Abdul Aziz Khalifa Al Qassar
Mitglied des Scharia-Rats bei KUWAIT INTERNATIONAL BANK K.S.C.P.
Ursprung des Netzwerks ersten Grades von Abdul Aziz Khalifa Al Qassar
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 29 | |
| Public Company | Investment Banks/Brokers | 24 | |
| Public Company | Regional Banks | 24 | |
| Public Company | Regional Banks | 23 | |
| Public Company | Major Banks | 19 | |
| Private Company | Regional Banks | 17 | |
| Public Company | Multi-Line Insurance | 15 | |
| Public Company | Investment Managers | 15 | |
Kuwait University
13
| College/University | Other Consumer Services | 13 |
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.
13
| Subsidiary | Regional Banks | 13 |
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 | |
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.
12
| Holding Company | Insurance Brokers/Services | 12 |
| Public Company | Real Estate Development | 10 | |
Al-Azhar University
9
| College/University | Other Consumer Services | 9 |
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.
9
| Subsidiary | Multi-Line Insurance | 9 |
| Public Company | Investment Trusts/Mutual Funds | 5 | |
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 |
Aseel Finance PJSC
 Aseel Finance PJSC Investment ManagersFinance Aseel Finance PJSC engages in Islamic financing, investments, and other services in accordance with the Islamic Shariah law.The company was founded on August 2006 and is headquartered in Abu Dhabi, UAE.
3
| Subsidiary | Investment Managers | 3 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Abdul Aziz Khalifa Al Qassar
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member Chief Executive Officer Shariah Board Member Chief Administrative Officer Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
GFH Capital Ltd.
 GFH Capital Ltd. Investment ManagersFinance Gulf Finance House Capital Limited (GFH Capital) is a private equity subsidiary of GFH Financial Group BSC founded in 1999. The firm headquartered in Dubai, United Arab Emirates. | Investment Managers | Shariah Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
| KHALEEJI BANK B.S.C. | Major Banks | Shariah Board Member Shariah Board Member Chairman Director/Board Member Director/Board Member | |
Walbrook Asset Finance Ltd.
 Walbrook Asset Finance Ltd. Finance/Rental/LeasingFinance Walbrook Asset Finance Ltd. provides finance arrangements for their customers. The private company is based in London, UK. For existing customer support, queries relating to settlements, HPI, or clearance can be sent to customersupport@walbrookasset.com. For all other enquiries, customers can contact their dedicated client care team. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member 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 of Finance/CFO Director/Board Member Director/Board Member Director/Board Member | |
International Islamic Financial Market
 International Islamic Financial Market Miscellaneous Commercial ServicesCommercial Services International Islamic Financial Market operates as a neutral and non-profit infrastructure development institution. It focuses on standardization of Islamic financial contracts and product templates relating to the capital and money market, corporate finance, and trade finance segments. The company was founded in 2002 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Shariah Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Director of Finance/CFO Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | ||
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal Chief Administrative Officer Corporate Officer/Principal Corporate Officer/Principal | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Shariah Board Member Comptroller/Controller/Auditor | |
| The California State University | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
GBCorp. BSC
 GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Chairman Director/Board Member | |
| QATAR ISLAMIC INSURANCE GROUP Q.P.S.C. | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member | |
Al Areen Holding Co.
 Al Areen Holding Co. Financial ConglomeratesFinance Al Areen Holding Co. is a Bahraini mixed-use development company founded in 2004. The private company is based in Manama, Bahrain and has subsidiaries in Bahrain. Al Areen Development, the company's flagship project, offers an unparalleled lifestyle experience. The company is devoted to delivering world-class experiences to its customers. | Financial Conglomerates | Chairman Director/Board Member Corporate Officer/Principal | |
| KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member Chairman 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 | Chief Executive Officer Chairman Chairman | |
| WARBA INSURANCE AND REINSURANCE COMPANY (K.S.C.P.) | Multi-Line Insurance | Director/Board Member Chairman Director/Board Member | |
| AL MADAR KUWAIT HOLDING COMPANY K.S.C.P. | Real Estate Development | Shariah 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 | |
| CREDIT RATING AND COLLECTION COMPANY K.S.C. (PUBLIC) | Financial Publishing/Services | Shariah Board Member Shariah Board Member | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Shariah Board Member General Counsel | |
| AL DAR NATIONAL REAL ESTATE CO KSCC | Real Estate Development | Shariah Board Member Shariah Board Member | |
| London School of Economics & Political Science | College/University | Masters Business Admin Masters Business Admin | |
| MANAZEL HOLDING COMPANY K.P.S.C. | Real Estate Development | Shariah Board Member Shariah Board Member | |
| Mkl Construction Equipment Finance Ltd. | Chairman Director/Board Member | ||
| WARBA BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member | |
| KUWAIT REAL ESTATE HOLDING COMPANY K.P.S.C (HOLDING) | Real Estate Development | Shariah Board Member Director/Board Member | |
| IB Capital BSC | Shariah Board Member Shariah Board Member | ||
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Undergraduate Degree | |
| COMMERCIAL BANK OF KUWAIT K.P.S.C. | Major Banks | Chairman Director/Board Member | |
Mashreq Capital (DIFC) Ltd.
