| 1 |
Laiqat Ali S/O Muhammad Sadeeq - 34104-0914985-7 |
Banned due to Forgery / Fake Documents |
| 2 |
Saqib Hanif - 35201-5449594-1 |
Indigo Realtors Estate |
| 3 |
Capt Zarar Zaffar Abbasi, Retd CNIC No 37405-0446998-3 |
Due to his involvement in undesirable activities, defaming of Pakistan Army. Strictly banned in all mil setups, spec in messes |
| 4 |
Mr Khadim Hussain Siatch Firm Name Siatch & Co CNIC No 42401-8127236-9 |
Blacklisted due to fulfill contractual obligation (Poor performance) while executing projs of MES & has been blacklisted |
| 5 |
Mr Noman Afridi CNIC No 17301-5027669-1 |
Gave a fake, Allotment It to an interested party (purchaser of 5 Marla plot) Despite multiple efforts, indl did not turn up to explain anomaly. |
| 6 |
Mr Muhammad Asif Ghazanfar S/O Ghazanfar Ali | CNIC No 38201-3552812-3 |
Due to violating Cyber Security of FWO |
| 7 |
Mr Tayyab Manaf S/O Manaf | CNIC No 37405-2439781-3 |
Caused damage to the repute of the organization and financial loss to FWO |
| 8 |
Muhammad Arif |
Smart Business Consultant & Re-Investment |
| 9 |
Mr Nasir Fida | 13101-4673323-7 |
M/S Fida Hussain & Sons |
| 10 |
Mr Muhammad Iltaf (CEO Altaf Bhai ‘s Real Estate CNIC No 35201 55487425 |
Blacklisted due to involvement in fraudulent tfr of plots. |
| 11 |
Mr Faheem Raza (CEO Shan Properties & Builders CNIC No 35201 91490453 |
Blacklisted due to involvement in fraudulent tfr of plots. |
| 12 |
Mr Gulzar Ahmad (CEO Citizen estate CNIC No 35201 16913482 |
Blacklisted due to involvement in fraudulent tfr of plots. |
| 13 |
Mr Arif Sultan (CEO Sapphire Real Estate & Builders CNIC No 35201 23640673 |
Blacklisted due to involvement in fraudulent tfr of plots. |
| 14 |
Mr Ali Azmat (CEO Pried Associates CNIC No 35201 07685121 |
Blacklisted due to involvement in fraudulent tfr of plots. |
| 15 |
Mr Sheraz Ahmad (CEO EM Ahsan Properties CNIC No 32202 70688521 |
Blacklisted due to involvement in fraudulent tfr of plots. |
| 16 |
Muhammad Asif Malik - 35201-0508596-3 |
Alpha Estate |
| 17 |
PA-24096 Maj Nasir Ali Naqvi (Retd) |
M/S NABCON ENGINEERING SERVICES, Flat A, Block 34, Askari Heights, Sector B, Askari 10, Lahore |
| 18 |
Mr Husnain Freelance Real Estate Agent |
Blacklisted by DHA Multan due to illegal business/trading. |
| 19 |
Mr Syed Abdul Waheed CEO Al Hadi Estate, NREA CNIC 36302-2914136-3 |
Blacklisted by DHA Multan due to illegal business/trading. |
| 20 |
Mr Sadiq Hayat Ghousia Real Estate |
Backlisted on account of repeated fraudulent activities incl false mutation of land, presenting fake court orders and forged documents to DHA Multan |
| 21 |
Mr Muhammad Asif Malik Land Provider CNIC-35201-0508596-3 |
Forgery / violation of code of conduct. |
| 22 |
