Ali Mohammad Al-Radwan
Oprichter bij INDEPENDENT PETROLEUM GROUP K.S.C.P.
Vermogen: 18 M $ op 31-05-2024
Oorsprong van het eerstegraads netwerk van Ali Mohammad Al-Radwan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
University of Cairo
24
| College/University | Other Consumer Services | 24 |
| Public Company | Wholesale Distributors | 16 | |
Kuwait Bar Association
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ali Mohammad Al-Radwan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Kuwait National Petroleum Co (KNPC)
 Kuwait National Petroleum Co (KNPC) Oil Refining/MarketingEnergy Minerals Kuwait National Petroleum Co. KSC provides oil and gas refining services. It also offers crude oil refining, production, and distribution of refined petroleum products including diesel fuel, butane, natural and lean gas, propylene, sulfur, coke, bitumen, liquefied petroleum gas, propane, naphtha, kerosene, paraxylene, and benzene. The company was founded in 1060 and is headquartered in Al Ahmadi, Kuwait. | Oil Refining/Marketing | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member | |
| Kuwait Aviation Fuelling Co. (K.S.C.) | Chairman Director/Board Member Director/Board Member | ||
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| GULF BANK K.S.C.P. | Major Banks | Chairman Chief Executive Officer | |
| COAST INVESTMENT & DEVELOPMENT COMPANY K.S.C.P. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
| University of Illinois | College/University | Doctorate Degree Doctorate Degree | |
RA Bahrain BSC
 RA Bahrain BSC Investment Banks/BrokersFinance Arcapita Bank BSC provides corporate, real estate, and asset-based investment services. It invests in information technology, healthcare, retail, residential, energy, consumer, oil & gas, and transport companies. The company was founded in 1997 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| PETRA EDUCATION COMPANY PLC | Other Consumer Services | Director/Board Member Chief Executive Officer | |
| AL TAWFEEK LEASING COMPANY | Real Estate Development | Director/Board Member Director/Board Member | |
Kuwait Petroleum Corp.
 Kuwait Petroleum Corp. Integrated OilEnergy Minerals Kuwait Petroleum Corp. engages in the onshore and offshore exploration, production, refining, marketing, retailing, and transportation of petroleum and petrochemical. It also involves in the provision of marine transportation services. The firm's activities range from discovering new reservoirs to delivering fuel for motor vehicles, airplanes, ships, agriculture and power stations. The company was founded in January 1980 and is headquartered in Kuwait City, Kuwait. | Integrated Oil | Corporate Officer/Principal Corporate Officer/Principal | |
Asia Petroleum Ltd.
 Asia Petroleum Ltd. Wholesale DistributorsDistribution Services Asia Petroleum Ltd. owns and operates an oil terminal and pipeline system. Its pipeline has transported over 16 million metric tones of RFO without any operational or safety incident. The firm’s facilities are operated and maintained by APL's team of multi-disciplinary professionals, including engineers and technicians. The company was founded in November 1996 and is headquartered in Karachi, Pakistan. | Wholesale Distributors | Director/Board Member Director/Board Member | |
Liquidity Management Centre BSC
 Liquidity Management Centre BSC Financial ConglomeratesFinance Liquidity Management Centre BSC operates wholesale Islamic bank that provides financing and investment solutions. It offers debt capital market, asset management, private equity, and equity capital market. The company was founded in July 2002 and is headquartered in Seef District, Bahrain. | Financial Conglomerates | Shariah Board Member | |
| MASHREQBANK | Regional Banks | Shariah Board Member | |
BMI Bank BSC
 BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member | |
| SOHAR INTERNATIONAL BANK SAOG | Regional Banks | Shariah Board Member | |
| International Islamic Fiqh Academy | Corporate Officer/Principal | ||
| Muslim World League | Corporate Officer/Principal | ||
| SHARJAH ISLAMIC BANK | Major Banks | Shariah Board Member | |
| NEXTGEN HEALTHCARE, INC. | Packaged Software | Director/Board Member | |
| TAMWEEL PSC | Real Estate Development | Shariah Board Member | |
First Community Bank Ltd.
