Network origin in Raheel Ijaz first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 31 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Raheel Ijaz via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Comptroller/Controller/Auditor | |
| BANK ALFALAH LIMITED | Regional Banks | Shariah Board Member Shariah Board Member | |
| MEEZAN BANK LIMITED | Major Banks | Director/Board Member Director/Board Member | |
| SIEMENS (PAKISTAN) ENGINEERING CO. LTD. | Electrical Products | Director/Board Member | |
| HABIB BANK LIMITED | Major Banks | 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 | Corporate Officer/Principal Corporate Officer/Principal | |
| OIL AND GAS DEVELOPMENT COMPANY LIMITED | Oil & Gas Production | Chairman Director/Board Member | |
| INSEAD | College/University | Director/Board Member Masters Business Admin | |
| University of Karachi | College/University | Doctorate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| University of the Punjab | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
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 | Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal Chief Executive Officer | |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Corporate Officer/Principal Shariah Board Member Human Resources Officer | |
| University of Glamorgan | College/University | Masters Business Admin | |
| Institute of Business Administration | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
KASHF Foundation
 KASHF Foundation Investment Trusts/Mutual FundsMiscellaneous KASHF Foundation is a non-banking micro finance firm headquartered in Lahore, Pakistan. The firm was founded in 1996 as the first specialized microfinance institution of Pakistan and began operations as a Grameen replicator. KASHF offers a suite of innovative and transformative products and services to low-income households especially women. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Pakistan Business Council
 Pakistan Business Council Miscellaneous Commercial ServicesCommercial Services Pakistan Business Council operates business centers. The non-profit company is based in Karachi, Pakistan. The Pakistani company was founded by Mohomed Bashir, Abdul Razak Dawood. The CEO is Ehsan Ali Malik. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
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 | Corporate Officer/Principal Chief Executive Officer | |
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 | |
Solidarity Group Holding BSC
 Solidarity Group Holding BSC Regional BanksFinance Solidarity Group Holding BSC provides Islamic financial services. It also provides general insurance, family insurance, asset management and investment products. The company was founded on June 11, 2003 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Director/Board Member | |
First Leasing Bank BSC
 First Leasing Bank BSC Regional BanksFinance First Leasing Bank BSC provides lease financing and banking services. It also offers market solutions. The firm serves the telecommunications, information technology, industry and construction, and healthcare industry. The company is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member | |
| inJAz Bahrain | Director/Board Member Director/Board Member | ||
Bahrain Association of Banks
 Bahrain Association of Banks Miscellaneous Commercial ServicesCommercial Services Bahrain Association of Banks operates as a bankers association. The private company is based in Manama, Bahrain. Waheed Al-Qassim has been the CEO of the Bahraini company since 2015. | Miscellaneous Commercial Services | Director/Board Member | |
| Institute of Financial Accountants | Corporate Officer/Principal | ||
Naseej BSC
 Naseej BSC Real Estate DevelopmentFinance Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member | |
Al Baraka Bank (Pakistan) Ltd.
 Al Baraka Bank (Pakistan) Ltd. Major BanksFinance Al Baraka Bank (Pakistan) Ltd. provides commercial banking services. Its services include phone banking, inert bank fund transfers, utility bill payments through ATMs, safe deposits lockers and SMS banking. The company is headquartered in Karachi, Pakistan. | Major Banks | Director/Board Member Shariah Board Member | |
Ithmaar Bank BSC (Private Banking)
 Ithmaar Bank BSC (Private Banking) Investment ManagersFinance Ithmaar Bank BSC (Private Banking) (Ithmaar-PB) is the private banking division of Ithmaar Bank BSC, an Islamic Retails Bank headquartered in Manama, Bahrain. The firm was founded in 1984 and is a subsidiary of Ithmaar Holding BSC (DFM: ITHMR). Ithmaar-PB provides personalized private banking services for high net worth individuals, corporate entities and Financial Institutions situated in the region. The firm offers Sharia compliant client-focused banking services. | Investment Managers | Chief Executive Officer | |
The Benefit Co. BSCC
 The Benefit Co. BSCC Finance/Rental/LeasingFinance The Benefit Co. BSCC engages in the provision of payment systems, Bahrain cheques Truncation and other related financial services for the benefit of the commercial banks and their customers in the Kingdom of Bahrain. The company was founded on October 29, 1997 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member | |
| Harvard Business School Club of Pakistan | Corporate Officer/Principal | ||
Institute of Public Accountants Ltd.
