Masoud Hayat
Chairman at UNITED GULF HOLDING COMPANY B.S.C.
Active connections
Name | Gender | Age | Linked companies | Collaboration |
---|---|---|---|---|
Rabih Zuhair Soukarieh | M | - |
United Gulf Financial Services Co. LLC
United Gulf Financial Services Co. LLC Financial ConglomeratesFinance United Gulf Financial Services Co. LLC provides corporate finance and asset management services. It offers investment banking with operations in Middle East and North Africa. The company was founded in 2006 and is headquartered in Doha, Qatar.
Tunis International Bank SA
Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million.
United Gulf Financial Services Co. North Africa
United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^
Algeria Gulf Bank SPA
Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the private company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | 13 years |
Faisal Sarkhou | M | - |
KAMCO Investment Co.KSC (Private Equity)
KAMCO Investment Co.KSC (Private Equity) Investment ManagersFinance KAMCO Investment Co.KSC (KAMCO Investment) is a private equity subsidiary of United Gulf Bank founded in 1998. The firm is headquartered in Kuwait.
Union of Investment Cos.
| 24 years |
Majed Al-Ajeel | M | 71 | 17 years | |
Hussain Abdul Aziz Lalani | M | - |
United Gulf Financial Services Co. North Africa
United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^ | 22 years |
Bader Al-Awadi | M | - |
Tunis International Bank SA
Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million. | 6 years |
Ahmed Mohamed Fekih | M | - |
Algeria Gulf Bank SPA
Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the private company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009.
Tunis International Bank SA
Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million.
United Gulf Financial Services Co. North Africa
United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^ | 15 years |
Mohammed Al-Hubail | M | - |
North Africa Holding Co.
North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | - |
Sadoun Abdulla Hussain Ali | M | 62 | 26 years | |
Khaled Al Sharrad | M | - | 2 years | |
Abdullah Al-Sabah | M | - | 7 years | |
Andrea Batelli | M | - | 14 years | |
Mohammed Radhi Ahmed Mohsin Al Qumaish | M | - | 23 years | |
Mubarak Mohammed Al-Maskati | M | - | 25 years | |
Faisal Al-Radwan | M | 80 |
Algeria Gulf Bank SPA
Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the private company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | 23 years |
Farouq Al-Oumi | M | - | 17 years | |
Jason Zammit | M | - | - | |
Ibrahim Bisha | M | 53 | 23 years | |
Abdul Kareem Al-Kabariti | M | 74 |
Algeria Gulf Bank SPA
Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the private company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | 27 years |
Rehan Ashraf | M | - | 19 years | |
Osama Talat Al-Ghoussein | M | - | 11 years | |
Samer Khanachet | M | 73 | 16 years | |
Jawad Al-Asfoor | M | - | 18 years | |
Entisar Al-Suwaidi | F | - | 7 years | |
Mazen Hawa | M | - |
North Africa Holding Co.
North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | 12 years |
Faisal Al-Ayyar | M | 69 |
Masharee Al Khair Charity
| - |
Julio Cesar Bonifacino | M | - | 4 years | |
Hani Al-Huneidy | M | 75 | 8 years | |
Simon Jethro Lay | M | - | 27 years | |
Daoud Issa | M | 51 | 12 years | |
Eman Al-Awadhi | F | - | 14 years | |
Adel Al-Arab | M | - | 30 years | |
Mohamed Sadiq Al Rahma | M | - | - | |
Nirmal Parik | M | - | 17 years | |
Majed Burjaq | M | 77 | 8 years | |
Omar Al-Jazy | M | - | 3 years | |
Abdulaziz Al-Rashed | M | - | 1 years | |
Safwan Toukan | M | 81 | 8 years | |
Robert James Frost | M | 59 | 10 years | |
Abdullah Al-Terkait | M | 40 |
Union of Investment Cos.
