Ursprung des Netzwerks ersten Grades von Mufti Muhammad Yahya Asim

EinheitArt der EinheitIndustrie
Public Company Major Banks 44
National Institute of Banking & Finance
2
Private Company 2

Unternehmensgrafik - zweiten Grades

Beziehungen zu mehreren Unternehmen

Unternehmensverbindungen über das persönliche Netzwerk von Mufti Muhammad Yahya Asim

UnternehmenSektorVerknüpfte PersonenHauptposition
THE BANK OF KHYBER Regional Banks

Khalid Abdul Aziz

Mufti Muhammad I. Essa

Compliance Officer

Shariah Board Member

ENGRO CORPORATION LIMITED Chemicals: Agricultural

Sadia Khan

Shomaila Loan

Director/Board Member

General Counsel

PACKAGES LIMITED Pulp & Paper

Muhammad Aurangzeb

Saba Kamal

Director/Board Member

Director/Board Member

ASKARI BANK LIMITED Major Banks

Muhammad Riyazul Haque

Mushtaq Malik

Director/Board Member

Director/Board Member

Investment Managers

Najeeb Samie

Chairman

HABIB METROPOLITAN BANK LIMITED Major Banks

Mufti Muhammad I. Essa

Mufti Muhammad Zubair Usmani

Shariah Board Member

Chairman

Investment Trusts/Mutual Funds

Shahid Ghaffar

Rayomond H. Kotwal

Mohammad Manzoor

Agha Sher Shah

Sadia Khan

Chairman

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

SIEMENS (PAKISTAN) ENGINEERING CO. LTD. Electrical Products

Sadia Khan

Director/Board Member

DIAMOND TRUST BANK KENYA LIMITED Regional Banks

Moez Ahamed Jamal

Nauman K. Dar

Shaffiq Dharamshi

Sagheer Mufti

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

JUBILEE LIFE INSURANCE COMPANY LIMITED Multi-Line Insurance

Shahid Ghaffar

Ali Akbar Allana

Sagheer Mufti

Saba Kamal

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

The University of Manchester College/University

Muhammad Riyazul Haque

Moez Ahamed Jamal

Graduate Degree

Undergraduate Degree

University of Cambridge College/University

Sadia Khan

Najeeb Samie

Graduate Degree

Doctorate Degree

JUBILEE GENERAL INSURANCE COMPANY LIMITED Multi-Line Insurance

Abrar Ahmed Mir

Farhan Talib

Nausheen Ahmad

Saba Kamal

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Financial Conglomerates

Ali Akbar Allana

Shaffiq Dharamshi

Director/Board Member

Corporate Officer/Principal

NATIONAL BANK OF PAKISTAN Major Banks

Risha Ameen Mohyeddin

Nauman Riaz

Treasurer

Compliance Officer

General Government

Salim Raza

Sadia Khan

Mufti Muhammad Zubair Usmani

Director/Board Member

Corporate Officer/Principal

Shariah Board Member

University of London College/University

Nausheen Ahmad

Diane Elizabeth Moore

Shomaila Loan

Graduate Degree

Graduate Degree

Graduate Degree

New York University College/University

Najeeb Samie

Graduate Degree

London School of Economics & Political Science College/University

Shaffiq Dharamshi

Khaleel Ahmed

Saad Hasan

Graduate Degree

Undergraduate Degree

Undergraduate Degree

University of Karachi College/University

Mufti Muhammad Zubair Usmani

Mufti Ejaz Ahmed Samadani

Doctorate Degree

Doctorate Degree

UNITED BANK LIMITED Major Banks

Rayomond H. Kotwal

Risha Ameen Mohyeddin

Ali Habib

Mufti Muhammad I. Essa

Mufti Muhammad Zubair Usmani

Mufti Ejaz Ahmed Samadani

Director of Finance/CFO

Treasurer

Sales & Marketing

Head of Government

Shariah Board Member

Shariah Board Member

Investment Trusts/Mutual Funds

Shahid Ghaffar

Rayomond H. Kotwal

Mohammad Manzoor

Agha Sher Shah

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

JUBILEE HOLDINGS LIMITED Multi-Line Insurance

Ali Akbar Allana

Moez Ahamed Jamal

Director/Board Member

Director/Board Member

Regional Banks

Rayomond H. Kotwal

Nauman K. Dar

