Hamad Al-Marzouq
Chairman bij KUWAIT FINANCE HOUSE K.S.C.P.
Oorsprong van het eerstegraads netwerk van Hamad Al-Marzouq
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
377
| College/University | Other Consumer Services | 377 |
| Public Company | Regional Banks | 29 | |
Arab Academy for Banking & Financial Sciences
27
| College/University | Other Consumer Services | 27 |
| Public Company | Major Banks | 16 | |
| Subsidiary | Regional Banks | 13 | |
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.
12
| Holding Company | Major Banks | 12 |
| Public Company | Major Banks | 11 | |
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.
11
| Subsidiary | Major Banks | 11 |
| Public Company | Regional Banks | 9 | |
Claremont Graduate University
9
| College/University | Other Consumer Services | 9 |
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.
5
| Private Company | Major Banks | 5 |
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.
4
| Non-Profit Organization | Miscellaneous Commercial Services | 4 |
Bank of Kuwait & The Middle East
2
| Private Company | 2 | |
| Public Company | Regional Banks | 1 | |
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.
1
| Subsidiary | Regional Banks | 1 |
Kuwait Institute of Banking Studies
1
| College/University | Other Consumer Services | 1 |
Kuwait Banking Association
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Hamad Al-Marzouq via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Corporate Officer/Principal Chief Executive Officer | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director/Board Member | |
| UNITED GULF BANK B.S.C. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
| UBAR HOTELS & RESORTS SAOG | Hotels/Resorts/Cruise lines | Chairman Chief Executive Officer | |
| COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E. | Regional Banks | Corporate Officer/Principal President | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Tulsa | College/University | Undergraduate Degree Undergraduate Degree | |
| MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Chief Executive Officer Shariah Board Member | |
| American University of Beirut | College/University | Undergraduate Degree Undergraduate Degree | |
| AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Director/Board Member Chief Executive Officer | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member 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 Shariah Board Member Shariah Board Member | |
International Leasing & Investments Co. KSC
 International Leasing & Investments Co. KSC Investment Trusts/Mutual FundsMiscellaneous International Leasing & Investments Co. KSC operates as investment company. It is engaged in leasing and investment activities and management advisory services. Its Islamic financing segment provides Islamic products to corporates and individuals and Investments, which involve managing investments. The company was founded in May 9, 1999 and is headquartered in Kuwait City. | Investment Trusts/Mutual Funds | Director/Board Member Shariah Board Member | |
| University of Cairo | College/University | Ahmed Mohamed Zulficar Ali Zulficar | Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| BOUBYAN PETROCHEMICAL COMPANY K.S.C.P. | Chemicals: Specialty | Chief Executive Officer Chairman Corporate Secretary | |
| Alexandria University | College/University | Undergraduate Degree Undergraduate Degree | |
Kuwait Finance House (Bahrain) BSC
 Kuwait Finance House (Bahrain) BSC Regional BanksFinance Part of Kuwait Finance House KSC, Kuwait Finance House (Bahrain) BSC provides commercial and investment banking services. The private company is based in Manama, Bahrain. | Regional Banks | Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| INOVEST B.S.C. | Real Estate Development | Shariah Board Member Corporate Officer/Principal Shariah Board Member | |
| NAMA CHEMICALS COMPANY | Chemicals: Specialty | Director/Board Member Corporate Officer/Principal | |
| AL MADAR FINANCE AND INVESTMENT COMPANY K.S.C.P. | Real Estate Development | Chairman Shariah Board Member Director/Board Member | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Chairman Director/Board Member | |
| AL BARAKA GROUP B.S.C. | Major Banks | Chief Executive Officer Director/Board Member | |
Bank ABC Islamic
 Bank ABC Islamic Major BanksFinance Bank ABC Islamic offers a range of Islamic banking products and Islamic financial services. The company was founded by Abdulla Ammar Al-Saudi in 1987 and is headquartered in Manama, Bahrain. | Major Banks | Chairman Founder | |
| Kuwait University | College/University | Ahmad Saud Abdul Aziz Al-Kharji | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Corporate Officer/Principal Corporate Officer/Principal 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 |
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 Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| PT CIKARANG LISTRINDO TBK | Electric Utilities | Director/Board Member Chief Executive Officer | |
| THE ENERGY HOUSE HOLDING COMPANY K.S.C.P. | Contract Drilling | Shariah Board Member Shariah Board Member Shariah Board Member Chairman | |
| MASHAER HOLDING COMPANY K.S.C.P. | Miscellaneous Commercial Services | Shariah Board Member Shariah Board Member | |
