Oorsprong van het eerstegraads netwerk van Ufuk Uyan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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 |
KT Bank AG
 KT Bank AG Regional BanksFinance Part of Kuveyt Türk Katilim Bankasi AS, KT Bank AG is a financial institution that offers a diverse range of financial products and services based on the principles of value-conscious and transparent Islamic banking. The company is based in Frankfurt, Germany and provides services such as free checking accounts, vehicle financing, and real estate financing. KT Bank is the first bank in Germany to offer comprehensive financial products and services based on Islamic principles. The German company also offers a free business account that provides an optimal foundation for conducting business.
3
| Subsidiary | Regional Banks | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ufuk Uyan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Government of Turkey | Sovereign | Corporate Officer/Principal | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| The University of Manchester | College/University | 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 | |
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 | Chairman Shariah Board Member Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
| State University of New York at Albany | College/University | Graduate Degree | |
| University of San Diego | College/University | Masters Business Admin | |
| Claremont Graduate University | College/University | Masters Business Admin | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Chief Executive Officer Director of Finance/CFO | |
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 | |
| AL RAJHI BANKING AND INVESTMENT CORPORATION | Major Banks | Corporate Officer/Principal | |
| COMMERCIAL BANK OF IRAQ PSC | Regional Banks | Director/Board Member | |
| The University of Jordan | College/University | 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 company is based in Manama, Bahrain. | Regional Banks | Director/Board Member | |
| Kuwait University | College/University | Corporate Officer/Principal 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 | Chairman Shariah Board Member Director/Board Member | |
| Al-Azhar University | College/University | Doctorate Degree | |
| THE ENERGY HOUSE HOLDING COMPANY K.S.C.P. | Contract Drilling | Shariah 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 | |
| Istanbul University | College/University | Undergraduate Degree | |
| AHLI BANK SAOG | Major Banks | Director/Board Member | |
International Investment Bank
 International Investment Bank Investment ManagersFinance International Investment Bank (IIB) is a private equity subsidiary of Ajyad Capital B.S.C founded in 2003. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chief Investment Officer | |
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 | |
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 | |
| Bankacilik Duzenleme ve Denetleme Kurumu | Comptroller/Controller/Auditor | ||
| TRABZON LIMAN ISLETMECILIGI ANONIM SIRKETI | Marine Shipping | 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 | |
| EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI | Real Estate Investment Trusts | 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 | |
| Turkish Basketball Federation | Director/Board Member | ||
| General Council For Islamic Banks & Financial Institutions | Director/Board Member | ||
| Accounting & Auditing Org For Islamic Financial Inst | Director/Board Member | ||
| Gazi University | College/University | Undergraduate Degree | |
Ewaan Capital
 Ewaan Capital Investment Banks/BrokersFinance Ewaan Capital provides asset management services. Its services include capital markets activities, fund management, investment banking, and advisory services. The company is headquartered in Jeddah, Saudi Arabia. | Investment Banks/Brokers | Director/Board Member | |
| Tanta University | College/University | Undergraduate Degree | |
| Kuwait Finance House (Malaysia) Bhd. (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
| KÖRFEZ GAYRIMENKUL YATIRIM ORTAKLIGI | Real Estate Investment Trusts | Chairman Director/Board Member | |
| Istanbul Universitesi Iktisat Fakultesi | College/University | Undergraduate Degree | |
| Garanti Bankasi Emekli Yardim Sandigi'Nda | Director/Board Member | ||
Vakif Gayrimenkul Degerleme AS
 Vakif Gayrimenkul Degerleme AS Real Estate DevelopmentFinance Vakif Gayrimenkul Degerleme AS provides services towards the domestic and foreign banks, real estate investment agencies, financial leasing, insurance and reassurance companies. The company was incorporated on August 23, 1995 and is headquartered in Ankara, Turkey. | Real Estate Development | Director/Board Member | |
| Ankara University Faculty of Political Sciences | College/University | Undergraduate Degree | |
Vakif Katilim Bankasi AS
 Vakif Katilim Bankasi AS Regional BanksFinance Vakif Katilim Bankasi AS is a private company based in Turkey that operates in the banking sector. Vakif Katilim Bankasi provides Islamic banking services and is a subsidiary of Vakifbank. The Turkish company was founded in 2015 and Ikram Goktas has been the CEO of the company since then. | Regional Banks | Director/Board Member | |
| Turkey Ministry of Youth & Sports | General Government | Corporate Officer/Principal | |
| Cevre Sehircilik Ve Iklim Degisikligi Bakanligi | Investment Trusts/Mutual Funds | Corporate Secretary | |
| Aile Ve Sosyal Hizmetler Bakanligi | Corporate Secretary |
Statistieken
Internationaal
| Turkije | 16 |
| Koeweit | 10 |
| Bahrein | 6 |
| Verenigde Staten | 5 |
| Saoedi-Arabië | 4 |
Sectoraal
| Finance | 22 |
| Consumer Services | 16 |
| Government | 4 |
| Industrial Services | 2 |
| Transportation | 2 |
Operationeel
| Director/Board Member | 40 |
| Corporate Officer/Principal | 13 |
| Shariah Board Member | 11 |
| Undergraduate Degree | 10 |
| Chairman | 9 |