office of the director general federal investigation … ecp report.pdf · 2018-06-21 · arslan h...

Report for Election Commission of Pakistan Corrigendum

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OFFICE OF THE DIRECTOR GENERAL FEDERAL INVESTIGATION AGENCY (HQs) ISLAMABAD No: FIA/IBMS/LWD/2018/ Dated: Introduction Federal Investigation Agency was tasked to facilitate Election

Commission of Pakistan, to identify the dual nationality of contesting candidates for

upcoming General Elections 2018. Integrated Border Management System (IBMS)

of FIA records traveler data of all incoming and outgoing international passengers

from designated checkposts. This database was utilized to identify the foreign travel

document presented by the traveler at immigration counter while embarking /

disembarking on the journey.

Data Received from Election Commission of Pakistan (ECP)

ECP provided data of contesting candidates in electronic form as per

following format:

CASE_ID NAME CNIC DOB CONSTITUENCY CASE_DATE In all 19,880 records were received in nine batches as per the following

detail.

Batch Email Date Records

1 6-Jun-18 172

2 8-Jun-18 2440

3 9-Jun-18 2817

4 10-Jun-18 2575

5 10-Jun-18 1890

6 11-Jun-18 1992

7 12-Jun-18 6284

8 12-Jun-18 1372

9 13-Jun-18 338

Total 19880


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Findings of Exercise

This data comparison / analysis exercise revealed the following facts:

In all 118 cases were identified to have used a foreign travel

document.

Out of which 57 pertain to UK ,26 to USA, 23 to Canada, 3 to Ireland, 2 to Belgium

and one each to Singapore, Australia, Germany, Italy, South Africa, Spain and

Uzbekistan.

Following is the detailed table showing serial no. , case_id no., name,

cnic, constituency, nationality and travel document no. of above mentioned 118

cases. Individual proforma reflecting evidence of their foreign nationality, duly page

numbered as per below table in respect of contesting candidates is also attached.

Inadequacies in the data provided, similarities in Name, Date of Birth

and pictures of some of the contesting candidates in IBMS lead to mismatching four

cases mentioned at serial numbers 2,16 & 39 for National Assembly and 17 for

Punjab Assembly submitted earlier. These have been corrected and individual

proformae at corresponding pages stand withdrawn. However inconvenience

caused is regretted.

NATIONAL ASSEMBLY CANDIDATES

Sr #

Case ID # Name CNIC Constituency Nationality Forigen Passport

Page No.

