Arshad Sharif Case

FACT-FI ND ING REPORT
..•DING REPORT: ARSHAD SHARIF CASE

FACf·F)••
FACT-F INDING REPORT
ARSHAD SHARIF CASE
Omar Shahid Hamid PSP

irector FIA, Deputy Director General
Fe ral Investigation Agency Intelligence Bureau,
Dated: 02-12-2022
Declaration
•And do not conceal testimony, for whoever conceals it his heart is indeed sinful and Allah is
knowing of what you do."
(Quran 2:283)
FACT-FINDING REPORT: ARSHAD SHARIF CASE
Contents
oeclaration.......................................................................................................................................i
contents .............. ..................... ................................................... ................. ......................................... ii
contents ......................................... ................................................................................. ..................... iii
Glossary, Landmarks and Persons ....................................................................................................... iv
Introduction ......................................................................................................................................... 1
scope and Terms of Reference ............................................................................................................ 1
Chronology of tasks undertaken before the FFT's departure for Kenya ......................................... 2
Activities of the FFT on their ret urn from Kenya: ............................................................................ 3
Activities of the FFT In Dubai: ............................................................. ............................................. 4
Chronology of Actions In Pakist an after return from Dubai .......................... .................................. 5

Description of the Incident ................................................. ................................................................. 6
EXAMINATION OF EVIDENCE ............................................................................................................... 8

Vehicle Examination:.. ................................................................................................... ................... 8
Diagram of Vehicle ......................................................................................................................... 10

Observations: ................................................................................................................................. 11
Examination and Recreation of Crime Scene ................................................................................. 12
Diagram of the Crime Scene:.......................................................................................................... 15
Timeline of events on the evening of 23 October: ........................................................................ 16
Observations: ................................................................................................................................. 16
Weapons Used and Balllstlcs Report ............................................................................................. 18
Post Mortem Reports and Meeting with Doctors at PIMS, Pakistan ............................................... . 18
DNA and Ballistic Cross-Examination Analysis of Blood-Stained Clothes of Arshad Sharif by PFSA
.......................................................................... ............................................................................. . 21
Travel Documents of Arshad Sharif ............................................................................................... 21
Call Detail Report (CDR) of Arshad Sharif ...................................................................................... 23
Forensic Report of Devices of Arshad Sharif.. ................................................................................... . 25
Whatsapp Data Analyses ............................................................................................................... 27

Email Data Analysis ........................................................................................................................ 30
Compelling Circumstances for Arshad Sharif to leave Pakistan ........................................................ 30
Criminal Cases Registered Against Arshad Sharif .......................................................................... 30
statement of SHO, PS Memon Goth, Karachi ................................................................................ 31
statement of City Magistrate, ICT, Complainant of Case In Islamabad ......................................... 32
Arshad Sharif's Letters hlghllghting threat to his life ......................... . ................ 33

Threat-Alert Issued by CTD, Khyber Pakhtunkhwa.......... ............. .. ............ 34
STATEMENTS ,,,
..................................................................................... . .......... 34
Meeting with Rlffat Ara Alvl, Mother of Arshad Sharif ............... .. ........ 34
ii
Contents
oeclaration................................ I ••••••••• ••••• •••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• I ••••••••••••••••••••••••• i
eontents ... ··········· ....... ····· ...... ······ ... ······ ...............·········· ........................................................................ ii
contents ............................................................................................................................................... iii
Glossary, Landmarks and Persons ....................................................................................................... iv
Introduction .. ....................................................................................................................................... 1
5cope and Terms of Reference ............................................................................................................ 1
Chronology of tasks undertaken before the FFT's departure for Kenya ......................................... 2
Activities of the FFT on their return from Kenya: ............................................................................ 3
Activities of the FFT In Dubai: .......................................................................................................... 4
Chronology of Actions In Pakistan after return from Dubai ............................................................ 5
Description of the Incident .................................................................................................................. 6
EXAMINATION OF EVIDENCE ............................................................................................................... 8
Vehicle Examination: ........................................................................................................................ 8
Diagram of Vehicle ......................................................................................................................... 10
Observations: ................................................................................................................................. 11
Examination and Recreation of Crime Scene ................................................................................. 12
Diagram of the Crime Scene: .......................................................................................................... 15
Timellne of events on the evening of 23 October: ........................................................................ 16
Observations: ................................................................................................................................. 16
Weapons Used and Balllstlcs Report ............................................................................................. 18
Post Mortem Reports and Meeting with Doctors at PIMS, Pakistan ................................................ 18
DNA and Balllstlc Cross-Examination Analysis of Blood-Stained Clothes of Arshad Sharif by PFSA
·······················"··································"··························································································· 21
Travel Documents of Arshad Sharif ............................................................................................... 21
Call Detail Report (CDR) of Arshad Sharif ...................................................................................... 23
Forensic Report of Devices of Arshad Sharif...................................................................................... 25
Whatsapp Data Analyses ............................................................................................................... 27
Email Data Analysis ........................................................................................................................ 30
Compelllng Circumstances for Arshad Sharif to leave Pakistan ........................................................ 30
Criminal Cases Registered Against Arshad Sharif .......................................................................... 30
Statement of SHO, PS Memon Goth, Karachi ................................................................................ 31
Statement of City Magistrate, ICT, Complainant of Case In Islamabad ......................................... 32
Arshad Sharlfs Letters hlghllghtlng threat to his llfe ........................ . . ~················· 33
________f: ,<:, .
Threat-Alert Issued by CTD, Khyber Pakhtunkhwa....................... ... -:<11'. .............. 34

/
STATEMENTS.................................................................................... .......... 34
Meeting with Rlffat Ara Alvl, Mother of Arshad Sharif.............. .......... 34
ii
Contents
Statement of wife of Arshad Sharif, Mrs. somla ........................................................................... 36
nd
statement of 2 wife of Arshad Sharif, Mrs. Javerla .................................................................... 37
Meeting with Barrister Shoalb Razzak, Lawyer of Arshad Sharif .................................................. 38
Meeting with Program Producer, Raja Adeel at ARY Office, Islamabad ....................................... 39
Meeting with Kashlf Abbasi, ATV Office, Islamabad ...................................................................... 40
statement of Waqar Ahmed, Host of Arshad Sharif In Kenya, Kenya ........................................... 41
statement of Khuram, Brother of Waqar Ahmed, Kenya .............................................................. 47
Statement of Moureen, Wife of Waqar, Kenya ............................................................................. 49
Meeting with, Independent Police Oversight Authority, Kenya ................................................... 51
Meeting with Director, Public Prosecution Services, Kenya .......................................................... 52
Statement of Inspector Kerul, Department of Criminal Investigation, Klserian, Kenya ............... 53
Interviews of Police Officers Involved In Shooting Incident.. ............................................................ 54
Statement of Inspector Joseph Yottea, Service #237612, In-charge GSU Squad, Kenya .............. 55
Statement of Constable Methew Muendo, Kenya ........................................................................ 57
Statement of Sergeant Driver Joseph Mashwary Service #82973, Kenya ..................................... 58
Statement of Constable Golboro Mutoko, Kenya ......................................................................... 59
Meeting with Consul General, Pakistan to UAE Hassan Afzal ....................................................... 59
Meetings with Consulate officers, Dubai ....................................................................................... 60

Statement of Arslan Sattl, Consul Visa, Dubai ............................................................................... 61
Visit of ARY Office, Dubai ............................................................................................................... 62
Statement of Salman Iqbal, CEO ARY ............................................................................................ 62
Statement of Tariq WasI ............................................................................................... ................. 65
Statement of Faisal Vawda ............................................................................................................ 66
Statement of Murad Saeed ............................................................................................................ 67
Statement of Syed Tasneem Halder Shah, U.K.............................................................................. 67
DISCUSSIONS AND DEDUCTIONS ....................................................................................................... 68
Key Findings ....................................................................................................................................... 80
Recommendation ............................................................................................................................... 81
Annexures .......................................................................................................................................... 83
iii
Glossary, Landmarks and Persons

• Ammodump: Shooting range owned by Waqar, host of Arshad Sharif
in Kenya
• DCI: Department of Criminal Investigation, Kenya
• Dr. Johensen: Doctor who conducted post-mortem of Arshad Sharif
in Kenya
• FFT: Fact-Finding Team constituted by the government to probe Into
Arshad Sharif
Case
• Gllboro Mutoko: Constable involved in shooting incident, injured as

reported by
Kenyan Police
• GSU: General Services Unit; An Elite unit of Kenyan Police
• Hassan: Somali boy who reached at Oletepesi farm before arrival of

police
• IPOA: Independent Police Oversight Authority, Kenya
• Jamshaid@Shahbaz: Partner of Waqar Ahmed
• Joseph Mashwary: Driver of GSU Squad involved in shooting incident
• Kajiado: County of Kenya where incident occurred
• Khuram Ahmed: real brother of Waqar who was driving the vehicle at
time of
incident
• Kiserian: Police station where Vehicle KDG200 M is impounded

• Kwenia: Place where agriculture farm owned by Shahbaz and Waqar
Ahmed
• Leeky: Masai person who pointed out vehicle to Inspector Yottea before
firing
• Magadi: Police Station of related jurisdiction where incident occurred
• Masai: Local tribal men in Kenya
• Methe w Muendo: GSU Constable involved in shooting
• Millennium AI-Barsha: Hotel in Dubai where Arshad Sharif resided

• Maureen: Kenyan wife of Waqar Ahmed
• Mr. Kerui: Investigation officer of DCI posted at PS Kiserian with look
after charge of
PS Magadi
• Mr. Julius Sume: Principal of GSU Training Camp
• Mr. Joseph Yottea : In charge of GSU police squad involved in firing
• NIS: National Intelligence Service, Kenya
• Oletepesl: Another farm owned by Waqar Ahmed where Khuram drove
vehicle after
incident of firing
• Salim Abdullah: Reportedly CID Official who met with

· hotel at
Dubai
• SSU: Special Services Unit, Kenya
iv
Introduction
rd
1. On 23 October 2022, senior journalist of Pakistan Muhammad Arshad Sharif was
killed In Kajlado County, about three hours outside Nairobi, Kenya. Apparently, Mr.
Sharif was returning to Nairobi from the Kwenia farm, along with Mr. Khuram
Ahmed, who was driving him In a Toyota Land cruiser, reg. no KDG 200M, when he
was shot dead by police officers who considered it a case of mistaken Identity. This
was the version of the incident first put out by the Kenyan authorities.
2. Due to the massive public outrage caused by the killing of Mr. Sharif and the serious
questions that were raised about the veracity of the version of events cited by
Kenyan authorities, the Prime Minister of Pakistan constituted a special Fact-Finding
Team (FFT), consisting of two officers, Mr. Omar Shahid Hamid, QPM, PSP, Deputy
Director General Intelligence Bureau {18), and Dr. Muhammad Athar Waheed, PSP,
Director Federal Investigation Agency (FIA}, to proceed to Kenya to ascertain the

facts about the killing.
Scope and Terms of Reference

3. The FFT was notified as a fact-finding body, and not an investigative team by the
Prime Minister. In any case, due to the transnational nature of the case and issues
over sovereign jurisdiction, a formal investigation would be beyond the scope of this
FFT. The main objective was to discover the facts behind the mysterious
circumstances of Mr. Sharifs death, and subsequently when the FFT's inquiries
unveiled links in Dubai, where Mr. Sharif had resided for ten days before departing
for Kenya, the scope of the FFT's work was expanded to Include ascertaining the
reasons for Arshad Sharif s departure from Pakistan and Dubai and why he went to
Kenya in particular.
4. The FFT adopted a structured approach to this endeavor. The tasks undertaken were
divided broadly Into three categories, namely (a) activities in Kenya, (b) activities in
Dubai and (c) activities in Pakistan. Each task was ~===- ugh written
correspondence annexed with the report.
1
Chronology of tasks undertaken before the FFT's departure for Kenya

25-26 October • Formal notification of FFT
27 October • External examination of the dead body at PIMS by one
member of the FFT at PIMS, Islamabad
• Post-mortem examination conducted by board of doctors at
PIMS.
• Interview with Barrister Shoaib, lawyer of Arshad Sharif.
• Interview with Senator Anwer Baig, a close family friend of
Arshad Sharif by t~lephone.
• Interview with Adeel Raja, Arshad Sharifs producer and
Kashif Abbasi, anchor ARY News.
5. The FFT departed for Kenya on 28th October, and during their stay in Kenya till 3
November, conducted a number of interviews, as well as visits of the crime scene,
examination of the vehicle, meetings with senior police and prosecution officials. The
exact chronology of the visit is as under:
29 October • First interview with Mr Waqar Ahmed, Mrs Maureen Waqar,
and Khuram Ahmed.
• Call on High commissioner of Pakistan
• Meeting with officials of the Kenyan Directorate of Criminal
Investigation (DCI).
30 October • Visit to Kiserian Police station for first examination of the
vehicle.
• Visit to the scene of the crime near Kwenia farm.
• Visit to the Ammodump shooting range and barbeque spot
where Mr. Arshad Sharif was coming from when he was killed.
• Reconstruction of the crime scene w ·~N
2
• Second interview with Waqar Ahmed and Maureen.
• Interviews with Ravi and Lallu, workers at the Farm with
whom Arshad Sharif spent time on 23 October.
• Inspection of personal belongings of deceased Arshad Sharif
at P.S. Kiserlan .
31 October • Meeting with Inspector General Kenya Police Service and his
officers and exchange of views on the case with them.
• Meeting with Chairperson and Commissioners of the
Independent Police Oversight Authority (IPOA), who is
responsible for investigating cases where police excess has

occurred.
1 November • Visit to the penthouse apartment at Royal Greens apartment
complex, where Arshad Sharif had resided for two months.
• Recovery of Mobile Phones and USB drives from the
apartment.
• Third interview with Waqar Ahmed. Review of CCTV footage
at Royal Greens apartment complex.
• Meeting with Director of Public Prosecution Service, Kenya.
2 November • Second examination of vehicle at Kiserian police station.
• Scheduled Interview with police officers Involved in the
incident that was called off by the Kenyan authorities.
• Sealing of evidence in Diplomatic bag for transportation to
Pakistan.
3 November • Interview of three of the four police officers Involved in the
incident (fourth was unavailable due to being injured,
allegedly in this incident).
3
Activities of the FFT on their return from Kenya:
7 November • Meeting with ADG Cyber wing FIA and handing over cell
phones and one computer to DD Forensic lab of Cyber Crimes
Wing of FIA for forensic analysis of devices.
• Meeting with mother and family of Arshad Sharif.

s November • Meeting with medical board members who conducted post
mortem of Arshad Sharif In Pakistan.
• FFT briefed Interior minister on preliminary findings,
whereupon the minister Instructed the FFT to proceed to
Dubai to follow up some remaining leads.

9 November • Issued letter to High Commissioner In Kenya to send the copy
of Post-Mortem report of Pakistan to IGP, Kenya, Chairperson,
IPOA and Director Public Prosecution to make the report as
part of their Investigation.
• Request to Pakistan High Commissioner to Kenya to acquire
data on travel and departure of all Pakistani nationals during
the period of Arshad Sharifs stay from Immigration office of
Kenya.
11 November • Second meeting with Arshad Sharifs mother to hand over
post mortem report.
• Letter to Provincial Police Officer, KPK to verify threat letter
Issued by CTD with reference to Arshad Sharif
13 November • Departure of the FFT for Dubai to ascertain the circumstances
of Arshad Sharif s departure from there.
Activities of the FFT in Dubai:
14 November • Preliminary meeting with Consulate General of Pakistan in
Dubai.
• Written Request for cooperation and access to data from
Dubai police.
4
15 November • Questionnaire sent to Mr. Salman Iqbal, CEO of ARY Group
pertaining to Arshad Sharif s movements in Dubai and Kenya.
• Questionnaire sent to Mr. Tariq Wasl of ARY Group pertaining
to Arshad Sharlfs travel to Kenya and his relationship with
Waqar Ahmed.
• Request for approval of Interviews of Consular Officers in
Dubai.
• Questionnaire served to Consul Visa through Consul General
of Pakistan to UAE
16 November • Visit to ARY offices In Dubai and Interviews of staff.
17 November • Interview with Mr. Salman Iqbal, CEO ARY, via conference call.
• Questionnaire served to Tariq Wasi, ARY
18 November • Departure and return to Pakistan .
Chronology of Actions In Pakistan after return from Dubai
21 November • Email to Dr. Johansen, who conducted post-mortem of Arshad
Sharif in Kenya.
• Letter to Director CTW, FIA for retrieval of Email of deceased.
• Letter to NADRA for family tree of Waqar Ahmed.
• Interview of Faisal Vawda who was served a questionnaire
22 November • Meeting with mother of Arshad Sharif and return of personal
luggage of deceased
• Reply to reference of DG, HRC, Honourable Supreme Court of
Pakistan
• Letters to IGPs Islamabad, Sind and Baluchistan for serving
call-up notices to complainants of criminal cases registered
against Arshad Sharif in Pakistan
23 November • Letter to Syed Tasneem Haider in U.K who claimed to have
knowledge on media regarding Ars
5
• Letter to Secretary Foreign Affairs to facilitate provision of
data from UAE authorities and interview of Consul Visa

25 November • Letter to Murad Saeed to appear before the FFT along with
personal MacBook of Arshad Sharif
• Letter to Director General, Punjab Forensic Science Agency
(PFSA) for DNA Analysis and cross- examination of blood
stained clothes of Arshad Sharif.

28 November • Interview of Visa Consul , Pakistan Consulate In UAE
29 November • Interview of Complainants of cases registered against Arshad
Sharif
30 November • Call Detail Analysis
• Forensic Report of devices
• Whatsapp call data analysis
31 November • Interview of Syed Tasneem Halder Shah

01 December • Report Compilation
Description of the Incident
6. Mr Arshad Sharif left Pakistan on 10 August, 2020 following allegations that his life
was in danger. On 5-8-22, CTD KPK Issued a threat alert stating that Mr. Sharif was
likely to be targeted by TIP elements. Several Fl Rs had also been registered against
him across the country.
7. Arshad Sharif first landed in Dubai, where he stayed till 20 August. His passport
Indicates that he had 20 days left on his visa to the UAE, but he had to leave Dubai
suddenly, apparently as a result of UAE authorities asking to leave.

8. On 20 August, he flew to Nairobi, Kenya, where Waqar Ahmed had arranged an
invitation letter for his Kenyan visa. Waqar Ahmed's uncle Jamal received Arshad
Sharif at the airport and brought him to Royal Gr g,-,:,,~ ich was an
6
apartment complex owned by Waqar. Waqar gave Mr. Sharif use of a penthouse
apartment in the complex, and It was here that Arshad Sharif resided for the next
two months and three days.
9. On the night of 22 October, around 2100hrs, Arshad Sharif left the Royal Green
apartment complex with Khuram Ahmed, the brother of Waqar Ahmed. The two
men left In a white Toyota land cruiser, reg. no KDG200M, which was the same
vehicle In which Arshad Sharif was later murdered. The two men drove to the Kwenla
farm, where Waqar Ahmed had established the Ammodump shooting range and
training site. Mr. Sharif spent the night at the farm, and spent the next day, the 23rd
of October, on site as well. On the evening of 23 October, Waqar Ahmed had
organized a Bush BBQ in the jungle, at a remote part of the estate. The barbecue was
attended by Waqar and his wife Maureen, Khuram and Arshad Sharif, and six
American instructors who were Imparting training at the Ammodump site.
10. Late in the evening of the 23 rd, after dinner, Khu ram and Arshad departed for Nairobi
from the barbecue site. It takes about 30-35 minutes of driving on a dirt road from
the barbecue site before reaching the main tarmac road that leads to Nairobi.
According to police reports, at approximately 2130 hrs. 04 members of the General
Services Unit (GSU), had mounted a roadblock 600 meters from the tarmac road. The
roadblock was mounted in response to reports of a stolen Mercedes SUV that had
been reportedly snatched from Pangani police station in Nairobi, almost l00kms
away.
11. The GSU is a specialized police tactical unit, which does not usually mount
roadblocks. However, according to the police version, the GSU training camp in
Magadi, which neighbors the Kwenia farms area, was alerted to the stolen Mercedes
by a sergeant from the Pangani police station in Nairobi, and in response to this call,
the commandant of the training camp, Chief Inspector Julius Sume, ordered the
mounting of a roadblock on the dirt road, as this road led to the Tanzanian border,
and is a known route for the trafficking of stolen vehicles.
12. At approximately 2130hrs, as per the police version, the officers at the roadblock saw
the vehicle approaching, and tried to stop it. When the JJ,.11'~ ~ t stop, the
officers claimed to have been fired upon from inside to have
opened fire in self-defense.
7
13. According to the statement given by Khuram Ahmed, who was driving the car, he did
not observe any roadblock but saw stones lying on the dirt road. He suspected that
the stones may have been placed on the road by dacolts who wanted to loot them,
and fearing this, he accelerated the vehicle after driving over the stones. Just as he
did so, he heard gunshots ring out. Panicking, he drove as fast as he could to another
farm owned by Waqar about 25 kms. away at Oletepesi. While he was driving, he
sensed that Arshad Sharif had been wounded. He called Waqar to inform him but he
did not stop the car till he reached the farmhouse gate, whereupon he discovered
that Mr. Sharif had indeed been killed.
14. Upon receiving Khuram's call, Waqar and his wife Moureen drove on an alternate
route, through the jungle, to reach the farm at Oletepsi. When they arrived, Khuram
was inside the compound but the vehicle was parked at the gate. He later on
appeared along with local people called Masai. Mr. Sharifs body was still in the
vehicle. After their arrival, the police arrived after Waqar spoke to their local officers,
and Mr. Sharifs body was shifted to the mortuary.
15. Within 24 hours of the incident, the police came out with a statement, saying that
Mr. Sharifs killing was a case of mistaken identity. The official Kenyan version
remains this, although it was subsequently modified when the police officers claimed
they had been shot at from Mr. Sharifs vehicle and had responded to that. An
investigation by the Independent Police Oversight Authority (IPOA) is underway in
this regard.
EXAMINATION OF EVIDENCE
Vehicle Examination:
16. The vehicle, Registration no. KDG200M, was examined twice by the FFT, on 30
October and again on 2 November, both times at Klserian police station, where the
vehicle had been brought by the police.
17. The angle of fire on the vehicle indicates a right to left firing pattern, with the
shooters firing from an angle behind the vehicle. There are nine bullet strikes on the
vehicle in the following spots:
a. Front tyre on the driver's side.
b. Under the door handle on the rear passenger seat behi

c. Behind the rear driver's side tire.
d. Top right hand corner of the rear section side window on driver's side {behind
the passenger door).
e. Middle left side of the rear section side window on driver's side.
f. Bottom left corner of rear section side window on driver's side.
g. Rear lower body of the vehicle on the right side of the number plate.
h. Lower rear window on the passenger's side.
i. Top left hand corner of rear window on passenger's side.
18. The bullets were fired from two weapons of different calibers. Six bullets were from
a 7.62mm rifle, and three bullets were from a 5.56mm rifle. This was consistent with
the versions of the police officers Involved In the shooting who claimed that two
weapons had been used, an AK-47{7.62mm) and a local Gilboa rifle {5.56mm).
19. The same number of shell casings were recovered that correspond with the firing
angles. There is only one fire whose trajectory doesn't fit with the firing pattern.
Arshad Sharif received one bullet injury in his upper back, approximately 6-8 inches
from the base of the neck, exiting from his chest. This wound appears to have been
from relatively close range, though not point blank range. However, keeping in mind
the firing pattern, this Injury should also have had a corresponding puncture mark
through the passenger seat, because the angle is such that the wound could not
occur at that spot, In a man of Mr. Sharifs height {5 Ft-7 inches) had he been seated
in a normal position on the passenger seat of a VB Land cruiser, without puncturing
the seat.
20. The driver's side door and window are undamaged, and the driver's seat does not
even have any splatters of blood, which is curious since one of the injuries to Mr.
Sharif was a head wound that caused his skull to shatter and spread hair, blood and
bone particles over the passenger seat, the passenger side roof of the car, and even
on the rear passenger seat. But there seems to have been no splatter towards the
right, driver's seat, which even a week after the Incident can be seen as pristinely
clean.
21. The driver's side tyre has been shredded and the rim is damaged significantly. This is
due to the fact that Khuram Ahmed claimed that when he w
accelerated and drove 20-25 kms, on a burst tyre, to his brother'

~
0
Presumably the damage done to the rim occurred while driving it a significant
distance on a tarmac road with the tyre burst.
Diagram of Vehicle
- --s:--- ;--.
- ... ... · ~"t...•.•
l-
10
I .)
Q¢[w
..
-' . . .-
.
':_,• :~•\•• I
I
I ._ • ; . ,· ' •· "\ . .•
,.:-~ _ ,. _ -.. ~ ;..,..... ...... .aoo ~ ·--:.'._
-i'- ~- . f; r::.• ... ,·· , · ~-. · .

-- - ~l • •-•==~-~-_::::-
•;_•. ~•:, _.... - • - "'" -_ I £ E!?.t.t!:
Observations:
22. Both Khuram Ahmed and the police officers In their interviews stated that the firing
occurred on a moving car. However, the firing pattern does not support this claim.
The fact that the driver's door or side window remain untouche
and the fact that the fire accuracy seems to be focused on the passenger side, bely
the version that the firing was done on a moving car. It Is more probable that the
firing was done, after taking proper aim, at a stationary vehicle.
23. The bullet received by Arshad Sharif through his upper back and exiting through his
chest, cannot be explained if the version of Khu ram Ahmed and the police officers is
to be accepted. The absence of a puncture in the passenger seat of the Land cruiser
at that angle means that the Injury Is a ballistic Impossibility based on Khuram and
the police officers' version of the facts. The injury had to have been caused either
before Arshad Sharif got into the veh icle, or the shot was fired from a relatively close
range, possibly from inside the vehicle, and almost certainly not in a moving vehicle.
Examinat ion and Recreation of Crime Scene
24. On 30 October the FFT, accompanied by local police officers as well as Waqar,
Khuram and Maureen, went to visit the crime scene. Using Khuram's account, the
FFT also did a recreation of the crime scene.
25. The actual crime scene is on a dirt road, about 600-700 meters off the main tarmac
road that runs from Nairobi to Magadi. The distance ofthe crime scene from Nairobi
is about 96 kms. The Ammodump shooting range is about 17kms from the scene of
the crime, on the same dirt track. The bush barbecue location, where Arshad Sharif
had his last meal and headed out from, is about 35 minutes' drive from the scene of
the crime, and for the first 15 minutes, there is no mobile phone signal.
26. The actual spot where the firing took place is an Isolated place, not visible from the
main tarmac road. Being a bush road, there are obviously no lights and bushes on
either side. At the actual point where the police officers claim to J.H-ev-...&.l P
the vehicle, there is a culvert, or ditch, on either side of the road. As per the account
of the police officers, they had parked their vehicle on the right side of the dirt road,
coming from the Ammodump side. The driver, Sergeant Mashware, remained in the
vehicle, but the Officer Commanding, Inspector Joseph Yottea, who was the deputy
commandant of the GSU training camp where the police officers were posted, took
up a position by the side of the road with a flashlight, as per the police version. The
two police constables, Mathew Muendo and Joseph Mutoko, took up positions
inside the culvert or ditch. The police officers had set up a makeshift road block by
placing rubble and stones from the side of the road, in a zig-zag pattern to force
vehicles to slow down.
27. All three officers interviewed reiterate that they saw the vehicle approach, albeit
from the opposite side to which they had been alerted to watch for. Inspector Yottea
flashed his torch, and Sergeant Mashware dipped the car headlights to indicate to
the vehicle to stop, but the veh icle did not stop. At this point, according to the police
officers, they heard a fire, and Constable Mutoko shouted that he had been hit.
Responding instinctively to the perceived attack on them, Mutoko, who was armed
with a Gilboa and Muendo, who was armed with an AK-47, opened fire. Allegedly,
Mutoko, despite being wounded in his hand, managed to balance his Gilboa rifle
(which is a copy of a US M4) singlehandedly and got off three shots to Khuram's
vehicle.
28. Once the vehicle had passed them by, despite having their own vehicle, and having
some idea that they had managed to hit the escaping Land cruiser, the officers chose
not to pursue. The reason they gave was that they were concerned about the injury
to their colleague Mutoko and wanted to rush him to a medical facility as quickly as
possible. However, despite the urgency to leave to treat Mutoko, the officers still
had the time to pick up all their empty shell casings from the ground, an exercise that
must have taken several minutes in the dark, even with a torchlight. It was only after
picking up every single empty shell that the officers then proceeded back to their
camp where their Commandant, Chief Inspector, was waiting for them at the gate.
29. Constable Mutoko was Injured in his hand, with the bullet allegedly having passed
through the palm of his left hand. His colleague Matthew Muendo claimed that
Mutoko was able to continue firing because the Injured hand was his le
Q:-~
~
0
dominant right hand. However, Mutoko was the only officer from the four on the
spot whom the FFT was not allowed to interview, on account of his still recovering
from his injuries. Therefore, whether he was even actually wounded or not, could
not be Independently verified.
30. Khuram, who was driving the Land cruiser KDG200M, and who was asked to recreate
the scene with the FFT on 30 October, claims he and Arshad Sharif left the bush
barbecue site at 2030 hours, to return to Nairobi. They were driving at approximately
40-S0km per hour, on a dusty, dirt road. When they got to the scene of the incident,
Khuram claims to have seen stones and rubble laid out across the road in a single
straight line. Apprehending that they may be accosted by robbers or highwaymen,
Khuram decelerated the vehicle to about 10kms per hour to drive over the rubble
blocking the road, and just as he had navigated his way over the rubble, firing broke
out, causing him to then accelerate and drive towards the Oletepesi farm. Khuram
denies seeing either the headlights of the police vehicle at the side of the road, or
the torch flashed by Inspector Yottea, as was claimed in the version by all three
policemen interviewed.
31. According to the police officers, and as displayed in the tlmellne below, the officers
were deployed at that roadblock for roughly one hour. However, an examination of
the site revealed that there were beer cans in : :: :~... rby, indicating that
whoever had been standing around may re for a while.
14
Furthermore, the FFT learned that a local Masai

tribesmen called LeeKy had passed
by the roadblock. When Inspector Yottea was
questioned abou t this, he adm itted
that LeeKy had passed by while they were waiti
ng, and Yottea had given LeeKy his
num ber and told him to call him when he saw a vehic
le approaching. This was strange
and Inconsistent, considering that LeeKy was
walking In the direc tion of the
Ammodump camp, the opposite direction from wher
e the allegedly stolen Mercedes
was supposed to be coming from .
32.
Diagram of the Crime Scene:

t ,,,._1•1 1 l ' U K
e,twiQ
Mt • I•• t"• r • a • ,.,..,,',•:: ·,•,•,. , :~~; Q
Ml 01<•10•
,.~:::;.r::;,.1
"•l+u•u•W•" "' ,oi gf '
•·"• Q•
'" .....
_,
---
tot-.- ..
,.......
__.._._.
201-41'1 <'•r " ••le-Ill• •· ,.ru lo O HIJ.

J01fl,U l l•p•H• "•
Jl t.,01 PH l\l•■•«U
I 211411 GNU C,fflc'•r ........ .,,,..• • • • OHU
J llf'O
C onl fl
l\l~N't'd n k ~OYt""'11,
..
...,.u
,__.
e a.w.1 .-:......,
a,.._. W'I PAIIM '-'• • " u ..v.1• u •• n,1 Q
Ma. 1M1a • 11,, ,._,.. , .. ..... r • ~ ....... .......... ,
~
1ll1!1ll!!II ~rsb,1t1 Shj1rl( C'as~
t.:.lli Ililtt1l!!ll
~
~ mm
1
I
~
----mIn,w,,-. ..,j
~ ~
a1J
~
~Cn r,11 n1chi111<i11fotoG SU

c\l ~ll:~IIDeJW1llrl:
/
~ GSU onlct'f hc1Ud fili11t1 GA GSU Cnmp
/-1
- - -aa
-----
ffi11tkiolukii'i. fffll>ffl•p
--~
0
;\I? I :!'II Mei-cedes Recovered I'S Magnrli nt i I :JII
15
Time line of events on the evening of 23 October:
Time Event
1920 First call received at Pangan! police station regarding missing Mercedes
SUV (No record of call In police station log).
2045 Call received regarding stolen Mercedes at GSU camp in Magadi.
2050-2055 Departure of police team from GSU camp.
2130-2145 Magadi police station records shooting at 2130, but officers at GSU camp
hear sounds of shooting at 2145.
2150 Allegedly stolen Mercedes recovered from Delta Pump, near Kiserian
police station.
2130-2230 Khuram telephones Waqar from the car, informing him that Arshad
Sharif has been wounded and may be dead; Waqar and wife Moureen
depart from Ammodump via the alternate bush route to reach Oletepesi
farm faster.
Waqar calls Tariq Wasi while driving and informs him of Arshad Sharifs
death; during the same drive, he receives a call from Salman Iqbal asking
for confirmation of Arshad Sharifs death.
2240 GSU camp and police officials come to know that the vehicle has turned
up at Oletepesi farm.
Observations:
33. The statements of Khuram and the three police officers, Muendo, Yottea and
Mashware contradict each other. The police officers claim to have signaled the
vehicle to stop and claim to have laid a zig zag pattern roadblock with stones. Khu ram
denies that there was any light or signal to stop and claims that the roadblock was
placed on the road in a straight line. The polic
statements by first claiming that they did not pur

\
16
fired upon them because they were concerned about the injury to their colleague,
and then admitting that instead of rushing Mutoko to hospital, they spent several
minutes collecting their empties from the ground. Also, the police officers are unable
to give a cogent reason for their mounting such an unorthodox roadblock. The
officers admitted that they were part of a GSU training camp, and that their regular
charter of duties did not Include mounting roadblocks to chase down stolen vehicles.
When asked If they had ever undertaken such an assignment before In all their time
at that particular training camp, they admitted that they had never before been
asked to mount such a roadblock. They admitted to having followed Instructions
given to them by their camp commandant, Chief Inspector Sume.

