd. Insurance Brokers/ServicesFinance Emirates Retakaful Ltd. operates as a retakaful institution for regional and worldwide markets, providing retakaful and insurances services. Its products and services include property, engineering, marine, accident, motor, and energy. The company was founded on September 22, 2013 and is headquartered in Dubai, United Arab Emirates.
4
| Subsidiary | Insurance Brokers/Services | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ali Al-Rashed via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Chief Executive Officer Director of Finance/CFO Chief Investment Officer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
The International Investor Co. KSCC
 The International Investor Co. KSCC Investment ManagersFinance The International Investor Co. KSCC engages in the provision of investment advisory and financial services. The company was founded on November 29, 1992 and is headquartered in Kuwait City, Kuwait. | Investment Managers | Shariah Board Member Shariah Board Member | |
Bank of London & The Middle East Plc
 Bank of London & The Middle East Plc Regional BanksFinance Bank of London & The Middle East Plc provides financing solutions and investment opportunities through wealth management and corporate banking. It offers real estate, covering property finance, which includes acquisition and development finance and private client services for individuals; leasing solutions for the UK mid-market, including international facilities; corporate and structured finance which offers acquisition finance, islamic capital markets and syndications; asset backed finance offers ABL finance and trade finance; asset management and premier deposit account offering competitive rates for fixed term deposit services. The company was founded on 7th August, 2006 and is headquartered in London, the United Kingdom. | Regional Banks | Shariah Board Member Shariah Board Member Chairman | |
| INTERCONNECT VENTURES CORPORATION | Other Metals/Minerals | Director/Board Member | |
| Maastricht University | College/University | Masters Business Admin Masters Business Admin | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Undergraduate Degree Undergraduate Degree | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal Human Resources Officer Director/Board Member Chief Administrative Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Ahli United Bank (UK) Plc
 Ahli United Bank (UK) Plc Major BanksFinance Ahli United Bank (UK) Plc provides commercial and retail banking services. It provides deposit products including savings, checking, and fixed deposit accounts; lending products such as property finance, business loans, residential mortgages, and trade finance; and online banking services. The company was founded in 1966 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Director/Board Member | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Shariah Board Member Chief Investment Officer | |
| KUWAIT INTERNATIONAL BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Chief Operating Officer Corporate Officer/Principal | |
| KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
The Investment Dar KSCC
 The Investment Dar KSCC Investment Banks/BrokersFinance The Investment Dar KSCC operates as a Islamic finance and investment company. Its activities include consumer finance, trade finance, asset management, investment, real estate development and trade, portfolio management and investment funds. The company was founded in 1994 and is headquartered in Kuwait City, Kuwait. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
Arab Banking Corp. (Egypt)
 Arab Banking Corp. (Egypt) Major BanksFinance Arab Banking Corp. (Egypt) engages in providing banking products and services. its products include personal loans, car loans, credit cards, Visa Electron, and deposits such as current accounts, saving accounts, time deposits, and saving certificates. It is also involved in financial services including corporate banking, project finance, and syndications. The company was founded in August 21, 1982 and is headquartered in Cairo, Egypt. | Major Banks | Director/Board Member Director/Board Member | |
| COMMERCIAL BANK OF IRAQ PSC | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree | |
| The American University in Cairo | College/University | Graduate Degree Undergraduate Degree | |