1 NA-13-0014 MOHAMMAD GULFAM SWATI

6110174438445 NA-13 USA 506144380 10

2 NA-18-0014 MUHAMMAD TARIQ

9010614586339 NA-18 UK 107531591 11

3 NA-19-0018 TUFAIL MUHAMMAD

1620209382491 NA-19 Belgium EK036754 12

4 NA-21-0002 ARSALLAH KHAN HOTI

6110188694431 NA-21 UK 305854351 13

5 NA-25-0007 SIRAJ MOHAMMAD

1720114872919 NA-25 UK 752002084 14


of 131

6 NA-32-0007 ARSHAD BASHIR

1430192665483 NA-32 USA 534224824 15

7 NA-36-0024 HISHAM INAMULLAH KHAN

1730131714947 NA-36 UK 17149013 16

8 NA-40-0018 MUHAMMAD SALEEM

2110342491193 NA-40 UK 510972341 17

9 NA-46-0002 ALI BEGUM KHAN

1730113096062 NA-46 USA 502393734 18

10 NA-53-0027 FARHANA QAMAR 9140001219488 NA-53 UK 464739292 19

11 NA-58-0018

CHAUDHRY MUHAMMAD KHURSHID ZAMAN

6110173651823 NA-58 UK 523272302 20

12 NA-58-0019 RAJA TARIQ MEHMOOD

3740574440233 NA-58 UK 533504051 21

13 NA-60-0009 MOHAMMAD AZHAR ASLAM

8130232614033 NA-60 UK 201428767 801339838

22

14 NA-66-0002 NADEEM KHADIM

3730123414101 NA-66 UK 40382769 23

15 NA-66-0009 BILAL AZHAR 6110128404691 NA-66 UK 514223026 24

16 NA-73-0010 MUHAMMAD AKRAM

3460322193353 NA-73 CA JX0987654321

25

17 NA-74-0011 MOHAMMAD AKBAR CHAUDHARY

3520239579027 NA-74 GB 522404918 706831245 701888518

26

18 NA-74-0013 ALI ZAHID 3520115286079 NA-74 Singapore E4478054J 27

19 NA-81-0018 NAVEED ANWAR BHINDER

3520278520837 NA-81 CAN JS663927 28

20 NA-86-0002 MUHAMMAD NAVEED

3740703424041 NA-86 UK 452251563 29

21 NA-87-0017 MALIK MUHAMMAD WAZIR

9150901557337 NA-87 USA 539484417 30

22 NA-102-0017 AQEEL AHMED

3310068777223 NA-102 UK 457960622 31

23 NA-128-0011 ZAHID AKRAM

3520225256977 NA-128 UK 704772396 32

24 NA-134-0016 ZAHID AKRAM

3520225256977 NA-134 UK 704772396 33

25 NA-137-0014 NASIRA SANGAL

3520275355042 NA-137 UK 94485078 34

26 NA-138-0020 NASIRA SANGAL

3520275355042 NA-138 UK 094485078 35


of 131

27 NA-141-0002 GHULAM MUJTABA RAI

3530220104633 NA-141 CAN WK745220 36

28 NA-141-0003 SUMERA AHSAN

3310290819994 NA-141 CAN HM681512 37

29 NA-142-0015 UMAIR ANWAR

3530296686751 NA-142 AUS M7307257 PA6627202

38

30 NA-143-0004 JAHAN ARA CHAUDHRY

3520264637084 NA-143 UK 531770756 39

31 NA-151-0005 AHMAD YAR HIRAJ

3520162555619 NA-151 CAN WM354233 JW087372

40

32 NA-158-0004 LIAQAT ALI KHAN

3520118688483 NA-158 CAN GG376720 41

33 NA-182-0006 TEHMINA SHAHIQ AHMED

3230415597524 NA-182 USA 477751470 42

34 NA-204-0009 NADIR LEGHARI

4200017455515 NA-204 USA 113020252 43

35 NA-211-0006

SARDAR MUHAMMAD USMAN ALMANI BALOCH

4530261693511 NA-211 UK 706217210 44

36 NA-225-0012 BABAR CHANDIO

4130435889605 NA-225 USA 448159939 45

37 NA-227-0004 ARSHAD NAEEM KHAN

4130393291677 NA-227 CAN GB947545 46

38 NA-227-0012 ZAFAR ALI KHAN

4130360711095 NA-227 USA 468133172 47

39 NA-244-0031 SABIR HUSSAIN

4230123508041 NA-244 UK 209431057 48

40 NA-246-0024 HABIB SHAIKH

4230176393013 NA-246 UK 304848290 49

41 NA-247-0002 FAUZIA DANIAL KASURI

6110109776646 NA-247 USA 488086654 17192953

50

42 NA-249-0002 FESAL VAWDA

4230159982885 NA-249 USA 530572047 51

43 NAM-0140 ARAISH KUMAR

1510136984261 NAM CAN HK523728 52

44 NAPW-0004 FARHANA QAMAR

9140001219488 NAPW UK 464739292 100768348

53

45 NAPW-0053 NASIRA SANGAL

3520275355042 NAPW UK 720034382 54


of 131

46 NAPW-0107 MALEEKA ALI BOKHARI

6110165180742 NAPW UK 531230657 55

47 NAPW-0150 MEHR SHAHIQ AHMED

3520192575246 NAPW USA 477751471 56

48 NAPW-0162 TASHFEEN SAFDAR

3420206829920 NAPW UK 703212715 57

49 NASW-0056 KAUSAR NASIR

4230109438928 NASW UK 705520939 58

PUNJAB PROVINCIAL ASSEMBLY CANDIDATES

Sr #

Case ID # Name CNIC Constituency Nationality Foreign Passport

Page No.