Mr Gohar Qayyum Khan (CEO Gohar Estate and Builders (Pvt Ltd) S.O Abdul Qayyum Khan (CNIC:35201-3374862-1) |
Blacklisted due to involvement in fraudulent activities with NOKs/WWPs/Retd mil pers in violation to DHA Svc Rules |
| 23 |
Mr Bilal Ahmed, (CEO Sakhi Estate) S/O Ishtiaque Ahmed (CNIC-35201-7911813-1) |
Blacklisted due to involvement in fraudulent activities with seller and purchasers in violation to DHA Svc Rules. Address: Defence Road House No 8-K Mohallah Gulshan Ali Housing Society Lahore Cantt |
| 24 |
Maj Farhan Tahir Bajwa (Retd) employed as Manager in FWO |
Blacklisted due to involvement in fraudulent activities, corruption and loss to reputation of org |
| 25 |
Abdul Wakeel Khan (CEO Saiban Real Estate Consultant) |
Blacklisted due to involvement in fraudulent activities with seller and purchasers in violation to DHA Svc Rules. Address: Vill & P/O & Teh: Kamoke, Dist: Gwa |
| 26 |
Mr Zartab Ali (Un-Regd EA) CNIC no 25201-5632416-1 |
Blacklisted due to involvement in fraudulent activities with seller and purchasers in violation to DHA Svc Rules |
| 27 |
Muhammad Faizan S/O Bashir Ahmed Khan (CNIC: 34101-5778308-5) DHA No. 0244 |
Involved in corrupt practices in violation to DHA Svc Rules Address: Vill & P.O Kangan Pur Teh Chunian Dist Kasur |
| 28 |
Jam Muhammad Yousaf S/O Jam Muhammad Bakhsh (CNIC: 31302-2133594-3) DHA No. 0534 |
Involved in corrupt practices in violation to DHA Svc Rules Address: Vill & P.O Adda Zafar Abad Ward # 1 Teh Liaqat Pur Dist Rahim Yar Khan |
| 29 |
Mr. Noman Safdar (CNIC: 36302-2938779-9) |
Inspired Real Estate (Regn # 0912) DHA Multan |
| 30 |
Civ Shafiq-Ur-Rehman S/O Maj (Retd) Bahdur Khan (PA-105767) (CNIC: 37405-4129769-1) |
Impersonation and Criminal Activities 0333-3770009 | Perm Address: Vill & P.O Moch & Dist Mianwali | Temp Address: H/No 214, KK Colony, Adyala Road, Rwp |
| 31 |
Usama Imran (42101-4626287-3) S/O Imran Saeed |
Gulzar Estate Karachi |
| 32 |
Mr Bilal Asghar Chatha |
Property Dealer |
| 33 |
Hafiz Shahbaz Rafiq (35201-5596061-5) |
Etihad Estate Advisor |
| 34 |
Mansoor Hussain |
Tiger Estate |
| 35 |
Muhammad Asim Cheema, Saad Manzoor Malhi, Mazhar Jami |
AMS Estate |
| 36 |
Samiullah |
Signature Properties |
| 37 |
Saif Ullah Bajwa |
Saif Estate Advisor Enterprises |
| 38 |
Engineers (CAE) M/S 4 M Golf Construction Pvt Ltd |
Blacklisted Firms for interaction with Mil Setups |
| 39 |
PA 27607 Brig Muhammad Nadeem Aslam (Retd) |
Ban on entry in all DHA clubs / functions |
| 40 |
Shajar Hussain Shajar (35201-4303835-9) - Hassan Tariq (35291-7178647-1) - Majeed Abbas (35201-5790596) |
Investors |
| 41 |
Mian Niaz Ahmed S/O Hussain |
Property Dealer |
| 42 |
M/S Techovative LLP - Proactive Pakistan Coy - M/S Notitia Consultants Pvt Ltd |
Blacklisted Frims For interaction with Mil Setups |
| 43 |
