Mohammed Al-Tabtabai
Shariah Board Member at KUWAIT FINANCE HOUSE K.S.C.P.
Network origin in Mohammed Al-Tabtabai first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 29 | |
| Mutual Fd-Closed End | Investment Trusts/Mutual Funds | 19 | |
| Public Company | Finance/Rental/Leasing | 14 | |
Kuwait Finance House (Malaysia) Bhd.
 Kuwait Finance House (Malaysia) Bhd. Financial ConglomeratesFinance Kuwait Finance House (Malaysia) Bhd. provides financial and banking services. It also offers wealth management, consumer, corporate, commercial and online banking services. The company was founded on May 8, 2005 and is headquartered in Kuala Lumpur, Malaysia.
14
| Subsidiary | Financial Conglomerates | 14 |
Kuwait University
13
| College/University | Other Consumer Services | 13 |
Al Imam Muhammad Ibn Saud Islamic University
11
| College/University | Other Consumer Services | 11 |
| Public Company | Multi-Line Insurance | 11 | |
AREF Investment Group SAKC
 AREF Investment Group SAKC Financial ConglomeratesFinance Aref Investment Group SAKC operates as a Sharia-based investment company. It invests in various sectors, such as banking and finance, real estate, logistic services, including aviation and river transportation, and public services sector, which include education, health, and information technology services. The company was founded on November 20, 1975 and is headquartered in Kuwait City, Kuwait.
6
| Private Company | Financial Conglomerates | 6 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohammed Al-Tabtabai via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Kuwait Finance House (Bahrain) BSC
 Kuwait Finance House (Bahrain) BSC Regional BanksFinance Part of Kuwait Finance House KSC, Kuwait Finance House (Bahrain) BSC provides commercial and investment banking services. The company is based in Manama, Bahrain. | Regional Banks | Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Kuveyt Türk Katilim Bankasi AS
 Kuveyt Türk Katilim Bankasi AS Major BanksFinance Kuveyt Turk Katilim Bankasi AS provides banking services. Its products include banking products such as accounts, payments and collections, MoneyGram, insurance, and investment transactions. The firm also offers finance products such as car, housing and personal finance. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Chairman Shariah Board Member Director/Board Member Director/Board Member 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 | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Chief Executive Officer Director of Finance/CFO | |
| IFA HOTELS AND RESORTS - KPSC | Real Estate Development | Director/Board Member Chairman Director/Board Member Director/Board Member | |
Kuwait Finance House Investment Co. KSCC
 Kuwait Finance House Investment Co. KSCC Financial ConglomeratesFinance Kuwait Finance House Investment Co. KSCC operates as an investment company. It offers direct investment, structured finance, asset management and islamic treasury services. The company was founded in December 2007 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Chief Executive Officer Shariah Board Member Shariah Board Member Director/Board Member | |
| WARBA BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Chief Tech/Sci/R&D Officer Chief Operating Officer | |
Al Salmiya Group for Enterprise Development Co.
 Al Salmiya Group for Enterprise Development Co. Financial ConglomeratesFinance Al Salmiya Group for Enterprise Development Co. is a private company that provides real estate property investment and develops real estate properties. Al Salmiya Group for Enterprise Development Co. is based in Salmiya, Kuwait and was founded in 2008. | Financial Conglomerates | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| THE ENERGY HOUSE HOLDING COMPANY K.S.C.P. | Contract Drilling | Shariah Board Member Shariah Board Member Shariah Board Member Chairman | |
International Turnkey Systems-Kuwait
 International Turnkey Systems-Kuwait Internet Software/ServicesTechnology Services International Turnkey Systems Group KSCC provides integrated information technology and services. The firm offers consultancy and professional services, managed services, support services and datacenter services. The company was founded in 1981 and is headquartered in Kuwait city, Kuwait. | Internet Software/Services | Director/Board Member Chairman Chairman Director/Board Member | |
| WEQAYA TAKAFUL INSURANCE & REINSURANCE | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Director/Board Member Director/Board Member Director/Board Member | ||
| Al-Azhar University | College/University | Doctorate Degree Doctorate Degree Doctorate Degree | |
| WETHAQ TAKAFUL INSURANCE COMPANY K.S.C.P. | Multi-Line Insurance | Shariah Board Member Shariah Board Member Director/Board Member | |
Muthanna Takaful Insurance Co. KSCC
 Muthanna Takaful Insurance Co. KSCC Multi-Line InsuranceFinance Muthanna Takaful Insurance Co. KSCC provides shariah compliant insurance products and services. It offers insurance products and services to meet the needs of developed Islamic eloped market. The company undertakes shariah compliant business and insurance surpluses that are distributed in accordance with pre-agreed ratios as per Takaful agreement. The company was founded in 2007 and is headquartered in Kuwait City. | Multi-Line Insurance | Shariah Board Member Corporate Officer/Principal Director/Board Member | |
| AL MADAR KUWAIT HOLDING COMPANY K.S.C.P. | Real Estate Development | Shariah Board Member Chairman Director/Board Member | |
| GULF INVESTMENT HOUSE - KPSC | Investment Managers | Shariah Board Member Director/Board Member Shariah Board Member | |
| Boston University | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
The Commercial Real Estate Development
 The Commercial Real Estate Development Real Estate DevelopmentFinance The Commercial Real Estate Development provides real estate development services. The private company is based in Manama, Bahrain. | Real Estate Development | Director/Board Member Chairman Director/Board Member | |
| AL-DEERA HOLDING COMPANY K.P.S.C. | Financial Conglomerates | Director/Board Member Director/Board Member Chief Executive Officer | |
| KUWAIT RESORTS COMPANY K.P.S.C. | Hotels/Resorts/Cruise lines | Chief Executive Officer Director/Board Member Chairman | |
| Central Bank of Kuwait | General Government | Corporate Officer/Principal Director/Board Member Director/Board Member | |
Afkar Holding Co. Ksc
 Afkar Holding Co. Ksc Financial ConglomeratesFinance Afkar Holding Co. Ksc provides investment services. It offers investment in food processing, petrochemicals, metals, industrial cities development, and construction material sectors. The company was founded in April 2006 and is headquartered in Kuwait City. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
| COMMERCIAL BANK OF KUWAIT K.P.S.C. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Hajar Tower Real Estate Co. KSC
 Hajar Tower Real Estate Co. KSC Real Estate DevelopmentFinance Hajar Tower Real Estate Co. KSC provides real estate services. The private company is based in Kuwait City, Kuwait. | Real Estate Development | Director/Board Member Director/Board Member | |
Adhari Park Development Co.
