Raed Abdullah Al-Haqhaq
Corporate Officer/Principal bei BURGAN BANK K.P.S.C.
Ursprung des Netzwerks ersten Grades von Raed Abdullah Al-Haqhaq
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 67 | |
Burgan Bank Financial Services Ltd.
1
| Subsidiary | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Raed Abdullah Al-Haqhaq
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| Kuwait University | College/University | Tariq Mohammed Yousef Abdulsalam Meshaal Nasser Abdulreda Habib | 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 |
| KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Director/Board Member Director of Finance/CFO Chief Executive Officer Chief Executive Officer Director/Board Member Chief Executive Officer Corporate Officer/Principal Treasurer | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Chief Investment Officer Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director of Finance/CFO | |
| FIMBANK P.L.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO Chief Investment Officer | |
Burgan Bank KPSC (Private Banking)
 Burgan Bank KPSC (Private Banking) Investment ManagersFinance Burgan Bank KPSC (Private Banking) (BB-PB) is the wealth management division of Burgan Bank KPSC. The firm is headquartered in Safat and was founded in 1977. BB-PB operates in the retail, corporate and investment banking sectors. They manage the Burgan Equity and Burgan Financial funds for institutional and high-net worth investors. | Investment Managers | Chairman Chairman Chief Executive Officer Chief Investment Officer Corporate Officer/Principal Chief Investment Officer | |
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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| JORDAN KUWAIT BANK | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| UNITED GULF BANK B.S.C. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Chairman Corporate Officer/Principal | |
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 Director/Board Member Director/Board Member | |
| UNITED GULF HOLDING COMPANY B.S.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Chairman | |
| American University of Beirut | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| GULF BANK K.S.C.P. | Major Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Private Equity Analyst | |
North Africa Holding Co.
 North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
| GULF INSURANCE GROUP K.S.C.P. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
KAMCO Investment Co.KSC (Private Equity)
 KAMCO Investment Co.KSC (Private Equity) Investment ManagersFinance KAMCO Investment Co.KSC (KAMCO Investment) is a private equity subsidiary of United Gulf Bank founded in 1998. The firm is headquartered in Kuwait. | Investment Managers | Director/Board Member Chairman Chief Executive Officer | |
| KFIC INVEST (K.S.C.P) | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member Director/Board Member | |
Algeria Gulf Bank SPA
 Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | Major Banks | Chairman Director/Board Member Director/Board Member | |
Royal Capital PJSC
 Royal Capital PJSC Investment ManagersFinance Royal Capital PJSC provides financial and investment banking services. It provides mergers and acquisitions, restructuring, capital raising, deal structuring, due diligence, and corporate advisory services. The company was founded in 2007 and is headquartered in Abu Dhabi, United Arab Emirates. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
| AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Chief Executive Officer Corporate Secretary Chief Investment Officer | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor | |
| UNITED REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Director/Board Member Chief Executive Officer Chief Executive Officer | |
| WARBA BANK K.S.C.P. | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Corporate Officer/Principal Director/Board Member Human Resources Officer | |
| UNITED INDUSTRIES COMPANY | Financial Conglomerates | Director/Board Member Director/Board Member | |
The Industrial Bank of Kuwait KSC
 The Industrial Bank of Kuwait KSC Regional BanksFinance The Industrial Bank of Kuwait KSC engages in commercial banking services. Its services include economic publications and market research. The firm offers services to the industries, handicrafts, agricultural and banking facilities. Its services include long term Industrial loans, corporate banking, treasury and direct investment and managed portfolios. The company was founded in December 16, 1973 and is headquartered in Kuwait. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| GLOBAL INVESTMENT HOUSE KSCC | Investment Banks/Brokers | Director/Board Member Chairman | |
Mena Homes Real Estate Co.
 Mena Homes Real Estate Co. Real Estate DevelopmentFinance Mena Homes Real Estate Co. provides real estate services. The private company is based in Kuwait City, Kuwait. | Real Estate Development | Chairman Director/Board Member | |
Tunis International Bank SA
 Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million. | Regional Banks | Director/Board Member Chairman | |
United Gulf Management, Inc.
