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Focal Persons for Discrimination in Provision of Financial Services to Politically Exposed Persons (PEPs)

  • Bank AL Habib Ltd

    Muhammad Ismail Khan

    Senior Chief Manager Bank AL Habib Ltd, 5th Floor, Mackinnons Building, I.I Chundrigar Road, Karachi Phone No: +92 324 12986Ext: 630 Direct: +92 21 32464271 Cell. No. +92 333 1026704

    ismail.khan@bankalhabib.com
  • Bank AL Habib Ltd

    Shahid Abbas Dodhiya

    Deputy General Manager Centralized Operations, 10th Floor, Technocity, I.I Chundrigar Road, Karachi Direct: +92 21 32270681 Cell. No. +92 336 2372183

    dodhiya@bankalhabib.com
  • State Bank of Pakistan

    Aftab Iqbal Siddiqi

    Joint Director Banking Conduct & Consumer Protection Department, 5th Floor, SBP Karachi Phone No: +92 21 32455548 | +92 21 99221935 Fax No: +92 21 99221154

Designated Coordinators for matters pertaining to Account Opening, Account Retention and Outward Remittances from Exporters Special Foreign Currency Retention Accounts are as following:

  • Shahid Abbas Dodhiya

    Cell. No. +92 336 2372183

    dodhiya@bankalhabib.com
  • Muhammad Khalilullah

    Cell. No. +92 333 2748429

    muhammad.khalilullah@bankalhabib.com
  • Muhammad Ismail Khan

    Cell. No. +92 333 1026704

    ismail.khan@bankalhabib.com
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