Imran Farooqui
Chief Operating Officer at NATIONAL BANK OF PAKISTAN
Network origin in Imran Farooqui first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 27 | |
National Institutional Facilitation Technologies Pvt Ltd.
 National Institutional Facilitation Technologies Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services National Institutional of Facilitation Technologies Pvt Ltd. operates as a transactional clearing facilitator. The firm offers secured 2D barcode, UV background cheques, secure cheque writing and bureau services. The company was founded in September 1995 and is headquartered in Karachi, Pakistan.
15
| Private Company | Miscellaneous Commercial Services | 15 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Imran Farooqui via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Himalayan Bank Ltd.
 Himalayan Bank Ltd. Major BanksFinance Himalayan Bank Ltd. offers commercial banking services. It provides deposit and loan products. The firm's services encompass remittance, SMS:banking and alert, and internet banking solutions. The company was founded in 1993 and is headquartered in Kathmandu, Nepal. | Major Banks | Director/Board Member | |
Alfalah GHP Islamic Income Fund
 Alfalah GHP Islamic Income Fund Investment Trusts/Mutual FundsMiscellaneous Alfalah GHP Islamic Income Fund is an open-end investment fund/unit trust. The fund invests in shariah compliant deposits, profit bearing accounts, certificate of investments, musharika and morabaha arrangements and debt securities. Its investment is to minimize risk, construct a liquid portfolio of shariah approved fixed income instruments and provide competitive returns to the unit holders. Alfalah GHP Islamic Income Fund was founded on July 1, 2008 and is headquartered in Karachi, Pakistan. | Investment Trusts/Mutual Funds | Shariah Board Member | |
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Graduate Degree | |
| PAKISTAN TOBACCO COMPANY LIMITED | Tobacco | Director/Board Member | |
| MCB BANK LIMITED | Major Banks | Chief Operating Officer | |
| FAYSAL BANK LIMITED | Regional Banks | Shariah Board Member | |
| Boston University | College/University | Undergraduate Degree | |
| McGill University | College/University | Masters Business Admin Undergraduate Degree | |
| HABIB BANK LIMITED | Major Banks | Chief Operating Officer Compliance Officer | |
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 Chief Executive Officer Corporate Officer/Principal | |
| International Monetary Fund | General Government | Director/Board Member | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Karachi | College/University | Undergraduate Degree Doctorate Degree Graduate Degree | |
| UNITED BANK LIMITED | Major Banks | Corporate Officer/Principal Chairman | |
| PICIC INSURANCE LIMITED | Property/Casualty Insurance | Corporate Secretary | |
| FIRST CREDIT AND INVESTMENT BANK LIMITED | Investment Banks/Brokers | Chairman | |
| SILKBANK LIMITED | Major Banks | Human Resources Officer Chief Tech/Sci/R&D Officer | |
| FIRST NATIONAL BANK MODARABA | Major Banks | Director/Board Member | |
| The Institute of Bankers Pakistan | Miscellaneous Commercial Services | Chairman | |
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 | Chairman Director/Board Member Director/Board Member | |
| CNERGYICO PK LIMITED | Wholesale Distributors | Director/Board Member | |
| AGRITECH LIMITED | Chemicals: Agricultural | Director/Board Member | |
The American Business Council of Pakistan
 The American Business Council of Pakistan Miscellaneous Commercial ServicesCommercial Services The American Business Council of Pakistan is a group that promotes American business interests and prosperity in Pakistan. The council is based in Karachi, Pakistan. The Pakistani company has been facilitating trade and investment since 1984 and have over 60 member companies, including Fortune 500 companies. The council offers advocacy, alliance, awareness, and solutions for success. The non-profit company aims to unlock new avenues and realms of possibilities for businesses. | Miscellaneous Commercial Services | President President | |
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 | Corporate Secretary Chairman | |
| Pakistan Credit Rating Agency Ltd. | Director/Board Member | ||
| SYSTEMS LIMITED | Information Technology Services | Director/Board Member Director/Board Member | |
| Asian Clearing Union | 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 President | |
| ENGRO FERTILIZERS LIMITED | Chemicals: Agricultural | Director/Board Member | |
Fauji Akbar Portia Marine Terminal Pvt Ltd.
