Network origin in Mohammed Al-Sabah first degree

EntityEntity typeIndustry
Public Company Major Banks 36
Public Company Multi-Line Insurance 15
8
Non-Profit Organization Miscellaneous Commercial Services 8
World Union of Arab Bankers
6
Private Company 6
Kuwait Banking Association
5
Private Company 5
Arab Academy For Banking & Financial Sciences (Egypt)
1
Private Company 1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Mohammed Al-Sabah via their personal network

CompanySectorRelated peopleMain position
BANK OF BAHRAIN AND KUWAIT B.S.C. Regional Banks

Jassem Zainal

Maha Khalid Saleh Al-Ghunaim

Nasreen H. Al Qaseer

Director/Board Member

Director/Board Member

Corporate Officer/Principal

Investment Managers

Khaled Al-Mathkour

Abdul Aziz Khalifa Al Qassar

Shariah Board Member

Shariah Board Member

UNITED GULF BANK B.S.C. Investment Managers

Majed Al-Ajeel

Director/Board Member

Regional Banks

Abdul Aziz Khalifa Al Qassar

Adel Al-Majed

Shariah Board Member

Chairman

Finance/Rental/Leasing

Majed Al-Ajeel

Director/Board Member

Boston University College/University

Raed Bukhamseen

Saleh Al-Trad

Undergraduate Degree

Graduate Degree

BANK MUSCAT SAOG Regional Banks

Maha Khalid Saleh Al-Ghunaim

Abdul Aziz Khalifa Al Qassar

Director/Board Member

Shariah Board Member

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

Nasser Al-Sayer

Adel Al-Majed

Feras Al-Darmi

Chairman

Corporate Officer/Principal

Corporate Officer/Principal

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

Khaled Al-Mathkour

Mohammad Said Abdel Wahab El-Saka

Manal Al Rubaian

Ahmed Abdul Mohsen Al-Melaifi

Shariah Board Member

Corporate Officer/Principal

Comptroller/Controller/Auditor

General Counsel

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

Jassem Zainal

Jamal Al-Barrak

Chief Executive Officer

Chief Investment Officer

Bentley University College/University

Ahmed Al-Sabah

Jamal Al-Barrak

Undergraduate Degree

Masters Business Admin

University of Georgia College/University

Abdulshakoor Hussain Tahlak

Undergraduate Degree

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

Abdul Aziz Khalifa Al Qassar

Adel Al-Majed

Hazim Al-Mutairi

Manal Al Rubaian

Feras Al-Darmi

Fahad Al-Bader

Shariah Board Member

Chief Executive Officer

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

Shariah Board Member

Shariah Board Member

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

Ahmed Al-Sabah

Comptroller/Controller/Auditor

Chairman

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

Jassem Zainal

Raed Bukhamseen

Mohamed Mahmoud Ahmed El-Etreby

Director/Board Member

Chairman

Chief Executive Officer

KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT COMPANY K.S.C.P. Investment Banks/Brokers

