Focal Persons for Discrimination in Provision of Financial Services to Politically Exposed Persons (PEPs)
Bank AL Habib Ltd
Muhammad Ismail Khan
Assistant General Manager
Bank AL-Habib Ltd, 13th Floor Centrepoint Building, Karachi
Phone No: +92 21 36101745Ext: 521
Direct: +92 21 35315237
Cell. No. +92 333 1026704
ismail.khan@bankalhabib.comShahid Abbas Dodhiya
Deputy General Manager
Centralized Operations, 10th Floor, Technocity, I.I Chundrigar Road, Karachi
Direct: +92 21 37135313
Cell. No. +92 336 2372183
dodhiya@bankalhabib.comState Bank of Pakistan
Rashid Ullah Khan
Assistant Director
Consumer Protection Department,
SBP Building, 5th Floor - Karachi
Phone No: +92 21 33115511
Cell. No. +92 318 2715745
rashid.khan@sbp.org.pkHaris Nazir
Assistant Director
Consumer Protection Department,
SBP Building, 5th Floor - Karachi
Phone No: +92 21 33113510
Cell. No. +92 339 0233240
haris.nazir@sbp.org.pk