| |
List of Licensed Overseas
Employment Promoters against whom FIA action has been
taken
From 2002-2005
BY FIA
RAWALPINDI
Last Updated: 22-12-2005
ACTION TAKEN AGAINST
RECRUITING AGENT FOR YEAR 2005
|
S NO. |
Name & Address of Agency
holders |
Case FIR NO |
Present Position |
-
|
Zubair Kiyani Shujah
Enterprises Khursheed Plaza RWP. |
92/2005 |
Under Investigation |
-
|
Zubair Kiyani Shujah
Enterprises Khursheed Plaza RWP |
94/2005 |
Under investigation |
-
|
Zubair Kiyani Shujah
Enterprises Khursheed Plaza RWP |
96/2004 |
Under investigation |
-
|
Zubair Kiyani Shujah
Enterprises Khursheed Plaza RWP |
103/2005 |
Under investigation |
-
|
Muneer Kiyani Shujah
Enterprises Khursheed Plaza RWP |
105/2005 |
Under investigation |
ACTION TAKEN AGAINST RECRUITING
AGENT FOR YEAR 2004
|
S NO. |
Name & Address of Agency
holders |
Case FIR No. |
Present Position |
-
|
Raja Bashir Ahmed, Owner of
Fameeda Recruiting Agency near Duty Free Shop
Sharah-i-Faisal Karachi |
12/2004 |
Under investigation
|
-
|
Akhtar Hayat Khan, owner of
Maryam Enterprises Al-Harmeen Plaza Peshawar |
50/2004
|
Under investigation
|
-
|
Ateeq ur Rehman, owner of
Marghzar Overseas Cooperation RWP. |
113/2004
|
Challaned
|
-
|
Malik Khan Bangash, owner of
Sona recruiting Agency RWP. |
147/2004
|
Under investigation
|
-
|
1. Hameed Ullah Khan, owner
of Bilsa Overseas Recruiting Agency Peshawar
2. Daud, OEP, RWP
3. Shoaib Habib, RWP
4. Wali OEP. RWP
5. Sona OEP. RWP
6. lmandar, RWP
7. Safdar Enterprise, Karachi
8. Ahgha Associate, Karachi
9. Al khair Overseas,
Peshawar,
10. Al Kamal Arshad, Hango.
11. Al Yar Overseas Traders,
Peshawar
12, Arif Enterprise, Karachi.
13. AT-Wasib Peshawar.
14. Amir Ali Enterprise,
Rawalpindi. |
148/2004 |
-do- |
-
|
Mujahid Anwer Banghash, owner
of Al Muqadar Recruiting Agency RWP. |
149/2004
|
-do-
|
-
|
Aftab Akhtar owner of Marghzar
Recruiting Agency, Peshawar |
150/2004
|
-do- |
-
|
Asif Munir, owner of
Waziristan recruiting Agency RWP. |
151/2004
|
-do- |
-
|
Mohammad Perwiz Qureshi, Waji
Jaji, Recruiting Agency, Rawalpindi. |
152/2004 |
Challaned |
-
|
Mohammad Wali, owner of Wali
Renruting Agency, Maian bazaar, Maren Shah Agency.
|
189/2004 |
-do-
|
-
|
Wali ur Rehman owner of Wali
Recruiting Agency, Maran Shah |
190/2004
|
Under investigation |
-
|
Raja Mohammad Saleem, owner of
Saleem Recruiting Agency, Rawalpindi |
659/2004, 18,22 EO |
-do- |
-
|
Syed Manzoor Shah, Manzoor
Association Agency Rawalpindi |
693/22-09-2004, 18,22 EO |
-do- |
-
|
Mohammad Shafi, International
Recruiting Agency Islamabad. |
782/16-10-2004 6PA |
-do-
|
-
|
Naqeeb ur Rehman Malik, Naqeeb
Recruiting Agency, Rawalpindi. |
789/18-10-2004 6PA |
-do- |
-
|
Kamran Sathi, Malik al Zoni
Recruiting Agency Rawalpindi.
|
893/01-12-2007 18,22 EO
311/29-05-2004 18,22 |
-do-
|
-
|
Sarfraz Khan, owner of Priam
Traveler, Islamabad. |
910/06-12-2004 I 8,2 |
|
-
|
Mohammad Anwar, Welcome
enterprise Agency, Sadar bazaar Rawalpindi,
|
913/09-12-2004.
