Network origin in Naqeeb Amin first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 29 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Naqeeb Amin via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Chief Executive Officer Director of Finance/CFO Chief Investment Officer Director/Board Member 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 | |
Bank of London & The Middle East Plc
 Bank of London & The Middle East Plc Regional BanksFinance Bank of London & The Middle East Plc provides financing solutions and investment opportunities through wealth management and corporate banking. It offers real estate, covering property finance, which includes acquisition and development finance and private client services for individuals; leasing solutions for the UK mid-market, including international facilities; corporate and structured finance which offers acquisition finance, islamic capital markets and syndications; asset backed finance offers ABL finance and trade finance; asset management and premier deposit account offering competitive rates for fixed term deposit services. The company was founded on 7th August, 2006 and is headquartered in London, the United Kingdom. | Regional Banks | Shariah Board Member Shariah Board Member | |
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 | |
| QATAR NATIONAL BANK (Q.P.S.C.) | Regional Banks | 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 | |
| The University of Edinburgh | College/University | Masters Business Admin | |
| MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | Director/Board Member | |
| 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 | |
| NATIONAL INVESTMENTS COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member | |
| KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman 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 | |
| University of Cairo | College/University | Undergraduate 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 | |
| REFRIGERATION INDUSTRIES AND STRG CO SAK | Miscellaneous Commercial Services | Director/Board Member | |
| Kuwait University | College/University | Corporate Officer/Principal Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Al-Azhar University | College/University | Doctorate Degree Doctorate Degree | |
Oxford Institute for Energy Studies
 Oxford Institute for Energy Studies Miscellaneous Commercial ServicesCommercial Services Oxford Institute for Energy Studies operates as an energy research institute. Its three main programs include oil, natural gas, and electricity. It publishes analysis of topical global energy issues across production, consumption, markets, policy and regulation. The company is headquartered in Oxford, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
| SOKOUK HOLDING COMPANY K.S.C.P. | Hotels/Resorts/Cruise lines | Shariah Board Member Shariah 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 | |
| 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 of Finance/CFO Director/Board Member 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 | |
| MANAZEL HOLDING COMPANY K.P.S.C. | Real Estate Development | Shariah Board Member Shariah Board Member | |
Kazema Engineering Projects WLL
 Kazema Engineering Projects WLL Wholesale DistributorsDistribution Services Kazema Engineering Projects WLL is a private company based in Kuwait City, Kuwait. Kazema Engineering Projects WLL wholesales air conditioning and refrigeration components, spare parts, and tools. The Kuwaiti company also provides contracting and utility services. Kazema Engineering Projects WLL was founded in 1976. The CEO is Yaser Galal. | Wholesale Distributors | Corporate Officer/Principal | |
Sama Educational Co. KSCC
 Sama Educational Co. KSCC Miscellaneous Commercial ServicesCommercial Services Sama Educational Co. KSCC engages in establishing, acquiring and managing educational institutions. It manages and operates a diversified portfolio of educational assets serving the K-12 market. The company was founded in April 5, 2009 and is headquartered in Kuwait. | Miscellaneous Commercial Services | Chairman | |
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 | |
| RASIYAT HOLDING COMPANY-KPSC | Real Estate Development | Shariah Board Member Shariah Board Member | |
| Dublin City University | College/University | Graduate Degree | |
| Bank of Kuwait & The Middle East | Director/Board Member 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 | |
| Marsa Alam Holding Co. KSCC | Director/Board Member | ||
| University of California | College/University | Undergraduate Degree | |
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 | |
| BLME HOLDINGS PLC | Regional Banks | Shariah Board Member Shariah Board Member | |
| Peter F. Drucker Academy | College/University | Doctorate Degree | |
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 | |
| Shifa Healthcare Services Co. Ksc | 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 |
Statistics
International
| Kuwait | 29 |
| United Kingdom | 6 |
| Bahrain | 5 |
| Egypt | 4 |
| United States | 3 |
Sectoral
| Finance | 33 |
| Consumer Services | 9 |
| Commercial Services | 6 |
| Communications | 2 |
| Distribution Services | 2 |
Operational
| Shariah Board Member | 81 |
| Director/Board Member | 79 |
| Corporate Officer/Principal | 25 |
| Chairman | 14 |
| Independent Dir/Board Member | 12 |
Most connected contacts
| Insiders | |
|---|---|
| Abdul Aziz Khalifa Al Qassar | 36 |
| Essam Al-Enazi | 26 |
| Adel El-Labban | 22 |
| Sanjeev Baijal | 18 |
| Anwar Al-Mudhaf | 16 |
| Khaled Al-Mathkour | 14 |
| Mohamed Akbar | 13 |
| Ali Al-Rashed | 13 |
| Jamal Al-Kazemi | 10 |
| Jehad Al Humaidhi | 8 |
| Michael Essex | 8 |
| Othman Hijazi | 5 |
| Amgad Younes | 5 |
| Suvrat Saigal | 5 |
| Hesham Zaghloul Mohamed Abdalmtalb | 4 |
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