Suleiman Maarafie Safar
Membre du Conseil de la Charia chez AL IMTIAZ INVESTMENT GROUP COMPANY - K.S.C. (PUBLIC)
Provenance du réseau au premier degré de Suleiman Maarafie Safar
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Kuwait University
60
| College/University | Other Consumer Services | 60 |
| Public Company | Investment Managers | 12 | |
Al Bilad Real Estate Investment Co. KSC
 Al Bilad Real Estate Investment Co. KSC Real Estate Investment TrustsFinance Al Bilad Real Estate Investment Co. KSC provides real estate investment services. It services include real estate investments, such as marketing centers, investment and commercial offices, residential and industrial real properties, hotels and resorts, along with other tourist facilities. The company was founded in 2007 and is headquartered in Kuwait City.
9
| Subsidiary | Real Estate Investment Trusts | 9 |
Al-Azhar University
8
| College/University | Other Consumer Services | 8 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Suleiman Maarafie Safar via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Mohammed Nasser Abdulaziz Al-Fozan | Director/Board Member Director/Board Member Corporate Officer/Principal Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member Shariah Board Member Human Resources Officer Chief Operating Officer General Counsel Chief Operating Officer |
| WARBA BANK K.S.C.P. | Major Banks | Shariah Board Member Director/Board Member Shariah Board Member Chief Operating Officer Director/Board Member Chief Operating Officer | |
| GULF BANK K.S.C.P. | Major Banks | Director/Board Member Human Resources Officer Corporate Officer/Principal Director/Board Member Director/Board Member | |
| AJWAN GULF REAL ESTATE COMPANY, K.P.S.C. | Restaurants | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Director/Board Member Corporate Officer/Principal Human Resources Officer Corporate Officer/Principal | |
| KUWAIT REAL ESTATE HOLDING COMPANY K.P.S.C (HOLDING) | Real Estate Development | Shariah Board Member Shariah Board Member Shariah Board Member Shariah 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 Director/Board Member Shariah Board Member | |
| University of Cairo | College/University | Undergraduate Degree Doctorate Degree Doctorate Degree Graduate Degree | |
Gulf Investment Corp. GSC
 Gulf Investment Corp. GSC Investment ManagersFinance Gulf Investment Corp. GSC (GIC) is an investment management and holding firm headquartered in Safat, Kuwait. GIC was founded in 1983 and provides local and international investors with a range of financial services, such as asset management, financial services and utilities, manufacturing industries, and diversified GCC projects. | Investment Managers | Head-Equity Investments Chief Executive Officer Corporate Officer/Principal | |
| COMMERCIAL BANK OF KUWAIT K.P.S.C. | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
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 Chief Executive Officer Director/Board Member | |
| KUWAIT INVESTMENT COMPANY K.S.C.P. | Investment Trusts/Mutual Funds | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member Chairman Director/Board Member | |
| A'AYAN REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Shariah Board Member Director/Board Member Shariah Board Member | |
| KUWAIT TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | Chairman Shariah Board Member Director/Board Member | |
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. | Financial Conglomerates | Corporate Officer/Principal Corporate Officer/Principal General Counsel | |
| MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA | Wireless Telecommunications | Director/Board Member Corporate Officer/Principal | |
| MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | Chairman Director/Board Member | |
Kuwait Clearing Co.
