Provenienza dei contatti di primo grado di Moath Saud Al-Osaimi

EntitàTipo di entitàSettore Industriale
George Mason University
71
College/University Other Consumer Services 71
Public Company Regional Banks 40

Grafico delle società connesse in secondo grado

Relazione in diverse aziende

Società connesse a Moath Saud Al-Osaimi tramite i suoi contatti personali

SocietàSettorePersone collegatePosizione principale
AHLI UNITED BANK B.S.C. Regional Banks

Hamad Al-Marzouq

Shadi Zahran

Director/Board Member

Corporate Officer/Principal

Miscellaneous Commercial Services

Robert E. Zarnich

Maribeth B. Dwyer

Corporate Officer/Principal

Human Resources Officer

University of Virginia College/University

Charles S. Robb

Joe Lahr

Graduate Degree

Graduate Degree

Boston University College/University

Marina Franklin

Fahad Khaled Al-Mukhaizeem

Undergraduate Degree

Masters Business Admin

George Washington University College/University

John Min

Richard O. Cliff

Daniel Gasparro

Kristin N. Sizemore

Batbaatar Badan

Masters Business Admin

Undergraduate Degree

Corporate Officer/Principal

Graduate Degree

Masters Business Admin

Information Technology Services

Arlene Hamdan

Corporate Officer/Principal

Engineering & Construction

Paul B. Silverman

Daniel Gasparro

Corporate Officer/Principal

Chief Tech/Sci/R&D Officer

NATIONAL BANK OF KUWAIT S.A.K.P. Major Banks

Mazen El-Nahedh

Abdullah Abu Alhous

Corporate Officer/Principal

Corporate Officer/Principal

Major Banks

Hamad Al-Marzouq

Shadi Zahran

Haitham Al-Terkait

Khaled Al-Nisf

Fahad Al-Ghanem

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

MaryAnne Armstrong

John D. Peabody

Corporate Officer/Principal

Corporate Officer/Principal

Engineering & Construction

Charles S. Robb

Thomas R. Reiss

Chairman

Corporate Officer/Principal

American University College/University

Paul B. Silverman

James C. Fontana

Corporate Officer/Principal

Undergraduate Degree

Marymount University College/University

Maribeth B. Dwyer

Graduate Degree

College/University

Anthony E. Santelli

MaryAnne Armstrong

Undergraduate Degree

Graduate Degree

University of New Hampshire College/University

Dana Mariano

John D. Peabody

Undergraduate Degree

Doctorate Degree

Virginia Polytechnic Institute & State University College/University

Sharon Brown-Hruska

Liane M. Peterson

Stephen Niezgoda

Doctorate Degree

Undergraduate Degree

Undergraduate Degree

MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. Wireless Telecommunications

