Mohammad Saad Mohammed Saad Al-Munaifi
Director/Board Member at JORDAN PHOSPHATE MINES CO. PLC
Network origin in Mohammad Saad Mohammed Saad Al-Munaifi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Other Metals/Minerals | 24 | |
Kuwait Investment Authority
 Kuwait Investment Authority Financial ConglomeratesFinance Kuwait Investment Authority (KIA) is the Government of Kuwait's investment arm which was established in 1982 to take over the responsibility of managing the assets of Kuwait from the Ministry of Finance. Headquartered in Kuwait City with a branch office in London, UK, the KIA manages the General Reserve Fund and the Future Generations Fund and may also manage any other funds entrusted to it by the Minister of Finance. All of the assets are owned by the State of Kuwait. The Authority invests in local, Arab and international markets, aiming to achieve long-term investment returns on the financial reserves entrusted to them by the State of Kuwait by providing an alternative to oil reserves. KIA contributes to financing and developing projects in third world countries and projects that contribute to supporting the economic infrastructure of those countries are of special interest to them. These projects are usually undertaken in coordination with development plans proposed by the World Bank and the United Nations as well as within bilateral agreements reached between Kuwait and the recipient countries. The Kuwait Investment Office is the KIA's City of London branch.
20
| Sovereign Wealth Fund | Financial Conglomerates | 20 |
The Housing Bank for Trade & Finance Algeria
 The Housing Bank for Trade & Finance Algeria Regional BanksFinance Part of The Housing Bank for Trade & Finance, The Housing Bank for Trade & Finance Algeria is a banking subsidiary based in Dely Brahim, Algeria. The company provides a wide range of banking services for individuals and businesses, with a focus on supporting the development of the Algerian economy. Housing Bank Algeria is committed to providing its customers and partners with all the banking and financial services of a universal bank.
4
| Subsidiary | Regional Banks | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohammad Saad Mohammed Saad Al-Munaifi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Director/Board Member Director/Board Member | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Kisan International Trading FZE
 Kisan International Trading FZE Chemicals: AgriculturalProcess Industries Part of Indian Farmers Fertiliser Cooperative Ltd., Kisan International Trading FZE is an Emirati company that deals in trading various fertilizer raw materials, intermediates, and finished fertilizer products. The company is based in Dubai, United Arab Emirates. Kisan International Trading FZE undertakes logistics for transportation of ammonia to IFFCO under the off-take agreement from IFFCO's joint venture company OMIFCO at Sur in Oman. The company analyzes and tracks demand and supply trends, price movement of various fertilizer and other commodities for cost-effective purchases. Kisan International Trading FZE supports its parent company through strategic investments with a view to secure mineral resources overseas and to procure intermediates and finished fertilizer products from overseas joint ventures under off-take agreements. The company was founded by Manish Gupta. | Chemicals: Agricultural | Director/Board Member Founder | |
| GULF STONE COMPANY SAOG | Construction Materials | Director/Board Member | |
Kuwait Investment Authority (Investment Management)
 Kuwait Investment Authority (Investment Management) Financial ConglomeratesFinance Kuwait Investment Authority (Investment Management) (KIA-IM) is the investment management division of the Kuwait Investment Authority, an autonomous government-owned entity founded in 1982. Headquartered in Kuwait City, KIA-IM is responsible for the management of Kuwait's General Reserve Fund (GRF) and its Future Generations Fund (FGF), as well as other funds entrusted to them by the Minister of Finance for and on behalf of the State of Kuwait. | Financial Conglomerates | Chief Executive Officer Portfolio Manager-Equities | |
| Government of India | Sovereign | Corporate Officer/Principal | |
| ARAB POTASH COMPANY | Chemicals: Agricultural | Fahid Majid Al-Sultan Al-Salim | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| THE HOUSING BANK FOR TRADE AND FINANCE | Regional Banks | Mohamed Mohamed Ali bin Yousef | Chairman Director/Board Member Director/Board Member Corporate Secretary Chief Executive Officer |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Doctorate Degree Doctorate Degree | |
Indian Farmers Fertiliser Cooperative Ltd.