| Ain Shams University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| FIRST INVESTMENT COMPANY K.S.C.P. | Investment Managers | Shariah Board Member Shariah Board Member | |
| AL DAR NATIONAL REAL ESTATE CO KSCC | Real Estate Development | Shariah Board Member Shariah Board Member | |
| AL MADAR KUWAIT HOLDING COMPANY K.S.C.P. | Real Estate Development | Shariah Board Member Director/Board Member | |
| Kuwait University | College/University | Fahad Ahmad Abdel Latif Al-Fouzan Abdulaziz Jassem Mansour Al-Failakawi | Corporate Officer/Principal Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Al-Azhar University | College/University | Doctorate Degree Doctorate Degree Doctorate Degree | |
| KUWAIT REAL ESTATE HOLDING COMPANY K.P.S.C (HOLDING) | Real Estate Development | Shariah Board Member Director/Board Member Director/Board Member Shariah Board Member | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Shariah Board Member Director/Board Member | |
| YIACO MEDICAL COMPANY K.S.C.P | Medical Distributors | Chairman | |
| AHLI BANK SAOG | Major Banks | Shariah Board Member Director/Board Member Director/Board Member | |
| WETHAQ TAKAFUL INSURANCE COMPANY K.S.C.P. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
Ahli United Bank (Egypt) SAE
 Ahli United Bank (Egypt) SAE Regional BanksFinance Ahli United Bank (Egypt) SAE provides commercial bank services. The firm focuses on retail banking, private and wealth management, corporate banking, and treasury and al hilal islamic banking services. The company was founded in 1978 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member | |
Kuwait Investment Authority
 Kuwait Investment Authority Financial ConglomeratesFinance Kuwait Investment Authority (KIA) is the Government of Kuwait's investment arm which was established in 1982 to take over the responsibility of managing the assets of Kuwait from the Ministry of Finance. Headquartered in Kuwait City with a branch office in London, UK, the KIA manages the General Reserve Fund and the Future Generations Fund and may also manage any other funds entrusted to it by the Minister of Finance. All of the assets are owned by the State of Kuwait. The Authority invests in local, Arab and international markets, aiming to achieve long-term investment returns on the financial reserves entrusted to them by the State of Kuwait by providing an alternative to oil reserves. KIA contributes to financing and developing projects in third world countries and projects that contribute to supporting the economic infrastructure of those countries are of special interest to them. These projects are usually undertaken in coordination with development plans proposed by the World Bank and the United Nations as well as within bilateral agreements reached between Kuwait and the recipient countries. The Kuwait Investment Office is the KIA's City of London branch. | Financial Conglomerates | Chief Executive Officer | |
| AL IMTIAZ INVESTMENT GROUP COMPANY - K.S.C. (PUBLIC) | Investment Managers | Shariah Board Member Shariah Board Member | |
| MANAZEL HOLDING COMPANY K.P.S.C. | Real Estate Development | Shariah Board Member Shariah Board Member | |
Bahrain International Golf Course Co. BSC
 Bahrain International Golf Course Co. BSC Movies/EntertainmentConsumer Services Bahrain International Golf Course Co. BSC owns and operates a golf club and provides golf course landscaping, turf grass management, landscape design, and irrigation solutions. It also engages in the trade of sporting and heating equipment, construction materials, hardware, fertilizers, soil conditioners and pesticides. The company was founded on July 25, 1994 and is headquartered in Al Mazrowiah, Bahrain. | Movies/Entertainment | Director/Board Member | |
United Bank for Commerce & Investment
 United Bank for Commerce & Investment Major BanksFinance United Bank for Commerce & Investment provides commercial banking services. The private company is based in Tripoli, Libya. | Major Banks | Director/Board Member Director/Board Member | |
| Bank of Kuwait & The Middle East | Director/Board Member Director/Board Member | ||
| Gulf University For Science & Technology | College/University | Masters Business Admin Undergraduate Degree Corporate Officer/Principal Masters Business Admin | |
Zain Kuwait
