Abdullah Marafie

Abdullah Marafie

Finance
Consumer Services
Industrial Services

Network origin in Abdullah Marafie first degree

EntityEntity typeIndustry
Public Company Major Banks 36
Public Company Real Estate Development 8
8
Subsidiary Insurance Brokers/Services 8
8
Subsidiary Airlines 8
Omniyat Holdings
1
Private Company 1
Kib Takaful Insurance Co.
1
Private Company 1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Abdullah Marafie via their personal network

CompanySectorRelated peopleMain position
BANK OF BAHRAIN AND KUWAIT B.S.C. Regional Banks

Jassem Zainal

Nasreen H. Al Qaseer

Director/Board Member

Corporate Officer/Principal

Investment Managers

Khaled Al-Mathkour

Abdul Aziz Khalifa Al Qassar

Shariah Board Member

Shariah Board Member

Boston University College/University

Raed Bukhamseen

Saleh Al-Trad

Undergraduate Degree

Graduate Degree

College/University

Emad Jawad Ahmad Bukhamseen

Masters Business Admin

KUWAIT FINANCE HOUSE K.S.C.P. Regional Banks

Khaled Al-Mathkour

Mohammad Said Abdel Wahab El-Saka

Manal Al Rubaian

Ahmed Abdul Mohsen Al-Melaifi

Shariah Board Member

Corporate Officer/Principal

Comptroller/Controller/Auditor

General Counsel

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

Jassem Zainal

Jamal Al-Barrak

Chief Executive Officer

Chief Investment Officer

Bradford College College/University

Emad Jawad Ahmad Bukhamseen

Undergraduate Degree

Miami University College/University

Anwar Al-Naqi

Doctorate Degree

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

Abdul Aziz Khalifa Al Qassar

Manal Al Rubaian

Feras Al-Darmi

Fahad Al-Bader

Shariah Board Member

Comptroller/Controller/Auditor

Corporate Officer/Principal

Corporate Officer/Principal

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

Khaled Al-Mathkour

Abdul Aziz Khalifa Al Qassar

Shariah Board Member

Shariah Board Member

Financial Conglomerates

Raed Bukhamseen

Saleh Al-Trad

Khaled Yousef Al-Marzook

Chief Executive Officer

Chief Executive Officer

Director/Board Member

COMMERCIAL BANK OF KUWAIT K.P.S.C. Major Banks

David Thorpe

Mohammed Al-Sabah

Comptroller/Controller/Auditor

Chairman

EGYPTIAN GULF BANK (S.A.E) Regional Banks

Jassem Zainal

Raed Bukhamseen

Director/Board Member

Chairman

Investment Trusts/Mutual Funds

Anwar Al-Naqi

Director/Board Member

AL SAFAT INVESTMENT COMPANY K.S.C. Real Estate Development

Abdul Aziz Khalifa Al Qassar

Anwar Al-Naqi

Shariah Board Member

Director/Board Member

WARBA INSURANCE AND REINSURANCE COMPANY (K.S.C.P.) Multi-Line Insurance

Mohammed Al-Sabah

Anwar Bukhamseen

Raed Bukhamseen

Anwar Al-Sabej

Director/Board Member

Chairman

Director/Board Member

Chief Executive Officer

Kuwait University College/University

Jassem Zainal

Khaled Al-Mathkour

Abdul Aziz Khalifa Al Qassar

Anwar Bukhamseen

Khaled Yousef Al-Marzook

Manal Al Rubaian

Kholoud Al-Salem

Osama Al-Ramadan

Feras Al-Darmi

Barrak Al-Matar

Ahmed Abdul Mohsen Al-Melaifi

Reyadh Yousef Faras

Abdulrazzaq Salah Al-Mutawa

Jassim Al-Wazzan

Graduate Degree

Corporate Officer/Principal

Corporate Officer/Principal

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Corporate Officer/Principal