1 PP-2-0002 JAHANGIR KHANZADA

3710118618501 PP-2 UK 706153710 59

2 PP-5-0019 RAZIK DAD KHAN

3710420149521 PP-5 Uzbekistan 0018932 60

3 PP-7-0014

MUHAMMAD HAROON KAMAL HASHMI

6110136283219 PP-7 UK 112244544 61

4 PP-8-0012 SHAKILA SHAUKAT

3740502483490 PP-8 UK 534730605 706182303

62

5 PP-8-0026 CHAUDHRY MOHAMMED ISHTIAQ

3740158356405 PP-8 UK 801706365 63

6 PP-8-0029


6110173651823 PP-8 UK 523272302 64

7 PP-9-0009 SHAKILA SHAUKAT

3740502483490 PP-9 UK 534730605 706182303

65

8 PP-26-0002 Lal Hussain 3730192488557 PP-26 UK 028472952 800666400

66

9 PP-26-0003 TAUSEEF RAZA HUSSAIN

9140004544269 PP-26 UK 720050996 67

10 PP-26-0006 NADEEM KHADIM

3730123414101 PP-26 UK 40382769 68

11 PP-26-0008 ZAFAR IQBAL 3730176177183 PP-26 UK 528482159 69

12 PP-26-0019 BILAL AZHAR 6110128404691 PP-26 UK 514223026 70

13 PP-26-0024 SYED AMIR HAMZA PEERZADA

9140002486313 PP-26 UK 800999039 71

14 PP-28-0015 KHURSHID ALAM

3420103448597 PP-28 UK 507438305 72


of 131

CHAUDHRY

15 PP-30-0016 ALI RAZA WARRAICH

3420178965235 PP-30 CAN HG047648 73

16 PP-33-0031 CHOUDHRY NAEEMAKHTAR

3420278490355 PP-33 SPAIN AAG062592 74

17 PP-36-0007 MUHAMMAD AKRAM

3460322193353 PP-36 CAN JX098765432

1 75

18 PP-36-0010 MOHAMMAD AKHLAQ

3460322921145 PP-36 USA 134153373 76

19 PP-38-0015 TARIQ SUBHANI

3460375643021 PP-38 USA 134800848 77

20 PP-40-0025 MOHAMMAD AKBAR CHAUDHARY

3520239579027 PP-40 UK 522404918 78

21 PP-46-0013 BABAR SIDDIQUE

3520145925853 PP-46 Italy Y390522 79

22 PP-53-0004 NAJAM HUSSAIN CHEEMA

3460149183917 PP-53 UK 516535153 80

23 PP-59-0023 NAVEED ANWAR BHINDER

3520278520837 PP-59 CAN JS663927 81

24 PP-66-0013 BAASIMA CHAUDHRY

4230188662258 PP-66 USA 486940933 027439731

82

25 PP-87-0004 AMIR ABDULLAH KHAN

3830247987293 PP-87 UK 464886564 83

26 PP-113-0023 ISMAEL MUHAMMAD

3310001147527 PP-113 CAN BA112436 84

27 PP-120-0001 MOHAMMAD RAMZAN

9140002520671 PP-120 UK 527212777 85

28 PP-131-0018 MUHAMMAD TARIQ MEHMOOD

3540390695493 PP-131 Belgium EM482639 86

29 PP-139-0012 NAVEED AKHTAR KHAN

3540415658827 PP-139 USA 547015093 87

30 PP-152-0007 IMTIAZ MEHMOOD

9150601397727 PP-152 CAN DS003024 88

31 PP-153-0016 CHAUDHRY MUHAMMAD AATIF

3520228236259 PP-153 UK 306143288 89


of 131

32 PP-159-0013 MURAD ROSS

3520299214477 PP-159 USA 038327583 90


9150601397727 PP-166 CAN HK859989 91

34 PP-167-0025 CHAUDHRY MUHAMMAD AATIF

3520228236259 PP-167 UK 306143288 92


9150601397727 PP-166 CAN HK859989 93

36 PP-173-0009 ABRAR HUSSAIN

3520283155169 PP-173 CAN HD787773 94

37 PP-175-0011 NASIRA SANGAL

3520275355042 PP-175 UK 094485078 95

38 PP-183-0004 MUHAMMAD JAVED

3530339716797 PP-183 SA M00156438 96