 Zain Kuwait Specialty TelecommunicationsCommunications Zain Kuwait provides mobile telecommunication services. It offers internet and online, postpaid, prepaid, mobile, roaming and number portability services. The firm's products include Zain QuickPay and Zain AutoPay. The company was founded in 1983 and is headquartered in Safat, Kuwait. | Specialty Telecommunications | Director/Board Member Corporate Officer/Principal | |
The Kuwaiti Manager Holding Co. KSCC
 The Kuwaiti Manager Holding Co. KSCC Financial ConglomeratesFinance The Kuwaiti Manager Holding Co. KSCC provides contracting and real estate investment services. Its offers contracting, property and facility management, construction management, building materials and equipment, ready mix, electro mechanical, and interior services. The company was founded in 1996 and is headquartered in Safat, Kuwait. | Financial Conglomerates | Chairman Director/Board Member | |
Zakat House
 Zakat House Miscellaneous Commercial ServicesCommercial Services Zakat House provides social aid to needy families in Kuwait. It also engages in humanitarian and relief activities within the Islamic countries. The company was founded in 1982 and is headquartered in Kuwait City. | Miscellaneous Commercial Services | Shariah Board Member Shariah Board Member Director/Board Member | |
Boubyan Takaful Insurance Co. KSC
 Boubyan Takaful Insurance Co. KSC Insurance Brokers/ServicesFinance Boubyan Takaful Insurance Co. KSC provides islamic takaful insurance services. Its products include General Takaful Insurance Plans, motor takaful insurance plans, and medical and group takaful plans. The company was founded on June 21, 2006 and is headquartered in Safat, Kuwait. | Insurance Brokers/Services | Shariah Board Member Shariah Board Member Director/Board Member Chairman Director/Board Member | |
| American University of The Middle East | College/University | Masters Business Admin Undergraduate Degree | |
| BLME HOLDINGS PLC | Regional Banks | Shariah Board Member Shariah Board Member Chairman Director/Board Member Director/Board Member | |
Ibdar Bank BSC
 Ibdar Bank BSC Regional BanksFinance Ibdar Bank BSC operates as an Islamic Wholesale Bank. It engages in real estate, private equity, capital markets and investment advisory activities. The firm offers real estate investment, asset management, financial solutions, and investment advisory services. The company was founded in January 2013 and is headquartered in Manama, Bahrain. | Regional Banks | Chairman | |
Ahli United Bank Ltd.
 Ahli United Bank Ltd. Regional BanksFinance Part of Kuwait Finance House KSC, Ahli United Bank Ltd. provides banking services. The private company is based in Dubai, United Arab Emirates. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Maastricht School of Management (Kuwait) | College/University | Masters Business Admin Masters Business Admin | |
Al Hilal Life BSC
 Al Hilal Life BSC Multi-Line InsuranceFinance Al Hilal Life BSC engages in offering insurance products.Its products are life and health insurance.The company was founded in 2009 and is headquartered in Manama, Bahrain. | Multi-Line Insurance | Shariah Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
Boubyan Capital Investment Co.
 Boubyan Capital Investment Co. Investment ManagersFinance Boubyan Capital Investment Co. provides asset management, brokerage, and real estate investment services. The private company is based in Kuwait City, Kuwait, and has subsidiaries in Kuwait. The CEO of the Kuwaiti company is Jabra Raja Yaquob Jabra Ghandour. | Investment Managers | Chairman Chairman | |
| Al Rashed Consultants | Chairman |
Statistieken
Internationaal
| Koeweit | 27 |
| Egypte | 7 |
| Bahrein | 6 |
| Verenigd Koninkrijk | 4 |
| Verenigde Staten | 3 |
Sectoraal
| Finance | 33 |
| Consumer Services | 12 |
| Commercial Services | 3 |
| Non-Energy Minerals | 2 |
| Distribution Services | 2 |
Operationeel
| Director/Board Member | 193 |
| Shariah Board Member | 79 |
| Undergraduate Degree | 55 |
| Corporate Officer/Principal | 52 |
| Chairman | 43 |
Sterkste connecties
| Insiders | |
|---|---|
| Abdul Aziz Khalifa Al Qassar | 36 |
| Essam Al-Enazi | 26 |
| Adel El-Labban | 22 |
| Sanjeev Baijal | 18 |
| Anwar Al-Mudhaf | 16 |
| Khaled Al-Mathkour | 14 |
| Mohamed Akbar | 13 |
| Hamad Al-Sayer | 13 |
| Shaheen Al-Ghanem | 12 |
| Haitham Al-Khaled | 12 |
| Jamal Al-Kazemi | 10 |
| Abdul Aziz Al-Shaya | 10 |
| Ali Al-Awadi | 8 |
| Michael Essex | 8 |
| Jehad Al Humaidhi | 8 |
- Beurs
- Insiders
- Ali Al-Rashed
- Bedrijfsconnecties