Sagheer Mufti

Director/Board Member

Chairman

Director/Board Member

Institute of Business Administration College/University

Farhan Talib

Mufti Muhammad I. Essa

Saba Kamal

Masters Business Admin

Corporate Officer/Principal

Director/Board Member

MCB INVESTMENT MANAGEMENT LIMITED Investment Managers

Mufti Muhammad Zubair Usmani

Mufti Ejaz Ahmed Samadani

Shariah Board Member

Shariah Board Member

Investment Managers

Shahid Ghaffar

Sadia Khan

Chief Executive Officer

Director/Board Member

Miscellaneous Commercial Services

Sikandar Khan

Muhammad Aurangzeb

Nauman K. Dar

Salim Raza

Chairman

Chairman

Director/Board Member

Chief Executive Officer

Financial Conglomerates

Rayomond H. Kotwal

Abrar Ahmed Mir

Chairman

Director/Board Member

The Institute of Bankers Pakistan

Muhammad Aurangzeb

Nauman K. Dar

Director/Board Member

Corporate Officer/Principal

INTERNATIONAL STEELS LIMITED Industrial Specialties

Salim Raza

Nausheen Ahmad

Director/Board Member

Director/Board Member

Major Banks

Shahid Ghaffar

Nauman K. Dar

Director/Board Member

Chairman

Regional Banks

Muhammad Aurangzeb

Rayomond H. Kotwal

Nauman K. Dar

Director/Board Member

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Muhammad Aurangzeb

Rayomond H. Kotwal

Nauman K. Dar

Chairman

Director/Board Member

Corporate Officer/Principal

Miscellaneous Commercial Services

Moez Ahamed Jamal

Shaffiq Dharamshi

Sagheer Mufti

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

The Delta Group of Cos.

Sadia Khan

Director/Board Member

Habib Bank Financial Services (Pvt) Ltd.

Shahid Ghaffar

Nauman K. Dar

Director/Board Member

Chairman

Regional Banks

Ali Akbar Allana

Shaffiq Dharamshi

Chairman

Director/Board Member

The Wharton School of the University of Pennsylvania College/University

Muhammad Aurangzeb

Mohammad Manzoor

Masters Business Admin

Masters Business Admin

Habib Bank Ltd. (Broker) Investment Banks/Brokers

Rayomond H. Kotwal

Nauman K. Dar

Chief Executive Officer

Chief Executive Officer

Aga Khan Foundation (Pakisthan)

Muhammad Aurangzeb

Moez Ahamed Jamal

Director/Board Member

Director/Board Member

Centre for Islamic Economics College/University

Mufti Muhammad I. Essa

Mufti Ejaz Ahmed Samadani

Corporate Officer/Principal

Corporate Officer/Principal

Karandaaz Pakistan

Shahid Ghaffar

Salim Raza

Sadia Khan

Director/Board Member

Director/Board Member

Director/Board Member

PAKISTAN STOCK EXCHANGE LIMITED Investment Banks/Brokers

Shahid Ghaffar

Mohammad Manzoor

Nausheen Ahmad

Corporate Officer/Principal

Director/Board Member

Director/Board Member

Hbl Foundation

Muhammad Aurangzeb

Rayomond H. Kotwal

Nauman K. Dar

Sagheer Mufti

Jamal Nasir

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Pakistan Corporate Restructuring Co. Ltd.

Muhammad Aurangzeb

Shomaila Loan

Director/Board Member

Director/Board Member

Securities & Exchange Commission of Pakistan General Government

Shahid Ghaffar

Mohammad Hassan Kaleem

Sadia Khan

Director/Board Member

Shariah Board Member

Director/Board Member

Jamia Darul-Uloom Karachi College/University

Mohammad Hassan Kaleem

Mufti Muhammad I. Essa

Corporate Officer/Principal

Corporate Officer/Principal

Statistik

International

Pakistan 35
Vereinigtes Königreich 6
Kenia 4
Vereinigte Staaten 3
Israel 2

Sektoral

Finance 22
Consumer Services 11
Process Industries 4
Commercial Services 4
Miscellaneous 3

Operativ

Director/Board Member 196
Independent Dir/Board Member 58
Corporate Officer/Principal 50
Chairman 34
Shariah Board Member 22