Khalil Ibrahim Mohamed Al-Shami
Director/Miembro de la Junta en Boubyan Takaful Insurance Co. KSC .
Origen de la red de primer grado Khalil Ibrahim Mohamed Al-Shami.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Boubyan Takaful Insurance Co. KSC
 Boubyan Takaful Insurance Co. KSC Insurance Brokers/ServicesFinance Boubyan Takaful Insurance Co. KSC provides islamic takaful insurance services. Its products include General Takaful Insurance Plans, motor takaful insurance plans, and medical and group takaful plans. The company was founded on June 21, 2006 and is headquartered in Safat, Kuwait.
12
| Holding Company | Insurance Brokers/Services | 12 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Khalil Ibrahim Mohamed Al-Shami a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Shariah 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 Director/Board Member | |
| BANK AL ETIHAD | Major Banks | Director/Board Member | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Chief Administrative Officer Corporate Officer/Principal | |
| Ashland University | College/University | Undergraduate Degree | |
| CAIRO AMMAN BANK | Major Banks | Treasurer | |
| The University of Texas at Austin | College/University | Graduate Degree | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Chief Administrative Officer Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
PT Bank Muamalat
 PT Bank Muamalat Major BanksFinance PT Bank Muamalat provides commercial banking services. It offers various kinds of loans, deposits and insurance, investment and banking services. The company was founded on November 1, 1991 and is headquartered in Jakarta Selatan, Indonesia. | Major Banks | Director/Board Member | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member | |
| KUWAIT INTERNATIONAL BANK K.S.C.P. | Major Banks | 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 | Chief Executive Officer | |
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 | |
| FIRST INVESTMENT COMPANY K.S.C.P. | Investment Managers | Shariah Board Member | |
| AL DAR NATIONAL REAL ESTATE CO KSCC | Real Estate Development | Shariah Board Member | |
| GULF INVESTMENT HOUSE - KPSC | Investment Managers | Shariah Board Member | |
| The University of Jordan | College/University | Doctorate Degree | |
| Kuwait University | College/University | Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree | |
First Finance Co. PQSC
 First Finance Co. PQSC Finance/Rental/LeasingFinance First Finance Co. PQSC provides financial services. It offers automobiles and vehicles, real estate, household items finance, and deals financing. The company was founded on November 30, 1999 and is headquartered in Doha, Qatar. | Finance/Rental/Leasing | Director/Board Member | |
| A'AYAN REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Shariah Board Member | |
| THE ENERGY HOUSE HOLDING COMPANY K.S.C.P. | Contract Drilling | Director/Board Member | |
| KUWAIT REAL ESTATE HOLDING COMPANY K.P.S.C (HOLDING) | Real Estate Development | Shariah Board Member | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Shariah Board Member | |
| CREDIT RATING AND COLLECTION COMPANY K.S.C. (PUBLIC) | Financial Publishing/Services | Shariah Board Member | |
| JORDAN AHLI BANK | Major Banks | Corporate Officer/Principal | |
Kuwait Airways Corp.
 Kuwait Airways Corp. AirlinesTransportation Kuwait Airways Corp. provides airline transportation services. It has a fleet of 17 aircraft, three A320-200s, three A310-300s, five A300-605Rs, four A340-300s and two Boeing B777s. The company has established its network to reach more than 46 countries around the globe. Kuwait Airways was founded in 1954and is headquartered in Safat, Kuwait | Airlines | Chief Executive Officer | |
Cham Bank
 Cham Bank Major BanksFinance Cham Bank engages in the provision of banking, financing, and investing services. It also offers personal facility, corporate financing, and electronic services. The company was founded on September 7, 2006 and is headquartered in Damascus, Syria. | Major Banks | Shariah Board Member | |
| AL IMTIAZ INVESTMENT GROUP COMPANY - K.S.C. (PUBLIC) | Investment Managers | 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 | |
| MANAZEL HOLDING COMPANY K.P.S.C. | Real Estate Development | Shariah Board Member | |
| The University of Texas at Arlington | College/University | Undergraduate Degree | |
Bank of London & The Middle East Plc (Invt Mgmt)
 Bank of London & The Middle East Plc (Invt Mgmt) Investment ManagersFinance Bank of London & The Middle East Plc (Invt Mgmt) (BLME-IM) is the investment management division of Bank of London & The Middle East Plc, an Islamic bank headquartered in London, UK. The firm was founded by Humphrey Percy in 2006 and is owned by BLME Holdings Plc. BLME-IM offers a diverse range of financial products and services to individuals and businesses. | Investment Managers | Chief Executive Officer | |
