Barrak Ali Al-Sheetan
Director/Miembro de la Junta en Zakat House .
Origen de la red de primer grado Barrak Ali Al-Sheetan.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Kuwait University
59
| College/University | Other Consumer Services | 59 |
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 |
| Private Company | Real Estate Development | 2 | |
Public Authority For Minors Affairs
2
| Government | General Government | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Barrak Ali Al-Sheetan a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Director/Board Member | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Director/Board Member Director/Board Member | |
The International Investor Co. KSCC
 The International Investor Co. KSCC Investment ManagersFinance The International Investor Co. KSCC engages in the provision of investment advisory and financial services. The company was founded on November 29, 1992 and is headquartered in Kuwait City, Kuwait. | Investment Managers | Chief Operating Officer Director/Board Member | |
Bank of London & The Middle East Plc
 Bank of London & The Middle East Plc Regional BanksFinance Bank of London & The Middle East Plc provides financing solutions and investment opportunities through wealth management and corporate banking. It offers real estate, covering property finance, which includes acquisition and development finance and private client services for individuals; leasing solutions for the UK mid-market, including international facilities; corporate and structured finance which offers acquisition finance, islamic capital markets and syndications; asset backed finance offers ABL finance and trade finance; asset management and premier deposit account offering competitive rates for fixed term deposit services. The company was founded on 7th August, 2006 and is headquartered in London, the United Kingdom. | Regional Banks | Shariah Board Member Shariah Board Member | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Human Resources Officer Corporate Officer/Principal | |
Gulf Investment Corp. GSC
 Gulf Investment Corp. GSC Investment ManagersFinance Gulf Investment Corp. GSC (GIC) is an investment management and holding firm headquartered in Safat, Kuwait. GIC was founded in 1983 and provides local and international investors with a range of financial services, such as asset management, financial services and utilities, manufacturing industries, and diversified GCC projects. | Investment Managers | Head-Equity Investments Corporate Officer/Principal | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Mohammed Nasser Abdulaziz Al-Fozan Hamad Abedal Lateef Al-Barjass Ahmad Saud Abdul Aziz Al-Kharji | Director/Board Member Corporate Officer/Principal Shariah Board Member Director/Board Member Shariah Board Member Chief Investment Officer Shariah Board Member Human Resources Officer Chief Operating Officer Corporate Officer/Principal Director/Board Member General Counsel Chief Operating Officer |
| GULF BANK K.S.C.P. | Major Banks | Chief Executive Officer Human Resources Officer Corporate Officer/Principal Director/Board Member | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Undergraduate Degree Graduate Degree | |
| AGILITY PUBLIC WAREHOUSING COMPANY K.S.C.P. | Air Freight/Couriers | 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 Director/Board Member | |
| American University of Beirut | College/University | Masters Business Admin Masters Business Admin | |
| A'AYAN LEASING AND INVESTMENT COMPANY K.S.C.P. | Real Estate Development | Director/Board Member Corporate Officer/Principal | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Shariah Board Member Director/Board Member Director/Board Member | |
| COMMERCIAL BANK OF KUWAIT K.P.S.C. | Major Banks | Rasha Yousef Hussain Al-Awadhi | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal |
| AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Director/Board Member Chairman Director/Board Member Director/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 Director/Board Member | |
The Investment Dar KSCC
 The Investment Dar KSCC Investment Banks/BrokersFinance The Investment Dar KSCC operates as a Islamic finance and investment company. Its activities include consumer finance, trade finance, asset management, investment, real estate development and trade, portfolio management and investment funds. The company was founded in 1994 and is headquartered in Kuwait City, Kuwait. | Investment Banks/Brokers | Shariah Board Member Director/Board Member | |
| University of Cairo | College/University | Doctorate Degree Graduate Degree | |
| The University of Jordan | College/University | Doctorate Degree Undergraduate Degree | |
| INOVEST B.S.C. | Real Estate Development | Corporate Officer/Principal Shariah Board Member | |
| TAMDEEN REAL ESTATE COMPANY - KPSC | Real Estate Development | Director/Board Member Chief Executive Officer | |
| DANAH AL SAFAT FOODSTUFF COMPANY K.P.S.C. | Restaurants | Chairman 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 | Shariah Board Member Director/Board Member Director/Board Member | |
The Industrial Bank of Kuwait KSC
 The Industrial Bank of Kuwait KSC Regional BanksFinance The Industrial Bank of Kuwait KSC engages in commercial banking services. Its services include economic publications and market research. The firm offers services to the industries, handicrafts, agricultural and banking facilities. Its services include long term Industrial loans, corporate banking, treasury and direct investment and managed portfolios. The company was founded in December 16, 1973 and is headquartered in Kuwait. | Regional Banks | 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 | Shariah Board Member Director/Board Member Director/Board Member | |
| Al-Azhar University | College/University | Doctorate Degree Doctorate Degree Doctorate Degree | |
| KUWAIT INSURANCE COMPANY S.A.K.P. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| A'AYAN REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Shariah Board Member Director/Board Member Director/Board Member | |
| THE ENERGY HOUSE HOLDING COMPANY K.S.C.P. | Contract Drilling | Shariah Board Member Director/Board Member Shariah Board Member | |
| ARZAN FINANCIAL GROUP FOR FINANCING AND INVESTMENT - KPSC | Investment Managers | Chief Executive Officer Director/Board Member | |
| 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 | |
| ADVANCED TECHNOLOGY COMPANY K.S.C.P. | Medical Distributors | Director/Board Member Chief Tech/Sci/R&D 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 | |
| MENA REAL ESTATE COMPANY - KSCP | Real Estate Development | Chairman 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 Director/Board Member | |
Ahli United Bank (Egypt) SAE
 Ahli United Bank (Egypt) SAE Regional BanksFinance Ahli United Bank (Egypt) SAE provides commercial bank services. The firm focuses on retail banking, private and wealth management, corporate banking, and treasury and al hilal islamic banking services. The company was founded in 1978 and is headquartered in Cairo, Egypt. | Regional Banks | Chairman Director/Board Member | |
| AL IMTIAZ INVESTMENT GROUP COMPANY - K.S.C. (PUBLIC) | Investment Managers | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Compliance Officer | |
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 Chief Executive Officer | |
| Bank of Kuwait & The Middle East | Corporate Officer/Principal 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 Director/Board Member | |
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. | Real Estate Investment Trusts | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member | ||
| WARBA BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Chief Executive Officer Chief Operating Officer Director/Board Member Chief Operating Officer | |
| BLME HOLDINGS PLC | Regional Banks | Shariah Board Member Shariah Board Member | |
Ahli United Bank Ltd.
 Ahli United Bank Ltd. Regional BanksFinance Part of Kuwait Finance House KSC, Ahli United Bank Ltd. provides banking services. The company is based in Dubai, United Arab Emirates. | Regional Banks | Director/Board Member Director/Board Member | |
| College of Sharia & Islamic Studies | College/University | Corporate Officer/Principal Corporate Officer/Principal |
Estadísticas
Internacional
| Kuwait | 34 |
| Bahrein | 6 |
| Egipto | 4 |
| Reino Unido | 3 |
| Estados Unidos | 3 |
Sectorial
| Finance | 36 |
| Consumer Services | 10 |
| Transportation | 2 |
| Industrial Services | 2 |
| Distribution Services | 2 |
Operativa
| Director/Board Member | 180 |
| Shariah Board Member | 108 |
| Undergraduate Degree | 66 |
| Corporate Officer/Principal | 52 |
| Chairman | 39 |
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