GOVERNMENT Of PAKISTAN MINIsTRY 01" LAW. JUSTICE AND HUMI\N RIGHTS
1 1;un~Ih:.1t1...l.9_· ..June.. 20.00 .
The President oflhe Islamic Republic ofPakistan is pleased to authorize Lt Gen. Syed Muhammad A.mjad, Chainnan. National
Accountability Bureau to sign and execute any agreement with MIs
Broadsheet LLC of p.o. 66. Suit 1, Empress Hause, Empress Drive,
Douglas, Isle of Man, 1M 99 IEE, British Isles for and on behalf of the
President ofthe Islamic Republic of Pakistan.
'ON X~cJ
Ms. Medina M. Khan l 1;gal !\dvisor NatiL'1nl 1\ccountability Bureau Islamabad
Dear Ms. Khan,
;.'.'.!: H.(~gistcrcd Schedule I
! ;nc:lns,~;i herewith arc copies of Schedule Is Registered as al the end of December 2000 as iWr th·.: following:
J. Dnted July I ?'h 2000 comprising 17 names.
·. Dated August I i 11 2000 comprising 16 names.
')a;_.·d September 4 111 2000 comprising 51 names.
1 Dntr.d November 8 h 2000 comprising 75 names.
1 5. Dated November 8 h 2000 comprising 40 names
l'k:1s<: th)!c that for c:vcry m<"lin Tmg,Qt, there arc several connected and related Targets :,,ir,pr::.:ng their family members, alter egos, associates, companies, do-directors of those c11111pn11ics etc. Therefore, the actual number of primary Targets is very few.
Thank you,
\
( r-~/ H\<. -·"." . \ I' : i ~ I . ..:. SCHEDULE ONE NAMES AND/OR ENTITITES This list of persons and/or entities are hereby registered in accordance with paragraph 1.2 of the Agreement. They shall be deemed mutually agreed unless NAB provides Notice of an objection to any registered name within five (5) days artcr the date of registration. Dated July 17, 2000. .._. ~ j. l'vlian Tvf uhammnd Sharif s/o Mian Muhammad Ramzan ,~-~h rI. ~¥-- \<()"' f2. Minn Muhammad Nawaz Sharif s/o Mian M. Sharif ~.p.e- ~ I 1I.).·" Mian Muhammad Shahbaz Sharif s/o Mian M. Sharif 4. Mian Muhammad Abbas Sharif s/o Mian M. Sharif ? ~- 5. rvfian Hussain Nawaz s/o Mian M. Nawaz Sharif ).~ .7/ ' ;!--;.- Iv. Mian Hassan Nawaz s/o Mian M. Nawaz Sharif ~ ~~o,x 7. Mian Hamza Shahbaz s/o Mian M. Shahbaz Sharif . . ""''(..;....,.... .t..r - (b~ YJ,v.J.-1"" S. 8cgum Kulsoom Nawaz w/o Mian M. Nawaz Sharif I !9l . J\1frs. Shamin Akhtar w/o Mian Muhammad Sharif l . ~'Ir. ..~' 110. Sadruddin Haswani s/o Hussain Hashwani -~~ l V: 11. Tvfr. Javed Khanzada s/o Dost Muhammad 7MJ:-\<~a· I .,- 1. 12. Syed Abdullah Shah s/o Syed Murad Ali Shah I - ~--- I I 13. Admiral (Rctd) Mansoor ul Haq s/o Mian Ghulam Muhammad (Late) - &>~ ~ SullOn Lakhani s/o Hasan Ali Karabhi v['....,. SCHEDULE ONE NAMES AND/OR ENTITITES This list of persons and/or entities are hereby registered in accordance with paragraph 1.2 of the Agreement. They shall be deemed mutually agreed unless NAB provides Notice of an objection to any registered name within five (5) days after the date of registration. Dated July 17, 2000. 