Network origin in Syed Abu Tufail first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 20 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Syed Abu Tufail via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Habib University Foundation | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
Habib Bank Zurich (Hong Kong) Ltd.
 Habib Bank Zurich (Hong Kong) Ltd. Regional BanksFinance Part of Habib Bank AG Zürich, Habib Bank Zurich (Hong Kong) Ltd. is a restricted license bank. The company is based in Hong Kong, Hong Kong. | Regional Banks | Chairman Director/Board Member Chief Executive Officer | |
| Habib University | College/University | Director/Board Member Corporate Officer/Principal | |
Habib Canadian Bank
 Habib Canadian Bank Major BanksFinance Part of Habib Bank AG Zürich, Habib Canadian Bank is a financial institution that operates in Mississauga, Brampton, and Scarborough. The bank offers high-interest rates and guaranteed returns for investments, as well as flexible withdrawals and personalized banking services. Habib Canadian Bank is also CDIC insured for eligible deposits. | Major Banks | Director/Board Member Director/Board Member | |
| HABIB INSURANCE COMPANY LIMITED | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
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 | |
| Institute of Business Administration | College/University | Masters Business Admin Masters Business Admin | |
| Babson College | College/University | Undergraduate Degree Undergraduate Degree | |
| INDUS MOTOR COMPANY LIMITED | Motor Vehicles | Chairman Director/Board Member | |
| SAFE MIX CONCRETE LIMITED | Construction Materials | Director/Board Member | |
International Islamic Liquidity Management Corp.
 International Islamic Liquidity Management Corp. Finance/Rental/LeasingFinance International Islamic Liquidity Management Corp. is a corporation that focuses on providing shari’ah-compliant options. The private company is based in Kuala Lumpur, Malaysia, and has subsidiaries in Luxembourg. The Malaysian company offers sukuk value proposition, issuance program, and primary dealers. It also has a strong demand from both primary dealers and investors. | Finance/Rental/Leasing | Shariah Board Member | |
Vector Scorecard (Asia-Pacific) Pte Ltd.
 Vector Scorecard (Asia-Pacific) Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Vector Scorecard (Asia-Pacific) Pte Ltd. provides professional consultancy, research, development and implementation services. It offers finance, enterprise, health, energy, real estate, insurance and wealth, education, Shariah, policy, and compliance solutions. The company was founded by Muhammad Nazri Muhammad in 2006 and is headquartered in Singapore. | Miscellaneous Commercial Services | Director/Board Member | |
| SIME DARBY PROPERTY | Real Estate Development | Director/Board Member | |
Gulf International Bank BSC
 Gulf International Bank BSC Regional BanksFinance Gulf International Bank BSC provides corporate and investment banking solutions. It operates through the following segments: Wholesale Banking, Treasury, Financial Markets, and Head Office and Support Units. The Wholesale Banking segment refers to the provision of wholesale commercial financing and other credit facilities for corporate and institutional customers, and the provision of financial advisory services relating to structured financing, privatizations, initial public offerings, and mergers and acquisitions. The Treasury segment relates to the range of treasury and capital market products and services to corporate and financial institution clients, money market, proprietary investment and trading activities, as well as the management of balance sheet, and funding. The Financial Market segment engages in the provision of asset and fund management services. The Head Office and Support Unit segment refers to the support units, such as investment in the retail banking strategy prior to the launch of all planned retail banking products and services. The company was founded on November 24, 1975 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member | |
| NATIONAL BANK OF OMAN SAOG | Major Banks | Shariah Board Member | |
Amanah Mutual Bhd.
 Amanah Mutual Bhd. Investment ManagersFinance Amanah Mutual Bhd. operates as a unit trust management company. It engages in the business of developing, promoting and managing unit trust funds. The company was founded on March 22, 1990 and is headquartered in Kuala Lumpur, Malaysia. | Investment Managers | Director/Board Member | |
| ENBD REIT (CEIC) PLC | Real Estate Investment Trusts | Shariah Board Member | |
Bank of London & The Middle East Plc
 Bank of London & The Middle East Plc Regional BanksFinance Bank of London & The Middle East Plc provides financing solutions and investment opportunities through wealth management and corporate banking. It offers real estate, covering property finance, which includes acquisition and development finance and private client services for individuals; leasing solutions for the UK mid-market, including international facilities; corporate and structured finance which offers acquisition finance, islamic capital markets and syndications; asset backed finance offers ABL finance and trade finance; asset management and premier deposit account offering competitive rates for fixed term deposit services. The company was founded on 7th August, 2006 and is headquartered in London, the United Kingdom. | Regional Banks | Shariah Board Member | |
| SIME DARBY | Wholesale Distributors | Director/Board Member | |
Muzn Islamic Banking
 Muzn Islamic Banking Regional BanksFinance Muzn Islamic Banking provides Islamic banking services. It offers corporate and retail Islamic banking. The company was founded in 2013 and is headquartered in Muscat, Oman. | Regional Banks | Shariah Board Member | |
| NATIONAL BANK OF FUJAIRAH | Major Banks | Shariah Board Member | |
| BNP Paribas SA (Bahrain Branch) | Shariah Board Member | ||
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 | Corporate Officer/Principal | |
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 | |
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 | |
Noor Bank PJSC
 Noor Bank PJSC Major BanksFinance Noor Bank PJSC engages in the provision of commercial banking services. It offers corporate banking, investment banking, small business transactions, global transaction services, and treasury. The firm also offers personal banking, wealth management, and credit cards. The company was founded in March 26, 2007 and is headquartered in Dubai, the United Arab Emirates. | Major Banks | Shariah Board Member | |
| BLME HOLDINGS PLC | Regional Banks | Shariah Board Member | |
| Labuan Financial Services Authority | Shariah Board Member | ||
The Islamic Bank of Asia Ltd.