34. The location of the crime scene raises questions as well. Even if we accept for a
moment that there were some pressing circumstances under which the GSU training
unit was pressed into mounting a roadblock to !:top a car that had been reportedly
stolen almost lOOkms away, there are several other observations. For one, the GSU
roadblock unit was undermanned. It was a unit that had patently been put together
in a hurry. Normally, GSU mobile patrol units have between 6-8 persons in them. This
was a unit that was operating purely on the instructions of the camp commandant,
consisting of just four persons in total, including the commandant's deputy who had
been made the temporary commander of the group; the commandant's personal
driver, driving a vehicle which by the police officers' own admission was basically the
camp commandant's staff car; and two constables/corporals, one of whom was
pulled off guard duty at the camp.
35. As per the statement of Inspector Yottea, the selection of the roadblock spot was
done after consultation via phone with the camp commandant, Chief Inspector
Sume. Also because the dirt road leading to the Ammodump range continues on to
the Tanzania Kenya border and is a popular route for car smuggling. However, from
a tactical point of view, it made no sense setting up the roadblock 600-700 meters
from the tarmac road. If the roadblock had been established at the junction of the
Nalrobl-Magadl tarmac road and the dirt road, both routes would be covered, and
any vehicle coming from Nairobi could be Intercepted whether it went towards
Magadl or the Tanzanian border. It made no sense to set up the roadblock at its
location, where the main tarmac road is not even visible, even In the day.
17
36. The positions that the police officers claim to have taken, with constables/corporals
Muendo and Mutoko allegedly standing In the culvert/ditch, also do not resemble
any established position for a roadblock. Their positioning is more akin to a classic
roadside ambush position.
Weapons Used and Ballistics Report

37. Two types of weapons were used In the Incident. Reportedly two constables were
carrying AK-47 and GIiboa whereas Inspector Joseph Yottea was carrying a pistol. The
specification of both weapons given as under.
GIiboa Rifle Callber 5.56X45mm

Method of operation Gas Impingement
or piston driven
Weight without magazine 2.650 Kg
Overall length (stock extended) 713 mm
Overall length (stock folded) 673 mm
Barrel length 265 mm (10.5")
AK-47 ca Uber 7.62x39mm

Action Gas Operated, Rotating bolt
Muzzle Veloci 715 m/s {2,350 ft/s)
Effective Firin Range 350m (380 d)
Rate of fire 600 rounds/min
Barrel Length
Overall length:
415 mm (16.3 in)Rifled bore length:369
mm (14.5 in)
Weight Without magazine:

3.47 k (7.7 lb)
38. The FFT asked the Kenyan police to provide the ballistics report along with other
pieces of evidence related to the case but the same has not been provided yet
despite the coordination with Foreign Office of Kenya through High Commissioner of
Pakistan to Republic of Kenya.
Post Mortem Reports and Meeting with Doctors at PIMS, Pakistan

39. On arrival of body of deceased Arshad Sharif, it was shifted to PIMS and one member
of FFT examined the body for basic understanding of injuries on the body. It helped
the FFT to understand the crime scene and vehicle inspect!
18
40. Post-mortem of the deceased Arshad Sharif was conducted at Kenya and Pakistan.
The FFT analyzed both reports and also conducted a meeting with doctors who
conducted post-mortem at PIMS. The report of post-mortem In Kenya is very basic.
Although, doctors there also got samples and the FFT will also get the complete
report but here In Pakistan a detailed examination was conducted. Professor Dr.
Waqar and his team consisting of eight doctors conducted a detailed autopsy.
41. One thing was very pertinent to note that report in Pakistan had identified that nails
of four fingers of left hand except little finger of Arshad Sharif were missing. There
were also marks of injury on both hands and doctors told the FFT that these may be
struggling marks and It seems that torture was inflicted on deceased. This fact was
missing in the post-mortem report of Kenya. Moreover, It was also Identified that
one rib of the deceased was also broken and one splinter or metal piece was also
discovered from the body of the deceased. This was also not reported in the post -
mortem conducted in Kenya. In the last box of the Kenyan report, things taken as
sample are listed. On the upper portion of the stamp, the words finger nails have been
written. The number of finger nails have not been mentioned. However, the FFT
wrote an email to the doctor to clarify how many finger nails had been removed for
sampling but he did not respond. Later on the High Commissioner of Pakistan in
Kenya was asked to approach the doctor through local authorities but no response
has been given yet. The post-mortem report in Pakistan identified 12 injuries on the
body of Arshad Sharif whereas the report of Kenya identified just two injuries
pertaining to gunshot wounds. The issue whether Arshad Sharif was subjected to
torture before death cannot be established until verified by the doctor who
conducted post mortem in Kenya.
42. The comparative findings of post-mortem reports of Kenya and Pakistan are given
as under:
·---·~ - •- ·•··-....···- ·---...... --..
on page 4)•
_,,. ..._ ..... ·---
•~ @ ~ v~~
Cl'- ( ~ \-I'
k..i~
"1 fl:~ I
r;J:,.onv.~Jvi, lh.-'...,
Slintd . ..
19
Post-Mortem In Kenya Post-Mortem In Pakistan

lnjuryl: Graze gunshot wound left parietal area of Injury 1: There was T-shaped stitched wound with
skull, with penetration of skull on the left parletal rough margins on the left upper parietal region
area (parts of the skull In the area missing) wound (12cm transverse and scion In vertical)
measured 12 cm X 3 cm.
Injury 2: Entry gunshot wound on the right upper back Injury 2: Left black eye
wound 1cm diameter with an abrasion collar. It was
located 9 cm from mldllne and 30 cm from top of the
head, exit on the right side of the chest, measuring
2xlcm. It had averted edges ...
Respiratory System: Penetrating bullet Injury on the Injury 3: A single stitched wound of 1cm In left
apex of right lung and right hematoma lower neck
Cardiovascular system was normal. Injury 4: A 2.5 cm stitched wound with surrounding
redness on left upper chest about 10 cm above and
middle to right nipple (exit wound)

Digestive system: Filled partially digested food, Injury 5: A 0.5 cm stitched wound on exterior aspect
Stomach: normal of left shoulder
Liver: Normal
Spleen: Shrunken
Pancreas: Normal
Intestine: Normal
Head: Skull wound, left parietal, the skull of the area Injury 6: A lxl circular wound with Inverted margin
missing. Area of this measuring 11x7 cm with and mild blackening at upper back about 6 cm
fracture. lateral to mldline and 8 cm below the posterior neck
crease (entry wound )
Brain laceration left parietal Injury 7: Four (4) nails were found absent of left
hand except little finger

As a result of my examination, I formed the opinion Injury 8: A 1.5xl cm abrasion on lateral aspect of
that the cause of death was left wrist
1. Multiple Injuries
2. Gunshot to the head and Chest by use of
high velocity firearm of Intermediate range
Following specimens removed for further Injury 9: A 0.5 cm small wound on exterior aspect of
examination right thumb
1. Blood for right femoral vein
2. Stomach contents
3. One kidney
20
4. A piece of liver
DNA
Finger nails
Injury 10 : A 1.5 cm linear wound on left thinner
eminence
Injury 11: A 1cm muscle deep wound on exterior
aspect of left Index finger
Injury 12: there was bruising at the nail bed of left
middle and ring finger
Skull: part of the upper parietal bone was missing
Brain : Left upper parietal part of brain was
damaged
Fracture of right clavicle and third rib right
Pleurae was ruptured and damaged
Assessment on blood vessels cannot be done due to
first autopsy
"Board is of the opinion that deceased was died due

to firearm injuries that caused damaged of brain
and right lung. All Injuries were ante-mortem In
nature. Above injuries were sufficient to cause death
In ordinary course of natureN
DNA and Ballistic Cross-Examination Analysis of Blood-Stained Clothes of

Arshad Sharif by PFSA
43. The FFT received the blood stained clothes of deceased Arshad Sharif though
diplomatic bag at MOFA. The officers further coordinated with forensic expert Dr.
Furrukh Kamal at PIMS, Islamabad and got Forensic Analysis Toxicology Report of
Arshad Sharif.
44. The focal person of Punjab Forensic Science Agency (PFSA) Amjiad Sial was contacted
and further processed the request for DNA and Ballistics Analysis Cross-Verification.
The official letter along with sealed box containing blood stained clothes of Arshad
Sharif was sent to PFSA through Assistant Director FIA, Hassan Jaleel on 28-11-2022.
Travel Documents of Arshad Sharif

45. The FFT analyzed the travel documents of Arshad Sharif to map his international
travels especially in the month of August. He was holding pass :~·~--- 3933.
It was his third Issued passport. According to the IBMS data on travel history, it was
identified that he had 50 travel entries since 2nd October, 2005.
46. Arshad Sharif travelled on Flight EK 637 from Peshawar Bacha Khan International
Airport to UAE on 10-08-2022 at 6:15 PST and reached 11:20 UAE Time. He travelled
on return ticket with return date of 9-09-2022 by EK-614. The booking of Arshad
Sharif was done by Freedom Travel and Tours, Office no. 402, Balad Trade Center,
Alamghir Road, BMCHS, Shirfarabad, Karachi with Booking Ref: L3KPEI dated 09-08-
2022.
47. The visa of Arshad Sharif for UAE was Issued on 20-06-2022 and was valid for entry
till 18-08-2022. The tourist visa of UAE is usually for 30 days and his travel booking
was also for 30 days. He had valid visa for UAE for 20 days when he left for Kenya.
The FFT also found a screen shot in the record of Arshad Sharif which reflects that he
applied new visa for UAE vide application no. VS 281094 dated 12th October, 2022
but it was rejected. The screen shot is given as under.
0 Visa Applications Passport AD5123933 Sorllng Appllcnllon ID ZA
1l 12110122 19:54 TSC 30 Days
2l VS-64509 United 30 Days Muhammad Arshad Sharif .• 6--0cl DIH • Approved ocwv
5/10/20 16:50 Pakistan, AD5123933 l4-Gd SY 68
"I
,, ,
~ 2021 nlnthware. All rights reserved.

s not rnsoonsihlP. for thP. contr.nt of this sit A.
48. As per immigration record of Pakistan, Arshad Sharif also travelled to UAE on 8 th June
2022 and returned to Pakistan on 10th June, 2022. The detailed travel history is
attached with the report.
22
49. Arshad Sharif applied for Kenyan visa vide application SEV-ZKSESKZB and online visa
was Issued on 19th August, 2022. The Kenyan Phone no. 254722289000 (Waqar's Cell
In Kenya) is mentioned whereas Home Phone no. 971522082827 Is mentioned .
Waqar Ahmed told the FFT that he sent the invitation letter but it was the copy of
same was not given to the FFT. Arshad Sharif travelled to Nairobi on EK 719 on 20th
August, 2022 at 0935 AM. AED 2800 was paid In form of cash for the ticket. He had
also booked return ticket by EK722 from Nairobi to Dubai on 19th September, 2022
and from Dubai to Karachi by EK 600 on same day.
SO. It was also discovered by FFT that Arshad Sharif had also a valid visa for State of
Kuwait Visa No. 244816093 Issued on 7-09-2022 and the date of expiry was 6-12-
2022. The category of visa type was written as private sector work Visa.
Call Detail Report {CDR) of Arshad Sharif

51. FFT Identified the SIM numbers used by Arshad Sharif and discovered the following
SIMS were Issued against his ID card.
Numbers regist ered

CNIC number flow Registered on the name Remarks
against his CNIC
3328565152 Muhammad Arshad Sharif Active

3005502666 Muhammad Arshad Sharif Purged
3740505113939 3044440356 Muhammad Arshad Sharif Purged
Muhammad Arshad Sharif

3085556660 Purged

52. The FFT also worked on IMEI numbers of devices used against these SIM cards and
discovered the following devices.
IMEI numbers flow Numbers against

Registered on the name Remarks
his IMEls
23
356708080500080
(Apple IPhone 8Plus) Muhammad Arshad Sharif
3335557792 Active
354653104807660 3740505113939
(Unregistered PTA)
357327095426590 Muhammad Arshad Sharif

3328565152 Active
(Apple IPhone XS Max) 3740505113939

3335551081 Active
(Galaxy Note 10 Plus) 3740505113939
Yasmeen
3331427217 Active
3340109482302
866569031321160
(Unregistered PTA)
3331658593 Dummy number Active
53. The call details of all numbers of Arshad Sharif were analyzed by team of experts
and kink ages were developed and the results are displayed below in i-2 Analysis.
a----•---= a - • -C'!':11- • • - a - -
JZ~sttz• »JM. .ffJ Htot'""9t J»l-v'Zl'r
i
JJl,IU01'J
-·
.....
.,
H <tl
JU
,,,.,
_,. ~ -~
~-----,,------=
w_...-_
-"'l}'' ..,-----7"'" ~----~--
,:.--r ~-:~,,,...-~ , ll---: I
a 1/, -----
>Jltll"I!' /
~!~~- -~ -~#'
I ~--
.............
~ 51!.:!/
a
JUJ"l"•
24
54. On the basis of Call details records (CDRs) of all numbers and related persons,
following numbers were ldentlfled as call parties In foreign countries. The data
pertains to the period from June till 10th August, 2020 when Arshad Sharif left
Pakistan for Dubai.
A Party B Party International ldentlfled through OSINT Country

Number Contact
3335551081 254721368382 Allan Namu John

Kenya
Journalist
Client Czan
3335551081 441312086419 Deepak Sharma United Kingdom
Bangalore, lndla
3335551081 442085488000 K.H.Lodl United Kingdom
3328565152 447786205094 Arshad Sharif United Kingdom
3331427217 555061697361 N/A Brazil
3331658593 555061697361 N/A Brazil
3335551081 971551222708 Salman Iqbal Home United Arab Emirates
55. The FFT identified the details of the persons as call parties in foreign countries. It is
important to note that Arshad Sharif has already a contact in Kenya by the name of
Allan Namu John who is reportedly a Journalist. In a media briefing Allan denied any
meeting with Arshad Sharif in Kenya or working with Arshad Sharif on corruption
stories. Allan is the co-founder of"Africa Uncensored", an independent media house.
The link is given below for ready reference.
https://www.cit izen.digit al/news/never-met-or-worked-toget her-john-allan-namu-
refutes-claims-he-w as-working-wit h-pakistani-jou rnalist -arshad-sharif-n308025
Forensic Report of Devices of Arshad Sharif

56. The FFT during the course of fact-finding process Identified the electronic devices
that were in use of Arshad Sharif and found the description and present custody of
all known and unknown devices. The details of all devices is giv9rr11J15tl:JW..
~
~~
0:
t
w
25
S/No. ELECTRONIC DESCRIPTION STUTUS/CUSTODY

DEVICE
01. I-Phone SIM No. +447846507639 National lntelllgence Services (NIS)
Kenya.
02 I-Pad N/A National lntelllgence Services (NIS)
Kenya
03. I-Phone Used Kenyan SIM No. FFT / Forensic Lab FIA
04. SAMSUNG S/N: R58T601HFXB, FFT / Forensic Lab FIA
IMEl:350536250672002,
351073560672000
MODEL: A137F/DS
Used for Pakistan SIM No.
OS. Computer S/N: C02Ql1SAFV11. FFT / Forensic Lab FIA
Aoole (MAC PC)
06. Mac-BooK N/ A UNKNOWN/ MISSING
07. USB Kingston 5/N: LALA06/2021 Fact Finding FFT / Forensic Lab FIA
Model: DTSWIVL
08. USB. S/N: C7102330A01LF FFT / Forensic Lab FIA
Kingston 058666483
09. DRIVES In N/A UNKNOWN/MISSING
Green Pouch.
10. Smart W atch. N/A Fact Finding FFT / Forensic Lab FIA
11. Smart Wat ch. N/A Fact Finding FFT / Forensic Lab FIA
12. Internet Jazz-4G IMEI :863881050653020 Fact Finding FFT / Forensic Lab FIA
S/N.M F92SN4-MAIN-T3,
57. The following Electronic devices/ items of Arshad Sharif was received by the FFT
from the High Commissioner of Pakistan, Kenya under Recovery Memo dated 02-11-
2022 at 05:12 PM at Nairobi Kenya.
S.No Device QTY Detail Specifications/Remarks
1. I-MAC Computer 01 Brand: Apple, Model: A1419,SN: C02Q11SAFY11

Lab No. 3736
2. Accessories (adapters 03 01 Oppo mobile charger 5V-2A-10W (Model: OP52CAPH),
and chargers) White in color, 01 Apple adapter (model: A1399), White in
Lab No. 3735 color, 01 AC/DC ada ter 5V - 2A Black in color
3. JAZZ. internet Device 01 Brand: JAZ.Z, Model: MF937, IMEI: 863881050653020
Lab No. 3734 S/N: MF925N4-MAIN-T3, Along with 01 SIM card JAZZ.-
89923000003824215
4. Accessories 01 Brand: Apple, Model: A1296, S/N: CC25222030SDFFGAP
(Computer Mouse)
Lab No. 3733
s. USB 01 Brand: Kingston, Model: DTSWIVL, S/N: LALA06/2021
Lab No. 3732 Capacity: 32 GB, Black In color (Plastic)
6. USB 01 Brand: Kingston, Model: 100G3, S/N: C7102330A01LF,
Lab No. 3731 OS8666483, Capacity: 32 GB, Black In color (Plastic)
7. Smart Watch 01 Brand: Apple, Model: Serles 6, Black In color, Status: No
LobNo.3730 power
8. Smart Watch 01 Brand: Apple, Model: Series 7, Black I
Lob No. 3729 power ~
26
S.No Device QTY Detail Specifications/Remarks

. I
9. Mobile Phone (lphone 01 Brand: Apple, Model: Unknown, IMEI as per SIM tray:
8+) 356708080500083, Status: Passcode Protected
Lob No. 3728 Along with 03 SIM cards, 02 JAZZ: 8992300001361889830,
8992300000723757941, And 01 Ufone: 035127665820
10. Mobile Phone 01 Brand: Samsung, Model: SM-A137F/DS
Lab No. 3727 IMEI: 350536250672002, 351073560672000
AlonR with 01 SIM card, DU 8997103122050499869
11. Charging/data Cables 05 03 USB A to Micro B android charging cables
Lab No. 3726 01 llghtnlng to 3.5mm adapter, 01 USB A to Type C cable
android charglnR cable
12. Computer Keyboard 01 Brand: Apple, Model: A2450
Lob No. 3725
13. Computer Keyboard 01 Brand: Apple, Model : A1314
Lob No. 3724
58. The above devices were brought to Pakistan by Special Diplomatic Courier bag No.SP-
03/2022 from Nairobi under Pakistan High Commission in Nairobi, Kenya authority
Letter No.SP-03/2022 dated 3-11-2022. Thereafter the sealed diplomatic bag was
handed over to In-charge forensic lab FIA HQ Islamabad dated 07-11-2022.

59. The In-charge Forensic Lab Mr. Masood Ali conducted forensic analysis and produced
the forensic analysis report containing One-Hundred and five pages. The perusal of
the forensic analysis report reveals that IMAC-PC (All in one) and 02 USBs contained
documents of Newspaper clips / cuttings, Presentations (Dynamics of Print Media
and Rise of TLP) and personal images/videos of family. The analyses of Samsung
mobile phone Whatsapp chat logs and calls has been identified and extracted. Last
call of AS was made with Vicky dated 20-8-22.

60. !Phone was password protected and any attempt to retrieve password may disable
the !Phone. Email was sent to head quarter of iPhone but they refused to provide
password due to their client policy. However Emails have been extracted through
SIM card and email.

61. Jazz charger was registered to Mr. Nasir Mahmood" with CNIC 3740130373773 and
last access time of charger was 08-08-2022 (details attached in forensic report).
Whatsapp Data Analyses

62. The FFT requested Director, Cyber Crimes wing, FIA to provide the data of following
whatsapp numbers related to this case vlde letter no. Dlr/Acy/FIA/8/2022/2860
dated 11th Nov, 2022. The numbers were Identified th '1,'l,..~---:_~:':J/ s of key
27
witnesses in this case. The request was processed but Whatsapp LLC required court
order to process the request. Muhammad Shabbir, Judicial Magistrate West
Islamabad was requested to grant approval to request the data from concerned
company. The judicial Magistrate issued a court order to Whatsapp LLC and same
was provided to CCW, FIA.
63. The details of Whatsapp numbers are given as under:
Sr. No Name Number
1. OC SGU Camp Sume No, Kenya +254724815476

2. Arshad Sharif, U.K. SIM +44846507639
3. Waqar Ahmed , Kenya +254722289000
4. Moureen No, Kenya (Wife of Waqar Ahmed) +254721793987
5. Salman Iqbal +923008237773
6. Khuram , Kenya +254728606636
7. Inspect or Joseph Yottea +254745164325
8. Arshad Sharif UAE SIM +971509162620
9. Arshad Sharif PK, SIM +923085556660

64. Whatsapp LLC, USA provided the data of 09 SIMs provided out of 14 Numbers. The
other numbers were not on Whatsapp. It was requested to provide the data from
10-08-2022 to 24-10-2022. Whatsapp LLC provided random data which was
compiled by FFT on following format.
S/N Whatsapp User Push Device Last I.P Address Date

Number Name Name Model
1. +254722289000 Waqar N/A I-Phone 12 197.248.127.226 25-11-2022
Ahmad Promax
197.248.127.226 10-11-2022
197.248.127.226 10-11-2022
2. +254745164325 Inspect Lian I-Phone 13 197.232.145.203 02-11-2022

or
197.232.145.203 17-11-2022
Joseph
28
Yottea
3. +254728606636 Khura Ahmed I-Phone 12 154.70.36.241 11-11-2022

m Pro
105.160.121.54 17-11-2022
I
154.70.36.241 29-11-2022
4. +254724815476 OCGSU Jullus TECNO-B04J 105.166.6.233 28-11-2022
Some Moblle Ltd
Sun,e
IPV6 11-11-2022
s. +254721793987 Moure N/A I-Phone 12 105.62.170.95 29-11-2022

en Pro Max
169.255.104.190 11-11-2022
105.160.111.108 17-11-2022
6. 00923335551081 Arshad Arshad Samsung 154.192.46.70 10-11-2022

Sharif 02S
Sharif IPV6 16-11-2022
7. 00923008237773 Arshad N/A Apple I- 146.90.153.110 10-11-2022
Phone 11
Sharif 51.7.28.120 17-11-2022
Promax
I
I 51.7.28.67 29-11-2022
8. 00923328565152 Arshad s I-Phone XS 116.71.186.22 29-11-2022

Max
Sharif 154.192.46.20 11-11-2022
I 154.192.46.20 17-11-2022
I
9. +447846507639 Arshad NA I-Phone 13 169.255.104.190 23-10-2022
Shaflf, Promax
I
U.K.1
SIM I
I
65. The requisite data provided by Whatsapp LLC was not as per actual requirements. As
per their policy, they do not provide the call details of the numbers and contents but
share only IP addresses. The IP addresses shared by Whatsapp LLC was of last seen
locations. The FFT again requested Whatsapp LLC through focal person of CCW, FIA
I
to provide the symmetric ,and asymmetric contacts of these numbers which would
I
enable the FFT to establish links in this case. This aspect will unearth
this case and to some extent will lead to some tangible evidences
Email Data Analysis

66. FFT also wrote to Director Counterterrorism (CTW) for retrieval of email accounts of
Arshad Sharif through the designated focal person. Arshad Sharif used two email
addresses; arsched@gmail.com as prlnclpal email and arsched@hotmail.com as
subsidiary email address. The perusal of the emails Indicated that they were largely
of personal nature and did not have any relevance to the case.
Compelling Circumstances for Arshad Sharif to leave Pakistan

67. The FFT also probed into factors that compelled Arshad Sharif to leave Pakistan. It
was told by his family and friends that he was receiving threats but there was no
direct evidence that can point out exact persons who were involved in threatening
him. However, t he FFT collected data on registered cases against Arshad Sharif in
Pakistan. It was told that 16 cases were registered against him whereas copies of 09
cases were received by the FFT.
Criminal Cases Registered Against Arshad Sharif

68. The FFT wrote letters to the complainants and concerned Inspectors General of
Islamabad, Sind and Baluchistan to serve the notices to the complainants of Fl Rs to
appear before FFT. Despite the written letters, only two complainants appeared
before the FFT. An officer from FIA Headquarters also contacted the complainants
individually on their given numbers and copy of letters were also sent to concern
IGPs.
69. It is also important to note that 03 cases were registered against Arshad Sharif in one
day, on 19-05-2022 whereas 03 cases were registered on 20-05-2022 which creates
a suspicion that these cases were registered without due diligence. Most of the cases
were registered by private complainants who are workers and small businessmen.
One FIR was registered at PS Memon Goth, Malir, Karachi, on the complaint of the
SHO.
70. The contents of all FIRs are almost same with allegation that Mr. Arshad Sharif is
involved in false propaganda against Pakistan Armed Forces and COAS. The sources
of complaints are media reports and V-logs done by Arshad Sharif and others. The
FIR at Mallr police station was registered against Shahbaz Gill, !>-"""~...,. n,
lmmad Yousef, Arshad Sharif, Raja Adeel and CEO of ARY News Salman Iqbal. The
details of these cases are given for perusal.
S# FIR Pollce Date& Name of Contact# Offence Accused

# Station/ time of Complainant of U/Sectlons persons
Lavles Report Complalna
Station nts
I 207/ Sharafi Goth, 19.05.202 Abdur Rauf S/o 0312- 131,153 & Arshad Sharif
202 Mallr, 2 Abdur Raheem 3378174 SOS PPC
2 Karachi
2 7/ Levis Station 19.05.202 Muhammad 34,131,153, 1. Saml Ibrahim
202 Bostan, 2 Ayoub S/O 499 & 505 2. Sabir Shakir
2 Plshln Muhammad PPC 3. Arshad Sharif
Ismail Kakar
3 10/ BIJII Road, 19.05.202 Shah 0315- 34, 131,153 1. Saml Ibrahim
202 Quetta 2 Muhammad S/O 8514905 A,499 & 2. Sabir Shakir
2 Khan SOS PPC 3. Arshad Sharif
Muhammad
4 12/ Chamman, 20.05.202 Nalmatullah S/O 0311- 34,131,499 1. Sarni Ibrahim
202 Qilla 2 Abdul Bari 8349755 & SOS PPC 2. Sabir Shakir
2 Abdullah Achakzal 3. Arshad Sharif
5 86/ B-Sectlon 20.05.202 Tayyab Hussain 0311- 131,153 & Arshad Sharif
202 Latifabad, 2 S/O Manzoor 0270079 505 PPC
2 Hyderabad Hussain Bhatti
6 126/ A-Section 20.05.202 Aamlr All 0322- 131,153 & 1. Arshad Sharif
202 Dadu, 2 (Driver) S/O 3224201 505 PPC 2. Matlullah Jan
2 District Dadu Noor
Muhammad
Le~harl
7 46/ Dhbejl, 22.05.202 Aashlq All 131,153 & lmran Riaz
202 Thatta 2 Qureshi S/O SOS PPC
2 Ghulam Mustafa
8 691/ Kohsar, 09.08.202 Ghulam 0332- 124A,120,l Shehbaz Gill
202 Islamabad 2 Murtaza 5447047 31,153,153
2 ChandioS/O A,505,506,
Ghulam Sarwar 121B,109 &
34
9 246/ Memon 10.08.202 SHOMallk 0333- 120,124A,3 1. Shahbaz Gill,
202 Goth, Malir, 2 Muhammad 2168106 4, 2. Arshad Sharif,
2 Karachi Attlqur Rehman, 131,153,15 3. Khawar
IP 3A,SOS,506 Ghuman
, 121 & 109 4. lmmad Yusuf,
PPC 5. Raja Adeel,
6. Salman Iqbal
Statement of SHO, PS Memon Goth, Karachi

71. SHO PS Memon Goth, Mr. Attlqur-ur-Rehman appeared before the FFT on 29-11-
2022 at FIA Headquarters at 11 AM. He told that SSP Malir, lrfan Bahadar called him
to reach ISi office, near Lucky Star, Karachi. There were three officers already and It
was asked to register the case against Arshad Sharif, lmmad Yousef ~ ~It
.-' '<,~ -------- ,q1;, \.
/~~ u').
Q:- >"
was told that Arshad Sharif, Imad Yousef and Shahbaz GIii had conducted a program
at ARY TV and they Incited the lower ranks of Pakistan Armed Forces. The officers
present In the meeting also told the names to be nominated.
72. SHO told that Im mad Yousef was arrested by ISi officers and he was not brought to
PS Memon Goth. The Investigation of the case was changed Just after registration of
the case to PS Shah Latif Town, another police station of District Mallr, Karachi and
investigation was handed over to SI Ghulam Mujtaba Bajwa and from that time he
remained 1.0. of the case.
73. SHO, PS Memon Goth also told that he asked SSP, Mallr that permission of
government Is required to register a case of sedition but SSP told that such
permission may be taken afterwards. lmad Yousef was later presented in the court
and same matter of permission was discussed there also and he was released by the
court.
74. Almost all Fl Rs except one under provision of Pakistan Penal Code related to sedition
and other related offences against Arshad Sharif and others were registered without
due process of law. The last FIR registered against Arshad Sharif was done on 10-08-
2022 under 10 sections of Pakistan Penal Code. Imad Yousef was arrested in the same
case. Arshad Sharif left Pakistan on the same day.
Statement of City Magistrate, ICT, Complainant of Case in Islamabad

75. The City Magistrate of ICT Ghulam Murtaza Chandio was the complainant of case
691/2022 PS Kohsar. He appeared before FFT on 29-11-22. He told the FFT that he
watched a TV Program at ARY in which Shahbaz Gill in his talk tried to create a divide
in the officers of Pakistan Army. After watching this program he wrote a reference
to his senior and this FIR was initially registered against Shahbaz Gill and Arshad
Sharif and others were nominated in statements under section 161.
76. Advocate General ICT, Jahangir Khan Jadoon wrote to Additional Commissioner ICT
on same day that he was travelling from his home town to Islamabad and he received
a letter on Whatsapp, therefore he was sending his hand-written legal opinion on
urgent basis. He referred section 196 of CrPC that permission of the government is
required as per law for the prosecution of offences against the state.
77. Secretary, MOI, Issued a letter vlde 1/1/2022-DS (ICT) dated 9th August, 2022 to grant
permission for the registration of the case against Shahbaz Gill u/s 505/120, 120
(B)/131, 153/153A. 506 PPC, 196 CrPC. After registration of the case, Arshad Sharif
was nominated along with Khawar Ghuman, lmad Yousef and others in first case
diary on same day; 09-08-2022.
78. The FFT asked whether It was his personal initiative to start legal proceedings or
someone asked to do so. City Magistrate Mr. Chandlo told that nobody asked him. It
was also asked by FFT how the entire approval by the government and registration
of case was done within one day. He told that It was Important case and all approvals
were done smoothly.
Arshad Sharif's Letters highlighting th reat to his life

79. Arshad Sharif wrote letters to President of Pakistan and Honorable Chief Justice of
Pakistan highlighting threat to his life and excesses done with journalists. In letter
dated 12th July, 2022, Arshad Sharif wrote " Based on credible information from
reliable sources I place it on record that discussions were held by certain
"unscrupulous elements" to involve the undersigned in false, bogus, fabricated
criminal cases; to kidnap and make enforced disappearance or to beat the
undersigned and other journalists". He also quoted few tweets of his fellow
journalists highlighting possibility of attack on his life.
80. In response to his petition, the Honorable Islamabad High Court gave specific
directions in CM NO 01/2022: "The Inspector General of Police Islamabad Capital
Territory and the Deputy Commissioner, Islamabad Capital Territory are directed not
to curtail the liberty of the petitioners not hand them over to officials of other
provinces without seeking permission from the Court."
81. Moreover, and again in response to Arshad Sharlfs letter, the President of Pakistan,
Dr Arif Alvl, wrote a letter addressed to the Prime Minister of Pakistan also
highlighting the grave threat to journalists vide letter No. 4(8)/Dir (E)/2022 July,
2022, Subject: INCIDENTS OF VIOLENCE AGAINST JOURNALISTS AND MEDIA
PERSONS.
33
Threat-Alert Issued by CTD, Khyber Pakhtunkhwa