15. Mr. Amin Lakhani s/o Hasan Ali Karabhi /' v 16. Mr. Zulfiqar Lakhani s/o Hasan Ali Karabhi ,.. v 17. ;\lr. Iqbal Lakhani s/o Hasan Ali Karabhi r-. Li 2 SCHEDULE I The following list of persons and/or en Li ties are hereby registered in accordance with paragrnph 1.2 of the agreement. They shall be deemed lo be mutually agreed unless NAB provides notice of an o~jection within five (5) days after the date of registration. These arc Aller Egos of Nawaz Sharif. 12 August, 2000. Lake Shore Corporation 'i,. 2 Savary Oil 3 Khcdcvial Mail Linc Co. 4 Sh:imrnck Consulting Corp. 5 L. C. M 6 Maria Mariani 7 Nielson Enterprise 8 TEX REP 9 ALFORA JO Orange Julius Co., USA 11 East Investment West Trading Co., USA l~ Star Trading & Marine Co., USA 13 CAMUS Realty lnc., USA i 4 Shmlron Jersey 15 i\.nsbachcr (Schweiz), AG Zurich (Rudolf Wegmuller) 16 /\n.sbad1cr Trustees, AG Zmich ( Mr. Urs Spcckcr)1' SCHEDULE 1 REGISTERED NAMES AND/OR ENTITIES Thi' attachl'd list of pl'rsons and/or entilil's are hereby registered in accordance with paragraph I. 2 of the Agreement. They shall be dl'cmcd mutually agreed unless NAB provides Notice of an objection to any registered name within five (5) days aflcr the date of registration. Dated: September 4, 2000. NAME ALSO KNOWN AS PARENTAGE I. Stahir l lussnin a/k/a S. Tahir Hussain s/o S.H. Ather a/k/a S. Tahir ') Nahir Hussain a/k/a,Nasir slo S.11. Ather Hussain ., . l. S. Amir Hussain s/o S.11. Ather -· ..\. Mrs. Anjum Tnhir 1-lussnin w/o S. Tahir Hussain 5. Mrs Farah Nasir Hussain A/k/a Farah Amir Hussain w/o Nasir Hussain 6. Capt. S.H. Ather s/o S. Talib Hussain 7. Mrs. Farnaz Amir Hussain a/k/a Mrs Faraz Hussain wlo S: Amir Hussain 8. Aftab A. Sheikh a/k/a Mian Aftab A. s/o Mian Attaullah Sheikh Sheikh 9. Nasrccn Aftab w/o Mian Aflab A. Sheikh I0. Sheikh Zameer Ahmed 11. Miss Ayisha (Alinn) Artab a/k/a Miss Ayesha Aftab d/o Mian Aftab A. Sheikh L a/k/a Miss Alvia Aftab 12. M. M. Aslnm Khan J!.!v llcm1111 S11m)'a Aslam) 13. Maryam Aflab 14. s. .I. 0. ratimi a/k/a S. J. O. Fatima 15. Begum Pervccn Haynl w/o Makhdoom Syed I Mehmood Hayat 16. Mrs. Shnhid11 Faisal w/o Faisal Saleh I layal 17. Syed Asad I layat s/o Makhdoom Syed Mehmood Hayal IS. Syed Shnlm1d Zahoor a/k/a Syed Shchzad Zahoor s/o Syed Zahoor Ali1~ 19. Mrs. Fouzin Haider a/k/a Mrs. Fauzia Haider w/o Nayyer Haider 20. Mr. .laved Ahmad Shah a/k/a Jawed Ahmed Shah s/o Ahmed Shah 21. Mrs. Durdana Shah w/o Javed Ahmad Sh11h a/k/a Jawed Ahmed Shah 22. Mr. Faisal Saleh Hayat s/o Makhdoom Syed Mehmood 1layat 23. Dr. .lnrir S. Dajani a/)v'a Dr. Jarir S. Dayani s/o Subhi Dayani a/kaSubhiD~ani ·~ 24. Mr. M. Ibrahim Fayyaz Humaid a/k/a Ebrahim Fayyaz s/o Fayyaz Ahmed 25. Mr. Haider Ali Khan s/o Khahil Ahmed Khan Kharal \ \ . I SCHEDULE 1 REGISTErD NAMES AND/OR ENTITIES The i1ttached list of persons and/or entities are hereby registered in accordance with paragraph I. 2 of the Agreement. They shall be dceme:d mutunlly agreed unless NAB provides Notice of an objection to :111y registered name within five (5) days·after the date of registration. Dated: September 4, 2000. ~ I NAME ALSO