Khalid Fahad Al-Zouman
Comptroller/Controller/Auditor at BURGAN BANK K.P.S.C.
Network origin in Khalid Fahad Al-Zouman first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 67 | |
Kuwait Clearing Co.
 Kuwait Clearing Co. Regional BanksFinance Kuwait Clearing Co. engages in providing clearing, settlement and depository services. It also provides registrar and trustee services to the companies and investment funds and performs local and regional custody services for both local and foreign investors. The company was founded in 1982 and is headquartered in Kuwait.
10
| Private Company | Regional Banks | 10 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Khalid Fahad Al-Zouman via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director/Board Member | |
| BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| UNITED GULF BANK B.S.C. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Chairman Corporate Officer/Principal | |
| KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Director/Board Member Director of Finance/CFO Chief Executive Officer Chief Executive Officer Director/Board Member Chief Executive Officer Corporate Officer/Principal Treasurer | |
| JORDAN KUWAIT BANK | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| UNITED INDUSTRIES COMPANY | Financial Conglomerates | Director/Board Member Director/Board Member | |
Tunis International Bank SA
 Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million. | Regional Banks | Director/Board Member Chairman | |
| FIMBANK P.L.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO Chief Investment Officer | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor | |
| GULF BANK K.S.C.P. | Major Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Private Equity Analyst | |
| Cleveland State University | College/University | Masters Business Admin Undergraduate Degree | |
| American University of Beirut | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Chief Investment Officer Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director of Finance/CFO | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Corporate Officer/Principal Director/Board Member Human Resources Officer | |
| COMMERCIAL BANK OF KUWAIT K.P.S.C. | Major Banks | Corporate Officer/Principal Director/Board Member Chairman | |
Kuwait International Investment Holding Co. KSC
 Kuwait International Investment Holding Co. KSC Investment Banks/BrokersFinance Kuwait International Investment Co. is a private company that was founded in 1973 and is based in Kuwait City, Kuwait. The Kuwaiti company's main focus is on security brokers, dealers, and flotation companies. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Chief Executive Officer Corporate Secretary Chief Investment Officer | |
| UNITED REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Director/Board Member Chief Executive Officer Chief Executive Officer | |
| AL SAFAT INVESTMENT COMPANY K.S.C. | Real Estate Development | Director/Board Member Chairman | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin Masters Business Admin | |
| DANAH AL SAFAT FOODSTUFF COMPANY K.P.S.C. | Restaurants | Chairman Director/Board Member | |
| Kuwait University | College/University | Tariq Mohammed Yousef Abdulsalam Meshaal Nasser Abdulreda Habib | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
The Industrial Bank of Kuwait KSC
 The Industrial Bank of Kuwait KSC Regional BanksFinance The Industrial Bank of Kuwait KSC engages in commercial banking services. Its services include economic publications and market research. The firm offers services to the industries, handicrafts, agricultural and banking facilities. Its services include long term Industrial loans, corporate banking, treasury and direct investment and managed portfolios. The company was founded in December 16, 1973 and is headquartered in Kuwait. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| GULF INSURANCE GROUP K.S.C.P. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| QURAIN PETROCHEMICAL INDUSTRIES COMPANY K.S.C.P. | Financial Conglomerates | Chairman Director/Board Member | |
| KFIC INVEST (K.S.C.P) | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| ADVANCED TECHNOLOGY COMPANY K.S.C.P. | Medical Distributors | Director/Board Member Director/Board Member | |
KAMCO Investment Co.KSC (Private Equity)
 KAMCO Investment Co.KSC (Private Equity) Investment ManagersFinance KAMCO Investment Co.KSC (KAMCO Investment) is a private equity subsidiary of United Gulf Bank founded in 1998. The firm is headquartered in Kuwait. | Investment Managers | Director/Board Member Chairman Chief Executive Officer | |
Burgan Bank KPSC (Private Banking)
 Burgan Bank KPSC (Private Banking) Investment ManagersFinance Burgan Bank KPSC (Private Banking) (BB-PB) is the wealth management division of Burgan Bank KPSC. The firm is headquartered in Safat and was founded in 1977. BB-PB operates in the retail, corporate and investment banking sectors. They manage the Burgan Equity and Burgan Financial funds for institutional and high-net worth investors. | Investment Managers | Chairman Chairman Chief Executive Officer Chief Investment Officer Corporate Officer/Principal Chief Investment Officer | |
| Union of Investment Cos. | Director/Board Member Director/Board Member Director/Board Member | ||
| Bank of Kuwait & The Middle East | Director/Board Member Corporate Officer/Principal | ||
Royal Capital PJSC
 Royal Capital PJSC Investment ManagersFinance Royal Capital PJSC provides financial and investment banking services. It provides mergers and acquisitions, restructuring, capital raising, deal structuring, due diligence, and corporate advisory services. The company was founded in 2007 and is headquartered in Abu Dhabi, United Arab Emirates. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
North Africa Holding Co.
