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
Ms Shamim Ara Panhwar	Individual	Aug 13, 2018	inactive
Mr Muhammad Riaz	Individual	Aug 13, 2018	inactive
Mr Ali Nawaz Shah	Individual	Aug 13, 2018	inactive
Mr Muhammad Afzal Khokhar	Individual	Aug 13, 2018	inactive
Ms Seema Mohiuddin Jameeli	Individual	Aug 13, 2018	inactive
Ch Muhammad Hamid Hameed	Individual	Aug 13, 2018	inactive
Ch Muhammad Barjees Tahir	Individual	Aug 13, 2018	inactive
Ali Wazir	Individual	Aug 13, 2018	inactive
Mr Azhar Qayyum Nahra	Individual	Apr 1, 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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