Irfan Siddiqui
Founder at MEEZAN BANK LIMITED
Net worth: 4 M $ as of 30/04/2024
Network origin in Irfan Siddiqui first degree
Entity | Entity type | Industry | |
---|---|---|---|
Public Company | Major Banks | 58 | |
The Institute of Bankers Pakistan
44
| Non-Profit Organization | 44 | |
Accounting & Auditing Org For Islamic Financial Inst
39
| Private Company | 39 | |
Institute of Business Administration
27
| College/University | Other Consumer Services | 27 |
Centre for Excellence In Islamic Finance
2
| Private Company | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Irfan Siddiqui via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
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 Shariah Board Member Director/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 Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/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 | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Shariah Board Member Corporate Officer/Principal Corporate Officer/Principal | |
ASKARI BANK LIMITED | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member 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 Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Chairman | |
International Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
University of Karachi | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Graduate Degree | |
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 Corporate Officer/Principal 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 Director/Board Member | |
HABIB BANK LIMITED | Major Banks | Chief Executive Officer Corporate Officer/Principal Chief Executive Officer General Counsel Director/Board Member Corporate Officer/Principal | |
ABU DHABI ISLAMIC BANK | Regional 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 | |
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 |
MCB BANK LIMITED | Major Banks | Corporate Officer/Principal Director of Finance/CFO Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
The University of Jordan | College/University | Doctorate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
AL BARAKA GROUP B.S.C. | Major Banks | Shariah Board Member Shariah Board Member Corporate Secretary Corporate Officer/Principal | |
PAKISTAN STATE OIL COMPANY LIMITED | Oil Refining/Marketing | Chairman Chief Executive Officer Chief Executive Officer Director/Board Member | |
THE HUB POWER COMPANY LIMITED | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member Investor Relations Contact | |
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 | |
EMIRATES ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
ENGRO CORPORATION LIMITED | Chemicals: Agricultural | Chief Executive Officer Chief Executive Officer Director/Board Member Director/Board Member | |
Al-Azhar University | College/University | Doctorate Degree Graduate Degree Doctorate Degree Doctorate Degree | |
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 | |
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 | |
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 |
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 Corporate Officer/Principal Chief Executive Officer President | |
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 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 | |
Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chairman | ||
Ithmaar Bank BSC
Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Shariah Board Member Chief Executive Officer Corporate Officer/Principal | |
MASHREQBANK | Regional Banks | 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 | |
SHL FINANCE COMPANY | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
Kuwait University | College/University | Riyadh Salem Ali Ahmed Al-Edrissi | Graduate Degree Graduate Degree Corporate Officer/Principal Undergraduate Degree |
BANQUE SAUDI FRANSI | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member | |
UNITED BANK LIMITED | Major Banks | Chief Executive Officer Head of Government Corporate Officer/Principal | |
PACKAGES LIMITED | Pulp & Paper | Director/Board Member Director/Board Member Director/Board Member | |
SABB TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member Shariah Board Member Shariah Board Member | |
Gas & Oil Pakistan Ltd.
Gas & Oil Pakistan Ltd. Wholesale DistributorsDistribution Services Gas & Oil Pakistan Ltd. is an Oil Marketing Company (OMC) based in Lahore, Pakistan. The Pakistani company offers a range of products including petrol, diesel, and lubricants for the automotive, industrial, and power generation sectors. The private company has a network of over 1,000 retail outlets and prides itself on making the customer their first and preferred choice. The company also aims to contribute towards the development of their country. | Wholesale Distributors | Director/Board Member Chairman Director/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 | |
ABG Sukuk Co. Ltd.
ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member Shariah Board Member | |
BANK AUDI SAL | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Shariah Board Member Chief Executive Officer | |
ALAHLI CAPITAL - AL-AHLI REIT FUND | Real Estate Investment Trusts | Shariah Board Member Shariah Board Member Shariah Board Member | |
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 | |
The Central Bank of Bahrain | General Government | Director/Board Member Shariah Board Member Shariah Board Member | |
Mashreq Capital (DIFC) Ltd.
Mashreq Capital (DIFC) Ltd. Financial ConglomeratesFinance Mashreq Capital (DIFC) Ltd. provides investment and funds management services. The firm's business activities encompass credit and deal investment, asset management, collective investment funds operation, custody provision, and fund administration. It also provides banking advisory and consulting services on financial products and credit intermediation operations. The company was founded on February 7, 2006 and is headquartered in Dubai, the United Arab Emirates. | Financial Conglomerates | Shariah Board Member Shariah Board Member Shariah Board Member |
Statistics
International
Pakistan | 18 |
Bahrain | 11 |
Saudi Arabia | 9 |
United Arab Emirates | 6 |
Egypt | 3 |
Sectoral
Finance | 30 |
Commercial Services | 6 |
Consumer Services | 6 |
Government | 3 |
Miscellaneous | 3 |
Operational
Director/Board Member | 455 |
Shariah Board Member | 414 |
Corporate Officer/Principal | 249 |
Chairman | 109 |
Chief Executive Officer | 77 |
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