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 |
|---|---|---|---|
Mr Muhammad Mohsin Leghari | Individual | Mar 27, 2023 | inactive |
Mr Mohsin Leghari | Individual | Mar 27, 2023 | inactive |
Makhdoom Jameel Uz Zaman | Individual | Aug 13, 2018 | inactive |
Nawabzada Iftakhar Ahmed Khan Babar | Individual | Aug 13, 2018 | inactive |
Mian Javed Latif | Individual | Aug 13, 2018 | inactive |
Ms Nasiba Channa | Individual | Aug 15, 2018 | inactive |
Mr Khurram Dastgir Khan | Individual | Aug 13, 2018 | inactive |
Dr Aisha Ghaus Pasha | Individual | Aug 13, 2018 | inactive |
Mr Mehar Ghulam Muhammad Lali | Individual | Aug 13, 2018 | inactive |
Chaudry Muhammad Ashraf | Individual | Aug 13, 2018 | inactive |
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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.