 United Gulf Management, Inc. Investment ManagersFinance Part of Kuwait Projects Co. (Holding) KSCP, United Gulf Management, Inc. is a company that provides investment advisory services. The company is based in Boston, MA. | Investment Managers | Chairman Comptroller/Controller/Auditor | |
Citibank NA /Kuwait Branch/
 Citibank NA /Kuwait Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Kuwait Branch is a banking company based in Safat, Kuwait. The Kuwaiti company provides banking services. | Major Banks | Human Resources Officer Corporate Officer/Principal | |
| Bank of Kuwait & The Middle East | Director/Board Member Corporate Officer/Principal | ||
TAKAUD Savings & Pensions BSC
 TAKAUD Savings & Pensions BSC Financial ConglomeratesFinance TAKAUD Savings & Pensions BSC operates as an investment firm. It engages in the provision of savings and pensions solutions through planned investments. The company was founded in 2011 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Chairman Director/Board Member | |
| Kuwait Institute of Banking Studies | College/University | Director/Board Member Graduate Degree | |
| BANK OF BAGHDAD PJSC | Major Banks | Director/Board Member Director/Board Member | |
Takaud Savings & Pensions Co.
 Takaud Savings & Pensions Co. Financial ConglomeratesFinance Takaud Savings & Pensions Co. provides financial services. Luc Métivier has been the CEO of the Kuwaiti company since 2014. | Financial Conglomerates | Chairman Director/Board Member | |
| ADVANCED TECHNOLOGY COMPANY K.S.C.P. | Medical Distributors | Director/Board Member Director/Board Member | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Union of Investment Cos. | Director/Board Member Director/Board Member | ||
| QURAIN PETROCHEMICAL INDUSTRIES COMPANY K.S.C.P. | Financial Conglomerates | Chairman Director/Board Member | |
United Networks Co. KSCC
 United Networks Co. KSCC Specialty TelecommunicationsCommunications United Networks operates as an internet service provider and media distributor company. The company was founded on August 12, 2001 and is headquartered in Kuwait City, Kuwait. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
| École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin Masters Business Admin | |
| UNITED PROJECTS COMPANY FOR AVIATION SERVICES K.S.C.P. | Finance/Rental/Leasing | Director/Board Member Chairman | |
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 Director/Board Member | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director/Board Member | |
Panther Media Group Ltd.
 Panther Media Group Ltd. Movies/EntertainmentConsumer Services Panther Media Group Ltd. engages in entertainment services. The firm offers television shows broadcasting services in the Middle East and Africa. It owns and operates OSN platform, which broadcasts movies, sports, documentaries, news, kids' entertainment shows, and live talk shows. The company was founded on August 5, 2009 and is headquartered in Dubai, United Arab Emirates. | Movies/Entertainment | Director/Board Member Director/Board Member | |
Pulsar Knowledge Centre Pvt Ltd.
 Pulsar Knowledge Centre Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Kuwait Projects Co. (Holding) KSCP, Pulsar Knowledge Centre Pvt Ltd. is an Indian company that provides business consulting services. The company is based in Guragon, India. Pulsar Knowledge Centre was founded in 2003. | Miscellaneous Commercial Services | Director/Board Member | |
| Southeastern University | College/University | Masters Business Admin | |
| American University | College/University | Undergraduate Degree | |
| Osmania University | College/University | Undergraduate Degree |
Statistik
International
| Kuwait | 30 |
| Bahrain | 5 |
| Vereinigte Staaten | 4 |
| Vereinigte Arabische Emirate | 3 |
| Indien | 3 |
Sektoral
| Finance | 37 |
| Consumer Services | 10 |
| Distribution Services | 2 |
| Communications | 2 |
| Commercial Services | 2 |
Operativ
| Director/Board Member | 182 |
| Corporate Officer/Principal | 59 |
| Undergraduate Degree | 44 |
| Chairman | 42 |
| Chief Executive Officer | 24 |
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- Raed Abdullah Al-Haqhaq
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