39 PP-184-0006 JAHAN ARA CHAUDHRY

3520264637084 PP-184 UK 531770756 97

40 PP-205-0006 AHMAD YAR HIRAJ

3520162555619 PP-205 CAN WM354233 98

41 PP-221-0005 LIAQAT ALI KHAN

3520118688483 PP-221 CAN GG376720 99

42 PP-231-0017 MOHAMMAD AFZAL KARIM

3520198681407 PP-231 UK 466588698 100

43 PP-232-0014 MUHAMMAD ALI LANGRIAL

3660393104573 PP-232 USA 456011288 101

44 PP-260-0004 MOHAMMAD SOHAIL WAHID

3130120119585 PP-260 UK 093004755 102


9150601397727 PP-166 CAN HK859989 103

46 PP-262-0004 MASUD MAJEED KHAN

3130464231263 PP-262 UK 80114596 104

47 PP-265-0003 SARDAR ARSLAN H LEGHARI

3130498170651 PP-265 CAN WG141409 105

48 PAKM-0009 ARAISH KUMAR

1510136984261 PAKM CAN BA562182 106

49 PAPW-0025 MUNAWAR SULTANA

3660371890524 PAPW GERMANY 166752936 107

50 PAPW-0061 RIFFAT UL MUNTAHA QURESHI

3520224286564 PAPW US 472500711 108

51 PAPW-0510 AMRA 3520255285694 PAPW CAN WL956741 109


of 131

SHAHBAZ

52 PAPW-0635 BAASIMA CHAUDHRY

4230188662258 PAPW USA 486940933 027439731

110

53 PAPW-0649 TASHFEEN SAFDAR

3420206829920 PAPW-0649 UK 703212715 111

SINDH PROVINCIAL ASSEMBLY CANDIDATES

Sr #

Case ID # Name CNIC Constituency Nationality Forigen Passport

Page No.

1 PS-19-0009 NADIR AKMAL KHAN LEGHARI

4200017455515 PS-19 USA 505917406 112

2 PS-33-0016


4530261693511 PS-33 UK 706217210 113

3 PS-34-0007 SARDAR MUHAMMAD USMAN

4530261693511 PS-34 GB 706217210 114

4 PS-58-0007 AMEERUDDIN ABRO

4230155021647 PS-58 UK 535866378 115

5 PS-63-0007 BABAR CHANDIO 4130435889605 PS-63 USA 448159939 116



8 PS-67-0024 ZAFAR ALI RAJPUT

4130360711095 PS-67 USA 468133172 119

9 PS-80-0002 MURAD ALI SHAH 4230191925951 PS-80 CAN JR839959 120

10 PS-109-0035 HABIB SHAIKH 4230176393013 PS-109 UK 304848290 121

11 PS-129-0018 SYED IMRAN ALI SHAH

4210118364827 PS-129 UK 99223381 122

KHYBER PAKHTUNKHAWA ASSEMBLY CANDIDATES

Sr # Case ID # Name CNIC Constituency Nationality

Forigen Passport

Page No.

1 PK-13-0009 HABIBUL MUKHTIAR

9110801004245 PK-13 Ireland PN3542750 123

2 PK-33-0005 ZULFIKAR KHAN TANOLI

9150901032259 PK-33 US 552062286 445531168

124


of 131

3 PK-42-0014 MUHAMMAD QASIM SHAH

1330131115161 PK-42 UK 511205626 125

4 PK-45-0004 MOHAMMAD FAROOQ KHAN

1620158629159 PK-45 Ireland PT5402531 126

5 PK-52-0006 ARSALLAH KHAN HOTI

6110188694431 PK-52 UK 305854351 127

6 PK-6-0016 ZIAULLAH KHAN 1560297529047 PK-6 Ireland LT0070089 128

7 PK-63-0009 ZAHID KHAN 1720115641077 PK-63 UK 512695759 129

8 PK-92-0014 HISHAM INAMULLAH KHAN

1730131714947 PK-92 USA 17149013 130

BALOCHISTAN PROVINCIAL ASSEMBLY CANDIDATES

Sr # Case ID # Name CNIC Constituency Nationality Forigen Passport

Page No.