KNOWN AS PARENTAGE 26. Mr. M. Hassan Mahmood Siyal a/k/a Mr. M. Hassan s/o Nazim Abbas Syed ,. I Mahmood Syed 27. Major (rctd.) .lahangir Khan s!o Mohammad Amin Kahn 28. Kh:nvaja Mohammad Abdul Rehman (Jami a/k/a Khwaja Mohammad s/o Khawaja Muhammad Abdul Rehman Jami Yonus a/k/a Khwaja Muhammad Yonus I 29. Bilquccs Aktar a/k/a Boquees (Bilqueer) w/o Khawaja I Aktar Muhammad Yonus a/k/a Bilqees Aktar a/k/a Khwaja Muhammad Yonus 30. Noor Jchan w/o Khawaja Muhammad Yosaf a/k/a Khwaja Mohammad Yousuf 31. Khawaja Molrnmmnd Yousnf a/k/a Khwaja Mohammad slo Khawaja Ghulam Yousuf Dastigir I a/k/a Khwaja Glmlam Dastigir -- --· .11. Khawaja fVloha111mad Abdullah a/k/a Khwaja Muhammad s/o Khawajn Ghulam Abdulla IJ11stigir a/k/:i Khwaja G1111la111 Dastigir 33. Aish~ 1"'11rzana a/k/a Ayesha Farzana w/o Khawaja Mohammad Abdullah a/k/a Khwaja Muhammad Abdulla 34. Mehr f-atima d/o Khawaja Muhamnrnd Yonus a/k/a Khwaja Muhammad Yonus 1 35. lslanrnddin Sheikh a/k/a lslamuddin Shaikh s/o Noor Moha11111rnd Sheikh a/k/a Noor Mohammad Shaikh a/k/a Nooruddin Sheikh--- 36. Noor Muhammed Sheikh a/k/a Noor Mohammad Sheikh : ... SCHEDULE I REGISTERED NAMES AND/OR ENTITIES The nttnchcd list of persons and/or entities arc hereby registered in acconlance with paragraph I. 2 of the Agreement. They shall be deemed mutually agreed unless NAB provides Notice of nn ohjeetlon lo any registered name within five (5) days after the date of registration. Dated: September 4, 2000. NAME ALSO KNOWN AS PAUENTAGE 37. Nooruddin Sheikh a/k/a Noruddin Sheikh s/o (late) Noor a/k/a Nooruddin Shaikh Mohammad Sheikh a/k/a Noor Mohammad Shaikh JS. Mrs. Naureen Shaikh a/k/a Naureen Sheikh w/o lslamuddin Sheikh a/k/a Naureen Islam Sheikh a/k/a Naureen Islamuddin Sheikh a/k/a Mrs. Naureen Shaikh 39. Knnccz Fatima a/k/a Noruddin Sheikh w/o Nooruddin Sheikh a/k/a Kaneez wife of Nooruddin Sheikh a/k/a Mrs. Kaniz Shaikh a/k/a Kaneez Fatima Shaika a/k/a Mrs. Kaniz Fatima· a/k/a Mrs Kaniz Sheikh 40. Abdul Shakoor 41. I lakiman Sheikh a/k/a Mrs Hakiman widow of Noor Muhammad 42. Akhtar Ali a/k/a Mr. Akhtar s/o Abdul Shakoor 43. Qamar .lahan d/o Noor Mohammad w/o Saleem Ahmed t.!'1. Pcrnchazi Khan (No such Director on Decree from HBL) 45. Mohammad Bahauddin Perviaz s/o Gu!am Moinuddin 46. Mohammed Saeed Khnn a/k/a Mohammed Said s/o lnayat Ali Khan Khan - 47. Asif Iqbal slo M. Yasin Zubairi a/k/a M. Yamin Zuhairi 48. llaroon 11:\ji Kapadia a/k/a Maroon Baj i Kapadis s/o I laji 1-labib Kapadia 49. Asif Saigol s/o Rafique Saigol 50. Arif S;-iigol s/o Rafique Saigol 51. /\hid S:iigol s/o Rafique Saigol BROADSHEET COORDINATION OFFICE UK The Chairman National Accounfllbility Bm·cim Chief Executive's Secretariat Islamabad, Pakistan Attention: The Chairman. Dear Sir, Re: Notice of Registration of Cases by Broadsheet LLC Pursuant to the Agreement of .June 2000. Pursuant to the provisions set out in clauses "l" and "9" of the aforereferenced Agreement and the requirements therein, on