Fawzi Dajani
Chief Executive Officer at National Bank of Kuwait (International) Plc
Network origin in Fawzi Dajani first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Arab Bankers Association
 Arab Bankers Association Miscellaneous Commercial ServicesCommercial Services The Arab Bankers Association is a Non-Profit Organization. It engages in representing and promoting the interests of Arab banks and financial professionals who work with Arab banks. The company was founded in 1980 and is headquartered in London, the United Kingdom.
18
| Private Company | Miscellaneous Commercial Services | 18 |
National Bank of Kuwait (International) Plc
 National Bank of Kuwait (International) Plc Major BanksFinance National Bank of Kuwait (International) Plc is engaged in the provision of commercial banking services. The company is headquartered in London, the United Kingdom.
8
| Subsidiary | Major Banks | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Fawzi Dajani via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Financial Services Authority | General Government | Corporate Officer/Principal | |
| CAPITAL BANK OF JORDAN | Regional Banks | Chief Executive Officer | |
British Banker's Association
 British Banker's Association Major BanksFinance British Banker's Association operates as national commercial banks. It focuses large retail, small retail, private, wholesale and foreign banks. The company is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
| ARAB NATIONAL BANK | Major Banks | Director/Board Member | |
| ARAB BANK GROUP | Major Banks | Corporate Officer/Principal | |
| NATIONAL BANK OF KUWAIT - EGYPT (S.A.E) | Regional Banks | Chairman Chairman Director/Board Member | |
| SAFWA ISLAMIC BANK | Regional Banks | Director/Board Member | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Hamad Abdul Aziz Al-Hamad Al-Sager | Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal Chief Investment Officer |
| SHUAA CAPITAL | Investment Managers | Director/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 | Chief Executive Officer | |
| University of Leeds | College/University | Undergraduate Degree | |
Watani Investment Co. KSCC
 Watani Investment Co. KSCC Investment ManagersFinance Watani Investment Co. KSCC (dba NBK Capital) is the investment management subsidiary of National Bank of Kuwait SAK (KSE: NBK) in Kuwait. Headquartered in Safat, NBK Capital was founded in 2005 and offers a diversified range of financial products and services to institutional customers and high-net worth individuals. | Investment Managers | Director/Board Member Director/Board Member Chairman Chairman | |
| Syracuse University | College/University | Masters Business Admin | |
| West Virginia University | College/University | Undergraduate Degree | |
| American University of Beirut | College/University | Undergraduate Degree | |
| JORDAN INTERNATIONAL INSURANCE COMPANY | Multi-Line Insurance | Director/Board Member | |
| AL KOUT INDUSTRIAL PROJECTS COMPANY K.S.C.P. | Chemicals: Specialty | Director/Board Member | |
| ACICO INDUSTRIES COMPANY - K.S.C. (PUBLIC) | Construction Materials | Chief Executive Officer | |
| The University of Jordan | College/University | Undergraduate Degree | |
| Bayes Business School | College/University | Graduate Degree | |
Capital Investment & Brokerage Co.
 Capital Investment & Brokerage Co. Investment Banks/BrokersFinance Capital Investment & Brokerage Co. is a broker/dealer headquartered in Amman, Jordan. It was founded in 19995 and is a subsidiary of Capital Bank of Jordan (ASE: EXFB). The firm provides a range of brokerage services to various clients. | Investment Banks/Brokers | Director/Board Member | |
| Kuwait University | College/University | Undergraduate Degree | |
Jordan International Bank Plc
 Jordan International Bank Plc Major BanksFinance Jordan International Bank Plc provides banking services. The company operates through the following area of business: Personal Banking, Structured Property Finance, Trade Finance and Treasury Services. The Personal Banking offers current accounts; high interest reserve accounts/notice deposit accounts and multi currency term deposits. The Structured Property Finance provides residential, commercial, and mixed use schemes. The Trade Finance offers letters of credit, letters of guarantee, and collections. The Treasury Services provides foreign exchange & bullion, margin trading, money markets, debt trading, and share executive. It offers services required by an extensive client base, whether corporate or individual. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Major Banks | Chief Executive Officer | |
National Bank of Egypt (UK) Ltd.
