Shaheen Al-Ghanem
Chief Executive Officer at WARBA BANK K.S.C.P.
Network origin in Shaheen Al-Ghanem first degree
Entity | Entity type | Industry | |
---|---|---|---|
Kuwait University
58
| College/University | Other Consumer Services | 58 |
Public Company | Major Banks | 39 | |
Maastricht University
24
| College/University | Other Consumer Services | 24 |
Kuwait Finance House-Bahrain (Private Equity)
Kuwait Finance House-Bahrain (Private Equity) Investment ManagersFinance Kuwait Finance House-Bahrain (Private Equity) (KFHB-PE) is the private equity investment arm of Kuwait Finance House (Bahrain) BSC established in 2002, a subsidiary of Kuwait Finance House KSC (KU: KFIN). The firm is located in Manama, Bahrain. KFHB-PE specializes in developing private equity investments in harmony with Sharia'a compliant principles.
7
| Operating Division | Investment Managers | 7 |
PMB Tijari Bhd.
PMB Tijari Bhd. Financial ConglomeratesFinance PMB Tijari Bhd. The private company is based in Kuala Lumpur, Malaysia. provides financial services.
5
| Private Company | Financial Conglomerates | 5 |
Saudi Kuwait Finance House
Saudi Kuwait Finance House Regional BanksFinance Part of Kuwait Finance House KSC, Saudi Kuwait Finance House provides banking services. The company is based in Khobar, Saudi Arabia.
2
| Subsidiary | Regional Banks | 2 |
Al-Nakheel United Real Estate Co. KSC
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Shaheen Al-Ghanem via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
AHLI UNITED BANK B.S.C. | Regional Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
RA Bahrain BSC
RA Bahrain BSC Investment Banks/BrokersFinance Arcapita Bank BSC provides corporate, real estate, and asset-based investment services. It invests in information technology, healthcare, retail, residential, energy, consumer, oil & gas, and transport companies. The company was founded in 1997 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal Public Communications Contact Corporate Officer/Principal Human Resources Officer | |
Ahli United Bank (UK) Plc
Ahli United Bank (UK) Plc Major BanksFinance Ahli United Bank (UK) Plc provides commercial and retail banking services. It provides deposit products including savings, checking, and fixed deposit accounts; lending products such as property finance, business loans, residential mortgages, and trade finance; and online banking services. The company was founded in 1966 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Director/Board Member | |
Pelaburan MARA Bhd.
Pelaburan MARA Bhd. Regional BanksFinance Pelaburan MARA Bhd. engages in the provision of banking and financial services. It involves in asset management, private equity investment, and corporate advisory services. The company was founded on June 24, 1967 and is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Director/Board Member Chief Executive Officer Chief Executive Officer Director/Board Member | |
KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Mohammed Nasser Abdulaziz Al-Fozan | Corporate Officer/Principal Chief Executive Officer Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal |
PDZ HOLDINGS | Marine Shipping | Chief Executive Officer Director/Board Member | |
AGILITY PUBLIC WAREHOUSING COMPANY K.S.C.P. | Air Freight/Couriers | Director/Board Member Director/Board Member | |
University of San Diego | College/University | Masters Business Admin Undergraduate Degree | |
MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | Chairman Chief Executive Officer | |
BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member | |
American University of Beirut | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin | |
AHLI UNITED BANK K.S.C.P. | Major Banks | Director/Board Member Shariah Board Member Shariah Board Member Chief Investment Officer Treasurer | |
COMMERCIAL BANK OF KUWAIT K.P.S.C. | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
KUWAIT INVESTMENT COMPANY K.S.C.P. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Director/Board Member Chairman Chief Investment Officer Director/Board Member | |
BURGAN BANK K.P.S.C. | Major Banks | Chief Investment Officer Corporate Officer/Principal | |
NATIONAL INVESTMENTS COMPANY K.S.C.P. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
AL SAFAT INVESTMENT COMPANY K.S.C. | Real Estate Development | Director/Board Member Shariah Board Member | |
GULF INVESTMENT HOUSE - KPSC | Investment Managers | Shariah Board Member Chief Executive Officer Director/Board Member | |
The University of Jordan | College/University | Doctorate Degree Undergraduate Degree | |
INOVEST B.S.C. | Real Estate Development | Bashar Nasser Ibrahim Al Tuwaijri Khaled Abdulaziz Abdullah Al-Ghanim | Director/Board Member Director/Board Member Director/Board Member Chairman Chairman |
TAMDEEN REAL ESTATE COMPANY - KPSC | Real Estate Development | Director/Board Member Chief Executive Officer | |
SAUDI FISHERIES COMPANY | Food: Meat/Fish/Dairy | Director/Board Member Human Resources Officer | |
DANAH AL SAFAT FOODSTUFF COMPANY K.P.S.C. | Restaurants | Chairman Director/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 | Chief Executive Officer Corporate Officer/Principal | |
ALAFCO AVIATION LEASE AND FINANCE COMPANY K.S.C.P. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Director/Board Member | |
The Industrial Bank of Kuwait KSC
