Ali Abbas Al-Hazeem
Oprichter bij Amarium Commodities DMCC
Oorsprong van het eerstegraads netwerk van Ali Abbas Al-Hazeem
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Extinct | Other Metals/Minerals | 4 | |
| Public Company | Precious Metals | 4 | |
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.
3
| Private Company | Regional Banks | 3 |
| Public Company | Precious Metals | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ali Abbas Al-Hazeem via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| RICHMONT MINES INC. | Precious Metals | Director of Finance/CFO | |
Afri-Can Marine Minerals Corp.
 Afri-Can Marine Minerals Corp. Other Metals/MineralsNon-Energy Minerals Afri-Can Marine Minerals Corp. involves in the acquisition, exploration and development of mineral properties in Namibia. The firm mainly focuses on marine diamond deposits in unexplored prospective territories. Its projects include Haib Copper, Block J Marine Diamond Concession and Marine Diamonds. The company was founded on August 9, 1984 and is headquartered in Westmount, Canada. | Other Metals/Minerals | Director/Board Member | |
| AMERICAS GOLD AND SILVER CORPORATION | Other Metals/Minerals | Director of Finance/CFO | |
Louvem Mines, Inc.
 Louvem Mines, Inc. Precious MetalsNon-Energy Minerals As a gold producer, Louvem Mines Inc. focuses its activities on the development and operation of underground gold mines and on advanced exploration. Louvem holds a 50% interest in the Beaufor Mine, located near Val-d'Or in northwestern Quebec, Canada, where is realized the main part of its activities. The Beaufor Mine is also 50% owned by the parent company, Richmont Mines, which operates the mine. Louvem owns 81% of the Monique property, which is near the Beaufor Mine. Louvem also holds interests in other exploration properties in the area of Val-d'Or, in northwestern Quebec. The common shares of Louvem are listed and posted for trading on the TSX Venture Exchange under the symbol 'LOV'. | Precious Metals | Director of Finance/CFO | |
X-Ore Resources, Inc.
 X-Ore Resources, Inc. Other Metals/MineralsNon-Energy Minerals X-Ore Resources, Inc. engages in the acquisition, exploration, and development of precious metal properties, primarily gold in Canada and Mexico. The company was founded in 1995 and is headquartered in Val d'Or, Canada. | Other Metals/Minerals | Director/Board Member | |
| VISION LITHIUM INC. | Other Metals/Minerals | Director of Finance/CFO | |
| SECURITIES GROUP COMPANY K.S.C. | Investment Managers | Chief Investment Officer | |
| ESGOLD CORP. | Precious Metals | Director/Board Member | |
| NEVADO RESOURCES CORPORATION | Other Metals/Minerals | President Chief Executive Officer | |
| ORBIT GARANT DRILLING INC. | Engineering & Construction | Chairman | |
| GULF BANK K.S.C.P. | Major Banks | Director/Board Member | |
International Financial Advisors Holding KPSC
 International Financial Advisors Holding KPSC Financial ConglomeratesFinance IFA Kuwait is an investment company located in Kuwait. | Financial Conglomerates | Chief Executive Officer | |
| KUWAIT INVESTMENT COMPANY K.S.C.P. | Investment Trusts/Mutual Funds | Director/Board Member | |
| COAST INVESTMENT & DEVELOPMENT COMPANY K.S.C.P. | Investment Managers | Chairman | |
| Corporation de l'École Polytechnique de Montréal | College/University | Undergraduate Degree | |
| KUWAIT REAL ESTATE COMPANY K.P.S.C. | Real Estate Development | Director/Board Member | |
International Investment Projects Co.
 International Investment Projects Co. Real Estate DevelopmentFinance Part of Med Al-Bahar Holding Co., International Investment Projects Co. is engaged in real estate and investment activities. The company is based in Safat, Kuwait. | Real Estate Development | Chairman | |
Kuwait Invest Co. Holding KSCC
 Kuwait Invest Co. Holding KSCC Financial ConglomeratesFinance Kuwait Invest Co. Holding KSCC engages in investment and financial activities. It offers security trading and investment, real estate investment, property rental and management, underwriting bonds and certificate of deposit issues, time deposit acceptance and placement with financial institutions, foreign exchange contracts, and investment portfolio management. The company was founded in July 14, 1996 and is headquartered in Kuwait City. | Financial Conglomerates | Chief Executive Officer | |
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
GFH Capital Ltd.
