Mohammad Arfan Ali
Director/Board Member at BA Exchange Co. (UK) Ltd.
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Shafiuzzaman | M | - | 9 years | |
| Arequl Arefeen | M | - | 21 years | |
| Erfanuddin Ahmed | M | - | 25 years | |
| Ashraful Haq Chowdhury | M | - | 6 years | |
| Helal Ahmed Chowdhury | M | 74 | 4 years | |
| Abdur Chowdhury | M | - |
BA Express Usa, Inc.
 BA Express Usa, Inc. Regional BanksFinance BA Express Usa, Inc. provides money order issuance services. The private company is based in New York.
BA Exchange Co. (UK) Ltd.
 BA Exchange Co. (UK) Ltd. Regional BanksFinance BA Exchange Co. (UK) Ltd. provides financial intermediation services. The private company is based in London, UK. | - |
| Nafees Khundker | M | - | 21 years | |
| Mohammad Fariduddin Ahmed | M | - | 3 years | |
| Mohammed Rashidul Kabir Rajib | M | - | 11 years | |
| Hossain Ahmad | M | - | 6 years | |
| Abdul Hamid Mia | M | - |
Association of Bankers Bangladesh Ltd.
| - |
| Mufti Shahed Rahmani | M | - | 3 years | |
| Rumee Hossain | M | - |
BA Express Usa, Inc.
BA Express Usa, Inc. Regional BanksFinance BA Express Usa, Inc. provides money order issuance services. The private company is based in New York. | - |
| Hosneara Sinha | F | - | 12 years | |
| Romana Chowdhury | F | - | 7 years | |
| Sahazada Syed Nizamuddin Ahmed | M | - |
Association of Bankers Bangladesh Ltd.
| - |
| Mohammed Haider Ali Miah | M | 67 |
Association of Bankers Bangladesh Ltd.
| - |
| Ali Iftekhar | M | 63 |
Association of Bankers Bangladesh Ltd.
| 3 years |
| Ishtiaque Ahmed Chowdhury | M | 71 |
Association of Bankers Bangladesh Ltd.
| - |
| Abdus Bhuiyan | M | 65 |
Association of Bankers Bangladesh Ltd.
| - |
| Mohammad Abdul Mannan | M | 72 |
Association of Bankers Bangladesh Ltd.
| - |
| Shafiqul Alam | M | - |
Association of Bankers Bangladesh Ltd.
| - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Areef Billah Adil Chowdhury | M | - | - | |
| Mohammed Husain | M | - | - | |
| Mohamed Nazrul Huda | M | - | 5 years | |
| Mohammad Shahjahan Bhuiyan | M | - | 5 years | |
| Mohammad Nurul Shah Alam | M | 59 | - | |
| Anisur Rahman Sinha | M | 77 | 13 years | |
| Sabrina Chowdhury | F | - | - | |
| Humaira Azam | F | - | - | |
| Gazi Mohammed Islam | M | - | - | |
| Moulana Mufti Abdur Rahman | M | - | - | |
| Sohana Rouf Chowdhury | F | - | - | |
| Faisal Samad | M | - | - | |
| Tanweer Rahim | M | - | - | |
| Mir Shahjahan | M | - | - | |
| Adil Raihan | M | 53 | - | |
| Farhana Haq Chowdhury | F | - | 5 years | |
| Fariduddin Ahmed | M | - | - | |
| Chowdhury Haque | F | - | - | |
| M. Syeduzzaman | M | - | 9 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Bangladesh | 39 | 95.12% |
| United States | 2 | 4.88% |
| United Kingdom | 1 | 2.44% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Mohammad Arfan Ali
- Personal Network