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ResearchedAngel Investors

Mohamed Mahmoud Omer Hammad

Deputy Chief Financial Officer - Unit Manager Risk & Money Laundering

Angel InvestorsSeed Round
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At a glance

Full Name
Mohamed Mahmoud Omer Hammad
Title
Deputy Chief Financial Officer — Unit Manager, Risk & Money Laundering (per stub data; not independently verifiable in public sources)
Firm
Industrial & Financial Investments Co. (IFIC)
Firm Type
Central Bank of Kuwait–licensed investment company / asset manager (see note below — *not* an angel-investment vehicle)
Sector Focus
Financial investments, asset and portfolio management, research-driven investing
Geographic Focus
Kuwait, GCC & MENA, and international markets
Location
Kuwait City, Kuwait

Background

Mohamed Mahmoud Omer Hammad is associated with Industrial & Financial Investments Co. (IFIC) in Kuwait, using the corporate email domain `ific.net` and the company's main switchboard number, +965 2290 9011. His stated title — Deputy Chief Financial Officer and Unit Manager for Risk & Money Laundering — places him in IFIC's finance and compliance/control function rather than in a front-office investment role. In Kuwaiti financial institutions, the "Money Laundering" element of such a title corresponds to the AML Compliance Officer / Money Laundering Reporting Officer (MLRO) responsibilities mandated under Kuwait's AML framework (Law No. 106 of 2013 and Central Bank of Kuwait instructions).

IFIC itself is a well-established Kuwaiti investment company: it was founded on 4 April 1983, operates under Central Bank of Kuwait license M.M./314/1984, and has paid-up capital of KD 20 million (20 million shares). It is headquartered in Al-Sharq on Jaber Al-Mubarak Street, in the Al Tijaria Head Office Building, Kuwait City. The firm describes itself as "a Professional Investment Company" and organizes its activity across three categories — local ventures, GCC & MENA investments, and international opportunities — offering asset management, portfolio management, and investment research.

Beyond these employer-level facts, publicly available, verifiable information specific to this individual is limited. Multiple distinct people share the name "Mohamed Hammad" in Kuwait's financial sector (including a CPA finance manager and AML/compliance managers at other Kuwaiti firms), so I have deliberately not attributed those other profiles, career histories, or education to this person absent confirmation. The details that can be stated with confidence are his employer (IFIC), his contact coordinates, and the nature of his stated role.

Investment Thesis & Focus

  • No personal, individually attributable investment thesis for this person could be found in public sources, and — given that his role is a finance/risk/AML control function — it is unlikely he sets investment strategy or writes angel checks. No thesis is fabricated here.
  • At the firm level, IFIC pursues investments across local (Kuwait), GCC & MENA, and international markets, positioning itself as a professional investment and asset-management company rather than an early-stage/seed angel investor.
  • The "Seed Round" / "Angel Investor" stage-and-type tags from the stub are not supported by any source and conflict with both the firm's profile and the individual's control-function role.

Notable Investments

  • No verifiable individual angel investments or portfolio companies could be found for this person. IFIC is a licensed asset/portfolio-management company; its specific holdings are not publicly disclosed in the sources reviewed, and none should be invented. *(This section is intentionally left without fabricated entries.)*

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