1 PB-26-0003 ASIM ALI SHAH 5440018956537 PB-26 CAN HG002225

131

Limitations of Identification procedure

The said data analysis exercise is limited to the available data in

IBMS repository.

All those contesting candidates who have travelled on a foreign

travel document as per our record but have initiated renunciation process to

surrender their foreign nationality have been treated as foreign travel

document holder.

Asif Mahmood Syed Ghayas Anwar Deputy Director Additional Director IBMS - FIAHQ IBMS - FIAHQ


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FOREIGN NATIONALITY DETECTION EVIDENCE:

CANDIDATE (ELECTION 2018) PARTICULARS:

Case Id

Candidate Name

Candidate CNIC

Candidate Constituency

NA-13-0014

MOHAMMAD GULFAM SWATI

6110174438445

NA-13

EK613

Dubai

departing

Islamabad International Airport ,Islamabad

United States

506144380

18

Travel Date

Flight No

Destination/Origin

Event Type

Airport

Passport Nationality

Foreign Passport

Total Travel Events

Travel Time

TRAVEL EVENT ON FOREIGN PASSPORT:

11-Apr-18

8:35 am


of 131

Information regarding Case_ID NA-18-0014 submitted earlier on this page stands withdrawn


of 131



Case Id

Candidate Name

Candidate CNIC


NA-19-0018

TUFAIL MUHAMMAD

1620209382491

NA-19

EK615

Dubai

departing

Benazir Bhutto International Airport Islamabad

Belgium

EK036754

10

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


24-Aug-17

1:18 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-21-0002

ARSALLAH KHAN HOTI

6110188694431

NA-21

PK785

London

departing


United Kingdom

305854351

12

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


22-Aug-12

9:22 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-25-0007

SIRAJ MOHAMMAD

1720114872919

NA-25

PK893

Bangkok

arriving


United Kingdom

752002084

18

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


19-Oct-11

4:37 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-32-0007

ARSHAD BASHER KHATTAK

1430192665483

NA-32

EY231

Islamabad

arriving

Islamabad International Airport, Islamabad

United States

534224824

21

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


6-Jun-18

3:33 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-36-0024

HISHAM INAMULLAH KHAN

1730131714947

NA-36

PK-732

JEDDAH

Arriving

JINNAH INTERNATIONAL AIRPORT

United States

017149013

4

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


4-Jun-09

5:28 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-40-0018

MUHAMMAD SALEEM

2110342491193

NA-40

QR608

Doha

arriving

Peshawar International Airport

United Kingdom

510972341

9

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


29-Aug-17

8:49 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-46-0002

ALI BEGUM KHAN

1730113096062

NA-46

EK615

Dubai

departing


United States

502393734

8

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


19-Nov-17

12:02 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-53-0027

FARHANA QAMAR

9140001219488

NA-53

PK792

Birmingham

arriving


United Kingdom

464739292

39

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


13-Mar-13

6:34 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-58-0018


6110173651823

NA-58

PK785

London

departing


United Kingdom

523272302

8

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


28-May-18

9:43 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-58-0019

RAJA TARIQ MEHMOOD

3740574440233

NA-58

PK786

Islamabad

arriving


United Kingdom

533504051

2

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


2-Nov-17

8:37 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-60-0009

MOHAMMAD AZHAR ASLAM

8130232614033

NA-60

PK786

London

arriving


United Kingdom

801339838

55

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


2-Jun-18

7:10 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-66-0002

NADEEM KHADIM

3730123414101

NA-66

EK613

departing


United Kingdom

040382769

31

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


23-Jul-10

7:00 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-66-0002

BILAL AZHAR

6110128404691

NA-66

EK613

Dubai

departing


United Kingdom

514223026

14

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


25-Jan-18

10:59 am


of 131

Information regarding Case_ID NA-73-0010

submitted earlier on this page stands withdrawn


of 131



Case Id

Candidate Name

Candidate CNIC


NA-74-0011

MOHAMMAD AKBAR CHAUDHARY

3520239579027

NA-74

PK758

London

arriving

Allama Iqbal International Airport, Lahore

United Kingdom

522404918

20

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


8-Apr-18

6:05 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-74-0011

ALI ZAHID

3520115286079

NA-74

PK204

Dubai

arriving


Singapore

E4478054J

17

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


26-Feb-18

5:58 pm


of 131



Case Id

Candidate Name

Candidate CNIC


NA-81-0018

NAVEED ANWAR BHINDER

3520278520837

NA-81

TG-506

BANGKOK

Departing

ALLAMA IQBAL INTERNATIONAL AIRPORT, LAHORE

Canada

JS663927

15

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


17-Apr-07

10:37 pm


of 131



Case Id

Candidate Name

Candidate CNIC


NA-86-0002

MUHAMMAD NAVEED

3740703424041

NA-86

ED222

Manchester

departing


United Kingdom

452251563

34

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


3-Jun-12

1:14 pm


of 131



Case Id

Candidate Name

Candidate CNIC


NA-81-0018

MALIK MUHAMMAD WAZIR

9150901557337

NA-81

EY241

Abu Dhabi

arriving


United States

539484417

7

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


22-May-18

2:30 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-102-0017

AQEEL AHMED

3310068777223

NA-102

PK710

Manchester

arriving


United Kingdom

457960622

38

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


25-Dec-14

11:03 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-128-0011

ZAHID AKRAM

3520225256977

NA-128

PK721

departing


United Kingdom

704772396

1

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


16-Dec-09

4:18 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-134-0016

ZAHID AKRAM

3520225256977

NA-134

PK-721

NEW YORK

Departing


United Kingdom

704772396

1

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


16-Dec-09

4:17 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-137-0014

NASIRA SANGAL

3520275355042

NA-137

HY-462

TASHKENT

Departing


United Kingdom

094485078

46

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


13-Dec-11

10:23 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-138-0020

NASIRA SANGAL

3520275355042

NA-138

HY-462

TASHKENT

Departing


United Kingdom

094485078

46

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


13-Dec-11

10:23 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-141-0002

GHULAM MUJTABA RAI

3530220104633

NA-141

PK789

departing


Canada

WK745220

11

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


7-Sep-10

6:02 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-141-0003

SUMERA AHSAN

3310290819994

NA-141

EK623

Dubai

departing


Canada

HM681512

1

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


13-Nov-16

12:50 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-142-0015

UMAIR ANWAR

3530296686751

NA-142

EY231

Islamabad

arriving


Australia

PA6627202

44

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


22-Apr-18

2:38 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-143-0004

JAHAN ARA CHAUDHRY

3520264637084

NA-143

PK203

Dubai

departing


United Kingdom

531770756

4

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


1-Dec-17

9:09 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-151-0005

AHMED YAR HIRAJ

3520162555619

NA-151

EK623

departing


Canada

WM354233

1

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


18-Oct-10

1:38 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-158-0004

LIAQAT ALI KHAN

3520118688483

NA-158

PK797

Toronto

departing


Canada

GG376720

5

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


2-Feb-18

10:21 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-182-0006

TEHMINA SHAHIQ AHMED

3230415597524

NA-182

QR621

Doha

departing


United States

477751470

3

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


13-May-17

1:23 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-204-0009

NADIR LEGHARI

4200017455515

NA-204

QR605

Doha

departing

Jinnah International Airport Karachi

United States

113020252

28

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


8-Jun-14

3:35 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-211-0006


4530261693511

NA-211

PK-787

LONDON

Departing


United Kingdom

706217210

9

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


18-Dec-11

10:04 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-225-0012

BABAR CHANDIO

4130435889605

NA-225

QR604

Doha

arriving


United States

448159939

9

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


5-Dec-17

1:58 am

Foreign Passport data page is not available in IBMS database


of 131



Case Id

Candidate Name

Candidate CNIC


NA-227-0004

ARSHAD NAEEM KHAN

4130393291677

NA-227

SV705

Jeddah

departing


Canada

GB947545

2

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


19-Aug-15

7:29 pm


of 131



Case Id

Candidate Name

Candidate CNIC


NA-227-0012

ZAFAR ALI KHAN

4130360711095

NA-227

QR605

Doha

departing


United States

468133172

18

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


5-Feb-18

2:28 am



of 131

Information regarding Case_ID NA-224-0031 submitted earlier on this page stands withdrawn


