Mohammad A. Qazi
Compliance Officer at ALAFCO AVIATION LEASE AND FINANCE COMPANY K.S.C.P.
Network origin in Mohammad A. Qazi first degree
Entity | Entity type | Industry | |
---|---|---|---|
Public Company | Finance/Rental/Leasing | 23 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohammad A. Qazi via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
SHARJAH ISLAMIC BANK | Major Banks | Director/Board Member | |
University of Cambridge | College/University | Graduate Degree | |
Emory University | College/University | Masters Business Admin | |
Oklahoma City University | College/University | Masters Business Admin | |
University of Central Oklahoma | College/University | Undergraduate Degree | |
University of Evansville | College/University | Undergraduate Degree | |
University of San Diego | College/University | Masters Business Admin | |
Clifford Chance LLP
Clifford Chance LLP Miscellaneous Commercial ServicesCommercial Services Clifford Chance LLP provides legal services. It services include banking and finance, capital markets, mergers and acquisitions, litigation and dispute resolution, real estate and tax, pensions and employment. The company was founded in 1987 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Osmania University | College/University | Undergraduate Degree | |
SAUDI AWWAL BANK | Major Banks | Director/Board Member | |
SINAD HOLDING COMPANY | Financial Conglomerates | Director/Board Member | |
FIRST INVESTMENT COMPANY K.S.C.P. | Investment Managers | 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 is a Bahraini company that provides commercial and investment banking services. The company is based in Manama, Bahrain. Founded in 2002. | Regional Banks | General Counsel | |
AL-ENMA'A REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Director/Board Member | |
King Abdullah Economic City
King Abdullah Economic City Real Estate DevelopmentFinance King Abdullah Economic City develops and manages real estate projects. It is involved in providing real estate services in the economic or other zones and other development activities, including infrastructures, promotion, marketing and sale of land within development areas, transfer/lease of land, development of buildings/housing units, construction on behalf of other parties and development of economic areas. The company was founded in 2006 and is headquartered in King Abdullah Economic City, Saudi Arabia. | Real Estate Development | Director/Board Member | |
Kuwait University | College/University | Undergraduate Degree Undergraduate Degree | |
EMAAR THE ECONOMIC CITY | Real Estate Development | Director/Board Member | |
Al-Ittefaq Steel Products Co.
Al-Ittefaq Steel Products Co. SteelNon-Energy Minerals Part of Al Tuwairqi Holding, Al-Ittefaq Steel Products Co. is a steel manufacturer based in Dammam, Saudi Arabia. Al-Ittefaq Steel is one of the largest and reputed steel manufacturers in GCC, with an integrated facility that is embraced with state-of-art technologies, skilled manpower, continuous innovation/investments, and social responsibilities. It is also the largest private sector steel manufacturer in the region. The Saudi Arabian company was founded in 2003. The CEO is Sharjeel Azhar. | Steel | Director/Board Member | |
Saudi Arabian Airlines Corp.
Saudi Arabian Airlines Corp. AirlinesTransportation Saudi Arabian Airlines Corp. provides commercial airline services. The company was founded in 1945 and is headquartered in Jeddah, Saudi Arabia. | Airlines | Chief Executive Officer | |
CATRION CATERING HOLDING COMPANY | Other Transportation | Chairman | |
KNOWLEDGE ECONOMIC CITY COMPANY | Real Estate Development | 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 Private Equity Investor | |
Al-Muthanna Investment Co.
Al-Muthanna Investment Co. Financial ConglomeratesFinance Al-Muthanna Investment Co. provides corporate finance, asset & portfolio management, private equity, trading, equity research and advisory services to the financial institutions, corporations, and individuals. It has offices in Oman, Saudi Arabia and UAE. The company was founded on March 17, 1999 and is headquartered in Safat, Kuwait. | Financial Conglomerates | 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 | |
RasLaffan Power Co. Ltd.
RasLaffan Power Co. Ltd. Water UtilitiesUtilities Ras Laffan Power Co. Ltd. engages in the operation of fossil fuel power generation plant and provides water desalination services. The company was founded in 2001 and is headquartered in Doha, Qatar. | Water Utilities | Director/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 | Director/Board Member | |
Shuqaiq Water & Electricity Co.
Shuqaiq Water & Electricity Co. Electric UtilitiesUtilities Shuqaiq Water & Electricity Co. develops and manages water and electricity projects. It is engaged in the generation of electrical power and desalinated water under a build-own-operate arrangement for the Assir region and city of Jizan. The company was founded in 2007 and is headquartered in Jizan, Saudi Arabia. | Electric Utilities | Director/Board Member | |
UNITED ELECTRONICS COMPANY | Finance/Rental/Leasing | Director/Board Member | |
Gulf Reinsurance Ltd.