behalf of Broadsheet LLC I hereby register and set out in the Attachment to this Notice of Registration, the following names of debtors and /or obligors. For the avoidance of doubt, the names being registered hereby shall in each instance include and incorporate all those alter egoes, nominees, agents, corporations, companies, or other entities, known and unknown controlled, associated with, or used by each of the said names. This Notice of Registration pursuant to paragraph 1.2 of clause "l" of the aforereferenced Agreement is and shall be incorporated by reference therein. Ghazanfor Sadiq Ali For and on l3chalf of Uroadshccl LLC '5-.r> )~cit· This list of persons and/or entities arc hereby registered in accordance with paragrnph 1. 2 of the Agreement. They shall be '1-.;, ~ deemed mutually agreed unless NAB provides Notice of an objection to any registered name within five (5) days after the date ~, of registration November 8, 2000. NAME OFFENCE SOURCE ,_ , ./ ~ k9' ADMIRAL (RETD) SAEED MOHAMMED KHAN v General Corruption From a Pakistan Navy source in - The USA vc-' 2. AHMED SADIQ 1-- ~'\~ General Corruption with abuse of International Press / ./ power 3. AIR CHIEF MARSHALL (RETD) ANWAR SHAMIN ../ General Corruption International press. i-- 'C>... .,Q,,'\'.".oC'.i.'S -e.e. 4. At\1IR MAGSI~ (FORMER SENATOR PPP) - - General Corruption Associated with No. 30 & 23. 2- - ... v \ ..- 5. At'l'W AR SAIFULLAH v / General Corruption with abuse of International press ~ power \ ..-"'6. AZAM HOTI v General Corruption with abuse of International press/NAB Files ./ /' power 4;J,~ v::_ 7. BRIG. (RETD) IMTIAZ c;V...:.,O+ General Corruption with abuse of NAB Files (I&M) ~ ~Jo- \/"' ~~~ ~ )=?.-e:i.c. power ~ 8. CH. SHER ALI 0 ./ General Corruption with abuse of International press :s-... power . 9. FAUZI ALI KAZMI 0 v ,/ General Conuption with abuse of NAB Files (l&M) f _.. power 10. GEN. (RETD) FAZL-E-HAQ (LATE) General Corruption with abuse of International press 3 g~ v power l.JL GHULAM MUSTAFA KHARci / General Corruption with abuse of International press \ -:" power 12. GOHAR A YUB V" General Corruption with abuse of International press i,.- 2- Cl ../ power J3. GULZARAHMED (SENATOR) Ta.lJ ~ i:w. ;). . General Corruption with abuse of International press \ ,,. / tJ.5 .,.__._. - power 14. HAROON AKHTAR . General Corruption with abuse of International press \ ,...... ~ ~ power Broadsheet LLC registration dated November 8, 2000. This list of persons and/or entities are hen: by registered in accordance with paragraph 1. 2 of the Agreement. They shall he deemed mutually agreed unless NAB provides Notice of an objection to any registered name within five (5) days after the date of registration November 8, 2000. 15.HUMANYANAKHTAJb:+ ~~~ tV4 General Corruption with abuse of International press ... tfSA- +- power ....= ' l.J6. JAM MASHOOQ ALl0 I General Corruption with abuse of International press .