Network origin in Ajmal Naleer first degree

EntityEntity typeIndustry
Public Company Regional Banks 42

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Ajmal Naleer via their personal network

CompanySectorRelated peopleMain position
SHARJAH ISLAMIC BANK Major Banks

Mohammad Hassan Kaleem

Mohamed Azmeer

Shariah Board Member

Corporate Officer/Principal

MEEZAN BANK LIMITED Major Banks

Md. Imran Ashraf Usmani

Hassan Mohammad

Shariah Board Member

Corporate Officer/Principal

Miscellaneous Commercial Services

Samitha Dayani de Silva

K. Muzamel Perera bin Abdullah

Shireen Watson

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

LAND AND BUILDING PLC Real Estate Investment Trusts

Ali Asghar Akbarally

Tyeabally A. Akbarally

Director/Board Member

Director/Board Member

VIDULLANKA PLC Electric Utilities

Osman Kassim

Aboobacker Admani Mohamed Haroon

Chairman

Director/Board Member

Investment Banks/Brokers

Muhammad Asim Raza

Corporate Officer/Principal

BANK ISLAM MALAYSIA Regional Banks

Mohamad Nazri bin Chik

K. Muzamel Perera bin Abdullah

Corporate Officer/Principal

Corporate Officer/Principal

Tobacco

Ali Asghar Akbarally

Tyeabally A. Akbarally

Director/Board Member

Director/Board Member

Finance/Rental/Leasing

Adeeb Ahmad

Md. Ataur Rahman Chowdhury

Director/Board Member

Corporate Officer/Principal

University of Southern Queensland College/University

Siddeeque Akbar

M. Pharis Jazeel

Masters Business Admin

Masters Business Admin

Institute of Business Administration College/University

Adeeb Ahmad

Md. Imran Ashraf Usmani

Masters Business Admin

Shariah Board Member

Property/Casualty Insurance

Osman Kassim

Mohammad Hassan Kaleem

Md. Imran Ashraf Usmani

Director/Board Member

Shariah Board Member

Shariah Board Member

Miscellaneous Commercial Services

Ali Asghar Akbarally

Samitha Dayani de Silva

M. Ali Wahid

Tishan Harendranath Subasinghe

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

AMÃNA TAKAFUL PLC Multi-Line Insurance

Osman Kassim

Aboobacker Admani Mohamed Haroon

Tyeabally A. Akbarally

M. M. A. Mubarak

M. I. M. Rizwe

Chairman

Director/Board Member

Chairman

Shariah Board Member

Shariah Board Member

Acumen Fund Pakistan

Md. Imran Ashraf Usmani

Shariah Board Member

Financial Conglomerates

Aboobacker Admani Mohamed Haroon

Tyeabally A. Akbarally

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Md. Imran Ashraf Usmani

Haseeb Ullah Siddiqui

Shariah Board Member

Director/Board Member

Financial Conglomerates

Osman Kassim

Aboobacker Admani Mohamed Haroon

Tyeabally A. Akbarally

Ahmad Tajudin bin Abdul Rahman

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

EXPOLANKA HOLDINGS PLC Air Freight/Couriers

Shiran Harsha Amarasekera

Osman Kassim

Omar Farook Kassim

Director/Board Member

Chairman

Director/Board Member

CleanCo Lanka (Pvt) Ltd.

Ali Asghar Akbarally

Tyeabally A. Akbarally

Director/Board Member

Director/Board Member

Amana Takaful (Maldives) Ltd.

Osman Kassim

Tyeabally A. Akbarally

Director/Board Member

Chairman

University of Colombo College/University

M. Pharis Jazeel

Mohamed Adamaly

P. Dilshan Rajeeva Hettiaratchi

Tishan Harendranath Subasinghe

Graduate Degree

Corporate Officer/Principal

Masters Business Admin

Masters Business Admin

Al Hasan Foundation

Osman Kassim

Omar Farook Kassim

Chairman

Director/Board Member

Other Consumer Services

Shiran Harsha Amarasekera

Osman Kassim

Director/Board Member

Chairman

Globe Air Pvt Ltd.