PA-29845 Maj Amir Saeed (Retd) - Contractor Mukhtiar - Conractor Ghaffar - Contractor Samar Shah Dml - Contractor Azam |
Black Listed / Banned |
| 44 |
PA-25304- Brig Asif Iqbal (Retd) |
Ban on Entry in All DHA's |
| 45 |
PA 25639 Maj Saad Ullah Hameed Dogar (R) |
NC for re-emp & Contractor |
| 46 |
Col Muhammad Akram (Retd) (PA-27632) |
NC for re-emp & Contractor |
| 47 |
Mr. Zubair |
Investor |
| 48 |
Chaudhry Rehmat Ali |
Investor |
| 49 |
Muhammad Qasim Khalid |
Contractor |
| 50 |
Muhammad Ali Sheikh S/O Haji Muhammad Ramzan (42301-8171909-3) |
Property Dealer |
| 51 |
Muhammad Sajid Hanif S/O Ch. M Hanif |
M/S Ahmad Defece Real Estate |
| 52 |
Lt Col (Retd) Amer Bashir |
Fort Builders & Real Estate |
| 53 |
Asif Inayat |
Jillani Associates |
| 54 |
Bilal Majeed Bhatti |
K & B Associates |
| 55 |
Shoaib Javed & Staff |
Mustafa Real Estate |
| 56 |
Muhammad Afzal & Staff |
Umer Afzal Real Estate |
| 57 |
PA-26805 Col Zakir Hussain (Retd) |
- |
| 58 |
M/S. MS Engineering Services |
M/S. MS Engineering Services |
| 59 |
Mr.Tariq Mehmood Butt |
Sakinyt International |
| 60 |
Mr. Irshad |
Tricon Estate |
| 61 |
Muhammad Afzal (Afzal Bhinder) |
MNS Builders |
| 62 |
Tariq Hanif Awan |
Al-Qaim Associates (Investor) |
| 63 |
Asif Bashir Farooqi (PMA) |
Investor/ LO |
| 64 |
Zia Ur Rehman Khan |
Marwat & Associates Estate & Builders |
| 65 |
Rana Qaisar Bhatti & Abdul Saboor |
Land Providers |
| 66 |
Khawaja Sajjad |
Image Estate & Investment, Lahore |
| 67 |
Asim Iqbal |
Pak UK Real Estate |
| 68 |
PA-29489 Capt (Retd) Shahid Iqbal |
SSS Developers |
| 69 |
PA-26545 Col (Retd) Muhammad Ghazanfar Iqbal |
Property Dealer |
| 70 |
Intl Non Gazetted Organization |
Different INGOs |
| 71 |
Shahid Iqbal |
Adam Jee Estate,Lahore Cantt |
| 72 |
Zaheer Abbas |
Ex DHA Gwa Emp |
| 73 |
Chaudhry Iftikhar Ahmed |
MK Estate,Gujranwala Cantt |
| 74 |
Zahid Mahmood Alvi |
Zahid Associates, Lahore |
| 75 |
Waseem Ali & Abdullah Lodhi |
Lodhi Property Channel |
| 76 |
Bilal Anjum |
Acro Estate & Builders |
| 77 |
Mrs Mehwish Khan |
Hub and Spring |
| 78 |
Umar Adnan Basra |
Heaven Group Real Estate & Contractors |
| 79 |
Muhammad Munir Saqib |
Shaighan Enterprises & Property Advisor |
| 80 |
Muhammad Aslam |
Rox Land Real Estate |
| 81 |
Zaheer Ali |
Fatima Estate |
| 82 |
Muhammad Naeem |
Wasiq Estate |
| 83 |
Maj (Retd) Furqan Saleem - Maj (Retd) Muhammad Usman Khan Niazi |
M/S LaGuardia Sys (PVT) Ltd |
| 84 |
Ghulam Dastageer |
Subhan Estate |
| 85 |
Rashid Ahmed Siddiqui |
Well Worth Developers |
| 86 |
Muhammad Mushtaq S/O Muhammad Iqbal |
Investor |
| 87 |
Shoukat Ali Bhatti S/O Kamran Din |
Investor |
| 88 |
Muhammad Azam |
City Estate |
| 89 |
Chaudhry Khalid Javed Ghurki |
AG Marketing |
| 90 |
Sammar Abbas |
Konain Real Estate |