Mohammed Al-Sabah
Voorzitter bij KUWAIT INTERNATIONAL BANK K.S.C.P.
Oorsprong van het eerstegraads netwerk van Mohammed Al-Sabah
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 36 | |
| Public Company | Multi-Line Insurance | 15 | |
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.
8
| Non-Profit Organization | Miscellaneous Commercial Services | 8 |
World Union of Arab Bankers
6
| Private Company | 6 | |
Kuwait Banking Association
5
| Private Company | 5 | |
Arab Academy For Banking & Financial Sciences (Egypt)
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohammed Al-Sabah via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Kuwait University | College/University | Graduate Degree Director/Board Member Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member Chief Executive Officer Director/Board Member Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Shariah Board Member Corporate Officer/Principal Comptroller/Controller/Auditor General Counsel | |
| EGYPTIAN GULF BANK (S.A.E) | Regional Banks | Director/Board Member Chairman Chief Executive Officer | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
Bukhamseen Holding Group Co.
 Bukhamseen Holding Group Co. Real Estate DevelopmentFinance Bukhamseen Holding Group Co. provides real estate development services. It engages in hotels, resorts, travel and tourism, general trading, real estate development, finance, banking, insurance, automotives, food and beverage, and airline agencies businesses. The company was founded by Jawad Ahmed Bukhamseen in 1957 and is headquartered in Kuwait. | Real Estate Development | Chief Executive Officer Director/Board Member Director of Finance/CFO | |
Arab Investment Co. KSCC
 Arab Investment Co. KSCC Financial ConglomeratesFinance Arab Investment Co. KSCC is an investment company based in Kuwait City, Kuwait. and has subsidiaries in Kuwait. Arab Investment offers asset management services such as discretionary portfolio management, custody and non-discretionary portfolio management, and fund management. The Kuwaiti company also provides investment banking services including credit, direct investment, and corporate finance. The private company emphasizes corporate governance and social responsibility, and has various management committees and a board of directors. The company was founded in 2006 and is led by CEO Saleh Sulaiman Al-Trad. | Financial Conglomerates | Chairman Chief Executive Officer Director/Board Member | |
The Arab Investment Co. SAA
 The Arab Investment Co. SAA Financial ConglomeratesFinance The Arab Investment Co. SAA provides investment management services. Its services include banking, loan and credit facilities services, treasury and securities investment services and equity investment. The company was founded in July 1974 and is headquartered in Riyadh, Saudi Arabia. | Financial Conglomerates | Chief Executive Officer Chief Executive Officer Director/Board Member | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Chairman Corporate Officer/Principal Corporate Officer/Principal | |
Ritaj Takaful Insurance Co. KSCC
 Ritaj Takaful Insurance Co. KSCC Insurance Brokers/ServicesFinance Ritaj Takaful Insurance Co. KSCC provides medical insurance for citizens and expatriates in Kuwait. It offers insurance for life, fire and general accident, motor, and cargo (marine and aviation); and dental, in/out patient, travel, and general insurance. . The company was founded in 2004 and is headquartered in Kuwait City, Kuwait. | Insurance Brokers/Services | Director/Board Member Director/Board Member Director/Board Member | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member | |
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 | |
Credit One Kuwait Holding Co.
 Credit One Kuwait Holding Co. Financial ConglomeratesFinance Credit One Kuwait Holding Co. is an investment holding private company based in Kuwait City, Kuwait. The Kuwaiti company was founded in 2005. The CEO is Hazim Ali Meshari Al-Mutairi. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
Al Najah Education Ltd.
 Al Najah Education Ltd. Investment ManagersFinance Al Najah Education Ltd. provides education services. It operates a network of educational facilities across pre-primary, primary and secondary, tertiary and continuing education verticals. The firm primarily operates in the Middle East, North Africa and South East Asia region. The company was founded by Shailesh Kumar Dash in March 2012 and is headquartered in Dubai, the United Arab Emirates. | Investment Managers | Director/Board Member Director/Board Member | |
| Arab Academy for Banking & Financial Sciences | College/University | Director/Board Member Corporate Officer/Principal | |
Souk Al-Salmiah Real Estate Co.
 Souk Al-Salmiah Real Estate Co. Real Estate DevelopmentFinance Souk Al-Salmiah Real Estate Co. provides real estate services. The private company is based in Kuwait City, Kuwait. The CEO of the Kuwaiti company is Marzook Khaled Yousef Al-Marzook. | Real Estate Development | Director/Board Member Chief Executive Officer | |
| Boston University | College/University | Undergraduate Degree Graduate Degree | |
Ajyad Capital B S C
 Ajyad Capital B S C Investment Banks/BrokersFinance Ajyad Capital B S C provides investment banking services. The firm offers clients a range of Sharia-compliant real estate and private equity products and services. The company was founded on October 6, 2003 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Bentley University | College/University | Undergraduate Degree Masters Business Admin | |
| Al-Azhar University | College/University | Doctorate Degree Doctorate Degree | |
Kuwait Airways Corp.
