Mufti Muhammad Zubair Usmani
Miembro del Consejo de la Sharia en HABIB BANK LIMITED .
Origen de la red de primer grado Mufti Muhammad Zubair Usmani.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Major Banks | 21 | |
Union Bank (Pakistan) Ltd.
 Union Bank (Pakistan) Ltd. Regional BanksFinance Union Bank (Pakistan) Ltd. provides commercial banking services. The company is headquartered in Karachi, Pakistan.
1
| Subsidiary | Regional Banks | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Mufti Muhammad Zubair Usmani a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
International Finance Corp.
 International Finance Corp. SupranationalGovernment International Finance Corp. (IFC) operates as a global development institution. It is an organization that fosters sustainable economic growth in developing countries by financing private sector investment, mobilizing capital in the international financial markets and providing advisory services to businesses and governments. The firm operates through three segments: Investment Services, Treasury Services and Advisory Services. The Investment Services segment offers loans, equities, debt securities, trade and supply chain finance and client risk management services. The Treasury Services segment consists of the borrowing, liquid asset management, asset and liability management, and client risk management activities. The company was founded in 1956 and is headquartered in Washington, DC. | Supranational | Chief Investment Officer | |
| Melbourne Business School | College/University | Masters Business Admin | |
| PACKAGES LIMITED | Pulp & Paper | Director/Board Member | |
Pakistan Industrial Credit & Investment Corp.
 Pakistan Industrial Credit & Investment Corp. Investment ManagersFinance Pakistan Industrial Credit & Investment Corp. provides commercial banking services. The company provides long term project financing, leasing, syndication and consortium financing. It offers deposit products, including certificates of deposits, prompt profit, family income, super, and golden certificates, and term deposit accounts. Pakistan Industrial Credit & Investment was founded in 1957 and is headquartered in Karachi, Pakistani. | Investment Managers | Chairman | |
| THE BANK OF PUNJAB | Major Banks | Chief Tech/Sci/R&D Officer Shariah Board Member | |
| DIAMOND TRUST BANK KENYA LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
| JUBILEE LIFE INSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| UMWELTBANK AG | Regional Banks | Director/Board Member | |
| University of Cambridge | College/University | Doctorate Degree | |
| JUBILEE GENERAL INSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
Aga Khan Fund for Economic Development SA
 Aga Khan Fund for Economic Development SA Financial ConglomeratesFinance Aga Khan Fund for Economic Development SA engages in the provision of financial funding services. It is active in the fields of tourism development, food, agro processing, infrastructure, media, and aviation in countries across South Asia, Central Asia, and Africa. The company is headquartered in Geneva, Switzerland. | Financial Conglomerates | Director/Board Member Corporate Officer/Principal | |
State Life Insurance Corp. of Pakistan
 State Life Insurance Corp. of Pakistan Investment ManagersFinance State Life Insurance Corp. of Pakistan (State Life) is a government-owned life insurance firm headquartered in Karachi, Pakistan. The firm was founded in 1972 when the life insurance business was nationalized. State Life carries out Life Insurance Business, Health and Accidental Insurance and Family Takaful Business. | Investment Managers | Chairman | |
| NATIONAL BANK OF PAKISTAN | Major Banks | Treasurer | |
| Trent University | College/University | Undergraduate Degree | |
| New York University | College/University | Graduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree Undergraduate Degree | |
| University of Karachi | College/University | Doctorate Degree | |
| UNITED BANK LIMITED | Major Banks | Director of Finance/CFO Treasurer Shariah Board Member | |
| DCB BANK LIMITED | Regional Banks | Director/Board Member | |
IBM Pakistan
 IBM Pakistan Information Technology ServicesTechnology Services Part of International Business Machines Corp., IBM Pakistan develops computer solutions through the use of advanced information technology. | Information Technology Services | Corporate Officer/Principal | |
| JUBILEE HOLDINGS LIMITED | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| Institute of Business Administration | College/University | Masters Business Admin Director/Board Member | |
RHC Operating LLC
 RHC Operating LLC Hotels/Resorts/Cruise linesConsumer Services RHC Operating LLC provides hotel services. Its concierge services include sightseeing tours, transportation tours, restaurant reservations, florists, rental cars and cellular phone rentals. The company was founded in 1924 and is headquartered in New York, NY. | Hotels/Resorts/Cruise lines | Chief Executive Officer | |
| Alpha Insurance Co. Ltd. | Chairman | ||
| MCB INVESTMENT MANAGEMENT LIMITED | Investment Managers | Shariah Board Member | |
| IPDC FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| SILKBANK LIMITED | Major Banks | Compliance Officer | |
The First MicroFinanceBank Ltd.
