Focal Person of State Bank of Pakistan (SBP) for Matters Related to Politically Exposed Persons (PEPs)

Aftab Iqbal Siddiqi 

Joint Director Banking Conduct & Consumer Protection Department 

5th Floor, SBP, Karachi 

Phone Number: 021-3245-5548, 021-99221935 

Fax Number: 021-99221154 

Email Address: aftab.iqbal@sbp.org.pk

Focal Person For ICBC Bank for Matters Related to Politically Exposed Persons (PEPs)

1. Shamwail Sohail

Head of Compliance

Phone Number: 021-35208968

Email Address: shamwail.sohail@pk.icbc.com.cn

2. Muhammad Adeel Aleem Siddiqui

Senior Manager Regulatory Compliance & AML

Phone Number: 021-35208984

Email Address: adeel.siddiqui@pk.icbc.com.cn