of 131



Case Id

Candidate Name

Candidate CNIC


NA-246-0024

HABIB SHAIKH

4230176393013

NA-246

CLR-CHAMMAN LAND ROUTE-DEP KANDHAR

Departing

CHAMMAN LAND BORDER

United Kingdom

304848290

21

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


4-May-12

1:11 pm


of 131



Case Id

Candidate Name

Candidate CNIC


NA-247-0002

FAUZIA DANIAL KASURI

6110109776646

NA-247

EK615

Dubai

departing


United States

017192953

44

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


30-Dec-12

2:20 am


of 131



Case Id

Candidate Name

Candidate CNIC


NA-249-0002

FESAL VAWDA

4230159982885

NA-249

PK788

London

arriving


United States

530572047

14

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


27-Jul-17

7:42 am


of 131



Case Id

Candidate Name

Candidate CNIC


NAM-0140

ARAISH KUMAR

1510136984261

NAM-0140

PK781

Toronto

departing


Canada

HK523728

2

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


13-Apr-17

9:44 am


of 131



Case Id

Candidate Name

Candidate CNIC


NAPW-0004

FARHANA QAMAR

9140001219488

NAPW

PK792

Birmingham

arriving


United Kingdom

464739292

39

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


13-Mar-13

6:34 am


of 131



Case Id

Candidate Name

Candidate CNIC


NAPW-0053

NASIRA SANGAL

3520275355042

NAPW

HY-462

TASHKENT

Departing


United Kingdom

094485078

46

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


13-Dec-11

10:23 am


of 131



Case Id

Candidate Name

Candidate CNIC


NAPW-0107

MALEEKA ALI BOKHARI

6110165180742

NAPW

EY221

Abu Dhabi

arriving


United Kingdom

531230657

13

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


7-Nov-17

2:13 am


of 131



Case Id

Candidate Name

Candidate CNIC


NAPW-0150

MEHR SHAHIQ AHMED

3520192575246

NAPW

EY241

Abu Dhabi

arriving


United States

477751471

6

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


28-Sep-15

3:27 am


of 131



Case Id

Candidate Name

Candidate CNIC


NAPW-0162

SAFDAR TASHFEEN

3420206829920

NAPW

PK-757

LONDON

Departing


United Kingdom

703212715

9

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


3-May-12

9:21 am


of 131



Case Id

Candidate Name

Candidate CNIC


NASW-0056

KAUSAR NASIR

4230109438928

NASW

PK787

London

departing


United Kingdom

705520939

12

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


25-Oct-15

9:09 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-2-0002

JAHANGIR KHANZADA

3710118618501

PP-2

PK203

Dubai

departing


United Kingdom

706153710

7

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


1-Mar-15

8:11 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-5-0019

RAZIK DAD KHAN

3710420149521

PP-5

HY464

Tashkent

departing


Uzbekistan

0018932

1

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


26-Oct-13

11:31 pm


of 131



Case Id

Candidate Name

Candidate CNIC


PP-7-0014

MUHAMMAD HAROON KAMAL HASHMI

6110136283219

PP-7

EK612

Dubai

arriving


United Kingdom

112244544

4

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


26-Jul-12

7:53 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-8-0029

CHOUDHARY MOHAMMAD KHURSHID ZAMAN

6110173651823

PP-8

PK785

London

departing

Islamabad International Airport Islamabad

United Kingdom

523272302

8

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


28-May-18

9:43 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-8-0012

SHAKILA SHAUKAT

3740502483490

PP-8

NL705

Abha

departing


United Kingdom

534730605

10

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


14-May-18

5:54 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-8-0026

CHAUDHRY MOHAMMED ISHTIAQ

3740158356405

PP-8

PK786

London

arriving


United Kingdom

801706365

39

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


23-May-18

6:40 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-9-0009

SHAKILA SHAUKAT

3740502483490

PP-9

NL705

Abha

departing


United Kingdom

534730605

10

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


14-May-18

5:54 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-26-0002

LAL HUSSAIN

3730192488557

PP-26

PK701

departing


United Kingdom

028472952

22

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


3-Apr-07

11:14 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-26-0003

TAUSEEF RAZA HUSSAIN

9140004544269

PP-26-0003

PK702

Manchester

arriving


United Kingdom

720050996

18

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


7-Mar-18

7:45 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-26-0006

NADEEM KHADIM

3730123414101

PP-26

EK-613

DUBAI

Departing

ISLAMABAD INTERNATIONAL AIRPORT

United Kingdom

040382769

27

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


23-Jul-10

6:53 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-26-0008

ZAFAR IQBAL

3730176177183

PP-26

PK785

London

departing


United Kingdom

528482159

10

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


11-Feb-18

9:40 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-26-0019

BILAL AZHAR

6110128404691

PP-26

EK613

Dubai

departing


United Kingdom

514223026

14

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


25-Jan-18

10:59 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-26-0024

SYED AMIR HAMZA PEERZADA

9140002486313

PP-26

PK758

London

arriving


United Kingdom

800999039

15

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


1-Mar-13

9:03 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-28-0015

KHURSHID ALAM CHAUDHRY

3420103448597

PP-28

PK785

London

departing


United Kingdom

507438305

13

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


14-Feb-18

8:35 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-30-0016

ALI RAZA WARRAICH

3420178965235

PP-30

PK758

London

arriving


Canada

HG047648

4

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


26-May-17

6:30 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-33-0031

CHOUDHRY NAEEMAKHTAR

3420278490355

PP-33

EK622

Dubai

arriving


Spain

AAG062592

9

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


8-Jun-18

2:17 am


of 131

Information regarding Case_ID PP-36-0007 submitted earlier on this page stands withdrawn


