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Saifullah Khan Family
The Saifullah Khan family, also known as Khans of Marwat is a prominent business and political family of Pakistan, based in the province of Khyber Pakhtunkhwa and capital city of Pakistan, Islamabad. The family is of Pashtun origin and hails from Lakki Marwat. Saifullah family is also Khans of Marwat tribe of Pashtuns. Members * Anwar Saifullah Khan * Humayun Saifullah Khan * Begum Kulsum Saifullah Khan * Salim Saifullah Khan * Osman Saifullah * Javed Saifullah * Jehangir Saifullah Khan * Rahim Corruption allegations The Saifullah Khan family's members name appeared in the Panama Papers owning record number of 34 off-shore companies in the British Virgin Islands and Seychelles. The companies also own bank accounts in Hong Kong, Singapore, Ireland and lands in the United Kingdom. In 2018, National Accountability Bureau The National Accountability Bureau ( ur, ; abbreviated NAB) is an autonomous and constitutionally established federal institution responsible to build effort ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Lakki Marwat
Lakki Marwat or Lakki (Urdu and ps, ) is the headquarters of Lakki Marwat District in Khyber Pakhtunkhwa province of Pakistan. Lakki Marwat has become one of the fastest growing cities in Khyber Pakhtunkhwa. Lakki Marwat is also the 20th most populous city in the province of Khyber Pakhtunkhwa. History Origins Lakki was first called by the name of "Thal Daman", which means an open sandy plain.Sher Mohammad Khan Mohmand, ''The Marwats'', (Peshawar, 1999) pp. 17-22 The first evidence of civilization in the plains of Thal Daman and the spread of Islam in Bannu is indicated by the graves of Ashaab on the left bank of the Kurram River. In addition, contemporary historians write about Bannu in their works. Al-Baladuri wrote that "In the year 44 H. 64 AD and in the days of the Khalif Muawiya, Muhallib son of Abu Safra made war upon the same frontier, and advanced as far as Banna and Alahwar which lie between Multan and Kabul.”Elliot H. M. 'The History of India, as Told by It ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Panama Papers
The Panama Papers ( es, Papeles de Panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) that were published beginning on April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, former Panamanian offshore law firm and corporate service provider Mossack Fonseca. The documents contain personal financial information about wealthy individuals and public officials that had previously been kept private. The publication of these documents made it possible to establish the prosecution of Jan Marsalek, who is still a person of interest to a number of European governments due to his revealed links with Russian intelligence, and international financial fraudsters David and Josh Baazov. While offshore business entities are legal (see Offshore Magic Circle), reporters found that some of the Mossack Fonseca shell corporations we ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
People From Lakki Marwat District
A person ( : people) is a being that has certain capacities or attributes such as reason, morality, consciousness or self-consciousness, and being a part of a culturally established form of social relations such as kinship, ownership of property, or legal responsibility. The defining features of personhood and, consequently, what makes a person count as a person, differ widely among cultures and contexts. In addition to the question of personhood, of what makes a being count as a person to begin with, there are further questions about personal identity and self: both about what makes any particular person that particular person instead of another, and about what makes a person at one time the same person as they were or will be at another time despite any intervening changes. The plural form "people" is often used to refer to an entire nation or ethnic group (as in "a people"), and this was the original meaning of the word; it subsequently acquired its use as a plural form of per ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Political Families Of Pakistan
This is a partial listing of prominent political families of Pakistan given in alphabetical order Azhar * Mian Muhammad Azhar (Governor of Punjab, 1990-1993, Mayor of Lahore 1987-1991, founder of PMLN-Q) * Hammad Azhar (Previous Finance Minister of Pakistan) Babar * Nawabzada Nasrullah Khan * Naseerullah Babar * Farhatullah Babar Badshah Khans * Khan Mohammad Abbas Khan (Former member of Indian National Congress, served as the Interim Mister for Industries, Freedom fighter and an Active Member of Pakistan Muslim League) (cousin of Haroon Khan Badshah) * Haroon Khan Badshah (Member of Provincial Assembly of Khyber Pakhtunkhwa, ex-provincial Minister for Agriculture Khyber-Pakhtunkhwa) Bangash * Ghulam Ishaq Khan, President of Pakistan. Bhuttos * Shah Nawaz Bhutto - The Dewan of Junagadh and the Father of Zulfiqar Ali Bhutto (Member Bombay Council). ** Zulfikar Ali Bhutto, son of Shah Nawaz (President (1970–1973); Prime Minister (1973–1977)) ** Mumtaz Bhutto, cousi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Saifullah Khan Family
The Saifullah Khan family, also known as Khans of Marwat is a prominent business and political family of Pakistan, based in the province of Khyber Pakhtunkhwa and capital city of Pakistan, Islamabad. The family is of Pashtun origin and hails from Lakki Marwat. Saifullah family is also Khans of Marwat tribe of Pashtuns. Members * Anwar Saifullah Khan * Humayun Saifullah Khan * Begum Kulsum Saifullah Khan * Salim Saifullah Khan * Osman Saifullah * Javed Saifullah * Jehangir Saifullah Khan * Rahim Corruption allegations The Saifullah Khan family's members name appeared in the Panama Papers owning record number of 34 off-shore companies in the British Virgin Islands and Seychelles. The companies also own bank accounts in Hong Kong, Singapore, Ireland and lands in the United Kingdom. In 2018, National Accountability Bureau The National Accountability Bureau ( ur, ; abbreviated NAB) is an autonomous and constitutionally established federal institution responsible to build effort ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