 Mashreq Capital (DIFC) Ltd. Financial ConglomeratesFinance Mashreq Capital (DIFC) Ltd. provides investment and funds management services. The firm's business activities encompass credit and deal investment, asset management, collective investment funds operation, custody provision, and fund administration. It also provides banking advisory and consulting services on financial products and credit intermediation operations. The company was founded on February 7, 2006 and is headquartered in Dubai, the United Arab Emirates. | Financial Conglomerates | Shariah Board Member Shariah Board Member | |
Islamic Coin
 Islamic Coin Data Processing ServicesTechnology Services Islamic Coin is a Swiss company that operates as a crypto asset on a blockchain platform. The company is based in Baar, Switzerland. The company was founded by Husein Mohammed Salem Al-Meeza, Mohammed AlKaff AlHashmi, Andrey Kuznetsov, and Alex Malkov. The CEO is Alex Malkov. | Data Processing Services | Shariah Board Member Shariah Board Member | |
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 | |
| University of Sultan Qaboos | College/University | Masters Business Admin Undergraduate Degree | |
RA Bahrain BSC
 RA Bahrain BSC Investment Banks/BrokersFinance Arcapita Bank BSC provides corporate, real estate, and asset-based investment services. It invests in information technology, healthcare, retail, residential, energy, consumer, oil & gas, and transport companies. The company was founded in 1997 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member Shariah Board Member | |
Navis Management Sdn. Bhd.
 Navis Management Sdn. Bhd. Investment ManagersFinance Navis Management Sdn. Bhd. (Navis Management) is a private equity firm located in Kuala Lumpur founded in 1998. The firm is headquartered in Malaysia with offices in Thailand, China, India, Australia and Singapore. | Investment Managers | Shariah Board Member Shariah Board Member | |
| Alexandria University | College/University | Undergraduate Degree Undergraduate Degree | |
| Kuwait Banking Association | 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 company is based in Dubai, United Arab Emirates. | Regional Banks | Director/Board Member Director/Board Member | |
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company. | Investment Trusts/Mutual Funds | Shariah Board Member Shariah Board Member | |
| AL SALAM BANK B.S.C. | Regional Banks | Chairman Shariah Board Member | |
| DHOFAR INTERNATIONAL DEVELOPMENT & INVESTMENT HOLDING COMPANY S.A.O.G | Financial Conglomerates | Chairman Director/Board Member | |
| DHOFAR FOOD & INVESTMENT SAOG | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member | |
| AL OMANIYA FINANCIAL SERVICES SAOG | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Bank of London & The Middle East Plc (Invt Mgmt)
 Bank of London & The Middle East Plc (Invt Mgmt) Investment ManagersFinance Bank of London & The Middle East Plc (Invt Mgmt) (BLME-IM) is the investment management division of Bank of London & The Middle East Plc, an Islamic bank headquartered in London, UK. The firm was founded by Humphrey Percy in 2006 and is owned by BLME Holdings Plc. BLME-IM offers a diverse range of financial products and services to individuals and businesses. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
| INMA HOLDING COMPANY Q.P.S.C. | Investment Banks/Brokers | Chairman Chairman | |
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 | Shariah Board Member Corporate Officer/Principal |
Statistik
International
| Kuwait | 17 |
| Bahrain | 12 |
| Vereinigte Arabische Emirate | 6 |
| Vereinigtes Königreich | 5 |
| Oman | 5 |
Sektoral
| Finance | 37 |
| Consumer Services | 6 |
| Commercial Services | 3 |
| Technology Services | 2 |
| Miscellaneous | 2 |
Operativ
| Director/Board Member | 313 |
| Shariah Board Member | 167 |
| Corporate Officer/Principal | 94 |
| Chairman | 84 |
| Independent Dir/Board Member | 64 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Nizam Yaqoobi | 58 |
| Mohammad Daud Bakar | 42 |
| Abdullah Al-Manea | 41 |
| Hisham Ahmed Al-Rayes | 29 |
| Essam Al-Enazi | 26 |
| Khalid Al-Thani | 20 |
| Sanjeev Baijal | 18 |
| Jeyaretna George | 18 |
| Jasim Al-Ali | 18 |
| Raed Bukhamseen | 15 |
| Salah Abdulla Sharif | 15 |
| Rashed Nasser Rashed Sraiya Al-Kaabi | 14 |
| Calum Thomson | 14 |
| Jabra Ghandour | 14 |
| Khaled Al-Mathkour | 14 |
- Börse
- Insiders
- Abdul Aziz Khalifa Al Qassar
- Unternehmensverbindungen