Abdul Aziz Yaqub Yousef Abdulla Al-Nafisi

Waleed Abdullah Meshari Al-Roudan

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

MaryAnne Armstrong

John D. Peabody

Corporate Officer/Principal

Corporate Officer/Principal

Claremont Graduate University College/University

Salah Abdulaziz Al-Muraikhi

Hamad Al-Marzouq

Graduate Degree

Masters Business Admin

AHLI UNITED BANK K.S.C.P. Major Banks

Hamad Al-Marzouq

Shadi Zahran

Chief Executive Officer

Director of Finance/CFO

BURGAN BANK K.P.S.C. Major Banks

Abdul Aziz Yaqub Yousef Abdulla Al-Nafisi

Wissam Sami El-Kari

Director/Board Member

Corporate Officer/Principal

Financial Conglomerates

Mohammed Sulaiman Al-Omar

Mohammed Al-Tabtabai

Mubarak Jazza Al-Harbi

Anwar Shuaib Al-Abdulsalam

Chairman

Shariah Board Member

Shariah Board Member

Shariah Board Member

Regional Banks

Mubarak Jazza Al-Harbi

Shadi Zahran

Abdulwahab Al-Rushoud

Noorur Rahman Abid

Mohammed Nasser Al-Fouzan

Shariah Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

INOVEST B.S.C. Real Estate Development

Mohammed Al-Tabtabai

Anwar Shuaib Al-Abdulsalam

Khaled Shujaa' Al-Otaibi

Shariah Board Member

Corporate Officer/Principal

Shariah Board Member

AL MADAR FINANCE AND INVESTMENT COMPANY K.S.C.P. Real Estate Development

Abdul Aziz Yaqub Yousef Abdulla Al-Nafisi

Mohammed Al-Tabtabai

Hanan Yousef Ali Yousef

Chairman

Shariah Board Member

Director/Board Member

Kuwait University College/University

Salah Abdulaziz Al-Muraikhi

Mohammed Al-Tabtabai

Waleed Abdullah Meshari Al-Roudan

Mubarak Jazza Al-Harbi

Anwar Shuaib Al-Abdulsalam

Motlaq Mubarak Al-Sanei

Esam Abdulrahim Al-Ghareeb

Khaled Al-Nisf

Fahad Al-Ghanem

Mohammed Nasser Al-Fouzan

Ahmad Saud Abdul Aziz Al-Kharji

Khaled Mohammed Hamad M. Al-Jumah

Ahmad Eissa Al-Sumait

Hanan Yousef Ali Yousef

Ahmad Meshary Al-Fares

Khaled Yousef Al shamlan

Abdullah Abu Alhous

Undergraduate Degree

Corporate Officer/Principal

Undergraduate Degree

Corporate Officer/Principal

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

Financial Conglomerates

Hamad Al-Marzouq

Mohammed Al-Tabtabai

Mubarak Jazza Al-Harbi

Anwar Shuaib Al-Abdulsalam

Abdulwahab Al-Rushoud

Noorur Rahman Abid

Mohammed Nasser Al-Fouzan

Ahmad Saud Abdul Aziz Al-Kharji

Muad Saud Alosaimi

Chairman

Shariah Board Member

Shariah Board Member

Shariah Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Chairman

ALAFCO AVIATION LEASE AND FINANCE COMPANY K.S.C.P. Finance/Rental/Leasing

Abdulwahab Al-Rushoud

Director/Board Member

Miscellaneous Commercial Services

Dana Mariano

Kimberly Martin Begg

Corporate Officer/Principal

Corporate Officer/Principal

Major Banks

Hamad Al-Marzouq

Mohammed Sulaiman Al-Omar

Anwar Shuaib Al-Abdulsalam

Mazen El-Nahedh

Shadi Zahran

Ahmad Saud Abdul Aziz Al-Kharji

Gehad Mohamed El-Bendary

Chairman

Chairman

Shariah Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

D. Richard Anderson

John D. Peabody

Corporate Officer/Principal

Corporate Officer/Principal

THE ENERGY HOUSE HOLDING COMPANY K.S.C.P. Contract Drilling

Mubarak Jazza Al-Harbi

Anwar Shuaib Al-Abdulsalam

Esam Abdulrahim Al-Ghareeb

Ahmad Eissa Al-Sumait

Shariah Board Member

Shariah Board Member

Shariah Board Member

Chairman

MASHAER HOLDING COMPANY K.S.C.P. Miscellaneous Commercial Services

Mohammed Al-Tabtabai

Khaled Shujaa' Al-Otaibi

Shariah Board Member

Shariah Board Member

FIRST TAKAFUL INSURANCE COMPANY - KPSC Multi-Line Insurance

Mohammed Al-Tabtabai

Anwar Shuaib Al-Abdulsalam

Esam Abdulrahim Al-Ghareeb

Shariah Board Member

Shariah Board Member

Shariah Board Member

REAM REAL ESTATE COMPANY - KPSC Real Estate Development

Hamad Abedal Lateef Al-Barjass

Ra'ed Khaled Al-Kharafi

Director/Board Member

Director/Board Member

Airlines

Waleed Abdullah Meshari Al-Roudan

Motlaq Mubarak Al-Sanei

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Fahad Al-Ghanem

Director/Board Member

Financial Conglomerates

Waleed Abdullah Meshari Al-Roudan

Motlaq Mubarak Al-Sanei

Chief Investment Officer

Corporate Officer/Principal

Miscellaneous Commercial Services

D. Richard Anderson

MaryAnne Armstrong

Corporate Officer/Principal

Corporate Officer/Principal

Central Bank of Kuwait General Government

Hamad Al-Marzouq

Ahmad Meshary Al-Fares

Corporate Officer/Principal

Director/Board Member

Financial Conglomerates

Mubarak Jazza Al-Harbi

Anwar Shuaib Al-Abdulsalam

Mazen El-Nahedh

Ahmad Eissa Al-Sumait

Shariah Board Member

Shariah Board Member

Chairman

Director/Board Member

AL MANAR FINANCING AND LEASING COMPANY K.S.C. (PUBLIC) Finance/Rental/Leasing

Mohammed Al-Tabtabai

Khaled Shujaa' Al-Otaibi

Shariah Board Member

Shariah Board Member

Information Technology Services

Shehraze Shah

Khurram Shah

Founder

Chief Executive Officer

Internet Software/Services

Haitham Al-Terkait

Fahad Khaled Al-Mukhaizeem

Mohammed Nasser Al-Fouzan

Abdullah Abu Alhous

Director/Board Member

Chairman

Chairman

Director/Board Member

Accounting & Auditing Org For Islamic Financial Inst

Shadi Zahran

Muhammad Said Abdel Wahab

Noorur Rahman Abid

Director/Board Member

Corporate Officer/Principal

Director/Board Member

Islamic University of Madinah College/University

Mubarak Jazza Al-Harbi

Khaled Shujaa' Al-Otaibi

Undergraduate Degree

Doctorate Degree

Multi-Line Insurance

Mohammed Al-Tabtabai

Anwar Shuaib Al-Abdulsalam

President

Corporate Officer/Principal

Miscellaneous Commercial Services

Mohammed Al-Tabtabai

Khaled Shujaa' Al-Otaibi

Shariah Board Member

Shariah Board Member

Kuwaiti Digital Computer Co.

Khaled Al-Nisf

Chairman

WARBA BANK K.S.C.P. Major Banks

Haitham Al-Terkait

Abdullah Abu Alhous

Chief Tech/Sci/R&D Officer

Chief Operating Officer

Statistiche

Distribuzione geografica

Kuwait 23
Stati Uniti 20
Bahrain 5
Regno Unito 2
Malesia 2

Settori

Finance 20
Consumer Services 12
Commercial Services 10
Technology Services 4
Industrial Services 4

Posizioni

Director/Board Member 147
Corporate Officer/Principal 130
Undergraduate Degree 90
Graduate Degree 48
Chief Executive Officer 46