~ power "'17. JAVED HASHMI0 General Corruption with abuse of International press / power ~AVED 2. --18. QURESHI0 I General Corruption with abuse of International press / power 19. M. B. ABASSI General Corruption with abuse of International press/NAB Files 0 ../ power 20. MANZOORHUSSAIN AIKJA l\'IANZOOR WATTOOvv General Corruption with abuse of International press \ ..,. U.\(... power 21. MAZZAFAR KHAN AIKJA MUSTAFA KHAi~ AIKJA General Corruption with abuse of NAB Files (I&M) '2- .- PONCHO.o ~\'\~ cw~ y power rJ.2. Ml!NAWAR HUSSAIN MUNJ<' General Corruption with abuse of NAB Files (I&M) '2- / power J3. ,N<\_~IR M~2~IJC General Corruption with abuse of NAB Files (I&M) Z- v power 24. NAWEB YOUSAFTALPUR0 ..,/' General Corruption with abuse of International Press 1-- ~ - power 25. RANA SHAUKAT MAHMOOD / General Corruption with abuse of International Press i. - power ]6. SHALEEM ANDREWS AIKJA SHALIM ANDREWS~/ General Corruption with abuse of NAB Files (I&M) ~ ~.Jfo. power 0 ..).7. SHAUKAT ALI KAl.J.'11 AfKJA SHAUKAT KAZMI / General Corruption with abuse of NAB Files (I&M)/ International Press \~ 11.(.2..\_ power \ 0 ·-28. SHEIKH ABDUS' SHIMVEEL QURESHI AIKJA / General Corruption with abuse of NAB Files (I&M) \ ~Q!IBESHJ - power J2t WAQAR AHMED (SENATOR) C.. General Corruption with abuse of NAB Files (I&M)/ International Press .Q \3 / power Broadsheet LLC registration dated November 8, 2000. This list of persons and/or entities arc hereby registered in accordance with paragraph 1. 2 of the Ag1·ecmcnt. They shall be deemed mutually agreed unless NAB provides Notice of an objection to any registered name within five (5) days after the date of registration November 8, 2000. ~ V 30. ZULFIQAR MAGSir.2 IGeneral Conuption with abuse of NAB Files (I&rv1) -- ~J~~ ./ power _11. A. R. SIDDIQUEt> - General Corruption NAB Files (I&M) ~ .v ~ <;&is 0~ ...... c...f,,~ 32. YOUNAS DALIA AfKJA YUMIS DALIA S/O M.O General Corruption NAB Files (I&M) t- ISMAIL ./ 33. ABDUL RAZZAQ Y AQOOB !\/" General Corruption NAB Files (I&M) ,~ ~~->¥~ov:iJ v - 34. ABDUL SATTAR KERIO AJKJAABDUL SATTAR / General Corruption NAB Files (I&M) j-- KERIO S/O MUHA.t"IMAD BUXV J§· .AHMED SABIK S/O DR MOHAMl'VIAfi SADHE- General Corruption with abuse of NAB Files (I&M) - - ~,t-\.:;. '2-. power v ~6. AHMED MUKHTAR S/O MOHAMMAD HUSSAJN Cf!/ General Comiption with abuse of NAB Files (I&M) ). ·- ... power ,_!}_·~IR CIJIEF MARSHAfL ( RETDlABBAS General Corruption NAB Files (I&M) A~ 1 KHA!}'AKv s \"t'nE. t \..c"" .., ... , . u-k~\'1. ~ ~ 38. ALI JAFFERY S/O S. M. JAFE;lg~l:~ . .._,,/ General Corruption NAB Files (I&M) J.,... i.- . AIKJA General Corruption NAB Files (I&M) ,,,.,..39. ASADULLAH SHEIKH ASADULLAH SHAIKH 13 .,, S/O RASOOL BAKASHo ./ 40. ASGHAR MALIKo General Corruption NAB Files (I&M) .3 - - / A~t ~o General Corruption NAB Files (l&M) ~ 41 .. ASIF MEMONO . 0"'-., .J.... S ..... f _) ./ ~ 42. BRIG. ASLAM HAYAT QURESHI S/O HAQ NA WAZ,/ General Corruption with abuse of NAB Files (I&M) \ _v - QURESHI ~Ni'- ~t~ .