 GFH Capital Ltd. Investment ManagersFinance Gulf Finance House Capital Limited (GFH Capital) is a private equity subsidiary of GFH Financial Group BSC founded in 1999. The firm headquartered in Dubai, United Arab Emirates. | Investment Managers | Shariah Board Member | |
| CARTIER RESOURCES INC. | Precious Metals | Chairman | |
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 | Director/Board Member | |
Quebec Mineral Exploration Association
 Quebec Mineral Exploration Association Miscellaneous Commercial ServicesCommercial Services Quebec Mineral Exploration Association promotes exploration of the mineral resources in Quebec. The company was founded in 1975 and is headquartered in Rouyn-Noranda, Canada. | Miscellaneous Commercial Services | Director/Board Member | |
| AUTOMATED SYSTEMS COMPANY - KPSC | Information Technology Services | Director/Board Member | |
| FIRST TAKAFUL INSURANCE COMPANY - KPSC | Multi-Line Insurance | Director/Board Member | |
Jeezan Holding Co. KSCC
 Jeezan Holding Co. KSCC Financial ConglomeratesFinance Jeezan Holding Company KSCC is engaged in sale purchase, development, leasing and renting of land and properties, erection and maintenance of buildings, central markets, tourist projects, commercial and residential complexes. It also provides real estate projects and advisory services for third party accounts. The company was founded on March 24, 1983 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Director/Board Member | |
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 | |
Siraj Finance PJSC
 Siraj Finance PJSC Financial ConglomeratesFinance Siraj Finance PJSC engages in financial services. It provides financing products that are structured in compliance with Islamic Shari’ah principles. It offers PAISA term finance, trade finance, working capital finance, business accounts, and financial services. The company was founded in September 1991 and is headquartered in Abu Dhabi, United Arab Emirates. | Financial Conglomerates | Director/Board Member | |
| Union of Investment Cos. | Chairman | ||
| Bank of Kuwait & The Middle East | Director/Board Member Corporate Officer/Principal | ||
| VOYAGER METALS INC. | Steel | Corporate Officer/Principal | |
Forage Orbit Garant Inc
 Forage Orbit Garant Inc Precious MetalsNon-Energy Minerals Forage Orbit Garant Inc is a Canadian drilling services company that offers underground, surface, geotechnical, directional, and reverse circulation drilling. The company is based in Val-d'Or, Canada. The company prioritizes health and safety and environmental protection as part of their best practices. Forage Orbit Garant was founded in 2007 by Pierre Alexandre and Eric Alexandre, with Pierre Alexandre serving as the President and CEO. | Precious Metals | Chairman | |
Kuwait Stock Exchange
 Kuwait Stock Exchange Investment Banks/BrokersFinance Kuwait Stock Exchange is a stock exchange based in Kuwait City, Kuwait. | Investment Banks/Brokers | Corporate Officer/Principal | |
| IFA Financial Services Co. | Chairman | ||
| Ifa Aviation Co. | Chairman | ||
| University of Massachusetts Boston | College/University | Masters Business Admin | |
| Kuwait Bahrain Insurance Co. | Director/Board Member | ||
| Université du Québec en Abitibi-Témiscamingue | College/University | Undergraduate Degree | |
| Ice Age Gold Corp. | Corporate Officer/Principal | ||
| BOURSA KUWAIT SECURITIES COMPANY K.P.S.C. | Investment Banks/Brokers | Director/Board Member | |
| BEAUCE GOLD FIELDS INC. | Precious Metals | Corporate Secretary Founder | |
| Kuwait Insurance Federation | Director/Board Member | ||
| Pj Lafleur Geo Conseil, Inc. | Corporate Officer/Principal | ||
| Quebec Hotel Sales & Marketing Association | Founder | ||
| QUEBEC INNOVATIVE MATERIALS CORP. | Other Metals/Minerals | Director/Board Member | |
| Tamdeen Square | Director/Board Member | ||
Chartered Professional Accountants of Canada
 Chartered Professional Accountants of Canada Miscellaneous Commercial ServicesCommercial Services Chartered Professional Accountants of Canada (CPA) is a national accounting organization representing over 220,000 CPAs at national and international levels. The non-profit company is based in Toronto, Canada. CPA Canada collaborates with provincial and territorial regulatory bodies to support the profession and promote transparency in financial markets. The organization contributes to standard setting and public policy and works with international bodies to build a stronger accounting profession worldwide. CPA Canada provides extensive resources covering sustainability, corporate reporting, standards, and audit issues. The organization champions best practices that benefit business and society and prepares its members for an ever-evolving operating environment featuring unprecedented change. Pamela Steer has been the CEO of the Canadian company since 2022. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistieken
Internationaal
| Canada | 24 |
| Koeweit | 23 |
| Verenigde Arabische Emiraten | 3 |
| Syrië | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Non-Energy Minerals | 16 |
| Finance | 16 |
| Consumer Services | 5 |
| Commercial Services | 4 |
| Industrial Services | 2 |
Operationeel
| Director/Board Member | 96 |
| President | 28 |
| Corporate Officer/Principal | 23 |
| Chief Executive Officer | 18 |
| Chairman | 18 |
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