Motlaq Mubarak Al-Sanei
Direktor/Vorstandsmitglied bei KUWAIT FINANCE HOUSE K.S.C.P.
Ursprung des Netzwerks ersten Grades von Motlaq Mubarak Al-Sanei
Einheit | Art der Einheit | Industrie | |
---|---|---|---|
Kuwait University
52
| College/University | Other Consumer Services | 52 |
Public Company | Regional Banks | 31 | |
Kuwait Investment Authority
Kuwait Investment Authority Financial ConglomeratesFinance Kuwait Investment Authority (KIA) is the Government of Kuwait's investment arm which was established in 1982 to take over the responsibility of managing the assets of Kuwait from the Ministry of Finance. Headquartered in Kuwait City with a branch office in London, UK, the KIA manages the General Reserve Fund and the Future Generations Fund and may also manage any other funds entrusted to it by the Minister of Finance. All of the assets are owned by the State of Kuwait. The Authority invests in local, Arab and international markets, aiming to achieve long-term investment returns on the financial reserves entrusted to them by the State of Kuwait by providing an alternative to oil reserves. KIA contributes to financing and developing projects in third world countries and projects that contribute to supporting the economic infrastructure of those countries are of special interest to them. These projects are usually undertaken in coordination with development plans proposed by the World Bank and the United Nations as well as within bilateral agreements reached between Kuwait and the recipient countries. The Kuwait Investment Office is the KIA's City of London branch.
20
| Sovereign Wealth Fund | Financial Conglomerates | 20 |
Banque Tuniso-Koweitienne de Développement SA
Banque Tuniso-Koweitienne de Développement SA Major BanksFinance Part of Banque Centrale Populaire SA, Banque Tuniso-Koweitienne de Développement SA is a Tunisian bank that was founded in 1981. The bank offers a range of services including savings and placements, credits, banking investments, and financing operations internationally. The bank also provides digital solutions for remote banking operations and a mobile application for managing accounts. The bank has a network of agencies and offers a range of products adapted to customers' needs.
5
| Subsidiary | Major Banks | 5 |
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.
4
| Holding Company | Financial Conglomerates | 4 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Motlaq Mubarak Al-Sanei
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
---|---|---|---|
AHLI UNITED BANK B.S.C. | Regional Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
MEEZAN BANK LIMITED | Major Banks | Director/Board Member Director/Board Member | |
Kuwait Investment Authority (Investment Management)
Kuwait Investment Authority (Investment Management) Financial ConglomeratesFinance Kuwait Investment Authority (Investment Management) (KIA-IM) is the investment management division of the Kuwait Investment Authority, an autonomous government-owned entity founded in 1982. Headquartered in Kuwait City, KIA-IM is responsible for the management of Kuwait's General Reserve Fund (GRF) and its Future Generations Fund (FGF), as well as other funds entrusted to them by the Minister of Finance for and on behalf of the State of Kuwait. | Financial Conglomerates | Chief Executive Officer Head-Equity Investments Portfolio Manager-Equities | |
ARAB POTASH COMPANY | Chemicals: Agricultural | Fahid Majid Al-Sultan Al-Salim | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
THE HOUSING BANK FOR TRADE AND FINANCE | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
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 Director/Board Member Director/Board Member Director/Board Member | |
Banque de Tahiti SA
Banque de Tahiti SA Regional BanksFinance Part of BPCE SA, Banque de Tahiti SA is a French Polynesian banking company that provides banking services. The company is based in Papeete, French Polynesia. | Regional Banks | Director/Board Member Chairman Director/Board Member | |
GULF BANK K.S.C.P. | Major Banks | Farouk Ali Akbar Abdullah Bastaki | Director/Board Member Human Resources Officer Director/Board Member Corporate Officer/Principal Director/Board Member |
MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | Abdul Aziz Yaqub Yousef Abdulla Al-Nafisi | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member |
KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Director/Board Member Chief Investment Officer | |
AHLI UNITED BANK K.S.C.P. | Major Banks | Chief Executive Officer Director/Board Member Director of Finance/CFO | |
KUWAIT INVESTMENT COMPANY K.S.C.P. | Investment Trusts/Mutual Funds | Director/Board Member Corporate Officer/Principal Director/Board Member | |
BURGAN BANK K.P.S.C. | Major Banks | Abdul Aziz Yaqub Yousef Abdulla Al-Nafisi | Director/Board Member Chairman Comptroller/Controller/Auditor Corporate Officer/Principal |
COAST INVESTMENT & DEVELOPMENT COMPANY K.S.C.P. | Investment Managers | Chief Executive Officer Chairman | |
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 | |
NATIONAL INTERNATIONAL HOLDING COMPANY K.S.C.P. | Chemicals: Major Diversified | Director/Board Member Director/Board Member Director/Board Member | |
The University of Jordan | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
Kuwait Finance House (Bahrain) BSC
Kuwait Finance House (Bahrain) BSC Regional BanksFinance Part of Kuwait Finance House KSC, Kuwait Finance House (Bahrain) BSC is a Bahraini company that provides commercial and investment banking services. The company is based in Manama, Bahrain. Founded in 2002. | 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 Director/Board Member Corporate Officer/Principal Shariah Board Member | |