 Indian Farmers Fertiliser Cooperative Ltd. Chemicals: AgriculturalProcess Industries Indian Farmers Fertiliser Cooperative Ltd. engages in the production and distribution of fertilizers. The firm's products include urea, NPK, diammonium phosphate, ammonium phosphate sulphate, and bio fertilizers. It has manufacturing facilities in Gujarat, Uttar Pradesh, and Orissa. The company was founded on November 3, 1967 and is headquartered in New Delhi, India. | Chemicals: Agricultural | Chief Executive Officer Director/Board Member | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| GULF BANK K.S.C.P. | Major Banks | Director/Board Member Director/Board Member | |
| NATIONAL MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
| JORDAN PETROLEUM REFINERY CO. LTD. | Integrated Oil | Director/Board Member | |
| Indian Institute of Technology New Delhi | College/University | Undergraduate Degree | |
| ARAB EAST INVESTMENT COMPANY PLC | Real Estate Development | Director/Board Member | |
The Arab Investment Co. SAA
 The Arab Investment Co. SAA Financial ConglomeratesFinance The Arab Investment Co. SAA provides investment management services. Its services include banking, loan and credit facilities services, treasury and securities investment services and equity investment. The company was founded in July 1974 and is headquartered in Riyadh, Saudi Arabia. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Arab Mining Co.
 Arab Mining Co. Chemicals: AgriculturalProcess Industries Arab Mining Co. provides minding and metal extraction services. It also engages in the exploration of minerals, technical and environmental studies thereof and the extraction of ores, as well as participates in establishing mining companies. The company was founded in January 2, 1975 and is headquartered in Amman, Jordan. | Chemicals: Agricultural | Director/Board Member Director/Board Member | |
| University of Pune | College/University | Graduate Degree | |
| The University of Jordan | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| LIVESTOCK TRANSPORT AND TRADING COMPANY K.P.S.C. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| ARAB EAST FOR REAL ESTATE INVESTMENTS COMPANY PLC | Real Estate Investment Trusts | Director/Board Member | |
| REAL ESTATE DEVELOPMENT COMPANY PLC | Real Estate Development | Director/Board Member | |
Indo-Jordan Chemicals Co. Ltd.
 Indo-Jordan Chemicals Co. Ltd. Other Metals/MineralsNon-Energy Minerals Indo-Jordan Chemicals Co. Ltd. engages in mining rock phosphate; manufactures phosphoric acid and chemical products. It offers sulphuric acid and phosphoric acid. The company is headquartered in Amman, Jordan. | Other Metals/Minerals | Chairman Chairman Corporate Officer/Principal | |
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Jordan International Bank Plc
 Jordan International Bank Plc Major BanksFinance Jordan International Bank Plc provides banking services. The company operates through the following area of business: Personal Banking, Structured Property Finance, Trade Finance and Treasury Services. The Personal Banking offers current accounts; high interest reserve accounts/notice deposit accounts and multi currency term deposits. The Structured Property Finance provides residential, commercial, and mixed use schemes. The Trade Finance offers letters of credit, letters of guarantee, and collections. The Treasury Services provides foreign exchange & bullion, margin trading, money markets, debt trading, and share executive. It offers services required by an extensive client base, whether corporate or individual. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Chairman | |
Kuwait Airways Corp.
 Kuwait Airways Corp. AirlinesTransportation Kuwait Airways Corp. provides airline transportation services. It has a fleet of 17 aircraft, three A320-200s, three A310-300s, five A300-605Rs, four A340-300s and two Boeing B777s. The company has established its network to reach more than 46 countries around the globe. Kuwait Airways was founded in 1954and is headquartered in Safat, Kuwait | Airlines | Director/Board Member Director/Board Member | |
Baylis Generators Ltd.
 Baylis Generators Ltd. Financial ConglomeratesFinance Baylis Generators Ltd. operates as an investment holding British company that owns patents and trademarks for the Freeplay division business. | Financial Conglomerates | Director/Board Member | |
| Central Bank of Jordan | General Government | Director/Board Member Corporate Officer/Principal | |
| Arabian Energy Services | Director/Board Member | ||
Indian Potash Ltd.
 Indian Potash Ltd. Chemicals: AgriculturalProcess Industries Indian Potash Ltd. engages in the importation and marketing of potash and fertilizers. The firm also offers feeds, dairies, sugar, and precious metals. The company was founded on June 17, 1955 and is headquartered in Chennai, India. | Chemicals: Agricultural | Director/Board Member Chief Executive Officer | |
IFFCO-Tokio General Insurance Co. Ltd.