Undergraduate Degree

Graduate Degree

Regional Banks

Raed Bukhamseen

Director/Board Member

Al-Azhar University College/University

Khaled Al-Mathkour

Abdul Aziz Khalifa Al Qassar

Doctorate Degree

Doctorate Degree

Finance/Rental/Leasing

Emad Jawad Ahmad Bukhamseen

Director/Board Member

Real Estate Development

Anwar Bukhamseen

Emad Jawad Ahmad Bukhamseen

Raed Bukhamseen

Chief Executive Officer

Chief Executive Officer

Director/Board Member

WETHAQ TAKAFUL INSURANCE COMPANY K.S.C.P. Multi-Line Insurance

Khaled Al-Mathkour

Abdul Aziz Khalifa Al Qassar

Shariah Board Member

Shariah Board Member

NATIONAL BANK OF UMM AL-QAIWAIN Regional Banks

Ehsan Abbas

Corporate Officer/Principal

Wholesale Distributors

Ehsan Abbas

Director/Board Member

Al Barakah Kuwait General trading & Contracting

Emad Jawad Ahmad Bukhamseen

Chairman

Arabian Beverage Co. Ltd.

Emad Jawad Ahmad Bukhamseen

Director/Board Member

Holiday Inn Kuwait

Emad Jawad Ahmad Bukhamseen

Corporate Officer/Principal

Lebanese University College/University

Emad Jawad Ahmad Bukhamseen

Undergraduate Degree

The Shared Electronic Banking Services Co.

Raed Bukhamseen

Director/Board Member

Financial Conglomerates

Raed Bukhamseen

Saleh Al-Trad

Khaled Yousef Al-Marzook

Chairman

Chief Executive Officer

Director/Board Member

Investment Managers

Raed Bukhamseen

Jamal Al-Barrak

Director/Board Member

Director/Board Member

Hotels/Resorts/Cruise lines

Emad Jawad Ahmad Bukhamseen

Corporate Officer/Principal

Other Consumer Services

Emad Jawad Ahmad Bukhamseen

Chief Executive Officer

Layan Real Estate LLC

Emad Jawad Ahmad Bukhamseen

Raed Bukhamseen

Chairman

Director/Board Member

BOURSA KUWAIT SECURITIES COMPANY K.P.S.C. Investment Banks/Brokers

Raed Bukhamseen

Director/Board Member

Al Barakah Media Group

Emad Jawad Ahmad Bukhamseen

Chairman

Al Huda Medical Services Co.

Emad Jawad Ahmad Bukhamseen

Chairman

Misr International Towers

Emad Jawad Ahmad Bukhamseen

Director/Board Member

National Aviation Center

Emad Jawad Ahmad Bukhamseen

Chief Executive Officer

Bukhamseen Travels & Tourism

Emad Jawad Ahmad Bukhamseen

Chief Executive Officer

Interiors Collaborative

Emad Jawad Ahmad Bukhamseen

Chairman

Blue Nile Travels

Emad Jawad Ahmad Bukhamseen

Chief Executive Officer

European School of Management College/University

Emad Jawad Ahmad Bukhamseen

Doctorate Degree

Kuwait Insurance Federation

Anwar Bukhamseen

Anwar Al-Sabej

Director/Board Member

Director/Board Member

Gourmania International

Emad Jawad Ahmad Bukhamseen

Chairman

Kuwait International Automobile Club

Emad Jawad Ahmad Bukhamseen

Chairman

Real Estate Development

Raed Bukhamseen

Khaled Yousef Al-Marzook

Director/Board Member

Chief Executive Officer

College of Technological Studies College/University

Anwar Al-Naqi

Corporate Officer/Principal

Statistics

International

Kuwait 34
United Arab Emirates 6
Egypt 5
United States 3
Bahrain 2

Sectoral

Finance 23
Consumer Services 12
Miscellaneous 2
Distribution Services 2

Operational

Director/Board Member 97
Shariah Board Member 49
Corporate Officer/Principal 38
Chairman 29
Chief Executive Officer 24