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 Amir Haider Azam Khan | Individual | Aug 13, 2018 | inactive |
Ms Ghulam Bibi Bharwana | Individual | Aug 13, 2018 | inactive |
Mr Kesoo Mal Kheeal Das | Individual | Aug 13, 2018 | inactive |
Mr Ramesh Lal | Individual | Aug 13, 2018 | inactive |
Syed Mobeen Ahmed | Individual | Aug 13, 2018 | inactive |
Mr James Iqbal | Individual | Mar 8, 2024 | active |
Mr Noor Alam Khan | Individual | Feb 29, 2024 | active |
Malik Sohail Khan | Individual | Feb 29, 2024 | active |
Chaudhary Farrukh Altaf | Individual | Feb 29, 2024 | active |
Mr Nasir Iqbal Bosal | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.