The Industrial Bank of Kuwait KSC Regional BanksFinance The Industrial Bank of Kuwait KSC engages in commercial banking services. Its services include economic publications and market research. The firm offers services to the industries, handicrafts, agricultural and banking facilities. Its services include long term Industrial loans, corporate banking, treasury and direct investment and managed portfolios. The company was founded in December 16, 1973 and is headquartered in Kuwait. | Regional Banks | Director/Board Member Director/Board Member | |
KUWAIT INSURANCE COMPANY S.A.K.P. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
ARKAN AL-KUWAIT REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
KUWAIT REAL ESTATE HOLDING COMPANY K.P.S.C (HOLDING) | Real Estate Development | Shariah Board Member Director/Board Member Shariah Board Member | |
AL-AMAN INVESTMENT COMPANY | Investment Managers | Chief Executive Officer Chief Executive Officer | |
CREDIT RATING AND COLLECTION COMPANY K.S.C. (PUBLIC) | Financial Publishing/Services | Shariah Board Member Shariah Board Member | |
REAM REAL ESTATE COMPANY - KPSC | Real Estate Development | Director/Board Member Director/Board Member | |
KUWAIT EMIRATES HOLDING COMPANY K.S.C.P. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
AMAR FINANCE AND LEASING COMPANY - KPSC | Real Estate Development | Shariah Board Member Director/Board Member Director/Board Member | |
AL IMTIAZ INVESTMENT GROUP COMPANY - K.S.C. (PUBLIC) | Investment Managers | Shariah Board Member Shariah Board Member | |
Rasameel Structured Finance Co. KSC
Rasameel Structured Finance Co. KSC Finance/Rental/LeasingFinance Rasameel Structured Finance Co. KSC provides funding sources and investment banking services. The firm focuses on capital markets, providing funding sources and investment opportunities to participants on an interconnected global scale. The company was founded in January 2006 and is headquartered in Kuwait City. | Finance/Rental/Leasing | Shariah Board Member Director/Board Member Shariah Board Member | |
Central Bank of Kuwait | General Government | Director/Board Member Corporate Officer/Principal | |
AL-MASAKEN INTERNATIONAL FOR REAL ESTATE DEVELOPMENT COMPANY - K.S.C. (PUBLIC) | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
Kuwait & Gulf Link Holding Co. KSCC
Kuwait & Gulf Link Holding Co. KSCC Air Freight/CouriersTransportation Kuwait & Gulf Link Holding Co. KSCC provides supply chain management services in the Middle East. It fulfils the transportation, stevedoring, warehousing, procurement, shipping, and port management needs of local and regional clients. The company was founded in 1956 and is headquartered in Safat, Kuwait. | Air Freight/Couriers | Director/Board Member Treasurer | |
RASIYAT HOLDING COMPANY K.P.S.C. | Real Estate Development | Shariah Board Member Director/Board Member | |
International Turnkey Systems-Kuwait
International Turnkey Systems-Kuwait Internet Software/ServicesTechnology Services International Turnkey Systems Group KSCC provides integrated information technology and services. The firm offers consultancy and professional services, managed services, support services and datacenter services. The company was founded in 1981 and is headquartered in Kuwait city, Kuwait. | Internet Software/Services | Chairman Director/Board Member | |
Al-Masar Leasing & Investment KSCC
Al-Masar Leasing & Investment KSCC Financial ConglomeratesFinance Al-Masar Leasing & Investment KSCC engages in the provision of investment services. Its business activities include asset management, direct investments, corporate finance, and leasing. The company was founded in December, 2005 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Shariah Board Member Chief Executive Officer | |
Development Enterprises Holding Co. | Director/Board Member Director/Board Member | ||
Afkar Holding Co. Ksc
Afkar Holding Co. Ksc Financial ConglomeratesFinance Afkar Holding Co. Ksc provides investment services. It offers investment in food processing, petrochemicals, metals, industrial cities development, and construction material sectors. The company was founded in April 2006 and is headquartered in Kuwait City. | Financial Conglomerates | Director/Board Member Chairman | |
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 Shariah Board Member Director/Board Member | |
Kuwait Association of Accountants & Auditors | Corporate Officer/Principal Corporate Officer/Principal | ||
Maastricht School of Management (Kuwait) | College/University | Masters Business Admin Masters Business Admin | |
MENA Telecom Co. Ltd.
MENA Telecom Co. Ltd. Specialty TelecommunicationsCommunications Mena Telecom WLL provides telecommunications services. Its services include 4G WiFi router, prepaid broadband, carrier pre-select services, private automatic branch exchange(PABX), data center, and toll free services, Internet, telephony, and value-added services such as broadband Internet, wireless broadband and wireless telephony. The company was founded in 2003 is headquartered in Manama, Bahrain. | Specialty Telecommunications | Chief Executive Officer Chairman |
Statistics
International
Kuwait | 37 |
Bahrain | 5 |
Malaysia | 4 |
United Kingdom | 2 |
United States | 2 |
Sectoral
Finance | 33 |
Consumer Services | 6 |
Transportation | 4 |
Communications | 3 |
Commercial Services | 3 |
Operational
Director/Board Member | 326 |
Undergraduate Degree | 82 |
Corporate Officer/Principal | 82 |
Chairman | 67 |
Chief Executive Officer | 49 |
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