List of Licensed Overseas Employment Promoters against whom FIA action  has been taken

From 2003-2005

BY FIA Karachi

Last Updated: 22-12-2005

 

No

FIR No.

Name of Licensed Recruiting Agents Particulars of the O.E.P

Present Status of the case.

1

51/2003

Akber Recruiting Agency Fazal Subhan S/O Khan Wahid (Swat)

Convicted

2

86/2003

Muhammad Wali M/s Al-Insaf International Recruiting Agency, Adamjee road, Sadder Rawalpind

Under Investigation

3

102/2003

Malik Muhammad Yaqoob M/s Bashir & Sons OEP, Khalid Bin Walid Road, Karachi

Under Trail

4

114/2003

Mr. Iqbal Awan M/s Q.A Enterprises (OEP) Office No. 220-221, Al Anam Plaza Plot No. 2, CC Block, 7/8 KCHS, Karachi

Under Trail

5

160/2003

M/s Hamid Enterprises / OEP, 12 Ayub Mansion, Kamran Hotel, Khyber Baza, Peshawar, Hamid Khan S/o Khan Nadeem

Convicted

6

174/2003

M/S Muneer International OEPAL No. 1474/Rawalpindi Agent Qazi Abdul Mateed

Under Trail

7

205/2003

Agent Ali Khan s/o not know, M/s Al-Taukeer International OEP, Rawalpindi

Under Investigation

8

216/2003

Agent Naqeebullah of M/s Naqeebullah Recruiting Agency, NWFP

Convicted

9

264/2003

Muhammad Shoaib s/o Mian Shah Jahan, Promoter of S.M. Industrial & Shipping Centre, Karachi

Under Investigation

10

279/2003

Agent Sarder Faiz Ahmed m/s Karam International OEPL, Fortune Centre, PECHS, Nursery Karachi

Under Trail

11

09/2004

Mr. Iqbal Awan M/s Q.A Enterprises (OEP) Office No. 220-221, Al-Anam Plaza, Plot No.2, CC Block, 7/8 KCHS, Karachi

Under Trail

 

 
   
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