Oorsprong van het eerstegraads netwerk van amal Abdel Razzaq Al Naif
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
8
| Subsidiary | Major Banks | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met amal Abdel Razzaq Al Naif via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MORGAN STANLEY | Investment Managers | Director of Finance/CFO | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
| KUWAIT FINANCIAL CENTRE - KPSC | Investment Banks/Brokers | Director/Board Member | |
| COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E. | Regional Banks | President | |
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 | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Chairman Chief Tech/Sci/R&D Officer Director/Board Member | |
Commercial International Investment Co. SAE
 Commercial International Investment Co. SAE Investment ManagersFinance Part of EFG Holding SAE, Commercial International Investment Co. SAE is an alternative investment manager. The company is based in Cairo, Egypt. The Egyptian company was founded by Alaa Ahmad Abdulmaqssod Arafa. | Investment Managers | Chairman | |
| Metropolitan State University of Denver | College/University | Undergraduate Degree | |
| Claremont Graduate University | College/University | Masters Business Admin | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Director/Board Member Chief Executive Officer | |
| KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| COMMERCIAL BANK OF IRAQ PSC | Regional Banks | Director/Board Member Director/Board Member | |
| Kuwait University | College/University | 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 | Chairman | |
Kuveyt Türk Katilim Bankasi AS
 Kuveyt Türk Katilim Bankasi AS Major BanksFinance Kuveyt Turk Katilim Bankasi AS provides banking services. Its products include banking products such as accounts, payments and collections, MoneyGram, insurance, and investment transactions. The firm also offers finance products such as car, housing and personal finance. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Chairman | |
| AHLI BANK Q.P.S.C. | Regional Banks | Director/Board Member Director/Board Member | |
Middle East Financial Investment Co.
 Middle East Financial Investment Co. Investment ManagersFinance Middle East Financial Investment Co. (MEFIC) is an independent asset management firm headquartered in Riyadh, Saudi Arabia. MEFIC was founded in 2007 and provides individuals and corporates clients with services in five main categories: Asset Management, Private Equity & Investment Banking and Custody. | Investment Managers | Director/Board Member Director/Board Member | |
| AHLI BANK SAOG | Major Banks | Director/Board Member Director/Board Member | |
Arbah Capital Co. JSC
 Arbah Capital Co. JSC Investment Banks/BrokersFinance Arbah Capital Co. JSC manages mutual funds and provides brokerage services. Its services include Asset management, brokerage services, and real estate projects. The company was founded in 2007 and is headquartered in Dammam, Saudi Arabia. | Investment Banks/Brokers | Director/Board Member | |
First Energy Bank BSC
 First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/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/Board Member | |
Kuwait & Middle East Financial Investment Co KSCC (Invt Mgmt)
 Kuwait & Middle East Financial Investment Co KSCC (Invt Mgmt) Investment ManagersFinance Kuwait & Middle East Financial Investment Co KSCC (Invt Mgmt) (KMEFIC-IM) is the investment management division of Kuwait & Middle East Financial Investment Co KSCC (KSE: KMEFIC), a leading Kuwaiti asset management and financial services firm. The firm was established in 1984 by the Bank of Kuwait and the Middle East (BKME) and the Public Institute for Social Security. Located in Safat, KMEFIC-IM's clients include Kuwaiti government institutions, private businesses and private individuals. | Investment Managers | Director/Board Member | |
| Central Bank of Kuwait | General Government | Corporate Officer/Principal | |
Social Insurance Organization
 Social Insurance Organization Investment ManagersFinance Social Insurance Organization engages in providing social security and pension funds. It offers governmental services such as social security management and pension funds. The company was founded in 2008 and is headquartered in Manama, Bahrain. | Investment Managers | 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 Chief Executive Officer | ||
First Qatar Real Estate Development Co. KSCC
