Shaheen Al-Ghanem
Vorstandsvorsitzender bei WARBA BANK K.S.C.P.
Ursprung des Netzwerks ersten Grades von Shaheen Al-Ghanem
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Kuwait University
58
| College/University | Other Consumer Services | 58 |
| Public Company | Major Banks | 39 | |
Maastricht University
24
| College/University | Other Consumer Services | 24 |
Kuwait Finance House-Bahrain (Private Equity)
 Kuwait Finance House-Bahrain (Private Equity) Investment ManagersFinance Kuwait Finance House-Bahrain (Private Equity) (KFHB-PE) is the private equity investment arm of Kuwait Finance House (Bahrain) BSC established in 2002, a subsidiary of Kuwait Finance House KSC (KU: KFIN). The firm is located in Manama, Bahrain. KFHB-PE specializes in developing private equity investments in harmony with Sharia'a compliant principles.
7
| Operating Division | Investment Managers | 7 |
PMB Tijari Bhd.
 PMB Tijari Bhd. Financial ConglomeratesFinance PMB Tijari Bhd. The private company is based in Kuala Lumpur, Malaysia. provides financial services.
5
| Private Company | Financial Conglomerates | 5 |
Saudi Kuwait Finance House
 Saudi Kuwait Finance House Regional BanksFinance Part of Kuwait Finance House KSC, Saudi Kuwait Finance House provides banking services. The company is based in Khobar, Saudi Arabia.
2
| Subsidiary | Regional Banks | 2 |
Al-Nakheel United Real Estate Co. KSC
1
| Private Company | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Shaheen Al-Ghanem
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Mohammed Nasser Abdulaziz Al-Fozan | Corporate Officer/Principal Chief Executive Officer Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal |
| INOVEST B.S.C. | Real Estate Development | Bashar Nasser Ibrahim Al Tuwaijri Khaled Abdulaziz Abdullah Al-Ghanim | Director/Board Member Director/Board Member Director/Board Member Chairman Chairman |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Director/Board Member Shariah Board Member Shariah Board Member Chief Investment Officer Treasurer | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal Public Communications Contact Corporate Officer/Principal Human Resources Officer | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
Pelaburan MARA Bhd.
 Pelaburan MARA Bhd. Regional BanksFinance Pelaburan MARA Bhd. engages in the provision of banking and financial services. It involves in asset management, private equity investment, and corporate advisory services. The company was founded on June 24, 1967 and is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Director/Board Member Chief Executive Officer Chief Executive Officer Director/Board Member | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member | |
| AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Director/Board Member Chairman Chief Investment Officer Director/Board Member | |
| American University of Beirut | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin | |
| ARKAN AL-KUWAIT REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
| KUWAIT EMIRATES HOLDING COMPANY K.S.C.P. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| ALAFCO AVIATION LEASE AND FINANCE COMPANY K.S.C.P. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer 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 Director/Board Member | |
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 | Shariah Board Member Director/Board Member Shariah Board Member | |
| AL-MASAKEN INTERNATIONAL FOR REAL ESTATE DEVELOPMENT COMPANY - K.S.C. (PUBLIC) | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| COMMERCIAL BANK OF KUWAIT K.P.S.C. | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| KUWAIT REAL ESTATE HOLDING COMPANY K.P.S.C (HOLDING) | Real Estate Development | Shariah Board Member Director/Board Member Shariah Board Member | |
| AMAR FINANCE AND LEASING COMPANY - KPSC | Real Estate Development | Shariah Board Member Director/Board Member Director/Board Member | |
| GULF INVESTMENT HOUSE - KPSC | Investment Managers | Shariah Board Member Chief Executive Officer Director/Board Member | |
| The University of Jordan | College/University | Doctorate Degree Undergraduate Degree | |
| AL IMTIAZ INVESTMENT GROUP COMPANY - K.S.C. (PUBLIC) | Investment Managers | Shariah Board Member Shariah 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 | Chief Executive Officer Corporate Officer/Principal | |
| CREDIT RATING AND COLLECTION COMPANY K.S.C. (PUBLIC) | Financial Publishing/Services | Shariah Board Member Shariah Board Member | |
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 & Gulf Link Holding Co. KSCC
 Kuwait & Gulf Link Holding Co. KSCC Air Freight/CouriersTransportation Kuwait & Gulf Link Holding Co. KSCC provides supply chain management services in the Middle East. It fulfils the transportation, stevedoring, warehousing, procurement, shipping, and port management needs of local and regional clients. The company was founded in 1956 and is headquartered in Safat, Kuwait. | Air Freight/Couriers | Director/Board Member Treasurer | |
| NATIONAL INVESTMENTS COMPANY K.S.C.P. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
| AL SAFAT INVESTMENT COMPANY K.S.C. | Real Estate Development | Director/Board Member Shariah Board Member | |
MENA Telecom Co. Ltd.
