Dharar Al-Dakhil
Corporate Officer/Principal bij WARBA BANK K.S.C.P.
Oorsprong van het eerstegraads netwerk van Dharar Al-Dakhil
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 36 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Dharar Al-Dakhil via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Director/Board Member | |
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Undergraduate Degree | |
| Maastricht University | College/University | Masters Business Admin | |
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 | |
Agrobank Malaysia
 Agrobank Malaysia Major BanksFinance Agrobank Malaysia provides banking services in Malaysia. The company was founded in 1969 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Chief Investment Officer Chief Tech/Sci/R&D Officer | |
| Bowling Green State University | College/University | Undergraduate Degree | |
| DePaul University | College/University | Masters Business Admin | |
| Metropolitan State University of Denver | College/University | Undergraduate Degree | |
| Oklahoma State University | College/University | Undergraduate Degree | |
| University of New Haven | College/University | Graduate Degree | |
| University of Portland | College/University | Undergraduate Degree | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member | |
| American University of Beirut | College/University | Undergraduate Degree Undergraduate Degree | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Director/Board Member Shariah Board Member Shariah Board Member Treasurer | |
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. | Financial Conglomerates | Director/Board Member | |
| Ain Shams University | College/University | Undergraduate Degree | |
| FAISAL ISLAMIC BANK OF EGYPT | Regional Banks | Director/Board Member | |
| Kuwait University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree 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 | Director/Board Member | |
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. | Financial Conglomerates | Director/Board Member | |
| University of Westminster | College/University | Graduate Degree | |
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 | Director/Board Member | |
| Al-Azhar University | College/University | Doctorate Degree | |
| KHALEEJI BANK B.S.C. | Major Banks | Director/Board Member | |
| KFIC INVEST (K.S.C.P) | Investment Banks/Brokers | Director/Board Member | |
| KUWAIT REAL ESTATE HOLDING COMPANY K.P.S.C (HOLDING) | Real Estate Development | Shariah Board Member Director/Board Member Shariah Board Member | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Chief Executive Officer | |
| CREDIT RATING AND COLLECTION COMPANY K.S.C. (PUBLIC) | Financial Publishing/Services | Shariah Board Member Shariah Board Member | |
| REAM REAL ESTATE COMPANY - KPSC | Real Estate Development | Director/Board Member | |
Kuwait Finance House-Bahrain (Private Equity)
 Kuwait Finance House-Bahrain (Private Equity) Investment ManagersFinance Kuwait Finance House-Bahrain (Private Equity) (KFHB-PE) is the private equity investment arm of Kuwait Finance House (Bahrain) BSC established in 2002, a subsidiary of Kuwait Finance House KSC (KU: KFIN). The firm is located in Manama, Bahrain. KFHB-PE specializes in developing private equity investments in harmony with Sharia'a compliant principles. | Investment Managers | Director/Board Member | |
| AL IMTIAZ INVESTMENT GROUP COMPANY - K.S.C. (PUBLIC) | Investment Managers | Shariah Board Member Shariah 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 | |
| Yarmouk University | College/University | Undergraduate Degree | |
| Educational Services Co. | Director/Board Member Director/Board Member | ||
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 | |
| Egycap Investments Ltd. | Director/Board Member | ||
| Alam Al Mesila General Trading Co. Wll | Chief Investment Officer | ||
| Arab Open University | College/University | Undergraduate Degree | |
| Nasser Mohamed Al Sayer for General Trading & Contracting Co. | Corporate Officer/Principal | ||
The Kuwaiti Manager Holding Co. KSCC
 The Kuwaiti Manager Holding Co. KSCC Financial ConglomeratesFinance The Kuwaiti Manager Holding Co. KSCC provides contracting and real estate investment services. Its offers contracting, property and facility management, construction management, building materials and equipment, ready mix, electro mechanical, and interior services. The company was founded in 1996 and is headquartered in Safat, Kuwait. | Financial Conglomerates | Chairman Director/Board Member | |
| Al-Nakheel United Real Estate Co. KSC | Director/Board Member | ||
Zakat House
 Zakat House Miscellaneous Commercial ServicesCommercial Services Zakat House provides social aid to needy families in Kuwait. It also engages in humanitarian and relief activities within the Islamic countries. The company was founded in 1982 and is headquartered in Kuwait City. | Miscellaneous Commercial Services | Shariah Board Member Shariah Board Member | |
PMB Tijari Bhd.
 PMB Tijari Bhd. Financial ConglomeratesFinance PMB Tijari Bhd. The private company is based in Kuala Lumpur, Malaysia. provides financial services. | Financial Conglomerates | Chairman | |
Saudi Kuwait Finance House
 Saudi Kuwait Finance House Regional BanksFinance Part of Kuwait Finance House KSC, Saudi Kuwait Finance House provides banking services. The company is based in Khobar, Saudi Arabia. | Regional Banks | Director/Board Member | |
| Gatelink Communications Cop Wll | Corporate Officer/Principal | ||
| Modern Academy | College/University | Undergraduate Degree | |
| Maastricht School of Management (Kuwait) | College/University | Masters Business Admin Masters Business Admin | |
| Al Dhow Holding Co. WLL | Corporate Officer/Principal | ||
| Gravitas Holdings Pcc Ltd. | Director/Board Member |
Statistieken
Internationaal
| Koeweit | 22 |
| Verenigde Staten | 8 |
| Egypte | 6 |
| Bahrein | 4 |
| Verenigd Koninkrijk | 4 |
Sectoraal
| Finance | 23 |
| Consumer Services | 18 |
| Commercial Services | 3 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 72 |
| Shariah Board Member | 41 |
| Undergraduate Degree | 29 |
| Corporate Officer/Principal | 14 |
| Independent Dir/Board Member | 12 |
Sterkste connecties
- Beurs
- Insiders
- Dharar Al-Dakhil
- Bedrijfsconnecties