Khaldoun Shaker Al Tabtabaei
Director/Board Member at WARBA BANK K.S.C.P.
Network origin in Khaldoun Shaker Al Tabtabaei first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
George Washington University
269
| College/University | Other Consumer Services | 269 |
| Public Company | Major Banks | 34 | |
Muscat Clearing & Depository Co.
 Muscat Clearing & Depository Co. General GovernmentGovernment operates as securities depository. It also offers a clearing house for Muscat Securities Market. The company was founded on November 25, 1998 and is headquartered in Muscat, Oman.
8
| Government | General Government | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Khaldoun Shaker Al Tabtabaei via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CENTRUS ENERGY CORP. | Other Metals/Minerals | Compliance Officer | |
Inter-American Development Bank
 Inter-American Development Bank SupranationalGovernment Inter-American Development Bank engages in the provision of development financing to the Latin American and the Caribbean region. Its activities include provision of loans, grants, and technical assistance; and conducts extensive research. It provides services to the central governments, provinces, municipalities, private firms, and non-governmental organizations. The company was founded in 1959 and is headquartered in Washington, DC. | Supranational | Corporate Officer/Principal | |
| ZTE CORPORATION | Telecommunications Equipment | Director/Board Member | |
Standard & Poor's Securities, Inc.
 Standard & Poor's Securities, Inc. Investment Banks/BrokersFinance Part of S&P Global, Inc., Standard & Poor's Securities, Inc. provides securities brokerage services. The company is based in New York, NY. | Investment Banks/Brokers | Corporate Officer/Principal | |
| AMERICAN WELL CORPORATION | Internet Software/Services | Chief Tech/Sci/R&D Officer | |
| SHUROOQ INVESTMENT SERVICES HLDG CMPN SG | Investment Banks/Brokers | Director/Board Member General Counsel | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Graduate Degree | |
| WANDA HOTEL DEVELOPMENT COMPANY LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member | |
Cozen O'Connor
 Cozen O'Connor Miscellaneous Commercial ServicesCommercial Services Cozen O'Connor provides legal services. It offers services in areas of business law, including mergers and acquisitions, private equity, venture capital, IPOs, corporate governance and compliance, insurance corporate and regulatory matters, securities, tax, real estate, bankruptcy, intellectual property, health law, public finance, employee benefits, trust and estates, and energy, environmental and public utilities. The company was founded by Stephen A. Cozen and Patrick J. O´Connor in 1970 and is headquartered in Philadelphia, PA. | Miscellaneous Commercial Services | General Counsel | |
| City University of New York | College/University | Doctorate Degree | |
| The University of Texas at Austin | College/University | Undergraduate Degree | |
| Miami University | College/University | Undergraduate Degree | |
| US Military Academy | College/University | Undergraduate Degree Undergraduate Degree | |
| New York University | College/University | Undergraduate Degree Graduate Degree | |
| Seattle University | College/University | Undergraduate Degree Masters Business Admin | |
| University of Maryland | College/University | Undergraduate Degree Undergraduate Degree | |
| University of New Haven | College/University | Graduate Degree | |
| SHANDONG GOLD MINING CO., LTD. | Precious Metals | Director/Board Member | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member | |
Chamber of Commerce of The United States of America
 Chamber of Commerce of The United States of America Miscellaneous Commercial ServicesCommercial Services The Chamber of Commerce of The United States of America provides information on how businesses can adapt their workforce development and management strategies to deal with the changing labor market. The non-profit company is based in Washington and has subsidiaries in the United States. The Chamber of Commerce of The United States of America is the world's largest business organization, advocating, connecting, informing, and fighting for business growth and success. The American company was founded by Michael Scown, and Suzanne P. Clark has been the CEO of the company since 2014. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| American University of Beirut | College/University | Undergraduate Degree Undergraduate Degree | |
World Wildlife Fund, Inc.
 World Wildlife Fund, Inc. Miscellaneous Commercial ServicesCommercial Services World Wildlife Fund, Inc. protects natural areas and wild populations of plants and animals. It provides programs for protection of endangered species, preservation of ecological systems, and environmental educational policy development. The company was founded in 1961 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Director/Board Member Shariah Board Member Shariah Board Member Treasurer | |
| 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 | |
| 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 | |
| United States Navy (District of Columbia) | Sovereign | Corporate Officer/Principal General Counsel | |
| REAM REAL ESTATE COMPANY - KPSC | Real Estate Development | Director/Board Member | |
| 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 | |
St. Jude Medical, Inc. (Texas)
 St. Jude Medical, Inc. (Texas) Medical SpecialtiesHealth Technology St. Jude Medical, Inc. (Texas) was founded by James Gordon Wright. The American company manufactures medical devices. | Medical Specialties | Corporate Officer/Principal | |
United States Enrichment Corp.