| FIRST TAKAFUL INSURANCE COMPANY - KPSC | Multi-Line Insurance | Shariah Board Member Shariah Board Member Shariah Board Member | |
MB Holding Co. LLC
 MB Holding Co. LLC Contract DrillingIndustrial Services MB Holding Co. LLC engages in the provision of drilling and oilfield services. It offers workover, well testing, drilling fluids and mud engineering, mud logging, wireline/slickline, coiled tubing and stimulation, nitrogen, non corrosive pumping, and completion services. The company was founded by Mohammed bin Ali Al-Barwani in 1982 and is headquartered in Muttrah, Oman. | Contract Drilling | Director/Board Member Director/Board Member | |
Kuwait Finance House Investment Co. KSCC
 Kuwait Finance House Investment Co. KSCC Financial ConglomeratesFinance Kuwait Finance House Investment Co. KSCC operates as an investment company. It offers direct investment, structured finance, asset management and islamic treasury services. The company was founded in December 2007 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Shariah Board Member Shariah Board Member Director/Board Member | |
MB Petroleum Services LLC
 MB Petroleum Services LLC Contract DrillingIndustrial Services MB Petroleum Services LLC provides drilling and integrated well services, which include well testing, drilling fluids, mud logging, wire line and completion services, coiled tubing, nitrogen, stimulation and pumping services. The company was founded in 1982 and is headquartered in Seeb, Oman. | Contract Drilling | Director/Board Member Director/Board Member | |
Bahrain Association of Banks
 Bahrain Association of Banks Miscellaneous Commercial ServicesCommercial Services Bahrain Association of Banks operates as a bankers association. The private company is based in Manama, Bahrain. Waheed Al-Qassim has been the CEO of the Bahraini company since 2015. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| AL MANAR FINANCING AND LEASING COMPANY K.S.C. (PUBLIC) | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member | |
Al Baraka Islamic Bank BSC
 Al Baraka Islamic Bank BSC Major BanksFinance Al Baraka Islamic Bank BSC operates as a retail Islamic bank. The principal activities of the bank and its subsidiaries include taking demand, saving and investment accounts, providing Murabaha finance, Ijara financing and other Shari’a compliant forms of financing as well as managing investors’ money on the basis of Mudaraba or agency for a fee, providing commercial banking services and other investment activities. The company was founded on February 21, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Director/Board Member Chairman | |
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 Chairman Chairman Director/Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Director/Board Member Director/Board Member | ||
| Islamic University of Madinah | College/University | Undergraduate Degree Doctorate Degree | |
Mazoon Petrogas SAOC
 Mazoon Petrogas SAOC Oil & Gas ProductionEnergy Minerals Mazoon Petrogas SAOC engages in the exploration and production of oil and gas. The company was founded in 2001 and is headquartered in Ruwi, Oman. | Oil & Gas Production | Director/Board Member Director/Board Member | |
Muthanna Takaful Insurance Co. KSCC
 Muthanna Takaful Insurance Co. KSCC Multi-Line InsuranceFinance Muthanna Takaful Insurance Co. KSCC provides shariah compliant insurance products and services. It offers insurance products and services to meet the needs of developed Islamic eloped market. The company undertakes shariah compliant business and insurance surpluses that are distributed in accordance with pre-agreed ratios as per Takaful agreement. The company was founded in 2007 and is headquartered in Kuwait City. | Multi-Line Insurance | President Corporate Officer/Principal | |
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 | |
| KÖRFEZ GAYRIMENKUL YATIRIM ORTAKLIGI | Real Estate Investment Trusts | Chairman Founder Director/Board Member | |
| WARBA BANK K.S.C.P. | Major Banks | Chief Tech/Sci/R&D Officer Director/Board Member Chief Operating Officer | |
| Harvard Business School | College/University | Undergraduate Degree Graduate Degree | |
Arcapita Group Holdings Ltd.
 Arcapita Group Holdings Ltd. Financial ConglomeratesFinance Arcapita Group Holdings Ltd. provides alternative Islamic financial products. It offers investors with opportunities in alternative investment products in a Shariah-compliant manner and investment management services in connection with such products. The company was founded in 1997 and is headquartered in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member Director/Board Member | |
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 Director/Board Member | |
ABG Sukuk Co. Ltd.
 ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member |
Statistieken
Internationaal
| Koeweit | 21 |
| Bahrein | 12 |
| Oman | 5 |
| Egypte | 4 |
| Verenigde Staten | 3 |
Sectoraal
| Finance | 29 |
| Consumer Services | 9 |
| Industrial Services | 4 |
| Commercial Services | 4 |
| Process Industries | 3 |
Operationeel
| Director/Board Member | 404 |
| Corporate Officer/Principal | 100 |
| Chairman | 99 |
| Undergraduate Degree | 74 |
| Chief Executive Officer | 63 |
Sterkste connecties
- Beurs
- Insiders
- Hamad Al-Marzouq
- Bedrijfsconnecties