AL MADAR KUWAIT HOLDING COMPANY K.S.C.P. | Real Estate Development | Chairman Shariah Board Member Director/Board Member | |
Kuwait Public Transport Co. KSC
Kuwait Public Transport Co. KSC Other TransportationTransportation Kuwait Public Transport Co. KSC provides public transportation services. The private company is based in Safat, Kuwait. | Other Transportation | Director/Board Member Director/Board Member | |
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 Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
THE ENERGY HOUSE HOLDING COMPANY K.S.C.P. | Contract Drilling | Shariah Board Member Shariah Board Member Shariah Board Member Chairman | |
FIRST TAKAFUL INSURANCE COMPANY - KPSC | Multi-Line Insurance | Shariah Board Member Director/Board Member Shariah Board Member Shariah Board Member | |
MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA | Wireless Telecommunications | Director/Board Member Director/Board Member Corporate Officer/Principal | |
SPECIALITIES GROUP HOLDING COMPANY K.P.S.C. | Chemicals: Specialty | Chairman Chairman Chairman | |
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. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
Zain Jordan
Zain Jordan Wireless TelecommunicationsCommunications Zain Jordan provides mobile telecommunication services. The company was founded in 1995 and is headquartered in Amman, Jordan. | Wireless Telecommunications | Chairman Director/Board Member Director/Board Member | |
Central Bank of Kuwait | General Government | Corporate Officer/Principal 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 | |
BPCE SA
BPCE SA Regional BanksFinance BPCE SA engages in the provision of banking, financial, and real estate management services. The firm specializes in commercial banking and insurance activities. The company was founded in 1818 and is headquartered in Paris, France. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member | |
Océorane SAS
Océorane SAS Miscellaneous Commercial ServicesCommercial Services Océorane SAS provides managemement consulting service. The company is headquartered in Le Lamentin, France. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Kuwait Clearing Co.
Kuwait Clearing Co. Regional BanksFinance Kuwait Clearing Co. engages in providing clearing, settlement and depository services. It also provides registrar and trustee services to the companies and investment funds and performs local and regional custody services for both local and foreign investors. The company was founded in 1982 and is headquartered in Kuwait. | Regional Banks | Director/Board Member Director/Board Member | |
Bank of Kuwait & The Middle East | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | ||
BCP Bank (Mauritius) Ltd.
BCP Bank (Mauritius) Ltd. Regional BanksFinance Banque des Mascareignes Ltee provides banking services. It offers loans, saving, and insurance services. The company was founded on January 8, 2014 and is headquartered in Port Louis, Mauritius. | Regional Banks | Director/Board Member Director/Board Member Chairman 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 Chairman Chairman Director/Board Member Director/Board Member | |
ZAIN BAHRAIN B.S.C. | Specialty Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
KUWAIT TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | Chairman Director/Board Member Corporate Secretary | |
Mada Communications Co. | Chairman Director/Board Member | ||
BPCE International et Outre-mer SA
BPCE International et Outre-mer SA Investment ManagersFinance BPCE International et Outre-mer SA operates as a holding company with interest in the finance industry. The company was founded in October 27, 1998 and is headquartered in Paris, France. | Investment Managers | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
Banque de Nouvelle Calédonie | Director/Board Member Chairman Director/Board Member Director/Board Member | ||
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 | |
Zain Iraq
Zain Iraq Wireless TelecommunicationsCommunications Zain Iraq engages in providing wireless telecommunications services. It offers mobile communication solutions, messaging, electronic top up, roaming services, internet connectivity, international calling, voice mail, and conference calling. The company was founded in 2003 and is headquartered in Baghdad, Iraq. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
WARBA BANK K.S.C.P. | Major Banks | Director/Board Member Chief Tech/Sci/R&D Officer Chief Operating Officer Director/Board Member Chief Operating Officer | |
Al-Khatem Telecommunications Co.
Al-Khatem Telecommunications Co. Specialty TelecommunicationsCommunications Al-Khatem Telecommunications Co. engages in the provision of telecommunications services. It also invests in telecommunications and related sectors. The company was founded on July 29, 2013 and is headquartered in Baghdad, Iraq. | Specialty Telecommunications | Director/Board Member Director/Board Member Director/Board Member |
Statistik
International
Kuwait | 26 |
Frankreich | 7 |
Bahrain | 6 |
Jordanien | 5 |
Irak | 3 |
Sektoral
Finance | 30 |
Communications | 8 |
Process Industries | 4 |
Commercial Services | 3 |
Miscellaneous | 2 |
Operativ
Director/Board Member | 353 |
Undergraduate Degree | 90 |
Chairman | 86 |
Corporate Officer/Principal | 82 |
Shariah Board Member | 47 |
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