Oorsprong van het eerstegraads netwerk van Abdul Razzaq
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Abdul Razzaq via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
ZBS Global, Inc.
 ZBS Global, Inc. Metal FabricationProducer Manufacturing RBS Global, Inc. designs, manufactures, markets, and processes motion control and water management products. The company was founded in 2002 and is headquartered in Milwaukee, WI. | Metal Fabrication | Shariah Board Member | |
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. | Finance/Rental/Leasing | Shariah Board Member | |
| MEEZAN BANK LIMITED | Major Banks | Shariah Board Member | |
| TRUST INVESTMENT BANK LIMITED | Investment Banks/Brokers | Director/Board Member | |
| TRUST SECURITIES & BROKERAGE LIMITED | Investment Banks/Brokers | Chairman | |
TSB Bank Plc
 TSB Bank Plc Major BanksFinance TSB Bank Plc provides banking services. It offers retail banking products that include bank accounts, savings accounts, credit cards, loans and mortgages. The firm offers online and mobile banking services. It operates telephone bank and a network of branches. The company is headquartered in Edinburgh, the United Kingdom. | Major Banks | Shariah Board Member | |
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. | General Government | Shariah Board Member | |
| University of Karachi | College/University | Corporate Officer/Principal | |
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. | Major Banks | Shariah Board Member | |
BMI Bank BSC
 BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member | |
| AL-MEEZAN MUTUAL FUND LIMITED | Investment Trusts/Mutual Funds | Shariah Board Member | |
| SITARA CHEMICAL INDUSTRIES LIMITED | Chemicals: Specialty | Director/Board Member | |
| Institute of Business Administration | College/University | Shariah Board Member | |
Emirates Investments Group LLC
 Emirates Investments Group LLC Investment ManagersFinance Emirates Investments Group LLC (EIG) is an independent investment management firm headquartered in Sharjah, United Arab Emirates. The firm was founded in 2003. | Investment Managers | Chief Executive Officer | |
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. | Property/Casualty Insurance | Shariah Board Member | |
| Acumen Fund Pakistan | Shariah 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 | Shariah Board Member | |
| AMÃNA BANK PLC | Regional Banks | Shariah Board Member | |
| iHilal Financial Services | Shariah Board Member | ||
| International Islamic Fiqh Academy | Corporate Officer/Principal | ||
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member | ||
Guidance Financial Group LLC
 Guidance Financial Group LLC Financial ConglomeratesFinance Guidance Financial Group LLC provides investment services. The private company is based in Reston, VA and has subsidiaries in United Arab Emirates and United States. | Financial Conglomerates | Shariah Board Member | |
| Future Growth Equity Fund | Shariah Board Member | ||
| Islamic International Rating Agency | Director/Board Member | ||
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. | Regional Banks | Shariah Board Member | |
| Lahore University of Management Sciences | College/University | Undergraduate Degree | |
| International Centre For Education In Islamic Finance | College/University | Shariah Board Member | |
| Centre for Islamic Economics | College/University | Director/Board Member | |
| National Industrial Parks Ltd. | Chairman | ||
| PAKISTAN STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Corporate Officer/Principal | |
| Bank of London & The Middle East Plc (United Arab Emirates) | Shariah Board Member | ||
| Dominion Group Ltd. (Dubai) | Shariah Board Member | ||
| Hira Foundation School | Chief Executive Officer | ||
Astana International Finance Centre
 Astana International Finance Centre Investment ManagersFinance Astana International Finance Centre (AIFC) is an independent jurisdiction located in Astana City, Kazakhstan. The Kazakhstani company provides a favorable legal and regulatory environment with developed infrastructure for starting and doing business, attracting investments, creating jobs, and developing Kazakhstan's economy. AIFC has over 2,100 registered participants from 78 countries. | Investment Managers | Shariah Board Member | |
Credit Suisse (Schweiz) AG
 Credit Suisse (Schweiz) AG Investment Banks/BrokersFinance Credit Suisse (Schweiz) AG engages in the operation of a bank. Its services include all types of banking, financing, asset management and financial advisory services. The company was founded in 1856 and is headquartered in Zurich, Switzerland. | Investment Banks/Brokers | Shariah Board Member | |
| Chartis Takaful-Enaya BSC(C) | Shariah Board Member | ||
Ihsan Trust
 Ihsan Trust Investment Trusts/Mutual FundsMiscellaneous Ihsan Trust provides financial assistance to thousands of needy students. The non-profit company is based in Karachi, Pakistan. | Investment Trusts/Mutual Funds | President | |
| Centre for Excellence In Islamic Finance | Corporate Officer/Principal | ||
| Usmani & Co. Shariah Advisors Pvt Ltd. | Chief Executive Officer | ||
| Usmani & Co. Pvt Ltd. | Chief Executive Officer | ||
| Hira Institute of Emerging Sciences | Director/Board Member | ||
| Capitas Group LLC | Director/Board Member | ||
| Amanah Islamic Finance | Shariah Board Member | ||
| Greens Fin Innovations Pvt Ltd. | Chief Executive Officer | ||
| Islamic Co. Operative Finance Australia Ltd. | Shariah Board Member | ||
| Jamia Darul-Uloom Karachi | College/University | Corporate Officer/Principal |
Statistieken
Internationaal
| Pakistan | 22 |
| Bahrein | 6 |
| Verenigde Arabische Emiraten | 5 |
| Zwitserland | 4 |
| Verenigde Staten | 4 |
Sectoraal
| Finance | 20 |
| Consumer Services | 7 |
| Miscellaneous | 3 |
| Producer Manufacturing | 2 |
| Government | 2 |
Operationeel
| Shariah Board Member | 35 |
| Director/Board Member | 12 |
| Chief Executive Officer | 7 |
| Corporate Officer/Principal | 5 |
| President | 3 |
Sterkste connecties
- Beurs
- Insiders
- Abdul Razzaq
- Bedrijfsconnecties