of 131



Case Id

Candidate Name

Candidate CNIC


PP-36-0010

MOHAMMAD AKHLAQ

3460322921145

PP-36

EK622

arriving


United States

134153373

91

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


14-Oct-08

3:05 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-38-0015

TARIQ SUBHANI

3460375643021

PP-38

PK853

Tokyo

arriving


United States

134800848

32

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


25-Mar-13

11:23 pm


of 131



Case Id

Candidate Name

Candidate CNIC


PP-40-0025

MOHAMMAD AKBAR CHAUDHARY

3520239579027

PP-40

PK758

London

arriving


United Kingdom

522404918

20

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


8-Apr-18

6:05 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-46-0013

BABAR SIDDIQUE

3520145925853

PP-46

PK204

Dubai

arriving


Italy

Y390522

44

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


11-Sep-14

9:03 pm


of 131



Case Id

Candidate Name

Candidate CNIC


PP-53-0004

NAJAM HUSSAIN CHEEMA

3460149183917

PP-53

PK786

Islamabad

arriving


United Kingdom

516535153

8

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


3-Sep-17

6:54 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-59-0023

NAVEED ANWAR BHINDER

3520278520837

PP-59

TG-506

BANGKOK

Departing


Canada

JS663927

15

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


17-Apr-07

10:37 pm


of 131



Case Id

Candidate Name

Candidate CNIC


PP-66-0013

BAASIMA RIAZ CHAUDHRY

4230188662258

PP-66

EY242

Abu Dhabi

departing


United States

486940933

5

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


5-Nov-12

1:10 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-87-0004

AMIR ABDULLAH KHAN

3830247987293

PP-87

PK792

Birmingham

arriving


United Kingdom

464886564

42

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


1-Jun-18

4:31 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-113-0023

ISMAEL MUHAMMAD

3310001147527

PP-113

PK781

Toronto

departing


Canada

BA112436

5

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


5-Aug-11

4:47 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-120-0001

MOHAMMAD RAMZAN

9140002520671

PP-120

PK709

Manchester

departing


United Kingdom

527212777

18

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


6-Apr-18

10:39 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-131-0018

MUHAMMAD TARIQ MEHMOOD

3540390695493

PP-131

QR621

Doha

departing


Belgium

EM482639

2

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


27-May-18

12:03 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-139-0012

NAVEED AKHTAR KHAN

3540415658827

PP-139

EK622

Dubai

arriving


United States

547015093

13

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


9-Mar-18

2:27 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-152-0007

IMTIAZ MEHMOOD

9150601397727

PP-152

TG505

arriving


Canada

DS003024

2

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


7-Nov-07

10:48 pm


of 131



Case Id

Candidate Name

Candidate CNIC


PP-153-0016

CHAUDHRY MUHAMMAD AATIF

3520228236259

PP-153

EK623

Dubai

departing


United Kingdom

306143288

15

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


13-Oct-12

2:04 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-159-0013

MURAD ROSS

3520299214477

PP-159

EK622

arriving


United States

038327583

16

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


11-Jun-10

3:49 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-166-0036

IMTIAZ MEHMOOD

9150601397727

PP-166

TG-505

BANGKOK

Arriving


Canada

DS003024

1

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


7-Nov-07

10:46 pm


of 131



Case Id

Candidate Name

Candidate CNIC


PP-167-0025

CHAUDHRY MUHAMMAD AATIF

3520228236259

PP-167

EK623

Dubai

departing


United Kingdom

306143288

15

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


13-Oct-12

2:04 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-173-0007

IMTIAZ MEHMOOD

9150601397727

PP-173

TG505

arriving


Canada

DS003024

2

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


7-Nov-07

10:48 pm


of 131



Case Id

Candidate Name

Candidate CNIC


PP-173-0009

ABRAR HUSSAIN

3520283155169

PP-173

WY341

Muscat

arriving


Canada

HD787773

11

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


13-Mar-18

6:15 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-175-0011

NASIRA SANGAL

3520275355042

PP-175

HY-462

TASHKENT

Departing


United Kingdom

094485078

46

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


13-Dec-11

10:23 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-183-0004

MUHAMMED JAVED

3530339716797

PP-183

EK622

Dubai

arriving


South Africa

M00156438

50

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


23-Jan-18

9:24 pm


of 131



Case Id

Candidate Name

Candidate CNIC


PP-184-0006

JAHAN ARA CHAUDHRY

3520264637084

PP-184

PK203

Dubai

departing


United Kingdom

531770756

4

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


1-Dec-17

9:09 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-205-0006

AHMED YAR HIRAJ

3520162555619

PP-205

EK623

departing


Canada

WM354233

2

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


18-Oct-10

1:38 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-221-0005

LIAQAT ALI KHAN

3520118688483

PP-221

PK797

Toronto

departing


Canada

GG376720

5

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


2-Feb-18

10:21 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-231-0017

MOHAMMAD AFZAL KARIM

3520198681407

PP-231

PK709

Manchester

departing


United Kingdom

466588698

21

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


4-Apr-18

11:38 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-232-0014

MUHAMMAD ALI LANGRIAL

3660393104573

PP-232

NL710

Jeddah

arriving

Multan International Aiprot

United States

456011288

21

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


23-Jan-18

4:30 pm


of 131



Case Id

Candidate Name

Candidate CNIC


PP-260-0004

MOHAMMAD SOHAIL WAHID

3130120119585

PP-260

EK603

departing


United Kingdom

093004755

7

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


5-Sep-09

10:10 pm


of 131



Case Id

Candidate Name

Candidate CNIC


PP-261-0019

IMTIAZ MEHMOOD

9150601397727

PP-261

QR621

Doha

departing


Canada

QI088587

6

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


27-Jan-17

12:16 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-262-0004

MASUD MAJEED KHAN

3130464231263

PP-262

PK710

Manchester

arriving


United Kingdom

080114596

31

