Network origin in Anwar Bukhamseen first degree

EntityEntity typeIndustry
Kuwait University
55
College/University Other Consumer Services 55
Public Company Major Banks 36
Public Company Multi-Line Insurance 15
Public Company Investment Managers 12
Kuwait Economic Society
7
Non-Profit Organization 7
5
Private Company Real Estate Development 5
Kuwait Industries Union
3
Private Company 3
Kuwait Insurance Federation
2
Private Company 2
1
Subsidiary Chemicals: Specialty 1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Anwar Bukhamseen via their personal network

CompanySectorRelated peopleMain position
AHLI UNITED BANK B.S.C. Regional Banks

Mohammed Al-Ghanim

Mohammed Al-Marzouk

Talal Al-Shehab

Director/Board Member

Director/Board Member

Corporate Officer/Principal

Investment Managers

Khaled Al-Mathkour

Abdul Aziz Khalifa Al Qassar

Faisal Ibrahim Al-Musallam

Shariah Board Member

Shariah Board Member

Director/Board Member

MEEZAN BANK LIMITED Major Banks

Bader Hamad Abdullah Al Rabiah

Talal Al-Shehab

Director/Board Member

Director/Board Member

Boston University College/University

Raed Bukhamseen

Khaled Abdulla Neamat Al-Khoori

Saleh Al-Trad

Undergraduate Degree

Undergraduate Degree

Graduate Degree

NATIONAL BANK OF KUWAIT S.A.K.P. Major Banks

Bashar Nasser Ibrahim Al Tuwaijri

Ahmad Faisal Yousuf Al-Majed

Hameed Mohammed Ali Abdulla

Ayman Zaidan

Feras Al-Darmi

Corporate Officer/Principal

Public Communications Contact

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

KUWAIT FINANCE HOUSE K.S.C.P. Regional Banks

Bader Hamad Abdullah Al Rabiah

Khaled Al-Mathkour

Mohammad Said Abdel Wahab El-Saka

Anwar Bader Mohammad Al-Ghaith

Ahmad Saud Abdul Aziz Al-Kharji

Manal Al Rubaian

Ahmed Abdul Mohsen Al-Melaifi

Corporate Officer/Principal

Shariah Board Member

Corporate Officer/Principal

Chief Executive Officer

Corporate Officer/Principal

Comptroller/Controller/Auditor

General Counsel

GULF BANK K.S.C.P. Major Banks

Jassem Zainal

Saleh Saleh Naser Al-Selmi

Jamal Al-Barrak

Reem Al-Saleh

Chief Executive Officer

Director/Board Member

Chief Investment Officer

Director/Board Member

AGILITY PUBLIC WAREHOUSING COMPANY K.S.C.P. Air Freight/Couriers

Mohammed Al-Marzouk

Ahmad Hamad Al-Thunayan

Director/Board Member

Director/Board Member

University of San Diego College/University

Nawaf Abdullah Al-Rashed Al-Bader

Ahmad Saud Abdul Aziz Al-Kharji

Undergraduate Degree

Masters Business Admin

MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. Wireless Telecommunications

