Basma Hamed Al Sanee
Direktor/Vorstandsmitglied bei WARBA BANK K.S.C.P.
Ursprung des Netzwerks ersten Grades von Basma Hamed Al Sanee
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 34 | |
American University of Kuwait
3
| College/University | Other Consumer Services | 3 |
Kuwait Medical City Co.
3
| Private Company | 3 | |
Egycap Investments Ltd.
1
| Private Company | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Basma Hamed Al Sanee
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| FUEL TECH, INC. | Chemicals: Major Diversified | Director/Board Member | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Director/Board Member Chairman | |
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Undergraduate Degree | |
| Maastricht University | College/University | Masters Business Admin | |
Agrobank Malaysia
 Agrobank Malaysia Major BanksFinance Agrobank Malaysia provides banking services in Malaysia. The company was founded in 1969 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Chief Investment Officer | |
| Oklahoma State University | College/University | Undergraduate Degree | |
| University of New Haven | College/University | Graduate Degree | |
| 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 | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Director/Board Member Shariah Board Member Shariah Board Member Treasurer Corporate Officer/Principal | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Chief Investment Officer | |
| NATIONAL INVESTMENTS COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member | |
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. | Financial Conglomerates | Director/Board Member | |
| University of Cairo | College/University | Undergraduate Degree | |
| FAISAL ISLAMIC BANK OF EGYPT | Regional Banks | Director/Board Member | |
| Kuwait University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | 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 | Corporate Officer/Principal 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 | 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 | |
| CREDIT RATING AND COLLECTION COMPANY K.S.C. (PUBLIC) | Financial Publishing/Services | Shariah Board Member Shariah Board Member | |
| YIACO MEDICAL COMPANY K.S.C.P | Medical Distributors | Chairman | |
| REAM REAL ESTATE COMPANY - KPSC | Real Estate Development | Director/Board Member | |
| NATIONAL SLAUGHTER HOUSE CO KSCC | Food: Meat/Fish/Dairy | Director/Board Member | |
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. | Investment Managers | Director/Board Member | |
| AMAR FINANCE AND LEASING COMPANY - KPSC | Real Estate Development | Shariah Board Member Chief Executive Officer | |
| 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 Shariah Board Member | |
Petro Link Holding Co. KSCC
 Petro Link Holding Co. KSCC Contract DrillingIndustrial Services Petro Link Holding Co. KSCC provides investment and operational activities in the upstream and downstream oil and gas industries. It focuses on exploration and production activities, petrochemicals, oil and gas storage, and manufacturing activities, and acquisition of oil and gas related agencies. The firm also engages in acquiring and holding stakes in energy-related projects and companies. The company was founded in 2007 and is headquartered in Dasman, Kuwait. | Contract Drilling | Director/Board Member | |
Bonyan for Development & Trade SAE
 Bonyan for Development & Trade SAE Real Estate Investment TrustsFinance Bonyan for Development & Trade provides commercial real estate services. Its first project named Designopolis, comes from a supply of housing in the market and the demand patterns of the new generation of home owners. The company was founded in July 2007 and is headquartered in Cairo, Egypt. | Real Estate Investment Trusts | Director/Board Member | |
| THE EGYPTIAN COMPANY FOR CONSTRUCTION DEVELOPMENT | Engineering & Construction | Public Communications Contact | |
United Co. For Foundries
 United Co. For Foundries Metal FabricationProducer Manufacturing United Co. For Foundries engages in themanufacture of grinding media and all types of castings. Its products include grinding media, wear resistant casting, heat resistant casting, and fabricated products. The company was founded in 1989 and it is headquartered in Cairo, Egypt. | Metal Fabrication | Director/Board Member | |
Youssef Allam Group
 Youssef Allam Group Commercial Printing/FormsCommercial Services Youssef Allam Group is a private company based in Sadat City, Egypt that has been a market leader in integrated printing solutions for over 70 years. The Egyptian company is the sole distributor of Heidelberg and other well-known brands, offering state-of-the-art printing machines, consumables, and service parts. The company also provides digital printing solutions and medical solutions. Youssef Allam Group has expanded to provide everything any print house could possibly need, along with serving other industries as well. The company also offers training programs through the PMAC academy, which is part of the Youssef Allam Group. Additionally, they supply a vast range of paper products and services. Ecovolt, a subsidiary of the company, offers solar and wind energy solutions for businesses and homes. | Commercial Printing/Forms | Chief Investment Officer | |
| Educational Services Co. | Director/Board Member Director/Board Member | ||
Citadel Capital Partners Ltd.
 Citadel Capital Partners Ltd. Investment ManagersFinance Citadel Capital Partners Ltd. operates as a private equity firm. The company is based in Cairo, Egypt. The Egyptian company was founded by Ahmed Mohammad Hassanein Heikal and Hisham Hussein El-Khazindar. The CEO is Karim Hassan Sadek. | Investment Managers | Director/Board Member | |
Golden Crescent Investments Ltd.
 Golden Crescent Investments Ltd. Investment Trusts/Mutual FundsMiscellaneous Part of Qala For Financial Investments, Golden Crescent Investments Ltd. is a company that owns and operates a fund. The company is based in Port Neches, TX. | Investment Trusts/Mutual Funds | Director/Board Member | |
The Kuwaiti Manager Holding Co. KSCC
 The Kuwaiti Manager Holding Co. KSCC Financial ConglomeratesFinance The Kuwaiti Manager Holding Co. KSCC provides contracting and real estate investment services. Its offers contracting, property and facility management, construction management, building materials and equipment, ready mix, electro mechanical, and interior services. The company was founded in 1996 and is headquartered in Safat, Kuwait. | Financial Conglomerates | Chairman Director/Board Member | |
| Al-Nakheel United Real Estate Co. KSC | Director/Board Member | ||
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 | |
| American University of The Middle East | College/University | Masters Business Admin | |
PMB Tijari Bhd.
 PMB Tijari Bhd. Financial ConglomeratesFinance PMB Tijari Bhd. The private company is based in Kuala Lumpur, Malaysia. provides financial services. | Financial Conglomerates | Chairman | |
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. | Regional Banks | Director/Board Member | |
Gozour Holding
 Gozour Holding Food DistributorsDistribution Services Gozour Holding produces and markets agricultural and dairy products. The company is headquartered in Cairo, Egypt. | Food Distributors | Director/Board Member | |
National Company For Development & Trade
 National Company For Development & Trade Engineering & ConstructionIndustrial Services National Company For Development & Trade is a holding Egyptian company that specializes in providing civil construction and engineering services through its subsidiaries. | Engineering & Construction | Director/Board Member | |
| Le Meridien Jeddah Hotel | Corporate Officer/Principal | ||
| Ramada Jeddah Hotel | Corporate Officer/Principal | ||
| Naghi Motors Co. | Director of Finance/CFO | ||
| Maastricht School of Management (Kuwait) | College/University | Masters Business Admin Masters Business Admin | |
| The GW School of Business | College/University | Graduate Degree |
Statistik
International
| Kuwait | 23 |
| Ägypten | 10 |
| Vereinigte Staaten | 7 |
| Saudi-Arabien | 5 |
| Malaysia | 4 |
Sektoral
| Finance | 24 |
| Consumer Services | 11 |
| Commercial Services | 4 |
| Industrial Services | 4 |
| Distribution Services | 3 |
Operativ
| Director/Board Member | 94 |
| Shariah Board Member | 42 |
| Undergraduate Degree | 34 |
| Corporate Officer/Principal | 22 |
| Chairman | 21 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Basma Hamed Al Sanee
- Unternehmensverbindungen
