Network origin in Khaled Yousef Al-Marzook first degree

EntityEntity typeIndustry
Public Company Major Banks 21
15
Holding Company Financial Conglomerates 15
5
Private Company Financial Conglomerates 5

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Khaled Yousef Al-Marzook via their personal network

CompanySectorRelated peopleMain position
Investment Managers

Khaled Al-Mathkour

Abdul Aziz Khalifa Al Qassar

Shariah Board Member

Shariah Board Member

THE EGYPTIAN STARCH AND GLUCOSE COMPANY Agricultural Commodities/Milling

Ahmed Saaduddin Abdo Abu Hendia

Director/Board Member

Boston University College/University

Raed Bukhamseen

Saleh Al-Trad

Undergraduate Degree

Graduate Degree

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

Khaled Al-Mathkour

Manal Al Rubaian

Ahmed Abdul Mohsen Al-Melaifi

Shariah Board Member

Comptroller/Controller/Auditor

General Counsel

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

Jassem Zainal

Ali Behbehani

Jamal Al-Barrak

Chief Executive Officer

Director/Board Member

Chief Investment Officer

The University of Colorado College/University

Reyadh Yousef Faras

Graduate Degree

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

Abdul Aziz Khalifa Al Qassar

Manal Al Rubaian

Feras Al-Darmi

Fahad Al-Bader

Shariah 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

Shariah Board Member

Shariah Board Member

EGYPTIAN GULF BANK (S.A.E) Regional Banks

Jassem Zainal

Raed Bukhamseen

Director/Board Member

Chairman

Ain Shams University College/University

Ahmed Saaduddin Abdo Abu Hendia

Graduate Degree

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

Abdullah Marafie

Raed Bukhamseen

Chief Executive Officer

Director/Board Member

HOUSING AND DEVELOPMENT BANK- EGYPT (S.A.E) Regional Banks

Ahmed Saaduddin Abdo Abu Hendia

Director/Board Member

WARBA INSURANCE AND REINSURANCE COMPANY (K.S.C.P.) Multi-Line Insurance

Mohammed Al-Sabah

Anwar Bukhamseen

Raed Bukhamseen

Anwar Al-Sabej

Director/Board Member

Chairman

Director/Board Member

Chief Executive Officer

Kuwait University College/University

Jassem Zainal

Khaled Al-Mathkour

Abdul Aziz Khalifa Al Qassar

Ali Behbehani

Anwar Bukhamseen

Abdullah Marafie

Manal Al Rubaian

Feras Al-Darmi

Barrak Al-Matar

Ahmed Abdul Mohsen Al-Melaifi

Reyadh Yousef Faras

Abdulrazzaq Salah Al-Mutawa

Jassim Al-Wazzan

Graduate Degree

Corporate Officer/Principal

Corporate Officer/Principal

Masters Business Admin

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Corporate Officer/Principal

Undergraduate Degree

Graduate Degree

AL AHLY FOR DEVELOPMENT & INVESTMENT Investment Banks/Brokers

Ahmed Saaduddin Abdo Abu Hendia

Director/Board Member

Regional Banks

Raed Bukhamseen

Director/Board Member

Al-Azhar University College/University

Khaled Al-Mathkour

Abdul Aziz Khalifa Al Qassar

Doctorate Degree

Doctorate Degree

Miscellaneous Commercial Services

Ahmed Saaduddin Abdo Abu Hendia

Corporate Officer/Principal

AL SALAM GROUP HOLDING COMPANY - K.S.C (PUBLIC) Financial Conglomerates

Abdullah Marafie

Chairman

NATIONAL COMPANY FOR MAIZE PRODUCTS Agricultural Commodities/Milling

Ahmed Saaduddin Abdo Abu Hendia

Director/Board Member

Real Estate Development

Anwar Bukhamseen

Raed Bukhamseen

Chief Executive Officer

Director/Board Member

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

Abdullah Marafie

Director/Board Member

Director/Board Member

Home Furnishings

Jassim Al-Wazzan

Director/Board Member

Miscellaneous Commercial Services

Ahmed Saaduddin Abdo Abu Hendia

Corporate Officer/Principal

Insurance Brokers/Services

Abdullah Marafie

Saleh Al-Trad

Anwar Al-Sabej

Director/Board Member

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Ahmed Saaduddin Abdo Abu Hendia

Corporate Officer/Principal

National Co. for Corn Products

Ahmed Saaduddin Abdo Abu Hendia

Director/Board Member

The Shared Electronic Banking Services Co.

Raed Bukhamseen

Director/Board Member

Egyptian Bar Association

Ahmed Saaduddin Abdo Abu Hendia

Corporate Officer/Principal

Precious Metals

Ahmed Saaduddin Abdo Abu Hendia

Director/Board Member

Egyptian Lebanese Businessmen Friendship Association

Ahmed Saaduddin Abdo Abu Hendia

Corporate Officer/Principal

Investment Managers

Raed Bukhamseen

Jamal Al-Barrak

Director/Board Member

Director/Board Member

Layan Real Estate LLC

Raed Bukhamseen

Director/Board Member

ARABIAN CEMENT COMPANY S.A.E. Construction Materials

Ahmed Saaduddin Abdo Abu Hendia

Director/Board Member

Plastic Industries Co.

Jassim Al-Wazzan

Director/Board Member

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

Jassim Al-Wazzan

Corporate Secretary

Arab Lawyers Union

Ahmed Saaduddin Abdo Abu Hendia

Corporate Officer/Principal

BOURSA KUWAIT SECURITIES COMPANY K.P.S.C. Investment Banks/Brokers

Raed Bukhamseen

Director/Board Member

Miscellaneous Commercial Services

Ahmed Saaduddin Abdo Abu Hendia

Director/Board Member

Kuwait Insurance Federation

Anwar Bukhamseen

Anwar Al-Sabej

Director/Board Member

Director/Board Member

Gulf University Bahrain College/University

Manal Al Rubaian

Masters Business Admin

Cairo Regional Centre For International Commercial Arbitration

Ahmed Saaduddin Abdo Abu Hendia

Corporate Officer/Principal

Society of Arab Business Administrators

Ahmed Saaduddin Abdo Abu Hendia

Corporate Officer/Principal

El Sewedy Electric Co.

Ahmed Saaduddin Abdo Abu Hendia

Director/Board Member

Orientals Petrochemical Co.

Ahmed Saaduddin Abdo Abu Hendia

Director/Board Member

Femex Trading Co.

Ahmed Saaduddin Abdo Abu Hendia

Director/Board Member

Kib Takaful Insurance Co.

Abdullah Marafie

Saleh Al-Trad

Chairman

Director/Board Member

Massaleh Media Holding Co.

Abdulrazzaq Salah Al-Mutawa

Corporate Officer/Principal

Kuwait Society of Lawyers

Jassim Al-Wazzan

Corporate Officer/Principal

Statistics

International

Kuwait 24
Egypt 21
United Kingdom 3
United Arab Emirates 3
Israel 2

Sectoral

Finance 18
Consumer Services 7
Commercial Services 5
Process Industries 3
Non-Energy Minerals 3

Operational

Director/Board Member 120
Shariah Board Member 46
Corporate Officer/Principal 33
Chairman 21
Chief Executive Officer 20