Syed Ziauddin Ali Akbar

Headed the treasury division at the Bank of Credit and Commerce International's London headquarters
Relationships Interlocks Giving Data

Business Positions

Bank of Credit and Commerce International SA Branches in Luxembourg, London and Abu Dhabi
• Treasurer ('82→'86)*

Board Memberships

Finley International Ltd. A company registered in Liberia
• chairman (past)*

Holdings

Capcom Financial Services Limited Created by the former head of BCCI's Ziauddin Ali Akbar
• Owner ('84→'88)

Services & Transactions

Abdul Raouf Hassan Khalil Chief of Intelligence for Saudi Arabia
• customer · 100,000,000 USD*
Syed Ziauddin Ali Akbar
Updated about 2 months ago

Basic Info

Types Person, Business Person
Region Europe, Asia
Country United Kingdom, Oman, Pakistan

Source Links

2 documents :: see all