Tawfiq Al-Mukahal
Director/Board Member at JORDAN MORTGAGE REFINANCE COMPANY PLC
Network origin in Tawfiq Al-Mukahal first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The University of Jordan
51
| College/University | Other Consumer Services | 51 |
| Public Company | Major Banks | 32 | |
| Public Company | Multi-Line Insurance | 19 | |
| Public Company | Finance/Rental/Leasing | 14 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Tawfiq Al-Mukahal via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. | Insurance Brokers/Services | Director/Board Member Director/Board Member Director/Board Member | |
| JORDAN LOAN GUARANTEE CORP. | Specialty Insurance | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| SENERGY HOLDING COMPANY K.S.C.P. | Contract Drilling | Director/Board Member Director/Board Member | |
| BANK OF JORDAN | Regional Banks | Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
| ARAB BANK GROUP | Major Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
| JORDAN PHOSPHATE MINES CO. PLC | Other Metals/Minerals | Chairman Chief Executive Officer Director/Board Member | |
| JORDAN KUWAIT BANK | Major Banks | Chairman Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member | |
| NATIONAL BANK OF KUWAIT - EGYPT (S.A.E) | Regional Banks | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member | |
| ARAB INTERNATIONAL HOTELS PLC. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| INVEST BANK | Major Banks | Chief Operating Officer Treasurer | |
| BLC BANK S.A.L. | Major Banks | Chief Executive Officer Comptroller/Controller/Auditor | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Chief Operating Officer Chief Operating Officer | |
Watani Investment Co. KSCC
 Watani Investment Co. KSCC Investment ManagersFinance Watani Investment Co. KSCC (dba NBK Capital) is the investment management subsidiary of National Bank of Kuwait SAK (KSE: NBK) in Kuwait. Headquartered in Safat, NBK Capital was founded in 2005 and offers a diversified range of financial products and services to institutional customers and high-net worth individuals. | Investment Managers | Hamad Abdul Aziz Al-Hamad Al-Sager Muthana Mohammed Ahmed Al-Hamad | Director/Board Member President Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Chairman Chief Executive Officer |
Arab Misr Insurance Group
 Arab Misr Insurance Group Life/Health InsuranceFinance Part of Gulf Insurance Group, Arab Misr Insurance Group provides life and other risks insurance services. The company is based in New Cairo, Egypt. The Egyptian company was founded in 1994. The CEO is Alaa Mohammed Ali Al-Zuheiry. Arab Misr Insurance Group was acquired by Gulf Insurance Group from Arab Insurance Group BSC on February 13, 2005. | Life/Health Insurance | Director/Board Member Chief Executive Officer Director/Board Member | |
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 | Director/Board Member Director/Board Member Chief Investment Officer | |
| American University of Beirut | College/University | Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree | |
| NATIONAL PORTFOLIO SECURITIES GROUP | Investment Banks/Brokers | Chairman Director/Board Member | |
| COMMERCIAL BANK OF KUWAIT K.P.S.C. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| University of Cairo | College/University | Undergraduate Degree Doctorate Degree | |
| Kuwait University | College/University | Muthana Mohammed Ahmed Al-Hamad Khalid Saud Abdulaziz Al-Hasan | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| GULF INSURANCE GROUP K.S.C.P. | Multi-Line Insurance | Chief Executive Officer Director/Board Member Chief Operating Officer | |
Turkish Bank AS
 Turkish Bank AS Major BanksFinance Turkish Bank AS provides personal and commercial banking services. The firm has offices in North Cyprus, Turkey and the United Kingdom. Its services include card services, deposit accounts, consumer loans, bills collection, check insurance, capital market, investment & portfolio, safety deposit boxes and insurance services. The firm's corporate banking services include corporate accounts, foreign trade finance, interbank foreign currency deposits and international money transfers. The company was founded in 1901 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| JORDAN HOTELS AND TOURISM COMPANY | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| ALIA- THE ROYAL JORDANIAN AIRLINES PLC. | Airlines | Chief Executive Officer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| JORDAN AHLI BANK | Major Banks | Chief Executive Officer Chief Tech/Sci/R&D Officer Chief Executive Officer Director/Board Member | |
