Alert: Following recent regional changes, please be aware of updates concerning Canada, Australia, New Zealand, the EU, USA, Turkey, and the Middle East.

[Alex Ziaullah Mirza]

Based on historical research and competitive intelligence, key facilitators of crimes such as terrorism and targeted killings often operate through their connections with corrupt members of law enforcement, bureaucracy, and administration in Punjab and the Federal government. These individuals are actively involved in tracking and attempting to assassinate members and affiliates of organizations like the IMF, World Bank, and especially FATF, as well as representatives from Canada, Australia, New Zealand, the EU, North America, China, Turkey, and some Middle Eastern countries. This activity has intensified since the former Prime Minister's government passed the FATF bill (https://www.dawn.com/news/1580007), which has faced opposition from various quarters

Anjum Aqeel Khan - Golra Sharif Islamabad

Mr. Tariq Fazal Chudhary - Farm House No. 42, Chak Shahzad Agro Farms St.#15 Park Road, lslamabad

Raja Khurram Shahzad Nawaz - House No, 648, St. # 70, l-8/3, lslamabad

Raja Osama Sarwar - P.O Khas, Ghora Gali Tehsil Murree District Rawalpindi

Raja Qamar Ul Islam - Village Bakhral, Tehsil Kallar Syedan District Rawalpindi

Mr. Aqeel Malik - Kohistan House, Kohsar Colony G.T Road Texila Rawalpindi

Mr. Muhammad Hanif Abbasi - H.No,56-E, Satellite Town Rawalpindi

Mr. Danyal Chaudhary - Chaklala Scheme.3, Wallayat Khan Road, Rawalplind

Mr. Bilal Azhar Kayani - P.O Khas,Badlote, Tehsil dina District Jhelum

Choudhary Naseer Ahmed Abbas - Village Sidh, Tehsil Kharian District Gujrat

Mr. Nasir Iqbal Bosal - Toba Mank Mian, Bosal, Sakhar Tehsil Malakwal, District Mandi Bahauddin

Chaudhry Armghan Subhani - Dak Khana Khas Wario Tehsil & Distt. Sialkot

Khawaja Muhammad Asif - Mahmood Ghaznavi Road House # 118 Sialkot Cantt.

Mr. Ali Zahid - 169-C, Alauddin Road Lahore Cantt.

Mr. Anwar-ul-Haq Chaudhary - Norang Abad, Dak Khana Khas Shabar Garh, District Narowal

Chaudhry Mahmood Bashir Virk - House No. 50-DC Road Gujranwala

Mr. Zulfiqar Ahmad - Dhing Wali Eminabad, Tehsil Kamoke, District Gujranwala

Mr. Shahid Usman - Street Haji lbrahim Wali , Gulshan abad, Gujranwala

Mr. Azhar Qayyum Nahra - Nahra House Hafiz Abad Road Nowshera Virkan District Gujranwala

Mr. M Junaid Anwar Chaudhry - Alhabib Factory, Shorkot Road, Toba Tek Singh

Rana Tanveer Hussain - 318, Upper Mall Lahore

Mr. Ali Pervaiz - House # 142, E-1 Gulberg III, Lahore

Mr. Waseem Qadir - 60 Chah miran Road Faizbagh Lahore

Rana Mubashar Iqbal - P.O Box 4C-27C Khayaban Amin Lahore.

Malik Saif-ul-Malook Khokhar - Khokhar Ayub Chowk Expo Center Johar Town Lahore

Mr. Attaullah Tarar - 456 G-3, Johar Town, Lahore

Mr. Muhammad Mueen Wattoo - Jamal Kot P.O Khas Tehsil Depalpur District Okara

Syed Imran Ahmad Shah -Sadaat Manzil Nai Abadi Sahiwal

Mr. Sajid Mehdi - 16-Block Borewalla, District Vehari.

Mr. Abdul Rehman Khan Kanju - P/O Ameer Pur Sadat Ali Pur Kanju Tehsil Kahror Pacca District Lodhran