Members of the National Assembly of Pakistan

The members of the National Assembly of Pakistan play a crucial role in the country's governance. They are elected representatives responsible for making laws, discussing national issues, and approving budgets. Due to their influential positions, these members are considered politically exposed persons (PEPs).

488 Entities in Members of the National Assembly of Pakistan

Entity Name	Entity Type	Effective Date	Status
Syed Ali Qasim Gillani	Individual	Jun 7, 2024	active
Ms Ayesha Nazir	Individual	Feb 29, 2024	active
Ms Saba Sadiq	Individual	Feb 29, 2024	active
Ms Aseefa Bhutto Zardari	Individual	Apr 15, 2024	active
Mr Mubarak Zeb	Individual	May 13, 2024	active
Nelson Azeem	Individual	Feb 29, 2024	active
Ramesh Lal	Individual	Feb 29, 2024	active
Mr Muhammad Afzal	Individual	Feb 29, 2024	active
Ms Aniqa Mehdi	Individual	Feb 29, 2024	active
Sardar Ayaz Sadiq	Individual	Feb 29, 2024	active

FAQs

Why is it necessary to identify PEPs published in Members of the National Assembly of Pakistan?

Identifying Members of the National Assembly of Pakistan within the sanctions category is crucial for maintaining the integrity of democratic processes and governance. These individuals hold significant power and influence in shaping national legislation and policies. Being aware of any sanctions imposed on them helps ensure accountability and transparency in government operations. Furthermore, it aids in preventing potential corruption and abuse of power.

Which companies should identify and flag PEPs in Members of the National Assembly of Pakistan?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the National Assembly of Pakistan as these sectors are vulnerable to financial crimes, including money laundering and corruption.

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