82. Deputy Inspector General of Police, Counter Terrorism Department , Khyber
Pakhtunkhwa Issued a threat alert vide letter no. 715-18/M. Cell dated 05-08-2022
stating the following

"It had been learnt through reliable sources that a splinter group of TTP In Its meeting
held at village Sur Karez, Spin Boldak, Afghanistan has discussed to target
anchorperson Arshad Sharif In the near future. It was further mentioned that for
execution of their plan, terrorists have final/zed to conduct reconnaissance of the
target and to locate him at a suitable place, most probably at Rawalpindi and its
adjoining areas. In the light of above situation, extreme vigilance and all possible
security measures must be adopted Including sensitization of the target with specific
directions to restrict his unnecessary movement". The copy of threat alert was
circulated to Additional Inspector General CTD, Punjab but not to Inspector General
of Police, Islamabad where Arshad Sharif was residing. It was also not shared with
NACTA as per SOP regarding major threat alert. The FFT also wrote a separate letter
to Provincial Police Officer, Khyber Pakhtunkhwa to verify the authenticity of threat
alert issued by CTD but no response was received yet.
STATEMENTS
Meeting wit h Riffat Ara Alvi, Mother of Arshad Sharif
83. The FFT members conducted a meeting with the mother of Arshad Sharif on 07-11-
2022 at 1600 at House no 107, Street No 110, G-9/11-3, Islamabad. The children of
deceased along with his wife Somia Arshad also discussed the issues related to
Arshad Sharif. The mother and family was apprised about the activities of the FFT in
Kenya and also told some of the facts related to death of Arshad Sharif and his place
of stay in Kenya. The articles confiscated and brought to Pakistan including personal
devices were also conveyed to the family.
84. The mother of Arshad Sharif told that she had two sons and one daughter. On the
death her husband, brother of Arshad also died and the family is nowhere after the
death of Arshad Sharif. She told that she has a right to know truth and actual facts
that became the reason of her son's death. She also told that she has written a letter
to Chief Justice of Pakistan that she does not want a ~ on that has been
~~~' P..qi
;t° 34
UJ
2
constituted by the government. The Chief Justice should order a commission under
his supervision, then she will be confident that children of Arshad Sharif will get
justice.
85. The mother of Arshad Sharif told that Arshad had serious threats In Pakistan and
even government of KPK Issued a threat alert but no action was taken by anyone. He
also wrote letters to President and other high-ups but nothing was taken seriously.
A number of cases were registered against Arshad and he was chased by people. She
also created her Twitter account to follow her son. Arshad was silent and mostly did
not share with her because he thought It will disturb her. She told that Arshad talked
to her during his stay at Dubai. Initially, he did not tell her that he was going to Dubai.
One day before his departure from Pakistan he came to her room and said that he is
going for some t ime. Lat er on, he called and told that he Is out of Pakistan and once
had a video call and showed his room to give the impression that he was happy there.
86. She told that Arshad's father migrated from Jhalander, India after partition and
settled in Faislabad Chak 301 GB and then they lived in Karachi during his posting in
Pakistan Navy. Arshad Sharif was born in Karachi but on transfer of his father to
Islamabad, family moved here. He got his education from Gordon College and then
Quaid-i-Azam University Islamabad where he got a degree in Public Administration.
He also married Somia and she was his class fellow. Arshad had five children from his
first wife.
87. From early years of college, Arshad had interest in Journalism and he worked for a
magazine "PULSE" published by Sheerin Mazarl In 1993. It was the start of his
engagements In journalism and later on he joined TV.
88. On asking she told that Arshad had a second marriage with Javerla. Arshad's third
marriage was arranged by Javed Rana and family did not know about it. Later on
Arshad divorced her when it was known to the family.

89. She told that Arshad had good friends. Adeel Raja was very close friend who knows
about the office related things. She also told that once Salman Iqbal also came to
their home but usually they avoid meeting with friends of Arshad Sharif as they
observe privacy when Arshad's friends used to visit.
90. It was also told that she did not know who arranged his stay at Dubai but later on
she was told that ARY office made arrangements. :)fl:l~~:u.:..~~ad if he needed
~ /tf'
ct
LU
35
money but he told that he has better accommodation and he did not need money.
It was also told by the family that they came to know that All Zaidi met with Arshad
in Dubai. Murad Saeed was also close friend of Arshad Sharif and also visited their
house few times. When he departed, family did not know that Arshad went to
Peshawar with Murad Saeed.
91. She asked about the post-mortem report from the FFT and told that she has filed a
writ petition to get the autopsy report. They also wanted to have death certificate.
It was told that Inspector Shahbaz of PS Ramna ICT has the report but did not share
with the family. The member of FFT promised to provide the copies of post-mortem
report and death certificate and later on provided the same.
Statement of wife of Arshad Sharif, Mrs. Samia

92. FFT met with wife of Arshad Sharif at his residence on 29-11-2022. Somia told that
she got married w ith Arshad 21 years ago and has five children. She told that she had
conversation with Arshad Sharif on date when he was killed in Kenya. It was just
routine messages on Whatsapp.
93. She told the FFT that Arshad had told her that he had a plan to come to Pakistan in
December. In Dubai, Arshad Sharif also told Somia that he was asked to leave Dubai
through a government official. Somia told that Arshad Sharif had told her about this
on 19th August when he left for Kenya next day. He did not disclose where he was
staying.
94. She told that Arshad Sharif shared with her that he was facing threats in Pakistan. He
did not specifically mention any name. Moreover, she told that two or three days
ago, Arshad had called children on phone and discussed family things.
95. On asking by FFT whether she remained in contact with Waqar and Moureen in
Kenya during stay of Arshad Sharif in Kenya, she told that she did not know about
Waqar or Moureen and Arshad Sharif did not tell anything about his hosts in Kenya.
96. She asked FFT, why nobody took action when Arshad Sharif wrote letters to 16-17
people telling that there was danger to his life? Why no one listened to him? She
asked that she wants to know why all high-ups t · mal and eventually
Arshad had to sacrifice his life.
36
Statement of 2nd wife of Arshad Sharif, Mrs. Javeria

97. FFT also arranged a telephonic conversation with second wife of Arshad Sharif, Mrs.
Javeria. She told that she got married with Arshad Sharif in 2011. She told that she is
also a journalist and often exchanged views and took guidance from Arshad Sharif
from professional point of view. She told that she had conversation with Arshad
Sharif on 23 rd October, 2022 at 20:43 and she asked him to review a story of hers. At
20:53, Arshad Sharif responded "Ok, Fine" and afterwards the message at 21:55 was
not seen by him. On 24th October, All Usman, Producer of ARY told her about the
death of Arshad Sharif.
98. On asking about any contact with Waqar and Moureen, she told that she got call
from Waqar and his f amily after the death of Arshad Sharif and Moureen also shared
the last picture of Arshad Sharif having dinner at Bush BBQ on 23rd October but that
picture was not clear.
99. Javerla also told FFT that Arshad Sharif had already told her that he was facing threats
of assassination not of arrest. On asking specifically who was threatening him, Arshad
Sharif said that he was being threatened by "powerful quarters" and did not name
any specific person.
100. She told FFT that Arshad Sharif had good friends in Pakistan Armed Forces. Since he
was from a naval family, many friends with forces background grew up with him. He
had also good friendship with Brigadier Shafiq of ISPR but later on with change of
governments they had routine relations. She told that Arshad Sharif did not disclose
many things as he was by nature a quiet man.
101. Javeria asked FFT that it is her right to know about the persons who were registering
criminal cases against Arshad Sharif. Who stopped him and chased him? Why he was
forced to leave Pakistan?
102. FFT asked about the devices of Arshad Sharif. She told that Arshad Sharif had IPhone,
IPad and MacBook but she wanted to know about these devices. She also told that
Arshad Sharif had three to four big drives that he used to keep in a green pouch. She
told that Arshad Sharif took all devices with him when leaving Pakistan. She told that
Arshad Sharif had data related to some cases In those drives.
103. Javerla told that Arshad Sharif used a U.K. SIM. He started using that SIM even in
Pakistan but also used that In Dubai and Kenya. She als ~ .....-..-'...!. tani SIM
37
is attached to most of his accounts. At the end she told FFT that being a victim she
needs justice. FFT should publish the names and pictures of police officers who were
Involved shooting Arshad .Sharif.
Meeting with Barrister Shoaib Razzak, Lawyer of Arshad Sharif

104. One member of FFT conducted an Interview of Barrister Shoalb on 27-10-2022, who
was a close friend of Arshad Sharif. He told that 13 FIRs had been registered against
Arshad. It was also told that people chased him. In the last two months In Pakistan,
Arshad restricted his movements to his home and Shoaib's office.
105. On asking about threats, he told that Arshad did not receive unknown calls but he
had threats in different ways. He said It Is Important for the FFT to know who
registered FIRs against him. He told that complainants In those FIRs were mixed.
Some are private individuals and some are registered on the complaints from state
institutions.
106. On asking about the associates of Arshad Sharif, he told that ISPR was second home
to him. He was very close to Brigadier Shafiq. Later on he had differences with him
after change of government. He told that Arshad Sharif was very close to Brigadier
Shafiq. He was posted in ISPR and they had differences.
107. Barrister Shoaib was of the opinion that some of the Fl Rs registered against Arshad
Sharif was done on the behest of Brigadier Shafiq, since they had a bad relationship
after the change of government. He told that Brigadier Shafiq has cell No.
03235943035.
108. On asking about the level of threat to life of Arshad Sharif, he said "threat" is a small
word. People used to chase him and number of cases had been registered against
him. He told that he was very close to Arshad but sometimes Arshad avoided to share
Inside Information. He also said that in addition to Brigadier Shafiq. Arshad had been
very close to Lt. General Asif Ghafoor since the time he was DG, ISPR. He told in PTI,
he was very close to Murad Saeed.
109. The FFT asked about any Information related to stay of Arshad Sharif in Dubai. He
told that Arshad Informed him that an official of UAE met and asked him to leave the
country.
38
110. It was asked whether he had knowledge about stay of Arshad Sharif In Kenya. He told
Arshad did not disclose his location. He further told that his brother is doing post
doctorate In UK and he was good friend of Arshad Sharif for many years. Arshad also
applied for visa for UK but It was refused. It was Shoalb's opinion that Arshad wanted
to come to Pakistan and he had asked Sholb to file a petition in court seeking relief
from FIRs as a first step to coming back to Pakistan.
111. Shoib said that Arshad probably left his laptop In Pakistan and told whether Sheerin
Mazarl or Murad Saeed would know about his laptop.
112. He told that Arshad was very honest and he helped Arshad to purchase the car. He
was honest and that was the reason he was outspoken. He further told that Arshad
was quite comfortable in Dubai but he was forced to leave Dubai. At the end,
Barrister Shoalb assured the FFT to extend any cooperation regarding fact finding
process.
Meeting with Program Producer, Raja Adeel at ARY Office, Islamabad

113. The FFT visited the office of ARY at Islamabad and met with Adeel Raja. He told that
Arshad Sharif was facing threats and had also wrote to concerned authorities. The
FFT asked for the copy of any such letter. He told that he was at funeral of Arshad
Sharif and his mobile was stolen. He also told that mobile phones of three journalists
were also stolen at funeral of Arshad Sharif.
114. It was asked whether Arshad told about his departure to Peshawar. He told that all
friends had already asked him to leave Pakistan but he did not want to leave. He
confirmed that Arshad stayed at hotel not with a private person in Dubai. Arshad
used to call from Dubai. He told that an official from UAE authorities went to meet
Arshad Sharif and asked him to leave the country. At that time Arshad was speaking
to a group of friends which Included Adee! Raja, Kash if Abbasi and Khawar Ghuman.
Instantly, he received a call from hotel reception and was told that somebody had
come to see him. He was given an ultimatum of 48 hours to leave Dubai. He had no
visa for any other country.
115. Adee! did not know who was hosting Arshad In Kenya but later he came to know that
It was person a person called Waqar. Adeel said no one In Arshad's family knew
Waqar. ~1 OF p~- ,
~«; 'T/u'\
~
39
116. The FFT asked about his last call with Arshad Sharif. Adeel told that It was a few hours
before his death. Arshad actually wanted to come back. He was just focused on his
work.
117. He told that almost 16 FIRs were registered In different districts and even 5/6 FIRs
were registered within one or two days. Arshad had written letters to all because he
was a procedurally correct person to make record of what was happening to him.
Meeting with Kashlf Abbasi, ATY Office, Islamabad

118. Kashif Abbasi told one day before departure of Arshad Sharif, lmad Yousef was
arrested. Arshad was part of their team . Arshad told on phone on 19th August that
reportedly UAE officials came to hotel asking him leave Dubai. In Kashlfs opinion this
was done as a result of Informal arrangements between Pakistan and UAE

authorities.
119. The FFT asked about circumstances under which he went to Kenya. He told that
Arshad was facing difficult times but we did not ask specifically about his location.
Kashif said that Information gathering is job of journalism. What is threat? FIRs were
registered. Is it new in Pakistan? Here people are killed and nobody afterwards
knows who did it.
120. None of us had in mind that someone will kill us, told Kashif. I mad was arrested and
he was humiliated. To say that Arshad had no threat was ridiculous as told in a press
conference by senior military officials. If someone ask who did it, they will say, it has
been done by police. We knew the threat to Arshad Sharif. We many times asked
Arshad to stop but he decided himself.
121. Kashif told that three people decided to escape. Kashif, Khawar Ghuman and Arshad
decided to leave. Kash if left for Lahore and lmad went to Karachi. Later on lmad was
arrested. It was not a matter of Arshad Sharif only. He told that he went to Lahore
Gymkhana and saved himself.
122. At the end he asked the FFT that all close friends of Arshad Sharif wanted to know
facts related to death of Arshad Sharif. It Is very suspicious that Kenya police gave a
statement of mistaken identity just after one day without Investigation.
40
Statement of Waqar Ahmed, Host of Arshad Sharif in Kenya, Kenya

(Recorded on 29-10-2022)
123. Inquiry Officer: Introduce yourself?
Waqar Ahmed: I am a Sunni Muslim. I have 02 wives. My first wife (Shumaila Siddiqui)
Is Pakistani national and the other one Is Kenyan national. The Kenyan wife lives with
me to whom I don't have any child but from Pakistani wife I have 02 kids (Asad
Ahmed and Ashar Ahmed). I have 02 brothers namely Khuram Ahmed and Asif
Ahmed. Asif Ahmed lives in Canada. My mother (Shaheen Afzal) & father (Afzal
Ahmed) used to make frequent visits to Pakistan but I last visited Pakistan 05 years
ago. I went to America for higher studies and then came back to Pakistan in 1998. I
did Masters in 1999 and then I came back to Kenya in 2000. In Kenya, I started the
construction / residential work along with my father, who started it back in 1995.
124. Inquiry Officer: The inquiry officer asked about his meeting and sort of relationship
with Arshad Sharif?
Waqar Ahmed: For first time, I met with Arshad Sharif through Azam Siddiqui at ARY
office and had lunch with Arshad Sharif. This meeting took place 10 years ago.
125. Inquiry Officer: What Is his connection with Tariq Ahmed Wasi?
Waqar Ahmed: Tariq Ahmed Wasi worked in ARY and manages PSL cricket team
Karachi Kings. Tariq Wasi is my close friend. On 19th August, 2022 Tariq Wasl
requested me that one of my friends (Arshad Sharif) wants to stay in Kenya as his
visa of Dubai is expiring so If I can facilitate him by providing an invitation letter to ·
him. Tariq asked me that if I don't mind his friend (Arshad Sharif) can stay with me
upon which I agreed and said no problem he can stay with me. Tariq did not give any
name of his friend because of secrecy. Then, I sent an invitation letter to Arshad
Sharif, on which basis his friend applied for visa (online). Then Tariq told me that one
Mehboob, brother-In-law of Salman Iqbal will contact me in this regard. Then,
Mehboob talked to me and asked the procedure of visa upon which I told him that
the visa is to be applied onllne and an invitation letter on behalf of host is also
mandatory which I will send you as and when required.
41
126. Inquiry officer: When did Mehboob contact you?
Waqar Ahmed: I started receiving SMS and calls of Arshad Sharif from different
numbers and he Introduced himself to me. Arshad Sharif Informed him that he Is
coming to Kenya via Emirates Alrllnes. Arshad Sharif made contact me from his Cell
No.0971509162620 upon which I sent llnk to him on above number and asked him
to apply for onllne visa upon which he sought my details because the name and
number of host Is mandatory for applying visa. Thereafter, I forwarded all my details
to him. When, he sent his passports to me, thereafter I came to know that he is
Arshad Sharif, Anchorperson. Arshad Sharif also requested me to help him seeking
visa through Kenyan Embassy.
127. Inquiry officers: When Arshad Sharif Arrived In Kenya?
Waqar Ahmed: After approval of visa, I came to know the arrival date of Arshad
Sharif on 20th August. On 20th August, my uncle Jamal went to Airport to receive
Arshad Sharif. My uncle Jamal also lives in Kenya. Arshad Sharif stayed at my guest
house. During the stay of Arshad Sharif, Mehboob, brother-in-law of Salman Iqbal
offered me that he will pay all expenditures incurred on the stay of Arshad Sharif but
I refused to take any money from Mehboob and told him that Tariq Wasi had asked
for Arshad Sharif so I will facilitate him in Kenya and will not charge any money
because Tariq Wasi is my friend for last 20 years. In the evening, I met Arshad Sharif
and reminded him of our first meeting at ARY office. Arshad Sharif stayed at his guest
house from 20th August, 2022 to 22 nd October, 2022 (02 months 03 days).
128. Inquiry Officers: Asked about his meetings with Arshad Sharif during his stay at
guest house.
Waqar Ahmed: I frequently visited him but most of the time I remain in my Camp
(Site where Waqar was working with US forces); that is why Arshad Sharif used to
have meetings with my brother Khuram and my children. Arshad was anti-social type
person and used to remain silent and secluded. For last one month, I did not see him
because I was busy in my camp, working over contracts with US Embassy. Thereafter,
I asked Sajid, one of my friends who lives in Kenya and works in tiles and sanitary
i O F P~k
work to go and to entertain and accompany Arshad Sha · ~ - - - - lo';-
f
fl:
-v
42
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129. Inquiry Officer: In these two months how many times Arshad Sharif had gone out
to meet someone?
Waqar Ahmed: Just once, I don't know his name and that was an aged person. I went
with Arshad for meeting with that person. That person gave Arshad some amount of
money which Arshad had called for from Pakistan.
130. Inquiry Officer: How much amount that person gave to Arshad?
Waqar Ahmed: I don't know. Arshad told me that person was father of his friend.
131. Inquiry Officer: Where does that person live?
Waqar Ahmed: I am not familiar with his address and have little know-how about
his address.
132. Inquiry Officer: When did that meeting occur?
Waqar Ahmed: Approximately a month earlier.
133. Inquiry Officer: It means that according to you Arshad Sharif met only one person
during the whole period?
Waqar Ahmed: No, he used to go for lunch with me and my family. There were also
some other friends to who he also met. I also visited shopping mall along with Arshad
Sharif. Arshad Sharif being my guest I used to provide all commodities to him. Arshad
Sharif was very much scared of Pakistani LEAs because he feared of being arrested
by them and being physically tortured and humiliated at the hands of Pakistani LEAs
that is why he has taken refuge In Kenya.
134. Inquiry Officer: What was the status of mental stress of Arshad Sharif?
Waqar Ahmed: In the beginning, he was very scared but then he was okay. Once he
expressed that he doesn't have any life threat from anyone but he feared
extradition from Kenya to Pakistan.
135. Inquiry Officer: Give brief account of the movement of Arshad Sharif on the day of
incident?
43
Waqar Ahmed: Khu ram and Arshad Sharif came to me on Saturday and made night
stay with me at my camp which Is about 100 km away from my residence in Nairobi.
In the morning, we had breakfast together at the camp on 23 rd October. Later, after
having lunch Arshad Sharif and Khu ram Ahmed went to certain person namely Ravi
who works on my partner's farm, which belongs to Shahbaz. At 1530 hrs. I along
with Moureen took Bar-8-Q tractor and trolley and went to Ravi's Farm House
where Arshad, Khuram, Ravi and Lallu were present and were eating watermelon.
Then, I and Moureen left farm house. Then at 7pm Arshad and Khuram went to
camp for packing and came back to farm house at 7.45 pm, then we had dinner
together. Later, the American Instructors staying at camp also joined the dinner. In
the camps US State Department used to conduct military style trainings to security
forces. The dinner was hosted In the honor of American instructors. At about 8.30,
the Americans left the camp, however one of them (Americans) stayed with us.
Later, I accompanied by my wife, 02 kids, Shahbaz and American Instructor left for
the camp. Khuram and Arshad Sharif also left BBQ spot and set out for Nairobi in
Khuram's Toyota Land cruiser (VB). At 9.20 pm Khu ram while going to Nairobi called
me and told me that there have been some gunshots and firings on their vehicle
and he (Khuram) did not know what was happening. Then I advised him to speed
up his vehicle and reach at our farm Oletepesi and I am coming there. Then, Khu ram
once again called me at 9.40 pm and told me that Arshad Bhai has been Injured in
firing and he is bleeding and not responding to him. I asked Khuram not to stop his
vehicle at any cost. Then, I along with Moureen took a vehicle from camp and
rushed to Arshad Sharif. Then, I called SHO and SSP and told them that there has
been an attack on Arshad Sharif and requested them to rush to the place of incident
and leave other things aside. Later, I informed Tariq Wasi about the incident. The
distance between camp and the crime scene is 17 to 18 km whereas the distance
between crime scene and Oletepesi farm house is about 22km. After that, I arrived
at Oletepesl farm house where the car of Khuram was parked. Later, I opened the
Land cruiser door and found Arshad Sharif severely Injured but Khuram was not
present in the vehicle, then I shook Arshad's body but Arshad did not respond.
Khuram was not in the vehicle but was with the super..:•;.,_,~,.._h
~'\
Kuwasana. I called him to reach at the car. Then, he i r ed a
44
Jamal Chacha. Then, Shahbaz also arrived at farm house. Then Hassan, a Somali
national and delivery agent of my area came to us and told me that General Service
Unit (GSU) Police had made firing on the vehicle of Arshad Sharif. Hassan also told
Moureen that the firing was made from Khuram's car which hit the Police official
on his hand but It was a total lie because both did not carry any fire arms along with
them. After that Shahbaz came to the place. Shahbaz Is basically from Karachi and
has dual nationality of Kenya as well. After 15 minutes of Shahbaz's arrival, Police
also reached at the scene and condoled with me over the Incident. After a short
while, Police told me that the firing was made from Khuram's car and one shot hit
a Police constable on his hand. I denied it and explained that my brother Khuram
didn't carry fire arms and the weapon of Khuram is lying in his safe and it was used
since last 02 years and asked them that they can take it for forensic etc. Then I also
offered SSP t o carry out search of Khuram's vehicle for any arms/ ammunition but
Police said no problem it is okay. Then the Police took pictures of the vehicle.
However, Kenyan Police didn't arrest Khuram. The Police visited crime scene for a
number of times but didn't take Khu ram to the crime scene for verification. Khu ram
was not injured in the incident. Five gunshots were made on Arshad Sharif by the
Police but the CID Police told me that 10 gunshots were made on the car out of
which one bullet hit the tyre, 02 on bumpers.
136. Inquiry Officer: The FFT asked ~bout the development of investigation by Kenyan
Police.
Waqar Ahmed: Independent Police Oversight Authority (IPOA) called us at Police
Station and took our statements. Arshad Sharif died on the spot when bullet hit his
head. Nobody called for ambulance. When the police was shifting Arshad Sharifs
body in the pickup I gave them a blanket. He added that General Service Unit (GSU)
of Kenyan Police has any mandate to block the roads. There was no Police sign on
the road even Khuram did not see any patrolling officer on the road but just heard
the gunshots which were fired on his car. Later, Police let Khuram free and I took
dead body of Arshad Bhai In Police Pickup and shifted to a mortuary of a hospital.
Kirul, a police official was in contact with Moureen In connection with disposal of
QF P4
dead body at Mortuary. According to my sources in Poli er le
t
o: 45
officials in the squad who made firing on Khuram's vehicle. The Squad includes one
officer, two officials and a driver. The driver and Officer made firing on Khuram. The
firing incident seems to be a result of miscommunication between them and Police.
The Police had also spread small stones on roads because they had information of a
stolen car for which they had been waiting. However, one thing I can't understand is
that they had to block the main road as the vehicle was coming from Nairobi,
however, they blocked the other road. The blockage should have been placed near
the intersection.
137. Inquiry Officer: Whether Police were not waiting for this (stolen) vehicle or waiting
for this (Arshad's vehicle).
Waqar Ahmed: I am not in a position to comment on this please try to understand
my position, I w ill only guide you regarding the Incident and provide you the hints.
Just try to understand the hints which will be helpful. My sources confirmed that
the stolen vehicle was already recovered, however, the DCI officers did not inform
GSU about the recovery of the vehicle. I travelled to Oletepesi farm house from
back road.
138. Inquiry officer: What was description of the stolen vehicle?
Waqar Ahmed: The stolen vehicle didn't match with Khuram's vehicle because
stolen vehicle was Mercedes Benz and Khuram's car was Toyota Land Cruiser. It was
the first incident in which Kenyan Police made firing on V-8 Land Cruiser otherwise
they used to salute V-8 owners.
139. Inquiry Officer: who is Somali national Hassan?
Waqar Ahmed: Hassan lives in Oletepesi and travels from Kiserlan Town to
Oletepesi. I did not allow Hassan to come near the car. He remained in contact with
Moureen.
140. Inquiry Officer: What was reaction of Tariq Wasl and Salman Iqbal CEO ARY?
Waqar Ahmed: Tariq and Salman contacted me. Salman was weeping and wanted to
i quire that whether Arshad Sharif Is dead or otherwise. According to Police Arshad
arif received bullets from the back side In the head and on the chest. It was first
46
call of Salman Iqbal otherwise he was doing all work with regard to Arshad Sharif via
Tariq Wasi. Afterwards, Salman Iqbal called me a number of times and tried to
console me and told me not to hide any truth with regard to inquiry. Salman Iqbal
got statements issued from Javeria Siddiqui, wife of Arshad Sharif in favor of himself.
But ARY made propaganda against me and Khuram. Arshad Sharif was like my
brother who had affection with my family members. I and my brother Khuram used
to send lunch and dinners to him. We have very good terms with him and have no
reasons to kill him. I doubt the behavior of Salman Iqbal. I did not know the name of
firing squads but Kenyan Government has Issued a sort of warning to the squad. I
handed over gadgets Including IPad (Gray color), mobile phone to National
Intelligence Services (Kenya). Whereas, I handed over a flash drive, a mobile phone,
a note book and other documents to Pakistani Embassy. I also gave SIM which I had
given to Arshad Sharif to Embassy. I was surprised why Police didn't take any
statement from my wife who is a Kenyan national.
141. Inquiry Officer: who are the investigation officers on this case in Kenya?
Waqar Ahmed: DCI official namely Croy, Evans and James of IPOA are part of
investigation team. James is interrogating the officials who have shot down Arshad
Sharif. He also took our statements. When a person is shot by Police Officials, he is
usually rushed to Hospital for first aid but firing squad didn't do anything in this
regard. It seems that it was getting instructions from another side to kill Arshad
Sharif.
Statement of Khuram, Brother of Waqar Ahmed, Kenya

(Recorded on 29-10-202)
142. Inquiry officers: Give brief account of firing by Police on the vehicle?
Khuram Ahmed: After setting out from the farm house, I travelled to Nairobi. When
I reached the crime scene I saw the stones placed on the road. I thought the
dacoits/thieves have done such activity for looting purpose. The stones were small
and scattered so I thought that my land cruiser will easily pass over the stones. As
soon as I crossed the stones, gunshots were fired on my vehicle. I did not notice
any Police official or person there. Then I turned vehicle on the right side. I saw
--
47
Arshad Bhai was bleeding and asked him what happened but he remained quiet
and did not answer me and It seemed that he was hit by bullet but I continued
driving. Then I Informed about it to my brother Vicky (Waqar Ahmed) and to my
wife who asked me to reach at small farm house Immediately. I was terrified while
driving to farm house. I called Waqar who consoled me that don't panic. When I
reached at Oletepesi farm house I felt that the tyre of my vehicle also got burst.
However, no one was chasing the vehicle. It took 25 to 30 minutes to reach at Farm
