Raed Bukhamseen
Chief Executive Officer chez KUWAIT INTERNATIONAL BANK K.S.C.P.
Provenance du réseau au premier degré de Raed Bukhamseen
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Boston University
345
| College/University | Other Consumer Services | 345 |
| Public Company | Investment Banks/Brokers | 28 | |
| Public Company | Regional Banks | 21 | |
| Public Company | Major Banks | 19 | |
| Public Company | Multi-Line Insurance | 15 | |
Bukhamseen Holding Group Co.
 Bukhamseen Holding Group Co. Real Estate DevelopmentFinance Bukhamseen Holding Group Co. provides real estate development services. It engages in hotels, resorts, travel and tourism, general trading, real estate development, finance, banking, insurance, automotives, food and beverage, and airline agencies businesses. The company was founded by Jawad Ahmed Bukhamseen in 1957 and is headquartered in Kuwait.
5
| Private Company | Real Estate Development | 5 |
Arab Investment Co. KSCC
 Arab Investment Co. KSCC Financial ConglomeratesFinance Arab Investment Co. KSCC is an investment company based in Kuwait City, Kuwait. and has subsidiaries in Kuwait. Arab Investment offers asset management services such as discretionary portfolio management, custody and non-discretionary portfolio management, and fund management. The Kuwaiti company also provides investment banking services including credit, direct investment, and corporate finance. The private company emphasizes corporate governance and social responsibility, and has various management committees and a board of directors. The company was founded in 2006 and is led by CEO Saleh Sulaiman Al-Trad.
5
| Private Company | Financial Conglomerates | 5 |
Credit One Kuwait Holding Co.
 Credit One Kuwait Holding Co. Financial ConglomeratesFinance Credit One Kuwait Holding Co. is an investment holding private company based in Kuwait City, Kuwait. The Kuwaiti company was founded in 2005. The CEO is Hazim Ali Meshari Al-Mutairi.
2
| Private Company | Financial Conglomerates | 2 |
The Shared Electronic Banking Services Co.
2
| Private Company | 2 | |
Layan Real Estate LLC
1
| Private Company | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Raed Bukhamseen via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Ramsey Quantitative Systems, Inc.
 Ramsey Quantitative Systems, Inc. Investment ManagersFinance Ramsey Quantitative Systems, Inc. (RQSI) is an independent, SEC-registered investment advisor and hedge fund manager headquartered in Louisville, Kentucky. The firm was founded by Neil Ramsey in 1996. RQSI serves as the investment manager and provides discretionary advisory services to several private funds and separately managed accounts. | Investment Managers | Corporate Officer/Principal | |
BRI Partners LLC
 BRI Partners LLC Miscellaneous Commercial ServicesCommercial Services BRI Partners LLC provides financial advisory services. The private company is based in Chicago, IL and has subsidiaries in Australia. The company was founded by Benjamin Edward McMillan. | Miscellaneous Commercial Services | Founder | |
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 | |
| THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Shariah Board Member Corporate Officer/Principal | |
Miami International Holdings, Inc.
 Miami International Holdings, Inc. Information Technology ServicesTechnology Services Miami International Holdings, Inc. operates as holding company whose subsidiary offers options and high speed trading technologies, technology solutions for the exchange industry. The company is headquartered in Princeton, NJ. | Information Technology Services | Director/Board Member Director/Board Member | |
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 Director/Board Member | |
The Public Institution for Social Security of Kuwait
 The Public Institution for Social Security of Kuwait Investment ManagersFinance The Public Institution for Social Security of Kuwait (PIFSS) is an autonomous agency controlled by the Government of Kuwait which was founded in 1976 within the framework of the Kuwait civil service system to provide an array of services regarding retirement information and social security information for Kuwaiti and Gulf Cooperation Council citizens (GCC). Headquartered in Safat, PIFSS is primarily financed through contributions of three parties, including insured persons, the employers and the State Public Treasury. | Investment Managers | Chief Investment Officer President | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
DxCG
 DxCG Packaged SoftwareTechnology Services Part of ISO Properties, Inc., DxCG develops predictive modeling software solutions used by the healthcare industry. The private company is based in Boston, MA. | Packaged Software | Corporate Officer/Principal | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Shariah Board Member Corporate Officer/Principal Comptroller/Controller/Auditor General Counsel | |
| GULF BANK K.S.C.P. | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chief Investment Officer Director/Board Member Director/Board Member | |
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. | Engineering & Construction | Director/Board Member Corporate Officer/Principal | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Undergraduate Degree Masters Business Admin | |
| MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | Chief Executive Officer Director/Board Member | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member Director/Board Member Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Shariah Board Member 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 | Chief Executive Officer Director/Board Member | |
| COMMERCIAL BANK OF KUWAIT K.P.S.C. | Major Banks | Chairman Corporate Officer/Principal | |
| NATIONAL INVESTMENTS COMPANY K.S.C.P. | Investment Banks/Brokers | Chairman Director/Board Member | |
| COAST INVESTMENT & DEVELOPMENT COMPANY K.S.C.P. | Investment Managers | Chairman Director/Board Member | |
| American University of London | College/University | Doctorate Degree Doctorate Degree | |
