Nawaf Abdullah Turki Al-Fassam
Director/Board Member at AREF Investment Group SAKC
Network origin in Nawaf Abdullah Turki Al-Fassam first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
6
| Private Company | Financial Conglomerates | 6 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Nawaf Abdullah Turki Al-Fassam via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Kuwait University | College/University | Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Shariah Board Member Shariah Board Member Shariah 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 Director/Board Member | |
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 | Chief Executive Officer Shariah Board Member Shariah Board Member | |
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 | Shariah Board Member Shariah Board Member Shariah Board Member | |
| FIRST TAKAFUL INSURANCE COMPANY - KPSC | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| GULF INVESTMENT HOUSE - KPSC | Investment Managers | Director/Board Member Shariah Board Member | |
| THE ENERGY HOUSE HOLDING COMPANY K.S.C.P. | Contract Drilling | Shariah Board Member Shariah Board Member | |
| INOVEST B.S.C. | Real Estate Development | Shariah Board Member Corporate Officer/Principal | |
| University of Cairo | College/University | Doctorate Degree | |
Kuwait Finance House (Bahrain) BSC
 Kuwait Finance House (Bahrain) BSC Regional BanksFinance Part of Kuwait Finance House KSC, Kuwait Finance House (Bahrain) BSC is a Bahraini company that provides commercial and investment banking services. The company is based in Manama, Bahrain. Founded in 2002. | Regional Banks | Shariah Board Member | |
| Islamic University of Madinah | College/University | Undergraduate Degree | |
| SOKOUK HOLDING COMPANY K.S.C.P. | Hotels/Resorts/Cruise lines | Shariah Board Member | |
| MAJAN COLLEGE (UNIVERSITY COLLEGE) SAOG | Other Consumer Services | Director/Board Member | |
| A'AYAN REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Shariah Board Member | |
| ABYAAR REAL ESTATE DEVELOPMENT COMPANY K.S.C.P. | Real Estate Development | Director/Board Member | |
Vaayu Aviation Capital & Leasing (UK) Ltd.
 Vaayu Aviation Capital & Leasing (UK) Ltd. Wholesale DistributorsDistribution Services Founded in 2015, Vaayu Aviation Capital & Leasing (UK) Ltd. is a British company that wholesales other machinery and equipment. The company is based in Chatham, UK and is a subsidiary of Vaayu Aviation Capital & Leasing Ltd. | Wholesale Distributors | Director/Board Member | |
International Leasing & Investments Co. KSC
 International Leasing & Investments Co. KSC Investment Trusts/Mutual FundsMiscellaneous International Leasing & Investments Co. KSC operates as investment company. It is engaged in leasing and investment activities and management advisory services. Its Islamic financing segment provides Islamic products to corporates and individuals and Investments, which involve managing investments. The company was founded in May 9, 1999 and is headquartered in Kuwait City. | Investment Trusts/Mutual Funds | Shariah Board Member | |
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 | Shariah Board Member | |
| Al-Azhar University | College/University | Doctorate Degree | |
| College of Sharia & Islamic Studies | College/University | Corporate Officer/Principal | |
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 | Chairman | |
| BAHRAIN MIDDLE EAST BANK B.S.C. | Investment Banks/Brokers | Director/Board Member | |
Aviation Academy of America, Inc.
 Aviation Academy of America, Inc. Miscellaneous Commercial ServicesCommercial Services Part of Vaayu Aerospace, Inc., Aviation Academy of America, Inc. provides aviation and flight training services. The company is based in New Braunfels, TX. | Miscellaneous Commercial Services | President | |
Vaayu Aerospace, Inc.
 Vaayu Aerospace, Inc. MiscellaneousMiscellaneous Vaayu Aerospace, Inc. provides aviation services. The company is headquartered in India. | Miscellaneous | President | |
Vaayu Pte Ltd.
 Vaayu Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Vaayu Pte Ltd. is an aviation and aerospace company. It focuses on the aviation, advisory and logistics sectors. The company was founded by Meena Arumbakkam and Vijay Arumbakkam in 2011 and is headquartered in Singapore. | Miscellaneous Commercial Services | Chairman | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member | |
| MUNSHAAT REAL ESTATE PROJECTS COMPANY K.S.C.P. | Real Estate Development | Chairman | |
| GLOBAL INVESTMENT HOUSE KSCC | Investment Banks/Brokers | Director/Board Member | |
| SHARJAH ISLAMIC BANK | Major Banks | Director/Board Member | |
| COMMERCIAL REAL ESTATE COMPANY K.P.S.C. | Investment Trusts/Mutual Funds | Shariah Board Member | |
| Al Imam Muhammad Ibn Saud Islamic University | College/University | 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 | |
| Jordan Ministry of Awqaf & Islamic Affairs | General Government | Shariah Board Member | |
| AL MANAR FINANCING AND LEASING COMPANY K.S.C. (PUBLIC) | Finance/Rental/Leasing | Shariah Board Member | |
| MASHAER HOLDING COMPANY K.S.C.P. | Miscellaneous Commercial Services | Shariah Board Member | |
| AL MADAR KUWAIT HOLDING COMPANY K.S.C.P. | Real Estate Development | Shariah Board Member | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal |
Statistics
International
| Kuwait | 22 |
| Bahrain | 5 |
| Egypt | 3 |
| Saudi Arabia | 3 |
| Malaysia | 2 |
Sectoral
| Finance | 21 |
| Consumer Services | 9 |
| Commercial Services | 5 |
| Miscellaneous | 4 |
| Industrial Services | 2 |
Operational
| Shariah Board Member | 32 |
| Director/Board Member | 10 |
| Corporate Officer/Principal | 8 |
| President | 4 |
| Chairman | 4 |
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