House. Then I parked my land cruiser and saw Arshad Bhal In pool of blood as blood
was oozing out of his head. Then I took refuge In a small room at Farm House
because I was terrified and I feared to be targeted by the assailants. Later, my
brother and his wife reached at the farm house and then Jamshed also came. Later,
Hassan came along wit h four to five persons. Arshad Sharif immediately died when
he received bullet In his head at the crime scene. I presumed Police as thieves, who
used to loot passengers. My vehicle also received bullets on my side but
fortunately I remained safe and front tyre of my side was got burst. Later, the Police
came and told that the Police was searching for a stolen vehicle and this was a case
of mistaken identity. Later, the Police took my statement exactly at that time and
Police took my statement on spot and also later they called me for another
statement. The Police came to us after 25 to 30 minutes and started making videos.
Later, they asked me my name and they apologized to me and afterwards they
asked us that they will shift the body to mortuary.
143. Inquiry Officer: During the stay period Arshad Sharif in Kenya whether he was
depressed / disappointed etc what was his mental state?
Khuram Ahmed: Sometimes he became happy and sometimes became sad. He used
to tell every time happily that next week he will go back. Sometimes he said that he
will go to Pakistan, sometimes to Dubai and also to Baku, Azerbaijan.
144. Inquiry Officer: Did he tell you about any threat?
Khuram Ahmed: He never told me anything about that.
145. Inquiry Officer: Did you recognize him as being a TV Anchor?

Khuram Ahmed: Yes.
146. Inquiry Officer: Did you know about Tariq Wasi?
Khuram Ahmed: I did not know Tariq Wasi in detail but I met him some 08 years ago
when he stayed at the residence of my brother Waqar. Arshad Sharif used to remain
in his room and did not interact with people I found him busy in his work. He used to
read a book and write something on note book.
147. Inquiry Officer: Inquiry Officer asked about the incident night that what you think.
Khuram Ahmed: The Kenyans used to consume high quantity of liquor on Sunday
night. At the night of incident, I did not notice any Police Official or any other person
standing on the road and I have also not noticed any Police vehicle there. It seems
that the Police vehicle was parked hidden In the bushes of Jungle. The firing lasted
less than 10 seconds and then he crossed. I am suffering from trauma because of
continuous investigations.
Statement of Moureen, Wife of Waqar, Kenya
148. The FFT also conducted an interview of Moureen, wife of Mr. Waqar Ahmed from
Kenya. She was the second wife of Waqar and told that she got married with Waqar
one year ago. She told that on Sunday they had arranged Bush BBQ at farm as there
was graduation of trainees at AMMODUMP shooting range. There were two
different places for dinner, one for instructors and one for trainees. The distance
between both places was almost one kilometer. It was told that 12 trainees were
getting training there.

149. She told that they do not have CCTV coverage at farm or place of dinner. They have
security guards for protection of the premises. Before leaving for Nairobi with
Kharum, Arshad gave her his cigarettes to her because she had already asked them
to bring from Nairobi but they had unable to do so. She also had taken few pictures
of dinner and she told that she sent pictures to Javeria, wife of Arshad Sharif. Mostly
Arshad Sharif was staying at Lounge at apartment in · nd they had frequent
meetings.
49
150. The FFT specifically asked about her views on the version of police. She told that she
is not sure about it. There are lot of things and she is unable to give her opinion. She
told that she saw blood in the vehicle at Oletepesi where they had another small
farm. The light of vehicle was on and Waqar was shouting to call Khuram. After some
time Khuram appeared with some local "Masals". We took pictures and one tyre of
the vehicle was fully damaged and there was also mark Inside the tyre area from
driver's side.
151. Police took almost one hour to reach. They came In two black land cruisers and one
pick-up. Almost two police officers from Klserlan and Magadi police station came
along with investigators. It was also asked by the FFT whether she has any
information about the police officials who were Involved in the firing. She told that
reportedly they were from General Services Unit (GSU) and there is a training camp
of GSU near the place of Incident.
152. It was asked by the FFT whether any other person appeared at main gate of farm
where vehicle of Khuram and Arshad Sharif was placed after this incident. She told
that a delivery boy named Hassan came in his van and there were four to five people
also along with him. Hassan saw the vehicle but Waqar told him to keep away. They
came before arrival of police.

153. Moureen told that there were two roads coming from AMMODUMP, one on which
firing incident occurred and other where Waqar and Moureen came to Oletepesi
after receipt of information. She told that stones were put on both roads. She told
that Hassan told them that they had put stones to the road used by Waqar and
Moureen to reach Oletepesi and he told that police had informed about the suspect
vehicle.
154. The FFT asked whether they observed another person on the road. She told that
some local people commute on the road. She further told that this incident of firing
at a vehicle is quite abnormal as this area Is a low crime area and very minor cases
are reported. They travel In these areas at odd times and they never observe any
such thing. Overall this area Is very peaceful.
50
Meeting with, Independent Police Oversight Authority, Kenya

Meeting Date: 31-10-2022, Time: 14:00 Pm
155. The meeting with the chairperson of Independent Police Oversight Authority, Kenya
along with six Commissioners of organization was conducted at IPOA office. The two
members of the FFT along with High Commissioner participated In the meeting. IPOA
Is an Independent authority created by the government of Kenya through an Act of
2011.
156. The chairperson of IPOA briefed that mandate of IPOA is to investigate deaths and
serious Injuries caused by police action and to Investigate the police misconduct. It
is also function of IPOA to monitor, review and audit investigations and actions by
Internal Affairs Unit of the Police.
157. The Director Investigation told that IPOA team also visited the shooting scene.
Director FIA asked him about the whereabouts of the reportedly Injured police
officer. He told that injured police officer was in hospital and he is still sick, once he
gets recovered, he will join the investigation. Director FIA, a member of the enquiry
FFT highlighted following things to be explored by IPOA.
I. The shooting incident took place far away from the reported crime of
kidnapping and it is almost 100 km, it makes no sense that vehicle was fired by
mistake.
II. The police officers did not establish a police check point and reportedly did not
have flash light or a stop signal to the vehicle.
Ill. It was also learnt that two police men took position in a ditch at the shooting
scene. This tactical move is for ambush not for stopping the vehicle.
IV. The premises where the deceased Arshad Sharif was residing was not
thoroughly searched by the police investigator.
V. The call details of the accused police officers were also not taken.
158. The Director Investigation, IPOA told the members that it Is beyond the mandate of
IPOA to Investigate the other factors that led to the killing. The focus of their
investigation was on shooting Incident. Then Director FIA asked that Inspector
General of Police told that police stops investigation once the case is against the
police or if police officials are involved. Director FIA asked that police and IPOA
51
should continue the Investigation simultaneously, otherwise the main case of
murder, "malice aforethought" and other circumstances will not be explored to trace
the real culprits.
159. One of the Commissioner told that IPOA proceedings does not stop local police to
investigate the crime because IPOA has no jurisdiction over private individuals. It was
further pointed out by the members of the FFT that what will be possible scenario of
prosecution If both police and private Individuals are responsible for a crime. In
response to the query, a lady commissioner told that Director Public Prosecution
services is the same for IPOA and local Police. Moreover, it was told that IPOA
investigation will be completed within two weeks and IPOA will not cover up any
misuse of power or misconduct of police officers. The IPOA chairperson asked the
FFT to give in writing the data or observations about the incident. Later on she told
that the request for data may be addressed to Director of Public Prosecution Services
and copy sent to IPOA. The meeting ended with note of thanks and IPOA ensured
further cooperation in this case.
Meeting with Director, Public Prosecution Services, Kenya
Date: 01-22-3033 Time: 14:00
160. The FFT along with High Commissioner, Pakistan conducted a meeting with Director
Public Prosecution services, Kenya. The Director briefed the officers that his office is
a constitutional position and does not fall within the ambit of Attorney General
Office. It is an independent body responsible for the prosecutorial services in the
country. First of all the Director expressed condolence on the death of the deceased.
He assured the FFT that his office will fully cooperate and will monitor the entire
process once the file is submitted to this office. The entire crime scene was discussed
and FFT identified the gaps in the narrated version of Kenyan police. The Director
Prosecution told that it is not function of General Services Unit (GSU) to stop a stolen
vehicle.
161. Director, FIA identified the gap between the jurisdiction of Directorate of Criminal
Investigation and IPOA. The Director Public Prosecution admitted that there is always
'"'- ' an issue but he assured to resolve the Issue. It was also requested that the FFT may
given permission to Interview the police officers involved in shooting. It was also
52
told that same request was made to the Inspector General of Police. The Director
told that he will hold a meeting with both IGP and IPOA and there should be no issue
in meeting or interviewing them. The meeting ended with note of thanks with a
promise to arrange Interviews of police officers.
Statement of Inspector Kerui, Department of Criminal Investigation, Kiserian, Kenya

162. Inspector Kirui Is Investigation Officer (1.0.) of the case. The officer told that he has
the case file but had not yet recorded the statements of the police officers. He told
that he visited the farm, firing range and training facility owned by Mr. Waqar but he
was told that enquiry from the accused police officials will be done by the Officer
Commanding GSU Training camp. The FFT asked the 10 whether he has visited the
place where Arshad Sharif was staying. He said he could not visit that place. He told
that it is important t hat reportedly stolen vehicle was recovered on the road which
is far away from the shooting incident and the location of the vehicle was traced by
DCI four times. It is important that the recovery of that vehicle was not
communicated to other police party including GSU. Kirui said that he was also
contacted directly by the owner of the vehicle and informed that his vehicle was
stolen. In his opinion, the same person must have informed the OC of GSU Training
camp about the missing. When asked about the name of the person, he said he did
not know the name of the person. He said he received almost ten calls from the
person with difference of few minutes during one hour.
163. Mr. Kirui was asked to draw the locations of places related to this incident. He drew
the pencil sketch highlighting all important locations in Nairobi, Kiserian police
station, shooting site and firing range and farm of Mr. Waqar. He also shared some
important numbers including the number of OC GSU training camp.

164. He also told that Kenya police is headed by one IGP and has five different wings. Out
of all wings Department of Criminal Investigation (DCI) has an important role in
investigation of all heinous crimes including terrorism related incidents, money

laundering and cybercrimes. All the units have separate recruitment and trainings.
He told that previously there was Special Services Unit (SSU) that consisted of 21
officials and they were involved in many extra-judicial killings. They targeted some
people, killed them and threw their bodies In the river. Recently, the new President
53
disbanded that unit as they were used by different people for special purposes. After
disbanding SSU, their vehicles were handed over to other police units of DCI and the
vehicle in use of the officer remained also in use of SSU once.
165. The officer told that two Indian nationals and their driver were also killed few months
back and SSU police officials were also involved in that incident. Independent Police
Oversight Authority has been established by the government to Investigate such

crimes by the police officers.
166. He told that GSU unit consists of hard core police officials and it has been established
for long time. A high degree of discipline is being observed by them and OC Training
Camp of GSU reports to the overall commandant GSU and he further comes under
the administrative control of Inspector General of Police. They have done a lot in
anti-terror operations. He also informed that the area where this incident occurred
is not crime infested area, only few cases of cattle theft are reportedly. Although,
this route leads to Tanzania it is used by smugglers but this is the first incident of this
nature that occurred in this area. When asked about the standard operating
procedures on the working of GSU, he said he has not served in that unit and he does
not have the copy of standing instructions. Usually they are called by the local police
to support in case of heinous crimes or if there is resistance by the criminals. GSU
have different camps at different locations in Kenya but they have only one training
Camp near to which this incident occurred. The incident occurred In the jurisdiction
of Magadi police station and since there is no officer from DCI posted, he has dual
charge of that police station also.
Interviews of Police Officers involved in Shooting Incident

167. The FFT was informed on 1-11-2022 that formally it has been conveyed to local police
for the Interviews with accused police officials involved in the firing incident on 2-11-
2022 at 10 AM at GSU training camp and the police officials from Kiserian police
station will accompany the FFT.
168. On 2-11-2022, the high Commissioner of Pakistan arranged two officials of
diplomatic security and FFT members went to Kiserian Police station. On arrival at
-~------ S, the investigation officer Mr. Kerui told that OC Training Camp Mr. Sume has
formed that he has not been officially communicated for the interviews of the GSU
54
police officials involved In the firing Incident. The office of Pakistan High
Commissioner again contacted the foreign office liaison officer to coordinate with
office of Inspector General of Police. Eventually, it was Informed that permission was
not granted to Interview the officers. It was also requested to approach the Office of
Director, Public Prosecution because It carries legal Influence and he also stated in
the meeting that there was no issue In conducting interviews of police officers. The
resistance was from OC Training camp Mr. Sume who was actually ordered the GSU
Squad to place police blockade to Intercept the vehicle. Meanwhile the FFT inspected
the vehicle again and also drew the sketch of the vehicle and also conducted
interview with Investigation office of DCI Mr. Kirui.
169. On 3-11-2022 the FFT visited the office of Director, Department of Criminal
Investigation (DCI) at 9.00Am. The personal staff officer to Director DCI Mr. Lawrence
arranged the interviews of police officers involved the firing incident. Reportedly four
officers of General Services Unit (GSU) of Kenya police were involved in this case. Out
of four one was told that he got Injured at hand and he was unable to join the
proceedings. Three police officers were interviewed in the presence of a senior
officer of DCI and later on the investigation officer of this case Mr. Kirui also joined.
During the Interviews, Director, DCI also visited and he asked the other officer of DCI
to leave so that FFT from Pakistan can interview the police officers independently.
Statement of Inspector Joseph Yottea, Service #237612, In-charge GSU

Squad, Kenya
170. Mr. Yottea told that he joined General Service Unit (GSU) in 2002 and currently
serving as Chief Instructor. Being the senior most he is also working as Deputy
Commandant of GSU Training camp. The Officer Commanding of training camp is Mr.
Sume. He told that maximum capacity of training camp is 500/600 trainees. At the
time of incident there was no training course at GSU camp. He told the FFT that
besides training, they also take care the security of the area. When asked about the
Service Standing Order (SSO) that permits the officers of GSU Training camp to
respond to any call of crime, he said yes It is allowed under standing order of GSU.
He told that OC of Training camp Mr. Sume told him on his phone#0710674676 at
0:50 that there Is an information of the vehicle no KBJ 700 F has been stolen in the
55
area of Nairobi Police Station and OC asked him to take squad to intercept the
vehicle.
172. Mr. Joseph Yottea told that he took the driver and two gunmen in the land cruiser.
On asking the names he told that he took sergeant driver Joseph Mashwary,
Constable Gllboro Mutoko and Crew Methew Muendo with weapons.
173. He was asked whether police party had made any entry In occurrence book (daily
Diary). He said It was emergency and no such entry was made but after this incident,
an entry was written In the occurrence book.
174. He told that the route from Nairobi to Magadl is notorious for stolen vehicles
because It leads to Tanzania. He told that they created a blockade on the road. The
vehicle was parked on one side. On approach of any vehicle, the driver would flash
the headlights and inspector Yottea would flash his torch to stop the incoming
vehicle. He told that he has a torch in his hand. He was asked whether any flash or
stop signed was used by him, he said no.
175. Mr. Yottea told that five to six vehicles came before Khuram's vehicle and they had
placed the blockade with stone in zig-zag formation. When this vehicle approached,
he shouted to stop but driver did not stop and he heard a gunshot. The other gunmen
retaliated by firing. Meanwhile, one gunman shouted that he has been injured and
Mr. Yottea told that he saw blood on the hand of gunman. He took the vehicle along
with others including injured constable to the camp and went to dispensary at
training camp.
176. On the question If there was firing from the vehicle then why police party did not
pursue the vehicle, he said that it was his priority to save his injured officer.
Moreover, he told the QC was at the gate of training camp when they reached the
training camp. He was asked how many times he had conversation with OC during
the time when this road blockade was placed. He told that three to four times, he
took guidance from the OC. It was asked by the FFT whether you had telephonic call
after the incident. He told that he had not called him because training camp was
very near to the place of shooting.
When asked about the distance of firing, Mr. Yottea told that it was around 10 feet.
He told that this Incident took place at around 21:45 and it was dark and it cannot be
a targeted firing. He told that he asked the gunmen to collect the empty casings after
56
the Incident. It was asked by the FFT that on one hand you told that you did not
pursue the vehicle on the pretext that your constable was injured but why did you
prefer to collect the casings at that time when your police team was fired at from
inside the vehicle. He told that the local Masai (local tribal) have habit to taking away
casings/empty shell and that was reason he asked the officers to collect the empty
casings.
178. He told that he did not know Mr. Waqar and his wife Moureen. He told that he just
knew that there have a firing range but he told that he did not know about
AMMODUMP or the private trainings that are conducted there. He was asked
whether Waqar or his brother visited the training camp anytime. He told that once
their partner Shafi q came to police dispensary at training camp many months ago.
179. It was asked whether he met with any person called Leeky while they had mounted
a road block. He said yes he met with me and I told him about the Mercedes Benz
and gave him the number of vehicle 700 F and asked him to inform about the vehicle.
He also told that Leeky told him on the phone that Mercedes Is coming towards
police blockade. He was asked how many times he had calls with Leeky. He told that
he received one call before this vehicle approached the police blockade. He told that
he received that call around 20 minutes before the arrival of vehicle.

180. The FFT asked him to provide the cell numbers of OC GSU training camp and local
person Mr. Leeky. He told that he has no number with him right now.
Statement of Constable Methew Muendo, Kenya

181. Mr. Methew told that he joined GSU four years ago and he was performing security
duty at the camp. He told that I was told by my commander to go and prepare for
the duty. Around 20:00 I was ready and constable Mutoko came and told that there
is a job. He told that they assembled at the parking lot from there we went with
Inspector Joseph Yottea.

182. When asked whether he was asked to perform such duty of road block or
intercepting a stolen vehicle in last four years. He said no.

183. He was also asked whether he was given any briefing before the departure. He told
Q
KISJ-. , that the inspector had briefed them that there is an information about the stolen car
"l and a case of abduction was also reported. After departure from the camp, they were
<f;,~
57
asked to put road block by their in-charge. He told that when this vehicle approached
the road blockade. The in charge signaled to stop but the vehicle did not stop.
184. He told that he and Constable Mutoko both fired at the vehicle when there was a
gunshot from the vehicle. He told he was carrying AK-47 and Mutoko had Gilboa and
that they had fired almost 10 gunshots (07 by him and 03 by Mutoko). After the firing
they collected 10 empty casings.
185. When asked that why he did not fire on the driver side, if he was not stopped. He
told that It was night and they could not figure out about the people sitting in the
vehicle.
186. He was also asked whether anyone met with Inspector Yottea while they were at
road block. He told that there was a person but he did not know the name of the
person. He told the he did not concentrate on their conversation.
187. The constable also told that he did not know about Waqar and Ammodump. He
responded that that once a Masai told him that there is a private training facility and
a firing range and big people go there for firing practice. He was asked whether he
performed such duty in his last four years of service where the police party has put
a road block to intercept a vehicle, he told that he performed such duty at Nairobi
not in this area.
Statement of Sergeant Driver Joseph Mashwary Service #82973, Kenya

188. The Sargent Driver Mr. Mashwary told that he has service of 19 years in GSU and was
posted at GSU training camp since 2018. He told that there are four vehicles at the
camp, one is ambulance, one water boozer, one police bus and one land cruiser. He
told that land cruiser vehicle is in use of OC GSU Training Camp and also performs
other duties. There are four drivers for four vehicles at the camp.
189. The driver told that he got a call from OC training camp to prepare the vehicle for
duty. He told that he prepared the vehicle and then Inspector Joseph and other two
gunmen came to the parking and they went out for duty. He saw Inspector Joseph
was talking to OC at that time. He told that they went for duty at around 21:00.
190. The driver told the FFT that police party remained at road blockade for an hour and
almost 4/5 vehicles came before that vehicle. When that vehicle came, the in charge
58
asked to stop and then we saw the vehicle did not stop and we heard one gunshot
from the vehicle and then gunmen started firing at the vehicle.
191. It was asked by the FFT that there Is no broken window or sign of gunshot from the
vehicle. Moreover, how driver did fired the gunshot while driving the vehicle.
Mashwary responded that he cannot really tell how It happened.
192. The driver told that our In-charge asked us to chase the vehicle but after constable
Mutoko was found crying then the in-charge told us to take him to the camp for
medical treatment. On return to the camp, oc of training camp Mr. Sume was
standing at the main gate and In-charge told him about the injury of Constable
Mutoko.
193. When asked about the conversation between In-Charge and OC after the incident,
he said yes, in-charge had informed the OC on phone about the firing. He also told
that he did not fire because he was standing near the vehicle.
194. The driver was asked whether he knows about Ammodump. He told that he did not
know about it. The Investigation Officer Mr. Kirui told that sign board of Ammodump
is just on the roundabout near to the GSU camp and have you seen that sign board
because you pass through that road every day, then driver said yes I have seen the
sign board.
195. The driver was asked about OC training camp. He told that OC Sume is posted at GSU
training camp for last six years. His cell# was +254724815476.
Statement of Constable Golboro Mutoko, Kenya

196. It was told by the in-charge GSU police squad that constable Mutoko was injured and
he was in hospital and could not join the meeting with FFT. When asked about the
hospital then he said he did not know really and maybe he has shifted to his home.
He told that constable has injury at hand and gunshot entered from one side and
exited from another side at left hand. He was asked if constable Mutoko had gotten
injured at his hand how he did he continue firing with Gilboa rifle. The in-charge had
no plausible explanation to this question.
Meeting with Consul General, Pakistan to UAE Hassan Afzal

On arrival at Dubai, the fact finding FFT met with Consul General of Pakistan Hassan
1a1:- ~ -\
fzal on 14-11-2022 at 11 am. The scope of the visit was discussed with the officer
59
and he was told that FFT wants to probe Into the circumstances under which Arshad
Sharif left Dubai for Kenya. He was asked whether It was in his knowledge that Arshad
Sharif was staying at Dubai. He told that he came to know after this incident. He was
also asked whether any official move by the government of Pakistan for Arshad
Sharifs from Dubai. He said he had no such instructions.
198. Consul General was requested by the FFT to coordinate with Dubai Police vide In
writing and he further processed the FFT's request through UAE Foreign Ministry.
The Dubai Police was requested to cooperate on following points.
a. Copy of visa and related travel documents Issued to Mr. Arshad Sharif.
b. Identification of the place of residence of Mr. Arshad Sharif during his stay In
Dubai from 10.8.22 t o 20.8.22.
c. Any CCTV footage, If avai lable, of the premises.
d. A mapping of the movements of Mr. Arshad Sharif during his stay in Dubai.
e. Any information regarding any persons that he met during his stay.
f. Clarification over whether Mr. Sharlfs visa was cancelled and if so, any reasons
why.
g. CDR of Mr. Sharifs number 0971509162620, which, as per our information was
in his use during his stay in Dubai.
h. Any data of arrivals and departures of Pakistani passport holders from 10.8.22
to 20.8.22.
i. CDR details of the following Dubai numbers 0971505593545, reportedly in the
use of Mr. Tariq Wasi, and 0971506524613, in the use of Mr. Salman Iqbal.
j. Any information about whether any UAE government officials met Mr. Arshad
Sharif and asked him to leave the country.
Meetings with Consulate officers, Dubai

199. The consul General was also requested in writing on 14-11-2022 by the FFT to
interview three officers of Pakistan Consulate General related to this case. The three
officers included Press Counselor, Visa Counsel and Counsellor Passport. Out of
three, two Mr. Nauman and Shazia Siraj were Interviewed by the FFT on 15-11-2022
who apparently told that they had no knowledge about the stay of Arshad Sharif in
60
200. The third officer Arslan Satti posted as Visa Counsel did not appear before the fact-
finding FFT till 17-11-2022. The Consul General was again requested and he told that
he had informed the officer in writing. Furthermore, the FFT gave a questionnaire for
the officer and Consulate general to serve upon him so that he can respond to the
questions in writing.
Statement of Arslan Satti, Consul Visa, Dubai

201. The consul. Visa Arslan Sattl appeared before the FFT on 28-11-2022 at 1pm at FIA
headquarters, Islamabad. His attendance was made possible on the written request
of the FFT to Secretary Foreign Affairs. His full name Is Muhammad Arslan Satti s/o
Hameed khan who belongs to Kot/i Sattlan , Rawalpindi. He joined Inter-Services
Intelligence (ISi ) in 2012 as Assistant Director and promoted to the rank of Deputy
Director in 2018.
202. The FFT asked him about his job description at Consulate General of Pakistan in UAE.
He told that he has specific job related to visa and his job designation is Consul Visa
at Consulate General.
203. He told that he has no knowledge of Arshad Sharlf's stay in Dubai and he was not in
Dubai during that period. He told that he went to Turkey for holidays from 9 th August
to 20th August, 2022, almost the same time period in which Arshad Sharif lived in
Dubai.
204. It was also asked as why he did not appear before the FFT in Dubai despite written
reference to Consulate General. He told that he was sick and did not join the office
when FFT visited Dubai. He further told that Consul General must have told the FFT
that he was sick In those days.

205. Mr. Satti presented a written response to the questionnaire sent to him in Dubai. He
told that he came to know about killing of Arshad Sharif through media and he had
no knowledge about the stay of Arshad Sharif in Dubai. He also told that he did not
have knowledge about the UAE official who reportedly met Arshad Sharif in hotel
lobby. He told that Arshad Sharif must have mentioned in V-Logs afterwards if
someone met him at Hotel in Dubai. It may be a distraction and a third party in the
form of hostile agency may be involved in this to shift the allegation. He asked the
~-
FFT to probe this angle also in fact-finding process. ,_.i °
F P-4,,-l"'-
t <c.: "F
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206. The officer presented tickets, stamps, rent a car receipts to the FFT and showed
original passports of his family also. He used his diplomatic passport no. AD 1911813
CNIC 37405-0624181-5 for travelling to Turkey from 9th August to 20th August and his
family used official passports. The FFT reviewed the original documents. It was asked
by the FFT to provide leave order of this period. He told that he does not have copy
of the leave order right now but will provide subsequently.
Visit of ARY Office, Dubai

