Mohammad Hassan Kaleem
Shariah Board Member bij TAKAFUL EMARAT - INSURANCE
Oorsprong van het eerstegraads netwerk van Mohammad Hassan Kaleem
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 26 | |
22
| Public Company | Major Banks | 22 |
| Public Company | Multi-Line Insurance | 14 | |
Securities & Exchange Commission of Pakistan
14
| Government | General Government | 14 |
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 |
Pak-Qatar Family Takaful Ltd.
7
| Subsidiary | 7 | |
Dubai Islamic Bank Pakistan Ltd.
 Dubai Islamic Bank Pakistan Ltd. Regional BanksFinance Part of Dubai Islamic Bank PJSC, Dubai Islamic Bank Pakistan Ltd. provides personal and corporate banking services. The private company is based in Karachi, Pakistan.
6
| Subsidiary | Regional Banks | 6 |
Jamia Darul-Uloom Karachi
4
| College/University | Other Consumer Services | 4 |
National Institute of Banking & Finance
2
| Private Company | 2 | |
Hannover ReTakaful BSC
 Hannover ReTakaful BSC Life/Health InsuranceFinance Part of HDI Haftpflichtverband der Deutschen Industrie VVaG, Hannover ReTakaful BSC is a private company based in Manama, Bahrain.
1
| Subsidiary | Life/Health Insurance | 1 |
Dar Al-Ifta Al-Misriyyah
1
| Non-Profit Organization | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohammad Hassan Kaleem via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Shariah Board Member | |
| SHARJAH ISLAMIC BANK | Major Banks | Shariah Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| MEEZAN BANK LIMITED | Major Banks | Director/Board Member Shariah Board Member Shariah Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| THE BANK OF KHYBER | Regional Banks | Shariah Board Member Shariah Board Member | |
| PAKISTAN STATE OIL COMPANY LIMITED | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| SUI SOUTHERN GAS COMPANY LIMITED | Gas Distributors | Director/Board Member Director/Board Member | |
| SUI NORTHERN GAS PIPELINES LIMITED | Gas Distributors | Director/Board Member Director/Board Member Director/Board Member | |
| LUCKY CORE INDUSTRIES LIMITED | Chemicals: Specialty | Director/Board Member Director/Board Member | |
| ASKARI BANK LIMITED | Major Banks | Director/Board Member Director/Board Member Shariah Board Member Shariah Board Member | |
| FAYSAL BANK LIMITED | Regional Banks | Director/Board Member Chief Executive Officer Shariah Board Member | |
| SIEMENS (PAKISTAN) ENGINEERING CO. LTD. | Electrical Products | Director/Board Member Director/Board Member | |
| MARI PETROLEUM COMPANY LIMITED | Oil & Gas Production | Director/Board Member Director/Board Member | |
| BANK AL HABIB LIMITED | Regional Banks | Director/Board Member Director/Board Member Shariah Board Member | |
| BANK ISLAM MALAYSIA | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| NATIONAL BANK OF PAKISTAN | Major Banks | Director/Board Member 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 | Corporate Officer/Principal Shariah Board Member Shariah Board Member Director/Board Member | |
| DUBAI ISLAMIC BANK | Major Banks | Corporate Officer/Principal Chief Administrative Officer Comptroller/Controller/Auditor Treasurer Shariah Board Member | |
Bank of Khartoum Plc
 Bank of Khartoum Plc Major BanksFinance Bank of Khartoum Plc owns and operates commercial banks in Sudan. The firm offers services to corporate, retail, microfinance and investment business segments. It also offers e-services which include internet, online, mobile banking and SMS alerts. The company was founded in 1913 and is headquartered in Khartoum, Sudan. | Major Banks | Chairman Director/Board Member Director/Board Member | |
| University of Karachi | College/University | Masters Business Admin Undergraduate Degree Graduate Degree Corporate Officer/Principal Doctorate Degree Undergraduate Degree Doctorate Degree Doctorate Degree Graduate Degree | |
| UNITED BANK LIMITED | Major Banks | Chief Executive Officer Head of Government | |
| United Arab Emirates University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Chief Executive Officer Shariah Board Member Treasurer Shariah Board Member Chief Executive Officer | |
| BANKISLAMI PAKISTAN LIMITED | Major Banks | Shariah Board Member Chief Executive Officer Shariah Board Member | |
| DEYAAR DEVELOPMENT | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| Institute of Business Administration | College/University | Corporate Officer/Principal Masters Business Admin Shariah Board Member Corporate Officer/Principal | |
| BANK MAKRAMAH LIMITED | Major Banks | Director/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 | |
Al Hilal Bank PJSC
