Jamal Al-Kazemi
Director/Board Member at AHLI UNITED BANK K.S.C.P.
Network origin in Jamal Al-Kazemi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 44 | |
Al-Arabi Sports Club
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jamal Al-Kazemi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Corporate Officer/Principal Director/Board Member Comptroller/Controller/Auditor | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member Director of Finance/CFO Chief Investment Officer Chief Operating Officer Corporate Officer/Principal Compliance Officer Corporate Officer/Principal Director/Board Member Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
The International Investor Co. KSCC
 The International Investor Co. KSCC Investment ManagersFinance The International Investor Co. KSCC engages in the provision of investment advisory and financial services. The company was founded on November 29, 1992 and is headquartered in Kuwait City, Kuwait. | Investment Managers | Shariah Board Member Shariah Board Member | |
| THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Shariah Board Member Chairman | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Shariah Board Member Chairman Director of Finance/CFO Corporate Officer/Principal | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| KUWAIT INTERNATIONAL BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member | |
| KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Director/Board Member 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 | |
| AL SAFAT INVESTMENT COMPANY K.S.C. | Real Estate Development | Shariah Board Member Shariah Board Member | |
| COMMERCIAL BANK OF IRAQ PSC | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The American University in Cairo | College/University | Graduate Degree Undergraduate Degree | |
| AL DAR NATIONAL REAL ESTATE CO KSCC | Real Estate Development | Shariah Board Member Shariah Board Member | |
| GULF INVESTMENT HOUSE - KPSC | Investment Managers | Shariah Board Member Shariah Board Member | |
| The University of Jordan | College/University | Doctorate Degree Undergraduate Degree | |
| Kuwait University | College/University | Corporate Officer/Principal Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Al-Azhar University | College/University | Doctorate Degree Doctorate Degree | |
| SOKOUK HOLDING COMPANY K.S.C.P. | Hotels/Resorts/Cruise lines | Shariah Board Member Shariah Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| AHLI BANK Q.P.S.C. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Middle East Financial Investment Co.
 Middle East Financial Investment Co. Investment ManagersFinance Middle East Financial Investment Co. (MEFIC) is an independent asset management firm headquartered in Riyadh, Saudi Arabia. MEFIC was founded in 2007 and provides individuals and corporates clients with services in five main categories: Asset Management, Private Equity & Investment Banking and Custody. | Investment Managers | Director/Board Member Director/Board Member | |
| CREDIT RATING AND COLLECTION COMPANY K.S.C. (PUBLIC) | Financial Publishing/Services | Shariah Board Member Shariah Board Member | |
| AHLI BANK SAOG | Major Banks | Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| WETHAQ TAKAFUL INSURANCE COMPANY K.S.C.P. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| AMAR FINANCE AND LEASING COMPANY - KPSC | Real Estate Development | Shariah Board Member Shariah 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/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Kuwait & Middle East Financial Investment Co KSCC (Invt Mgmt)
 Kuwait & Middle East Financial Investment Co KSCC (Invt Mgmt) Investment ManagersFinance Kuwait & Middle East Financial Investment Co KSCC (Invt Mgmt) (KMEFIC-IM) is the investment management division of Kuwait & Middle East Financial Investment Co KSCC (KSE: KMEFIC), a leading Kuwaiti asset management and financial services firm. The firm was established in 1984 by the Bank of Kuwait and the Middle East (BKME) and the Public Institute for Social Security. Located in Safat, KMEFIC-IM's clients include Kuwaiti government institutions, private businesses and private individuals. | Investment Managers | Director/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 Shariah Board Member Shariah Board Member | |
United Bank for Commerce & Investment
 United Bank for Commerce & Investment Major BanksFinance United Bank for Commerce & Investment provides commercial banking services. The private company is based in Tripoli, Libya. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| RASIYAT HOLDING COMPANY-KPSC | Real Estate Development | Shariah Board Member Shariah Board Member Director/Board Member | |
| Bank of Kuwait & The Middle East | Director/Board Member Chief Executive Officer 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 Shariah Board Member | |
| AUB Investments (Cyrpus) Ltd. | Director/Board Member Director/Board Member | ||
Legal & General Gulf B.S.C.
 Legal & General Gulf B.S.C. Life/Health InsuranceFinance Legal & General Gulf B.S.C. provides life insurance products and services. The private company is based in Manama, Bahrain. and has subsidiaries in Kuwait. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member | |
Legal & General Gulf Takaful BSC
 Legal & General Gulf Takaful BSC Life/Health InsuranceFinance Legal & General Gulf Takaful BSC provides life insurance and investment management services. Its products provide protection solutions and asset growth for families. The company is headquartered in Manama, Bahrain. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member | |
The Benefit Co. BSCC
 The Benefit Co. BSCC Finance/Rental/LeasingFinance The Benefit Co. BSCC engages in the provision of payment systems, Bahrain cheques Truncation and other related financial services for the benefit of the commercial banks and their customers in the Kingdom of Bahrain. The company was founded on October 29, 1997 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Director/Board Member | ||
| Public Authority for Applied Education & Training | Director/Board Member Director/Board Member | ||
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. | Insurance Brokers/Services | Shariah Board Member Shariah Board Member | |
| WARBA BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Treasurer | |
| BLME HOLDINGS PLC | Regional Banks | Shariah Board Member Shariah Board Member | |
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. | Insurance Brokers/Services | Shariah Board Member Shariah Board Member | |
| Al Hilal Life & Al Hilal Takaful | Chairman Director/Board Member Director/Board Member | ||
Ahli United Bank Ltd.
 Ahli United Bank Ltd. Regional BanksFinance Part of Kuwait Finance House KSC, Ahli United Bank Ltd. provides banking services. The private company is based in Dubai, United Arab Emirates. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
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. | Multi-Line Insurance | Shariah Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Al Hilal Takaful BSC | Chairman Director/Board Member |
Statistics
International
| Kuwait | 26 |
| Bahrain | 9 |
| Egypt | 6 |
| United Kingdom | 3 |
| United Arab Emirates | 3 |
Sectoral
| Finance | 36 |
| Consumer Services | 8 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 149 |
| Shariah Board Member | 81 |
| Corporate Officer/Principal | 44 |
| Undergraduate Degree | 24 |
| Chairman | 21 |
Most connected contacts
| Insiders | |
|---|---|
| Abdul Aziz Khalifa Al Qassar | 36 |
| Essam Al-Enazi | 26 |
| Hamad Al-Marzouq | 24 |
| Adel El-Labban | 22 |
| Herschel Post | 21 |
| Sanjeev Baijal | 18 |
| Abdulla Ahmad Al-Raisi | 16 |
| Anwar Al-Mudhaf | 16 |
| Khaled Al-Mathkour | 14 |
| Ali Al-Rashed | 13 |
| Mohamed Akbar | 13 |
| Rajeev Gogia | 12 |
| Shadi Zahran | 11 |
| Keith Gale | 10 |
| Jehad Al Humaidhi | 8 |
- Stock Market
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- Jamal Al-Kazemi
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