207. The FFT visited ARY office, Dubai on 16-11-2022 and met with Mr. Ashfaq, Manager
Production and Sales. He told that he is busy in other businesses of Salman Iqbal's
Family. After death of Hajji Abdul Razzaq, the project of Gold refinery was stopped
and he is working to restart that project. He told that Salman Iqbal was not in Dubai
and he did not use this office for many years. It was asked whether stay of Arshad
Sharif was arranged by ARY office, he told that arrangements of all guests are made
from Pakistan office and he takes care of the family members' visits especially during
PSL game times.
208. Mr. Ashfaq told that Tariq Wasi was responsible to look after matters related to
Dubai and he was not at Dubai. It was also asked by the FFT about Yasir working in
ad min and accounts and his role in making arrangements for Arshad Sharif in Dubai,
Ashfaq said that he had no knowledge about it and it was told that Yasir was also not
in Dubai. He told that Yasir is a US national of Indian origin and went to US with his
family.
209. The payment slip for hotel charges of Arshad Sharif was shown to him. He told that
it was not in his knowledge but accounts branch may have this knowledge. It was
identified that Arshad Sharif used to live in Room 243, reservation no. 99320 of
Millennium Hotel AI-Barsha, PO Box no. 454541, Al Ramth Street, AI-Barsha, Dubai
and payment of 3152 AED was made from a credit card. The slip was sent by Salman
Iqbal to the FFT. The booking and payment was done on 10th August, 2022.
Statement of Salman Iqbal, CEO ARY

210. The FFT conducted an Interview on phone with Salman Iqbal at ARY Office, Dubai on
is~-
s~
-~~"6
J 17-11-2022 at 4:15 pm. Mr. Salman told that Arshad Sharif was a brother and a great
colleague in his life and he feels abandoned after his death. He was an asset for the
62
1/
country who Invested lot of time in Investigative Journalism. He also told that he was
told many times by Arshad Sharif that his life was in danger and he wrote letters to
many to Inform the concerned institutions. He also told that his news channels was
also banned by the government for two times.
211. Salman Iqbal told the FFT that about 16 FIRs had been registered against Arshad
Sharif In different police stations of Pakistan. A case of "Ghadari" was also registered
against him and Arshad Sharif. Last time he had talked to Arshad Sharif three days
before the death of Arshad and Arshad usually told him that he is living in the jungle
of Africa . During Arshad's stay at Dubai, he was not there as he went to Toronto and
then New York.
212. On 19th August, 2022 Arshad informed him that an official from UAE came to his hotel
and gave his name was Salim Abdullah and gave his number 0522815196 and told
him that he has to leave the country. The official also told Arshad that he knew that
there was threat to his life and suggested to him not to go to any Pakistan friendly
country. Salman told the FFT that Arshad had told him that official said "We can take
pressure but other friendly countries cannot take pressure". Moreover, it was told
that the official also suggested Arshad to either go to U.K. or USA.
213. Salman told that day Arshad was very sad. He also talked to U.K. Consulate and talked
to an official named Zoe. He also called at a hot line of some UN Institution to rescue
journalists in danger. There was no time for him to apply for visa. There were only
three options for Arshad, Maldives, Sri-Lanka or any country in Africa. Arshad did
not opt for Maldives because he considered it not secure. Moreover, he thought law
and order situation in Sri Lanka was bad and only option for him was to go to any
African country where he can get a visa easily.
214. Salman Iqbal told the FFT that Tariq Wasi is his close friend and he told that he has a
friend in Kenya. I did not know Waqar earlier. I was familiar with his name as Vicky
but later on I came to know that there were some common friends also. Mehboob is
cousin of Salman and he along with Tariq Wasi got arrangements with Waqar in
Kenya. He further told that Mehboob informed him that Arshad had made a decision
to go to Kenya. He reiterated that going to Kenya was Arshad's own decision.
,. 215. Arshad Sharif was very afraid after the visit of Salim Abdullah in the hotel. He
.,
preferred to leave the hotel immediately and decided to shift to Salman's fathefs
-
home in Dubai. Arshad did not sleep till 2/3 am In the morning and he left to Kenya
at 7 am.
216. On 23 rd October, first Tariq Wasl told him that Arshad had an accident in Kenya and
died. I was in Dubai at some place where I could not talk In detail and then I asked
him to send me the number of Waqar. After reaching home I talked to Waqar who
told that police have killed Arshad Sharif In Kenya while he was coming from his farm
to Nairobi. Afterwards, Salman called lmmad Yousef, Kashlf Abbasi and Khawar
Ghuman to go to Arshad Sharlfs home to give this sad news to the family.
217. The FFT asked about the exact time of conversation between Salman Iqbal and
Waqar. He told that he talked to him after three to four hours of the Incident. He
told that he got number of Waqar from Tariq and then talked to him. Waqar told that
his brother Khu ram and Arshad Sharif were going from Bush Bar BQ and there were
American instructors at this dinner and his partner Jamshaid@Shahbaz. He told that
Waqar informed him that GSU officials had killed Arshad Sharif.
218. He told that he was shocked to hear the story. Waqar was not known to him directly.
Maybe he had met him during a flight some years ago but he was friend ofTariq Wasi
and since I know Tariq for 22 years, I had confidence in relations of Tariq and did not
verify the credentials of the host of Arshad Sharif In Kenya. Waqar was also relative
of Raheem Bhai who was also a common friend.
219. Salman Iqbal told that he could not sleep the night when he came to know about the
torture on Arshad Sharif. He told that he came to know through media that Arshad
Sharif was tortured before death. He suggested to get the pictures of Arshad Sharif
before post-mortem in Kenya.

220. The FFT asked him who suggested Arshad Sharif to go to Kenya. He told that he was
very mature person. He took this decision himself. He was brave and he had
reporting experience In war zones. There was no word of Kenya in their conversation
before 19th August, 2022. It was his own decision.
221. Salman Iqbal told that he is also facing some threats. Nobody has given him threat
physically but two or three times he felt that some people chased him in London and
New York. He told that in previous government of PML (N), numerous cases were
registered against him. Even one case of sedition was registered against him when
one of his reporters had a program at Quaid's residency in Ziarat and he had nothing
64
to do with that program. He asked the FFT to probe In to any relationship of Waqar
with Rana Sanaullah. At the end he asked the FFT to bring all facts related to this case
irrespective of the government so that justice can be given to the family of Arshad
Sharif.
Statement of Tariq Wasi
222. Tariq Wasi sent his written reply to the FFT on email on 1-12-2022 which has been
reproduced as under:
223. How long have you known Waqar Ahmed? Specify your professional and personal
relationship?
Ans. I have known him for 25 years.
224. In your knowledge, w hat were the compelling circumstances that led to Mr. Arshad
Sharifs departure from Dubai?
Ans. I am not aware.
225. Who selected Kenya as the venue for the stay of Arshad Sharif? Was it your choice
or that of Arshad Sharif?
Ans. I do not know, it was not my decision.

226. Waqar Ahmed claims he did not know Arshad Sharif personally but only agreed to
issue an introduction letter for visa on your request. Is this true?
Ans. I was contacted by Mehboob when I was in Karachi and he asked me to talk to
Waqar. I spoke to Waqar and asked him to facilitate Mehboob's request.

227. Waqar Ahmed has stated that he supported Mr. Sharif financially in Kenya. Why
would he do that, for someone that he didn't even know? Did you ask him to give
financial support?
Ans. I have no knowledge about their financial arrangements.
228. When and how did you get the information about the death of Arshad Sharif in Kenya
and who informed you?
On the evening of 23 October, I received a call from Waqar informing me that
Khurrum and Arshad had been in a car and had been fired at, and that Arshad was
wounded. Later, Waqar informed me that Arshad had died. I was in shock.
229. How many times did you speak to Arshad Sharif durin~ his t UAE and Kenya?
What was discussed? 1,~
°' QF P4!f;~'5',>-
·~v "</
65
Ans. I never spoke to Arshad when he was in Dubai. During his stay in Kenya, I spoke
to him 3-4 times, always when I called Waqar and Arshad was sitting with him. the
nature of these calls were social.
230. Do you know about Khurrum Ahmed in Kenya?
Ans. Khurrum Is Waqar's younger brother.
231. How many times have you talked to Waqar Ahmed and Maureen, wife of Waqar in
Kenya? Also specify the cell number that you used for this conversation.
Ans. During Arshad's stay In Kenya, I spoke with Waqar 6-7 times. I spoke once to
Maureen after Arshad's death. I used this number: +971505593545.
232. Mention your relations/connections In Kenya except Waqar Ahmed. Specify names
and their contact det ails.
Ans. I have no other contacts in Kenya other than Waqar.
233. Were you aware that Waqar A_hmed was running a training camp for regular and
irregular forces in Kenya?
Ans. No.
234. Are you aware of Waqar Ahmed's relations with Kenyan intelligence?
Ans. No.
Statement of Faisal Vawda

235. The FFT reviewed media briefings on the case of Arshad Sharif and identified that
Mr. Faisal Vawda claimed in his press conference that he has evidences related to
death of Arshad Sharif in Kenya. The FFT asked for him to appear vide letter on 15-
11-2022 and present evidence if any.

236. He appeared before the FFT on 21-11-2022 at 1 pm at FIA Headquarters, Islamabad
and told the FFT that he will respond to the questionnaire in writing. The FFT gave a
questionnaire enlisting 07 questions. The copy of questionnaire was received by
Vawda in person. He also conducted press conference after the meeting and told
media persons that he Is cooperating with the members of the FFT and will provide
all evidences that he has with him related to killing of Arshad Sharif in Kenya. After
few days he was again contacted on his number and he did not respond.
_
. ··or"·,;4 ,
6
Statement of Murad Saeed

237. The similar claims were made by Mr. Murad Saeed in media that he has some
evidences related to killings of Arshad Sharif. The FFT also asked him in writing that
he should also appear in person and present evidence if any. In response to the
letter, Murad Saeed told that the FFT has been constituted by the government and
mother of Arshad Sharif has also written a letter to Honorable Chief Justice of
Pakistan to notify a judicial commission to probe into the killing of Arshad Sharif and
he will present only to the judicial commission. He also wrote that mother of Arshad
Sharif has already told that she has no faith in the present government.
238. In written response, Murad Saeed asked the FFT to identify the persons who have
registered the cases against Arshad Sharif in Pakistan. He further asked to identify
the people who were harassing Arshad Sharif in Pakistan. He further asked to probe
into the most discussed topic of V-logs of Arshad Sharif and who leaked his picture
at immigration counter to media. He also pointed out why many conducted press
conferences after the assassination of Arshad Sharif and told that Arshad Sharif had
no threat in Pakistan.
State ment of Syed Tasneem Haider Shah, U.K.

239. The FFT also conducted an online meeting with Syed Tasneem Haider from U.K. who
claimed in various media reports that he had some evidence related to planning of
killing of Arshad Sharif and attack on lmran Khan. The online meeting was arranged
by Mahtab who introduced himself as Tasneem's solicitor.
240. Syed Tasneem Haider told the team members that he remained spokesperson of
PML (N) in U.K for almost 04 years and he got this position with the help of his close
friend Nasir Butt. He Is also running a business of property in U.K. FFT asked him to
provide the notification of his position. He told that his Solicitor will provide the copy.
241. He told that on eid day on 8th July, 2022 he along with Nasir Butt, ljjaz Gull and Amjad
Chaudhry met with Mian Nawaz Sharif at Hassan Nawaz's office and they discussed
to attack lmran Khan and asked him to arrange shooters. He also added that
Nasrullah, secretary of Mian Nawaz Sharif was also present there. He told that in that
meeting only matter related to lmran Khan discussed.

242. He told FFT that they had another meeting on 20th September at same office and
Arshad Sharif was discussed. Nasir Butt told that Mariam Nawaz had said that Arshad
Sharif had very important data on some cases related to corruption. In that meeting
he was asked to arrange shooters in Kenya but he told that he cannot arrange such
things. He further stated that Nasir Butt on 22 nd October told that Arshad Sharif was
in their grip and next day Arshad Sharif was killed in Kenya.
243. The FFT asked, why he was expected shooters. Had he been engaged in such
activities previously? He told that once Nasir Butt had a dispute of restaurant in
Rawalpindi and he wanted to arrange firing and Tasneem provided three persons.
FFT further asked to produce any concrete evidence to establish this accusation. He
said that he as a person Is himself an evidence.
244. The FFT also asked about abrupt reason of this disclosure. He said his friend Malik
Liaqat who is well respected In the community once met with Lawyer Fahad and on
return I told him the whole story and he asked to disclose it for public good. He also
told that he is now facing threats from different people. He also told that he has filed
a complaint to local police in U.K. about this planning to attack lmran Khan and killing
Journalist Arshad Sharif. He admitted that despite having knowledge of this allegedly
criminal conspiracy on 8th July and he went to police In U.K. on 5th November after
made his disclosures on media.

245. He was asked whether he has any criminal record in Pakistan. He told that his family
had enmity in Gujrat and there was murder of 17/18 people. He was not nominated
in FIR but later on in case diaries he was nominated because they did not support Q-
League. He also told that he does not know whether he is a Proclaimed Offender in
that case or not because he was living in U.K. for many years.
DISCUSSIONS AND DEDUCTIONS

246. This portion of the report has been given to describe the situation in a contextual
framework. It is based on the deductions and analysis of the FFT members based on
their observations of the key characters and examination of the evidence.
Waqar Ahmed:
68
247. Mr. Waqar, or Vicky as he is known to his friends, Is the central character in the whole
scenario. He belongs to Karachi and has been living In Nairobi for many years. His
father had a successful construction business called Hut and Homes, which Waqar
inherited and expanded. He also holds Canadian nationality and has two wives. One
wife is Shumalla from Pakistan and the other wife Maureen, is Kenyan-Italian. He
stated that he had been married to Maureen for almost four years and has no kids
from her. He has many businesses, primarily In the construction sector. Allegedly, he
owns 18-20 apartment complexes in Kenya. He Is also partner in the Kwenia farm
that consists of 2100 acres of land and has partnership with one Shahbaz who is
originally from Karachi but has resided in Kenya for the past 27 years.
248. Waqar stated that Ammodump is a firing range and training facility established at
Kwenia farm and they have also huts and messing facilities for the instructors and
trainees. The facility has been rented by the US government to provide paramilitary
training, to some special groups. This training is imparted by US instructors. Waqar
claimed that just one training contact that he had with the Americans that got
cancelled in light of this incident was worth $450,000. On being asked who the
trainees were, he declined to answer as he claimed he was forbidden to discuss the
identity of the trainees and trainers under the terms of his contract with the US
government.
249. On the evening of 23 October, Waqar had hosted a 'bush barbecue' at a remote area
of the farm for the American instructors who had just finished a training module. It
was a farewell dinner for the instructors and trainees separately where Arshad Sharif
was also present. He came to the camp along with Khuram, brother of Waqar one
day before this farewell dinner. After the dinner, one American instructor left the
dinner venue shortly before Khurrum and Arshad Sharif. The instructor returned to
the Ammodump camp while Khurrum and Arshad Sharif proceeded towards Nairobi,
whereupon the incident of firing took place.

250. Waqar himself admitted that he was asked by Tariq Wasi from ARY to send the visa
invitation to Arshad Sharif and that, prior to his arrival in Kenya, Waqar had no
personal connection with Arshad Sharif. The Invitation was sent on 19 August and
;:-...
S"" ·, Arshad Sharifs visa was approved the same day. Arshad Sharif travelled from Dubai
Nairobi the next day, 20 August, where he was received by Waqar's uncle and
69
1//
taken to the Royal Greens apartment complex which is owned by Waqar. The
committee also visited the place where Arshad Sharif used to live during his 2 months
and 03 days stay at Kenya. It has 11 floors and at the top of building there was a
penthouse with a bed room and living hall and open BBQ place. Waqar and Khurrum
claim that Arshad Sharif did not really meet anybody in the two months and did not
go out anywhere either. Allegedly, once he went to take money from a money
changer and once went for walk with Khurrum at a local garden. Arshad Sharif had
travelled three times previously to Ammodump, and had resided there for three to
four days at a time. His visit on the 22-23 of October was his fourth.
251. Waqar is extremely well connected locally with the police, as well as with local
intelligence agencies. When Khurrum Informed Waqar that he had been fired upon,
it was Waqar who called the local senior police officers. He also reputedly has close
ties with the National Intelligence Service (NIS), the Kenyan Intelligence service. The
very fact that he runs a private training camp for militias and special forces, would
require high level contacts to get the necessary permissions. After the incident, when
Waqar reached Oletepesi farm, the local police handed over Arshad Sharifs personal
effects, which had been on his person, to him. These included, according to Waqar,
an IPhone, IPad, wallet and two flash drives. He handed over the IPhone and IPad to
a senior officer of the NIS, an individual he identified as George Waheguru. The day
after Arshad Sharifs killing, an officer from the Pakistan High Commission was
deputed to visit Mr. Sharifs penthouse to collect some personal items. On arrival of
the High Commission's officer, Waqar called a senior officer of NIS, who instructed
him to not allow the Pakistanis to take anything. Meanwhile an officer of the rank of
Assistant Director was sent to block the Pakistanis and to confiscate anything that
they were taking. Despite these attempts to block the Pakistanis, the High
Commission personnel were able to recover several valuable articles of evidence,
including two cell phones, one computer, and personal diary that was used by Arshad
Sharif during the stay. These Items were taken to the High Commission and handed
over to the FFT, who had them sealed and carried them back personally In the
Diplomatic Bag, for handing over to the forensic lab of cybercrlmes wing of FIA.
. For the first three Interactions with the FFT, Waqar remained very normal and indeed
1,'f-
~ ~1. However, It was only when the FFT started asking for certain pieces:;
evidence, that Waqar became evasive and started changing his story. During the visit
to the Kwenia farm, when asked why he had kept Arshad Sharif in his penthouse for
two months, he said that he had done it at the behest of Tariq Wasi, who was a
childhood friend. The FFT requested Waqar to voluntarily share voice and Whatsapp
messages from his phone that were relevant to the case, especially conversations
with Tariq Wasi and/or Salman Iqbal. Initially Waqar agreed, after his wife Maureen
requested that the handing over of the data be witnessed and certified by a lawyer.
The FFT agreed, but Waqar subsequently backed out.
253. During the FFT's visit to the penthouse where Arshad Sharif had lived, Waqar claimed
that the USB drives that he had earlier said had been handed over to the NIS, were
actually still in the possession of his Pakistani wife Shumalla. The FFT took custody of
the drives officially, but during the Inspection of the penthouse, another incident
occurred that raised questions about Waqar's truthfulness. A piece of women's
clothing was found in Arshad Sharifs bathroom. When the FFT confronted Waqar,
he blurted out that the Item of clothing belonged to his Kenyan wife Maureen. It was
curious because, by Waqar's own admission, no one had entered the penthouse
since Arshad Sharifs death a week earlier, and there was no plausible reason why
his wife's clothing would have been in Arshad Sharifs bathroom. Arshad Sharifs
passport was also discovered and Waqar's explanations for why the passport and
USB drives had not been handed over earlier to the High Commission staff were not
plausible.
254. On the same visit, the FFT asked to review the CCTV footage of the apartment. Again,
there were anomalies in Waqar's behavior. While the FFT initially reviewed footage
of Arshad Sharif and Khuram leaving the apartment complex, when Waqar was
requested to provide copies of the CCTV footage, he first agreed, and then said that
the footage of the 19th of October was missing due to a technical glitch. He promised
to deliver a copy to the FFT later the same day, but when he was contacted regarding
the footage later In the day, he refused to hand It over, citing the fact that he had
not given the footage to local authorities and that his lawyer and wife were advising
~ ~ ~him not to hand over the footage.
-1 • Waqar was also found to be extremely well connected in Pakistan. When the FFT first
,f,,'I.,
~ ._, met him, he claimed he was known to several prominent Individuals, Including MPA
V 71
Sheheryar Mahar, Senator Ali Jamote, Shabbir Bljaranl and ISi Sector commander
Islamabad. When the FFT asked him for the CCTV footage of the Incident, Waqar first
said he would check with the Sector commander. However, it is not clear whether
this relationship existed before 23 October, or whether It only came about as a result
of Inquiries that began after Arshad Sharifs death. Subsequently however, he
declined to hand over the CCTV footage on the Instructions of Maureen and his
lawyer.
256. Fundamentally, after the visit to the penthouse and the questioning of some of the
contradictions in his story, Waqar's attitude changed. When he was contacted the
following day, he claimed that he was in the Canadian High Commission asking for
legal protection. After sometime the lawyer of Waqar called a member of the FFT
and said that if anything related to this case is required from his client, it should be
in writing. The FFT drafted a letter enlisting the data required from Waqar to proceed
further. The letter was also addressed to Pakistan High Commissioner with a request
for delivery of the letter through proper channel. After this letter, Waqar did not
cooperate with the committee as he was avoiding responding to the questions.
257. In all of the FFrs interactions with Waqar, he could not satisfactorily answer the
following questions that we believe are crucial to this case:
(a) For what reason did he not only provide lodging but also cover almost all
expenses of Arshad Sharif, despite admitting that he did not know him?
(b) What was the true nature of his relationship with Salman Iqbal and Tariq Wasi?
(c) Why did he lie about the clothing item found in the penthouse and why did he
Initially lie about the USB drives that he first claimed had been handed over to
NIS and then later claimed had been in his Pakistani wife's possession .
(d) Why did he hand over Arshad Sharifs IPad and IPhone to Kenyan intelligence,
when he knew they had nothing to do with the investigation of the matter, and
why did he contact the NIS officers when the representatives of the High
Commission came to collect Arshad Sharlfs personal effects from the

penthouse? --~ - ·
72
(e) What was the nature of the so called military style training that goes on at the
Kwenia farm and to what organization did the trainees and trainers belong?
(f) What were his reasons for changing his mind in cooperating with the FFT? For
Instance, it Is still not clear whether Waqar has even now shared the CCTV
footage of his apartment complex with any law enforcement agency, Pakistani
or Kenyan.
Khuram Ahmed:
258. Mr. Khurrum Is Waqar' s younger brother who Is also a businessman. He belongs to
Karachi and got his education from USA and lives In the same apartment building of
Royal Greens. Incidentally Waqar and Khurrum's parents also reside In this building.
It was Khurrum who took Arshad Sharif to the farm In his vehicle white V-8# KDG 200
M. Khurrum st ated that he left with Arshad Sharif after the dinner and while driving
back, he saw stones on the road . He told Arshad Sharif that It must be robbers and
the moment he crossed the stones, he heard gunshots and ran away from that area.
While driving away, he sensed that Arshad Sharif had been hit and so he called his
brother Waqar. Waqar told him to reach the farmhouse at Oletepesi, 18 kms away.
On arriving at the farmhouse, he left his vehicle at the farmhouse gate and rushed
into the building, leaving Arshad Sharif in the vehicle. Waqar was the next person to
arrive at the Oletepesi farmhouse, and a little while later the police showed up. After
that the police shifted the body in police vehicle to the mortuary.
259. Khurrum stated that Arshad Sharif was dead at that time when he reached at the
main gate of farm. During the travel from the scene of the crime to the main gate of
the farm, Khuram had no idea whether Arshad was alive or dead. This is curious,
since at the very least, the bullet wound Arshad Sharif sustained in his skull, would
have alerted Khurrum to the fact that Arshad had been badly wounded. The angle of
entry Into the skull was such that It would have been Impossible for Khurrum, sitting
on the driver's seat, not to have been splattered with blood from Arshad Sharif,
especially In a rapidly accelerating car, on a 'kacha' road, which was full of bumps.
260. The FFT found Khurrum to be someone deeply under the Influence of his brother
Waqar. In contrast to Waqar, Khurrum did not come across as a very confident
person. There were several discrepancies In his version of events and that of the
73
police officers. For example, three police officers confirm that the roadblock that had
been laid out was in a zig zag pattern, while Khurrum clearly and repeatedly stated
that he saw a straight row of stones blocking the road. Similarly, the firing pattern
indicates that It was most likely made by gunmen firing at a stationary vehicle, and
yet Khurrum insists that he never stopped the car.
Maureen Waqar:
261. Maureen Is the third person who Is a key witness to many facts in this case. She is
reportedly the daughter of a tribe elder, but Is of mixed race, as she has Italian
parentage as well. She asserts infinite Influence over Waqar and Waqar doesn't make
any decision without checking with her first. She remained present with Waqar
during every int ervi ew as Waqar got guidance from her in responding to many
questions. The investigation officer Mr. Klrui said that she was introduced as trainer
and firing instructor by Waqar when he went for visit to Ammodump after this
incident. In fact, she is reputed to be a world class shooting expert and has also been
an office bearer for various international professional shooting associations, along
with Waqar.
262. Maureen is Waqar's second wife and they have been together for the last three to
four years. They do not have any children together. At one point, Waqar admitted
that the Ammodump project was Maureen's brainchild and she was the driving force
behind its establishment.

263. Maureen has a keen mind and was highly observant, almost as if she was a
professional intelligence officer. She had an aggressive outlook towards FFT and kept
asking the members, separately and together, about what guarantees there were
that they were not going to implicate Waqar in this case, although, interestingly
enough, at the time she stated these views, no discussion or thought had been given
to any culpability on Waqar's part. She was the one who counselled Waqar to not
share the CCTV footage or his mobile phone data.
Role ofTariq Wasi and Salman Iqbal:
A major question in this inquiry revolved around the relationship between Arshad
Sharif and the senior management of ARY, namely Mr. Salman Iqbal and one of his
74
key team members, Mr. Tariq Wasi. In his interview with the team, Mr. Salman Iqbal
revealed that he had been contacted by Arshad Sharif on 19 August and was
informed by him that he had been asked to leave Dubai immediately. Despite the
fact that Arshad Sharif was no longer an employee of ARY, Mr. Salman Iqbal
considered him as a brother and his logistics were all managed by ARY. So for
instance, it was ARY's Dubai office that got Arshad Sharif the hotel booking at the
Millennium Hotel, Al Bersha, and paid all his hotel bills subsequently. As per Mr.
Salman Iqbal, on 19 August Arshad Sharif and the ARV team, consisting of Mehboob
{Salman Iqbal's brother in law) and Tariq Wasi worked on options of where Arshad
Sharif could travel to on a Pakistani passport, where a visa was either granted on
arrival or easily acquired prior to arrival. Four options were narrowed down, namely
Sri Lanka, Maldives, Kenya and Tanzania. According to Mr. Salman Iqbal it was Arshad
Sharif who preferred to go to an African country and Tariq Wasi who volunteered to
get the invitation letter through his friend Waqar. Waqar himself has admitted that
he is an old school friend of Tariq Wasi and that he had met Salman Iqbal several
times through Tariq Wasi. He had no personal relationship with Arshad Sharif, but
agreed to keep him as a favor to Salman Iqbal and Tariq Wasi.
265. During his interview with the team, while Mr. Salman Iqbal was very cooperative, he
directly contradicted Waqar's version and claimed he did not know Waqar. He
claimed he may have met him once on a flight, but had no other direct contact with
him. He only knew that 'Vicky' was a good friend of Tariq Wasl. The question that
Mr. Salman Iqbal could not satisfactorily answer was that if he only knew of Waqar
through Tariq Wasi, why would Waqar keep Arshad Sharif for such a long time, and
also, considering the circumstances, how and why did he trust Waqar, especially as
many of Waqar's activities were dubious. This question can only be answered by
Tariq Wasi. He responded in writing to the FFT Questionnaire but his answers were
not very illuminating or forthcoming. Many of his responses are contradicted by both
Salman Iqbal and Waqar.

266. The role of Tariq Wasi also remains dubious. Since he was the one who was directly
linked with Waqar and who arranged for Arshad Sharif to be hosted by Waqar in