 Institute of Public Accountants Ltd. Miscellaneous Commercial ServicesCommercial Services Institute of Public Accountants Ltd. operates as a non-profit organization for accountants. It offers mentored experience program, diploma of accounting, and diploma of payroll services. The company was founded in 1923 and is headquartered in Melbourne, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ithmaar Development Co. Ltd.
 Ithmaar Development Co. Ltd. Real Estate DevelopmentFinance Ithmaar Development Co. Ltd. provides real estate property development and management services. Its services include managing and executing development projects focusing on real estate, infrastructure, resorts, hotels, medical facilities and commercial buildings. The company is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member | |
1Link Gurantee (Pvt) Ltd.
 1Link Gurantee (Pvt) Ltd. Miscellaneous Commercial ServicesCommercial Services 1Link Guarantee (Pvt) Ltd. is a Pakistani company based in Karachi that operates as the country's first fully licensed payment service operator/payment service provider (PSO/PSP). The private company offers a range of services to its member banks, including a shared ATM network, interbank funds transfer, and a bio-metric enabled cash withdrawal scheme that eliminates the need for a card at ATMs. Additionally, 1Link provides fraud detection and prevention services, a switch dispute resolution system, and an open API gateway for developers and fintechs. The company has also launched its own domestic payment scheme, PayPak, and offers gateway services for international payment schemes. | Miscellaneous Commercial Services | Director/Board Member | |
| Kaarvan Crafts Ltd. | Director/Board Member | ||
| The Delta Group of Cos. | Director/Board Member | ||
Family Microfinance House
 Family Microfinance House Regional BanksFinance Family Bank Bahrain operates as an Islamic micro-finance bank. Its principal activities include providing microfinance, opening saving accounts for beneficiaries, and other related services that are in conformity with Islamic Shariah. The company was founded on October 5, 2009 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member | |
| Lahore University of Management Sciences | College/University | Masters Business Admin Director/Board Member | |
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. | Insurance Brokers/Services | Shariah Board Member Shariah Board Member | |
| Lahore School of Economics | College/University | Masters Business Admin Graduate Degree | |
| Abacus Consulting Technology Pvt Ltd. | Director/Board Member | ||
| ITHMAAR HOLDING B.S.C. | Major Banks | Director/Board Member Chief Executive Officer Chief Executive Officer | |
| Abacus Consulting Pvt Ltd. | Director/Board Member | ||
| Abacus ELS Pvt Ltd. | Director/Board Member | ||
| IB Capital BSC | Director/Board Member Chief Executive Officer | ||
| Lums Centre For Entrepreneurship | Chief Executive Officer | ||
| Securities & Exchange Commission of Pakistan | General Government | Director/Board Member | |
| Jamia Darul-Uloom Karachi | College/University | Corporate Officer/Principal Graduate Degree |
Statistics
International
| Pakistan | 29 |
| Bahrain | 14 |
| United Kingdom | 4 |
| France | 2 |
| Australia | 2 |
Sectoral
| Finance | 20 |
| Consumer Services | 9 |
| Commercial Services | 8 |
| Government | 3 |
| Producer Manufacturing | 2 |
Operational
| Director/Board Member | 111 |
| Corporate Officer/Principal | 56 |
| Independent Dir/Board Member | 31 |
| Shariah Board Member | 17 |
| Chief Executive Officer | 16 |
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