Md. Imran Ashraf Usmani
Corporate Officer/Principal presso PAKISTAN STOCK EXCHANGE LIMITED
Provenienza dei contatti di primo grado di Md. Imran Ashraf Usmani
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 48 | |
| Public Company | Regional Banks | 42 | |
Accounting & Auditing Org For Islamic Financial Inst
39
| Private Company | 39 | |
| Public Company | Major Banks | 32 | |
Institute of Business Administration
27
| College/University | Other Consumer Services | 27 |
Lloyds Bank Plc
 Lloyds Bank Plc Major BanksFinance Lloyds Bank Plc provides banking and financial services. It operates through the following segments: Retail and Commercial Banking. The Retail segment offers financial service products, including current accounts, savings, mortgages, motor finance and unsecured consumer lending to personal and small business customers. The Commercial Banking segment provides a range of products and services such as lending, transactional banking, working capital management, risk management and debt capital markets services to SMEs, corporates and financial institutions. The company was founded on June 3,1765 and is headquartered in London, the United Kingdom.
16
| Subsidiary | Major Banks | 16 |
Pak-Kuwait Takaful Co. Ltd.
 Pak-Kuwait Takaful Co. Ltd. Property/Casualty InsuranceFinance Pak-Kuwait Takaful Co. Ltd. provides insurance services. It offers motor, property, marine, and miscellaneous insurance services. The company was founded on June 6, 2003 and is headquartered in Karachi, Pakistan.
12
| Subsidiary | Property/Casualty Insurance | 12 |
Bank J. Safra Sarasin AG
 Bank J. Safra Sarasin AG Regional BanksFinance Bank J. Safra Sarasin AG provides banking services. It also offers portfolio management and advisory services. The firm also engages in investment funds, alternative investments, pension products, and executes orders in securities, derivatives, currencies and precious metals. It serves private, institutional clients and external manager. The company was founded in 1841 and is headquartered in Basel, Switzerland.
11
| Subsidiary | Regional Banks | 11 |
State Bank of Pakistan
 State Bank of Pakistan General GovernmentGovernment State Bank of Pakistan provides banking and financial services. Its services include mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded in 1947 and is headquartered in Karachi, Pakistan.
9
| Government | General Government | 9 |
International Islamic Fiqh Academy
9
| Private Company | 9 | |
Acumen Fund Pakistan
7
| Non-Profit Organization | 7 | |
Takaful Pakistan Ltd.
 Takaful Pakistan Ltd. Insurance Brokers/ServicesFinance Takaful Pakistan Ltd. provides insurance services. The firm offers motor, fire, marine, health, property and accident insurance products. The firm also offers comprehensive coverage for large infra-structure projects, specialized risks and umbrella and blanket covers specifically tailored for Islamic banking operations as well as for large corporate groups. The company was founded in June 2006 and is headquartered in Karachi, Pakistan.
6
| Private Company | Insurance Brokers/Services | 6 |
Islamic International Rating Agency
4
| Private Company | 4 | |
Jamia Darul-Uloom Karachi
4
| College/University | Other Consumer Services | 4 |
Centre for Excellence In Islamic Finance
2
| Private Company | 2 | |
HSBC Amanah
 HSBC Amanah Major BanksFinance HSBC Amanah provided commercial banking services. The company was founded by Iqbal Ahmad Khan in and was headquartered in the United Kingdom.
2
| Extinct | Major Banks | 2 |
Japan Bank for International Cooperation
 Japan Bank for International Cooperation Finance/Rental/LeasingFinance Japan Bank for International Cooperation provides export and import banking services. The bank was founded in April 2012 and is headquartered in Tokyo, Japan.
1
| Government | Finance/Rental/Leasing | 1 |
Usmani & Co. Pvt Ltd.