 National Bank of Egypt (UK) Ltd. Major BanksFinance National Bank of Egypt (UK) Ltd. provides commercial banking services. It offers wholesale money market business, foreign exchange activity, commercial and syndicated lending, debt securities and investment, trade finance facilities, and customer services. The company was founded in 1898 and is headquartered in London, the United Kingdom. | Major Banks | Chief Executive Officer | |
Turkish Bank AS
 Turkish Bank AS Major BanksFinance Turkish Bank AS provides personal and commercial banking services. The firm has offices in North Cyprus, Turkey and the United Kingdom. Its services include card services, deposit accounts, consumer loans, bills collection, check insurance, capital market, investment & portfolio, safety deposit boxes and insurance services. The firm's corporate banking services include corporate accounts, foreign trade finance, interbank foreign currency deposits and international money transfers. The company was founded in 1901 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member Director/Board Member | |
BNY Mellon Asset Servicing
 BNY Mellon Asset Servicing Investment Banks/BrokersFinance BNY Mellon Asset Servicing is a fund distributor headquartered in Wilmington, Delaware. The firm is a subsidiary of the Bank of New York Mellon Corp. (NYSE: BK). They offer clients around the world a broad spectrum of specialized asset servicing capabilities including custody and fund services, securities lending, performance and analytics and execution services. | Investment Banks/Brokers | Corporate Officer/Principal | |
| A.H. Alsagar & Bros. | Corporate Officer/Principal | ||
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. | Financial Conglomerates | Director/Board Member | |
| INJAZ FOR DEVELOPMENT AND PROJECTS COMPANY P.L.C | Real Estate Development | Director/Board Member | |
| PALESTINE INVESTMENT BANK P.L.C. | Major Banks | Director/Board Member | |
Europe Arab Bank Plc
 Europe Arab Bank Plc Major BanksFinance Europe Arab Bank PLC is engaged in the operation and provision of banking needs and solutions. Its services include private banking, corporate and institutional banking, and treasury. The company was founded on September 27, 2005 and is headquartered in London, UK. | Major Banks | Chief Executive Officer | |
| Association of Banks In Jordan | Director/Board Member Director/Board Member | ||
| ZAIN BAHRAIN B.S.C. | Specialty Telecommunications | Director/Board Member | |
| Citibank N. A. Jordan | Chief Executive Officer | ||
Foundation for Credit Counselling
 Foundation for Credit Counselling Investment Trusts/Mutual FundsMiscellaneous Foundation for Credit Counselling, also known as StepChange Debt Charity, provides free expert debt advice and solutions to individuals struggling with debt. The private company is based in Leeds, UK, and has subsidiaries in the United Kingdom. The British company offers a range of services, including debt management plans, individual voluntary arrangements, debt relief orders, bankruptcy advice, equity release advice, and mortgage advice. The company also provides online tools such as benefits calculators, card repayment calculators, and debt consolidation calculators. The company was founded in 1992 by Malcolm Hurlston, Vic Ware, and Vikki Brownridge has been the CEO of the company since 2023. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Institute of Banking Studies Jordan | College/University | Director/Board Member | |
| NBK Global Asset Management Co. Ltd. | Director/Board Member | ||
Jordan Exporters Association
 Jordan Exporters Association Miscellaneous Commercial ServicesCommercial Services Jordan Exporters Association provides international trade and development. It offers export promotion, market research, capacity building, advocacy, trade fairs, trade missions, and public and private dialogue. The company was founded in 1989 and is headquartered in Amman, Jordan. | Miscellaneous Commercial Services | Director/Board Member | |
| National Bank of Kuwait (Lebanon) SAL | Chairman Director/Board Member | ||
| CREDIT BANK OF IRAQ SA | Regional Banks | Director/Board Member | |
| City of London Business College | College/University | Masters Business Admin | |
| Supreme Council for Planning & Development Co. | Corporate Officer/Principal | ||
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 | Chief Executive Officer | |
Capital Bank Corporate Advisory (DIFC) Ltd.
 Capital Bank Corporate Advisory (DIFC) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Capital Bank of Jordan, Capital Bank Corporate Advisory (DIFC) Ltd. is an Emirati company that provides legal services. The company is based in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Director/Board Member | |
| Vitas Jordan | Director/Board Member | ||
National Bank of Kuwait France SA
 National Bank of Kuwait France SA Major BanksFinance Part of National Bank of Kuwait SAK, National Bank of Kuwait France SA is a bank. The private company is based in Paris, France. | Major Banks | Chairman Director/Board Member | |
| Watani Wealth Management Co. | Director/Board Member Director/Board Member | ||
| Association of Foreign Banks | Director/Board Member | ||
The Financial Conduct Authority
 The Financial Conduct Authority Miscellaneous Commercial ServicesCommercial Services The Financial Conduct Authority provides financial advisory services. The non-profit company is based in London, UK. and has subsidiaries in United Kingdom. The British company was founded in 1985. Nikhil Rathi has been the CEO of the company since 2020. | Miscellaneous Commercial Services | Chief Operating Officer |
Statistics
International
| United Kingdom | 13 |
| Jordan | 13 |
| Kuwait | 11 |
| United Arab Emirates | 4 |
| United States | 4 |
Sectoral
| Finance | 25 |
| Consumer Services | 10 |
| Commercial Services | 4 |
| Government | 2 |
| Process Industries | 2 |
Operational
| Director/Board Member | 78 |
| Corporate Officer/Principal | 15 |
| Chief Executive Officer | 11 |
| Chairman | 11 |
| Undergraduate Degree | 6 |
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