| WARBA CAPITAL HOLDING COMPANY K.S.C.P. | Construction Materials | Shariah Board Member | |
United Capital Bank
 United Capital Bank Regional BanksFinance United Capital Bank provides banking services. Its banking services include trade finance services, arranging and managing syndicated facilities, current accounts, and investment accounts. The firm offers a range of financial services, retail services, and electronic banking to corporate entities and large projects in both the private and public sectors. The company was founded in November 2005 and is headquartered in Khartoum East, Sudan. | Regional Banks | Director/Board Member | |
Arab Leadership Academy Co. KSC
 Arab Leadership Academy Co. KSC Miscellaneous Commercial ServicesCommercial Services Arab Leadership Academy Co. KSC provides leadership development services. The company organizes leadership and executive development programs, workshops and seminars. The company was founded in 2007 and is headquartered in Kuwait City. | Miscellaneous Commercial Services | Director/Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member | ||
Union Bank UK Plc
 Union Bank UK Plc Major BanksFinance Union Bank UK Plc engages in the provision of banking services. It offers personal and business banking services. The company was founded in 1983 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal | |
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 | |
| ALIZZ ISLAMIC BANK SAOG | Regional Banks | Shariah Board Member | |
| WARBA BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member | |
| BLME HOLDINGS PLC | Regional Banks | Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member Director/Board Member | |
International Integrated Educational Services Co. KSCC
 International Integrated Educational Services Co. KSCC Personnel ServicesCommercial Services International Integrated Educational Services Co. KSCC provides vocational education and training services. It engages in operating and maintaining non-governmental educational institutions. The company was founded in 2004 and is headquartered in Safat, Kuwait. | Personnel Services | Director/Board Member | |
National Bank of Kuwait (Jordan)
 National Bank of Kuwait (Jordan) Major BanksFinance Part of National Bank of Kuwait SAK, National Bank of Kuwait (Jordan) is a Jordanian banking company that provides banking services. The company is based in Amman, Jordan. | Major Banks | Corporate Officer/Principal | |
Beyout Investment Group Holding
 Beyout Investment Group Holding Miscellaneous Commercial ServicesCommercial Services Beyout Investment Group Holding Co. K.S.C. is an investment holding company that engages in managing integrated services portfolios. The company manages portfolios of an existing group of growing companies and service industries across the MENA region. The company was founded on November 12, 2006 and is headquartered in Kuwait City, Kuwait. | Miscellaneous Commercial Services | Director/Board Member | |
Boubyan Capital Investment Co.
 Boubyan Capital Investment Co. Investment ManagersFinance Boubyan Capital Investment Co. provides asset management, brokerage, and real estate investment services. The private company is based in Kuwait City, Kuwait, and has subsidiaries in Kuwait. The CEO of the Kuwaiti company is Jabra Raja Yaquob Jabra Ghandour. | Investment Managers | Chief Executive Officer Chairman Chairman | |
Walbrook Asset Finance Ltd.
 Walbrook Asset Finance Ltd. Finance/Rental/LeasingFinance Walbrook Asset Finance Ltd. provides finance arrangements for their customers. The private company is based in London, UK. For existing customer support, queries relating to settlements, HPI, or clearance can be sent to customersupport@walbrookasset.com. For all other enquiries, customers can contact their dedicated client care team. | Finance/Rental/Leasing | Director/Board Member | |
Islamic Coin
 Islamic Coin Data Processing ServicesTechnology Services Islamic Coin is a Swiss company that operates as a crypto asset on a blockchain platform. The company is based in Baar, Switzerland. The company was founded by Husein Mohammed Salem Al-Meeza, Mohammed AlKaff AlHashmi, Andrey Kuznetsov, and Alex Malkov. The CEO is Alex Malkov. | Data Processing Services | Shariah Board Member |
Estadísticas
Internacional
| Kuwait | 29 |
| Reino Unido | 6 |
| Jordania | 6 |
| Estados Unidos | 4 |
| Qatar | 3 |
Sectorial
| Finance | 35 |
| Consumer Services | 6 |
| Commercial Services | 6 |
| Miscellaneous | 2 |
| Industrial Services | 2 |
Operativa
| Shariah Board Member | 58 |
| Director/Board Member | 23 |
| Corporate Officer/Principal | 11 |
| Chief Executive Officer | 7 |
| Chairman | 5 |
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