Kenya, if indeed the case has a transnational angle, then Tariq Wasi would also
become a key lynchpin for anybody wanting to murder Arshad Sharif.
75
267. Apart from the evasiveness displayed by Mr. Tariq Wasi, there were a few other
discrepancies. Mr. Salman Iqbal freely admitted that Waqar was approached to issue
a letter of invitation to Arshad Sharif, nevertheless, in the initial days following
Arshad Sharifs death, some news reports, including those of ARY, continued to
propagate that Arshad Sharif had gone to Kenya because Kenya had a visa on arrival
policy. This was clearly not the case and the ARY management was aware of this, yet
for reasons best known to them, they concealed the fact that they had helped to
arrange Arshad Sharifs travel to Kenya.
268. There are some discrepancies in the timelines given by Mr. Salman Iqbal to the FFT.
Waqar claims that he called Tariq Wasi to inform him of Arshad Sharifs death while
he was driving from Ammodump camp to Oletepesi farm, essentially within the first
thirty minutes of the incident. And it was during the same drive that Salman Iqbal
called Waqar t o get confirmation of Arshad Sharlfs death. However, Salman Iqbal
claims that he did not speak to Waqar till three to four hours after the incident.
Whereas the team has come to know that Salman Iqbal had contacted the senior
army leadership to inform them of the fact that Arshad Sharif had been killed within
an hour of the incident. It is not immediately clear why Salman Iqbal created this
discrepancy over timelines.
Background of issues related to Arshad Sharif in Pakistan:

269. The background of issues in Pakistan related to Arshad Sharif was also probed by the
committee. It's no surprise that Arshad Sharif was widely considered throughout the
journalistic community as being broadly speaking, a pro-establishment journalist. He
was known to have a very positive relationship with the military, and also developed
a very close relationship with the PTI leadership. However, after the No Confidence
Motion (NCM) against lmran Khan in March 2022, Arshad Sharif became critical of
the military' s stance. That criticism became sharper and sharper and in some cases
came out in very personal terms against certain individuals. This created a rift with
the institution .
270. Barrister Shoaib, who was a close friend and lawyer to Arshad Sharif, and who was
lft,s,,_ one of the few people with whom Arshad Sharif remained in contact during his
"11,) sojourn in Kenya, confirmed that 16 cases had been registered against Arshad in
· ~<.'{, different parts of the country. Arshad Sharif also felt that he was under surveillance.
76
Barrister Shoaib said that in the last two months before his departure from Pakistan,
Arshad had largely restricted his movements to being at home or going to Shoaib's
F-8 office. Once, he told Barrister Shoib that he planned to leave the country and
Shoib asked him not to go. On the morning, Arshad left for Peshawar, he called
Shoaib and informed him that he was leaving abroad but did not disclose the location
or destination.
271. Senator Anwar Baig was also very close to Arshad Sharif. In fact, Arshad considered
Anwar Baig like a father figure. He stated that Arshad Sharif was fearful of arrest and
humiliation and expressed this fear many times to him. This was confirmed by Arshad
Sharifs producer Adeel as well, who reiterated the fact that Arshad Sharif was scared
of being humiliat ed by t he intelligence agencies.
272. The personal diary of Arshad Sharif was also analyzed by the FFT. It consisted of
different script s of his programmes. On one page the name of Ahmed Rass with cell
no. 00966506655450 was written with its address as Nairobi West Western . It is a
matter of further probe during the process of investigation. The committee also
found one hand written post-it chit, which does not appear to be written in his own
handwriting (although this requires further clarification by a handwriting expert)
with following wordings:

HBajwa's name not to be taken-Rest all? Why? A grade 22 officer reporting to the Secy Defence. H
273. It is evident that Arshad Sharif was struggling to reconcile his previous closeness to
the military with his new anti-establishment stance, and was conducting a dialogue,
either internally or with someone else. It is unclear whether this inner conflict had
been resolved or not. There are some indications that there may have been some
efforts at reconciliation. Barrister Shoaib claimed that Arshad Sharif had instructed
him to file petitions in court seeking relief from the cases against him so that he could
return; Maureen Waqar claims that he had told her he would return home in a few
days; and Waqar confirmed a claim that Shoaib Shaikh (owner of BOL TV) had made,
that Arshad Sharif had been offered a new contract to join BOL TV.
274. The USBs recovered from penthouse were also analyzed that consisted for his
personal and family pictures. The most important data in the USB was about the
companies owned by Zulfi Bukhari.

\
) Arshad Sharlfs stay In Dubai and reasons for departure:
77
~ ·
275. It is evident that Arshad Sharif left Pakistan due to the fear of getting arrested. He
left from Peshawar to Dubai. While he was In Dubai, his colleague Kashif Abbasi
stated that he was sitting with some other colleagues and chatting with Arshad Sharif
on the phone one day, when Arshad received a call from his hotel reception. He
claimed that reception had Informed him that there were some policemen who had
come to see him in the lobby. Salman Iqbal related the story that a CID officer named
Salim Abdullah had come to see Arshad Sharif and asked him to leave the UAE as
there was pressure on the government to have him deported. As per Mr. Salman
Iqbal, the officer spoke to Arshad in the lobby for an hour and a half and did not
specify from what quarters the pressure was coming from, but only commented that
Arshad would be better off going to a country that did not have good ties with
Pakistan. When the FFT attempted to raise these questions with the Dubai
authorities to verify whether or not these events occurred, we received no
cooperation from the local authorities, who did not respond to our requests.
276. It is important for the FFT to verify whether such officials met with Arshad Sharif or
not in Dubai. Mr. Salman Iqbal provided a Dubai mobile number which was allegedly
in the use of the official, but local authorities did not verify whether or not this
number existed or whether it was indeed in the use of a CID officer. Similarly, the
team had requested CCTV footage from the hotel. This could have verified a meeting
between Arshad Sharif and the officer, since the two allegedly sat and discussed the
issue for over an hour in the hotel lobby. However, since the permission of the police
is required before hotel management hands over such footage, we were unable to
secure it as proof of this meeting.
277. Without such evidence it is impossible to prove these claims. Nevertheless, what is
clear is that it was immediately after this meeting on 19 August that Arshad Sharif,
in consultation with the ARY Dubai team, decided to leave Dubai as soon as possible.
The local authorities' refusal to even meet with the FFT in Dubai would also
circumstantially indicate that perhaps some similar incident had occurred, which was
why the authorities did not want to engage with the FFT, since it may have exposed
their role in it. But again, unfortunately, this is unverifiable.
Response of Kenyan Authorities:

278. The response of police in Kenya was not focused as different institutions had
different perspectives. There was also a change on the narration of the facts. It was
observed that the official statement to declare the Incident as 'Mistaken Identity' on
the very next day of the incident was too early to conclude without investigation.
First the police told the media that it was a case of mistaken identity whereas later
on they put a perspective that a gunshot was fired from the vehicle and police
responded in retaliation.
279. The committee observed that ambiguity was not restricted to the narration of facts
but also on the role of Institutions to investigate this incident. The committee asked
for a copy of the occurrence report from PS Kiserian but it was not provided.
According to our understanding they have not yet registered the case of murder
under section 203 of the Penal Code of Republic of Kenya. According to the Inspector
General of Police, once the case Is referred to Independent Police Oversight
Authority (IPOA), DCI or local police does not Investigate the case because allegation
is leveled against the police officers and only IPOA has the Jurisdiction to investigate
police officers. It was pointed out by the FFT that as per section 203, 'malice
aforethought' Is a key Ingredient in the investigation of murder case in the law. As

per Kenyan law, the burden of proof is on the shoulder of prosecution and trial court
of a murder case is High Court. The punishment for murder is death penalty as per
article 26 (3) of the Constitution of Kenya, 2010.

280. Independent Police Oversight Authority (IPOA) was established under IPOA Act
2013. The Constitution of 2010 took drastic measures to establish a system of checks
and balances. According to various accounts from the country and also as per the
views of local police officers, the local police has often in the past been used as a
political tool. The Special Services Unit (SSU) was often used as a 'hit squad', or
'murder for hire' organization. The SSU had only recently been disbanded after the
election of President Ruto earlier this year. Thus it was very clear that there was a
culture of police abuse of powers In Kenya.
281. The IPOA chairperson and the IPOA board were quick to point out that IPOA does
not exercise authority over civilians. Their role would be to investigate any wrong
doing on the part of the police officers, but the murder investigation would still rest
with the police. However, the police had already stopped investigating the case,
79
citing IPOA's Investigation. The basic question raised by the FFT was then who will
investigate the actual offence. Most Importantly, who will Investigate the evidence
related to transnational linkages If any were found In this case? These are questions
that are still not clear. The FFT requested the Director, Public Prosecutions {OPP) to
direct DCI to continue Its Investigation to sift the evidence related to all aspects of
investigation. As per law, the OPP can direct the IGP to take any action In an
Investigation. It was thanks to such a direction that the FFT was able to get interviews
with the police officers Involved. Until the DPP's Intervention, the police had been
reluctant to give the FFT access to the officers.
282. The FFT's impression was that neither the police nor IPOA were very keen to
investigate this case. Neither had Inspected the penthouse where Arshad Sharif
resided. His personal effects, in his backpack that was on his person when he was
killed, had not even been looked at. The DCI officer opened the backpack at Kiserian
police station on the request of the FFT. Moreover they had not yet taken the
personal items of deceased Into custody for analysis. It was surprising that they did
not even know that personal cell phone and IPad of Arshad Sharif was handed over
to an officer of NIS by Waqar. The FFT informed the IGP about it and it was a point
of surprise for him. The Call Detail Records of key witnesses were also not taken. It
was also proposed by the committee to conduct Geo-fencing of the area and track
cell numbers used before and after the incident. The committee wrote a letter to
both the office of the IGP and IPOA listing ten things related to the investigation and
requested for provision of data. These were all basic things that would be done in
any investigation as standard procedure. The letters were communicated to both
offices and its official copy to the office of Director, Public Prosecution Services
through Pakistan High Commission and Foreign Ministry of Kenya. But to date, we
have not received any response from the Kenyan authorities.
Key Findings
283. There were compelling reasons for Arshad Sharif to leave Pakistan because of
criminal cases registered against him In different districts.
is most likely that Arshad Sharif was compelled to leave by UAE authorities.
80
285. The four GSU police officials and OC GSU Training camp had been used as
Instruments In this case under any Influence, either financial or some other
compulsion.
286. Waqar Is connected to National Intelligence Service (NIS) of Kenya and International
Intl. agencies and police. The fact that he handed over the personal cell phone and
IPad of Arshad Sharif to an NIS officer rather than to the police establishes his links
with NIS. His linkage with national and international agencies provides a scope of
possibility of transnational characters In this case.

287. The narrations presented by Khuram, who was driving the vehicle on the sequence
of crime scene Is contrary to logic and facts. There Is no penetration mark of a bullet
on the seat of Arshad Sharif but he was hit from the back and the bullet exited from
the right side of chest. That does not match with his siting position, position of
gunners as well as line of fire.

288. The version of the Kenya police to portray the Incident as a case of 'mistaken identity'
is full of contradictions. The statements given by GSU police officials contradict
themselves and their version of events is not believable.

289. The post-mortem report in Pakistan Identified that nails of four fingers of the left
hand of Arshad Sharif were missing, giving rise to speculation that Arshad Sharif had
been tortured before his death. But the Kenyan post-mortem does mention "finger
nails" taken as DNA sample, however it does not mention how many finger nails were
taken. Keeping In view the apparent differences In two post-mortem reports, there
is no concrete evidence to establish that Arshad Sharif was tortured before killing.
290. The transnational roles of characters in Kenya, Dubai and Pakistan in this
assassination cannot not be ruled out.

291. Both the members of the FFT have a considered understanding that it is a case of
planned targeted assassination with transnational characters rather than a case of
mistaken Identity.
Recommendation
292. The International criminal law presents five principles that invoke the criminal
Jurisdiction of any country. These principles include territorial principle, nationality
principles, passive personality principle, protection principle and universal principle.
81
In these five scenarios first two are possible options of criminal jurisdiction for the
murder case of Arshad Sharif. Section 3 of PPC refers to punishment of offence
committed beyond but which by law may be tried within Pakistan. Similarly, section
4 of Pakistan Penal Code (PPC) refers to extension of code to extra-territorial

offences.
293. Keeping in view the above stated facts, the FFT recommends the registration of the
case under the relevant provisions of Pakistan Penal Code and Anti-Terrorism Act at
Counter Terrorism Wing (CTW) of Federal Investigation Agency on the basis of
section 4 of Pakistan Penal Code on the basis of principle of nationality in

international criminal jurisdiction.
Deputy Director General

Intelligence Bureau,
82
Annexures
Annexure-1: Pictures of Arshad Sharif after Shooting lncldent ........................................................ 85
Annexure 2: Pictures taken at PIMS, Islamabad ............................................................................... 91
Annexure 3: Post-Mortem Report of Kenya ..................................................................................... 94
Annexure 4: Post-Mortem Report of Pakistan ................................................................................ 97
Annexure 5: Death Certificate of Arshad Sharlf .............................................................................. 104
Annexure 6: Inspection of Vehicle .................................................................................................. 105
Annexure 7: Inspection of Crime Scene, Magadl... ......................................................................... 118
Annexure 8: Inspection of farm at Oletepesi. ................................................................................. 122
Annexure 9: Delta Pump where reportedly Stolen Car recovered ................................................. 122
Annexure 10: Inspection of Room where Arshad Sharif stayed at Ammodump ............................ 123
Annexure 11: Ammodump Shooting Range and Training Area ...................................................... 125
Annexure 12: Inspection of Residence of Arshad Sharif in Nairobi, Kenya .................................... 127
Annexure 13: Meeting with Director DCI and IGP, Kenya .............................................................. 134
Annexure 14: Inspection of Personal Belonging of Arshad Sharif at PS Kiserian ............................ 135
Annexure 15: Personal Documents of Arshad Sharif recovered by FFT ......................................... 138
Annexure 16: Passport Details of Muhammad Arshad Sharif ........................................................ 147
........................................................................................................................................................ 147
Annexure 17: Visa of Kuwait, Dubai, Kenya, Air Tickets and Boarding Passes ............................... 163
Annexure 18: Travel History of Muhammad Arshad Sharif ............................................................ 172
Annexure 19: Official Correspondence of Pakistan High Commission ........................................... 175
Annexure 20: Official Correspondence by FFT................................................................................ 191
Annexure 21: Recovery Memo of Devices and Personal Belongings ............................................. 207
Annexure 22: Chain of Custody Form, Cyber Crimes Wing, FIA ..................................................... 209
Annexure 23: Receiving of Personal Belongings ............................................................................. 212
Annexure 24: Digital Forensic Analysis Report. .............................................................................. 214
Annexure 25: Report of the recovered e-mail accounts of Muhammad Arshad Shalt .................. 320
Annexure 26: Receiving of Blood Stained clothes sent by High Commission for Pakistan, Kenya. 330
Annexure 27: Belongings of Muhammad Arshad Sharif sent through diplomatic mall ................. 334
························································································································································335
Annexure 28: Personal belongings of Muhammad Arshad sharif handed over to family .............. 346
Annexure 29: Letter to PIMS for Post-Mortem Report........................... ,.-----.: ......... 347
Annexure 30: Request for Apple ID and Watsapp Data...................... ..... 349
Annexure 31: Court Order for Watsapp Data...................................... ..... 351
83
Annexure 32: Whatapp record received of the number relevant with the prob ........................... 353
Annexure 33: Letter to PPO, KPK for Verification of Threat Alert .................................................. 435
Annexure 34: Court Order for Provision data from Apple Inc . ....................................................... 438
Annexure 35: Data Requested from UAE Autholties ..................................................................... 441
Annexure 36: Questionnaire for Tariq Wasi ................................ ................................................... 443
Annexure 37: Letter to Murad Saeed ............................................................................................. 444
Annexure 38: Email of Salman Iqbal to Pakistan Consul General ................................................... 445
Annexure 39: Official Request of Pakistan Consul General to UAE' Foreign Office ....................... 446
Annexure 40: Letter from DG, HRC ................................................................................................. 451
Annexure 41: Progress Report of FFT ............................................................................................. 452
Annexure 42: Letter to DG, PFSL, Lahore ........................................................................................ 458
Annexure 43: Profile/ Brief of MUHAMMAD ARSHAD SHARIF ................ ...................................... 459
Annexure 44: Contact Details in t he name of Muhammad Arshad Sharif... ................................... 460
Annexure 45: Common frequent contact Numbers ............... ........................ ................................ 461
Annexure 46: INTERNATIONAL BPARTY CONTACTS ....................................................................... 461
Annexure 47: Profile of KHURRAM AHMED & WAQAR AHMED ..................................................... 467
Annexure 48: Profile of WAQAR AHMED ....................................................... ................................. 486
Annexure 49: Profile of TARIQ AHMED WASI .............................. ................................................... 500
Annexure 50: Profile of MUHAMMAD SALMAN IQBAL .................... .............................................. 507
Annexure 51: Questionnaire for Faisal Vawda ............................................................................... 518
Annexure 52: Call-Up Notices to Complainants .............................................................................. 519
Annexure 53: Letter to Syed Tasnium Haider, U.K ......................................................................... 531
Annexure 54: Reply of Murad Saeed to FFT ................................................................................... 533
Annexure 55: FIR registered against Muhammad Arshad Sharif in various Police Station of Province
of Sindh, Baluchistan and Islamabad . ................ ............................................................................. 543
Annexure 56: Call Data Record of SIM number registered in the name of Muhammad Arshad
Sharif from 01-06-2022 till 09-08-2022 .......................................................................................... 571
Annexure 57: Notification of the Fact finding Team ....................................................................... 582
........................................................................................................................................................ 583
........................................................................................................................................................ 584
........................................................................................................................................................ 585
84
Annexure-1 : Pictures of Arshad Sharif after Shooting Incident
85
86
87
··:·· ,·-.'i,
'' .. .
88
pa
-
91
i! 93
z
Annexure 3: Post-Mortem Report of Kenya
T H 1, I( f"J~y / . 1'0 1 IL1 .
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The undrrmcntloncd wllnrncs ore nble 10 ldcnll fy Ille body 10 you : -
,._ oJ Sr.-P.1./.1.-:t.1 ..0.Jtl>...1.:t:f.,. ..... c2i ..Jn~u1frr..!;:~.~;~~ .~"f.&j.b
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Th•. boay wu found nl <r lnr o) ('/l·f'H:4 P--!)I o n (D111cJ2·3"1l c-/'2Q~•l1t ITinicl ... 0l_·:..:··--
D a1c End Time ol Del lh <If know n] .. ??11..1.~J~:.~.:.l .... !~J. .... .?•.?.~.~.~?'..·! ............ .
Tl, c d rcums1~ncc1 of lhc dcnlh n1e as follows:-
(// 11at11rnl rnuus I., wobnblt. t ii•• olro II brlr/ mtdlcal /,l<tory. l11r/11dlnt t//t rinmr """
addrr.,: of a11y mtdirnl o(!icrr ronmltrd.)
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Note.-Jf dealh lrnm rolronln1 Is 1u1pcc1td. lhe omcer rrqut11lo1 lho cumlo,llou 1bould alto riTC
the fol)o.,fnti dtla lh (rt, allc, r•r• ').
(n) D.i• and !Imo of oiue1 and duro1loo of ')'mp1onu .. ; ... . .. .. ........ .. ... .. . . .. .... . . . . . .
(b) Mnln 1ymr1oms. Pinto pul a lkk 1s•ln1t any o( lho following 1yn,plom1 Iba! apr ly:-
Diarrhoc.a Coo,llp11lon Shlvcrln; o,u,rum
Vomllln& C)'ono1h C<,nvul,lon1 Swea line
Thl111 Jaundice E)'e purll dllalto UncoacfousaHJ1
Bllndnc.u Lon of ._.,111,i l!y. purll eoatroclN! btel'tl&I p1 ln,/cn1:1p
Any o.J uor or Drca1h !'ever
Ir) DcWl1 nf lood. drlol: or drug, 1aken before and alter ontcl n( 1ymp10m, in,1 .. din1 um« aad
q11,n1llfta or ••~ m•dlclne tl vrn whlh1 und.!) .tr.i:•.1mcnt . . .. .. . . . . . .. . . . . . ... .. . . .
................................:i( ;:::// r·.~.::;-..~_... .... .......... ..... ..... ....
(d) \Vere olh,r penon1 alrtctc.d . , ... ,. : , . / , . .. .. ... .. .. .. .. \ · ... .... ..... ... . . ...... . . . .
(t ) 5Ulp<~1 ,,oa, or CII\I of pol,on .· ~.. , .. ,· ... '' ',1' i" ,. .,.,•, Ii, ... .. · " .. · · · .. " "· · · · · " ••
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, •
N o,r.-Complc1 e form In qw1drvpllri 10. () nt <OJ~)' 10 t..c rit•lnrd by lbe U•llon a.ml 1h, cc oop ic. to
b, 111 rrll rd lo Mrd/r1 I Offlr<r. Ono Is to, hi, 1r1< n1 fon, on,. 1n bt ,,1 uro,d 10 S1&Uon ~•hb romplc<ad I
rrport . Dile lo bl ro1w1rd,t1 wi1b • ny nh lbir, 1ubml11ra for 10, lro lotkt l 01 hh1nlo rlca Lotmri:ll!rlie.l!
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Rr.POR l Of Ph11 10LO:i!51'/M I./JlC.I J. On!U J\
V
lt d err.nro No .. ... ... .... .. .. n .
To: OITTrer in Chnr~c•
.!?..~.. ........... :........... Police Slatlon,
l::.J ~.(.-1'\.A...,-N
Rtfrcrncc Tlodl' or .........J\-:r:11~:Ji .... .l~. 9. !.l.•.1~~. .. .... .S.:i-1~~!:.............. ,

Pince Ill Post•Morrem .... ..........c;:;.!;t1.!:½?.~.'?... ..... .. .. ...... .... ...... ....... .... .. ........ .... ..
Dale ft nd Time o{ Post•Morrcm ....... .. ..... .... ... ... ....... ...... .... ...... .. ... ..... ....... .. ..... , ..... .
Gener11 I Obtervallons on Dody-
Clothing: T11.. .,oe1 .C't:-,- ,.,od
Se~ : 1'-0 ""''--o...
REce : -A-s,c...,,
AJ)Jlt rcn l A£e: (-l -.l "-,.1- ( fo....--.
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Nutrition: :') '1
Physique:
Height:
Jlosi-Morlcm Chengc.s and Asscssmrm of Time or Dea1h-
Ex1crn al Appeara nce of Body (give delolJs ·or condition. presence or absence o! pctcchiae.
c:yanosu, etc., and poslrlon. naturo. and dimensions of all r.xternal Injuries>.
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<81 Spinal Cord: I

As 1. rcJult of my examination, I !o~d the op!nlon· 1ba1 the uwe of death wu .... .. .. .
I
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Tho foll owlng specimens have been rcmovtd for further eumln1tlon tree ootct tor guklauc~
OD P~BC 4).
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Annexure 4: Post-Mortem Report of Pakistan
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103
Annexure 5: Death Certifi ate of Arshad Sharif
PAKISTAN INSTITUTE OF I EDIC AL SC IENCES

ISLAMA D
786
DEATH
CERTIFICATE
I
DEPARTMENT E/IC.
- lo 2 S
YES / NO AGE 5o
SEX
M F
ADD1ms 1-1 No - 1 o OCCUPATION mEPHONE
a.,v, , A.- L• L .
EMPLOYMENT EMPLOYED DEPENDENT
STATUS
MODE OF
REFl:RAL
SELF G .P. HOSPITAL OTHER
v
tNTinEMENT tNllnED GRADE NON•EN m eo
STATUS
CONSULTANT / SPl:Cl.lUST INCH.ll!GE r,_ l) • '"4

(,,,11' / -, .
DATE OF ADMISSION
') 6 - lo - 2 <.J)l-
PROVISIONAL DIAGNOSIS AT
TIIE TIME Of ADMISSION
PRIM.ll?Y DIAGNOSIS AT
THE TIME OF DEATH
ASSOCIATED OR CIMPLIC.lTING
DIAGNOSIS
OPCRATIONS FOR DIAGNOSTIC
~'i f
l'ROICEDURES
BODY HANDED ,P,~LATIONS SIGNA IN M E MORTUARY FO~ AUTOrsY OTHER
""'"0 :' h , (ah ,J }i;;/ '' .,/
CAUSE OF DEATH : CLINICAi. Ji f/o~. 'S, ., 7 () 7;

' ONAUTOPSV
., "
.0 , NAME/ADORE
.
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104
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I
THE REPU BLIC Of KENYA
MINIST RY OF INl"t.Ju oR ANO c()()IU) INA110H
OF MAll o~ GOVER NMENT
OIRECT ORAn OF IMMIGR ATION ANO cntZ£N
5 tl\V1CE S
-
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EV-ZlCSUICZ'B
'l'\.OTl()lj ..ucaa,
D,t.TI Of' ISSUE "'°"°5[I> 1)1.l t. CY 1'NIN1II..
EV•ZJC.S E.5 IC28 1 9 AUGUST 2022 20 AUGUST 2022
APPLI CANT' S INFOR MATIO N
;--. "..U 'Wet. SHAR.JF MUHAM MAD A.RSHAO

OATI. a a im. 22 FEBRUARY 1973 GOIDEJl. MAlf
,.~ , Nueut: A.05123 933 PAS90RT IUC£ Ol 155UE. PAKIST AN
PA<;QOD'T DAn o, ISS1J(_ 29 APRIL 2015 HS90ltT o - 0&-n: 26 APRJL 2025
"ATIOIU.UTY PAJC.tSTAN lll£A50I r011 ruva TOURIS M
CONT ACT DETAILS

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arsched Ogmall .com HOUSE 107 STREET 110 G-1113
ISLAMABAD PAKIST AN
NEXT" o, o, 1WE.. SOMJYA A.RSHAO NEXT Of ICllJI l'HOfllE IQJN9E1t 92 3328565 1..52
H:X..C,O or -:'KS [\'TS,:. 0CSl'tCS TO nu.vn TO mrnn: UPVIIUC

0, 11%N'l'A roA lkt I'\,~ er T0CJU5K.
tes
The IIOS5es5'0tl at a l<'ISol is nee u. tin.-1 auUo'II)' t o ~ t h e ~
of~
f"9A9an0 Ir! any lonn at r i u s , ~ « ~ w i t h o u t a reo..sa pennt or l)IISS ff M l":1
■
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144
tO~Sll.l'~'
oF. poLtCE
OFFICE OF ,.He Ol?PUTY INSPECTOR oeHERA'-
COUNTl! R TERRORISM OIPAA"(1116lff
KHYElllR PAKIITUNKHWA, ,setfAWAR
(001-0212010 •1 0)
NO ~ lld..ttll
Oa11'<1 oS/03/l OU 0~1n1: till
THREAT AlEI\T
11 hJ\ bern lc.11nl 1hrnuah some rcl,1blt sources th3l Osplln1er group of m In
II\ meet n;; licld ~l vlll.11e S r ~•rc1. Spin Bcldilr, Alah1nhtan hu dl:cumd to tuatt
~ '\cho~non one An hod Sharf/ In 1hc neJr luturt. For executing their pl11'1, tem><l1U hM
l'iU/1rcd to conduct re<OMJlmnet of the ur1e1.1nd to loutc him ,t:, sult,blc pl.1ce, most
pro~bty at R1~lp!ndl ind It~ adjolnlnc areu
In the light ol lhl' above ,i1uatlon, ut,eme vfgij1ncc and aU poulbft sewrity
n-orHom mu\l ~ 1dop1cd lnduding sen1lllntlon of t.he target with rpedllc d11'1?Ctlons t
restrict his unncceuarv movcmenu.
oci\..i}~ux-,,mr-ffr1~1k1141ol,~.
Counter Terrorhm Otp.trtmtll'\,
Khyber P.akhtunkhwa, Peshawar
'-°»~Adcf,tJotul
fg_r lofermatlon to:
1nspre10, Gcnrr.11ol Poller, Opt. KP
1
Additlonal wp«lot Gtntr.il of Poller. CTD Punj~b
2
J. All Concerned
Sroulfortni: Crll, cTO JJ.QJ).

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I
' JDU~NALISf
146
Annexure 16: Passport Details of Muhammad Arshad Sharif
GifflltQmes
- MUHAMMA'o ARSHAD
~
~-PAKISTANI
~tllllltt, Otlrenshlp INmber
·22 FEB 1973 37405-0511393-9
Ser l'l«e of e,rtt,
M KARACHI, PAK
Fattlef tQ/lle •
SHARIF, MUHAMMAD l!5Ulft\J l..dlonty

~rlts:sut
29 APR.2015 PAKISTAN
~ Pkln"Oer
Oitrd~ry
26 APR 2025 7110
P<PAKSHARIF<<MUHAMMAD<ARSHAD<<<<<<<<<<<<<<<<
AD51239335PAK7302220M25042693740505113939<46
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Ministry of Interior,
Governm ent of Pakistan
requires and requests
in the name of
The President
Islamic Republic of Pakis14n
all th.os_~ to whom it' may concern
to allow the bearer ·
to pass freely without Jet or hindrance
and to afford the bearer such assistance
and protection as 1nay be necessary
Director General
l1nmigrati on and Passports.
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ENlllY PERMIT NO : 208/ 2022/8 7 083561
20 -06-2022 Dubai ~ 202 2-06-20 : ,J,...,,.;,,...J ~_;;
DaN & Place of Issu e :
2022-08-111 : .)p..J• ,4>~~,4;
VaffdUntO : 18-08-202 2
: _.,...._)l ,_i.,JI
U.LD. No. : 189800519
Anowed to Ent.,.. UAE to :

I M r . MUHAMM AD AR SHAD SH A RIF MUHAMM AD: < " ~
; -q
Fu I Name :
Nationality,
SHAR IF
PAKISTAN 1
: ;,;er=~-- -- • ,
Plac,. of Birth : KARA CH I PAJ< / >:,_, <~ - : "'4-J I t::< .).:;

1973/02/2 2
Date of B,nh : 22 /02/ 1973 ' · . .. r::,·• If·
