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 Moonis Elahi | Individual | Oct 29, 2018 | inactive |
Mr Zahid Akram Durrani | Individual | Oct 29, 2018 | inactive |
Mr Ehsanullah Reki | Individual | Aug 13, 2018 | inactive |
Mr Mohsin Dawar | Individual | Aug 13, 2018 | inactive |
Mr Roshanuddin Junejo | Individual | Aug 13, 2018 | inactive |
Prince Muhammad Nawaz Allai | Individual | Aug 13, 2018 | inactive |
Prof Dr Shahnaz Baloch | Individual | Aug 13, 2018 | inactive |
Mr Ahmad Raza Maneka | Individual | Feb 29, 2024 | active |
Mr Riaz Ul Haq | Individual | Feb 29, 2024 | active |
Mr Nadeem Abbas | 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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