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SUPREME COURT OF PAKISTAN AND PRIME MINISTER OF PAKISTAN'S DIAMER BHASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 02 NOV-18 RECEIPT Bank Depositor Name Amount AL BARAKA BANK (PAKISTAN) LTD KHURRAM SATTAR 50,000 AL BARAKA BANK (PAKISTAN) LTD SAIMA RASHEED 15,000 AL BARAKA BANK (PAKISTAN) LTD QAMAR UL ISLAM 10,000 AL BARAKA BANK (PAKISTAN) LTD IRFAN AHMED 1,900 AL BARAKA BANK (PAKISTAN) LTD AZEEM IQBAL 1,000 AL BARAKA BANK (PAKISTAN) LTD M ZAKARIA KHURSHEED 500 AL BARAKA BANK (PAKISTAN) LTD Total 78,400 Allied Bank Limited ADC COLLECTION 389,278 Allied Bank Limited KHALID ZAHOOR 100,000 Allied Bank Limited NAJMA SHEHNAZ 100,000 Allied Bank Limited IMTIAZ AHMAD 80,000 Allied Bank Limited MUHAMMAD SUHAIL WARIS 65,000 Allied Bank Limited KHALID ZAHOOR 50,000 Allied Bank Limited SYED MUHAMMAD IRFAN 50,000 Allied Bank Limited NISARAHMAD 41,348 Allied Bank Limited durshahwar 20,000 Allied Bank Limited MANSOOR AHMED NAJFI 20,000 Allied Bank Limited MUHAMMAD TURAB GHANI 18,750 Allied Bank Limited NAFISA TAHIR 15,000 Allied Bank Limited TAHIR 15,000 Allied Bank Limited MOHAMMAD ZAIN 10,000 Allied Bank Limited MUJTABA JAMAL PASHA 7,000 Allied Bank Limited AMAAN ASIF 5,000 Allied Bank Limited GULZAR 5,000 Allied Bank Limited HASSAN 5,000 Allied Bank Limited MANAGA 5,000 Allied Bank Limited MUHAMMAD RAFIQUE QURESHI 5,000 Allied Bank Limited SAAD 5,000 Allied Bank Limited SABA 5,000 Allied Bank Limited SABIHA 5,000 Allied Bank Limited sadia nazir 5,000 Allied Bank Limited SUHAREHAMAN 5,000 Allied Bank Limited TARIQ IQBAL 5,000 Allied Bank Limited TARIQ MAHMOOD 5,000 Allied Bank Limited IKRAM UL HAQ 4,000 Allied Bank Limited QADEER AHMED KHAN 3,500 Allied Bank Limited SHAHID 3,300 Allied Bank Limited ASIM ALI 3,120 Allied Bank Limited RAJA FAYAZ AKHTER 3,000 Allied Bank Limited TASLEEM ARIF 3,000 Page 1 of 26 Allied Bank Limited SALMAN AHMED 2,500 Allied Bank Limited M ASAM 2,100 Allied Bank Limited ARABSHAH 2,000 Allied Bank Limited FAROOQ AHMED 2,000 Allied Bank Limited M YASIN IBRAR 2,000 Allied Bank Limited MUHAMMAD USMAN 2,000 Allied Bank Limited MUSHTAQ AHMAD 2,000 Allied Bank Limited PADAMA 2,000 Allied Bank Limited SHAFQAT 2,000 Allied Bank Limited WAJIHA 2,000 Allied Bank Limited shehnaz 1,200 Allied Bank Limited ATHAWAHEED 1,050 Allied Bank Limited AJAZ AHMAD ANSARI 1,000 Allied Bank Limited AMMARAH NASEEM 1,000 Allied Bank Limited ATIF ALLAH RAKHA 1,000 Allied Bank Limited bushra 1,000 Allied Bank Limited FURRAKHSULTANA 1,000 Allied Bank Limited GHULAM MUSTAFA 1,000 Allied Bank Limited GULZAR ALI 1,000 Allied Bank Limited IAMA 1,000 Allied Bank Limited IRFAN 1,000 Allied Bank Limited MALIK M.GHULAM MOHAMMAD 1,000 Allied Bank Limited MOAZAM 1,000 Allied Bank Limited MOHAMMAD AHMAD KHAN 1,000 Allied Bank Limited MUBISHA 1,000 Allied Bank Limited MUHAMMAD AKHTAR 1,000 Allied Bank Limited MUHAMMAD RIAZ SHAHID 1,000 Allied Bank Limited MUHAMMAD YOUSAF 1,000 Allied Bank Limited SAMINA WAHID 1,000 Allied Bank Limited SHABBIR AHMED 1,000 Allied Bank Limited SHAH WALI 1,000 Allied Bank Limited SHELATARIQ 1,000 Allied Bank Limited SIKANDAR ALI 1,000 Allied Bank Limited SYED ARSLAN ALI SHAH 1,000 Allied Bank Limited USAMA ASIR 1,000 Allied Bank Limited YASIR 1,000 Allied Bank Limited ZULIFIQAR AHMED 1,000 Allied Bank Limited HAMZA 690 Allied Bank Limited