 Kuwait Airways Corp. AirlinesTransportation Kuwait Airways Corp. provides airline transportation services. It has a fleet of 17 aircraft, three A320-200s, three A310-300s, five A300-605Rs, four A340-300s and two Boeing B777s. The company has established its network to reach more than 46 countries around the globe. Kuwait Airways was founded in 1954and is headquartered in Safat, Kuwait | Airlines | Director/Board Member Director/Board Member | |
| WETHAQ TAKAFUL INSURANCE COMPANY K.S.C.P. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| Ain Shams University | College/University | Undergraduate Degree Director/Board Member | |
| BANK MUSCAT SAOG | Regional Banks | Director/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 | Shariah Board Member Director/Board Member | |
| Kib Takaful Insurance Co. | Chairman Director/Board Member | ||
| American University of London | College/University | Doctorate Degree Doctorate Degree | |
| BLME HOLDINGS PLC | Regional Banks | Shariah Board Member Chairman | |
| AL-ARABIYA REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Chief Executive Officer Director/Board Member | |
| Kuwait Insurance Federation | Director/Board Member Director/Board Member | ||
Kuwait Catalyst Co.
 Kuwait Catalyst Co. Chemicals: SpecialtyProcess Industries Part of Advanced Refining Technologies LLC, Kuwait Catalyst Co. is a Kuwaiti company that manufactures catalysts. The company is based in Shuaiba, Kuwait. Kuwait Catalyst was acquired by Advanced Refining Technologies LLC on June 25, 2007. | Chemicals: Specialty | Director/Board Member Director/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 Chairman | |
| Kuwait Economic Society | Director/Board Member Corporate Officer/Principal | ||
| Kuwait Institute of Banking Studies | College/University | Director/Board Member Director/Board Member | |
| COMMERCIAL BANK OF KUWAIT K.P.S.C. | Major Banks | Comptroller/Controller/Auditor Chairman | |
Kuwait Chamber of Commerce & Industry
 Kuwait Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Kuwait Chamber of Commerce & Industry is a Chamber of Commerce based in Kuwait City, Kuwait. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
Qatari Businessmen Association
 Qatari Businessmen Association Miscellaneous Commercial ServicesCommercial Services Qatari Businessmen Association operates as a non-governmental apolitical organization of a selective group of Qatari businessmen. It represents major private companies covering various sectors of the business community for the purpose of development and progress of the private business sector. The company organizes local, regional and international economic conferences, forums, and business development meetings and gatherings between foreign business delegations that visit the State of Qatar and members of the Qatari business community, in order to discuss business opportunities and various fields of co-operation. Qatari Businessmen Association was founded in 2002 and is headquartered in Doha, Qatar. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| GULF BANK K.S.C.P. | Major Banks | Chief Executive Officer Chief Investment Officer | |
| University of Georgia | College/University | Undergraduate Degree | |
| Kuwait Society of Lawyers | Corporate Officer/Principal | ||
Burgan Bank AS
 Burgan Bank AS Major BanksFinance Burgan Bank AS provides banking services. It offers various deposits, including fixed-term, demand, and e-deposit accounts; consumer, auto, home, and financial assistance loans; installment commercial, working capital, business premises and commercial vehicle loans. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member | |
| UNITED PROJECTS COMPANY FOR AVIATION SERVICES K.S.C.P. | Finance/Rental/Leasing | Director/Board Member | |
| KFIC INVEST (K.S.C.P) | Investment Banks/Brokers | Corporate Officer/Principal | |
Kuwait Real Estate Investment Consortium
 Kuwait Real Estate Investment Consortium Finance/Rental/LeasingFinance Kuwait Real Estate Investment Consortium provides investments in real estate and tourism. The company is based in Safat, Kuwait. The Kuwaiti company is ultimately controlled by the Government of Kuwait. | Finance/Rental/Leasing | Director/Board Member | |
| KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member | |
London Forfaiting Co. Ltd.
 London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member | |
| UNITED GULF BANK B.S.C. | Investment Managers | Director/Board Member | |
| MEZZAN HOLDING COMPANY K.S.C.P. | Food: Major Diversified | Corporate Secretary | |
| Arab Center For Communication & International Relations | Director/Board Member | ||
| LESHA BANK LLC | Investment Managers | Director/Board Member |
Statistieken
Internationaal
| Koeweit | 30 |
| Verenigd Koninkrijk | 5 |
| Egypte | 4 |
| Bahrein | 4 |
| Verenigde Staten | 4 |
Sectoraal
| Finance | 31 |
| Consumer Services | 10 |
| Commercial Services | 3 |
| Transportation | 2 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 194 |
| Chairman | 67 |
| Corporate Officer/Principal | 63 |
| Shariah Board Member | 46 |
| Chief Executive Officer | 45 |
Sterkste connecties
- Beurs
- Insiders
- Mohammed Al-Sabah
- Bedrijfsconnecties