 The First MicroFinanceBank Ltd. Financial ConglomeratesFinance The First MicroFinanceBank Ltd. engages in the provision of banking services. It offers loans, deposits, insurance, Multi Input Resettlement Program (MIRP), and FIRST Solar Power products. The company was founded in February 14, 2002 and is headquartered in Islamabad, Pakistan. | Financial Conglomerates | Chairman Director/Board Member | |
Minhal France SA
 Minhal France SA Hotels/Resorts/Cruise linesConsumer Services Minhal France SA owns and operates hotels. The company is headquartered in Paris, France. | Hotels/Resorts/Cruise lines | Chief Executive Officer | |
Diamond Trust Bank Uganda Ltd.
 Diamond Trust Bank Uganda Ltd. Regional BanksFinance Diamond Trust Bank Uganda Ltd. provides commercial banking services. The firm offers banking, borrowing, cards, collection service, fixed and recurring deposit, money transfer and remittance, trade finance, digital channels and fixed income services. The company is headquartered in Kampala, Uganda. | Regional Banks | Director/Board Member | |
Institute of Directors (Kenya)
 Institute of Directors (Kenya) Miscellaneous Commercial ServicesCommercial Services Institute of Directors (Kenya) is a non-profit organization which is composed of directors from private and public sectors. It engages in promoting director development through organizing of training and events. The company was founded in 2004 and is headquartered in Nairobi, Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
PIA Investments Ltd.
 PIA Investments Ltd. Financial ConglomeratesFinance PIA Investments Ltd. provides investment services. The company is headquartered in Karachi, Pakistan. | Financial Conglomerates | Chief Executive Officer | |
| Bahauddin Zakariya University | College/University | Graduate Degree | |
1Link Gurantee (Pvt) Ltd.
 1Link Gurantee (Pvt) Ltd. Miscellaneous Commercial ServicesCommercial Services 1Link Guarantee (Pvt) Ltd. is a Pakistani company based in Karachi that operates as the country's first fully licensed payment service operator/payment service provider (PSO/PSP). The private company offers a range of services to its member banks, including a shared ATM network, interbank funds transfer, and a bio-metric enabled cash withdrawal scheme that eliminates the need for a card at ATMs. Additionally, 1Link provides fraud detection and prevention services, a switch dispute resolution system, and an open API gateway for developers and fintechs. The company has also launched its own domestic payment scheme, PayPak, and offers gateway services for international payment schemes. | Miscellaneous Commercial Services | Director/Board Member | |
| Maldives Islamic Bank | Shariah Board Member | ||
The First Microfinance Bank
 The First Microfinance Bank Regional BanksFinance The First Microfinance Bank provides micro finance banking services. It offers loan and deposit products, bank card, remittances and money transfer, curry exchange, business lending, institutional current account and term deposits, payroll accounts, and banking guarantee. The company was founded in August 2003 and is headquartered in Dushanbe, Tajikistan. | Regional Banks | Chairman Director/Board Member | |
| Punjab University Law College | College/University | Graduate Degree | |
Roosevelt Hotel Operation LLC
 Roosevelt Hotel Operation LLC Hotels/Resorts/Cruise linesConsumer Services Roosevelt Hotel Operation LLC operates as a hotel. The private company is based in New York, NY. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Rhc Equity LLC | Director/Board Member | ||
| RHC Equity II LLC | Director/Board Member | ||
| RHC Equity III LLC | Director/Board Member | ||
| Minhal, Inc. | Miscellaneous | Director/Board Member | |
| Centre for Islamic Economics | College/University | Corporate Officer/Principal | |
| National Institute of Banking & Finance | Corporate Officer/Principal | ||
| Parisien Management Co. Ltd. | Director/Board Member | ||
| Hbl Foundation | Director/Board Member Director/Board Member | ||
| Avant Hotels Pvt Ltd. | Director/Board Member | ||
| Hbl Microfinance Bank Ltd. | Director/Board Member |
Estadísticas
Internacional
| Pakistán | 24 |
| Estados Unidos | 10 |
| Kenya | 4 |
| Reino Unido | 3 |
| Australia | 2 |
Sectorial
| Finance | 21 |
| Consumer Services | 14 |
| Commercial Services | 3 |
| Government | 2 |
| Process Industries | 2 |
Operativa
| Director/Board Member | 68 |
| Corporate Officer/Principal | 22 |
| Chairman | 9 |
| Treasurer | 7 |
| Independent Dir/Board Member | 7 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Najeeb Samie | 17 |
| Moez Ahamed Jamal | 16 |
| Ali Akbar Allana | 15 |
| Shaffiq Dharamshi | 15 |
| Rayomond H. Kotwal | 14 |
| Salim Raza | 13 |
| Imtiaz Ahmad Sheikh | 9 |
| Mufti Ejaz Ahmed Samadani | 8 |
| Risha Ameen Mohyeddin | 6 |
| Saba Kamal | 6 |
| Abrar Ahmed Mir | 5 |
| Farhan Talib | 4 |
| Khaleel Ahmed | 3 |
| Michael Maier | 3 |
| Jamal Nasir | 2 |
- Bolsa de valores
- Insiders
- Mufti Muhammad Zubair Usmani
- Conexiones Empresas