~c. \....,._j. o power :3. CAPT. S. NASIR . / General Corruption with abuse of NAB Files (I&M) 0 l ·- power 44. DR. GHANI AL"'lSARI AIKJA ABDUL GHANI ANSARI/ General Corruption NAB Files (l&M) ~ . \ - .0 . . .. Broadsheet LLC registration dated November 8, 2000 . Broadsheet LLC registration dated November 8, 2000. This list of persons and/01· entities are hereby registcrtcl in accordance with paragraph 1. 2 or the Agreement. They shall be deemed mutually agreed unless NAB provides Notice of an objection to any registered name within five (5) days after the date of registration November 8, 2000. 60. NASIR W ASIM KHA.t~ S/O NASIR ALI NAB Files (l&M) ,/ I General Corruption cl..Jci. 0 61. NAY AR BARI S/O ZAHOOR BARI v lGeneral Corruption NAB Files (I&l'vl) ~ 0 62. R..\l SIKAt'lDAR tR.A-0 f-pf / General Corruption I NAB Files (I&M) MA~K 5 63. REHMAN S/=OZE .MALIK AfK./A ,/ General Corruption with abuse of lNAB Files (I&M) ~ FEROZ MALIK 0 power 4. RlAZ !-~L!£E S/O ABDUL LATI!-LALJEE ../ General Corruption NAB Files (I&M) \ - ..:... <====:;,e·· S' ~"""' . u~ , lJA'C 65. S. M. ISHAQUE A!KJA S. M. ISHAQ S/O MUHAMMAD General Corruption NAB Files (l&M) '.3 ·MOOSA MEMON o ' ~ 66. SAEED JAVAID TARIQ General Corruption NAB Files (I&M) ./' ? 0 67. SAJJAD HUSSAIN S/O HADI HUSSAIN General Corruption NAB Files (l&M) 7 0 / 68. SALMAN FAROOQUI:S/O HAMID HASSAN ./ General Corruption with abuse of I NAB Files (I&M) - I=- FAROOQUI O power -c=---t-6_9. SHAFI SEHWANI, / General Corruption I NAB Files (l&M) 70. SHUJA - UL - HASSAN S/O T AJUDDIN ~ ./ General Corruption NAB Files (l&M) -- ctf(lM,o,.Jo..... , o 71. SIRAJ SHAMSUDDIN, , ~ General Corruption NAB Files (I&M) ~ -~ 0 I . / _,}.2· TAHIR ~A.N_NIA~!eJ N.ev;Jc:r, ~: / General Corruption NAB Files (I&M) I .)3. TUF AIL SHEIKH p ./ General Corruption NAB Files (l&M) .3 ,- .:====- D· 74. USMAN FAROOQUI A/KIA MOHAMMAD USMAN / General Corruption with abuse of NAB Files (l&M) \ ~- - FAROOQUI S/O HAMID HASSAN FAROOQUI Ot./ power Broadsheet LLC registration dated November 8, 2000. This list of persons and/01· entities arc hereby registered in accordance with paragraph l. 2 of the Agreement. They shall be deemed mutually agreed unless NAB provides Notice of an objection to any registered name within five (5) days after the date of registration November 8, 2000. •Jo:;.; 75. SARDAR MEHT AB AH:VIED KHAN_,/ General Corruption NAB REF. 3-2000 JUDGEMENT ~;:: 1 __,, s~ Po/\ ..e ~ "?~ Broadsheet LLC registration dated November 8, 2000. 747::. This list of persons and/or entities are hereby registered in accordance with paragraph i. 2 of the Agreement. They shall be deemed mutually agreed unless N~B provides Notice of an objection to any registered name within five (5) days after the date of registration November 8, 2000. The undermentioned are loan default cases provided by the Banking Cel I 'il NAME I COMPANY SOURCE MOHAMMAD ASIF MESSRS .tvIERCUR Y GARMENTS NAB (Banking cell) S/O MUHAMMAD