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\<.<M.:~SHE :T LLC ~ISLAMABAD COORDINATION OFFICE \ \_,./ -·"." . \ 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.