Osman Kassim

Omar Farook Kassim

Chairman

Director/Board Member

Internet Retail

Shiran Harsha Amarasekera

Omar Farook Kassim

Director/Board Member

Chief Executive Officer

Ilma Educational Foundation

Shiran Harsha Amarasekera

Osman Kassim

Director/Board Member

Director/Board Member

Food Distributors

Ali Asghar Akbarally

Tyeabally A. Akbarally

Director/Board Member

Director/Board Member

Flexi Print Pvt Ltd.

Ali Asghar Akbarally

Tyeabally A. Akbarally

Director/Board Member

Director/Board Member

Falcon Apparels (Pvt) Ltd.

Ali Asghar Akbarally

Tyeabally A. Akbarally

Director/Board Member

Director/Board Member

Food Distributors

Ali Asghar Akbarally

Tyeabally A. Akbarally

Director/Board Member

Director/Board Member

Amana Global Ltd.

Aboobacker Admani Mohamed Haroon

Tyeabally A. Akbarally

Director/Board Member

Chairman

Maldives Islamic Bank Regional Banks

Osman Kassim

Md. Ataur Rahman Chowdhury

Director/Board Member

Director/Board Member

Investment Managers

Aboobacker Admani Mohamed Haroon

Tyeabally A. Akbarally

Director/Board Member

Director/Board Member

IGL Lanka Ltd.

Aboobacker Admani Mohamed Haroon

Tyeabally A. Akbarally

Director/Board Member

Chairman

WINDFORCE PLC Alternative Power Generation

Ali Asghar Akbarally

P. Dilshan Rajeeva Hettiaratchi

Director/Board Member

Director/Board Member

Insurance Brokers/Services

Md. Imran Ashraf Usmani

Shariah Board Member

Akbar Brothers Exports Pvt Ltd.

Ali Asghar Akbarally

Tyeabally A. Akbarally

Director/Board Member

Director/Board Member

Energy Reclamation Pvt Ltd.

Ali Asghar Akbarally

Tyeabally A. Akbarally

Director/Board Member

Director/Board Member

Falcon Developments Pvt Ltd.

Ali Asghar Akbarally

Tyeabally A. Akbarally

Director/Board Member

Director/Board Member

Akbar Pharmaceuticals (Pvt) Ltd.

Ali Asghar Akbarally

Tyeabally A. Akbarally

Director/Board Member

Director/Board Member

A B Properties Pvt Ltd.

Ali Asghar Akbarally

Tyeabally A. Akbarally

Director/Board Member

Director/Board Member

All Ceylon Jamiyyathul Ulama

M. M. A. Mubarak

M. I. M. Rizwe

President

President

Alternative Power Generation

P. Dilshan Rajeeva Hettiaratchi

Director/Board Member

AMÃNA TAKAFUL LIFE PLC Life/Health Insurance

Osman Kassim

Tyeabally A. Akbarally

Chairman

Chairman

Investment Managers

Md. Imran Ashraf Usmani

Shariah Board Member

Miscellaneous Commercial Services

Mohamad Nazri bin Chik

K. Muzamel Perera bin Abdullah

Corporate Officer/Principal

Corporate Officer/Principal

Greens Fin Innovations Pvt Ltd.

Md. Imran Ashraf Usmani

Chief Executive Officer

Jamia Darul-Uloom Karachi College/University

Mohammad Hassan Kaleem

Md. Imran Ashraf Usmani

Corporate Officer/Principal

Corporate Officer/Principal

Statistics

International

Sri Lanka 29
Pakistan 10
United Arab Emirates 3
United Kingdom 3
Malaysia 3

Sectoral

Finance 17
Consumer Services 6
Commercial Services 5
Utilities 4
Distribution Services 3

Operational

Director/Board Member 217
Corporate Officer/Principal 70
Chairman 64
Shariah Board Member 51
Independent Dir/Board Member 36