 IFFCO-Tokio General Insurance Co. Ltd. Insurance Brokers/ServicesFinance IFFCO-Tokio General Insurance Co. Ltd. provides insurance services. The firm’s products include motor insurance, health insurance, travel, trade suvidha policy, home insurance, business products, micro and rural insurance, and specialty insurance. The company was incorporated on December 4, 2000 and is headquartered in Gurgaon, India. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| Yarmouk University | College/University | Director/Board Member Undergraduate Degree | |
| Association of Banks In Jordan | Chairman Director/Board Member | ||
Al-Hussein Bin Talal University
 Al-Hussein Bin Talal University Other Consumer ServicesConsumer Services Al-Hussein Bin Talal University operates as a public co-educational university. The private company is based in Ma'an, Jordan. | Other Consumer Services | Chairman | |
| JORDAN MORTGAGE REFINANCE COMPANY PLC | Finance/Rental/Leasing | Chairman Chairman | |
Union of Arab Banks
 Union of Arab Banks Miscellaneous Commercial ServicesCommercial Services Union of Arab Banks operates as a representative organization of Arab banking and financial community. It gives support to Arab banks, financial institutions, economic organizations, and banking institutions with mutual support and connections to the Arab world. The company was founded on March 13, 1973 and is headquartered in Beirut, Lebanon. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
Universal Commodity Exchange Ltd.
 Universal Commodity Exchange Ltd. Investment Banks/BrokersFinance Universal Commodity Exchange Ltd. operates a multi commodity exchange for derivative market. It ensures price transparency and a robust risk management and surveillance system for facilitating online trading, clearing and settlement operations for the market across the country. The firm derivative market include Bullion, Metals, Energy and Agri. The company provides online trading platform to its members through terrestrial leased circuits and enables members to put their order on UCX trading platform. Universal Commodity Exchange was founded in 2002 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member | |
| THE INTERNATIONAL BANK FOR TRADE | Regional Banks | Chairman Director/Board Member Chairman | |
| Australian College of Kuwait | College/University | Director/Board Member | |
Industries Chimiques du Sénégal SA
 Industries Chimiques du Sénégal SA Chemicals: AgriculturalProcess Industries Part of Indorama Group, Industries Chimiques du Sénégal SA is a company based in Dakar, Senegal. The Senegalese company produces a wide range of products including differentiated products such as differential shrinkage, micro filament, cationic dye able, stretch, bi-component and many other tailor-made products. The company is mainly engaged in the manufacturing of single super phosphate (fertilizer), phosphoric acid (chemical) and phosphate fertilizers. Logistics management is an important aspect of their operations. The company is committed to living and working by their values, which include caring about people, integrity and honesty, working together, innovation and problem solving, and high-performance. In 2014, Industries Chimiques du Sénégal was acquired by Indorama Group from Archean Group for $29.99 million. | Chemicals: Agricultural | Chairman Director/Board Member | |
Kuwait Foundation for The Advancement of Science
 Kuwait Foundation for The Advancement of Science Miscellaneous Commercial ServicesCommercial Services Kuwait Foundation for The Advancement of Science operates as a private non-profit organization supporting the progress and advancement of science and technology. It gives individuals the financial and practical support they need to turn their ideas into reality. The company was founded by Jaber Al-Ahmed Al-Jaber Al-Sabah in 1976 and is headquartered in Kuwait City, Kuwait. | Miscellaneous Commercial Services | Director/Board Member | |
| Jordan University of Science & Technology | College/University | Chairman | |
| Specialized Leasing Co. | Chairman Director/Board Member | ||
| Al-Albayt University | College/University | Director/Board Member | |
| Law & Arbitration Center | President |
Statistics
International
| Jordan | 19 |
| Kuwait | 11 |
| India | 8 |
| Bahrain | 3 |
| United Kingdom | 3 |
Sectoral
| Finance | 17 |
| Consumer Services | 11 |
| Process Industries | 8 |
| Non-Energy Minerals | 4 |
| Government | 3 |
Operational
| Director/Board Member | 155 |
| Chairman | 45 |
| Corporate Officer/Principal | 31 |
| Undergraduate Degree | 24 |
| Chief Executive Officer | 15 |
Most connected contacts
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- Mohammad Saad Mohammed Saad Al-Munaifi
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