 First Qatar Real Estate Development Co. KSCC Real Estate DevelopmentFinance First Qatar Real Estate Development Co. KSCC provides real estate development and asset management services. Its services include real estate development, finance and investment, property management and facility management, property feasibility studies, sales, promotion and marketing, sales agent network, design concept and interior design, project and construction management, hospitality and leisure. The company was founded in 2005 and is headquartered in Kuwait City, Kuwait. | Real Estate Development | Director/Board Member | |
International Turnkey Systems-Kuwait
 International Turnkey Systems-Kuwait Internet Software/ServicesTechnology Services International Turnkey Systems Group KSCC provides integrated information technology and services. The firm offers consultancy and professional services, managed services, support services and datacenter services. The company was founded in 1981 and is headquartered in Kuwait city, Kuwait. | Internet Software/Services | Director/Board Member | |
Bahrain Chamber of Commerce & Industry
 Bahrain Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Bahrain Chamber of Commerce & Industry is a Chamber of Commerce based in Manama, Bahrain. | Miscellaneous Commercial Services | Director/Board Member | |
Union of Arab Banks
 Union of Arab Banks Miscellaneous Commercial ServicesCommercial Services Union of Arab Banks operates as a representative organization of Arab banking and financial community. It gives support to Arab banks, financial institutions, economic organizations, and banking institutions with mutual support and connections to the Arab world. The company was founded on March 13, 1973 and is headquartered in Beirut, Lebanon. | Miscellaneous Commercial Services | Director/Board Member | |
Skaugen Gulf Petchem Carriers BSC
 Skaugen Gulf Petchem Carriers BSC Other TransportationTransportation Skaugen Gulf Petrochem Carriers BSC provides petrochemicals shipping and transportation services. It owns and operates liquefied natural gas and liquefied petroleum gas carriers. The company was founded by Osama Muein Shahab Aldin in December 2010 and is headquartered in Manama, Bahrain. | Other Transportation | Director/Board Member | |
| Kuwait Investment Co. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Kuwait Banking Association | Chairman | ||
| Kuwait Institute of Banking Studies | College/University | Director/Board Member | |
| Arab Academy for Banking & Financial Sciences | College/University | Director/Board Member | |
| Najibi Investment Co. WLL | Chief Executive Officer | ||
| Public Authority for Applied Education & Training | Director/Board Member | ||
| Kuwaiti Digital Computer Co. | Chairman | ||
| Young Arab Leaders Bahrain | Corporate Officer/Principal | ||
| WARBA BANK K.S.C.P. | Major Banks | Chief Tech/Sci/R&D Officer | |
Osool Asset Management BSC Closed
 Osool Asset Management BSC Closed Financial ConglomeratesFinance Osool Asset Management BSC Closed provides investment management services. It deals in financial instruments as principal and agent, provides management and advisory services relating to financial instruments and directing collective investment undertakings. The company was founded in 2011 and is headquartered in Manama, Bahrain. | Financial Conglomerates | 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 company is based in Dubai, United Arab Emirates. | Regional Banks | Director/Board Member | |
Bahrain Marina Development Co.
 Bahrain Marina Development Co. Real Estate DevelopmentFinance Bahrain Marina Development Co. provides real estate development services. The private company is based in Marina, Bahrain. | Real Estate Development | Chairman | |
| Al Souq Real Estate Co. WLL | Director/Board Member | ||
Social Insurance Organisation
 Social Insurance Organisation Investment ManagersFinance The Social Insurance Organisation provides social insurance and pension services. The private company is based in Manama, Bahrain. | Investment Managers | Director/Board Member | |
| Bahrain Tourism & Exhibitions Authority | Director/Board Member | ||
| Al Tadamon Al Kuwaitiya Holding Co. | Director/Board Member | ||
| Mohamed Bin Yousef Al Nisf & Partners | Chief Executive Officer | ||
| Bankers' Society of Bahrain | Director/Board Member |
Statistieken
Internationaal
| Koeweit | 17 |
| Bahrein | 15 |
| Verenigde Staten | 5 |
| Egypte | 4 |
| Saoedi-Arabië | 3 |
Sectoraal
| Finance | 29 |
| Consumer Services | 7 |
| Commercial Services | 3 |
| Government | 2 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 55 |
| Chairman | 10 |
| Chief Executive Officer | 7 |
| Corporate Officer/Principal | 5 |
| Undergraduate Degree | 4 |
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