Ahmed Samy Ali
Président chez Credit Bank of Albania JSC
Provenance du réseau au premier degré de Ahmed Samy Ali
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Engineering & Construction | 7 | |
Mohammed Abdulmohsin Al-Kharafi & Sons Co.
 Mohammed Abdulmohsin Al-Kharafi & Sons Co. Engineering & ConstructionIndustrial Services Mohammed Abdulmohsin Al-Kharafi & Sons Co. engages in construction, manufacturing, investment, and hotels and tourism. It provides civil construction, manufacturing of ready to mix concrete, investment in leisure, tourism, and lodging. The company was founded by Mohammed Abdulmohsen al Kharafi in 1956 and is headquartered in Kuwait City.
5
| Private Company | Engineering & Construction | 5 |
Credit Bank of Albania JSC
 Credit Bank of Albania JSC Regional BanksFinance Credit Bank of Albania JSC engages in the provision of financial products. It offers current accounts, time deposits, loans, money transfer, and exchange rates. The company is headquartered in Tirana, Albania.
3
| Subsidiary | Regional Banks | 3 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Ahmed Samy Ali via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| HEAVY ENGINEERING INDUSTRIES AND SHIPBUILDING COMPANY K.S.C.P. | Trucks/Construction/Farm Machinery | Chairman Director/Board Member Director/Board Member | |
| MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | Chief Executive Officer Chairman Director/Board Member | |
| NATIONAL INVESTMENTS COMPANY K.S.C.P. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
| EGYPT KUWAIT HOLDING COMPANY (S.A.E.) | Financial Conglomerates | Director/Board Member Chairman | |
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree | |
| KUWAIT FOOD COMPANY KSCP | Food: Specialty/Candy | Chairman Director/Board Member | |
| BOURSA KUWAIT SECURITIES COMPANY K.P.S.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Utilities Development Co. | Chairman Director/Board Member | ||
Bahrain Steel BSCC
 Bahrain Steel BSCC SteelNon-Energy Minerals Bahrain Steel BSCC produces iron oxide pellets. The private company is based in Bahrain. | Steel | Director/Board Member Director/Board Member | |
ABJ Engineering & Contracting Co. KSCC
 ABJ Engineering & Contracting Co. KSCC Industrial MachineryProducer Manufacturing ABJ Engineering & Contracting Co. KSCC offers a range of products and services, such as pressure vessels, columns & towers, process equipment modules, modularized industrial structures like pipe racks, piping & valve skids, shell & tube heat exchangers, packaged evaporator & deaerator units for desalination plants, pre-fabricated pipe spools, shop fabricated tanks, and architectural roof structures for international stadiums. The company was founded in 1993 and is headquartered in Shuaiba, Kuwait. | Industrial Machinery | Director/Board Member Director/Board Member | |
Foulath Holding Co. BSC
 Foulath Holding Co. BSC Financial ConglomeratesFinance Foulath Holding Co. BSC operates as an investment vehicle and holding company that focuses on investing in the steel industry in the Gulf Cooperation Council (GCC) countries and Middle East and North Africa (MENA) region. The company was founded in June 2008 and is headquartered in Hidd, Bahrain. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| ZAIN BAHRAIN B.S.C. | Specialty Telecommunications | Chief Executive Officer Director/Board Member | |
| GULF CABLE AND ELECTRICAL INDUSTRIES COMPANY - KPSC | Electrical Products | Director/Board Member | |
| MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA | Wireless Telecommunications | Director/Board Member | |
| Kuwait Lawyer Society | Corporate Officer/Principal | ||
| United Marketing & Organizing Exhibitions KSC | Director/Board Member | ||
Refreshment Trading Co.
 Refreshment Trading Co. Food DistributorsDistribution Services Refreshment Trading Co. engages in the business of bottling and distribution of soft drinks, juices and water. The company was founded in 1956 and is headquartered in Kuwait City, Kuwait. | Food Distributors | Director/Board Member | |
Al Khair National for Stocks & Real Estate Co.
 Al Khair National for Stocks & Real Estate Co. Financial ConglomeratesFinance Part of Mohammed Abdulmohsin Al-Kharafi & Sons Co., Al Khair National for Stocks & Real Estate Co. is a Kuwaiti financial investment company. The company is based in Kuwait City, Kuwait. The CEO of the company is Bader Nasser Mohammad Al-Kharafi. | Financial Conglomerates | Chief Executive Officer | |
| Injaz Kuwait | Chairman | ||
| Kuwait Lawyers Association | Corporate Officer/Principal | ||
| Mak Investment Holding | Chairman | ||
| PIONEER NATURAL RESOURCES COMPANY | Oil & Gas Production | Chairman | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Director/Board Member | |
International Pipe Industry Co.
 International Pipe Industry Co. SteelNon-Energy Minerals International Pipe Industry Co. manufactures steel pipe and tubes. It offers its services to the oil and gas industry, providing pipes and bending and laboratories for testing the product. The company was founded in 2001 and is headquartered in Cairo, Egypt. | Steel | Chairman | |
Atheer Telecommunications Iraq Ltd.