 The Islamic Bank of Asia Ltd. Major BanksFinance The Islamic Bank of Asia Ltd. provides commercial banking services. The company was founded on May 7, 2007 and is headquartered in Singapore. | Major Banks | Shariah Board Member | |
Bank Alkhair BSC
 Bank Alkhair BSC Investment Banks/BrokersFinance Bank Alkhair BSC engages in investment banking services. Its business lines include asset management, capital markets, corporate finance, private equity, and products and transactions. The company was founded by Majid Al-Sayed Bader Al-Refai in 2004 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member | |
| Amanie Advisors LLC | Chief Executive Officer | ||
| Amanie Nexus Sdn. Bhd. | Founder | ||
| AL MADINA INSURANCE COMPANY SAOG | Multi-Line Insurance | Shariah Board Member | |
| University of Malaysia | College/University | Undergraduate Degree | |
| Amanie Advisors SARL | Chief Executive Officer | ||
| Amanie Islamic Finance Consultancy & Education LLC | Chief Executive Officer | ||
| Universiti Sains Islam Malaysia | College/University | Corporate Officer/Principal | |
Amundi Asset Management SA
 Amundi Asset Management SA Investment ManagersFinance Amundi Asset Management SA provides asset and fund management services. It offers solutions for bond management, cash management, equity index, capital protection and guarantee, employee savings, and retirement. The company was founded in 1982 and is headquartered in Paris, France. | Investment Managers | Shariah Board Member | |
Bank Negara Malaysia
 Bank Negara Malaysia General GovernmentGovernment Bank Negara Malaysia provides banking services. It operates as a financial advisor to the government, a banker for currency issue and a holder of international reserves and safeguards the value of ringgit. The company was founded in January, 1959 and is headquartered in Kuala Lumpur, Malaysia. | General Government | Shariah Board Member | |
| International Islamic University Malaysia | College/University | Corporate Officer/Principal | |
| PPL Asia E&P BV | Director/Board Member | ||
| Swiss Business Council of Pakistan | Corporate Officer/Principal | ||
| The University of Texas at Austin | College/University | Graduate Degree | |
First Women Bank Ltd.
 First Women Bank Ltd. Regional BanksFinance First Women Bank Ltd. provides banking services. The private company is based in Karachi, Pakistan. | Regional Banks | Chief Executive Officer | |
| PAKISTAN PETROLEUM LIMITED | Integrated Oil | Director/Board Member | |
PPL Europe E&P Ltd.
 PPL Europe E&P Ltd. Oil & Gas ProductionEnergy Minerals PPL Europe E & P Ltd. is a British company that extracts crude petroleum. The private company is based in London, UK. The company was founded in 2003. | Oil & Gas Production | Director/Board Member | |
| NATIONAL BANK OF PAKISTAN | Major Banks | Corporate Officer/Principal | |
Barclays Bank Pakistan
 Barclays Bank Pakistan Regional BanksFinance Part of AGA KHAN DEVELOPMENT NETWORK FOUNDATION, Barclays Bank Pakistan is a Pakistani company that provides banking services. The company is based in Karachi, Pakistan. Barclays Bank Pakistan was acquired by Habib Bank Ltd. from Barclays PLC on March 12, 2015. | Regional Banks | Chief Executive Officer |
Statistics
International
| Pakistan | 13 |
| Malaysia | 12 |
| United Arab Emirates | 7 |
| Bahrain | 6 |
| Oman | 4 |
Sectoral
| Finance | 25 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Miscellaneous | 3 |
| Energy Minerals | 3 |
Operational
| Director/Board Member | 78 |
| Corporate Officer/Principal | 34 |
| Shariah Board Member | 30 |
| Chairman | 13 |
| Chief Executive Officer | 13 |
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