Moath Saud Al-Osaimi
Director/Miembro de la Junta en KUWAIT FINANCE HOUSE K.S.C.P. .
Origen de la red de primer grado Moath Saud Al-Osaimi.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
George Mason University
71
| College/University | Other Consumer Services | 71 |
| Public Company | Regional Banks | 40 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Moath Saud Al-Osaimi a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| Kuwait University | College/University | Waleed Abdullah Meshari Al-Roudan Ahmad Saud Abdul Aziz Al-Kharji | 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 |
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 Chairman | |
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 Chairman Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 | |
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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| George Washington University | College/University | Masters Business Admin Undergraduate Degree Corporate Officer/Principal Graduate Degree Masters Business Admin | |
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 Chairman 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 | Chairman Shariah Board Member Shariah Board Member Shariah Board Member | |
| THE ENERGY HOUSE HOLDING COMPANY K.S.C.P. | Contract Drilling | Shariah Board Member Shariah Board Member Shariah Board Member Chairman | |
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 | |
| INOVEST B.S.C. | Real Estate Development | Shariah Board Member Corporate Officer/Principal Shariah Board Member | |
| FIRST TAKAFUL INSURANCE COMPANY - KPSC | Multi-Line Insurance | Shariah Board Member Shariah Board Member Shariah Board Member | |
| AL MADAR KUWAIT HOLDING COMPANY K.S.C.P. | Real Estate Development | Chairman Shariah Board Member Director/Board Member | |
| Virginia Polytechnic Institute & State University | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| Accounting & Auditing Org For Islamic Financial Inst | Director/Board Member Corporate Officer/Principal Director/Board Member | ||
American Chemical Society
 American Chemical Society Miscellaneous Commercial ServicesCommercial Services American Chemical Society engages as a scientific society which supports scientific inquiry in the field of chemistry. The company was founded in 1876 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
American Intellectual Property Law Association
 American Intellectual Property Law Association Miscellaneous Commercial ServicesCommercial Services The American Intellectual Property Law Association (AIPLA) is a professional organization that provides education, advocacy, and networking opportunities for intellectual property (IP) law practitioners. The organization is based in Arlington, VA and offers a variety of resources for its members, including access to committees focused on specific areas of IP law, continuing legal education (CLE) courses, and publications such as the quarterly journal and Innovate magazine. AIPLA also advocates for policies that support the protection of IP rights and provides resources for students and the public. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Virginia | College/University | Graduate Degree Graduate Degree | |
Metron, Inc.
 Metron, Inc. Miscellaneous Commercial ServicesCommercial Services Metron, Inc. provides scientific consulting services. The firm specializes in statistical inference, operations research, physical modeling and software development. It offers advanced mathematics applications, systems and analysis, operations analysis and simulation sciences and cyber analysis. The company was founded by Thomas L. Corwin in 1982 and is headquartered in Reston, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Human Resources Officer | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree Graduate Degree | |
ICS Nett, Inc.
 ICS Nett, Inc. Information Technology ServicesTechnology Services ICS Nett, Inc. provides information technology support services. It also offers telecommunications infrastructure and surveillance system installation, logistics and modernization of light rail systems for departments of transportation and government agencies. The company was founded by Kwasi Speede, Shehraze Shah and Chan Park in 2003 and is headquartered in Vienna, VA. | Information Technology Services | Founder Chief Executive Officer | |
| Islamic University of Madinah | College/University | Undergraduate Degree Doctorate Degree | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Chief Executive Officer Director of Finance/CFO | |
Kuwait Investment Authority
 Kuwait Investment Authority Financial ConglomeratesFinance Kuwait Investment Authority (KIA) is the Government of Kuwait's investment arm which was established in 1982 to take over the responsibility of managing the assets of Kuwait from the Ministry of Finance. Headquartered in Kuwait City with a branch office in London, UK, the KIA manages the General Reserve Fund and the Future Generations Fund and may also manage any other funds entrusted to it by the Minister of Finance. All of the assets are owned by the State of Kuwait. The Authority invests in local, Arab and international markets, aiming to achieve long-term investment returns on the financial reserves entrusted to them by the State of Kuwait by providing an alternative to oil reserves. KIA contributes to financing and developing projects in third world countries and projects that contribute to supporting the economic infrastructure of those countries are of special interest to them. These projects are usually undertaken in coordination with development plans proposed by the World Bank and the United Nations as well as within bilateral agreements reached between Kuwait and the recipient countries. The Kuwait Investment Office is the KIA's City of London branch. | Financial Conglomerates | Chief Investment Officer Corporate Officer/Principal | |
| Claremont Graduate University | College/University | Graduate Degree Masters Business Admin | |
| WARBA BANK K.S.C.P. | Major Banks | Chief Tech/Sci/R&D Officer Chief Operating Officer | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Central Bank of Kuwait | General Government | Corporate Officer/Principal Director/Board Member | |
| Boston University | College/University | Undergraduate Degree Masters Business Admin | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
The MITRE Corp.
