ISLAMABAD: The list of 172 people accused in the fake bank accounts and money laundering case, who have been barred from travelling abroad, was officially shared with the media on Friday.
The list carries the names of politicians and legislators from Sindh, property tycoons, owners of banks, industrialists and bureaucrats.
Except for the leaders of the Pakistan Peoples Party (PPP), following are some of the prominent persons whose names have been placed on the Exit Control List (ECL): Malik Riaz, owner of Bahria Town housing schemes; Zain Malik, the son-in-law of Malik Riaz; Agha Wasif, former energy secretary; Ahsan Raza Durrani, president of Summit Bank; Ahsan Tariq, president of Sindh Bank; Bilal Sheikh, former president of Sindh Bank; Hussain Lawai, former president of Sindh Bank; Kazi Jan Muhammad, former deputy commissioner of Malir, Karachi; Manzoor Qadir Kaka, former director general of the Sindh Building Control Authority; Mukesh Chawla, a member of the Sindh Assembly; Saqib Soomro, secretary of land utilisation, Sindh; Syed Ali Raza, former president of National Bank of Pakistan; and Nadeem Anwar Ilyas, who also remained associated with NBP.
Others in the lists are: Abdul Ghani Ansari and Abdul Ghani Majid of Omni Group; Abdul Jabbar from M/s Pink Residency; Abdul Momin Dahri (Sindh interior); Abdul Qudoos Chachar (M/s A. H. Chachar & Sons); Abu Bakar; Adeel Shah Rashdi; Aftab Hussain; Ahsan Ahsan; Ali Akbar Abro, executive engineer of Sindh Coal Authority; Ali Azeem Ikram, executive director of the Securities and Exchange Commission of Pakistan); Ali Kamal Majeed from Omni Group; Amir Siddiqui (Head Commercial & Retail); Amjad Aftab; Anwar Majid Khawaja of Omni Group; Ashfaque Ahmed Laghari; Ashok Chaturthadani of M/s Thadani Enterprises; Shahzad Jatoi; Ashraf D. Baloch (Construction Co); Basharat Mehmood, a Hawala dealer; Dawood Khan; Dawoodi Morkas; Ehsan Ali Choudhry; Ehsan Elahi; Syed Amir Shahzad; Fahad Hussain; Fahad Sultan Ahmed; Farman Ali; Ghulam Hussain Halari; Ghulam Mustafa Memon; Ghulam Mustafa Phul, secretary, land utilisation); Ghulam Qadir; Ghulam Ul Nabi; Hafiz Rab Nawaz of M/s Hafiz Rab Nawaz & Company; Haji Mureed Akbar; Haji Siraj Uddin Soomro of M/s Haji Siraj Uddin Soomro; Hammad Shahid; Harish Kalumal of M/s Harish &Co; Hasan Raza Abbasi, chief executive officer of STDC; Hassan Ally Memon, chairman/PD of SID); Imran Haider; Imran Khan; Imran Mansoor Ali Jivani; Imtiaz Sheikh; Iqbal Ahmed Khan of M/s Madni Engineering; Irfan Slueman, employee of of Madni TV; Jagdeesh Jagdeesh; Jahanzeb Khan of M/s Niaz Muhammad Khan & Brothers; Jiswant Kumar; Kamran Ali; Kanwal Kumar; Khalid Hussain; Khalid Masood Channa of M/s Khalid Masood Channa; Khawaja M. Salman Younis, chief officer of Omni Group); Khuda Bux Kartio; Khurram Niazi; Khursheed Jamali, CEO of ME Consultant; M. Aslam Qureshi of Pink Residency); M. Umair; Dr. Dinshaw H. Ankaleseria of M/s Galaxy Construction; Majeen Fatima; Maqsood Naqvi Masood Ul Hasan; Meraj Meraj; Mohammad Munaf; Ms Sarwat Azeem; Muhammad Afzal; Muhammad Ahsan; Muhammad Aijaz Haroon; Muhammad Akmal; Muhammad Ali Channa; Muhammad Arif Khan; Muhammad Asad Ali; Muhammad Ashraf Mughal; Muhammad Asif; Muhammad Faisal; Muhammad Hanif; Muhammad Hasan Brohi; Muhammad Imran; Muhammad Iqbal; Muhammad Jaffar; Muhammad Jahangir Yousuf; Muhammad Jalal; Muhammad Javed Alvi; Muhammad Mukhtar Ahmed; Muhammad Mushtaq; Muhammad Naeem; Muhammad Nasir Sheikh; Muhammad Qadir; Muhammad Radeef Qureshi; Muhammad Rafiq Qureshi; Muhammad Rasheed; Muhammad Sajid; Muhammad Shabbir; Muhammad Shahzad Alam; Muhammad Sohail; Muhammad Tahir Mehmood; Muhammad Tausif; Muhammad Waseem of Waseem Builders; Muhammad Yasin; Muhammad Younus Kodwavi of M/s Park Lane Pvt Ltd; Muhammad Yousaf; Muhammad Yousuf Abbasi; Muhammad Yousuf of Pink Residency; Mustafa Zulquernain Majid; Nadeem Ahmed Khan of Paramount Builders; Nadeem Altaf, the group head, credit, Sindh Bank; Nadeem Anwar Ilyas; Ghulam Hakim uddin Mandwivalla; Riaz Laljee; Naveed Iqbal; Nazli Majeed; Nimr Majid Khawaja; Nisar Ahmed Shaikh; Rao Muhammad Khalid; Sahibzada Zeeshan Rehman; Saif Uddin; Syed Asif Mahmood of M/s Technoman Kinetics Pvt. Ltd; Sajawal Khan; Sajid Hussain; Sajjad Abbasi; Salman Shamim; Saqib Soomro; Sardar Ahmed; Saad Sumair; Shabbir Wazeer Khan; Shahid Ali; Shahid Ali; Shahzada Kamran Ansari; Shaikh Foz Ur Rehman; Sheikh Waqar Ahmed; Sher Muhammad Mugheri; Siraj Shahid; Sohail Rajput, secretary Finance; Syed Arif Ali of M/s Technomen Kinetics Pvt Ltd; Syed Asad Abbas Zaidi; Syed Kashif Raza; Syed Nusrat Ali; Ali Hassan Zardari; Syed Shah Nawaz Nadir; Syed Zameer Haider; Syed Zeeshan Ali Warsi; Taha Raza; Tahir Mahmood, chairman SECP acting; Tahir Mehmood, the CEO of Pak Ethanol Pvt Ltd; Tariq Aziz Channa of M/s MBC& Sons; Tariq Baig; Mirza Rab Bux; Tariq Sultan of A-One International; Uzair Tehseen, the CEO of Wadood Engineering; Zaheer Ismail; Zeeshan Ahmed; Zulfiqar Ali Shah, and Abid Hussain.
Published in Dawn, December 29th, 2018