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