 Al Hilal Bank PJSC Regional BanksFinance Al Hilal Bank PJSC engages in the provision of commercial banking services. It operates through the following segments: Wholesale Banking Group, Personal Banking Group, Treasury Banking Group, and Others. The Wholesale Banking Group segment provides financial solutions which are organized into business divisions which include corporate banking, government relations, institutional banking, syndications and structured finance, capital markets and cash management. The Personal Banking Group segment offers wealth management, personal financings, vehicle financings, home financings, Islamic credit cards as well as day to day banking requirements such as account management, cash transfers and cheque management. The Treasury Banking Group segment comprises compliant services to handle money market, trading and other treasury services, as well as the management of the Bank's funding operations by use of investment deposits. The Others segment includes profit or loss on subsidiaries and revaluation gain/loss on investment properties. The company was founded on June 18, 2007 and is headquartered in Abu Dhabi, the United Arab Emirates. | Regional Banks | Shariah Board Member Shariah Board Member | |
The Institute of Chartered Accountants of Sri Lanka
 The Institute of Chartered Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Sri Lanka provides accounting and auditing services. The company was founded in 1959 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Noor Bank PJSC
 Noor Bank PJSC Major BanksFinance Noor Bank PJSC engages in the provision of commercial banking services. It offers corporate banking, investment banking, small business transactions, global transaction services, and treasury. The firm also offers personal banking, wealth management, and credit cards. The company was founded in March 26, 2007 and is headquartered in Dubai, the United Arab Emirates. | Major Banks | President Shariah Board Member Comptroller/Controller/Auditor Corporate Officer/Principal | |
| SILKBANK LIMITED | Major Banks | Director/Board Member Director/Board Member | |
| The Institute of Bankers Pakistan | Corporate Officer/Principal 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 | |
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 | |
Pakistan Banks' Association
 Pakistan Banks' Association Miscellaneous Commercial ServicesCommercial Services Pakistan Banks' Association represents the Pakistan banking industry. It also provides banking training services. The company was founded on March 31, 1953 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Chairman Chairman Corporate Secretary Chairman | |
The Islamic Financial Services Board
 The Islamic Financial Services Board Miscellaneous Commercial ServicesCommercial Services The Islamic Financial Services Board issues guiding principles and standards for the banking, insurance and capital market sectors. The firms standards include risk management, capital adequacy, corporate governance, revised capital adequacy and development of Islamic money markets. The company was founded on March 10, 2002 is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Shariah Board Member Corporate Officer/Principal | |
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 Chief Executive Officer President | |
| EXPOLANKA HOLDINGS PLC | Air Freight/Couriers | Chairman Director/Board Member | |
| University of Colombo | College/University | Corporate Officer/Principal Masters Business Admin Masters Business Admin | |
| Al Hasan Foundation | Chairman Director/Board Member | ||
| Young Presidents' Organization (Pakistan) | Corporate Officer/Principal Chairman | ||
| Islamic International Rating Agency | Shariah Board Member Director/Board Member | ||
| WINDFORCE PLC | Alternative Power Generation | Director/Board Member Director/Board Member | |
Karachi Stock Exchange
 Karachi Stock Exchange Investment Banks/BrokersFinance Part of Pakistan Stock Exchange Ltd., Karachi Stock Exchange is a stock exchange. The private company is based in Karachi, Pakistan. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer Director/Board Member | |
| SAIF POWER LIMITED | Electric Utilities | Director/Board Member Director/Board Member | |
| Centre for Islamic Economics | College/University | Chairman Director/Board Member Corporate Secretary Corporate Officer/Principal | |
| PAKISTAN STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal Director/Board Member | |
Pakistan Security Printing Corp. Ltd.
 Pakistan Security Printing Corp. Ltd. Industrial SpecialtiesProcess Industries Pakistan Security Printing Corp. Ltd. is a private company based in Karachi, Pakistan that specializes in manufacturing security inks for currencies and sensitive documents. The CEO of the Pakistani company is Muhammad Misbah Tunio. | Industrial Specialties | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Pakistan | 33 |
| Verenigde Arabische Emiraten | 9 |
| Sri Lanka | 5 |
| Maleisië | 3 |
| Soedan | 2 |
Sectoraal
| Finance | 25 |
| Commercial Services | 7 |
| Consumer Services | 6 |
| Utilities | 5 |
| Energy Minerals | 3 |
Operationeel
| Director/Board Member | 350 |
| Corporate Officer/Principal | 119 |
| Shariah Board Member | 108 |
| Chairman | 76 |
| Independent Dir/Board Member | 55 |
Sterkste connecties
| Insiders | |
|---|---|
| Tariq Iqbal Khan | 51 |
| Md. Imran Ashraf Usmani | 49 |
| Ali Asghar Akbarally | 39 |
| Muhammad Al-Usmani | 30 |
| Adnan Afridi | 29 |
| Osman Kassim | 29 |
| Osman Saifullah Khan | 26 |
| Asif Qadir | 26 |
| Naved Abid Khan | 26 |
| Shahzad G. Dada | 22 |
| Saifuddin Nooruddin Zoomkawala | 21 |
| Omar Farook Kassim | 20 |
| Aref Ahmed Al-Kooheji | 15 |
| Claude Chèvre | 15 |
| Ali Al-Mazroei | 14 |
- Beurs
- Insiders
- Mohammad Hassan Kaleem
- Bedrijfsconnecties
