Ali Sameer Farooqui
Director/Board Member at First Women Bank Ltd.
Network origin in Ali Sameer Farooqui first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Electric Utilities | 8 | |
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.
4
| Private Company | Regional Banks | 4 |
United Executors & Trustees Co. Ltd.
2
| Subsidiary | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ali Sameer Farooqui via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| PAK-GULF LEASING COMPANY LIMITED | Finance/Rental/Leasing | Chief Operating Officer | |
| Government of Pakistan | Sovereign | Corporate Secretary | |
| THE HUB POWER COMPANY LIMITED | Electric Utilities | Director/Board Member Director/Board Member | |
| PAKISTAN TOBACCO COMPANY LIMITED | Tobacco | Chairman | |
| K-ELECTRIC LIMITED | Electric Utilities | Director/Board Member | |
Mybank Ltd.
 Mybank Ltd. Major BanksFinance Mybank Ltd. operates as a commercial bank. It offers commercial banking and related services in Pakistan. The Corporate Finance segment offers corporate banking services, including services provided in connection with mergers and acquisitions, underwriting, privatization, securitization, research, debts, equity, syndication, initial public offering and secondary private placements. The company was founded in 1992 and is headquartered in Quetta, Pakistan. | Major Banks | Chief Operating Officer | |
First Constellation Modaraba
 First Constellation Modaraba Investment ManagersFinance First Constellation Modaraba is engaged in the business of leasing, murabaha and allied business activities. The company was founded in 1991 and is headquartered in Karachi, Pakistan. | Investment Managers | Comptroller/Controller/Auditor | |
| FIRST PRUDENTIAL MODARABA | Finance/Rental/Leasing | Director of Finance/CFO | |
| KASB MODARABA | Financial Conglomerates | Director of Finance/CFO | |
| The University of Manchester | College/University | Graduate Degree | |
Jamaica Public Service Co. Ltd.
 Jamaica Public Service Co. Ltd. Electric UtilitiesUtilities Jamaica Public Service Co. Ltd. engages in the generation, transmission, and distribution of electricity. The firm manages and operates a group of hydroelectric and wind energy plants. It also purchases power from independent power producers. The company was founded on May 25, 1923 and is headquartered in Kingston, Jamaica. | Electric Utilities | Chief Executive Officer | |
| ALLIED BANK LIMITED | Major Banks | President Chief Investment Officer Director/Board Member Chief Operating Officer | |
Laraib Energy Ltd.
 Laraib Energy Ltd. Electric UtilitiesUtilities Laraib Energy Ltd. is a power generation company. The company was founded in 1994 and is headquartered in Islamabad, Pakistan. | Electric Utilities | Director/Board Member | |
| ENGIE ENERGÍA PERÚ S.A. | Electric Utilities | Chief Executive Officer | |
| University of Karachi | College/University | Graduate Degree | |
| UNITED BANK LIMITED | Major Banks | General Counsel Chief Executive Officer Director/Board Member | |
| ICHEC | College/University | Undergraduate Degree | |
First Allied Bank Modaraba
 First Allied Bank Modaraba Regional BanksFinance Part of Ibrahim Holdings Pvt Ltd., First Allied Bank Modaraba provides commercial banking services. | Regional Banks | Director/Board Member | |
American Chamber of Commerce (China)
 American Chamber of Commerce (China) Miscellaneous Commercial ServicesCommercial Services The American Chamber of Commerce (China) is a non-profit organization with a membership of 4,000 individuals from 900 companies operating across China. The organization's mission is to help American companies succeed in China through advocacy, information, networking, and business support services. With headquarters in Beijing, AmCham also serves central, southern, and northeast China through its chapters in Tianjin, Guangzhou, Shenyang, and Dalian. AmCham China has more than 30 working groups and holds over 150 events each year. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Institute of Business Administration | College/University | Director/Board Member Masters Business Admin | |
| FIRST PAK MODARABA | Financial Conglomerates | Director of Finance/CFO | |
| Allied Bank Ltd. (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
| INVEST CAPITAL INVESTMENT BANK LIMITED | Finance/Rental/Leasing | Corporate Secretary | |
Rozgar Microfinance Bank Ltd.
