Related Research Articles
The Intelligence Bureau is an intelligence and security agency in Pakistan focused primarily on non-military intelligence. Established in 1947, the IB is Pakistan's oldest intelligence agency. DG IB is usually an officer from the Police Service of Pakistan.
The National Accountability Bureau is Pakistan's anti-corruption agency. Its chairman is Nazir Ahmed Butt, a retired general.
Hafiz Abdul Basit is a citizen of Pakistan who is believed to have been detained on suspicion of involvement to assassinate Pakistan's leader President Pervez Musharraf.
Tariq Parvez is a Pakistani former Police officer and a bureaucrat who served as Home Minister in the Punjab government, only to oversee the general elections held in 2013. He began as a police officer and rose to become the director-general of Pakistan's Federal Investigation Agency from 2005 to 2008. After his retirement, he planned to engage in counterterrorism efforts and join a think-tank.
The Pakistani intelligence community comprises the various intelligence agencies of Pakistan that work internally and externally to manage, research and collect intelligence necessary for national security. Consolidated intelligence organizations include the personnel and members of the intelligence agencies, military intelligence, and civilian intelligence and analysis directorates operationalized under the executive ministries of the government of Pakistan.
Rehman Malik NI was a Pakistani politician and a Federal Investigation Agency officer, having served as the Interior Minister from being appointed on 25 March 2008 until 16 March 2013.
Maj Gen Inayat Ollah Khan Niazi (sitara-e-imtiaz) is a retired officer of the Pakistan Army and a bureaucrat. A recipient of Sitara-i-Imtiaz, he served in the Pakistan Army from 1958 to 1997.
Khanani & Kalia International (KKI) was one of the biggest foreign exchange companies in the world until November 2017, when it was closed down by the Government of Pakistan as part of the worlds biggest money laundering organisation the world has ever seen, Danyaal Khan a Russian national who is a diplomat of the country orchestrated the whole operation has never been convicted nor ever been put on trial as his diplomatic status and internal connections to government bodies around the world. The company was investigated as over 40 billion US dollars passed through the company. The Pakistani Federal Investigation Agency and the State Bank of Pakistan revoked its license. Another member of this organisation who has stayed away from the spot light who goes by the name of Mohammed Ellahi from this United Kingdom who is allegdly a former MI5 agent was involved in the conspiracy to launder billions across the globe, As there has been insufficient evidence and also connections to internal bodies they have been pardoned, The Institute for Intelligence and Special Operations popularly known as Mossad have interest in Mohammed Ellahi as they believe he has funded terrorist organisations across the Middle East to their understanding they believe he is an International threat to the state of Israel.
Brigadier Imtiaz Ahmed, SBt, TI(m), also known as Imtiaz Billa, is a retired engineering officer in the Pakistan Army Corps of Engineers, and former spy, who served as the Director-General of the Intelligence Bureau from 1990 to 1993.
Masood Sharif Khan Khattak was a Pakistani civilian intelligence officer and the first Director General of the Intelligence Bureau (I.B). He served as the Vice-President of the Pakistan Peoples Party (PPP) and the Pakistan Peoples Party Parliamentarians (PPPP) under the leadership of Prime Minister of Pakistan Benazir Bhutto. He also led a famous intelligence operation named Midnight Jackals, which thwarted a military coup attempt of the elected PPP government in 1990. He was imprisoned in 1996 by the government of Farooq Leghari where he was charged with launching widespread wiretapping against government officials.
The Directorate General of Intelligence and Investigation operates as a department under the Federal Board of Revenue (FBR) in Pakistan. While its core function is to serve as the intelligence wing of the FBR, it is actively engaged in the day-to-day investigation of revenue-related crimes and offenses.
The Federal Investigation Agency is a border control, criminal investigation, counter-intelligence and security agency under the control of the Interior Secretary of Pakistan, tasked with investigative jurisdiction on undertaking operations against terrorism, espionage, federal crimes, smuggling as well as infringement and other specific crimes.
The Interior Secretary of Pakistan is the Federal Secretary for the Ministry of Interior. As in-charge of the country's law and order machinery, the Interior Secretary is one of the most coveted and sensitive positions in the Government of Pakistan. The position holder is a BPS-22 grade officer, usually belonging to the Pakistan Administrative Service.
Arshad Sharif was a Pakistani journalist, writer, and news anchor. He specialized in investigative journalism and covered many political events in the country for national and international news organisations. On 23 March 2019, he was awarded the Pride of Performance by the President of Pakistan Arif Alvi, for his contribution to journalism. He was shot and killed by police in Kenya on 22 October 2022. A 592-page report by the Pakistani Federal Investigation Agency (FIA) revealed the killing to be a “planned targeted assassination," claiming that Kenyan police were "used as instruments." He was an outspoken critic of the Pakistani army.
Moazzam Jah Ansari is a grade 22 officer of the Police Service of Pakistan who is currently serving as the Inspector General of Balochistan Police since August 2024. He has previously served as the Inspector General of Khyber Pakhtunkhwa Police along with holding posts such as the Commandant of the Frontier Constabulary (CFC/IGFC) and Inspector General of Balochistan Police, Pakistan.
The Fake accounts case is a case being heard by the Supreme Court of Pakistan (SCP) under which former President of Pakistan Asif Ali Zardari, his sisters Faryal Talpur and Azra Fazal Pechuho, Zardari's aide Khawaja Anwar Majeed and his sons Khawaja Niymar Majeed, Khawaja Mustafa Majeed, Abdul Ghani Majeed, and Ali Kamal Majeed are accused of money laundering through 29 fake accounts registered in Summit Bank, Sindh Bank, and United Bank Limited under people's names who themselves were not aware of those accounts. Others being investigated are Sara Tareen Majeed, Khawaja Kamal Majeed, Khawaja Mustafa Zulqarnain Majeed, and Saima Ali Majeed.
Wajid Zia is a Pakistani civil servant and police officer who served as BPS-22 grade as the Director General of the Federal Investigation Agency, from November 2019 to June 2021. He has previously served as the Inspector General of Railway Police. He first rose to prominence when he headed the joint investigation team to probe the Panama Papers case in 2017. He belongs to Tehsil Murree of District Rawalpindi.
Dr. Sanaullah Abbasi PSP is a Pakistani civil servant and police officer who served as the Director General of the Federal Investigation Agency from 14 June 2021 to April 2022. He also served as inspector general of Khyber Pakhtunkhwa Police from 2 January 2020 to 8 June 2021.
Nawabzada Muhammad Akbar Khan Hoti, is a Pakistani police officer who served as Inspector General of Khyber Pakhtunkhwa Police and Director General of FIA.
The National Intelligence Coordination Committee (NICC) of Pakistan is headed by the Director-General of Inter-Services Intelligence. The overarching intelligence coordination body was given assent by the Prime Minister of Pakistan Imran Khan in November 2020. It held its inaugural session on June 24, 2021, marking the date the committee became functional.
References
- ↑ "Message from the DG FIA". www.fia.gov.pk. Federal Investigation Agency. 23 March 2016. Retrieved 6 November 2016.
| Executive | |
|---|---|
| Internal |
|
| External | |
| Defence |
|
| Civil Armed Forces Intelligence | |
| Economic | |
| Intelligence measurement | |
| Intelligence reforms |
|
