Mohammed Al-Tabtabai
Shariah Board Member at KUWAIT FINANCE HOUSE K.S.C.P.
Network origin in Mohammed Al-Tabtabai first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 29 | |
| Mutual Fd-Closed End | Investment Trusts/Mutual Funds | 19 | |
| Public Company | Finance/Rental/Leasing | 14 | |
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.
14
| Subsidiary | Financial Conglomerates | 14 |
Kuwait University
13
| College/University | Other Consumer Services | 13 |
Al Imam Muhammad Ibn Saud Islamic University
11
| College/University | Other Consumer Services | 11 |
| Public Company | Multi-Line Insurance | 11 | |
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 Mohammed Al-Tabtabai via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| AHLI UNITED BANK B.S.C. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
The International Investor Co. KSCC
 The International Investor Co. KSCC Investment ManagersFinance The International Investor Co. KSCC engages in the provision of investment advisory and financial services. The company was founded on November 29, 1992 and is headquartered in Kuwait City, Kuwait. | Investment Managers | Shariah Board Member Shariah Board Member | |
| AL-DEERA HOLDING COMPANY K.P.S.C. | Financial Conglomerates | Director/Board Member Director/Board Member Chief Executive Officer | |
| Boston University | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
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 Director/Board Member Director/Board Member Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree | |
| Bradley University | College/University | Undergraduate Degree Undergraduate Degree | |
| George Mason University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Birmingham | College/University | Doctorate Degree Doctorate Degree | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Chief Executive Officer Director of Finance/CFO | |
| COMMERCIAL BANK OF KUWAIT K.P.S.C. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Kuwait International Investment Holding Co. KSC
 Kuwait International Investment Holding Co. KSC Investment Banks/BrokersFinance Kuwait International Investment Co. is a private company that was founded in 1973 and is based in Kuwait City, Kuwait. The Kuwaiti company's main focus is on security brokers, dealers, and flotation companies. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| KUWAIT INTERNATIONAL BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah 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 Shariah Board Member | |
| University of Cairo | College/University | Doctorate Degree Doctorate Degree | |
| FIRST INVESTMENT COMPANY K.S.C.P. | Investment Managers | Shariah Board Member Corporate Officer/Principal | |
| AL DAR NATIONAL REAL ESTATE CO KSCC | Real Estate Development | Shariah Board Member Chairman | |
| GULF INVESTMENT HOUSE - KPSC | Investment Managers | Shariah Board Member Director/Board Member Shariah Board Member | |
| IFA HOTELS AND RESORTS - KPSC | Real Estate Development | Director/Board Member Chairman Director/Board Member Director/Board Member | |
Kuwait Finance House (Bahrain) BSC
 Kuwait Finance House (Bahrain) BSC Regional BanksFinance Part of Kuwait Finance House KSC, Kuwait Finance House (Bahrain) BSC provides commercial and investment banking services. The company is based in Manama, Bahrain. | Regional Banks | Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| AL MADAR KUWAIT HOLDING COMPANY K.S.C.P. | Real Estate Development | Shariah Board Member Chairman Director/Board Member | |
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 Director/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 | Chairman Shariah Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Al-Azhar University | College/University | Doctorate Degree Doctorate Degree Doctorate Degree | |
| SOKOUK HOLDING COMPANY K.S.C.P. | Hotels/Resorts/Cruise lines | Shariah Board Member Shariah Board Member | |
| A'AYAN REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Shariah Board Member Shariah Board Member | |
| KUWAIT RESORTS COMPANY K.P.S.C. | Hotels/Resorts/Cruise lines | Chief Executive Officer Director/Board Member Chairman | |
| THE ENERGY HOUSE HOLDING COMPANY K.S.C.P. | Contract Drilling | Shariah Board Member Shariah Board Member Shariah Board Member Chairman | |
| ABYAAR REAL ESTATE DEVELOPMENT COMPANY K.S.C.P. | Real Estate Development | Shariah Board Member Director/Board Member | |
| REAM REAL ESTATE COMPANY - KPSC | Real Estate Development | Director/Board Member Chief Tech/Sci/R&D Officer | |
| AHLI BANK SAOG | Major Banks | Shariah Board Member Director/Board Member | |
| WETHAQ TAKAFUL INSURANCE COMPANY K.S.C.P. | Multi-Line Insurance | Shariah Board Member Shariah Board Member Director/Board Member | |
| AMAR FINANCE AND LEASING COMPANY - KPSC | Real Estate Development | Shariah Board Member Director/Board Member | |
| Central Bank of Kuwait | General Government | Corporate Officer/Principal Director/Board Member 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 Director/Board Member | |
| WEQAYA TAKAFUL INSURANCE & REINSURANCE | Life/Health Insurance | Director/Board Member Director/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 | Director/Board Member Chairman 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 Director/Board Member | |
| Al-Imam University | College/University | Undergraduate Degree Doctorate Degree | |
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 Director/Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Director/Board Member Director/Board Member Director/Board Member | ||
| Islamic University of Madinah | College/University | Undergraduate Degree Doctorate Degree | |
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 | Shariah Board Member Corporate Officer/Principal Director/Board Member | |
Omran Al Bahrain Real Estate Investment Co. BSC
 Omran Al Bahrain Real Estate Investment Co. BSC Real Estate DevelopmentFinance Omran Al Bahrain Real Estate Investment Co. BSC engages in the provision of real estate investment services. It offers technical advisory and development consultancy services. The company is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Chairman | |
| WARBA BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Chief Tech/Sci/R&D Officer Chief Operating Officer | |
The Commercial Real Estate Development
 The Commercial Real Estate Development Real Estate DevelopmentFinance The Commercial Real Estate Development provides real estate development services. The private company is based in Manama, Bahrain. | Real Estate Development | Director/Board Member Chairman Director/Board Member | |
Al Salmiya Group for Enterprise Development Co.
 Al Salmiya Group for Enterprise Development Co. Financial ConglomeratesFinance Al Salmiya Group for Enterprise Development Co. is a private company that provides real estate property investment and develops real estate properties. Al Salmiya Group for Enterprise Development Co. is based in Salmiya, Kuwait and was founded in 2008. | Financial Conglomerates | Director/Board Member Director/Board Member Chairman Director/Board Member | |
Kuwait Commercial Markets Complex Co. KSC
 Kuwait Commercial Markets Complex Co. KSC Real Estate DevelopmentFinance Kuwait Commercial Markets Complex Co. KSC provides real estate services. The private company is based in Kuwait City, Kuwait. | Real Estate Development | Director/Board Member Chairman | |
United Entertainment & Tourism Co.
 United Entertainment & Tourism Co. Movies/EntertainmentConsumer Services United Entertainment & Tourism Co. KSC develops and operates amusement and theme parks. The private company is based in Safat, Kuwait. | Movies/Entertainment | Director/Board Member Director/Board Member | |
| Jahra Tourism Co. | Director/Board Member Director/Board Member |
Statistics
International
| Kuwait | 31 |
| Bahrain | 7 |
| Saudi Arabia | 4 |
| United Kingdom | 3 |
| United States | 3 |
Sectoral
| Finance | 33 |
| Consumer Services | 13 |
| Miscellaneous | 2 |
| Industrial Services | 2 |
| Government | 2 |
Operational
| Director/Board Member | 285 |
| Shariah Board Member | 112 |
| Chairman | 89 |
| Corporate Officer/Principal | 85 |
| Undergraduate Degree | 71 |
Most connected contacts
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- Mohammed Al-Tabtabai
- Company connections