18,22 EO |
Under Investigation |
-
|
Mohammad Suleman owner of
Mohammad recruiting Agency, Rawalpindi. |
933/18-12-2004
6PA
|
Challaned
|
-
|
Munir kiani OEP, Rawalpindi. |
936/20-12-2004 ¾ 6PA |
Under Investigation |
-
|
Sarfraz Khan, M.D, FASA
International overseas Agency, Islamabad.
|
940/23-12-2004 ¾ PCHT |
-do- |
-
|
Mohammad Hanif Owner of
International Overseas Agency, Islamabad. |
944/23-12-2004 ¾ PCHT |
-do- |
-
|
Mohammad Yousaf, owner of
Golden key overseas Agency, Rawalpindi. |
964/2004 ¾ PCHT |
-do- |
ACTION TAKEN AGAINST RECRUITING
AGENT FOR YEAR 2003
|
S. NO. |
Name & Address of Agency
|
Case FIR No.
|
Present Position |
-
|
Akhtar J-layat, proprietor of
Maryam
Agency RWL. |
5/2003
|
Under investigation |
-
|
Diwan Enterprises Recruiting
Agency Lahore. |
18/2003
|
Under Investigation
|
-
|
Diwan Enterprises Recruiting
Agency Lahore. |
19/2003
|
Under Investigation |
-
|
Zan Ranjah, Prqp Mohsin
Recruiting Agency Islamabad. |
79/2003 |
Challaned
|
-
|
Mohammad Zaman Ranjah,
proprietor of Al Mohsin Recruiting Agency Islamabad. |
239/2003
|
Challaned
|
-
|
Parvaiz lqbal, Proprietor of
Enterprises Recruiting Agency, RWP |
80/2003
|
Challaned
|
-
|
Raja Saleem, Proprietor
of Saleem recruiting Agency
RWP. |
194/2003 |
Under investigation
|
-
|
Al Mansoor Recruiting Agency
RWP. |
276/2003
|
Under investigation
|
-
|
Mohammad Javed, Proprietor of
Sandal Recruiting Agency, RWP. |
292/2003
|
Challaned
|
-
|
Mohammad Javed, Prop. Of
Sandal Recruiting Agency, RWP |
293/2003 |
Challaned |
-
|
Showa Khalsoom, Recruiting
Agency, Bannu. |
305/2003
|
Under investigation
|
-
|
Wali Khan Proprietor of Wali
Recruiting Agency, RWP. |
317/2003
|
Challaned
|
-
|
Wali Khan Proprietor of Wali
Recruiting Agency, RWP. |
322/2003 |
Challaned
|
-
|
Mumtaz Ahmed, proprietor of
MNA Recruiting Agency RWP |
326/2003 |
Under Investigation |
-
|
Mumtaz Ahmed, proprietor of
MNA Recruiting Agency RWP |
327/2003 |
Under Investigation |
-
|
Al Barga recruiting Agency,
RWP
|
344/2003
|
Challaned
|
-
|
Munir International recruiting
Agency. RWP |
348/2003 |
Challaned
|
-
|
Naqeeb ur Rahman, Proprietor |
392/2003
|
Challaned
|
-
|
Suppogami International
Recruiting Agency, Peshawar. |
433/2003 |
Challaned
|
-
|
Margahlah International
Recruiting Agency Islamabad. |
436/2003 |
Under Investigation
|
-
|
Margahlah International
Recruiting Agency Islamabad. |
437/2003 |
Under Investigation
|
-
|
Al Hafiz Recruiting Islamabad |
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