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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Bank of Credit and Commerce International (Overseas) Limited Regulator action | - | |
| Bank of Credit and Commerce Inernational S.A. Regulator action | - | |
| A.R. Khalil Regulator action | - | |
| Hasan Mahmood Kazmi Regulator action | - | |
| Sayed Jawhary Regulator action | - | |
| Agha Hasan Abedi Regulator action | - | |
| International Credit and Investment Company (Overseas) Limited Regulator action | - | |
| Fasisal Saud Al-Fulaij Regulator action | - | |
| Kemal Shoaib Regulator action | - | |
| Swaleh Naqvi Regulator action | - | |
| Kamal Adham Regulator action | - | |
| BCCI Holdings (Luxembourg) S.A. Regulator action | - | |
| Khusro Elley Regulator action | - | |