 North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
| Kuwait Banking Association | Director/Board Member Chairman | ||
| Kuwait Institute of Banking Studies | College/University | Director/Board Member Graduate Degree Director/Board Member | |
Panther Media Group Ltd.
 Panther Media Group Ltd. Movies/EntertainmentConsumer Services Panther Media Group Ltd. engages in entertainment services. The firm offers television shows broadcasting services in the Middle East and Africa. It owns and operates OSN platform, which broadcasts movies, sports, documentaries, news, kids' entertainment shows, and live talk shows. The company was founded on August 5, 2009 and is headquartered in Dubai, United Arab Emirates. | Movies/Entertainment | Director/Board Member Director/Board Member | |
United Gulf Management, Inc.
 United Gulf Management, Inc. Investment ManagersFinance Part of Kuwait Projects Co. (Holding) KSCP, United Gulf Management, Inc. is a private company that provides investment advisory services. The company is based in Boston, MA. | Investment Managers | Chairman Comptroller/Controller/Auditor | |
United Networks Co. KSCC
 United Networks Co. KSCC Specialty TelecommunicationsCommunications United Networks operates as an internet service provider and media distributor company. The company was founded on August 12, 2001 and is headquartered in Kuwait City, Kuwait. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
| WARBA BANK K.S.C.P. | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
Burgan Bank AS
 Burgan Bank AS Major BanksFinance Burgan Bank AS provides banking services. It offers various deposits, including fixed-term, demand, and e-deposit accounts; consumer, auto, home, and financial assistance loans; installment commercial, working capital, business premises and commercial vehicle loans. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 | Human Resources Officer Corporate Officer/Principal | |
TAKAUD Savings & Pensions BSC
 TAKAUD Savings & Pensions BSC Financial ConglomeratesFinance TAKAUD Savings & Pensions BSC operates as an investment firm. It engages in the provision of savings and pensions solutions through planned investments. The company was founded in 2011 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Chairman Director/Board Member | |
| BOURSA KUWAIT SECURITIES COMPANY K.P.S.C. | Investment Banks/Brokers | Director/Board Member General Counsel | |
| UNITED GULF HOLDING COMPANY B.S.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Chairman | |
| Burgan Bank Financial Services Ltd. | Chairman Director/Board Member | ||
Mena Homes Real Estate Co.
 Mena Homes Real Estate Co. Real Estate DevelopmentFinance Mena Homes Real Estate Co. provides real estate services. The private company is based in Kuwait City, Kuwait. | Real Estate Development | Chairman Director/Board Member | |
Algeria Gulf Bank SPA
 Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the private company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | Major Banks | Chairman Director/Board Member Director/Board Member | |
| BANK OF BAGHDAD PJSC | Major Banks | Director/Board Member Director/Board Member |
Statistics
International
| Kuwait | 32 |
| Bahrain | 6 |
| United Arab Emirates | 4 |
| United States | 3 |
| Jordan | 2 |
Sectoral
| Finance | 36 |
| Consumer Services | 9 |
| Distribution Services | 2 |
| Transportation | 2 |
| Communications | 2 |
Operational
| Director/Board Member | 228 |
| Corporate Officer/Principal | 70 |
| Chairman | 61 |
| Undergraduate Degree | 49 |
| Chief Executive Officer | 38 |
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