 Rozgar Microfinance Bank Ltd. Financial ConglomeratesFinance Rozgar Microfinance Bank Ltd. provides financial services. The company is headquartered in Karachi, Pakistan. | Financial Conglomerates | Chief Executive Officer | |
The Institute of Bankers Pakistan
 The Institute of Bankers Pakistan Miscellaneous Commercial ServicesCommercial Services Part of National Institute of Banking & Finance (Guarantee) Ltd., The Institute of Bankers Pakistan is a Pakistani company that provides banking-related educational services. The company is based in Karachi, Pakistan. The CEO of the company is Riaz Nazarali Chunara. The Institute of Bankers Pakistan was acquired by National Institute of Banking & Finance (Guarantee) Ltd. on June 04, 2024. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| United National Bank UK Ltd. | Director/Board Member Director/Board Member | ||
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. | Miscellaneous Commercial Services | Director/Board Member | |
| The Pakistan Water & Power Development Authority | General Government | Chairman 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 | 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 | |
| Atlas Power Ltd. | Director/Board Member | ||
Habib Allied Holding Ltd.
 Habib Allied Holding Ltd. Regional BanksFinance Habib Allied Holding Ltd. provides commercial banking services. The company is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member | |
| Pakistan Engineering Council | General Government | Corporate Officer/Principal | |
| THE UNITED INSURANCE COMPANY OF PAKISTAN LIMITED | Multi-Line Insurance | Corporate Officer/Principal | |
| Arabian Sea Country Club Ltd. | Director/Board Member | ||
| The Institution of Engineers Pakistan | Corporate Officer/Principal | ||
| The Cancer Foundation, Inc. | Director/Board Member | ||
| APNA MICROFINANCE BANK LIMITED | Major Banks | Director/Board Member | |
Khushhali Microfinance Bank Ltd.
 Khushhali Microfinance Bank Ltd. Regional BanksFinance Khushhali Microfinance Bank Ltd. provides banking services. It operates as a international financial institutions as a partnership between public, multinational and private sector commercial financial institutions. The firm provides loans, savings, remittances and insurance products. The company was founded by Muhammad Ghalib Nishtar in 2000 and is headquartered in Islamabad, Pakistan. | Regional Banks | Director/Board Member | |
Glow SPP 11 Co., Ltd.
 Glow SPP 11 Co., Ltd. Electric UtilitiesUtilities Glow SPP 11 Co., Ltd. owns and operates a power generation plant and is ultimately controlled by the Government of Thailand. The company is based in Rayong, Thailand. The CEO of the Thai company is Brendan G. H. Wauters. | Electric Utilities | Director/Board Member | |
| Glow SPP 12 Co., Ltd. | Director/Board Member | ||
| Glow SPP 13 Co., Ltd. | 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 Director/Board Member | |
United Bank Ltd. (Qatar)
 United Bank Ltd. (Qatar) Major BanksFinance Part of Bestway Group Ltd., United Bank Ltd. (Qatar) is a Qatari banking company that provides banking services. The company is based in Doha, Qatar. The company was founded in 1970. The CEO is Sima Kamil. | Major Banks | Director/Board Member | |
| Allied Management Group Ltd. | Director/Board Member | ||
| Friends of IBA Trust | Director/Board Member | ||
| Export Promotion Bureau Government of Pakistan | Director/Board Member | ||
| Punjab Public Service Commission (Pakistan) | Chairman | ||
| Punjab Education Schools | Corporate Secretary |
Statistics
International
| Pakistan | 36 |
| Thailand | 5 |
| United Kingdom | 3 |
| United States | 3 |
| Israel | 2 |
Sectoral
| Finance | 18 |
| Utilities | 8 |
| Commercial Services | 7 |
| Consumer Services | 5 |
| Government | 4 |
Operational
| Director/Board Member | 78 |
| Chairman | 16 |
| Corporate Officer/Principal | 12 |
| Independent Dir/Board Member | 11 |
| President | 10 |
Most connected contacts
| Insiders | |
|---|---|
| Atif Riaz Bokhari | 31 |
| Michel Gantois | 23 |
| Shahid Owais | 13 |
| Syed Ali Raza | 12 |
| Khalid Ahmed Sherwani | 10 |
| Muhammad Shaikh | 10 |
| Zafar Mahmood | 9 |
| Aqeel Nasir | 7 |
| Syed Zia Ijaz | 6 |
| Syed Raghib Abbas Shah | 4 |
| Rukhsana Shah | 2 |
| Sikandar Usmani | 1 |
| M. Rabnawaz Anjum | 1 |
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