National Accountability Bureau
The National Accountability Bureau ( ur, ; abbreviated NAB) is an autonomous and constitutionally established federal institution responsible to build efforts against corruption and prepare critical national economic intelligence assessments against economic terrorism for the Government of Pakistan. It is headed by Aftab Sultan as its chairman. The NAB is empowered to undertake any necessary prevention and awareness, in all means, in addition to enforce its operations against economic terrorism and financial crimes. Since it was established by Pervez Musharraf on 16 November 1999, its sphere of operations has been expanded and extended. The constitution grants power to launch investigations, conduct inquiries, and issues arrest warrants against individuals suspected of financial mismanagement, economic terrorism, corruption (all in private-sector, state-sector, defence-sector, and corporate-sector), and directs cases to the accountability courts. Established by Ordina ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United Kingdom
The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in Europe, off the north-western coast of the continental mainland. It comprises England, Scotland, Wales and Northern Ireland. The United Kingdom includes the island of Great Britain, the north-eastern part of the island of Ireland, and many smaller islands within the British Isles. Northern Ireland shares a land border with the Republic of Ireland; otherwise, the United Kingdom is surrounded by the Atlantic Ocean, the North Sea, the English Channel, the Celtic Sea and the Irish Sea. The total area of the United Kingdom is , with an estimated 2020 population of more than 67 million people. The United Kingdom has evolved from a series of annexations, unions and separations of constituent countries over several hundred years. The Treaty of Union between the Kingdom of England (which included Wales, annexed in 1542) and the Kingdom of Scotland in 170 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ireland
Ireland ( ; ga, Éire ; Ulster Scots dialect, Ulster-Scots: ) is an island in the Atlantic Ocean, North Atlantic Ocean, in Northwestern Europe, north-western Europe. It is separated from Great Britain to its east by the North Channel (Great Britain and Ireland), North Channel, the Irish Sea, and St George's Channel. Ireland is the List of islands of the British Isles, second-largest island of the British Isles, the List of European islands by area, third-largest in Europe, and the List of islands by area, twentieth-largest on Earth. Geopolitically, Ireland is divided between the Republic of Ireland (officially Names of the Irish state, named Ireland), which covers five-sixths of the island, and Northern Ireland, which is part of the United Kingdom. As of 2022, the Irish population analysis, population of the entire island is just over 7 million, with 5.1 million living in the Republic of Ireland and 1.9 million in Northern Ireland, ranking it the List of European islan ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Singapore
Singapore (), officially the Republic of Singapore, is a sovereign island country and city-state in maritime Southeast Asia. It lies about one degree of latitude () north of the equator, off the southern tip of the Malay Peninsula, bordering the Strait of Malacca to the west, the Singapore Strait to the south, the South China Sea to the east, and the Straits of Johor to the north. The country's territory is composed of one main island, 63 satellite islands and islets, and one outlying islet; the combined area of these has increased by 25% since the country's independence as a result of extensive land reclamation projects. It has the third highest population density in the world. With a multicultural population and recognising the need to respect cultural identities of the major ethnic groups within the nation, Singapore has four official languages: English, Malay, Mandarin, and Tamil. English is the lingua franca and numerous public services are available only in Eng ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Hong Kong
Hong Kong ( (US) or (UK); , ), officially the Hong Kong Special Administrative Region of the People's Republic of China ( abbr. Hong Kong SAR or HKSAR), is a city and special administrative region of China on the eastern Pearl River Delta in South China. With 7.5 million residents of various nationalities in a territory, Hong Kong is one of the most densely populated places in the world. Hong Kong is also a major global financial centre and one of the most developed cities in the world. Hong Kong was established as a colony of the British Empire after the Qing Empire ceded Hong Kong Island from Xin'an County at the end of the First Opium War in 1841 then again in 1842.. The colony expanded to the Kowloon Peninsula in 1860 after the Second Opium War and was further extended when Britain obtained a 99-year lease of the New Territories in 1898... British Hong Kong was occupied by Imperial Japan from 1941 to 1945 during World War II; British administration resume ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Seychelles
Seychelles (, ; ), officially the Republic of Seychelles (french: link=no, République des Seychelles; Creole: ''La Repiblik Sesel''), is an archipelagic state consisting of 115 islands in the Indian Ocean. Its capital and largest city, Victoria, is east of mainland Africa. Nearby island countries and territories include the Comoros, Madagascar, Mauritius, and the French overseas departments of Mayotte and Réunion to the south; and Maldives and the Chagos Archipelago (administered by the United Kingdom as the British Indian Ocean Territory) to the east. It is the least populated sovereign African country, with an estimated 2020 population of 98,462. Seychelles was uninhabited prior to being encountered by Europeans in the 16th century. It faced competing French and British interests until coming under full British control in the late 18th century. Since proclaiming independence from the United Kingdom in 1976, it has developed from a largely agricultural society to ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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