 Fauji Akbar Portia Marine Terminal Pvt Ltd. Marine ShippingTransportation Fauji Akbar Portia Marine Terminal Pvt Ltd. operates and maintains port facilities. The joint venture company is based in Karachi, Pakistan. | Marine Shipping | Director/Board Member | |
| MNET Services Pvt Ltd. | Chief Executive Officer | ||
ECO Trade & Development Bank
 ECO Trade & Development Bank Major BanksFinance ECO Trade & Development Bank provides banking services. Its products include corporate and project financing, banks and financial institutions financing, eligibility and monitoring. The company was founded on August 3, 2005 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member | |
| National Bank Modaraba Management Co. Ltd. | Director/Board Member | ||
Pakistan Mercantile Exchange Ltd.
 Pakistan Mercantile Exchange Ltd. Investment Banks/BrokersFinance Pakistan Mercantile Exchange Ltd. provides commodity exchange services. It offers trading for metal, energy, agriculture, equity index, and liquid contracts. The company was founded in 2002 and is headquartered in Karachi, Pakistan. | Investment Banks/Brokers | Director/Board Member | |
| Lahore University of Management Sciences | College/University | Director/Board Member Masters Business Admin | |
Karachi Stock Exchange
 Karachi Stock Exchange Investment Banks/BrokersFinance Part of Pakistan Stock Exchange Ltd., Karachi Stock Exchange is a stock exchange. The company is based in Karachi, Pakistan. | Investment Banks/Brokers | Chairman Shariah Board Member | |
| Image Systems Marketing (Pvt) Ltd. | Director/Board Member Chairman | ||
| Islamabad Electric Supply Co. Ltd. | Director/Board Member | ||
| Indus Valley School of Art & Architecture | College/University | Director/Board Member Director/Board Member | |
| PAKISTAN STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Mobilink Microfinance Bank Ltd.
 Mobilink Microfinance Bank Ltd. Regional BanksFinance Mobilink Microfinance Bank Ltd. provides commercial banking services. It offers loans, deposits, automated time machine cards, and home remittances. The company is headquartered in Islamabad, Pakistan. | Regional Banks | Director/Board Member | |
| Alltrac Pvt Ltd. | Chief Executive Officer | ||
LSE Financial Services Ltd.
 LSE Financial Services Ltd. Finance/Rental/LeasingFinance LSE Financial Services Ltd. is a financial services company based in Lahore, Pakistan. LSE Ventures is a subsidiary of LSE Financial Services and holds investments in various companies across diversified sectors, including financial services, knowledge management, and infrastructure. The Pakistani company emerged as the holding company of various Vario Group companies created out of the assets/investments of the former stock exchange company. LSE Ventures started its listed journey on Pakistan Stock Exchange (PSX) on June 27th, 2023, under the trading symbol of LSEVL. The private company's website is www.lse.com.pk. The company was founded in 1970 and is led by CEO Ghulam Mustafa. | Finance/Rental/Leasing | Chief Executive Officer | |
Fauji Akbar Portia Marine Terminals Ltd.
 Fauji Akbar Portia Marine Terminals Ltd. Other TransportationTransportation Fauji Akbar Portia Marine Terminals Ltd. provides marine shipping and transportation services. The private company is based in Karachi, Pakistan. | Other Transportation | Director/Board Member | |
| Habib Finance Australia Ltd. | Director/Board Member | ||
| Securities & Exchange Commission of Pakistan | General Government | Director/Board Member Director/Board Member | |
| Government College University | College/University | Graduate Degree Graduate Degree | |
| Jamia Darul-Uloom Karachi | College/University | Corporate Officer/Principal |
Statistics
International
| Pakistan | 39 |
| United States | 3 |
| Nepal | 2 |
| Israel | 2 |
| Canada | 2 |
Sectoral
| Finance | 17 |
| Consumer Services | 10 |
| Commercial Services | 6 |
| Government | 4 |
| Process Industries | 3 |
Operational
| Director/Board Member | 106 |
| Independent Dir/Board Member | 22 |
| Chief Executive Officer | 17 |
| Corporate Officer/Principal | 17 |
| Chairman | 15 |
Most connected contacts
| Insiders | |
|---|---|
| Muhammad Zubyr Soomro | 24 |
| Asif Jooma | 23 |
| Nihal F. Cassim | 13 |
| Ali Syed | 11 |
| Farid Malik | 11 |
| Tawfiq Asghar Hussain | 10 |
| Mufti Khalil Ahmad Aazami | 10 |
| Mufti Ehsan Waquar Ahmad | 9 |
| Ashraf Mahmood Wathra | 9 |
| Arif Usmani | 8 |
| Rehmat Ali Hasnie | 8 |
| Agha Saeed Khan | 6 |
| Saeed Iqbal | 5 |
| Asma Shaikh | 5 |
| Sadaffe Abid | 5 |
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