| AL-ARABIYA REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Chairman Chief Executive Officer | |
Al Ahli Bank of Kuwait-Egypt
 Al Ahli Bank of Kuwait-Egypt Regional BanksFinance Al Ahli Bank of Kuwait-Egypt engages in commercial banking and financial services. It serves retail, corporate, and small and medium enterprise customers through a portfolio of financial products and banking services, as well as a range of commercial and investments products that are designed to further enhance customers’ banking experience and their financial needs.The company was founded in 1978 and is headquartered in Cairo, Egypt. | Regional Banks | General Counsel | |
| Kuwait University | College/University | Graduate Degree Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
| Al-Azhar University | College/University | Doctorate Degree Doctorate Degree | |
| HAYAT COMMUNICATIONS COMPANY K.S.C.P. | Engineering & Construction | Director/Board Member Director/Board Member | |
| KUWAIT NATIONAL CINEMA COMPANY (K.P.S.C) | Movies/Entertainment | Director/Board Member Director/Board Member | |
| ARZAN FINANCIAL GROUP FOR FINANCING AND INVESTMENT - KPSC | Investment Managers | Chief Executive Officer Chairman | |
| WETHAQ TAKAFUL INSURANCE COMPANY K.S.C.P. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
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 | |
| Arabian Beverage Co. Ltd. | Director/Board Member 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 | |
Ritaj Takaful Insurance Co. KSCC
 Ritaj Takaful Insurance Co. KSCC Insurance Brokers/ServicesFinance Ritaj Takaful Insurance Co. KSCC provides medical insurance for citizens and expatriates in Kuwait. It offers insurance for life, fire and general accident, motor, and cargo (marine and aviation); and dental, in/out patient, travel, and general insurance. . The company was founded in 2004 and is headquartered in Kuwait City, Kuwait. | Insurance Brokers/Services | Director/Board Member Director/Board Member Director/Board Member | |
Kuwait Stock Exchange
 Kuwait Stock Exchange Investment Banks/BrokersFinance Kuwait Stock Exchange is a stock exchange based in Kuwait City, Kuwait. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| Gulf University For Science & Technology | College/University | Masters Business Admin Masters Business Admin | |
| BLME HOLDINGS PLC | Regional Banks | Shariah Board Member Director/Board Member | |
| Miami International Securities Exchange LLC | Director/Board Member 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 | |
Ghaliah
 Ghaliah Advertising/Marketing ServicesCommercial Services Ghaliah is an online communication agency that provides tailored communication services to help organizations leverage the significant role played by social media, especially in the era of internet reliance and the widespread use of smartphones. The private company is based in Kuwait City, Kuwait, with its headquarters located in the Salhiya Complex, Gate 8, Floor 5. The Kuwaiti company offers a full suite of social media marketing services for businesses of all sizes, supporting branding, customer engagement, and boosting sales while sustaining reputation. Ghaliah has helped over 5,000 local and international brands by managing their social media presence and organizing advertising campaigns. | Advertising/Marketing Services | Corporate Officer/Principal | |
Sharq Ventures
 Sharq Ventures Investment ManagersFinance Shar1 Ventures (Sharq Ventures) is a venture capital firm founded in 2016 by Abdulrazzaq Salah Al-Mutawa. The firm is headquartered in Kuwait. | Investment Managers | Founder | |
IDX Insights, LLC
 IDX Insights, LLC Investment ManagersFinance IDX Insights, LLC provides investment research and advisory services. The private company is based in Clearwater, FL. | Investment Managers | Chief Investment Officer | |
| Kuwait Insurance Federation | Director/Board Member Director/Board Member | ||
RG Alts LP
 RG Alts LP Investment ManagersFinance RG Alts LP (dba RG Liquid Alts) is an independent investment advisory firm headquartered in Dallas, Texas. Founded in 2019, RG Liquid Alts provides investment advisory services to institutional investors. | Investment Managers | Portfolio Manager-Equities | |
| MERAKI ACQUISITION ONE, INC. | Financial Conglomerates | Director/Board Member | |
| Idx Digital Asset | Chief Investment Officer | ||
| Kib Takaful Insurance Co. | Chairman Director/Board Member | ||
Lyster Watson Management, Inc.
 Lyster Watson Management, Inc. Investment ManagersFinance Lyster Watson Management, Inc. provides investment advice. The company was founded by Robert Carter Lyster in 1992 and is headquartered in New York, NY. | Investment Managers | Corporate Officer/Principal | |
Kuwait Catalyst Co.
 Kuwait Catalyst Co. Chemicals: SpecialtyProcess Industries Part of Advanced Refining Technologies LLC, Kuwait Catalyst Co. is a Kuwaiti company that manufactures catalysts. The private company is based in Shuaiba, Kuwait. Kuwait Catalyst was acquired by Advanced Refining Technologies LLC on June 25, 2007. | Chemicals: Specialty | 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 |
Statistiques
Internationale
| Koweït | 31 |
| Etats-Unis | 11 |
| Royaume-Uni | 5 |
| Égypte | 3 |
| Bahreïn | 3 |
Sectorielle
| Finance | 29 |
| Consumer Services | 8 |
| Commercial Services | 3 |
| Technology Services | 3 |
| Industrial Services | 3 |
Opérationnelle
| Director/Board Member | 224 |
| Corporate Officer/Principal | 81 |
| Chairman | 58 |
| Undergraduate Degree | 53 |
| Shariah Board Member | 46 |
Relations les plus connectées
| Insiders | |
|---|---|
| Bader Al-Kharafi | 36 |
| Abdul Aziz Khalifa Al Qassar | 36 |
| Talal Al-Bahar | 32 |
| Emad Jawad Ahmad Bukhamseen | 31 |
| Jassem Zainal | 22 |
| Abdulatif Al-Seif | 15 |
| Wael Jamjoom | 15 |
| Bader Abdulmohsen Nassir El-Jeaan | 14 |
| Khaled Al-Mathkour | 14 |
| Andrew M. Jacobson | 12 |
| Abdullah Marafie | 12 |
| Ben McMillan | 12 |
| Ali Behbehani | 11 |
| Salah Al-Fulaij | 11 |
| Matthew Robert Renna | 10 |
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