Mohammed Ali Radhi Al-Charchafchi
Presidente en CREDIT BANK OF IRAQ SA .
Origen de la red de primer grado Mohammed Ali Radhi Al-Charchafchi.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Regional Banks | 13 | |
Zain Iraq
 Zain Iraq Wireless TelecommunicationsCommunications Zain Iraq engages in providing wireless telecommunications services. It offers mobile communication solutions, messaging, electronic top up, roaming services, internet connectivity, international calling, voice mail, and conference calling. The company was founded in 2003 and is headquartered in Baghdad, Iraq.
8
| Subsidiary | Wireless Telecommunications | 8 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Mohammed Ali Radhi Al-Charchafchi a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| University of Baghdad | College/University | Undergraduate Degree Undergraduate Degree | |
National Investments Co. (Investment Management)
 National Investments Co. (Investment Management) Investment ManagersFinance National Investments Co. (Investment Management) (NIC-IM) is the investment management division of National Investments Co. (KU: NINV), itself a subsidiary of Mohammed Abdulmohsin Al-Kharafi & Sons WLL in Kuwait. Founded in 1987, NIC-IM is headquartered in Safat and provides a comprehensive range of investment management services including discretionary, non-discretionary and custodial accounts to institutional and high-net worth investors in Kuwait and the GCC. | Investment Managers | Chief Executive Officer | |
| University of Essex | College/University | Doctorate Degree | |
| London Business School | College/University | Graduate Degree | |
| Birzeit University | College/University | Undergraduate Degree | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Lebanese American University | College/University | Undergraduate Degree | |
| University Of Basrah | College/University | Undergraduate Degree | |
| University of Bath | College/University | Graduate Degree | |
| The University of Manchester | College/University | Doctorate Degree | |
| Donau-Universität Krems | College/University | Undergraduate Degree | |
| PALESTINE TELECOMMUNICATIONS COMPANY P.L.C | Specialty Telecommunications | Director of Finance/CFO | |
| KUWAIT PORTLAND CEMENT CO. K.P.S.C. | Construction Materials | Director/Board Member | |
| Bentley University | College/University | Undergraduate Degree | |
| Az Zour North One Co. KSC | Director/Board Member | ||
Petroleum Coke Industries Co. KSC
 Petroleum Coke Industries Co. KSC Oil Refining/MarketingEnergy Minerals Petroleum Coke Industries Co. manufactures calcined petroleum coke. Its products are used for the melting of steel, recurburisation and making special steels and alloys in the steel industry. The company is headquartered in Ahmadi, Kuwait. | Oil Refining/Marketing | Director/Board Member | |
| The Gulf Bond & Sukuk Association | Corporate Officer/Principal | ||
Watani Investment Co. KSCC
 Watani Investment Co. KSCC Investment ManagersFinance Watani Investment Co. KSCC (dba NBK Capital) is the investment management subsidiary of National Bank of Kuwait SAK (KSE: NBK) in Kuwait. Headquartered in Safat, NBK Capital was founded in 2005 and offers a diversified range of financial products and services to institutional customers and high-net worth individuals. | Investment Managers | Chief Investment Officer | |
| Industrial Electrical Projects Co. | Chairman | ||
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Compliance Officer | |
| NATIONAL BANK OF KUWAIT - EGYPT (S.A.E) | Regional Banks | Director/Board Member | |
| Yarmouk University | College/University | Undergraduate Degree | |
| COAST INVESTMENT & DEVELOPMENT COMPANY K.S.C.P. | Investment Managers | Chief Executive Officer | |
Seera Investment Bank BSC (Private Equity)
 Seera Investment Bank BSC (Private Equity) Investment ManagersFinance Seera Investment Bank BSC (Private Equity) (Seera Investment Bank BSC) is a private equity subsidiary of Seera Investment Bank BSC founded in 2006. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chairman | |
| MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | Chairman | |
| MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA | Wireless Telecommunications | Director/Board Member | |
| NATIONAL INVESTMENTS COMPANY K.S.C.P. | Investment Banks/Brokers | President | |
| GULF CABLE AND ELECTRICAL INDUSTRIES COMPANY - KPSC | Electrical Products | Chairman | |
| EGYPT KUWAIT HOLDING COMPANY (S.A.E.) | Financial Conglomerates | Director/Board Member | |
| Kuwait University | College/University | Undergraduate Degree | |
Wafra International Investment Co.
 Wafra International Investment Co. Investment ManagersFinance Wafra International Investment Co. (Wafra) is the investment management subsidiary of the Government of Kuwait's Public Institution for Social Security of Kuwait. Headquartered in Safat, the firm was founded in 1994 and aims to ensure financial investment in all economic sectors inside and outside Kuwait, including investing and trading shares in the GCC and Arabian markets; managing different types of financial portfolios and investment funds; providing forward services and future sales in the local markets; preparing and managing public and private offerings in both local and Arabian markets; conducting studies and specialized analytical research covering local and Arabian markets and providing margin financing. | Investment Managers | Corporate Officer/Principal | |
Arab International Insurance Co.
 Arab International Insurance Co. Multi-Line InsuranceFinance Arab International Insurance Co. is an insurance company. The firm is specialized in insurance carriers. The company is headquartered in Cairo, Egypt. | Multi-Line Insurance | Director/Board Member | |
| Kazma Sporting Club | Director/Board Member | ||
| KUWAIT INVESTMENT COMPANY K.S.C.P. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Zain Jordan
 Zain Jordan Wireless TelecommunicationsCommunications Zain Jordan provides mobile telecommunication services. The company was founded in 1995 and is headquartered in Amman, Jordan. | Wireless Telecommunications | Chairman | |
Foras International Investment Co.
 Foras International Investment Co. Financial ConglomeratesFinance Foras International Investment Co. invests in the field of agriculture, infrastructure and real estate development. The company was founded in 2008 and is headquartered in Jeddah, Saudi Arabia. | Financial Conglomerates | Chief Executive Officer | |
| Union of Investment Cos. | Chairman | ||
| ZAIN BAHRAIN B.S.C. | Specialty Telecommunications | Director/Board Member | |
| Business Owners Union | Director/Board Member | ||
| Al Mutahed | Director/Board Member | ||
Zain International BV
 Zain International BV MiscellaneousMiscellaneous Part of Mobile Telecommunications Co. KSCP, Zain International BV is a Dutch company that functions as an investment holding and financing company. The company is based in Holland, Netherlands. | Miscellaneous | Director/Board Member | |
| Zain Lebanon | Director/Board Member | ||
Al-Khatem Telecommunications Co.
 Al-Khatem Telecommunications Co. Specialty TelecommunicationsCommunications Al-Khatem Telecommunications Co. engages in the provision of telecommunications services. It also invests in telecommunications and related sectors. The company was founded on July 29, 2013 and is headquartered in Baghdad, Iraq. | Specialty Telecommunications | Director/Board Member | |
| American University of Beirut | College/University | Masters Business Admin |
Estadísticas
Internacional
| Kuwait | 19 |
| Reino Unido | 5 |
| Iraq | 4 |
| Líbano | 4 |
| Egipto | 4 |
Sectorial
| Consumer Services | 14 |
| Finance | 14 |
| Communications | 7 |
| Miscellaneous | 3 |
| Commercial Services | 2 |
Operativa
| Director/Board Member | 28 |
| Chairman | 9 |
| Undergraduate Degree | 9 |
| Corporate Officer/Principal | 6 |
| Chief Executive Officer | 6 |
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