MUHAMMAD KHALID 663 Allied Bank Limited abdul razzaq 500 Allied Bank Limited AHMAD 500 Allied Bank Limited ATIF SUNEEL 500 Allied Bank Limited EIDEN BEGUM 500 Allied Bank Limited GHULAM MUSTAFA 500 Allied Bank Limited HAMEEDA BIBI 500 Allied Bank Limited iram 500 Allied Bank Limited JAMILABEGUM 500 Page 2 of 26 Allied Bank Limited M ASLAM 500 Allied Bank Limited M SARDAR 500 Allied Bank Limited M.JAVED 500 Allied Bank Limited MAFAZ AHMAD RANA 500 Allied Bank Limited muhammad aslam 500 Allied Bank Limited MUHAMMADBOTA 500 Allied Bank Limited MUHAMMADNADIR 500 Allied Bank Limited muhammadtaraq 500 Allied Bank Limited mukhtar ahmad 500 Allied Bank Limited RAFIQUE 500 Allied Bank Limited RAJA USMAN 500 Allied Bank Limited RASHEED 500 Allied Bank Limited SADIA JAMIL 500 Allied Bank Limited SAEED AHMED 500 Allied Bank Limited SAID 500 Allied Bank Limited SAJIDA 500 Allied Bank Limited SAMREEN QADEER 500 Allied Bank Limited SHAHBAZ GHULAM MUHAMMAD 500 Allied Bank Limited SHAWAZ 500 Allied Bank Limited SHOUKAT HAYAT 500 Allied Bank Limited TAHIR RAZA 500 Allied Bank Limited TALLAHA 500 Allied Bank Limited ALI MUHAMMAD 300 Allied Bank Limited JABBIRSHAH 300 Allied Bank Limited MAZHAR HUSSAIN RAJA 300 Allied Bank Limited DANISH PARVEEN 200 Allied Bank Limited GULZAR ASIM 200 Allied Bank Limited HUSSNAIN AHMAD 200 Allied Bank Limited m iqbal 200 Allied Bank Limited M UMAIR 200 Allied Bank Limited MUHAMMAD RAFIQUE 200 Allied Bank Limited muhammad zahid 200 Allied Bank Limited MUSHTAQ AHMED 200 Allied Bank Limited REHMAT ULLAH KHAN 200 Allied Bank Limited safiabibi 200 Allied Bank Limited MIR BAZ KHAN 150 Allied Bank Limited abdul 100 Allied Bank Limited ANIQA SHAH 100 Allied Bank Limited ASIF RASHEED 100 Allied Bank Limited FAISAL 100 Allied Bank Limited FAIZ BATOOL 100 Allied Bank Limited HAFIZ MUHAMMAD SHAHBAZ ALI 100 Allied Bank Limited IRSHAD AHMED 100 Allied Bank Limited M AHMED QADRI 100 Allied Bank Limited M.MATLOOB 100 Allied Bank Limited MSADIQ 100 Allied Bank Limited MUHAMMAD RAFIQUE 100 Page 3 of 26 Allied Bank Limited MUHAMMAD SIDDIQUE SHAHID 100 Allied Bank Limited MUHAMMAD SULMAN 100 Allied Bank Limited SAJJAD HUSSAIN 100 Allied Bank Limited SAJJAD HUSSAIN 100 Allied Bank Limited SAMI ULLAH 100 Allied Bank Limited SOHAIB ALI 100 Allied Bank Limited TAUSEEF KHAN 100 Allied Bank Limited WAZIRUDDIN 100 Allied Bank Limited YOUSAFKHAN 100 Allied Bank Limited FAJAR IQBAL 45 Allied Bank Limited ABDUL LATIF 40 Allied Bank Limited MUHAMMAD IQBAL 20 Allied Bank Limited sajid hussain 20 Allied Bank Limited AMIR MEHMOOD BUTT 10 Allied Bank Limited AMIR MEHMOOD BUTT 10 Allied Bank Limited FAZAL KARIM 10 Allied Bank Limited SOHAIL WARIS 2 Allied Bank Limited Total 1,130,707 Askari Bank Limited AKHTAR MAHMUD 115,000 Askari Bank Limited NASIR MEHMOOOD 100,000 Askari Bank Limited ZAHID HUSSAIN 38,000 Askari Bank Limited NADEEM QAISER 21,600 Askari Bank Limited HAMID MEHMOOD ALLAH DITTA KAMBOH 12,000 Askari Bank Limited MUNEEBA 10,000 Askari Bank Limited SITARA JABEEN 10,000 Askari Bank Limited m.imran 5,000 Askari Bank Limited MUHAMMAD ISHFAQ 5,000 Askari Bank Limited REHAN ALAM 5,000 Askari Bank Limited MUHAMMAD MEHDI 4,000 Askari Bank Limited muhammad umair 4,000 Askari Bank Limited RIAZUDDIN AHMED 4,000 Askari Bank Limited AFTAB ALTAF 1,500 Askari Bank Limited AQEEL HAIDER 1,500 Askari Bank Limited MUHAMMAD NAWAZ AKRAM