1
| Private Company | 1 | |
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 1 | |
Hira Foundation School
1
| Private Company | 1 | |
University of Karachi
1
| College/University | Other Consumer Services | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Md. Imran Ashraf Usmani tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company. | Investment Trusts/Mutual Funds | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| SHARJAH ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Corporate Officer/Principal | |
Meezan Balanced Fund
 Meezan Balanced Fund Investment Trusts/Mutual FundsMiscellaneous Meezan Balanced Fund is a closed-end balanced fund, which is a tool that provides exposure to both equity and debt markets through a single fund. The company was founded on December 20, 2004, and is headquartered in Karachi, Pakistan. | Investment Trusts/Mutual Funds | Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| CIMB GROUP HOLDINGS | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| PAKISTAN STATE OIL COMPANY LIMITED | Oil Refining/Marketing | Chairman Chief Executive Officer Chief Executive Officer Director/Board Member | |
| MCB BANK LIMITED | Major Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| PAKISTAN INTERNATIONAL AIRLINES CORPORATION LIMITED | Airlines | Chairman Director/Board Member Director/Board Member Chief Executive Officer | |
| BANK AUDI SAL | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
RA Bahrain BSC
 RA Bahrain BSC Investment Banks/BrokersFinance Arcapita Bank BSC provides corporate, real estate, and asset-based investment services. It invests in information technology, healthcare, retail, residential, energy, consumer, oil & gas, and transport companies. The company was founded in 1997 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member Director/Board Member Shariah Board Member Shariah Board Member | |
| HABIB BANK LIMITED | Major Banks | General Counsel Director/Board Member Corporate Officer/Principal | |
| MASHREQBANK | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| DUBAI ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| AL RAJHI BANKING AND INVESTMENT CORPORATION | Major Banks | Abdul Rahman bin Saleh Al-Atram | Shariah Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
| SAUDI AWWAL BANK | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| BANQUE SAUDI FRANSI | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| Ned University of Engineering & Technology | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| The University of Jordan | College/University | Doctorate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Shariah Board Member Shariah Board Member Chief Executive Officer Shariah Board Member Director/Board Member |
| AL BARAKA GROUP B.S.C. | Major Banks | Shariah Board Member Shariah Board Member Corporate Secretary Corporate Officer/Principal Shariah Board Member | |
| Kuwait University | College/University | Riyadh Salem Ali Ahmed Al-Edrissi | Graduate Degree Graduate Degree Corporate Officer/Principal Undergraduate Degree |
Citi Islamic Investment Bank EC
 Citi Islamic Investment Bank EC Major BanksFinance Citi Islamic Investment Bank EC provides financial services. The company was founded in July 1996 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| BANK ALJAZIRA | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| Al-Azhar University | College/University | Doctorate Degree Graduate Degree Doctorate Degree Doctorate Degree | |
| EMIRATES ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| SABB TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| THE SAUDI NATIONAL BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
Central Depository Company of Pakistan Ltd.
 Central Depository Company of Pakistan Ltd. Miscellaneous Commercial ServicesCommercial Services Central Depository Company of Pakistan Ltd. provides electronic settlement of transactions carried out at the stock exchange. The private company is based in Karachi, Pakistan. Badiuddin Akber has been the CEO of the Pakistani company since 2015. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Chairman Chairman | |
| Quaid-i-Azam University | College/University | Graduate Degree Graduate Degree Masters Business Admin | |
| Al Imam Muhammad Ibn Saud Islamic University | College/University | Doctorate Degree Corporate Officer/Principal Corporate Officer/Principal | |
Management Association of Pakistan
 Management Association of Pakistan Miscellaneous Commercial ServicesCommercial Services The Management Association of Pakistan operates a management association. | Miscellaneous Commercial Services | President Corporate Officer/Principal President | |
Saudi American Bank
 Saudi American Bank Regional BanksFinance Saudi American Bank provides banking services. The private company is based in Riyadh, Saudi Arabia. and has subsidiaries in Turkey. | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
Pakistan Institute of Corporate Governance
 Pakistan Institute of Corporate Governance Miscellaneous Commercial ServicesCommercial Services Pakistan Institute of Corporate Governance engages in training and education, creating awareness, undertaking research, publishing guidelines and other resource material. The firm offers director placement, executive education and services, director orientation program (DOW), company exclusive DTP, bank governance, CGLS (DTP), research, boardroom, advisory services. The company was founded in 1984 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
National Clearing Co. of Pakistan Ltd.