 MENA Telecom Co. Ltd. Specialty TelecommunicationsCommunications Mena Telecom WLL provides telecommunications services. Its services include 4G WiFi router, prepaid broadband, carrier pre-select services, private automatic branch exchange(PABX), data center, and toll free services, Internet, telephony, and value-added services such as broadband Internet, wireless broadband and wireless telephony. The company was founded in 2003 is headquartered in Manama, Bahrain. | Specialty Telecommunications | Chief Executive Officer Chairman | |
| DANAH AL SAFAT FOODSTUFF COMPANY K.P.S.C. | Restaurants | Chairman Director/Board Member | |
| TAMDEEN REAL ESTATE COMPANY - KPSC | Real Estate Development | Director/Board Member Chief Executive Officer | |
| Central Bank of Kuwait | General Government | Director/Board Member Corporate Officer/Principal | |
| PDZ HOLDINGS | Marine Shipping | Chief Executive Officer Director/Board Member | |
| MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | Chairman Chief Executive Officer | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Chief Executive Officer Chief Executive Officer | |
| RASIYAT HOLDING COMPANY K.P.S.C. | Real Estate Development | Shariah Board Member Director/Board Member | |
Al-Masar Leasing & Investment KSCC
 Al-Masar Leasing & Investment KSCC Financial ConglomeratesFinance Al-Masar Leasing & Investment KSCC engages in the provision of investment services. Its business activities include asset management, direct investments, corporate finance, and leasing. The company was founded in December, 2005 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Shariah Board Member Chief Executive Officer | |
| KUWAIT INSURANCE COMPANY S.A.K.P. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| Kuwait Association of Accountants & Auditors | Corporate Officer/Principal Corporate Officer/Principal | ||
| KUWAIT INVESTMENT COMPANY K.S.C.P. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Afkar Holding Co. Ksc
 Afkar Holding Co. Ksc Financial ConglomeratesFinance Afkar Holding Co. Ksc provides investment services. It offers investment in food processing, petrochemicals, metals, industrial cities development, and construction material sectors. The company was founded in April 2006 and is headquartered in Kuwait City. | Financial Conglomerates | Director/Board Member Chairman | |
| BURGAN BANK K.P.S.C. | Major Banks | Chief Investment Officer Corporate Officer/Principal | |
| SAUDI FISHERIES COMPANY | Food: Meat/Fish/Dairy | Director/Board Member Human Resources Officer | |
| AGILITY PUBLIC WAREHOUSING COMPANY K.S.C.P. | Air Freight/Couriers | Director/Board Member Director/Board Member | |
| REAM REAL ESTATE COMPANY - KPSC | Real Estate Development | 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 | Director/Board Member 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 | Chairman Director/Board Member | |
| Maastricht School of Management (Kuwait) | College/University | Masters Business Admin Masters Business Admin | |
| University of San Diego | College/University | Masters Business Admin Undergraduate Degree | |
| Development Enterprises Holding Co. | Director/Board Member Director/Board Member | ||
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 | Corporate Officer/Principal Director/Board Member |
Statistik
International
| Kuwait | 37 |
| Bahrain | 5 |
| Malaysia | 4 |
| Libanon | 2 |
| Jordanien | 2 |
Sektoral
| Finance | 33 |
| Consumer Services | 6 |
| Transportation | 4 |
| Commercial Services | 3 |
| Communications | 3 |
Operativ
| Director/Board Member | 326 |
| Undergraduate Degree | 82 |
| Corporate Officer/Principal | 82 |
| Chairman | 67 |
| Chief Executive Officer | 49 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Shaheen Al-Ghanem
- Unternehmensverbindungen