Mohanad Mohamed Abdul Mohsin Al-Kharafi

Barrak Abdulmohsen Barrak Al-Sabeeh

Nawaf Al-Gharabally

Chairman

Chief Operating Officer

Chief Tech/Sci/R&D Officer

BOUBYAN BANK K.S.C.P. Major Banks

Abdul Aziz Khalifa Al Qassar

Hazim Al-Mutairi

Manal Al Rubaian

Feras Al-Darmi

Fahad Al-Bader

Shariah Board Member

Director/Board Member

Comptroller/Controller/Auditor

Corporate Officer/Principal

Corporate Officer/Principal

AHLI UNITED BANK K.S.C.P. Major Banks

Khaled Al-Mathkour

Abdul Aziz Khalifa Al Qassar

Nawaf Abdullah Mahmoud Al-Refaee

Shariah Board Member

Shariah Board Member

Chief Investment Officer

Financial Conglomerates

Raed Bukhamseen

Saleh Al-Trad

Khaled Yousef Al-Marzook

Chief Executive Officer

Chief Executive Officer

Director/Board Member

COMMERCIAL BANK OF KUWAIT K.P.S.C. Major Banks

David Thorpe

Mohammed Al-Sabah

Rasha Yousef Hussain Al-Awadhi

Abdulwahab Ahmed Al-Marzouq

Comptroller/Controller/Auditor

Chairman

Director/Board Member

Director/Board Member

AL AHLI BANK OF KUWAIT K.S.C.P. Major Banks

Mohammed Al-Marzouk

Meshaal Nasser Abdulreda Habib

Ahmad Hamad Al-Thunayan

Director/Board Member

Chief Investment Officer

Director/Board Member

American University of London College/University

Emad Jawad Ahmad Bukhamseen

Abdullah Marafie

Ahmad Nabil Al-Fadel

Abdulaziz Al-Terki

Doctorate Degree

Doctorate Degree

Doctorate Degree

Doctorate Degree

AL SAFAT INVESTMENT COMPANY K.S.C. Real Estate Development

Abdul Aziz Khalifa Al Qassar

Mohammed Al-Naqi

Shariah Board Member

Director/Board Member

AL-ARABIYA REAL ESTATE COMPANY K.S.C.P. Real Estate Development

Emad Jawad Ahmad Bukhamseen

Abdullah Marafie

Raed Bukhamseen

Chairman

Chief Executive Officer

Director/Board Member

GULF INVESTMENT HOUSE - KPSC Investment Managers

Abdul Aziz Khalifa Al Qassar

Bashar Nasser Ibrahim Al Tuwaijri

Shariah Board Member

Chief Executive Officer

INOVEST B.S.C. Real Estate Development

Bashar Nasser Ibrahim Al Tuwaijri

Khaled Abdulaziz Abdullah Al-Ghanim

Abdul Rahman Hisham Nasef Al-Nasef

Omar Al-Mutawa

Director/Board Member

Director/Board Member

Director/Board Member

Chairman

Regional Banks

Anwar Bader Mohammad Al-Ghaith

Osama Jawad Ahmad Bukhamseen

Raed Bukhamseen

Director/Board Member

Director/Board Member

Director/Board Member

Al-Azhar University College/University

Khaled Al-Mathkour

Abdul Aziz Khalifa Al Qassar

Doctorate Degree

Doctorate Degree

KUWAIT INSURANCE COMPANY S.A.K.P. Multi-Line Insurance

Barrak Abdulmohsen Barrak Al-Sabeeh

Rana Yaqoub Al-Hamad

Director/Board Member

Director/Board Member

A'AYAN REAL ESTATE COMPANY K.S.C.P. Real Estate Development

Abdul Aziz Khalifa Al Qassar

Nawaf Abdullah Al-Rashed Al-Bader

Khaled Zeed Mohamed Al-Tawary

Shariah Board Member

Director/Board Member

Director/Board Member

ARKAN AL-KUWAIT REAL ESTATE COMPANY K.S.C.P. Real Estate Development

Bashar Nasser Ibrahim Al Tuwaijri

Omar Al-Mutawa

Director/Board Member

Director/Board Member

KUWAIT NATIONAL CINEMA COMPANY (K.P.S.C) Movies/Entertainment

Mohammed Al-Marzouk

Osama Jawad Ahmad Bukhamseen

Director/Board Member

Director/Board Member

AL-AMAN INVESTMENT COMPANY Investment Managers

Abdul Aziz Khalifa Al Qassar

Mohammed Ahmed Moharib Salem Al-Qahtani

Shariah Board Member

Chief Executive Officer

WETHAQ TAKAFUL INSURANCE COMPANY K.S.C.P. Multi-Line Insurance

Khaled Al-Mathkour

Abdul Aziz Khalifa Al Qassar

Shariah Board Member

Shariah Board Member

Airlines

Jassem Zainal

Barrak Abdulmohsen Barrak Al-Sabeeh

Abdullah Marafie

Director/Board Member

Corporate Officer/Principal

Director/Board Member

KUWAIT EMIRATES HOLDING COMPANY K.S.C.P. Real Estate Development

Mubarak Al Sabah

Nawaf Abdullah Mahmoud Al-Refaee

Nawaf Abdullah Al-Rashed Al-Bader

Director/Board Member

Director/Board Member

Director/Board Member

AMAR FINANCE AND LEASING COMPANY - KPSC Real Estate Development

Abdul Aziz Khalifa Al Qassar

Bashar Nasser Ibrahim Al Tuwaijri

Talal Al-Shehab

Shariah Board Member

Director/Board Member

Director/Board Member

Arabian Beverage Co. Ltd.