 Adhari Park Development Co. Movies/EntertainmentConsumer Services Adhari Park Development Co. is a holding company, provides entertainment services. The company was founded by Hamad bin Isa Al Khalafa in April 2008 and is headquartered in Manama, Bahrain. | Movies/Entertainment | Chairman Director/Board Member | |
| AL IMTIAZ INVESTMENT GROUP COMPANY - K.S.C. (PUBLIC) | Investment Managers | Shariah Board Member Shariah Board Member | |
| Jahra Tourism Co. | Director/Board Member Director/Board Member | ||
| MEEZAN BANK LIMITED | Major Banks | Director/Board Member Director/Board Member | |
| AJWAN GULF REAL ESTATE COMPANY, K.P.S.C. | Restaurants | Shariah Board Member Shariah Board Member | |
Kuwait Commercial Markets Complex Co. KSC
 Kuwait Commercial Markets Complex Co. KSC Real Estate DevelopmentFinance Kuwait Commercial Markets Complex Co. KSC provides real estate services. The private company is based in Kuwait City, Kuwait. | Real Estate Development | Director/Board Member Chairman | |
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 | |
United Entertainment & Tourism Co.
 United Entertainment & Tourism Co. Movies/EntertainmentConsumer Services United Entertainment & Tourism Co. KSC develops and operates amusement and theme parks. The private company is based in Safat, Kuwait. | Movies/Entertainment | Director/Board Member Director/Board Member | |
| NATIONAL INDUSTRIES GROUP HOLDING - KPSC | Investment Managers | Corporate Officer/Principal Chief Administrative Officer | |
| KUWAIT INTERNATIONAL BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member | |
| AL DAR NATIONAL REAL ESTATE CO KSCC | Real Estate Development | Shariah Board Member Chairman | |
International Leasing & Investments Co. KSC
 International Leasing & Investments Co. KSC Investment Trusts/Mutual FundsMiscellaneous International Leasing & Investments Co. KSC operates as investment company. It is engaged in leasing and investment activities and management advisory services. Its Islamic financing segment provides Islamic products to corporates and individuals and Investments, which involve managing investments. The company was founded in May 9, 1999 and is headquartered in Kuwait City. | Investment Trusts/Mutual Funds | Shariah Board Member Shariah Board Member | |
| FIRST INVESTMENT COMPANY K.S.C.P. | Investment Managers | Shariah Board Member Corporate Officer/Principal | |
| Topsu Tarim Hayvancilik Gida Sanayi Ve Ticaret AS | Chairman Director/Board Member | ||
| Bradley University | College/University | Undergraduate Degree Undergraduate Degree | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
Omran Al Bahrain Real Estate Investment Co. BSC
 Omran Al Bahrain Real Estate Investment Co. BSC Real Estate DevelopmentFinance Omran Al Bahrain Real Estate Investment Co. BSC engages in the provision of real estate investment services. It offers technical advisory and development consultancy services. The company is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Chairman | |
Mozon Investment Holding Co.
 Mozon Investment Holding Co. Investment ManagersFinance Mozon Investment Holding Co. operates as a investment holding company with interest in economic sectors. It offers its services to Greenfield projects, going concerns (acquisitions or Joint Ventures), real estate development and recurring income, and funds. The company is headquartered in Casablanca, Morocco. | Investment Managers | Chief Executive Officer Director/Board Member | |
Bayan Real Estate Development Co.
 Bayan Real Estate Development Co. Real Estate DevelopmentFinance Bayan Real Estate Development Co. provides real estate services. The company was founded in 2007 and is headquartered in Al Khobar, Saudi Arabia. | Real Estate Development | Director/Board Member Director/Board Member | |
| Supreme Council for Planning & Development Co. | Corporate Officer/Principal Director/Board Member | ||
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree | |
| SOKOUK HOLDING COMPANY K.S.C.P. | Hotels/Resorts/Cruise lines | Shariah Board Member Shariah Board Member | |
| KUWAIT REAL ESTATE HOLDING COMPANY K.P.S.C (HOLDING) | Real Estate Development | Shariah Board Member Shariah Board Member | |
| AHLI BANK SAOG | Major Banks | Shariah Board Member Director/Board Member |
Statistics
International
| Kuwait | 32 |
| Bahrain | 7 |
| Turkey | 3 |
| Saudi Arabia | 3 |
| United Kingdom | 2 |
Sectoral
| Finance | 34 |
| Consumer Services | 10 |
| Industrial Services | 2 |
| Technology Services | 2 |
| Government | 2 |
Operational
| Director/Board Member | 286 |
| Shariah Board Member | 112 |
| Chairman | 88 |
| Corporate Officer/Principal | 84 |
| Undergraduate Degree | 71 |
Most connected contacts
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