RAFI MOHAMMAD RAZI SIO MUHAMMAD RAFI MUHAMMAD SALEH S/O MUHAMMAD RAFI JAVED SULTAN S/O MUHAMMAD RAFI BADDAR-UZ-ZAMAN S/O MUHAMMAD RAFI Y ASRAB (PVT) LTD ' MESSERS ASIF BROTHERS MIAN F AROOQ AHMAD SHEIKH COLONY SARJIAD TEXTILE NAB (Banking cell) MAIN SUHAIL AHMAD SHEIKH MILLS LTD ABDUL SHAKOOR ISMAIL KALOODI INTERi.'IA TIONAL NAB (Banking cell) KALOODI \PVn LTD i '·ti l! ~ ll i!ll This list of persons and/or entities arc hereby registered in accordance with paragraph l. 2 of the Agreement. They shall be deem..:d mutually agreed unless NAB provides Notice of an objection to any registered name within five (5) days after the date of registration ~-;ovcmber 8, 2000. The undermentioned are loan default cases provided by the Banking Cell ABDULLAH KALOODI S/O HAJl ABDUL SHAKOOR KALOODI SADRUDDIN GANGJI PAKISTAN TANKAGE I NAB (Banking cell) HASHIM GANGJI COMPANY (PVT) LTD CH ZAHlD HAMEED RACHINA OILS (PVT) LTD NAB (Banking cell) CH SHAHID HAMEED BUSHRA ZAHID HAMEED MIAN SHAHZAD ASLAM NAZIR COTTON MILLS NAB (Banking cell) MIAN SHA1'v1IN ANWAR MIAN FARRUKH NASEEM MIAN MAHMUD AHMED JAVED ASHRAF SAEED JAVAID T ARJQ NATIONAL GA.Rt\1ENTS NATIONAL GARMENTS NAB (Banking cell) Judgement passed against the (Company registration as entity) company. Banking cell is gathering infonnation on guarantors WAQAR AZIM ELECTRONIC INFORMATION & NAB (Banking cell) NUSRAT AZIM ENERGY SYSTEMS LTD. SHAUKAT AZIM ii~ ~ ".I ., .~ .i ..·! This list of persons and/or entities are hereby registered in accordance with paragraph I. 2 of the Agreement. They shall be dee.med mutually agreed unless NAB provides Notice o[ an objection to any registered name \vithin five (5) days after the date of registration November 8, 2000. "·t: .. The undermentioned are loan default cases provided by the Banking Cell ' ·. f M SHAFIQ SAIGOL MOHIB TEXTILE MILLS NAB (Banking cell) ·~·~~I •! M SHAHID SAIGOL h M SHAHZAD SAIGOL SARWAR ALI M RAFIQUE SAIGOL CH MUNA WAR HUSSAIN MULTA.J."l' EDIBLE OILS NAB (Banking cell) SANDHU ANWAR NASRIN KHALID HUSSAIN CHOWDHERY FAUZIA BIBI F AUZV\ YO USAF RAZA GILLAN! NASEEM MUNA WAR .~ SA YEDA SAMINA ABRAR ZIA - UR - REHMAN ,\ it I l :i .{: '· !! ~; ~ll . ·~ .,1 : iil. CHIEF EXECUTIVE'S SECRETARIAT National Accountability Bureau (NAB) Islamabad No.F.1279/Dir(OOS)OO Dated: May 15, 200 l My dear Tariq, In continuation of our letter No.1279/Dir(OOS)/OO dated 13th March, 2001 and with reference to your letter of 21st March, 2001 on the above subject, please find enclosed infonnation received from RABs regarding the following persons:- i) Lt. Gen. (Retd) Zahid Ali Akbar ii) Mr. Shahid RaQ iii) Brig. (Retd) lmtiaz Ahmed iv) Naseern-ur-Rehman v) Mr. Masood Shah vi) Maj. Gen. (Retd) Shujaat Ali Bukhari vii) Mr. Muhammad Salman Farooqi viii) Mr. Wajid Shams-ul-Hasan ix) Syed Ghaus Ali Shah With regards, sincerely, --~· ffatlv', ( . yed Tariq Ali Bokhari ) J Director (OOS) J' Mr. Tariq Fawad Malik, Coordinator, Mis Broadsheet LLC, Islamabad - Pakistan •