Mohammad Al-Sayyid Abdul Raza Al-Tabtabae
Lid van de Sharia-raad bij Kuwait Finance House Investment Co. KSCC
Oorsprong van het eerstegraads netwerk van Mohammad Al-Sayyid Abdul Raza Al-Tabtabae
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
6
| Subsidiary | Financial Conglomerates | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohammad Al-Sayyid Abdul Raza Al-Tabtabae via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Shariah Board Member Shariah Board Member Chief Executive Officer Corporate Officer/Principal | |
| Kuwait University | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
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 | Shariah Board Member Shariah Board Member | |
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 | |
| THE ENERGY HOUSE HOLDING COMPANY K.S.C.P. | Contract Drilling | Shariah Board Member Shariah 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 | Shariah Board Member Director/Board Member | |
| GULF INVESTMENT HOUSE - KPSC | Investment Managers | Shariah Board Member | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal | |
| University of Birmingham | College/University | Doctorate Degree | |
| WARBA BANK K.S.C.P. | Major Banks | Corporate Officer/Principal | |
| ALAFCO AVIATION LEASE AND FINANCE COMPANY K.S.C.P. | Finance/Rental/Leasing | Director/Board Member | |
Al-Raya Global Real Estate Co.
 Al-Raya Global Real Estate Co. Real Estate DevelopmentFinance Al-Raya Global Real Estate Co. provides investment services. The private company is based in Kuwait City, Kuwait. | Real Estate Development | Director/Board Member | |
| KUWAIT REAL ESTATE HOLDING COMPANY K.P.S.C (HOLDING) | Real Estate Development | Director/Board Member | |
| NATIONAL BANK OF KUWAIT - EGYPT (S.A.E) | Regional Banks | Director/Board Member | |
| University of California | College/University | Undergraduate Degree | |
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 | Corporate Officer/Principal | |
| College of Sharia & Islamic Studies | College/University | Corporate Officer/Principal | |
| Al-Azhar University | College/University | Doctorate Degree | |
| INOVEST B.S.C. | Real Estate Development | Corporate Officer/Principal | |
| FIRST TAKAFUL INSURANCE COMPANY - KPSC | Multi-Line Insurance | Shariah Board Member | |
International Leasing & Investments Co. KSC
 International Leasing & Investments Co. KSC Investment Trusts/Mutual FundsMiscellaneous International Leasing & Investments Co. KSC operates as investment company. It is engaged in leasing and investment activities and management advisory services. Its Islamic financing segment provides Islamic products to corporates and individuals and Investments, which involve managing investments. The company was founded in May 9, 1999 and is headquartered in Kuwait City. | Investment Trusts/Mutual Funds | Shariah Board Member | |
| A'AYAN REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Shariah Board Member | |
| SOKOUK HOLDING COMPANY K.S.C.P. | Hotels/Resorts/Cruise lines | Shariah Board Member | |
| Islamic University of Madinah | College/University | 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 company is based in Manama, Bahrain. | Regional Banks | Shariah Board Member | |
| University of Cairo | College/University | Doctorate Degree | |
| Dublin City University | College/University | Graduate Degree |
Statistieken
Internationaal
| Koeweit | 18 |
| Egypte | 4 |
| Bahrein | 3 |
| Maleisië | 2 |
| Turkije | 2 |
Sectoraal
| Finance | 18 |
| Consumer Services | 10 |
| Industrial Services | 2 |
| Miscellaneous | 2 |
Operationeel
| Shariah Board Member | 19 |
| Corporate Officer/Principal | 9 |
| Director/Board Member | 8 |
| Undergraduate Degree | 4 |
| Doctorate Degree | 3 |
Sterkste connecties
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- Mohammad Al-Sayyid Abdul Raza Al-Tabtabae
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