Emad Jawad Ahmad Bukhamseen

Rifat Ghalayini

Director/Board Member

Director/Board Member

Air Freight/Couriers

Yaqoub Abdullah Yaqoub Al-Wazzan

Hameed Mohammed Ali Abdulla

Director/Board Member

Treasurer

Regional Banks

Saleh Saleh Naser Al-Selmi

Emad Jawad Ahmad Bukhamseen

Chairman

Director/Board Member

RASIYAT HOLDING COMPANY-KPSC Real Estate Development

Abdul Aziz Khalifa Al Qassar

Abdul Rahman Hisham Nasef Al-Nasef

Shariah Board Member

Director/Board Member

Financial Conglomerates

Abdul Aziz Khalifa Al Qassar

Talal Al-Shehab

Shariah Board Member

Chief Executive Officer

Insurance Brokers/Services

Abdullah Marafie

Saleh Al-Trad

Anwar Al-Sabej

Director/Board Member

Director/Board Member

Director/Board Member

Kuwait Banking Association

Mohammed Al-Sabah

Abdulaziz Al-Terki

Director/Board Member

Corporate Officer/Principal

Investment Managers

Ayman Zaidan

Mohammed Al-Sahli

Chief Executive Officer

Chief Operating Officer

Financial Conglomerates

Mohammed Ahmed Moharib Salem Al-Qahtani

Meshaal Nasser Abdulreda Habib

Corporate Officer/Principal

Chief Investment Officer

Financial Conglomerates

Raed Bukhamseen

Saleh Al-Trad

Khaled Yousef Al-Marzook

Chairman

Chief Executive Officer

Director/Board Member

SYRIAN KUWAITI INSURANCE CO Multi-Line Insurance

Khalid Saud Abdulaziz Al-Hasan

Nawaf Abdullah Mahmoud Al-Refaee

Chairman

Director/Board Member

Union of Kuwait Overland Transport Association

Mohammed Al-Naqi

Nabil Abdullah Al-Jeraisy

Director/Board Member

Chairman

WARBA BANK K.S.C.P. Major Banks

Abdul Aziz Khalifa Al Qassar

Adnan Salman Al-Salem

Mohammad Ahmad Al Ruwayeh

Shariah Board Member

Corporate Officer/Principal

Director/Board Member

Layan Real Estate LLC

Emad Jawad Ahmad Bukhamseen

Raed Bukhamseen

Chairman

Director/Board Member

MEZZAN HOLDING COMPANY K.S.C.P. Food: Major Diversified

Abdulwahab Ahmed Al-Marzouq

Jassim Al-Wazzan

Director/Board Member

Corporate Secretary

Supreme Council for Planning & Development Co.

Mohammed Al-Marzouk

Yousef Al-Ebraheem

Director/Board Member

Corporate Officer/Principal

Abu Dhabi Marina Real Estate Investment Co.

Bader Hamad Abdullah Al Rabiah

Talal Al-Shehab

Director/Board Member

Director/Board Member

Kuwait Association of Accountants & Auditors

Bader Hamad Abdullah Al Rabiah

Rasha Yousef Hussain Al-Awadhi

Reem Al-Saleh

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Kib Takaful Insurance Co.

Abdullah Marafie

Saleh Al-Trad

Chairman

Director/Board Member

Statistics

International

Kuwait 39
Bahrain 3
United Arab Emirates 3
Pakistan 2
Israel 2

Sectoral

Finance 33
Consumer Services 6
Transportation 4
Communications 2
Consumer Non-Durables 2

Operational

Director/Board Member 301
Corporate Officer/Principal 97
Chairman 93
Chief Executive Officer 74
Undergraduate Degree 72