Network origin in Basel Omar Abu Ali first degree

EntityEntity typeIndustry
Public Company Major Banks 10

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Basel Omar Abu Ali via their personal network

CompanySectorRelated peopleMain position
Integrated Oil

Abdulwahab Al-Wazzan

Director/Board Member

Supranational

Mahmoud Ibrahim Abul Oyoun

Corporate Officer/Principal

BANK OF BAHRAIN AND KUWAIT B.S.C. Regional Banks

Jassem Zainal

Nasreen H. Al Qaseer

Director/Board Member

Corporate Officer/Principal

European School of Management & Technology GmbH College/University

Abdullah Marafie

Graduate Degree

Information Technology Services

Jassem Zainal

Director/Board Member

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

Jassem Zainal

Chief Executive Officer

Investment Managers

Jassem Zainal

Chairman

SOCIÉTÉ ARABE INTERNATIONALE DE BANQUE S.A.E Regional Banks

Mahmoud Ibrahim Abul Oyoun

Director/Board Member

College/University

Jassem Zainal

Undergraduate Degree

Western Michigan University College/University

Abdulwahab Al-Wazzan

Undergraduate Degree

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

Mohammed Al-Sabah

Chairman

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

Jassem Zainal

Director/Board Member

COAST INVESTMENT & DEVELOPMENT COMPANY K.S.C.P. Investment Managers

Abdulwahab Al-Wazzan

Director/Board Member

Investment Managers

Jassem Zainal

Chairman

American University of London College/University

Abdullah Marafie

Doctorate Degree

NATIONAL INTERNATIONAL HOLDING COMPANY K.S.C.P. Chemicals: Major Diversified

Abdulwahab Al-Wazzan

Chairman

AL-ARABIYA REAL ESTATE COMPANY K.S.C.P. Real Estate Development

Abdullah Marafie

Chief Executive Officer

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

Mohammed Al-Sabah

Anwar Bukhamseen

Director/Board Member

Chairman

Supranational

Mahmoud Ibrahim Abul Oyoun

Corporate Officer/Principal

Kuwait University College/University

Jassem Zainal

Anwar Bukhamseen

Abdullah Marafie

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Investment Banks/Brokers

Abdulwahab Al-Wazzan

Director/Board Member

HAYAT COMMUNICATIONS COMPANY K.S.C.P. Engineering & Construction

Abdullah Marafie

Director/Board Member

ARZAN FINANCIAL GROUP FOR FINANCING AND INVESTMENT - KPSC Investment Managers

Jassem Zainal

Chief Executive Officer

AL MADINA FOR FINANCE AND INVESTMENT COMPANY - K.S.C.P. Financial Conglomerates

Jassem Zainal

Director/Board Member

AUTOMATED SYSTEMS COMPANY - KPSC Information Technology Services

Jassem Zainal

Chief Executive Officer

AL SALAM GROUP HOLDING COMPANY - K.S.C (PUBLIC) Financial Conglomerates

Abdullah Marafie

Chairman

Real Estate Development

Anwar Bukhamseen

Chief Executive Officer

Airlines

Jassem Zainal

Abdullah Marafie

Director/Board Member

Director/Board Member

Investment Managers

Jassem Zainal

Director/Board Member

Miscellaneous Commercial Services

Jassem Zainal

Director/Board Member

Kuwait Industries Union

Anwar Bukhamseen

Corporate Officer/Principal

Insurance Brokers/Services

Abdullah Marafie

Director/Board Member

Kuwait Banking Association

Mohammed Al-Sabah

Director/Board Member

Insurance Brokers/Services

Mohammed Al-Sabah

Corporate Officer/Principal

Omniyat Holdings

Abdullah Marafie

Chairman

Al Khaleej Islamic Investment Bank

Jassem Zainal

Chairman

Investment Banks/Brokers

Jassem Zainal

Chief Executive Officer

Zumorroda Investment Co.

Jassem Zainal

Chief Executive Officer

Investment Managers

Jassem Zainal

Director/Board Member

Kuwait Economic Society

Anwar Bukhamseen

Director/Board Member

Arab Center For Communication & International Relations

Anwar Bukhamseen

Director/Board Member

Miami International Securities Exchange LLC

Jassem Zainal

Director/Board Member

Ideal Trading Group Co. WLL

Abdullah Marafie

Chief Executive Officer

LESHA BANK LLC Investment Managers

Anwar Bukhamseen

Director/Board Member

Arab Academy For Banking & Financial Sciences (Egypt)

Mohammed Al-Sabah

Director/Board Member

Kuwait Insurance Federation

Anwar Bukhamseen

Director/Board Member

Arzan Financial Group

Jassem Zainal

Chief Executive Officer

Kib Takaful Insurance Co.

Abdullah Marafie

Chairman

Chemicals: Specialty

Anwar Bukhamseen

Director/Board Member

Statistics

International

Kuwait 26
Bahrain 8
United States 5
Egypt 4
United Arab Emirates 4

Sectoral

Finance 23
Consumer Services 6
Government 3
Technology Services 3
Process Industries 3

Operational

Director/Board Member 40
Chairman 14
Corporate Officer/Principal 12
Chief Executive Officer 10
Independent Dir/Board Member 4