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· . .,. . ._ rr. . ~ AD5 123933 / ...;k: J..,.!' rJ ,
Passport No. : Normn l / AD51 2 3 933 .. . . . ~-, .sr;,"',.,: '· .-
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Profe:ss ,o n : BUSIN FSS - ...... ~
Accompani ed by ({'(""tit. ~ l.,....JI
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Nam, : ARAOI J\ N ORYX 1 RAVEL & T O U RIS M L.LC

Add r-, 5 : TEL: 0 43926100 P.O. BOX: 91, 160, 2/1/ 109°90
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EXPJRES SO WC CAN WELCOME YOU AGAIN
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THE REPUBLIC OF KENYA
MINIST RY OF INTERIOR AND COORDINATION
OF NATIONAL GOVERNMENT
DIREC TORAn OF IMMIGRATION AND cmzEN
TIit UPUILIC OF KES\'A
SERVICES
NYAYO IIOUSE 91lf FLOOR, ICENYATTA AVENUE/UHURU HIGHWAY

I P.O BOX 30191 ,00100 NAIROBI.
.._2<;4-20- 2217544 . .._2S4-20- 221AA11 I EMAIL· EVl<;AliJ>IIAMl(jRATION,r.O ~,
TEL· +2<;•-20-2222022
E-VISA
;EV-ZKSE51CZB 111111111111111 Il l
• DATI: or ISSUE PROPOSED DATE Of ARRIVAL
.PPUCATION NUMBER.
19 AUGUST 2022 20 AUGUST 2022 .
iEV-ZKSESKZB
APPLICANT'S INFOR MATIO N
fUU. NAME: SHARIF MUHAM MAD ARSHAD

DATE OF BIRTH : 22 FEBRUARY 1973 GENDER: MALE
PASSPOI\T Pl.ACE OF ISSUE: PAKISTAN
PASSPORT NUMBER: AO512 3933
l P.AS'iPORT DATI: OF ISSUE· 29
NATIONALITY:
CONTACT DETAILS
PAKISTAN
APRIL 2015 PA<;<;PQRT EXPIRY OATI::
REASON FOR TRAVEL: TOURIS M

26 APRIL 2025
HOME PHONE NUMBER: 971522 082827 KENYAN PHONE NUMBER: 254722 289000
HOME PHYSICAL ADDRESS:

EMAIL ADDRESS : HOUSE 107 STREET 110 G-11/3
arsched@gmall.com ISLAMABAD PAKISTAN
NEXT OF KJN PHONE NUMBER: 923328 565152
NEXT OF ION NAME: SO MIYA ARS HAD
TIit IIOLOtP. or TIIIS EVISA DCSIRCS TO TMVCL TO TIIC THE

R£PUIILIC OF KENYA roR TIit PURPOSC or TOURISM.
Notes
Republic ol Kenya.
l. The possession ol a visa is not the final authority to enter the
permit or pass 1s an
2. Engaging in any fonn ol buslness or employmP.nt without a requisite
offense.
3· A visa to K~nya once approved and issued,~ valid for travl'I within 3 months.
SVICA r.n II'•
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rme MUHAMMAD ARSHAD SHARIF MUHAMMAD SHARIF
344998632 O,p.:11111 OJI jg e;>JD
PAKISTAN 0lL&l!JL! ~ I
2022-09-07 Jl.l.!l¾!I 2-!JU
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F REEDOM
TR AV EL &T O UR S
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021 -3491 0345 -8
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WED 10 AUGUST 202 2

EK 637 - EMI RAT ES
n,IGHT
------ ------------- ---------------- --------- ----
------09:0
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DBPARTURE : PESHAWAR , PK (BAC HA KHAN INT L )
10 AUG 0
MIN AL 3 10 AUG 11 : 20
ARRIVAL : DUB AI , AE (DUB AI INT L) , TER
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EQU IPMENT :
FRI 09 SEPTEMBER 202 2

n.IGHT EK 614 - EMIRATES
--- --- --------- ------ --- ------
---3---------------------09---SEP --
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DEPARTURE : DUBAI, AE (DU BAI SEP 01 : 15 10
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ARRIVAL : ISLAMABAD , PK (INT ERN ATI ONA
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::IGHT TICKET (S)
--
--- - --- - - --- --- -- - -- - --- ---
T --- - ---- - - --- --- -- - --- --- F/M UHA MMJ\ D ARSH .AD MR
FOR SHA RI
I Cl<tT : EK/E TKT 176 525 957 783 3
Ticket number: 176 23511353 52
Ticke t & rece ipt Sc1tn "'"' i'),1r CJX1e or us,i 11 1" tlcki!t ,,,1n1b~r rtt>nv,., ill
1no vii r-h.-cl\•ffl po,n1, !fl tnd :tttC\Oft
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passfngcr namo
AGT 86~!l2011 AE
SHARIF/
MUIWAMAOMR 20AUG2022 EKOTOAK DU□/\/ / TJ ECONOMY
DEPARTUR E
Your booking reference : CJVXFF
Your iickel ,s stored in our booking system. This receipt is your You might need to show this receipt lo enter the airport or 10 prove
record of your ticket and is part of your conditions of carnage . your return or onwards travel to immigration. Check with your
depar1ure airport for restrictions on the carriage of liquids. aerosols
For more infom,alion you ca n read the notices and conditions of and gels in hand bflg!)age and check your visa requirements.
contract.
Check in onllne, o r ~ 3 hours 60 mlnures 45 minures
Once you hnve chec~er1 In, go Arrive at 111e boarcftnq gate ,15
c1,eck In nt tho airport. At mns1 II you're chcckinq 111 bag~. go to
ll1rouun SOCLnty. You !'.ih0uld do minutes oe'oro depar1ure. The
l rpo, ts VOt• "ecd to IJI JIVO J h o ur'lo 001 cMck-,n coun:ors ot lenst 3
gates Close 20 rrJnutes before
°"'°'" aep.1'1ure. tiut ,1 cnr be
up 10 6 no,ors 10 compI0I 0 all Ille
hour~ b • IOfe you, lhq~I rh,s al lt-n!it €.') mtnul'?S hefore
your f11r1n1. the lllgnt leaves.
Iw•el •'1Ql11remeots . Pi<Mso check

1he beSt 11mft 10 amvf? fo,. yow
1oumay t>elow .
Your travel informa tion AJJ ume, snnwn are b::.ll ror i,ar.h cicy
➔ •
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Log 1 of I I Ou~, (DXB) to Nairobi (NBO) I OpcralcO by Emlralos 10Qu1pn1on1 ownor
Fhght Check ◄n
20Aug20~2
at Oesurtur•
20t,ug20'.!2 <n--)- 0 DUBAI
EK719 O•pAr11ng DXB, Du bai lrll•rn.atlon.11
Bu1 ln.11
06:35 09:35 fermlnal l
f lu Plus
SHt St,c~s
Confirmed
Arm,•I
20Aug202:> 0 >-,' . v NAIROBI
08A Arr1Ylng NRO, Jorno Kony;alta lnrorn111orul Airport
13:35 Ttrmln•I te lnttmauonal
a Couoon valld,ty not anor 20Auq202J 111 Oaggage 2Piece
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Emlrares SkywardL :. .'"i,:' ~ ·
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t-/!' ":.' 1, ;"'.
Kids gel 10µ 01ght treatment w11h
E,plo,c tno wor1d 111 evory b1 to of
Eri1oy d,= untod ratos wltcn you Earn Miles on ovory f111Jhl and moab. pads sµec1AI meals and moro
our regionally 1nsp11t'd
Purchase erct,a baggarie onhnc cnIoy a world of boncf1ls,
oJ t Onok I119 I Bagu:igc I C o nt3 c l us

Eml r:tl•J~ Exp1me11co I Chock-m 011/111/J I M,in/1!] '
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Tic ket number: 176 23511353 53
Ticke t & receipt c;r.,n u, n n,,, co<to ,x "'(""' "'" 1cl""'t r,un1t,-., 1'U)0•1I" ., t
l~t" '"" ("hflr,. r1 pn1n l'J 111 lhP /l11J)Off
Issued hy / O,Jle
p,s:.cnact name
AGT 0G,19201 1 AE
SHARtr/
MUHAMMADM R 20AUG2022 EKOTOAK DUIJAI / TJ CCONOM Y
DFPARl URF
Your booking referonco: CJVXFF
Your ockel ,s stored 111 our booking system . This receipt Is your You might need to show this receipt to enter the airport or to prove
record of your ticket and is part of your con11ltions of cmri::ige. your return or onwords travel to immigration~ Check with your
departure airport for restrictions on the carriage ol llqu1ds, aerosols
For more information you can read the notices and condillons of nnd g,i ls in hand baggage and check your visa requirements .
eontract.
••
Check in online. or"" 3 hours
t: 60 minutes 45 minutes
Amve JI lhe boru,hep gale d5

C!.ec, ,n at me n roort. At mo ~I II V(>11'ro check,nq ,n b,1110. rJo •o Once you hnvo checkoo In. qo
1tiro11,111 ,v,currty. You ~houkl dr, nunute, be'Ofo 11epar1we. Tho
:111x>tt5 \'011 need to anive 3 hou,s ou, cherk•1n i.:oun:or:i1 n1 lrn~t J
11,is ll k1 a~t 60 l'llflUf(•fj bt=tm,, gates close 20 ,r,n~les belore
t,ero,e d•pnrtufl!. bin 11 can t>e hou,, llefo,e VOt•· lhq'tit
yo.,r lil)lll. u,., lhght leaves
u!l 10 OhOl,rs 10 complete all the
lrnvel requ11ome111s. Please cMck
t~• beSt ume 10 nrrive ror 1'(',111
ioumey below.
Your travel informa tion Alt ttrr'H't1 MIQwn nre locl'J lor &iJCh CII/
➔ •
• En11ru1os)
L•g 1of2 t !fairot,, 1NB01 ro Duba< (O><B) t OP<"i'tO<l t,y Em1talc~ 1oqu1p~,c111awncr
FWvhl Ch•<k•tn It
195-?p'.102:?
O•p~rtute
19Sep20::'2 ~ ► I. ('
NAIRO BI
EK722 23:50 D• pMtlng NOO, J om o Keny,uu ln1tm111tlon;,,I Airport
Economy
19:50 Termln,11 J
Flu
SHI
25A
St.atu,
Con firm ed
A.trrval
20Sep2022
05:55
0 +( DUBAI
Arn" lng OXB. 0 -uo.ai l111ernation.al
T•rm•"•I J
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Emir ates)
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Economy 04:50 Term lnJI 3
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20Sep2022 (" \ -o KARACHI
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~ dubai • Rejected DC
VS-281094 Muhammad Arshad Sharif
1 TSC 30 Days Pakistan, AD5123933 21 ()ct Live Sla1u, SY68
) 12/10/2219:54
Muhammad Arshad Sharif 6-0el ocwv

2) VS-64S09 U lted 30 D t4.-Get DIH •Appmved SV68
. ~10/2016:50 n ays Pakistan, ADS 123933
IIID IDl ~I I ~ E &~ r! D ~ IJ
~ 2021 nlnlhware. All rights reserved.

snot resnonsible for the conte nt of this site.
, NT
170
De par -tm ent o f
lmm igr -at ion Se rvi ces
N o tifi c ati o n
n o f a Vis ito r's

Ap pli ca tio n Ex ten sio
Ty pe : Pa ss
Ap pli ca nt sha d
Sh ari f Mu ha mm ad Ar-
Na me :
Pa ssp ort
AD S" 'l23 933
No :
Da te
Ge n era ted : 20 22 -09
-19 11 : 11 :16
Da te -Se nt
tio n me ssa ge
Th e fol lov vin g no tifi ca
by the F o rei gn
ha s be en ge ne rat ed
N a t ion a ls Po rta l :
s be en ex ten de d
Yo ur vis ito r pa ss ha
e be ad vis ed
for 2 IVl on ths . Ple as
'"I 9-"' I '"I -20 22 an d
tha t it wil l ex pir e on
nt wil l be do ne
ph ys ica l en do rse me
ly.
on ap po int me nt on
ca tio n. ple ase vis it
To ac t on yo ur no tifi
the eF NS po rta l h e r e
171
Annexure 18: Travel History of Muham mad Arshad Sharif
Required By: Athar Waheed Dlrectorff ralnlng FIA HQ 27-Oct- Diary No: Verbal Order by
Department: 2022 Additions
Islamabad
Director
Query Date: 27-0ct-2022
Letter Number: nil 27-10-22 (verbal Order) Request Date:
TRAVELER'S CNIC/NIC
3740505113939
PERSONAL INFORMATION:
NAME MUHAMMAD ARSHAD SHARIF BIRTH DATE 22-FEB-1973
MUHAMMAD SHARIF NATIONALITY Pakistan

FATHER/HUSBAND NAME
TRAVEL DETAILS:
TRAVEL STATUS PASSPORT NO SITENAME DESTINATION

S.NO TRAVEL DATE FUGHT_NO -
2-0ct-05 6:38:46 BA-128 Departing A05123931 Islamabad International Airport
2 31-Mar-06 KU-205 Arriving AD5123931 Islamabad International Airport

4:10:16
3 5-Jul-06 1:10:56 EK-615 Departing A051 23931 Islamabad International Airport
r 4
-
21✓~ 8:01 :41 EK-612 Arriving A05123931 Islamabad International Airport
5 Departing AD5123931 Islamabad lnternaUonal Airport

9-0ct-06 8:31:51 PK-785
6 22-0ct-06 Arriving AD51 23931 Islamabad International Airport

PK-786
8:12:25
7 A05123932 ISLAMABAD INTERNATIONAL DUBAI
20-Aug-07 EK-613 Departing
7:14:43 AIRPORT
8 AD5123931 ISLAMABAD INTERNATIONAL DUBAI

20-Aug-07 EK-613 Departing
7:14:43 AIRPORT
9 ISLAMABAO INTERNATIONAL LONDON

10-Sep-07 PK-786 Arriving AD5123932
10:42:42 AIRPORT
10 ISLAMABAD INTERNATIONAL LONDON

10-Sep-07 PK-786 Arriving AD5123931
10:42:42 AIRPORT
11 ISI/IMABAD INTERNATIONAL LONDON
17-0ct-07 PK-785 Departing AO5123932
7:35:36 AIRPORT
12 ISLAMABA LONDON
17-0ct-07 PK-785 Departing AD5123931
7:35:36 AIRPOR
172
EK-614 Arriving AD5123932 ISLAMABAD IN"TERNATIONAL DUBAI
12..()ee.07
13 AIRPORT
6:41:21
EK-614 Arriving AD5123931 ISLAMABAO IN"TERNATIONAL DUBAI
14 12-Deo-07
6:41 :21 AIRPORT
PK-785 Departing AD5123932 ISLAMABAD IN"TERNATIONAL LONDON

15 20-Feb--06
9:49:02 AIRPORT
PK-785 Departing AD5123931 ISLAMABAD IN"TERNATIONAL LONDON

16 20-Feb--06
9:49:02 AIRPORT
EK-612 Arriving AD5123932 ISLAMABAD IN"TERNATIONAL DUBAI

17 13-Jun-08
8:15:36 AIRPORT
EK-612 Arriving AD5123931 ISLAMABAD INTERNATIONAL DUBAI

18 13-Jln-08
8:15:36 AIRPORT
8-Mar-09 PK852 departing AD5123931

19
19:51 :10
BENAZIR BHUTTO IN"TERNATIONAL
AIRPORT ISLAMABAD
An1vtng AD5123932 ISLAMABAD INTERNATIONAL
BANKOK
18-Mar-09 PK-893
20 AIRPORT
4:23:27
ISLAMABAD IN"TERNATIONAL BANKOK
18-Mar--09 PK-893 Arriving AD5123931
21 AIRPORT
4:23:27
ISLAMABAD IN"TERNATIONAL ABHDHABI
1-Apr-09 2:07:20 EY-232 Departing AD5123932
22 AIRPORT
ISLAMABAD IN"TERNATIONAL ABH DHABI

1-Apr--09 2:07:20 EY-232 Departing AD5123931
23 AIRPORT
ISLAMABAD IN"TERNATIONAL ABU DHABI

24 7-Apr-09 3:23:39 EY-231 Arriving AD5123932
AIRPORT
Time: 12:06:47 pm Page 1 of 2
TRAVEL DETAILS :
PASSPORT
TRAVEL NO SITENAME DESTINATION
S.NO DATE FLIGHT_NO TRAVEL STATUS
AD5123931 ISLAMABAD ABU DHABI
25 7-Apr-09 EY-231 Arriving IN"TERNATIONAL
3:23:39 AIRPORT
AD5123932 ISLAMABAD LONDON
26 24-Jan-10 PK-765 Departing IN"TERNATIONAL
8:44:12 AIRPORT
27 24-Jan-10 PK-785 Departing INTERNATIONAL
8:44:12 AIRPORT
26 1-Feb-10 PK-786 Arriving INTERNATIONAL
8:50:36 AIRPORT
29 1-Feb-10 PK-786 Arriving INTERNATIONAL
8:50:36 AIRPORT
AD5123932 ISLAMABAD COPENHAGEN
30 1!>-May-10 PK-771 Departing INTERNATIONAL
13:06:31 AIRPORT
AD5123931 ISLAMABAD COPENHAGEN
31 1!>-May-10 PK-771 Departing INTERNATIONAL
13:06:31 AIRPORT
AD5123932 ISLAMABAD OSLO
32 23-May-10
PK-n2 Arriving INTERNATIONAL
8:15:44 AIRPORT
AD51 23931 ISLAMABAD OSLO
33 23-May-10 PK-772
Arriving INTERNATIONAL
8:15:44 AIRPORT
34 13-0ec-17 AD5123933 BENAZI H TTO ARE-UN ITED
EK613 departing ARAB
7 :22:24 EMIRATES
173
an1vtng
35 1s-oec-17 EK614 A05123933 BENAZIR BHlJTTO
2:15:42 INTERNATIONAL
AIRPORT ISLAMABAD
23-feb-18 EK613 departing AD51 23933 BENAZIR BHlJTTO ARE - UNITED
36
8:55:29 INTERNATIONAL ARAB
AIRPORT ISLAMABAD EMIRATES
27-Feb-18 EK612 an1vtng AD5123933 BENAZIR BHlJTTO
37
AIRPORT ISLAMABAD
21.Sep-18 PK233 departing AD5123933 BENAZIR BHlJTTO ARE-UNITED
38
an1vlng A05123933 BENAZIR BHlJTTO
39 2-0ct-18 PK212
21 :37:14 INTERNATIONAL
AIRPORT ISLAMABAD
40 1-Nov--18 SV723 departing AD5123933 BENAZIR BHlJTTO SAU - SAUDI
11:30:22 INTERNATIONAL ARABIA
AIRPORT ISLAMABAD
41 1o-Nov-18 SV722 an1vtng AD5123933 BENAZIR BHlJTTO
AIRPORT ISLAMABAD
15-0ct-20 EK613 departing AD5123933 BENAZIR BHlJTTO ARE-UNITED

42
43 19-0ct-20 QR614 an1vlng AD5123933 BENAZIR BHlJTTO

AIRPORT ISLAMABAD
departing AD5123933 JINNAH AFG-

44 10-Sep-21 SP10092021
10:18:29 INTERNATIONAL AFGHANISTAN
AIRPORT
KARACHI
arriving AD5123933 TORKHAM LAND

45 15-Sep-21
BORDER
11:21 :57
AD5123933 BENAZIR BHlJTTO RUS - RUSSIAN
46 20-Feb-22 QR613 departing
INTERNATIONAL FEDERATION
19:12:31
AIRPORT ISLAMABAD
an1vtng
AD5123933 BENAZIR BHUTTO
47 27-Feb-22 QR614
INTERNATIONAL
8:07:50
AIRPORT ISLAMABAD
A05123933 BENAZIR BHlJTTO ARE-UNITED
48 lhlwt-22 EK613 departing ARAB
INTERNATIONAL
8:17:55 EMIRATES
AIRPORT ISLAMABAD
AD5123933 BENAZIR BHlJTTO
49 1o-Jun-22 EK612 an1vlng INTERNATIONAL
7:45:53
AIRPORT ISLAMABAD
AD5123933 PESHAWAR ARE-UNITED
SO 10-Aug-22 EK637 departing INTERNATIONAL ARAB
6:15:49 AIRPORT EMIRATES
,<,~(SHARlf<<" UKA""AD < AR SHAD<<<<<<<<<<<< 1 << <

AOS1Zl9l l5,A(7, 0ZZZO"Z504Z 69l 740S05115~l9< 4 6 ,,
11111,: 12:0l:47 pm e,a, 2 of.2.

174
Annexure 19: Official Correspondence of Pa kistan High Commission
:.) HIGH COMMISSION FOR PAKISTAN

✓ \
NAIROBI
.
, Most Urg~nt
hs ;;,-
' i4
No. Pol-37/2022
The 1ligh Commission of the [slamic Republic of Pakistan presents its

compliments to the Ministry of Foreign Affairs of tlhe Republic of Kenya and in
continuation of this High Commission's Note Verbale of even number dated 24
October 2022 has the honour to inform that the Government of Pakistan requires
the Government of the Republic of Kenya to undertake a thorough investigation on
the incident nl the earliest and results thereof shared with the Government of
Pakistan.
The High Commission of the Islamic Republic of Pakistan avails itself of

this opportunity to renew to the Ministry of Foreign Affairs of the Rep_!Jblic of
Kenya the assurances of its highest consideration. ·
:. L
_ ctober 2022
&.~ '
Minjstry of Foreign Affairs

Republic of Kenya
(Head of Asia and Australasia Division)
Nairobi. ·
- 00100 N a irobi, Kenya Telephone: 254-~0-4_4 4 ~911/1 2

· · BO>C 30045
PO k h icnairob1@g m a1I com
Fax 254-20-4446507, 4443803 Email : info@pa khc.or. 0 po ·
175
HIGH COMMISSION FOR PAKISTAN
NAIROBI
No. Pol-37/2022
The High Commission of the Islamic Republic of Pakistan presents its

compliments to the Ministry of Foreign Affairs of the Republic of Kenya and has
the honour to state that the High Commission received information about a
possible shooting and death of Pakistani prominent journalist, late Mr. Arshad
Sharif nt I :30 AM today. The Mission has been able to see the dead body prior to
the medico! and legal investigations. The following is requested:
(i) Urgent expeditious process of the case for rer,atriation of the body
(ii) Police Report
(iii) Medical Report
The High Commission has further honour to request that the Government of
Kenya may issue a statement on the said demise since the case has created lot of
political mayhem in Pakistan.

this opportunity to renew to the Ministry of Foreign Affairs of the Republic of
Kenya the assurances of its highest consideration.
Ministry of Foreign Affairs

Republic of Kenya
Nairobi.
P.O. Box 30045 - 00100 Nairobi. Kenya Telephone: 254-~0-4_44 ~911 /1~
Fax 254-20-4446507, 4443803 Email: lnfo@pakhc.or.ke, pahicnr11robi@gma,l.com
176
HIGH COMMISSIO N FOR PAKISTAN
NAIROBI
Most Urgent
No. Pol-37/:?022

compliments to the Ministry of Foreign Affairs of the Republic of Kenya and in
continuation of this High Commission's Nole Verbale of even number dated 24
October 2022 has the honour to request the esteemed Ministry to expedite the
medical and immigration process for the repatriation of the mortal remains of Late
Mr. Arshad Sharifto Pakistan.

this opportunity to renew to lhe Ministry of Foreign Affairs of ·
~ ~

Republic of Kenya
Nairobi.
1
P.O. Box 30045 . 00100 Na1rob1 , Kenya Telephone: 254-~0-4_44 ~9 1/1~
Fax 254-20-4446507 , 4443803 Email: lnfo@pakhc.or.ke, pah,cna,robi@gma,r.com
177
NAIROBI
No. Pol-37/2022
TI1e High Commission of the Islamic Republic of Pakistan presents its

compliments to the Ministry of Foreign Affairs of the Republic of Kenya and with
reference to this lligh Commission's Note Vcrbale of even number dated 24
Octo_ber 2022 regarding the death of Pnkistani prominent joumplist, late Mr.
Arshad Sharif has the honour to state that the passport of the deceased may kindly
be returned to the High Commission, it being the property of the Government of
Pakistan.
TI1e High Commission of the Islamic Republic of Pakistan avails itself of


Republic of Kenya
Nairobi.
444 39 I 1/ 12
-20-
P.O . Box 3004 5 • 00 100 Nairobi, Kenya Tolophone 254
Fax 2~-20-4440:507 , 444 3803 Email tnro(g/pak nc or ke, pah lc
178
;,,,
' :.)
~
HIGH COMM ISSION FOR PAKISTAN
NAIROBI
No. Pol-37/2022

reference to this High Commission's Note Verhale of even number dated 24
October 2022 regarding the death of Pakistani prominent journalist, late Mr.
Arshad Sharif has the honour to state that the Prime Minister of Pakistan has
constituted a team to ascertain the facts related to the murder of senior journalist
Arshnd Shnrit: The team will be visiting Kenya soon. The members of the team arc
as follows:
(i) Mr. Athar \Vaheed, Director/DIG (Police), Federal Investigation

Agency.
(ii) Mr. Omar Shahid Hamid, Deputy Director General, Intelligence
Bureau.
The Ministry of foreign Affairs of Kenya is requested to facilitate the

incoming team members in their investigation.


Republic of Kenya
Nairobi.
P.O. Box 30045 - 00100 Nairobi, Kenya Telephone: 254-20-444 3911 /12
Fax 254-20-4446507, 4443803 Email: lnfo@pak hc.or ke, panlcna1robl@gm a1l.com
179
NAIROBI
Mo,t Urgrnt
No. Pol•37l2022
The High Commission of the Islamic Republ ic of Pakistan presents its

compliments to the Ministry of Foreign Affairs of 1he Republic of Kenya and in
continuation of this High Commission's Nole Yerbale of even number da1ed 24
October 2022 has the honour to request the esteemed Ministry to share with 1he
High Commission item.wise list of personnl ·effects of the deceased tha1 were
recovered atkr 1hc incident by the Kenyan authori1ies.

this opportunity 10 renew to the Ministry of Foreign Affairs of the Republic of
Kenya the assurances of its highest consideration. ··
' .
27
•
• ii:,, •
Ministry of Foreign Affairs -...~; 1,HH I

Republic of Kenya
Nairobi.
Copy to ,\dditional Forcig.n Secn:tary (Africa). Ministry of fore ign Affairs.

Islamabad.
P 0 . Box 30045 • 00100 Nr11rob1, Keny,i Telephone 254-20--444 39 11 112

Fax 254-20-4446507 444 3803 Email inro@pakhc or ke, pal11cnalro
--~ ;pl
180
NAIROBI
Mod Urgent
No. Pol-J 7/2022
The I ligh Commission of 1he Islamic Republ ic of Pokislan presents ilS

compliments lo the Ministry of Foreign Affairs of the Republic of Kenya and with
n:fcrcncc 10 this lligh Commission 's Note Vcrbolc of even number dated 26 & 27
October 2022 ha.,; the honour to infonn that the investigation team will not embark upon
in\'estigation but is coming here to obtnin information and updates from their Kcnynn
counterpart, regarding the case. Pnkistan side Is requesting for facilitation in
undtrstanding of the case 11nd also to move forward in the investigation along with their
Kenyan counterparts.
In the light of the abo\'C, the Mission had requested for a focal person that would
assist meeting of the i1wcstiga1ion tenm with the concerned qunrters and Department in
Kenya.
The Prime Minister of Pakis1an has directed the inves1igation team to immediate!)'
lc:ave for Kenya. The team will tentatively arrive Kenya on Friday. 28 October 2022 late
night. Details of their travel itinerory will be shared accord ingly.
The lligh Commission of the Islamic Republic of Pakistan avails il!elf of this
opportunity to renew to the Ministry of Foreign Affairs of the Republic of Kenya the
assurances of its highest considtrntion.
Ministry of Foreign AITnirs

Republic of Kenya
(Heod of Asia :ind Australasia Division)
Najmbi.
Copy IO Additional F11rcign Sccrctar; (Africa). ~linis11: c,r Fon:ign Atlt1ir~.

l,lamalind.
PO Box 30045. 00100 Na1rob1 Kenya Telephone 254-21).444 3911112

Fax 254 -20-4,146 507 , 4443803 Ema il. 1nro(g?pa1<nc or 1<0 , pan1cn.11roo1~ gmn11.com
181
NAIROBI
Most Urg,nt
No. Pol-37/2022
The High Commission of the lslilmic Republic of P.ikistan presents its

comrlimCTits to the Ministry of Foreign Affairs of the Republic of Kl'n)'a and h35 the
honour to n.-qucst the esteemed Ministry to arrange the mectinss of the investigation team
of Pakist1m starting from Saturday. 29 October 2022 with the following:
(i) Inspector General of Pol lee

(ii) Kenyan investigating team in Nairobi and Kiuani
(iii) The individuals related with the case
(iv) Heild of the Criminal Investigation Department with tl1e case of l:itc Arshnd
Sharif and the Forensic Oepartment
M Visit of the place where the accident took place and meeting with tl1e toe.ii
authorities involved in investigation of the case.
(vi) National Intelligence Services (NIS)
The High Commission of the Islamic Republic of Pakistan avails itself of this
opportunity to renew to the Ministry of foreign l\ffoirs of d1e Republic of Kenya the
assurances of its highest consideration.

Republic of Kenya
Nairo!,i.
Copy ro t\dditionnl Foreign Sccret.Jry (Africa). Ministry of f oreign J\ ffoirs.

Islamabad.
PO Box 30045 - 00100 N01rob1 . Kenya Telephone: 254-20-444 3911 /12

Fax 254-20-4446507. 4443803 Ema if· lnfo@pAkhc.or ke, pahlcnalro O,:com
,0
182
NAIROBI
Most Urgent
Reminder
No. Pol-37/2022

compliments to the Ministry of Foreign Affi1irs of the Republic of Kenya and with
reference to this High Commission's Note Verbale of even number dated 24
October 20:?2 has the honour to request the esteemed Ministry to kindly share the
steps taken so far by the Government of KcnyLt for investigation on the incident. .
The High Commission of the Islamic Republic of Pakistan avail!S itself of


Republic of Kenya
Nairobi.
P.O. Box 30045 - 00100 Nairobi, Kef'lya Tel~phune: 254-20-444 3911 112
J:ax 25.il - 20-'1'1.!16507. •1'1-13803 Email: 1n fo@pnkhc o r.k o , pohionoirobi@gmoil com
183
NAIROBI
Most Urgent
Reminder
No. Pol-37/2022

rcfon.-ncc to this High Commission' s Note Vcrbalc of even number dated 26
October- 2022 has the honour to request the esteemed Ministry to kindly convey
concurrence/acceptance of the Govemmen1 of Kenya for the investigation team
from Kenya at the earliest to proceed further in this regards.
The High Commission has further honour to request that focal

person/persons may also be nominated by the Government of Kenya for
coordination and collaboration with the investigation team.
The High Commission of the Islamk Republic of Pakistan avails itself of

Kenya the assurances ofits highest consider.ation.

Republic of Kenya
Nairobi.
· P.O. Box 30045 - 00100 Nairobi, Kenya Telephone: 254-20-444 3911/12

Fax 254-20-4446507 , 4443803 Email· info@pakhc.or.ke, pah1cnalrobl ~ tttl.com
*€ To~
184
:; HIG H COMMISSION FOR PAKISTAN
i.t$ fl} NAIROBI
Most Urgent
No. Pol-37:'2022
of Pakistan presents its

. The High Co~~ ission of the lslomic Republic
comphmen1s to the Ministry of Foreign Affairs of
the Republic of Ken~·a and with
even number dntci 27 October
reference to this ffigh Commission's Note Vcrbalc of
will be arriving Nairohi as per
2022 has 1hc honour 10 infonn that the investigation team
following itinerary:
Friday
28 October 2022
2355 hours Arrive Nairobi from Doha by Qatar
Ainvttys Flight No. QR- 1341
.Er.lilll
11 NovtmMr 2022
1755 hours Depart Nairobi for Doha by Qatar
Aim·ays Flight No. QR-1336
Pakistan avails it~lf of this

The High Commission of the Mamie Rcpuhlic of
of Foreign Affairs of the Republic of Kenya the
opportUnity ro renew to the Ministry
assur:mcc:s of its highest consi_dcration.
Ministry ofForcign Affairs

Republic of Kenya
Nairobi,
lry or Fordg n Affairs.

Copy 10 Addi1ionol Foreign Secretary (Africa), \.1ini$
Islamabad.
254-20-44'1 3911 /1~

P.O. Box 3004 5. 0010 0 Nairobi. Kenya Telep hone: l@.l gma1l.ccm
F,ix 254-2 0-444 6507, 44438 03 Emnil · tn fo@p
akhc.or.ke. pah1cna1rob
185
NAIROBI
l\lrnit Urgent
No. Pol-3 7/2022
The High Commission of the Islamic Repuhlic of Paki!ltan presents its

compliments to the Ministl'y of .foreign Affairs of tht Rtpublic of Kenya and hus the
honour to inform that in the light of the current event rcgBTding the cnse of late
Mr. Arshad Sharif, a Pakistani journalist the Ministry is requested to arrange a courtesy
call on the Pn.'Sident of the Republic of Kl-nya by the High Commissi(,ncr of Pakistan at
the earliest.
The High Commission of the Jslnmic Republic of Pakistan nvnils itself of this
opportunity to renew to the Ministry of ~•oreign AtTairs of the Republic of Kenya the
assurances of its highest consideration.
• '
' . .2
,~·,' -.
Ministry of foreign Affairs
Republic of Kenya
-~·
1!:!A:1-,e,~
"
ROil\•
I,
. 1

Nairobi.
P.O. Box 30045 - 00100 Nairobi. Kenya Telephone· 254-20-444 39111 1_~
Fax 254-20-4446507. 4443803 Email: lnfo~pa1<hc.or.ke . pahlcnalrobi(g}gmc1 I.com
186
NAIROBI
Most Urgtnt
No. Pol-J 7 ·2022
The lligh Commission of lhc Islamic Republ ic of Pakistan presents its

complimcn l~ to the Ministry of Foreign Affairs of the Republic of Kcnyn and with
reference to this I ligh Commi~sion's No~c verbak of e\'en number dared 27 Octohcr
202:! hns the honour to request to nrrnngc II mec1ing of the Investigation Tcom. currently
visiting Kenya. with the Notionnl Intelligence Scrvices (NlS) ofKcnyo on urgent ho.sis.
Tiie I ligh Commissio n of the lsl:imic Republic of Pakist:m nvai Is itself of this
opportunity to renew to the Ministry of Foreign AITairs of the Republic of Kenya the
as~urances of ill- highest consideration.
\.f inistry of Foreign Affairs

Republic ofKcny:i
~fairobi .
PO Box 30045 - 00100 Nairobi, K enya Telephone 25 4 -20--1 44 39 11112

Fax 254-20-444 6507. 4443803 Email. inro @pakhc or ke . pah,cn
),
> 187
ase z
NAIROBI
Most Urgtnt
No. Pol-37t2022
·n1e High Commission of the Islamic Republ ic of rakistan present~ it~

compliments 10 the Miniwy of Foreign A fTnirs of the Republic of Kenya and with
rc:fc:rcncc 10 this High Commission's Note \·crbalc of even number dated 27 October
2022 has the honour to request to nrrnngc n meeting of the Investigati on Team. cum.:nlly
,·isiling Kenya. with the soldiers of GSU involved in the shoocing. including the one who
is injured. on urgent basis.
The lligh Commission of the Islamic Republic or Pakistan avails it<1clf of this
opportunity lo renew lo the Ministry of r-oreign /\ffnirs of the Republic of Kenya the
nssmanees of its highest consideration.
. - ";_._
. • .i
.
J ~o
~
Ministry of Foreign AfTairs
Republic of Kenya
(llcad of Asia and Australnsin Division)
Nairobi.
P.O Box 30045 - 00 100 Nairobi. Kenya Telephone· 254-20-444 391 1/ 12

r a,._ 2:;.t -20-444 0~07 , 44 43003 E mail lnfo@pa'-hc or'-e . pah,c11alrubi@ g 111ail ,;,om
188
NAIROBI
Mosl lJrgent
No. Pol-37120~2
l11e lligh Commission of the Islamic Republic of Pakistan presents its

compliments to the Ministry of Foreign Affairs of the Republic of Kenya and has the
honour to cnclosc ll letter addressed to Mr. Wuqur Ahmad and Mr. Khurrjm Ahmad by
the Investigation Team ror providing funhcr detail~ rcl111cd lo Lhc killing of Pakist:mi
journalist Arshad Sharif.
The High Commission of Pakistrm shall be grateful if the t.-stccmed Ministry could
forward the lt~ner to its addressee with the request to provide the requisite details on
urgent basis.
The High Commission of the Islamic R~-public of Pakistan avails itself of this
opportunity to renew to the Ministry of Foreign Affairs of the Republic of Kenya the
assurances ofils highest considernlion.
Ministry ofForcign Affairs

Republic of Kenya
(H~d of Asia and Australasia Division)
Nairobi.
P.O. Box 30045 - 001 00 Nalroo,. l<enya Telephone: 254 -20-444 39 11/lf .:
f:°o )( 2 54 20 ,t ,1 46507 , 4-14 3803 Emoll info@pril, ho.or ko, pohicn oirob, t~ilfc~ .
~
189
NAIROBI
Most Urgent
No. Pol-3 712022
The High Commission of 1he Islamic Republic of Pakisto

n presents its
of the Repub lic of Kenya ,md has the
complimenis to the Ministry of Foreign Affairs
tor General of Police and Chairperson,
honour to enclose two letters addressed to Inspec the
by the Investi gation Team for providing
lndependem Policing Oversight A111hority
details related to the killing of Pllkistani journa l ist Ar!ihad Sharif.
lbe High Commission of Pnkiston shall be grmeful if the esteem

ed Ministry could
lions with the request to provid r the rcquisilc detnils
forward the letters to its high dcstina
on urgent basis.
itself of this
The High Commission of the Islamic Republic of Pakistan avails
lic of Kc.-nya the
opponunity to renew to the Ministry of Foreign Affairs of the
Repub
HssurJnces of its highest consideration.
Ministry ofFon :ign Affairs

Republic of Kenya
(Head of Asia and Australasia Oivi!iion)
Nairobi.
-444 3911/12
P.O. Box 30045 - 00100 Nairobi, Kenya Teleph one· 254-20
,nkhc.o r ke. oa hicnairobi(@.amAil com
Fax 254-20-4446507, 44438 03 Email: info(fi?r
190
i jnexure 20, Official Correspondence by FFT
I November 2022
H:E. Saqlain Sycdah
High Commissi oner
High Commission for Pakistan
Nairohi
Excellency.
Enclosed plcnsc find n letter add ressed to Mr. Waqar Ahmed and Mr. Khurram
Ahmed for provision of further information in lhe case of Pakistani journalist Arshad
Sharif.
2. lt is requested that the letter may kindly be forwarded to the concerned.
Mr. Omar amid

Deputy Director General
Jntelligence Bureau
F estigntion Agency
191
Mr. Waq:ir /\hmcd
Mr. Khurram AhmcJ
R:igpl Gn:cn /\pnnmcnt~
8_.•Rin:l"\idc Orivc
Nnjr(11'i
1\ , y1,u are :iw:in:. 1,1.· :ir1.• .1 t11 l1-mcmhcr foci finding t1.·11m sent by the (ioq:mm1.·n1
or l'Jkistan rn pr,,bc into the killing of joumali~t /\ rshnd Sh:irif. In !he cour,;c of our
meetings. ~ever.ii poinl'- arnsc thnt require funher cl:irificn1ii111 . Rc'l11ltnntl~ . you arc n!>kcd
rrm idc tht: folhmins informution;
Ill
(i) CCTV footage ,,f 1hc rcnthnu~c np11r1mcn1 ,,hcrc 1hc dcccawd lan:tl o, )1111r
guc,t for t1\t1 11H111th:, 11ml J da~ ~-
I ii) l,iq nf n:im1.•<i nnd cnn1:1ct derail, nf in~1mct11rs and trn inccs who ,wrc
pn:scnt at ~ nur trnining si te. /\\t~10DUMP. at 1hc time of the kill ing of
~Ir. J\rshad Sharif.
( iii) Oct:iil,; nf " hi.:h organi;,:11i11ns 1hc irninl.'c~ :incl in~1nic1or; belong 10
(i, ) List of nurncs und c,1111111:t dctuils of nil :,t:lfT cmplo~ cd b~ ~c,u 111 ~our
tmining site.
( ,·) List of the individu:il s II ho mc1 with Mr. /\r;h:icl Sharif during hi~ ~tay at
~our premises.
(\'i) Name and contm:t detail.; ol'thc indivitluals 11hL1 a:,ked you to i.pon~or ~1r.
Sharifs invi1n1ion letter.
