Report

Submitted by
Habiba Atique

Phone
+923037989735
(042)35151581

Email
devhabibaatique@gmail.com
2018ce212@student.uet.edu.pk

1
 Person 1

Given Information

Name/Alias: Maria Khan (hard.londa.9)

Identifier: +923136311779

Collected Information

Name: Muhammad Akram

Father’s Name: Ahmad Bakhsh

CNIC: 36201-0578665-1

Date of Birth: 1/12/1980

Address: Chak number 7/M, Dunyapur , Lodhran, Punjab

Phone: +923136311779

Electrol Block Code: 219040904

Number of registered sims: 5

Crime status:

Muhamad Akram faced reference filed by NAB Multan worth Rs 111 million. Sufficient
incriminating material available on record suggested that he had accumulated huge assets beyond
known sources of income in his names as well as in the name of his dependents. Accountability
court Multan awarded him with 10-year imprisonment with a fine worth Rs 5 million in an asset
beyond means case after he was found guilty.

2
 Person 2

Given Information

Name/Alias: A King
Identifier: +923114973048

Collected Information

Name: Aazam Ali Zia

Father’s Name: Amanat Ali Zia

CNIC: 35102-0672142-7

Phone: +923114973048

Address: Mohalla Shami Shaheed, Kasur, Kasur, Punjab

Electrol Block Code: 189170303

Number of registered sims: 5

Crime status:

No criminal record found