 United States Enrichment Corp. Other Metals/MineralsNon-Energy Minerals Part of Centrus Energy Corp., United States Enrichment Corp. is a company that supplies enriched Uranium for nuclear power plants. The company is based in Piketon, OH. | Other Metals/Minerals | Compliance Officer | |
Nasioncom Sdn. Bhd.
 Nasioncom Sdn. Bhd. Specialty TelecommunicationsCommunications Nasioncom Sdn. The private company is based in Petaling Jaya, Malaysia. Bhd. is a Malaysian company that provides telecommunication, broadband internet access, and information technology services. The company was founded in 1993 by Datuk Chee Kok Wing. | Specialty Telecommunications | Director/Board Member | |
| Educational Services Co. | Director/Board Member Director/Board Member | ||
Marblegate Asset Management LLC
 Marblegate Asset Management LLC Investment ManagersFinance Marblegate Asset Management LLC (Marblegate) is a SEC-registered investment advisor and hedge fund manager headquartered in Greenwich, Connecticut. The firm was founded in 2008 by Henry Miller, Andrew Milgram and Paul Arrouet. They are a subsidiary of Marblegate IM Holdings LLC. Marblegate provides investment advisory services to the Marblegate Funds and separately managed accounts. | Investment Managers | Analyst-Fixed Income | |
| HAISCO PHARMACEUTICAL GROUP CO., LTD. | Pharmaceuticals: Generic | 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 | |
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 | |
| The Leonard N Stern School of Business | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
| Villanova University School of Law | College/University | Graduate Degree | |
| Temple University Beasley School of Law | College/University | Graduate Degree | |
| MYNEWS HOLDINGS | Wholesale Distributors | Director/Board Member | |
| Salient Square Sarawak Sdn. Bhd. | Director/Board Member | ||
| Mutiara Puri Sdn. Bhd. | Director/Board Member | ||
| Maastricht School of Management (Kuwait) | College/University | Masters Business Admin Masters Business Admin | |
Antarctica Asset Management (Europe) Ltd.
 Antarctica Asset Management (Europe) Ltd. Investment ManagersFinance Part of Las Dunas SARL, Antarctica Asset Management (Europe) Ltd. provides investment advice. The company is based in London, UK. Rana Atie has been the CEO of the British company since 2010. | Investment Managers | Chief Executive Officer | |
Merqueo Holdings
 Merqueo Holdings Department StoresRetail Trade Merqueo Holdings operates as a digital grocery retailer with operations in both Colombia and Brazil. The firm offers its customers a selection of grocery products through its mobile applications, including fresh produce, meat, dairy, frozen packaged foods, house cleaning supplies, and personal hygiene care. It through two segments: Colombia and Brazil. The company was founded in 2015 and is headquartered in Bogota, Colombia. | Department Stores | Director/Board Member | |
| MGM Innova Group | Founder | ||
MGM Innova Capital LLC
 MGM Innova Capital LLC Investment ManagersFinance MGM Innova Capital LLC (MGM Innova Capital) is a private equity subsidiary of MGM Innova LLC founded in 2010 by Marco G. Monroy and Maria Pia Iannariello. The firm is headquartered in Miami, Florida. | Investment Managers | Founder |
Statistics
International
| United States | 26 |
| Kuwait | 12 |
| Malaysia | 5 |
| China | 4 |
| Oman | 2 |
Sectoral
| Consumer Services | 17 |
| Finance | 14 |
| Commercial Services | 6 |
| Non-Energy Minerals | 4 |
| Government | 3 |
Operational
| Director/Board Member | 140 |
| Corporate Officer/Principal | 110 |
| Undergraduate Degree | 78 |
| Graduate Degree | 47 |
| Shariah Board Member | 41 |
Most connected contacts
| Insiders | |
|---|---|
| Essam Al-Enazi | 26 |
| Bader Al-Sumait | 23 |
| Adnan Soufi | 20 |
| Bing Sheng Teng | 14 |
| Hamad Al-Sayer | 13 |
| Mark T. Esper | 13 |
| Ali Al-Rashed | 13 |
| William C. Hoover | 13 |
| Todd Mitchell | 12 |
| Shaheen Al-Ghanem | 12 |
| Mazen Hamza Ahmed Tantash | 11 |
| Neil Abdollahian | 11 |
| Joseph Schafer | 11 |
| Mohammad bin Suboh | 10 |
| Brad Arkin | 10 |
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