Majed Al-Ajeel

Director/Board Member

Investment Trusts/Mutual Funds

Abdul Aziz Khalifa Al Qassar

Majed Al-Ajeel

Shariah Board Member

Director/Board Member

American University of London College/University

Abdullah Marafie

Abdulaziz Al-Terki

Doctorate Degree

Doctorate Degree

Ain Shams University College/University

Ashraf Ahmed Mustafa El-Ghamrawy

Mohamed Mahmoud Ahmed El-Etreby

Undergraduate Degree

Director/Board Member

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

Abdullah Marafie

Raed Bukhamseen

Chief Executive Officer

Director/Board Member

Kuwait University College/University

Jassem Zainal

Maha Khalid Saleh Al-Ghunaim

Mohammed Al-Mubaraki

Khaled Al-Mathkour

Abdul Aziz Khalifa Al Qassar

Anwar Bukhamseen

Abdullah Marafie

Rafid Al-Rifai

Khaled Yousef Al-Marzook

Abdulaziz Al-Terki

Manal Al Rubaian

Osama Al-Ramadan

Feras Al-Darmi

Barrak Al-Matar

Ahmed Abdul Mohsen Al-Melaifi

Reyadh Yousef Faras

Abdulrazzaq Salah Al-Mutawa

Jassim Al-Wazzan

Graduate Degree

Director/Board Member

Undergraduate Degree

Corporate Officer/Principal

Corporate Officer/Principal

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Corporate Officer/Principal

Undergraduate Degree

Graduate Degree

Al-Azhar University College/University

Khaled Al-Mathkour

Abdul Aziz Khalifa Al Qassar

Doctorate Degree

Doctorate Degree

Investment Banks/Brokers

Abdulwahab Al-Wazzan

Abdulaziz Al-Terki

Director/Board Member

Director/Board Member

KFIC INVEST (K.S.C.P) Investment Banks/Brokers

Majed Al-Ajeel

Corporate Officer/Principal

UNITED PROJECTS COMPANY FOR AVIATION SERVICES K.S.C.P. Finance/Rental/Leasing

Majed Al-Ajeel

Director/Board Member

Finance/Rental/Leasing

Majed Al-Ajeel

Director/Board Member

Real Estate Development

Anwar Bukhamseen

Raed Bukhamseen

Rifat Ghalayini

Chief Executive Officer

Director/Board Member

Director of Finance/CFO

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

Miscellaneous Commercial Services

Maha Khalid Saleh Al-Ghunaim

Abdulaziz Al-Terki

Director/Board Member

Corporate Officer/Principal

Insurance Brokers/Services

Abdullah Marafie

Saleh Al-Trad

Anwar Al-Sabej

Director/Board Member

Director/Board Member

Director/Board Member

Kuwait Institute of Banking Studies College/University

Majed Al-Ajeel

Ahmed Al-Sabah

Director/Board Member

Director/Board Member

Arab Academy for Banking & Financial Sciences College/University

Marwan Awad

Ashraf Ahmed Mustafa El-Ghamrawy

Director/Board Member

Corporate Officer/Principal

Miscellaneous Commercial Services

Abdulla Al-Khalifa

Mohamed Feisal bin Qassim Al-Thani

Corporate Officer/Principal

Director/Board Member

Financial Conglomerates

Raed Bukhamseen

Saleh Al-Trad

Khaled Yousef Al-Marzook

Chairman

Chief Executive Officer

Director/Board Member

Kuwait Economic Society

Anwar Bukhamseen

Abdulaziz Al-Terki

Director/Board Member

Corporate Officer/Principal

Investment Managers

Raed Bukhamseen

Jamal Al-Barrak

Director/Board Member

Director/Board Member

Arab Center For Communication & International Relations

Anwar Bukhamseen

Director/Board Member

Major Banks

Majed Al-Ajeel

Director/Board Member

BLME HOLDINGS PLC Regional Banks

Abdul Aziz Khalifa Al Qassar

Adel Al-Majed

Shariah Board Member

Chairman

LESHA BANK LLC Investment Managers

Anwar Bukhamseen

Director/Board Member

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

Jassim Al-Wazzan

Corporate Secretary

Financial Conglomerates

Raed Bukhamseen

Hazim Al-Mutairi

Director/Board Member

Chief Executive Officer

Kuwait Insurance Federation

Anwar Bukhamseen

Anwar Al-Sabej

Director/Board Member

Director/Board Member

Real Estate Development

Raed Bukhamseen

Khaled Yousef Al-Marzook

Director/Board Member

Chief Executive Officer

Kib Takaful Insurance Co.

Abdullah Marafie

Saleh Al-Trad

Chairman

Director/Board Member

Kuwait Society of Lawyers

Jassim Al-Wazzan

Corporate Officer/Principal

Chemicals: Specialty

Anwar Bukhamseen

Rafid Al-Rifai

Director/Board Member

Director/Board Member

Statistics

International

Kuwait 30
United Kingdom 5
Bahrain 4
United States 4
Egypt 4

Sectoral

Finance 31
Consumer Services 10
Commercial Services 3
Miscellaneous 2
Transportation 2

Operational

Director/Board Member 194
Chairman 67
Corporate Officer/Principal 63
Shariah Board Member 46
Chief Executive Officer 45