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


18-Oct-12

7:54 am


of 131



Case Id

Candidate Name

Candidate CNIC


PP-265-0003

SARDAR ARSLAN H LEGHARI

3130498170651

PP-265

TG350

Bangkok

departing


Canada

WG141409

1

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


15-Jun-11

9:59 pm


of 131



Case Id

Candidate Name

Candidate CNIC


PAKM-0009

ARAISH KUMAR

1510136984261

PAKM-0009

PK781

Toronto

departing


Canada

HK523728

2

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


13-Apr-17

9:44 am


of 131



Case Id

Candidate Name

Candidate CNIC


PAPW-0025

MUNAWAR SULTANA

3660371890524

PAPW

EK615

Dubai

departing


Germany

166752936

13

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


12-Jan-11

12:44 am


of 131



Case Id

Candidate Name

Candidate CNIC


PAPW-0061

RIFFAT UL MUNTAHA QURESHI

3520224286564

PAPW-0061

PK214

Dubai

arriving


United States

472500711

13

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


16-Apr-17

5:07 am


of 131



Case Id

Candidate Name

Candidate CNIC


PAPW-0510

AMRA SHAHBAZ

3520255285694

PAPW

EY242

Abu Dhabi

departing


Canada

WL956741

4

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


13-Nov-13

3:26 am


of 131



Case Id

Candidate Name

Candidate CNIC


PAPW-0635

BAASIMA RIAZ CHAUDHRY

4230188662258

PAPW

EY242

Abu Dhabi

departing


United States

486940933

5

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


5-Nov-12

1:10 am


of 131



Case Id

Candidate Name

Candidate CNIC


PAPW-0649

SAFDAR TASHFEEN

3420206829920

PAPW-0649

PK757

departing


United Kingdom

703212715

10

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


3-May-12

9:22 am


of 131



Case Id

Candidate Name

Candidate CNIC


PS-19-0009

NADIR AKMAL KHAN LEGHARI

4200017455515

PS-19

TG342

Ban Mak Khaen

departing


United States

505917406

12

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


22-Nov-17

10:05 pm


of 131



Case Id

Candidate Name

Candidate CNIC


PS-33-0016


4530261693511

PS-33

PK-787

LONDON

Departing


United Kingdom

706217210

9

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


18-Dec-11

10:04 am


of 131



Case Id

Candidate Name

Candidate CNIC


PS-34-0007


4530261693511

PS-34

PK-787

LONDON

Departing


United Kingdom

706217210

9

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


18-Dec-11

10:04 am


of 131



Case Id

Candidate Name

Candidate CNIC


PS-58-0007

AMEERUDDIN ABRO

4230155021647

PS-58

EK601

Dubai

departing


United Kingdom

535866378

6

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


13-May-18

9:40 am


of 131



Case Id

Candidate Name

Candidate CNIC


PS-63-0007

BABAR CHANDIO

4130435889605

PS-63

QR604

Doha

arriving


United States

448159939

9

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


5-Dec-17

1:58 am



of 131



Case Id

Candidate Name

Candidate CNIC


PS-64-0009

BABAR CHANDIO

4130435889605

PS-64

QR604

Doha

arriving


United States

448159939

9

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


5-Dec-17

1:58 am



of 131



Case Id

Candidate Name

Candidate CNIC


PS-67-0006

BABAR CHANDIO

4130435889605

PS-67

QR604

Doha

arriving


United States

448159939

9

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


5-Dec-17

1:58 am



of 131



Case Id

Candidate Name

Candidate CNIC


PS-67-0024

ZAFAR ALI KHAN

4130360711095

PS-67

QR605

Doha

departing


United States

468133172

18

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


5-Feb-18

2:28 am



of 131



Case Id

Candidate Name

Candidate CNIC


PS-80-0002

MURAD ALI SHAH

4230191925951

PS-80

PK-781

TORONTO

Departing


Canada

JR839959

12

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


26-Aug-11

2:18 am


of 131



Case Id

Candidate Name

Candidate CNIC


PS-109-0035

HABIB SHAIKH

4230176393013

PS-109-0035

CLR-CHAMMAN LAND ROUTE-DEP KANDHAR

Departing

CHAMMAN LAND BORDER

United Kingdom

304848290

21

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


4-May-12

1:11 pm


of 131



Case Id

Candidate Name

Candidate CNIC


PS-129-0018

SYED IMRAN ALI SHAH

4210118364827

PS-129

EK603

Dubai

departing


United Kingdom

099223381

156

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


21-May-18

10:04 pm


of 131



Case Id

Candidate Name

Candidate CNIC


PK-13-0009

HABIBUL MUKHTIAR

9110801004245

PK-13

EY231

Abu Dhabi

arriving


Ireland, Republic of

PN3542750

11

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


8-Jun-18

3:13 am


of 131



Case Id

Candidate Name

Candidate CNIC


PK-33-0005

ZULFIKAR KHAN TANOL

9150901032259

PK-33

EK615

Dubai

departing


United States

445531168

11

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


25-Oct-16

1:31 am


of 131



Case Id

Candidate Name

Candidate CNIC


PK-42-0014

MUHAMMAD QASIM SHAH

1330131115161

PK-42

PK785

London

departing


United Kingdom

511205626

19

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


29-Jan-18

10:29 am


of 131



Case Id

Candidate Name

Candidate CNIC


PK-45-0004

MOHAMMAD FAROOQ KHAN

1620158629159

PK-45

PK701

Manchester

departing



PT5402531

14

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


2-Feb-18

2:23 pm


of 131



Case Id

Candidate Name

Candidate CNIC


PK-52-0006

ARSALLAH KHAN HOTI

6110188694431

PK-52

PK785

London

departing


United Kingdom

305854351

11

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


22-Aug-12

9:22 am


of 131



Case Id

Candidate Name

Candidate CNIC


PK-6-0016

ZIAULLAH KHAN

1560297529047

PK-6

EK612

Islamabad

arriving



LT0070089

18

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


25-Sep-17

8:11 am


of 131



Case Id

Candidate Name

Candidate CNIC


PK-63-0009

ZAHID KHAN

1720115641077

PK-63

PK702

Manchester

arriving


United Kingdom

512695759

6

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


9-Aug-17

6:45 am


of 131



Case Id

Candidate Name

Candidate CNIC


PK-92-0014

HISHAM INAMULLAH KHAN

1730131714947

PK-92

PK-732

JEDDAH

Arriving


United States

017149013

4

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


4-Jun-09

5:28 am


of 131



Case Id

Candidate Name

Candidate CNIC


PB-26-0003

ASIM ALI SHAH

5440018956537

PB-26

EK602

Dubai

arriving


Canada

HG002225

4

Travel Date

Flight No

Destination/Origin

Event Type

Airport


Foreign Passport

Total Travel Events

Travel Time


20-Feb-17

9:35 pm

****************************

office of the director general federal investigation … ecp report.pdf · 2018-06-21 · arslan h...

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