Gulf Reinsurance Ltd. Multi-Line InsuranceFinance Gulf Reinsurance Ltd. engages in reinsurance solutions services. It offers its services to the construction, energy and manufacturing industries. The firm provides proportional and non-proportional facultative reinsurance for on and offshore energy, property, engineering and marine hull and cargo through regional and international brokers as well as directly with insurance companies. The company was founded on May 19, 2008 and is headquartered in Dubai, United Arab Emirates. | Multi-Line Insurance | Director/Board Member | |
HSBC Bank Middle East Ltd.
HSBC Bank Middle East Ltd. Major BanksFinance HSBC Bank Middle East Ltd. provides banking services. It offers a range of financial services to personal, commercial, corporate and institutional clients. The company was founded in 1946 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Director/Board Member | |
White Cement Co. | 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 | |
Al Dur Power & Water Co. BSC
Al Dur Power & Water Co. BSC Electric UtilitiesUtilities Al Dur Power & Water Co. BSC engages in the generation of electrical power and desalinated water. The firm operates gas fired greenfield power generation and seawater reverse osmosis desalination plants. The company was founded on August 27, 2008 and is headquartered in Manama, Bahrain. | Electric Utilities | Chairman | |
AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Director/Board Member | |
RIYADH CEMENT COMPANY | Construction Materials | Director/Board Member | |
Development Enterprises Holding Co. | Director/Board Member | ||
KFH Capital Investment Co. (Investment Management)
KFH Capital Investment Co. (Investment Management) Investment ManagersFinance KFH Capital Investment Co. (Investment Management) (KFHC IM) is the investment management division of KFH Capital Investment Co., itself a wholly-owned subsidiary of Kuwait Finance House KSC (KU: KFIN) in Kuwait. The firm is headquartered in Kuwait City and was founded in 1999 as Muthanna Investment Co. KSCC (Investment Management. They changed their name to KFH Capital Investment Co. in 2013. KFHC IM provides a wide range of services such as corporate finance, asset management, portfolio management, trading services, private equity, equity research and advisory to a range of clients including corporations, financial institutions and high-net worth individuals. | Investment Managers | Director/Board Member | |
AqarMap LLC
AqarMap LLC Real Estate DevelopmentFinance AqarMap LLC provides real estate search engine services. It consists of real estate companies, brokers and private owners can list their properties on AqarMap for free. The company was founded by Amad Almsaodi in 2010 and is headquartered in Cairo, Egypt. | Real Estate Development | Director/Board Member | |
SAUDI GROUND SERVICES COMPANY | Other Transportation | Director/Board Member | |
Saudi Airlines Cargo Co. LLC
Saudi Airlines Cargo Co. LLC AirlinesTransportation Saudi Airlines Cargo Co. engages in the provision of air cargo carrier services. Its products include general, prime, special and charter cargo. The firm also offers ground handling, road feeder and warehousing services. The company is headquartered in Jeddah, Saudi Arabia. | Airlines | Director/Board Member | |
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 | |
Bahrain Steel BSCC
Bahrain Steel BSCC SteelNon-Energy Minerals Bahrain Steel BSCC produces iron oxide pellets. The private company is based in Bahrain. | Steel | Chairman | |
University of Colorado Denver | College/University | Undergraduate Degree | |
King Abdullah Port
King Abdullah Port Other TransportationTransportation King Abdullah Port engages in the operation of port and harbor. It delivers service by means of computer systems and experienced staff. The company is headquartered in Jeddah, Saudi Arabia. | Other Transportation | Director/Board Member | |
KISP Ventures
KISP Ventures Investment ManagersFinance KISP Ventures (KISP Ventures) is a venture capital firm founded in 2017. The firm is headquartered in Safat, Kuwait. | Investment Managers | Private Equity Investor | |
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 | Chairman |
Statistics
International
Saudi Arabia | 18 |
Kuwait | 12 |
United States | 7 |
Bahrain | 6 |
United Arab Emirates | 4 |
Sectoral
Finance | 25 |
Consumer Services | 10 |
Transportation | 6 |
Non-Energy Minerals | 4 |
Utilities | 4 |
Operational
Director/Board Member | 45 |
Independent Dir/Board Member | 9 |
Undergraduate Degree | 7 |
Chairman | 6 |
Corporate Officer/Principal | 5 |
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