MALIK 1,500 Askari Bank Limited muhammad yaqoob 1,100 Askari Bank Limited AMANAT ALI 1,000 Askari Bank Limited ASIF RAZA 1,000 Askari Bank Limited HAMZA IJAZ BHATTI 1,000 Askari Bank Limited HASHMAT ALI ZAFAR 1,000 Askari Bank Limited maj r mohamamd iqbal khan 1,000 Askari Bank Limited MUHAMMAD ATEEB 1,000 Askari Bank Limited MUHAMMAD WAQAS MALIK 1,000 Askari Bank Limited tariq iqbal malik 1,000 Askari Bank Limited URWAH IFFIKHAR 1,000 Askari Bank Limited ZAHID ALI 1,000 Askari Bank Limited EJAZ AKHTAR 800 Askari Bank Limited AYESHA YAMIN BAIG 500 Page 4 of 26 Askari Bank Limited HAFIZ JUNAID MEHMOOD 500 Askari Bank Limited maida zafar 500 Askari Bank Limited muhammad naseer 500 Askari Bank Limited muhammad zulfiqar 500 Askari Bank Limited RIDA SHAHID HASHMI 500 Askari Bank Limited SHAHID NAWAZ 500 Askari Bank Limited sulkhan masih 500 Askari Bank Limited BILAL ASHRAF 200 Askari Bank Limited AMMAR HAMZA 100 Askari Bank Limited asma batool syed 100 Askari Bank Limited MUHAMMAD FAHAD MASUD 88 Askari Bank Limited Total 354,488 Bank Al Falah Limited 40,000 Bank Al Falah Limited ADC COLLECTION 10,150 Bank Al Falah Limited FAIZAN AHMAD SBP KHI 9,000 Bank Al Falah Limited ADC COLLECTION 5,000 Bank Al Falah Limited KHADIM HUSSAIN SBP KHI 5,000 Bank Al Falah Limited 3,000 Bank Al Falah Limited KHADIM HUSSAIN SBP KHI 2,000 Bank Al Falah Limited 1,000 Bank Al Falah Limited MOHAMMAD TALIB SBP KHI 1,000 Bank Al Falah Limited 500 Bank Al Falah Limited ADC COLLECTION 500 Bank Al Falah Limited Sono SBP Karachi 500 Bank Al Falah Limited 50 Bank Al Falah Limited Total 77,700 Bank Al Habib Limited ELITE FIRE AND SAFETY SOULATIONS 75,000 Bank Al Habib Limited HASSAAN ALAM 57,474 Bank Al Habib Limited MUHAMMAD RAFI AND SAEEMA SIDDIQUE 50,000 Bank Al Habib Limited MUSHEER ALAM AND OR M ATIQ ALAM 50,000 Bank Al Habib Limited USMAN ASLAM MALIK 50,000 Bank Al Habib Limited ZAHIDA MANAN 50,000 Bank Al Habib Limited MOHAMMAD SHAHID 25,000 Bank Al Habib Limited JAWAID SADIQ 20,000 Bank Al Habib Limited OMAIR SADIQ 20,000 Bank Al Habib Limited KHURSHEED IQBAL QURESHI 19,840 Bank Al Habib Limited M KALEEM 15,000 Bank Al Habib Limited ADC COLLECTION 10,010 Bank Al Habib Limited MASHAAL MOAZZAM BAIG MIRZA 10,000 Bank Al Habib Limited MOAZZAM BAIG AND SALMA NAZEER AMANI 10,000 Bank Al Habib Limited NAHEED RASHID 10,000 Bank Al Habib Limited SALEEM AHMED 10,000 Bank Al Habib Limited YASMEEN LATIF 10,000 Bank Al Habib Limited ZAHID A NOREEN 10,000 Bank Al Habib Limited MR MUHAMMAD ALI 6,000 Bank Al Habib Limited MEHAR UN NISA 5,741 Bank Al Habib Limited ANILA JILLANI 5,000 Page 5 of 26 Bank Al Habib Limited KALEEM SHAUKAT 4,500 Bank Al Habib Limited SANA AZAM 3,500 Bank Al Habib Limited RUKHSANA HUSSAIN 3,300 Bank Al Habib Limited AITZAZ AHSAN 3,000 Bank Al Habib Limited MRS ROBINA 3,000 Bank Al Habib Limited ZESHAN AHMED 3,000 Bank Al Habib Limited SHAHID ALI 2,500 Bank Al Habib Limited AQEELA YASMEEN 2,000
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    Dr IMTIAZ AHMED KHAN

