Abdul Aziz Khalifa Al Qassar
Shariah Board Member at KUWAIT INTERNATIONAL BANK K.S.C.P.
Network origin in Abdul Aziz Khalifa Al Qassar first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| 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 |
Al-Azhar University
9
| College/University | Other Consumer Services | 9 |
| Public Company | Real Estate Development | 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 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Abdul Aziz Khalifa Al Qassar via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Shariah Board Member Comptroller/Controller/Auditor | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Director of Finance/CFO Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
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 | |
The Public Institution for Social Security of Kuwait
 The Public Institution for Social Security of Kuwait Investment ManagersFinance The Public Institution for Social Security of Kuwait (PIFSS) is an autonomous agency controlled by the Government of Kuwait which was founded in 1976 within the framework of the Kuwait civil service system to provide an array of services regarding retirement information and social security information for Kuwaiti and Gulf Cooperation Council citizens (GCC). Headquartered in Safat, PIFSS is primarily financed through contributions of three parties, including insured persons, the employers and the State Public Treasury. | Investment Managers | Director/Board Member Chief Investment Officer | |
| Boston University | 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 | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal Chief Administrative Officer Corporate Officer/Principal Corporate Officer/Principal | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Shariah Board Member Shariah Board Member General Counsel | |
| The California State University | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
| 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 | |
| London School of Economics & Political Science | College/University | Masters Business Admin Masters Business Admin | |
| COMMERCIAL BANK OF KUWAIT K.P.S.C. | Major Banks | Chairman Director/Board Member Director/Board Member | |
| KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member Chairman 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 | |
Bank Alkhair BSC
 Bank Alkhair BSC Investment Banks/BrokersFinance Bank Alkhair BSC engages in investment banking services. Its business lines include asset management, capital markets, corporate finance, private equity, and products and transactions. The company was founded by Majid Al-Sayed Bader Al-Refai in 2004 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| QATAR ISLAMIC INSURANCE GROUP Q.P.S.C. | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member | |
| AL DAR NATIONAL REAL ESTATE CO KSCC | Real Estate Development | Shariah Board Member Shariah Board Member | |
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 private company is based in Manama, Bahrain. | Regional Banks | Shariah Board Member Comptroller/Controller/Auditor | |
| AL MADAR KUWAIT HOLDING COMPANY K.S.C.P. | Real Estate Development | Shariah Board Member Director/Board Member | |
| WARBA INSURANCE AND REINSURANCE COMPANY (K.S.C.P.) | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Bank ABC Islamic
 Bank ABC Islamic Major BanksFinance Bank ABC Islamic offers a range of Islamic banking products and Islamic financial services. The company was founded by Abdulla Ammar Al-Saudi in 1987 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member 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 | |
| The Central Bank of Bahrain | General Government | Director/Board Member Director/Board Member | |
| KHALEEJI BANK B.S.C. | Major Banks | Shariah Board Member Shariah Board Member Chairman Director/Board Member Director/Board Member | |
| MEDICARE GROUP Q.P.S.C. | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
| University of Sultan Qaboos | College/University | Masters Business Admin Undergraduate Degree | |
| KUWAIT REAL ESTATE HOLDING COMPANY K.P.S.C (HOLDING) | Real Estate Development | Shariah Board Member Director/Board Member | |
| AHLI BANK SAOG | Major Banks | Director/Board Member Shariah Board Member | |
| EZDAN HOLDING GROUP Q.P.S.C. | Real Estate Development | Director/Board Member Director/Board Member | |
| INMA HOLDING COMPANY Q.P.S.C. | Investment Banks/Brokers | Chairman Chairman | |
| AL OMANIYA FINANCIAL SERVICES SAOG | Finance/Rental/Leasing | 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 | |
| MANAZEL HOLDING COMPANY K.P.S.C. | Real Estate Development | Shariah Board Member Shariah 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 | |
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 | |
| International Islamic Fiqh Academy | 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 | ||
| WARBA BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member | |
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Undergraduate Degree | |
Ibdar Bank BSC
 Ibdar Bank BSC Regional BanksFinance Ibdar Bank BSC operates as an Islamic Wholesale Bank. It engages in real estate, private equity, capital markets and investment advisory activities. The firm offers real estate investment, asset management, financial solutions, and investment advisory services. The company was founded in January 2013 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member Chairman | |
| Mkl Construction Equipment Finance Ltd. | Chairman Director/Board Member | ||
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Shariah Board Member | |
| IB Capital BSC | Shariah Board Member Shariah 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 | |
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 | |
| InfraCorp BSC | Real Estate Development | Chairman Director/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 | |
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 |
Statistics
International
| Bahrain | 16 |
| Kuwait | 15 |
| Qatar | 5 |
| United Arab Emirates | 4 |
| United Kingdom | 4 |
Sectoral
| Finance | 38 |
| Consumer Services | 6 |
| Government | 2 |
| Health Services | 2 |
| Commercial Services | 2 |
Operational
| Director/Board Member | 335 |
| Shariah Board Member | 175 |
| Corporate Officer/Principal | 111 |
| Chairman | 89 |
| Independent Dir/Board Member | 70 |
Most connected contacts
| Insiders | |
|---|---|
| Nizam Yaqoobi | 58 |
| Mohammad Daud Bakar | 42 |
| Abdullah Al-Manea | 41 |
| Hisham Ahmed Al-Rayes | 28 |
| Essam Al-Enazi | 26 |
| Khalid Al-Thani | 20 |
| Jasim Al-Ali | 18 |
| Sanjeev Baijal | 18 |
| Jeyaretna George | 18 |
| Salah bin Abdul Wahab Al-Tarkait | 16 |
| Anwar Al-Mudhaf | 16 |
| Khalid Nasser Hameed Al-Shamsi | 15 |
| Salah Abdulla Sharif | 15 |
| Raed Bukhamseen | 15 |
| Jabra Ghandour | 14 |
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