 Atheer Telecommunications Iraq Ltd. Specialty TelecommunicationsCommunications Atheer Telecommunications Iraq Ltd. provides mobile telecommunication services. The company is headquartered in Baghdad, Iraq. | Specialty Telecommunications | Director/Board Member | |
| Emak Alam for Tourist Development & Urban Investment | Chairman | ||
| Loay Al Kharafi | President | ||
| KUWAIT PIPE INDSTRS AND OIL SRVS CO KSC | Industrial Conglomerates | Director/Board Member | |
Tatweer Infrastructure Co. QSPC
 Tatweer Infrastructure Co. QSPC Miscellaneous Commercial ServicesCommercial Services Tatweer Infrastructure Co. QSPC provides infrastructure development services. It engages in the development of infrastructure projects on build, operate, and transfer basis. The company was founded in March 2006 and is headquartered in Doha, Qatar. | Miscellaneous Commercial Services | Director/Board Member | |
| AL MAL INVESTMENT COMPANY - KPSC | Investment Managers | Chief Executive Officer | |
Kharafi National WLL (Bahrain)
 Kharafi National WLL (Bahrain) Wholesale DistributorsDistribution Services Kharafi National WLL is a private company based in Manama, Bahrain. The Bahraini company trades building materials. | Wholesale Distributors | Chairman | |
| Kharafi National Infrastructure Projects Dev Constr & Svcs | Chairman | ||
| Aluminum Industries Co. WLL | Corporate Officer/Principal | ||
| Instant Access For Sales & Rental of Construction Equip LLC | Corporate Officer/Principal | ||
| Instant Access Professional & Technical Training Center Co. | Corporate Officer/Principal | ||
| GULF BANK K.S.C.P. | Major Banks | Director/Board Member | |
| Mobile Interim Co. SA | Chairman | ||
Al-Khatem Telecommunications Co.
 Al-Khatem Telecommunications Co. Specialty TelecommunicationsCommunications Al-Khatem Telecommunications Co. engages in the provision of telecommunications services. It also invests in telecommunications and related sectors. The company was founded on July 29, 2013 and is headquartered in Baghdad, Iraq. | Specialty Telecommunications | Director/Board Member | |
BNK Holding KSSC
 BNK Holding KSSC Financial ConglomeratesFinance BNK Holding KSSC engages in asset management services.Its business portfolio include: Healthcare, Technology, Telecom, Industrial, Securities Exchange (through the Kuwait Boursa privatization), Food & Beverage, Media, Manufacturing, Real Estate, and Automotive.The company was founded by Bader Nasser Al-Kharafi and is headquartered in Kuwait. | Financial Conglomerates | Founder | |
British Nuclear Fuels Ltd.
 British Nuclear Fuels Ltd. Chemicals: SpecialtyProcess Industries British Nuclear Fuels Ltd. is a company that manufactures nuclear fuels. The company is based in London, UK. The company is ultimately controlled by the Government of United Kingdom. | Chemicals: Specialty | Corporate Officer/Principal | |
| NATIONAL ATOMIC COMPANY KAZATOMPROM | Other Metals/Minerals | Chairman | |
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 | Undergraduate Degree | |
| OULA FUEL MARKETING COMPANY - KSCP | Oil Refining/Marketing | Director/Board Member | |
Arab Forum for Environment & Development
 Arab Forum for Environment & Development Miscellaneous Commercial ServicesCommercial Services Arab Forum for Environment & Development provides report on the environment and natural resources. It is a non profit regional non-governmental organization, promoting environmental policies and programs. It issues periodical reports on the state of the environment and natural resources, discuss environmental matters, developing corporate environmental responsibility programs, promotes environmental awareness, and supports networking of environmental non-governmental offices and coordinates joint programs. The company was founded on June 17, 2006 and is headquartered in Beirut, Lebanon. | Miscellaneous Commercial Services | Director/Board Member | |
| Emirates Utilities Co. Holding | Director/Board Member | ||
| Global Clearing House Systems | Director/Board Member | ||
| SSH Consultants | Director/Board Member | ||
Kuwaiti Jordanian Holding Co.
 Kuwaiti Jordanian Holding Co. Financial ConglomeratesFinance Kuwaiti Jordanian Holding Co. engages in the investment activities. The company was founded by Sultan Mohammed Saud Al-Saud and is headquartered in Amman, Jordan. | Financial Conglomerates | Director/Board Member | |
Kharafi National Co LLC
 Kharafi National Co LLC Environmental ServicesIndustrial Services Kharafi National Co. provides infrastructure project development services. It provides engineering, procurement, and construction management in the water, power, infrastructure, environment and building services sectors. The company was founded by Ghalib Mohamed Younis in March, 1976 and is headquartered in Kuwait City, Kuwait. | Environmental Services | Chief Executive Officer |
Statistiques
Internationale
| Koweït | 28 |
| Égypte | 6 |
| Bahreïn | 5 |
| Etats-Unis | 3 |
| Irak | 3 |
Sectorielle
| Finance | 11 |
| Communications | 6 |
| Producer Manufacturing | 5 |
| Non-Energy Minerals | 4 |
| Consumer Services | 3 |
Opérationnelle
| Director/Board Member | 104 |
| Chairman | 35 |
| Corporate Officer/Principal | 31 |
| Independent Dir/Board Member | 19 |
| Chief Executive Officer | 11 |
Relations les plus connectées
| Insiders | |
|---|---|
| Bader Al-Kharafi | 36 |
| Marzouk Al-Kharafi | 23 |
| Michael Alexander | 21 |
| David McManus | 18 |
| Alison Wood | 17 |
| Loay Al-Kharafi | 12 |
| Samer G. Younis | 10 |
| Khalid Al-Falah | 8 |
| Mohanad Mohamed Abdul Mohsin Al-Kharafi | 7 |
| Neil Longfellow | 4 |
| Patrick Bruce | 3 |
| Mike Napier | 1 |
| Ahmed Sharawi | 1 |
| Ahmed Sam | 1 |
| Sherine Kamel | 1 |
- Bourse
- Insiders
- Ahmed Samy Ali
- Connexions Sociétés