    [email protected] E-mail [email protected] Dr IMTIAZ AHMED KHAN PROFILE I am highly motivated, hard-working and enthusiastic. I enjoy taking on new challenges and am excited to acquire new skills necessary to successfully complete a project. My areas of interests are corporate laws and corporate governance. EDUCATION PhD Law (2014) Institution: University of Glasgow, Glasgow, Scotland, UK LLM (Corporate Law) (Gold Medallist) (2004-06) (2 Years Degree with dissertation) Institution: International Islamic University, Islamabad LLB ( Gold Medallist) (1998-2001) Institution: International Islamic University, Islamabad M.Sc. (Mathematics) (Distinction) (1992-94) Institution: Government College, Lahore (Presently Government College University, Lahore) Bachelor of Science (High First Division) (1989-91) Institution: Government College, Gujranwala Faculty of Science (F.Sc) (First Division) (1987-89) Institution: Govt. Islamia College, Gujranwala. Matriculation (Science) (First Division) (1985-87) Institution: Govt. Iqbal High School Gujranwala DISSERTATIONS PhD Thesis on “Adaptation and Convergence in corporate governance to International norms in Pakistan” LLM dissertation on “The Single Member Company” 1 RESEARCH INTERESTS Corporate Laws Corporate Governance Philosophy of Law Contract Law PUBLICATION (S) Dr Imtiaz Ahmed Khan, Applicability of Purposes of Islamic Law and Public Interest in Convergence in Corporate Governance in Pakistan, Zia-e-Tahqeeq, (Submitted) Dr Imtiaz Ahmed Khan, Islamic Finance as an alternative Financial System in Pakistan, Review of Economics and Development Studies (READS), (Submitted) Dr Imtiaz Ahmed Khan, Corporatisation under Islamic Law, Pakistan Journal of Islamic Research, (Submitted) Dr Imtiaz Ahmed Khan (2018), The Cumulative Voting System and Minority Shareholders’ Protections in Corporate Governance in Pakistan, Pakistan Journal of Social Sciences (PJSS) Vol.
  • Supplemental Statement Washington, DC 20530 Pursuant to the Foreign Agents Registration Act of 1938, As Amended

    Supplemental Statement Washington, DC 20530 Pursuant to the Foreign Agents Registration Act of 1938, As Amended

    Received by NSD/FARA Registration Unit 07/17/2013 12:53:25 PM OMB NO. 1124-0002; Expires February 28, 2014 «JJ.S. Department of Justice Supplemental Statement Washington, DC 20530 Pursuant to the Foreign Agents Registration Act of 1938, as amended For Six Month Period Ending 06/30/2013 (Insert date) I - REGISTRANT 1. (a) Name of Registrant (b) Registration No. Pakistan Tehreek e Insaf 5975 (c) Business Address(es) of Registrant 315 Maple street Richardson TX, 75081 Has there been a change in the information previously furnished in connection with the following? (a) If an individual: (1) Residence address(es) Yes Q No D (2) Citizenship Yes Q No Q (3) Occupation Yes • No D (b) If an organization: (1) Name Yes Q No H (2) Ownership or control Yes • No |x] - (3) Branch offices Yes D No 0 (c) Explain fully all changes, if any, indicated in Items (a) and (b) above. IF THE REGISTRANT IS AN INDIVIDUAL, OMIT RESPONSE TO ITEMS 3,4, AND 5(a). 3. If you have previously filed Exhibit C1, state whether any changes therein have occurred during this 6 month reporting period. Yes D No H If yes, have you filed an amendment to the Exhibit C? Yes • No D If no, please attach the required amendment. I The Exhibit C, for which no printed form is provided, consists of a true copy of the charter, articles of incorporation, association, and by laws of a registrant that is an organization. (A waiver of the requirement to file an Exhibit C may be obtained for good cause upon written application to the Assistant Attorney General, National Security Division, U.S.