 Kuwait Clearing Co. Regional BanksFinance Kuwait Clearing Co. engages in providing clearing, settlement and depository services. It also provides registrar and trustee services to the companies and investment funds and performs local and regional custody services for both local and foreign investors. The company was founded in 1982 and is headquartered in Kuwait. | Regional Banks | Director/Board Member Director/Board Member | |
| University of Kebangsaan Malaysia | College/University | Graduate Degree Graduate Degree | |
| American University of Beirut | College/University | Masters Business Admin Masters Business Admin | |
Aseel Finance PJSC
 Aseel Finance PJSC Investment ManagersFinance Aseel Finance PJSC engages in Islamic financing, investments, and other services in accordance with the Islamic Shariah law.The company was founded on August 2006 and is headquartered in Abu Dhabi, UAE. | Investment Managers | Shariah Board Member Shariah Board Member | |
| Public Authority For Minors Affairs | General Government | Shariah Board Member Corporate Officer/Principal | |
| Bank of Kuwait & The Middle East | Corporate Officer/Principal Corporate Officer/Principal | ||
Bank of London & The Middle East Plc
 Bank of London & The Middle East Plc Regional BanksFinance Bank of London & The Middle East Plc provides financing solutions and investment opportunities through wealth management and corporate banking. It offers real estate, covering property finance, which includes acquisition and development finance and private client services for individuals; leasing solutions for the UK mid-market, including international facilities; corporate and structured finance which offers acquisition finance, islamic capital markets and syndications; asset backed finance offers ABL finance and trade finance; asset management and premier deposit account offering competitive rates for fixed term deposit services. The company was founded on 7th August, 2006 and is headquartered in London, the United Kingdom. | Regional Banks | Shariah Board Member Shariah 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 Director/Board Member | |
| Kuwait Economic Society | Corporate Officer/Principal Corporate Officer/Principal | ||
Society for Human Resource Management
 Society for Human Resource Management Miscellaneous Commercial ServicesCommercial Services The Society for Human Resource Management (SHRM) is the world's largest HR association with almost 325,000 members. The non-profit company is based in Alexandria, VA and has subsidiaries in India and the United States. The company aims to create better workplaces and address critical issues affecting society that impact work. Johnny C. Taylor has been the CEO of the company since 2017. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Majelis Ulama Indonesia | Shariah Board Member Corporate Officer/Principal | ||
| PT BANK MAYBANK INDONESIA TBK | Major Banks | Shariah Board Member Shariah Board Member | |
| AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Director/Board Member Director/Board Member | |
| KUWAIT INSURANCE COMPANY S.A.K.P. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| SPECIALITIES GROUP HOLDING COMPANY K.P.S.C. | Chemicals: Specialty | Chairman Chairman | |
| NATIONAL INTERNATIONAL HOLDING COMPANY K.S.C.P. | Chemicals: Major Diversified | Director/Board Member Director/Board Member | |
| COAST INVESTMENT & DEVELOPMENT COMPANY K.S.C.P. | Investment Managers | Chief Executive Officer Chairman | |
Zain Jordan
 Zain Jordan Wireless TelecommunicationsCommunications Zain Jordan provides mobile telecommunication services. The company was founded in 1995 and is headquartered in Amman, Jordan. | Wireless Telecommunications | Chairman Director/Board Member | |
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 Director/Board Member | |
| PT BANK SYARIAH INDONESIA TBK | Major Banks | Shariah Board Member Director/Board Member | |
| Central Bank of Kuwait | General Government | Director/Board Member Corporate Officer/Principal | |
| BURGAN BANK K.P.S.C. | Major Banks | Chairman Comptroller/Controller/Auditor | |
| National Offset Co. | Chairman Director/Board Member | ||
| Union of Investment Cos. | Chairman Director/Board Member | ||
| INOVEST B.S.C. | Real Estate Development | Corporate Officer/Principal Shariah 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 | |
| BLME HOLDINGS PLC | Regional Banks | Shariah Board Member Shariah Board Member | |
| NATIONAL CLEANING COMPANY K.P.S.C. | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member | |
Global Omani Development & Investment Co. SAOC
 Global Omani Development & Investment Co. SAOC Real Estate DevelopmentFinance Global Omani Development & Investment Co. SAOC engages in real estate management and investment services. It develops industrial, commercial, hospitality, mix use, retail, and, residential properties. The company was founded in March 2008 and is headquartered in Muscat, Oman. | Real Estate Development | Director/Board Member Director/Board Member | |
Gulf Investment Corp. (Private Equity)
 Gulf Investment Corp. (Private Equity) Investment ManagersFinance Gulf Investment Corporation /Private Equity)/(GIC PE) is the private equity division of Gulf Investment Corporation founded in 1983. The firm is headquartered in Safat, Kuwait. | Investment Managers | Private Equity Investor Chief Executive Officer |
Statistiques
Internationale
| Koweït | 33 |
| Indonésie | 4 |
| Arabie Saoudite | 3 |
| Emirats Arabes Unis | 3 |
| Royaume-Uni | 3 |
Sectorielle
| Finance | 28 |
| Communications | 6 |
| Consumer Services | 5 |
| Commercial Services | 4 |
| Government | 3 |
Opérationnelle
| Director/Board Member | 175 |
| Shariah Board Member | 126 |
| Undergraduate Degree | 80 |
| Corporate Officer/Principal | 77 |
| Chairman | 43 |
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