 First Community Bank Ltd. Regional BanksFinance First Community Bank Ltd. provides commercial banking services. It offers banking services, financing services, current, transactional, and savings accounts for consumers, microfinance, corporate, small and medium enterprises, trade finance, treasury services, ABF and mortgage, and alternative banking channels. The company was founded on June 1, 2008 and is headquartered in Nairobi, Kenya. | Regional Banks | Shariah Board Member | |
The Islamic Financial Services Board
 The Islamic Financial Services Board Miscellaneous Commercial ServicesCommercial Services The Islamic Financial Services Board issues guiding principles and standards for the banking, insurance and capital market sectors. The firms standards include risk management, capital adequacy, corporate governance, revised capital adequacy and development of Islamic money markets. The company was founded on March 10, 2002 is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| DUBAI FINANCIAL MARKET | Investment Banks/Brokers | Shariah Board Member | |
| THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Chief Executive Officer | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Chief Executive Officer | |
| California Polytechnic State University (San Luis Obispo) | College/University | Undergraduate Degree | |
| Maseelah Trading Co. WLL | Chief Executive Officer | ||
| YIACO MEDICAL COMPANY K.S.C.P | Medical Distributors | Chief Executive Officer | |
| University of Central Missouri | College/University | Undergraduate Degree | |
| Kuwait Spanish Petroleum Co. | Director/Board Member | ||
| University of California, Berkeley | College/University | Undergraduate Degree | |
| University of California, Los Angeles | College/University | Undergraduate Degree | |
| MANAZEL | Real Estate Development | Shariah Board Member | |
| EMIRATES ISLAMIC BANK | Major Banks | Shariah Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member | ||
| DUBAI ISLAMIC INSURANCE & REINSURANCE CO. (AMAN) | Multi-Line Insurance | Shariah Board Member | |
World Resources Institute
 World Resources Institute Miscellaneous Commercial ServicesCommercial Services World Resources Institute, Inc. provides solutions for environmental, resource, population and developmental problems. The company was founded by James G. Speth in 1982 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| TENNESSEE VALLEY AUTHORITY | General Government | Corporate Officer/Principal | |
| Wilkes University | College/University | Corporate Officer/Principal | |
Environmental Defense Fund, Inc.
 Environmental Defense Fund, Inc. Miscellaneous Commercial ServicesCommercial Services Environmental Defense Fund, Inc. operates as a non-profit organization, which works to forge practical solutions that help nature and people prosper sustainably. It launched the Smart Boat Initiative (SBI) which focuses on leveraging the technological advances and plummeting costs in sensors, artificial intelligence, broadband communication and data analytics to equip and surround fishing vessels of all sizes with digital tools and infrastructure that can increase sustainability, accountability, profitability and transparency in fishing. The company was founded by Arthur P. Cooley, Charles F. Wurster and Dennis Puleston in 1967 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
United Nations Development Programme
 United Nations Development Programme Services to the Health IndustryHealth Services The United Nations Development Programme (UNDP) is a global organization that partners with people at all levels of society to help build nations that can withstand crisis and drive sustainable growth. The non-profit company is based in New York, NY and operates subsidiaries in Israel, United States, and Ukraine. With over 20,000 employees worldwide, UNDP operates in more than 170 countries and territories, offering local insight to empower lives and build resilient nations. As the leading United Nations organization fighting to end poverty, inequality, and climate change, UNDP works collaboratively with countries to address national development challenges and build integrated, lasting solutions for people and the planet. | Services to the Health Industry | Corporate Officer/Principal | |
Arab Forum for Environment & Development
 Arab Forum for Environment & Development Miscellaneous Commercial ServicesCommercial Services Arab Forum for Environment & Development provides report on the environment and natural resources. It is a non profit regional non-governmental organization, promoting environmental policies and programs. It issues periodical reports on the state of the environment and natural resources, discuss environmental matters, developing corporate environmental responsibility programs, promotes environmental awareness, and supports networking of environmental non-governmental offices and coordinates joint programs. The company was founded on June 17, 2006 and is headquartered in Beirut, Lebanon. | Miscellaneous Commercial Services | Director/Board Member | |
| DUBAI ISLAMIC BANK | Major Banks | Shariah Board Member | |
| AMLAK FINANCE | Finance/Rental/Leasing | Shariah Board Member | |
| AJMAN BANK | Major Banks | Shariah Board Member | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member | |
| SAFWA ISLAMIC BANK | Regional Banks | Shariah Board Member | |
| METHAQ TAKAFUL INSURANCE | Multi-Line Insurance | Shariah Board Member | |
The Islamic Development Bank
 The Islamic Development Bank Finance/Rental/LeasingFinance The Islamic Development Bank promotes economic development and social progress of Islamic countries. It is an international financial institution that participates in equity capital and grant loans for productive projects and enterprises besides providing financial assistance to member countries in other forms for economic and social development. The company was founded in 1975 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Shariah Board Member |
Statistieken
Internationaal
| Verenigde Arabische Emiraten | 13 |
| Koeweit | 11 |
| Verenigde Staten | 11 |
| Bahrein | 6 |
| Saoedi-Arabië | 4 |
Sectoraal
| Finance | 26 |
| Consumer Services | 9 |
| Commercial Services | 5 |
| Energy Minerals | 3 |
| Distribution Services | 3 |
Operationeel
| Director/Board Member | 110 |
| Corporate Officer/Principal | 48 |
| Chairman | 47 |
| Undergraduate Degree | 30 |
| Shariah Board Member | 23 |
Sterkste connecties
- Beurs
- Insiders
- Ali Mohammad Al-Radwan
- Bedrijfsconnecties
