Khaled Shujaa' Al-Otaibi
Chairman bij MENA REAL ESTATE COMPANY - KSCP
Oorsprong van het eerstegraads netwerk van Khaled Shujaa' Al-Otaibi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 40 | |
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.
25
| Private Company | Miscellaneous Commercial Services | 25 |
| Public Company | Real Estate Investment Trusts | 14 | |
| Public Company | Investment Managers | 12 | |
Al Bilad Real Estate Investment Co. KSC
 Al Bilad Real Estate Investment Co. KSC Real Estate Investment TrustsFinance Al Bilad Real Estate Investment Co. KSC provides real estate investment services. It services include real estate investments, such as marketing centers, investment and commercial offices, residential and industrial real properties, hotels and resorts, along with other tourist facilities. The company was founded in 2007 and is headquartered in Kuwait City.
9
| Subsidiary | Real Estate Investment Trusts | 9 |
| Public Company | Real Estate Development | 7 | |
Alkffa Holding BSSC
 Alkffa Holding BSSC Financial ConglomeratesFinance Alkffa Holding BSSC engages in investment transaction, and participation in equity investments in projects in conformity with the Islamic Shari’a. the company was founded on December 2, 1997 and is headquartered in Manama, Bahrain.
6
| Private Company | Financial Conglomerates | 6 |
Islamic University of Madinah
2
| College/University | Other Consumer Services | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Khaled Shujaa' Al-Otaibi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| AHLI UNITED BANK B.S.C. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| INTERNATIONAL INVESTMENT GROUP KSCC | Investment Managers | Chairman Director/Board Member | |
| Boston 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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of San Diego | College/University | Undergraduate Degree Masters Business Admin | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member | |
| University of Birmingham | College/University | Doctorate Degree | |
| Claremont Graduate University | College/University | Graduate Degree Masters Business Admin | |
| A'AYAN LEASING AND INVESTMENT COMPANY K.S.C.P. | Real Estate Development | Shariah Board Member Director/Board Member | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Shariah Board Member Chief Executive Officer Shariah Board Member Director of Finance/CFO | |
| KUWAIT INVESTMENT COMPANY K.S.C.P. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Corporate Officer/Principal | |
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 | Shariah Board Member Shariah Board Member Shariah Board Member | |
| COMMERCIAL REAL ESTATE COMPANY K.P.S.C. | Investment Trusts/Mutual Funds | Shariah Board Member Corporate Officer/Principal | |
| University of Cairo | College/University | Doctorate Degree Undergraduate Degree Doctorate Degree Doctorate Degree Graduate Degree | |
| GULF INVESTMENT HOUSE - KPSC | Investment Managers | Shariah Board Member Shariah Board Member | |
| The University of Jordan | College/University | Doctorate Degree Undergraduate Degree | |
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 private company is based in Manama, Bahrain. | Regional Banks | Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| INOVEST B.S.C. | Real Estate Development | Shariah Board Member Corporate Officer/Principal Shariah Board Member | |
| AL MADAR KUWAIT HOLDING COMPANY K.S.C.P. | Real Estate Development | Chairman Shariah Board Member Director/Board Member | |
| Kuwait University | College/University | Abdul Rahman Mohammad Saleh Al-Khannah Ahmad Saud Abdul Aziz Al-Kharji | Undergraduate Degree Graduate Degree Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
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 | Chairman Shariah Board Member Shariah Board Member 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 | |
| Al-Azhar University | College/University | Graduate Degree Doctorate Degree Doctorate Degree Doctorate Degree | |
| SOKOUK HOLDING COMPANY K.S.C.P. | Hotels/Resorts/Cruise lines | Shariah Board Member Chairman | |
| GULF GLASS MANUFACTURING CO KSCC | Containers/Packaging | Director/Board Member | |
| THE ENERGY HOUSE HOLDING COMPANY K.S.C.P. | Contract Drilling | Shariah Board Member Shariah Board Member Shariah Board Member Chairman | |
| KUWAIT REAL ESTATE HOLDING COMPANY K.P.S.C (HOLDING) | Real Estate Development | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| FIRST TAKAFUL INSURANCE COMPANY - KPSC | Multi-Line Insurance | Shariah Board Member Shariah Board Member Shariah Board Member | |
| REAM REAL ESTATE COMPANY - KPSC | Real Estate Development | Director/Board Member Director/Board Member | |
| AHLI BANK SAOG | Major Banks | Director/Board Member Shariah Board Member | |
| WETHAQ TAKAFUL INSURANCE COMPANY K.S.C.P. | Multi-Line Insurance | Director/Board Member Chief Executive Officer | |
| AJWAN GULF REAL ESTATE COMPANY, K.P.S.C. | Restaurants | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
Kuwait Awqaf Public Foundation
 Kuwait Awqaf Public Foundation Investment Trusts/Mutual FundsMiscellaneous Kuwait Awqaf Public Foundation provides crowd funding services. It engages in the provision of Islamic management and investment services of Kuwait's governmental Awqaf assets. The company was founded on November 13, 1993 and is headquartered in Kuwait City, Kuwait. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Chief Investment Officer | |
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 | Director/Board Member | |
| Central Bank of Kuwait | General Government | Corporate Officer/Principal 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 | Shariah Board Member Shariah Board Member Director/Board Member | |
Global Omani Development & Investment Co. SAOC
 Global Omani Development & Investment Co. SAOC Real Estate DevelopmentFinance Global Omani Development & Investment Co. SAOC engages in real estate management and investment services. It develops industrial, commercial, hospitality, mix use, retail, and, residential properties. The company was founded in March 2008 and is headquartered in Muscat, Oman. | Real Estate Development | Director/Board Member Director/Board Member | |
| Public Authority For Minors Affairs | General Government | Shariah Board Member Corporate Officer/Principal | |
| Kuwait Society of Engineers | Corporate Officer/Principal Corporate Officer/Principal | ||
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 | |
| KUWAIT TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | Shariah Board Member Corporate Secretary | |
| College of Engineering & Petroleum | College/University | Undergraduate Degree Undergraduate Degree | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Director/Board Member Corporate Officer/Principal 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 | President Corporate Officer/Principal | |
| WARBA BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Chief Tech/Sci/R&D Officer Chief Operating Officer | |
| Kuwait Investment House Holding Co. | Chief Executive Officer | ||
| Wafaq Ul Madaris Al-Salafia | College/University | Undergraduate Degree | |
| College of Sharia & Islamic Studies | College/University | Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Koeweit | 31 |
| Bahrein | 5 |
| Verenigd Koninkrijk | 3 |
| Verenigde Staten | 3 |
| Egypte | 3 |
Sectoraal
| Finance | 26 |
| Consumer Services | 14 |
| Miscellaneous | 4 |
| Government | 3 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 149 |
| Shariah Board Member | 129 |
| Undergraduate Degree | 46 |
| Corporate Officer/Principal | 45 |
| Chairman | 35 |
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