| Central Bank of Jordan | General Government | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Union Advanced Industries Co. Plc
 Union Advanced Industries Co. Plc Industrial MachineryProducer Manufacturing Union Advanced Industries Co. Plc is engaged in the manufacture and printing of cardboard boxes. Its activities include the owning and operation of paper, carton, and plastic printing facilities and the printing of all packing and filling material for industrial and commercial purposes. The company was founded on March 12, 1995 and is headquartered in Madaba, Jordan. | Industrial Machinery | Director/Board Member President | |
| Yarmouk University | College/University | Sultan Toufiq Abu Arabi Al-Adwan | President Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Association of Banks In Jordan | Mohammed Yaser Musbah Mahmoud Al-Asmar | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| REAL ESTATE & INVESTMENT PORTFOLIO CO. | Investment Banks/Brokers | Chairman Director/Board Member | |
| General Arab Insurance Federation | Director/Board Member Corporate Officer/Principal 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 Director/Board Member | |
Securities Depository Center
 Securities Depository Center Investment Banks/BrokersFinance Securities Depository Center provides security exchange services. The private company is based in Amman, Jordan. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
| Arab Academy for Banking & Financial Sciences | College/University | Director/Board Member Graduate Degree Graduate Degree | |
| Arab Open University | College/University | Corporate Officer/Principal Undergraduate Degree | |
National Bank of Kuwait (International) Plc
 National Bank of Kuwait (International) Plc Major BanksFinance National Bank of Kuwait (International) Plc is engaged in the provision of commercial banking services. The company is headquartered in London, the United Kingdom. | Major Banks | Hamad Abdul Aziz Al-Hamad Al-Sager | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
| Egyptian Takaful Insurance Co. | Director/Board Member Director/Board Member Director/Board Member | ||
| Applied Science University | College/University | Undergraduate Degree Undergraduate Degree | |
| Fajr Al-Gulf Insurance & Reinsurance Co. | Chief Executive Officer Director/Board Member | ||
| National Bank of Kuwait (Lebanon) SAL | Corporate Officer/Principal Chairman Director/Board Member | ||
| Ahli Financial Leasing | Mohammad Mousa Daoud Mohammad Issa | Chairman Chairman Corporate Officer/Principal Chairman | |
| WARBA BANK K.S.C.P. | Major Banks | Chief Operating Officer Chief Operating Officer | |
Gulf Insurance & Reinsurance Co.
 Gulf Insurance & Reinsurance Co. Multi-Line InsuranceFinance Gulf Insurance & Reinsurance Co. provides insurance services. It includes conventional insurance such as motor, marine and aviation, property and casualty, engineering, and life and health as well as financial, industrial, and technological insurance programs. The company was founded in 2007 and is headquartered in Kuwait City. | Multi-Line Insurance | Chairman Director/Board Member Chief Operating Officer | |
| Supreme Council for Planning & Development Co. | Corporate Officer/Principal Corporate Officer/Principal | ||
Gulf Sigorta AS
 Gulf Sigorta AS Multi-Line InsuranceFinance Part of Fairfax Financial Holdings Ltd., Gulf Sigorta AS is an insurance carrier. The company is based in Istanbul, Turkey. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
National Bank of Kuwait France SA
 National Bank of Kuwait France SA Major BanksFinance Part of National Bank of Kuwait SAK, National Bank of Kuwait France SA is a bank. The private company is based in Paris, France. | Major Banks | Chairman Director/Board Member Director/Board Member | |
| Watani Wealth Management Co. | Director/Board Member Director/Board Member | ||
| ARAB BANK SYRIA | Regional Banks | Director/Board Member Director/Board Member |
Statistics
International
| Jordan | 21 |
| Kuwait | 12 |
| Lebanon | 6 |
| Egypt | 5 |
| Bahrain | 3 |
Sectoral
| Finance | 26 |
| Consumer Services | 11 |
| Industrial Services | 2 |
| Non-Energy Minerals | 2 |
| Communications | 2 |
Operational
| Director/Board Member | 253 |
| Corporate Officer/Principal | 100 |
| Undergraduate Degree | 81 |
| Chairman | 67 |
| Chief Executive Officer | 44 |
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