| 9 years |
Fouad Husni Douglas | M | - | 5 years | |
Samer Raad Enad | M | 48 | 20 years | |
Hussain Khalil | M | - | 4 years | |
Basil Hossam Al-Din Shakir Al-Dhahi | M | 63 | 8 years | |
Nadia Al-Rawabdeh | F | 61 | 3 years | |
Mohamed Frad | M | - |
United Gulf Financial Services Co. North Africa
United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^ | - |
Abdullah Mahmoud Ali Al-Osta | M | - | 7 years | |
Deepa Chandrasekhar | F | - | 16 years | |
Marwan Al-Mouasher | M | 67 | 8 years | |
Haethum Buttikhi | M | 46 | 21 years | |
Moustafa Zantout | M | - | 5 years | |
Sunny Bhatia | M | - | 2 years | |
Edmond Brincat | M | - | 7 years | |
Saleh Saleh Naser Al-Selmi | M | - |
Union of Investment Cos.
| - |
Mohammed Louhab | M | - | - | |
Abdullah Bishara | M | - | 7 years | |
Mohammed Haroon | M | - | 6 years | |
Marwan Awad | M | 73 | 6 years | |
John Carmel Grech | M | 76 | 20 years | |
Nasser Al-Lozi | M | 67 | 3 years | |
Hamad Al-Ameeri | M | - |
Union of Investment Cos.
| - |
Jamal Dashti | M | - | 1 years | |
Adana Al-Sabah | F | - | - | |
Manal Tubaishat | F | - | - | |
Anuj Rohtagi | M | - | 19 years | |
Abdur Raheem Mungrue | M | - |
North Africa Holding Co.
North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | - |
Moustapha Samir Chami | M | - | 15 years | |
Abbas Tooq | M | - | - | |
Afef ben Mansour | F | - |
United Gulf Financial Services Co. North Africa
United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^ | 14 years |
Bader Al-Subaiee | M | - |
Union of Investment Cos.
| - |
Manaf Khaled Almenaifi | M | - | 4 years | |
Tarek Ibrahim Abdullah Al-Mansour | M | - |
Union of Investment Cos.
| - |
Khalil Ibrahim Mahdi Eidan | M | 61 | 16 years | |
Mahmoud Al-Ahmar | M | - | 22 years | |
Fadi Ayyad | M | 53 | 6 years | |
Makram Al-Qutob | M | 58 | 20 years | |
Kenneth Ashleigh Wainwright | M | - | 4 years | |
Fadel Mahmoud Ghuloum Abdullah | M | - | 5 years | |
Mahmoud Mohamed Ezzat Moursi | M | - | 6 years | |
Andrew Christopher Singh | M | - | 9 years | |
Reham Sultan | F | - | 4 years |
Connections Chart
Multi-company connection
Former connections
Name | Gender | Age | Linked companies | Collaboration |
---|---|---|---|---|
Tariq Mohammed Yousef Abdulsalam | M | 58 | 13 years | |
Adrian Alejandro Gostuski | M | - | 8 years | |
Ahmad Saud Fahad Al-Sumait | M | - | 13 years | |
Faick Hussain Mohammed Al-Saleh | M | - |
Kuwait University
| 7 years |
Shaher Eid Suleiman | M | 61 | 18 years | |
Bashir Jaber | M | - | 12 years | |
Eduardo Eguren Linsen | M | - | 8 years | |
Jassem Zainal | M | - | - | |
Adbel Kareem M. Friehat | M | 58 | - | |
Michael Davis | M | - | 10 years | |
Rola Saeed Al-Mohtaseb | F | - | - | |
Marcel Cassar | M | - | 11 years | |
Shahab Waheed Abdulwaheed | M | - | - | |
John Freeman | M | - | 5 years | |
Rogers David LeBaron | M | - | 17 years | |
Farouk Aref Al-Aref | M | 86 | 20 years | |
Amit Kumar | M | - | - | |
Abdul Hussain Bustani | M | - | 24 years | |
Joe Kawkabani | M | - | 5 years | |
Claire Imam Thompson | F | - | - |
Statistics
Country | Connections | % of total |
---|---|---|
Kuwait | 45 | 45.00% |
Bahrain | 29 | 29.00% |
Malta | 21 | 21.00% |
Jordan | 20 | 20.00% |
Tunisia | 6 | 6.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Masoud Hayat
- Personal Network