 National Clearing Co. of Pakistan Ltd. Investment Banks/BrokersFinance National Clearing Co. of Pakistan Ltd. engages in provision of clearing and settlement services. It offers risk management system, margin trading system, national custodial services, two-factor authentication, and unique identification number. The company was founded on July 3, 2001 and is headquartered in Karachi, Pakistan. | Investment Banks/Brokers | Chairman Director/Board Member Chairman Director/Board Member | |
Institute of Chartered Accountants of Pakistan
 Institute of Chartered Accountants of Pakistan Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Pakistan regulates the accounting profession in Pakistan. The non-profit company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Al Baraka Islamic Bank BSC
 Al Baraka Islamic Bank BSC Major BanksFinance Al Baraka Islamic Bank BSC operates as a retail Islamic bank. The principal activities of the bank and its subsidiaries include taking demand, saving and investment accounts, providing Murabaha finance, Ijara financing and other Shari’a compliant forms of financing as well as managing investors’ money on the basis of Mudaraba or agency for a fee, providing commercial banking services and other investment activities. The company was founded on February 21, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Shariah Board Member Chairman Shariah Board Member Director/Board Member |
International Islamic Financial Market
 International Islamic Financial Market Miscellaneous Commercial ServicesCommercial Services International Islamic Financial Market operates as a neutral and non-profit infrastructure development institution. It focuses on standardization of Islamic financial contracts and product templates relating to the capital and money market, corporate finance, and trade finance segments. The company was founded in 2002 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member |
Overseas Investors Chamber of Commerce & Industry
 Overseas Investors Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Overseas Investors Chamber of Commerce & Industry is a business organization based in Karachi, Pakistan. The Pakistani company's main focus is on promoting and facilitating foreign investment in Pakistan. The CEO of the non-profit company is Muhammad Abdul Aleem. | Miscellaneous Commercial Services | President President President Corporate Officer/Principal Chief Executive Officer President | |
| Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chairman Corporate Officer/Principal | ||
| SHL FINANCE COMPANY | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
| ALINMA TOKIO MARINE COMPANY | Property/Casualty Insurance | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
Arcapita Investment Management BSC
 Arcapita Investment Management BSC Investment ManagersFinance Arcapita Investment Management BSC operates as an investment firm. It is engaged in dealing in financial instruments as an agent, and arranging, managing, safeguarding and advising on financial instruments. The company was founded on October 10, 2013 and is headquartered in Manama, Bahrain. | Investment Managers | Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member | |
| AL MADINA INSURANCE COMPANY SAOG | Multi-Line Insurance | Abdul Sattar Abdul Karim Mohammed Abu Ghuddah | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member |
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Doctorate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree | |
Arcapita Group Holdings Ltd.
 Arcapita Group Holdings Ltd. Financial ConglomeratesFinance Arcapita Group Holdings Ltd. provides alternative Islamic financial products. It offers investors with opportunities in alternative investment products in a Shariah-compliant manner and investment management services in connection with such products. The company was founded in 1997 and is headquartered in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| ALAHLI CAPITAL - AL-AHLI REIT FUND | Real Estate Investment Trusts | Shariah Board Member Shariah Board Member Shariah Board Member | |
Navis Management Sdn. Bhd.
 Navis Management Sdn. Bhd. Investment ManagersFinance Navis Management Sdn. Bhd. (Navis Management) is a private equity firm located in Kuala Lumpur founded in 1998. The firm is headquartered in Malaysia with offices in Thailand, China, India, Australia and Singapore. | Investment Managers | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member |
Statistiche
Distribuzione geografica
| Arabia Saudita | 15 |
| Pakistan | 14 |
| Bahrain | 8 |
| Emirati Arabi Uniti | 7 |
| Malesia | 3 |
Settori
| Finance | 33 |
| Consumer Services | 8 |
| Commercial Services | 7 |
| Miscellaneous | 3 |
| Energy Minerals | 2 |
Posizioni
| Director/Board Member | 440 |
| Shariah Board Member | 423 |
| Corporate Officer/Principal | 242 |
| Chairman | 127 |
| Chief Executive Officer | 67 |
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