 The MITRE Corp. Engineering & ConstructionIndustrial Services The MITRE Corp. provides systems engineering, research and development and information technology support services. It offers federally funded research and development centers for the department of defense, the federal aviation administration, the internal revenue service and department of veteran affairs and the department of homeland security. The company was founded by Robert Everett in 1958 and is headquartered in McLean, VA. | Engineering & Construction | Chairman Corporate Officer/Principal | |
| REAM REAL ESTATE COMPANY - KPSC | Real Estate Development | Director/Board Member Director/Board Member | |
Birch, Stewart, Kolasch & Birch, LLP
 Birch, Stewart, Kolasch & Birch, LLP Miscellaneous Commercial ServicesCommercial Services Birch, Stewart, Kolasch & Birch, LLP provides intellectual property law services. It serves in patent prosecution, post-grant review, litigation, opinions and counselling, design patents, trademarks and licensing areas. The company was founded in 1976 and is headquartered in Falls Church, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The District of Columbia Bar
 The District of Columbia Bar Miscellaneous Commercial ServicesCommercial Services The District of Columbia Bar provides legal services. The private company is based in Washington. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| American University | College/University | Corporate Officer/Principal Undergraduate Degree | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Corporate Officer/Principal | |
Booz Allen Hamilton, Inc.
 Booz Allen Hamilton, Inc. Engineering & ConstructionIndustrial Services Booz Allen Hamilton, Inc. engages in the provision of management and technology consulting services. Its services include consulting, analytics, digital solutions, engineering, cyber security, and product. The company was founded by Edwin G. Booz in 1914 and is headquartered in McLean, VA. | Engineering & Construction | Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
| MASHAER HOLDING COMPANY K.S.C.P. | Miscellaneous Commercial Services | Shariah Board Member Shariah Board Member | |
| AL MANAR FINANCING AND LEASING COMPANY K.S.C. (PUBLIC) | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member | |
| MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | Director/Board Member 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 | |
| University of New Hampshire | College/University | Undergraduate Degree Doctorate Degree | |
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 Shariah Board Member | |
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 | Director/Board Member Director/Board Member | |
| BOUBYAN PETROCHEMICAL COMPANY K.S.C.P. | Chemicals: Specialty | Chairman | |
| Metropolitan State University of Denver | College/University | Undergraduate Degree | |
| Marymount University | College/University | Graduate Degree | |
Liquidity Management Centre BSC
 Liquidity Management Centre BSC Financial ConglomeratesFinance Liquidity Management Centre BSC operates wholesale Islamic bank that provides financing and investment solutions. It offers debt capital market, asset management, private equity, and equity capital market. The company was founded in July 2002 and is headquartered in Seef District, Bahrain. | Financial Conglomerates | Director/Board Member |
Estadísticas
Internacional
| Kuwait | 21 |
| Estados Unidos | 21 |
| Bahrein | 6 |
| Malasia | 2 |
| Turquía | 2 |
Sectorial
| Finance | 21 |
| Consumer Services | 13 |
| Commercial Services | 9 |
| Industrial Services | 4 |
| Technology Services | 3 |
Operativa
| Director/Board Member | 149 |
| Corporate Officer/Principal | 130 |
| Undergraduate Degree | 90 |
| Graduate Degree | 48 |
| Chief Executive Officer | 46 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Hamad Al-Marzouq | 24 |
| Raid Ismail | 21 |
| Abdul Aziz Yaqub Yousef Abdulla Al-Nafisi | 18 |
| Jeff Sirianni | 15 |
| Mohammed Al-Tabtabai | 15 |
| Anwar Shuaib Al-Abdulsalam | 14 |
| Paul B. Silverman | 14 |
| Omar Ali | 14 |
| Khaled Shujaa' Al-Otaibi | 13 |
| Fahad Al-Ghanem | 13 |
| Batbaatar Badan | 13 |
| Sharon Brown-Hruska | 13 |
| John Espey | 13 |
| James C. Fontana | 13 |
| Michael Knowles | 12 |
- Bolsa de valores
- Insiders
- Moath Saud Al-Osaimi
- Conexiones Empresas
