Aref Ahmed Al-Kooheji

Aref Ahmed Al-Kooheji

Chairman at Greenline Group LLC

Network origin in Aref Ahmed Al-Kooheji first degree

EntityEntity typeIndustry
13
Private Company Regional Banks 13
9
Holding Company Investment Managers 9
6
Subsidiary Regional Banks 6
Bosnia Bank International dd
1
Private Company 1
1
Private Company Real Estate Investment Trusts 1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Aref Ahmed Al-Kooheji via their personal network

CompanySectorRelated peopleMain position
ESTERAD INVESTMENT COMPANY BSC Investment Trusts/Mutual Funds

Ahmed Abdulrahman

Nasir Ahmed

Chief Executive Officer

Director of Finance/CFO

George Washington University College/University

Raed bin Abdullah Ibrahim Al-Hugail

Doctorate Degree

College/University

Daniel da Cruz

Graduate Degree

United States Naval Academy College/University

Daniel da Cruz

Undergraduate Degree

Seattle University College/University

Abdullah Abdulaziz Ohaly

Undergraduate Degree

University of Mumbai College/University

Pankaj Jain

Carol Bhandary

Undergraduate Degree

Undergraduate Degree

University of Denver College/University

Raed bin Abdullah Ibrahim Al-Hugail

Graduate Degree

Miscellaneous Commercial Services

Fahad bin Ahmed bin Hamad Al-Hoshan

Corporate Officer/Principal

DUBAI ISLAMIC BANK Major Banks

Mohamed Saeed Ahmed Abdllah Al-Sharif

Mohammed Al-Nahdi

Mohammed Saleem Qassim

Aref Al Dabal

Corporate Officer/Principal

Chief Administrative Officer

Treasurer

Corporate Officer/Principal

Major Banks

Mohamed Saeed Ahmed Abdllah Al-Sharif

Mohammed Al-Nahdi

Chairman

Director/Board Member

University of Karachi College/University

Mohammed Saleem Qassim

Undergraduate Degree

London Business School College/University

Daniel da Cruz

Masters Business Admin

University of Bahrain College/University

Mohammad Al Ebreeq

Undergraduate Degree

Investment Managers

Robert Wages

Ahmed Abdulrahman

Nasir Ahmed

Chief Executive Officer

Private Equity Investor

Chief Executive Officer

City University of Seattle College/University

Abdullah Abdulaziz Ohaly

Masters Business Admin

NATIONAL GAS AND INDUSTRIALIZATION COMPANY Gas Distributors

Raed bin Abdullah Ibrahim Al-Hugail

Director/Board Member

King Fahd University of Petroleum & Minerals College/University

Raed bin Abdullah Ibrahim Al-Hugail

Aref Al Dabal

Undergraduate Degree

Undergraduate Degree

TAMWEEL PSC Real Estate Development

Mohamed Saeed Ahmed Abdllah Al-Sharif

Mohammed Al-Nahdi

Director/Board Member

Director/Board Member

Investment Managers

Robert Wages

Private Equity Investor

Kuwait University College/University

Mishaal Abdullah Al-Bader

Khaled Ahmed Al-Duhaim

Undergraduate Degree

Undergraduate Degree

Financial Conglomerates

Mohamed Saeed Ahmed Abdllah Al-Sharif

Aref Al Dabal

Chairman

Chairman

King Saud University College/University

Fahad bin Ahmed bin Hamad Al-Hoshan

Thamer Abdel Qadir Jan

Undergraduate Degree

Undergraduate Degree

PNB HOUSING FINANCE LIMITED Finance/Rental/Leasing

Pankaj Jain

Sales & Marketing

STANDARD CHARTERED BANK (PAKISTAN) LIMITED Major Banks

Mohammed Saleem Qassim

Treasurer

Food Retail

Abdullah Abdulaziz Ohaly

Director/Board Member

Kuwait Foreign Trading Contracting & Investment Co.

Khaled Ahmed Al-Duhaim

Corporate Officer/Principal

DEYAAR DEVELOPMENT Real Estate Development

Mohamed Saeed Ahmed Abdllah Al-Sharif

Mohammed Al-Nahdi

Director/Board Member

Director/Board Member

Major Banks

Lim Say Cheong

Mohammad Hassan Kaleem

Corporate Officer/Principal

Shariah Board Member

Construction Materials

Zaki Mohamed Ali Mohamed Hasan Farsi

Director/Board Member

Multi-Line Insurance

Abdullah Abdulaziz Ohaly

Chairman

Financial Conglomerates

Fahad bin Ahmed bin Hamad Al-Hoshan

President

AMLAK INTERNATIONAL FINANCE COMPANY Real Estate Investment Trusts

Thamer Abdel Qadir Jan

Director/Board Member

Financial Conglomerates

Fahad bin Ahmed bin Hamad Al-Hoshan

Chief Executive Officer

PAN GULF MARKETING COMPANY Wholesale Distributors

Fahad bin Ahmed bin Hamad Al-Hoshan

President

Gulf Union Insurance Co.

Abdullah Abdulaziz Ohaly

Director/Board Member

Investment Managers

Ziyad bin Fekri bin Zaki Omar

Abdullah Abdulaziz Ohaly

Fareed Yousef Al-Khalawi

Pankaj Jain

Chief Executive Officer

Director/Board Member

Director/Board Member

Director of Finance/CFO

Water Utilities

Ziyad bin Fekri bin Zaki Omar

Abdullah Abdulaziz Ohaly

Fahad bin Ahmed bin Hamad Al-Hoshan

Director/Board Member

Director/Board Member

Director/Board Member

Engineering & Construction

Raed bin Abdullah Ibrahim Al-Hugail

Director/Board Member

NATURAL GAS DISTRIBUTION COMPANY Gas Distributors

Raed bin Abdullah Ibrahim Al-Hugail

Director/Board Member

Industrial Specialties

Raed bin Abdullah Ibrahim Al-Hugail

Director/Board Member

Zaki M.A. Farsi Engineering Consultant Group

Zaki Mohamed Ali Mohamed Hasan Farsi

President

Tamleek Real Estate & Development Co.

Zaki Mohamed Ali Mohamed Hasan Farsi

Director/Board Member

Eminent Packaging System WLL

Abdullah Abdulaziz Ohaly

President

Atlas Files Co.

Fahad bin Ahmed bin Hamad Al-Hoshan

President

Hoshanco Investment Co.

Fahad bin Ahmed bin Hamad Al-Hoshan

President

The Arab American Council of the Carolinas

Fahad bin Ahmed bin Hamad Al-Hoshan

Corporate Officer/Principal

Economic Group

Khaled Ahmed Al-Duhaim

Director/Board Member

Financial Conglomerates

Thamer Abdel Qadir Jan

Corporate Officer/Principal

GÖKNUR GIDA MADDELERI ENERJI IMALAT ITHALAT IHRACAT TICARET VE SANAYI ANONIM SIRKETI Food: Specialty/Candy

Robert Wages

Ahmed Abdulrahman

Director/Board Member

Director/Board Member

Statistics

International

Saudi Arabia 18
Bahrain 9
United States 9
United Arab Emirates 6
India 3

Sectoral

Finance 18
Consumer Services 14
Utilities 4
Miscellaneous 2
Commercial Services 2

Operational

Director/Board Member 90
Corporate Officer/Principal 34
Undergraduate Degree 26
Chief Executive Officer 17
Chairman 17