Tahira Raza
Director/Board Member at HABIB METROPOLITAN BANK LIMITED
Network origin in Tahira Raza first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 20 | |
Institute of Business Administration
10
| College/University | Other Consumer Services | 10 |
PPL Asia E&P BV
5
| Subsidiary | 5 | |
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.
5
| Private Company | Oil & Gas Production | 5 |
University of Peshawar
 University of Peshawar Other Consumer ServicesConsumer Services University of Peshawar deals with education activities.
2
| College/University | Other Consumer Services | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Tahira Raza via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 | |
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 | |
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 | |
| Government of Pakistan | Sovereign | Corporate Officer/Principal Corporate Secretary | |
| NATIONAL BANK OF OMAN SAOG | Major Banks | Shariah Board Member | |
| INDUS MOTOR COMPANY LIMITED | Motor Vehicles | Chairman Director/Board Member | |
| HABIB INSURANCE COMPANY LIMITED | Property/Casualty Insurance | Director/Board Member Director/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 | |
| NATIONAL BANK OF PAKISTAN | Major Banks | Director/Board Member Director/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 | |
| University of Malaysia | College/University | Undergraduate Degree | |
| OIL AND GAS DEVELOPMENT COMPANY LIMITED | Oil & Gas Production | Director/Board Member Director of Finance/CFO Director/Board Member | |
| Babson College | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Texas at Austin | College/University | Graduate Degree Graduate Degree | |
| PAKISTAN PETROLEUM LIMITED | Integrated Oil | Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| University of Karachi | College/University | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
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 | |
| SIME DARBY | Wholesale Distributors | Director/Board Member | |
| SIME DARBY PROPERTY | Real Estate Development | Director/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 | |
Securities Commission of Malaysia
 Securities Commission of Malaysia Investment Banks/BrokersFinance The Securities Commission of Malaysia is a financial regulator based in Kuala Lumpur, Malaysia. and has subsidiaries in Malaysia. The Malaysian company was founded by Mohammed Munir bin Abdul Majid. | Investment Banks/Brokers | Shariah Board Member | |
Petroleum Institute of Pakistan
 Petroleum Institute of Pakistan Miscellaneous Commercial ServicesCommercial Services The Petroleum Institute of Pakistan is an organization with 21 industrial collective members and 81 private individual members. The private company is based in Karachi, Pakistan. The institute is governed by a board of directors elected from the CEOs of its member companies. Asim Murtaza Khan has no known affiliation with the Pakistani company. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| SAFE MIX CONCRETE LIMITED | Construction Materials | 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 | Director/Board Member Corporate Officer/Principal 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 | |
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 | |
| International Islamic University Malaysia | College/University | Corporate Officer/Principal | |
Noor Takaful PJSC
 Noor Takaful PJSC Multi-Line InsuranceFinance Noor Takaful PJSC provides Islamic insurance services. It offers personal and corporate insurance including medical, automobile, home, travel, boat, and family insurance. The company was founded in 2009 and is headquartered in Dubai, the United Arab Emirates. | Multi-Line Insurance | Shariah Board Member | |
Aseel Finance PJSC
 Aseel Finance PJSC Investment ManagersFinance Aseel Finance PJSC engages in Islamic financing, investments, and other services in accordance with the Islamic Shariah law.The company was founded on August 2006 and is headquartered in Abu Dhabi, UAE. | Investment Managers | Shariah Board Member | |
| BNP Paribas SA (Bahrain Branch) | Shariah Board Member | ||
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member | ||
| Labuan Financial Services Authority | Shariah Board Member | ||
| Pakistan Association of Petroleum Geoscientists | Chairman Chairman | ||
| Habib University Foundation | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
| AL SHAHEER CORPORATION LIMITED | Food Distributors | Sales & Marketing Human Resources Officer | |
| BLME HOLDINGS PLC | Regional Banks | 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 | |
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 | |
| ENBD REIT (CEIC) PLC | Real Estate Investment Trusts | Shariah Board Member | |
| FIRST ABU DHABI BANK | Investment Banks/Brokers | Shariah Board Member | |
| Universiti Sains Islam Malaysia | College/University | Corporate Officer/Principal | |
| Habib University | College/University | Director/Board Member Corporate Officer/Principal | |
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 | |
| Amanie Advisors SARL | Chief Executive Officer | ||
| Amanie Islamic Finance Consultancy & Education LLC | Chief Executive Officer | ||
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 |
Statistics
International
| Pakistan | 13 |
| Malaysia | 12 |
| United Arab Emirates | 10 |
| Bahrain | 6 |
| United Kingdom | 3 |
Sectoral
| Finance | 23 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Miscellaneous | 3 |
| Government | 3 |
Operational
| Director/Board Member | 116 |
| Corporate Officer/Principal | 54 |
| Shariah Board Member | 30 |
| Chairman | 20 |
| Chief Executive Officer | 18 |
Most connected contacts
| Insiders | |
|---|---|
| Mohammad Daud Bakar | 42 |
| Mohomed Bashir | 35 |
| Mohamedali Rafiq Habib | 22 |
| Mohsin Nathani | 19 |
| Shafiq Ur Rahman | 17 |
| Syed Wamiq Abrar Bokhari | 13 |
| Muhammad Hyder Habib | 12 |
| Firasat Ali | 12 |
| Muhammad Sohail Rajput | 11 |
| Aftab Ahmad | 10 |
| Moin Raza Khan | 7 |
| Khurshid Bhaimia | 6 |
| Mian Imtiazuddin | 6 |
| Hamza Omar Bawany | 6 |
| Lalarukh Ejaz | 6 |
- Stock Market
- Insiders
- Tahira Raza
- Company connections
