About Swaleh Naqvi
Lived 1933 – 2019 (aged 85–86). Swaleh Naqvi was a Pakistani banker.
Sayaid Mohammed Swaleh Naqvi (1933 – 7 September 2019) was a Pakistani-born British-Swiss banker who was the chief executive officer of Bank of Credit and Commerce International. He was convicted in the BCCI banking fraud and served jail time for eight years.
Early life and education Swaleh Naqvi was born in 1933 in Agra, British India. He migrated to Pakistan with his family in 1947, settling in Karachi.
In October 1994, Naqvi was jailed for eight years in the BCCI banking fraud and was fined $255.4 million by a U.S. federal court.
Death Naqvi died on 7 September 2019, in Karachi after a brief illness.
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Important facts
Contemporaries
People whose lives overlapped Swaleh Naqvi's
Frequently asked questions
Who was Swaleh Naqvi?
British Pakistani former banker
When was Swaleh Naqvi born?
Swaleh Naqvi was born in 1933 in Agra.
When did Swaleh Naqvi die?
Swaleh Naqvi died on 7 September 2019 in Karachi.
What was Swaleh Naqvi's occupation?
Swaleh Naqvi was a banker.
What nationality was Swaleh Naqvi?
Swaleh Naqvi was Pakistani.
Sources & further reading
Cite this page
APA: Biography.guide. (2026). Swaleh Naqvi. https://biography.guide/swaleh-naqvi/
MLA: "Swaleh Naqvi." Biography.guide, https://biography.guide/swaleh-naqvi/.
Chicago: "Swaleh Naqvi." Biography.guide. https://biography.guide/swaleh-naqvi/.
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