(1ii) Cl:1rifko1ion about the 11here11bouts of Mr. Sharirs ipad :md cell rho11.:<;,
which were last known to he in your pl1ssession.
, Your coo~mtion in thi~ reinrd is highly appreciated.
i'
I
I
I
l\lr. Omar Shahitl I !Jmid
r Ocputy Dircclor General
ctlcral lnl'eStigation /\gcm:y lntdlig.c:nce Bureau
Pakistan. Pakistan.
Copy to :
Inspector Genernl. N:11io11:1I Pnlicc ScrYicc. Rcpuhl ic nt'Kcn~.i. Nairobi
~ 92
Mr. ~oor Y G:i!lt,w
,\cting lnspcc1t1r Gcnl.'r:t l
Nt11i11nol rolicr.: Servkr.:
Rcpuhlic ofKcny:1.
Noil'\lhi
Excellency.
On ht:half of the (iovernmc111 nf rnk isfrm "c ,, ould like 111 1hon~ you fnr nll the
assistance given 11, this teum. \\ ho. as ~ ou kn 01,. is here on behalf of the GoH:mmcnl of
P:iki._t:m 10 inquire intn lhi: killing orthe jnurn:ilio J\r5hnd Shari f.
A~ discussed wi1h You F.xcellcncy. 1hc t eam requests the following detnils In
nssist in 1hc inquiry:
(i) The initial rcpon of 1hc inciclcnl.

(ii) nncl contncb dct:iils of ins1n1c1ors nnd 1rainccs ,,ho 11crc gelling
N:i llll''-
training 111 /\i\lMODUMP Training Comp ar the rirnc of1hc shooting.
{iii) N:11nl..'. r.mk and contact details of police officers in\'olvcd in ~hooting
incicknt.
(i,·) Coll dl.'tJils dnin of all nccused officers
(v) Geo-fencing rcpon (if possihk) or cri1m· scene.
(vi) Rall i~tics report related 10 incident.
(vii) J\ny record rcl:ited to movement nf omcer,; from GSU llc!adquaner~ 10
shooting incident.
( viii) Crime·sccnc sketch.
(ix) Initial sratcm~ll of :ice used officers.
(x l Coll dct:iils of tJ1c following ,1 illl..:sse,;:
(n) Waqnr 1\hmad

(b) Morin Waqnr
(cl Khurram Ahmad
(xi) Request w inrcn·icw the p<1lict: nt1ii~l'TS involved in the incident.
"' A<h" W,h,: ( '1,.! ~~,Q,, , ;d

Dq,ut) Dirl'l'hlr Ci cncr:il
lntclligcnl.'c- nureau
193
I Nm wnbcr 21)22
~k Anne Makliri
Chairperson
lndi:pc:mknl Policing O, crsight Aulhority
Republic ofKcnya.
~ jlin)hi
facdkn cy.
for ull 1hc
On ~half or the Uovernrncnt of Pak is Ian \\'I! \\ ould like lo rhank you
vou ~now. ls here on bchal f of the Gnvcm mem of
as~ist.inCl' given to this tl·arn. 1\ ho, as
Pakist:m 11\ inquire into the killing of 11;<.. joumnlisl Ar~had Sharif:
to
2. As discussed with You Excclkncy. the team requests the following details
assist in the inquiry:
(i) TI1c initial report of'the incidcn r.

(ii) Nnml'S nn<l contacts details of instructors and trainees who were getting
1r:iining at AMMODUMr Tra ining Comp ar the time of the shooring.
(iii) Nmnc. rank and contnct di:1 ai ls oJ' police olTiccrs involved in sltoo1ing
incident.
(iv) Call dcwils d.ita of all accused officm .
(\') Ge()-fen.:ing report (if possible) nl crime ~ccnc.
(Yi) Ballistics report rcllllcd to incident.
H.:ac.lqu ancrs 10
(di) /\ny record rdatcd to movem cnI of officers from GSU
sho<1ting inciden t
(viii ) Crime scene sketch.
{h:) Initial stateme nt of accused ollicer~ .
(x) Call dch1ils of the followin g witm:m :s:
a. Waqar Ahmad
b. Morin Waqar
c. Khnrrarn Ahmad
(xi) Request ro inrcrvkw the polkc oniccrs involv~ in ti(' incident.

,
. r.
J\ J)
l\,lr. Omar Sfwhid I l11mitl
Deputy Dir<,-clor Gcn..:ral
tigation /\gency (ntclligc ncc Burc-m,
I
t
I November 2022
H.E. Saqlain Syc..·dah

Hil!.h Commissioner
lligh c 11111 mission for Pnkistan
N:iirohi
Excdkm:y.
Enclosccl pk:-isc find two lc1tcrs nddressed to Inspector General of Police and
Chairperson. Independent Policing Oversight Authority of the Republic of Kenya ·
requesting to provide detai ls to nssi'll in tJ1c inquiry of the Pakistani journalist Arshad
Sharif.
2. lt is requested thnt the lcllcrs mny kindly he forwarded to the concerned authorities
in Kenyn.
I f
Mr. t aheed Mr. Omar Slfohid Hamid

Dircc Deputy Director General
Fede , fn1ell igence Bureau
195
OFFICE OF THE DIRECTOR TRAINING
FEDERAL INVESTIGATION AGENCY (HQs)
FIA ACADEMY ISLAMABAD
Fox #051-9260477; 9107186
Email: dir froining@flo.gov pk
F.No.Dir/Acy /FIA/8/ 2022/ 2lfl/, )"°'( Doted: Nov 10, 2022
H.E. Saqlaln Syedah

Hign Commission er.
High Commission for Pakis tan.
l'Jauobi. Kenya
Excellency.
Subject:- POSTMORTEM REPORT OF THE BODY OF DECEASED MR. MUHAMMAD

ARSHAD SHARIF $/0 MUHAMMAD SHARIF
In pursuonco of the Prime Minister's Office U.O .No.3752/M /SPM
/2022. doled 25.10.2022. and subsequent Mlnfslry of Inferior Noliricolion No.
13/22/2022-NAP. dated 26th October. 2022. The following officers hove been
conducting proceeding s to ascertain the fa c ts related lo the murder of above
mentioned senior journollst :
I. Mr. Athor Woheed. Director/DIG (Pollce) FIA.

II. Mr. Omar Shahid Hamid. Deputy Director General. I.B.
2. Enclosed p lease find herewith a copy of the subject mentio ned

report . duly received from Pakistan Institu te of Medical Sciences (PIMS)
rslamobod, Pakistan, vide Ref No.P-10/22-72325. examination doled 26.10.2022.
fhe some may please be shared with the Police Aulhontles of Kenya inc luding
Chairperson o f Independe nt Police Oversight Authority (IPO A) and Director
Public Prosecution Services. Kenya . for their furlher necessary legal ac!ion .
please.
Encl· (a.a) .
i
-
\
~ -( ~rJV\ I
(Or. M •b,~~~~ Atnar'°Wcheed, PSP)

\ \ ir~ tor (FIA)
Cc.
The Secretary, Minislry,.,AJf Foreign Affairs. Govt. o f Paldsto n.
Islamabad .
196
Statement of Director, Public Prosecution Services, Kenva
Date: 01/11/22
nme: 14:00
The designated committee along with High Commissioner, Pakistan conducted a meeting with Director
Public Prosecution services, Kenya. The Director briefed the officers that his office is a constitutional
position and does not with In ambit of attorney General office. It Is an Independent body responsible for
the prosecutorial _services in the country. First of all the Director expressed condolence on the _death of
the deceased.He assured the team that his office will fully cooperate and will monitor the entire process
once the file is submitted to this office. The entire crime scene was discussed and Identified the gaps In
the narrated version of Kenyan police. The Director Prosecution told that It is not function of General
Services Unit (GSUJ to stop astolen vehicle.
Director, FIA identified the gap between the Jurisdiction of Directorate of Criminal investigation and
I0PA. The Director Public Prosecution admitted that there Is always an Issue but he assured to resolve
the issue. It was also requested that the committee may be given permission to interview the police
officers involved in shooting. It was also told that same request was made to the Inspector General of
Police. The Director told that he will hold a meeting ~ith both IGP and IOPA and there should be no
issue in meeting or interviewing them. The meeting ended with note of thanks with a promise to
arrange interviews of police officers.
197
•
Fox #051-9260477; 9 107186
Email: dlr.trolnlng@llo.gov.pk
F.No.Dir/A cy/F IA/8/ 2022 / ZlS l/, f 'r Dote d: Nov 10. 2022
H.E. Saqlaln Syed ah

High Commissioner.
High Commission for Pakistan.
-.Jo,rob i. Kenya
Excellency,
POSTMORTEM REPORT OF THE BODY OF DECEASED M

R, MUHAMMAD
Subje ct:-
ARSHAP SHARIF S/0 MUHAMMAD SHARIF
e U.O. No.3752/M/SPM
In purs uanc e of the Prime Minister's Ortic
Ministry o f Infer ior Nolificolio n No.
/ 2022. dote d 25.10.2022. and subs eque nt
. The follow ing office rs hove been
I 3/22/2022-NAP . dote d 26th Octo ber. 2022
facts relol ed to the murd er of abov e
c ondu cting proc eedings lo a scert ain the
mentione d senio r journ alist:
I. Mr. A th or Woh eed, Direc tor/DIG (Police) FIA.

Gen eral. I.B.
11. M r. Oma r Sha hid Ham id . Depu ty Direc tor
o f the subje ct men tione d
2 Enclosed p lea se find here with a copy
ute of Medical Scien ces (PIMS)
report. duly rece ived from Pakistan · instit
25. exom inolio n dote d 26. 10.2022.
lslom obod. Pakis tan, vide Ref No.P-I0/22-723
Police Aufh otltle s of Kenya inclu ding
fhe some may plea se be shor ed w ith the
sigh f Aufh ori ly (IPOA) and Direc tor
Chairperson of lnde pend enl Polic e Over
their further necessary lega l actio n.
Public Prosecution Services. Keny a. for
please.
Encr : (o .o) . \.
• I !'v\ .
(Or. M ~~ Atha ,' Wah eed. PSP)

, ir~ lor (FIA/
Cc : Pokl~to n .
Affair~. Gov t . of
Tho Sccr otary, M lnl~lry,.......cf Fo reign
lsfom obod .
198
• FIA ACADEMY ISLAMABAD

Fox #051 -9260477; 9107186
Emol: dlr,froinlng @flo .gov,pk
F.No.Dlr/Acy/ FIA/8/ 2022/ <- 8 6 1 Doted : Nov 11, 2022
H.E. Soqlaln Syedoh

High Commissione r,
High Comm ission for Pakistan.
Nairobi, Kenya
Excellency,
Subjecl:- TRAVEL RECORD OF PAKISTANI NATIONALS WHO TRAVELED TO KENYA

ON PAKISTANI PASSP ROTS w.e,F, ]0,08.2022 TO 25,]0,2022 {KILLING
OF SENIOR JOURNALIST MUHA MMAD ARSHA P SHARIF S/0
MUHAMMAD SHARIF)
M/SPM/
rn pursua nce of the Prime Minister's Offlce U.O.No .3752/
Interio r Notific ation No.
2022. doled 25.10.2022. and subsequen t Ministry o f
ng officers hove been
13/22/2022-NAP, doled 26th Octob er. 2022. The followi
to the murde r of above
condu c ting proce edings to ascertain the facts related
mentio ned senior joumollsl:
Mr. Attlar Wahe ed. Director/DIG (Polic~ ) FIA,

'·
II. Mr. Omar Shahid Hamid , Deputy Director General, 1.8.
of the case.
2. In conne ction with the above mentio ned procee dings
als who traveled lo
ii is therefore. reque sted that record of lhe Pakistani nation
following d eta ils:-
Kenya w.e.f. 10.08.2022 to 25.10.2022 is require d as per the
Departure date &
S.No. Name
possenaers
of Passport
Categorv
No./ Arrlvol
time
dote
' time
'-, - \
A ~d. PSP)
tor (FIA)
Cc:
The Secret ary, Minis! Foreig n Affairs. Govt. of Pok1sfon,
lslomo bad.
199
NAIROBI
l\'o.SP-03/2022 l\'ov<'mh<'r J. 2022
TO \\'IIOM IT MA\' CONCf.R~
T h<' l)('llr<'r of this cfo<'llnl<'nl ~Ir. l\luhr11n mnd Athnr Wnheed, holder of
onicinl passport No. ,\ "61 7-026 dat,•d 26 O('tohcr, 21122 is pro('cedinJ! n~
Specinl Oiplomntk Courier to Pakb t11 11 by Flight No. QR-I .'.\36 from Nairobi to
Dohu on T hursday No"emh<'r ., . 2022 nn! from Doha to Lahore on
Fridny. No\'C'mber -', 2022. lie I, ('fll-r~·lng with him diplomntic bag No.SP-
0J/2022 under seal No.65462. It is ccrllflcd that this hag doc ~ not contain an~·
expto-.i"c or nnr('ofic mntcrinl.
2. Authoriti<'~ ('Ollt'<'rnl'cf ore requested to kindly extend him every pos.,ihlt'

faclli!~ , courtesy 11nd assistance for perfornrnne (' or the duties entrusted to him.
Sii,,nturcs of lh<' official ar<' nppendcd hclow.
Q
(i\1 1 n 1r )
· ion
Sii:naturt"s of
mlnnd Alhnr Wah<'cd
~·
('
~
. ..
-
PO Box 30045 . 00100 Noiroh1, Konya Tclophono 254-20-4.14 39 11/12

Fax 254-20-4446507. 444 3803 Erna,t· ,nfo@pakhc or ke pati,cna1rob1@gma,1com
-: : : :~oh: : : : :- ---
---- ---- ---- ---- ---- ---- --:·;i"r
/
200
NAIROBI
~ o.SP-0J /2022 No,·t•m htr J. 2022
TO \\'110 \1 IT :\ I,\ Y CONCERl \
td, holder or
T he ht•un.•r of lhh docum ent ~Ir. ~1uhamm:ul ,\l har Wahc
Or tobrr , 2022 i'i proce eding a'i
offici nl pns'ipo rt No. AK6 17,0 26 <la ird 26
QH-D J6 from Nairo bi to
Special Diplomatic Couri t•r to Pal.h t11 n hy l·lli::ht No.
m Ooha to Laho rr on
Doha on Thur~dn~ ~onm bcr J, 2022 nnd by QR-628 fro
di ploma tic ha;:: No.SP -
Frida~. :\'O\ cm her -'• 2022. lie Is ca rryin~ wit h him
rloc'i not contnin nn~·
0J/2022 under ,;cal No.6~-'62. It i'i rrrtin cd th:it thi,; hag
rxplos in or nnrcotic matrri:1I.
l'\'<'rr po~sil>lc
2. Aulhorilics conce rned arc requc~ttd to kir11.Jly u lcml him
rfutir'i r nlru'i lrd to him.
facility, courfc'iy and a~'iistnnrr for prrfor mnnr c of lhr
·
Sl~na turcs of lh<' offida l arc app<'ndcd helo,\ .
i .en Sl;::nntures of \
h amma d Athar Wnhccd
-20-4 44 ::::.,
3 ---- -
PO Box :10045 - 00100 N;i1robi , Konyn Tr.lophono· 254
akhc or ke pahicn fi~rti '®
Fax 254 20 4446507 4443803 Email· ,nro@p
201
NAIROBI
;\'o.SP-0.'\/21122 NoH mhcr· J , 2022
TO \\'1101\1 IT ~IA V CO'.'JCERN
Th <' h C'nr('r of thi s doC'unumt l\lr. l\111hnn11111ul Athar \ V11 hccd. holder of
oOidnl pn.. spor1 No. ,\ K6 I 7-&326 eluted 26 Octoh<'r. 2022 1.. proceeding as
Spccinl Diplonrntk Courier to P11ki .. tnn hy Fll{lht No. QR-1336 from Nnirohi to
Dohn on Thu ,:11day No\'emhcr J. 2022 and hy QR-62R from Ooha to I .ahor~ on
Frlctny. Nonmhrr 4. 2022. lie is cnrrylnc wi th him dlplonrntic hnc No.SP-
0.'\/202! under sent No.6~_.62. It Is rcrlifled that thi'i hflg docs not cont11in 11ny
c\'plo'ii\'C' or nnrrotic mnt<'ri nl.
2. .-\uthoriti<'S ronccrncd nrc r('(tlll~<ilrd 10 kind ly r, 1cnd him cvcr~ po,sihlc

facility. courtcsy nnd 11sslstnncc for prrfornrnnc<' ofthc dutic~ cnrru .. tcd to him.
Signntures of 1hc offidul nre nppcndc<I h<•low.
I"'\
.-
(;\ lul )
.,..I ~s::al:ztfs: I
Sp c m n Signatu res of
'.\1r. , 11 1 1n11n:11J Athar \ Va herd
P O Box 30045 - 00100 Nairobi Kcnyo Telephone 254-20-1 -14 391 1 12

Fnx 254-20-444 6507 444 3803 Email: 1nfo@pokt1c or ke p.l'llcnn irobi@gmnil com
---~----------------- ----------------
---
202
~linistryor Foreign AITairs
~f - ft lt • • ~ til :):~ - , , • .-- :
.!.:. ~ I.&. ;\.ih.: ,-1,..• ,,I;
,e;..,a,Ll Jlalf l)Oi OJI,.!~~ o,.i...,

i,f.WI ~ JI.IM
.. ~.~~
~•""-''
~ ' ' ' ,.l;~A ~::,,._"' i:i~~.,._....;µ_ , fa-v'u__.;~ Ji )
v' J1 Ul >1 .:.ifo-- ya) J ~ AJ ...i1a. CJJi, J)!.J J,+--: ....JJo ..:,L-:o; f , • " I 1 1 / , '
~ , ~~ ~I~ i ;11,t ~ - ~ J ,+lit .i....... / ~IJ f• ~ - M4 .:.tW ;&, I~ '
:~I.,..... ..:!liJ ..,J~.;.... ; U...,. .:..,_;:i _;. .:,r.-.. :..+,l,
~ .lo,lwl .:,... ~ ..,t,.,,;0,,,i)j.,JJtT, " ' ' ,,. r Jir.,...., ~ J 0 ,;i ; J>---.>-,
. • '---' ' " ; 1 • ... u QR- IJ36 ,.l; ~ J i.,)al:•
.J&- _,....:.;J,.Ji ✓ ~,:... t' , H / I \ J, I i.)11_,.JI ~ fJj .i.u J&W _y,&-/ .i_-i i ;J'..i...
,La.l.;4 • l ; H ...1-, Qit-610 ti; ~ ; ~.),.i.ll ... ~ ~_,.i,.;.., :;..
vk: .;.JA'I _,11 4+.,:.. t' . " '' 1/ ,t ~_,.JI~ f.Jt ~J _+I.I~ .i.,,..-21 i ; Jl.i...
.La.1.;4 • T: · ~ ,s.i,..:\ Ql{ -62!1 ti; ~ .J '-f),lll ...J+ll ~Jl.i.~.:;.,.
iJi.- 1.:,_,. ,"j.l i ; ~ 4--,.A..~r ..,..1.1w1CJJi J J~ ~ fJ:):.i J.Ut t.P
: fl'~ ..:!li, -~ ,,
.(X) v..!'J e,.-1 i .i,.11.) <.le:-JI ~ µ - , i...,.i,..~ _I
.(X) ._:.,'-J ~ ~'ii ~ o>1--,?J :t11:t <.l~ ;f,ll~•J ,,),,.:\,._,wl.,-1)1 -·
,i:,l.:.11 ·~ ~ ,~•~'1J ~ . ~
~
.J,/,,,M,Mww.11__,.
....
...--. - ~.;..a. . ...,._._
~WJl-..l~- • f.J
I • v q 111r111• .r-5u (, h ' I ) 1 - 111 1 .. ..,,_....i; .,_1..-.l ~,-..J• ' • ~ _..,

l' l)fl," ~<11 f)f ll!A 1),\1 ,\ R ld 1, 11/1 1 lllll l •N~I I " t l'l' II 1-11 \ t•• '<•
203
HIGH COMMI SSION FOR PAKISTAN
NAIROB I
~o.S P-IIJ /202 2 No\'r111hc·r 3 , 2022
TO WII O ~I IT \I A \ C O NCE R N
T h e henrcr of th i'i d oc um e nt l\ l r . ;\l11h 11 mmn d :\l h nr \\'nh<'<'d , holtl<•r o f

oflicinl passp o r t No. Ah:61 7-026 dal <'tl :?6 Octo hcr. 2022 I, procerrlin g n-.
Sprri nl Di plo m n tk Co uri<' r lo Pnld.. tn n b~· Fl ight No. QR- D36 fro m Nairob i to
0 0h11 on T hu n da~ No, cmhcr J , 2022 illul h~ Q R-628 from l>oha lo Lahore 011
Friday. Novemhe r 4, 2022. ll r i-. <'nrr~ i nJ.! with him cli plo m :1 tir hag "'o.S P-
(}J/2022 11ndrr srnl ~ o.65462. It is crrtific<l th at this hag docs not rontaln a n~
cxplo-.h e o r nnrcotic mnterinl.
2. A uthorities conce rned a r c rrq u cstcd 10 kindl y extend h im n cry pos,;iblc

fa rility. cou rtc'iy a nd nssls t:rn c<> for p rrform a nrc o f t h<> duti<'s r ntruSl<'d lo h im .
S i~nn lu rcs of rhe official or<> appen d ed he-lo\\ .
I t-.,() ~ .
'J
~ ~
(i\l u hn 11 1111<1
-f:ff,: n Sll!lllllurc s of
~~,~ ~t hnmnrnd A th a r \\'nhrcd
P O Box 30045 - 00100 Nairobi, Kenya Telephone 2s,1-20-4 •l•I 39 I I ' 12

Fax 254-20-444 6507 4443803 Em:111 anlo@ p ;:ikhc: o r ko fli'lh1cn;uroh • "'' com
~ \
i! I 204
~/
~linlstr~ of Forl'll,?11 Affolr'i
Protocol Drpnrtmrnt
Dair U-11-20 22
Re f. ::W2:! OOC)_166 7 ·5
Oirrcror of 1hr Alq>orl Srcurlt~ l>c•p:1rt111l'11t

111111111d lntrrnntion11I Airport
Oohn
Gree Iing, .
I here" ith a1t:1ch 10 ) lrn a cnp) o f the Nt,tc \'erbnk or the Embas, y o r 1he
l,lamic Republic of P:1l... 1st:rn 111 Dliha \l 1) . 62-1 d:ited 02 - l"I -2022 regnrcling thi:
reque!>t to faci lit:i te the emry nnJ exi t of d1p lo mat11.: bag, . whll: h \\ ill be nccomp:init:d
h) ~Ir. Om:i r Sh:ih id 11.t mH.I. Directo r Ge ncr:il and ~Ir ~luhnmrn:id .-\thar \\':,heed.
Direc10r. ~l111is1ry of Inte rior o r Pnk b t:in kno,, ing th:it they \\i ll be in 1ransi1 nl
llam:id lntern:itio n:il Airport. :is follo\\s :
Arri,a l Thu ~ady OJ- 11-2022 nrri, 111g Dohn from Nn1roh1 by lligh1 No.QR-
1336 :11 ~J 15 hours.
Depart ure of ~1r. Omnr Sh.ibid I lamid on Frid;iy O-t -11 -2022 fo r lsl:lm ,\ b.id
by flight No. QR-61 0:11 0 135 hours.
Depart ure of Mr. t\th.ir W:iheed on Frid;iy O-t-11 -:?0n for Lnhore by fli ght
~o. QR-628 ;it 0205 ho urs ..
To kind l) t.tke the necessnry men~un.:s ILl fm:illl.ite the eniry and c-.:it of tht:
:iho, e-mcntioned diplo mnric bag-. wit ho ut ob-;t ruction or -.c:m::h. accordin g ro thl!
following :
I. Diploma tic ha g carried in ha.net i~ not ,uhjrrt to .X-ray .
., Bags, p:in:d s . .incl bags thnt an: 1101 hand -held. \\ hich \\ ill be ind u(kd in thl.'.
bagg.igc. 11re !lluhject to X- r.iy.
For your information nnd ne t io n ,n this regard
Kind rr,:11rds.
lhrnhlrn \'ou ~lf Fnkhroo
l>I n·rtor of Protocol
~z;')
/ 205
Mi~L~r) of Foreign AfTair~
_. 1111 •I . ~ ~,U,
,1 f,U II , f .;.itt4I
~ ~~ l\.ila.!
J.t.lJI ~ Jlliw -.IJ~ OJI.II~~ ,i,1~
-IJi.....,,u ... i.w, ~'
~l.ll OJljt
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~ JS ~.II' ..:i.,s;.-..,:.,,J ~ , 4 , -,.14(::J>l.J J,4•~ .,.llo ~,• ." I,,,.'
~ . ~ ~ 1.~ •h"'
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:_,A..ll ~ .!l.i_, vlJ.Jl.....,. ,IJ&.., .:.,~1_; .;;•~ l..+A/
~ I lo~ tfw ,j,&- Vo.I-»' u,o .:.w.,.sJ,. T , TT / I I / , I' JSI _,.JI ~ I ~ ,.JI ; J.,......_,JI
.,t...... '":' • ~i....,

QR-133<• ,JJ~.1~).1ll
i)&- ~ l~vll lf+_,:...t,, n /11/• t ~,-JI ~ f J \ l . l . o ~ ~'...! ;,t&-1 .lp-JI i.,J..u
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. ~ • ':• • ~i....., Ql{-6::!k ,J;~;~)olll "7*1.lo.,..U, 6w,
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JA-
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206
ices and p I I ·
Annexure 21: Recovery Mem o of Dev ersona 8e ongrngs
Date
I1..,,J~~.
r- ,
I'
i\ tu.w>y ") Iv\ .•l'1 o ~ , ....,._
w. h, ~ k; ) ~ -·
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~ . S- 1 tr (nJ \LS\l ·
"' . V (i~ y-r\(<J ) C)v__,-J~ .,;( \() '
Li~t of Items
ll nndcd O\lcr to ln\'c!ltigution Tram
S.No Items Qunntirv

I. Iphone 0 I and Three Loose SIMs
2. Samsung Galaxy A 13 01 and One loose SIM
with box
3. Chnrp_er 02
4. Chnrging Cable 03
5. Smart watch (Apple) 02
6. US8 02
7. Jazz 4G Device 01
8. Pcrsonnl Diary 01
9. Passport 01
10. Wallet without money 01
11 . Vi:m plus Tickcl3
12. MAC PC 01
13. Mouse 01
14. Kevboard 02
208
C. .
Anne xure 22: Chain of Custody Form , CYber rimes Wing, FIA
e s (NrD C)
Natio nal Resp onse Cent ro lor Cybc r Crim
Fc dernl lnve!l tluallo ri 1'111,m <- y frll'I )
ti
( 0 J
f\ I Ch., ln of C11c;lody Forni (F .) 1I
,...,
h:"'""Y :·"',.,,I"''"'
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/J
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orn:in lznlto n lrom
Oru,1niz;it1on: rll\
Nan1e · IJr /\1h;ir W;ihcmJ (D1rr.r.lnr/11IG l'olir:o), rrt.
wt11ch the e11111r,rncnt J\ cfcl rcss : I 1/\ 110
is received Contn ct No •. IJJ:JliOOOO 1:11) J O!, 1 '.Ji'(i 11\ 1'l
Type ol evide nce to Scor11:.

he requir ed L>y the
I f • ( , I I ' 1'
snicl oruan in 11io11 ' I I
I '
, I ,, )
Rem,1rks
,, . ,,, tf r r , , • 1 , 1 ,, • + , ' ,
• I I ,, I ., • ' • , •. ,,,
' I ' \, I ·~
:
Dolall of Elec:!ronlc Equlp mont (s) Roce lvod
Sorl:il No I IMEI No. RC!marks
No Desc riptio n of the
Evidence
C.il c!JOIV '. <:0111p ulN SIN: C0i'O11 SMY I1 III ;1!1 Nu 3 /"JGJ
n, .,no: /\ppr,: 'I
Model: /11'l 1') (I-M/\ CJ
SIN: Cl?2026Df1?0 1331I I !Lab No: 3/3!J J
2 Cateu ory: /\~cc:;sor,r. -:
Brand : Op po Apple nnc1 Apple ,
Mode l: 0 1'!,i'CN •i f. .,/ I •
1 ,,,11,
"1:i 1!1 1,cmc l\rJ,:µ1 or
SIN: MH.12:.iN,1-M /\IN-TJ. I1.nb No 37:J,q

l I Cato9ory: J/\7./. l nlcrnc l IMEI: 6638810506530?0 ,
Device • f• ' ) •l , I •
Brand : JA/.7 ' , I ! ·1 ( I'
Mode l: r.~1·9:1 /
Ill '
!Lnh Nn 3 7:1:ll
~ C:itogory: Ar.ci:s soncs SIN:
CC?! l2220 :l0SO rFGA r
Brand : Apnlr:
Mode l: fl 1;>!JG Mo11-;c (Mou se ),
5 I·---
C.1tegory: USB
--- ~- SIN : I /\L/\06/20? 1,
11 ah No :in:;1
..
Orancf · 1<1ng~ lnn
rswr vt
,·. ...
I Mode l. I) 11
: I- SIN: C71 02 J:J0/\O ' LI
IILalJ N o J/:l i l
l)CS '""
~-
Ill/Case i) 209
,~/
N.1tio11.1I Respons e Centre for Cybcr Crlmr. s (NRJC)
r e1lori1I hwesll!Ji1ll o11 /\q c11r:y (rl/\)
Ch :ii11 of C11 ~tocly ror111 (I -JI)
0r:inrl: 1,11,(J!>l11 11 OSHCiCi(itlll:l ,

Model : tOOC3
7 C:itc9or y . S,11,111 w ,1lr l1 SIN : No l'mv1H, II 111> No 11:101

0r:ind· /1t111lc
Model. Sc' 11cs r, ,.1
8 C;,to!]ory· Sma rt w.1t t:h SIN : no power ll.:1I>Nrr :l li''II

Br;,11d: /\flp lo
ModeJ : s c ,1es I
9 Category: Mobile r 110 110 IMEI: Pnsscnc1c 1111h No: "J l'.lfll
Br;,nd: /\pplo l'm tc:r.tccl,
., I
Model: unknown
t!l,t I I ,
.1 t'
10 Cntogory: Mohrlc PhoM SIN : J15llTli011 ,rxn. fl ,ii > No :Jli' /1

Br.1111t: S;11w;1111'.t tMf:I : J!i()!,:ll>~'.JO!i/7002
Model. S1\ 1- /\ 1:1 /1 ti)~ .1'11n71:,r,r)r; ,-·; tr'll)
IMEI: 05 Chmnin!J /Dalil II ;it) No :ll7fif

11 C,1tcgory : C:1l>ln
Br:ind: M ....r. Callies
Model : Mi• .. ,
I
I 1,\p
' '
,, ,, I••
ii
II ,, Ii No ~??! ,!
12 C:ill'!JOry: /\c n •r.~ o,ws SIN :
f· 0 J 7 103l~,V I\H,ID9X/\ C
Ar :lrld · /\:>pie:
Model· /\;,,l!iO Kcyho:ir<I
I ,. r
".
lt.:1b No :11:?11 I
1J C;ite9ory : /\<:c;< :~'ior1C'-.. S/N : S79C:.
Or.ind· /\:1plu
Model· /\ I '.1 1-1 Kcyho; rr d
-- --
---- ---- -
Chain of Custody Log :
S. Rocoivort Frorn I Slunat11ro /
Roccl vod By /_S_l_g_11_11_
Oi11C & Tlmo

t1-, r-o-,..-R-c_m_11_r_k_!l_____ --=~
No Date & Time
----- -- - -----
).
J;> 210
z
"
inw s Nr
N; 11 io11;1I ffo~ p o 11s
,i CP. 11 lrc fo r Cy hN Cr . . ( OC ) / u
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) f C('.1:1a l l11v ps 111F•lto1 \i p •
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1
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21 i
An nexu re 23: Receivi ng of Personal BeIongin
. gs
No s,. ..,.
1e ..1 op a ~
e B! ::a .s oA UI >c :l sa ~ I
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I
12
Annexure 24 : Digital Forensic Analysis Report.
Fl/I Spc ciJI 1 3 •22 Kcny,1 Confide ntial

D 19 1/o l r o re n sic Re port
cvnrm C:ltlME WING (CCW)
,..c,lernl l11vestl,q ntlon llne11cy (FIii}
Digit al Fore ns.i cs Anal ysis Repo rt
Category of Analysi s Report DIBltal Forensic An;ilysls of Evid c n t lary Ite m s reg;irdln e
" E)(tractlon of all d at a".
Ca~e /Enquiry No/FIR No. Letter No . 1 3/ 22/ 2 0 22-NAP
Received on Date: 0 7- 11- 2 0 22
Submitting Departmen t/Age ncy FIA HQ
Requested By Dr. Athar Wahee d/Dlrector/ DIG Police, FIA
Report-Statu s/ Version Report/ 1 .0
Reporting Date 30- 11- 2022
Total Pages 105-Pages
MAUVE AR EA G- 10/ 4
Location Digita l Fore n si cs Labo r ato r y CCW ,
ISLAMABA I)
Name of Forensic Expert Masood Ali /Deputy Dire ctor/ (lncharge Forensics)
-- -- -~ ~----=-o· c vurn Cl<I M t WIN G ( CCW /H/1)

M/IU V t: /\ Rf/\ r, I 0/'1 ISi /\ M /\ 11/\ D
214
'
\
·al 13-22 Kenya
FIA speCI ~ .,J
\.\Z·~2J Confidentiat
Digital Forensic Report
I..:::, ✓
contents
Summary of the Case

.... .... .. .. .. .... .. .. .. .. ..... ... ... ... .. .....' ..... .. .......... ' .. ' .......... ' ............ ' ................ - 3 -
1.
Objectives of the Digital Forensics ................... ........... ........................................................... _5 _
2.
3. Method & Tools Used For Forensic Analysis and Examination ................. ..................... ........ _5 _
3.1. Methodology for Mobile Forensic Analysis ............................... ................. ........................ _6 _
12. Methodology for Hard Disks Forensic Analysis .... ................................. .............................. 6 .
4. Scope of the case ........................... .. ...... ............... ................................ .................................. - 6 .
s. Forensic Analysis/ Facts & Findings of Digit ill Evidence ................ ....... ...... ................. .......... - 7 -
s.1. Facts and Finding from I-MAC (Lab No. 3736) ...............-............... ................. ................... - 7 -
5.2. Facts and Finding from USB Model: DTSWIVL (Lab No. 3732) ........................................... - 7 -
5.3. Facts and Finding from USB Model: 10OG3 (Lab No. 3731) ................. .............................. - 7 -
5.4. Facts and Finding from Smart watch Series 6 (Lab No. 3730) ........ .................................... - 8 -
S.S. Facts and Finding from Smart watch Series 7 (Lab No. 3729) ................. ........................... - 8 -
5.6. Facts and Finding from I-Phone (Lab No. 3728) ................ ................................................. - 8 -
· 5.7. Facts and Finding from Mobile Phone Samsung (Lab No. 3727) ....................................... - 8 -
5.8. Facts and Finding from JAZZ internet Device (Lab No. 3734) ............................................ - 9 -
Flag-A: Letter ································· ··································································································· - 10 -
Flag-B: . Form F-31 ...............................................................................·..... ................................. .... - 12 -
Flag-C: (I-MAC) .......... .................................. ................................ ................................................. - 15 -

52
Flag-D: USB Model: DTSWIVL ........................ ........................................ .............. ................. ........ - -
Flag-E: USB Model: 100G3 ..................................... ..................... .. ................ ............................. .. - 52 -
Flag-F: Mobile Phone Samsung ................................ ...................... .......................................... .... - 80 -

Flag-G: JAZZ internet Dev·,ce 93
.............. ............... .................. · ·
. ································ ··························
_R
_Y_13-ER_ C
_ _ _ _ _ _ _C - E-W-IN_G
_IM CW
_(_C_ )-
--/-;-:F~l.1\:-;- ~~:~~= ~T - - -o
MAUVE /\REA G-10/4 ISL/\MJ\!3/\D ~/ r ·2 - ·.·..

ecial 13· 22 Kenya Confidentiaf
FIA Sp
t. summary of the Case
Reference to the letter no. 13/22/2022 -NAP dated: 26-10-2022 (Attached at Flag-A)
regarding extraction of all data from seized digital devices. The sealed items marked with
"PAK Dip Pouch 65462 Diplomatic Bag No SP-03-2022" from embassy of Pakistan Nairobi,
in the subject case w ere received from Dr. Athar Waheed Director/DI G Police FIA HQ
Islamabad on Chain of Custod y form (F-31, annexed at Flag-B) dated : 07-11-2022 in "Digital
Forensic Laboratory " of " Cyber Crime Wing" FIA Islama bad for forensic analysis.
The Forensic Examinatio n of evidentiary items has been conducted to submit the
Digital Forensic Examinatio n Report version 1.0. Evidentiary items are enlisted below with
specification details:
- --
S.t,..io Evldentiary Items QTY. Detail Specifications/Remarks
recieved on 07-11-2022
01:29 pm and seized on
date:02-11-22
l. 1 1-MAC Compute r 01 Brand : Apple

Lab No. 3736 M odel: Al419
,____ - - SN : C02Q 11 SAFY 11
-
2. Accessories 03 01 Oppo mobile charger 5V-2A-
(adapters and l0W (Model: OP52CAPH)
chargers) White in color I
I
Lob No. 3735 II I
' 01 Apple adapter (mod el:

1
A l 399)
i White in color I
I
I ' 01 AC/DC adapter SV - 2A Black 1
I
1 in color
I
I
I
I
I
I I
I
3. JAZZ interne t De vic e 01 II Brand :-JAZZ
I Lob No. 3734 M o d e l: MF937
1
, IMEI: 863881050653020
I
S/N: M F925N4-M AIN-T3
1
Along with 01 SIM c ard JAZZ-
1
I
899 230000038242 I 5
-
CYOER CR IM[ WING (CCW/ F

M/\UVE /\H E/\ G 10/11 ISL/\M .3- 0 l
.
Confidenti al
FIA special 13-22 Kenya
Digital Fore nsic Report
Evidentiary Items QTY. Detail Specifications/R emarks

s.No
recieved on 07-11-2022
date:02-11-22
Ac cess ories 01 Brand : Apple

4.
(Computer Mouse) Model: A 1296
Lab No . 3733 S/N: C C25222030SDFFGAP
5. USB 01 Brand: Kingston
Lab No . 3732 Mode l: DTSWIVL
I S/N: LALA06/2021
Capac ity: 32 GB
; Black in c olor (Plastic) I
I I
-
I
- --- - - -----j
6. USB 01 Bra nd: Kingston I
Lab No. 3731 Mode l: 100G3

S/N: C71 02330A01 LF, OS8666483
Capacity: 32 G B
Black in color (Plastic)
- - - - -- - - - + - - - - - - - - - - l - - -- - - - -
7. Smart Watch 01 Brand : Apple
Lab No.3730 Model: Series 6
Black in c olor
Sta tus: No powe r
-+-- - - - + - -- - -!
8. Smart Watch 01 Brand : Apple I
Lob No. 3729 Mode l: Series 7
Black in color
Status: No powe r
9. -
Mobile Phone 01 Brand: App le
(lphone 8+) Model: Unknown
Lob No. 3728 IMEI as p e r SIM tray:
356708080500083
Status: Passc ode Protec te d
Along with 03 SIM cards
02 JAZZ : 899230000 1361889830,

8992300000723 757941
And
_______ / 01 -~fo ne:
CYOER CRIM E W ING (CCW/ FI/\

M/\ UVE AR E/\ G-10/4 ISL/\M/\13
J /7
_,_Q
~
·al 13.22 Kenya
FIA speCI
Confidential
Evtdentlary Items QTY,

~ Detail Specifications/Remarks
recleved on 07-11-2022
date:02-11-22
-
- 10. Mobile Phone 01 Brand: Samsung
Lab No. 3727 Model: SM-A 137F/DS
IMEI: 350536250672002,
351073560672000
Along with 01 SIM card
DU 8997103122050499869
11. Charging/data 05 03 USB A to Micro B android

Cables charging cables
Lab No. 3726
01 lightning to 3.5mm adapter
01 USB A to Type C cable

android charging cable
- 12. Computer Keyboard 01 Brand: Apple
-
Lab No. 3725 Model: A2450
- 13. Computer Keyboard
Lab No. 3724
01 Brand: Apple
Model: A 1314
-
2
· Objectives of the Digital Forensics
Evldentiary items (01) one I-MAC, (02) two USBs, (02) two smart watches and (02) two
rnoblle ph
ones were thoroughly analyzed and examined in order to recover an d retrieve.
the digital 'd
ev, ences as per scope of the case.
3, Method & T . •
ools Used For Forensic Analysis and Exammat1on
In orde t
a • r 0 maintain the Integrity of orloinal cvidentlary Items an d to prevent any
Ct1dent I o
a data damage, International standards and best pra'"•.....~ - elng observed in
"'~ /:)-</
CYDER CRIME WING (CCW/fl

MAUVE AREA G-10/1\ ISLAMA
~ '1;,~ , :'
.,
;:1?[)
.
~) .. •-.S ">I .
..,;..·, . ~~--~/
----✓- •
"I
)
·al 13-22 Kenya
FIA speCI
\~ ~)
...... : i ~
Confi denti al
"Digital Forensic Laboratory" of "Cyber Crime Wing (CCW), Islamabad" for forensic analysis
and examination.
. . Methodology for Mobile Forensic Analysis

31
The following procedure was used for forensic analysis of mobile phone;
i. The evidentiary Mobile Phone attached with the Cellebrite UFED 4PC Ultimate
(Universal Forensic Extraction Device in order to extract the forensic data.
ii. The evidentlary mobile phone was connected via data cables and Cellebrite's UFED
4PC Ultimate (Universal Forensic Extraction Device)" identified the attached mobile
device.
iii. The data were extracted in a strictly 'read only' process, without modifying data on
the source phone (evidentiary mobiles). Cellebrite's UFED 4PC Ultimate (Universal
Forensic Extraction Device) is universally accepted as a proven tool for mobile forensic
analysis and evidence extracted through it is admissible in the courts of law in all
developed countries.
3.2. Methodology for Hard Disks Forens ic Analysis

The following procedure was used for forensic analysis of Hard Disks;
i. The evidentiary hard disks were attached with workstation at CCW Forensic Lab via
writeblocker (hardware) in order to take images of the drives in a stricktly read only
manner to preserve the integrity of the evidentiary items.
ii. The Images of the evidentiary Items was taken using FTK imagcr without modifying
data on the source hard disks.
iii.
Indexing of the acquired Images was done through Access Data FTK version 6.4 for
detailed analysis of the data as per scope of the case. Access Data FTK is universally
accepted as a proven tool for hard disks forensic analysis and evidence extracted
th
rough it is admissible In the courts of law in all developed countries.
4, Scop
c of the case
Extractio
n °f all data from digital deiveces.
/
I
R-CR_I_
CV_O_E_
------- _W
_(_CC
M_E_W_IN_G )
_ /_F_IA-:- ~~;lf:1:-;~;ti~ --0 · ./
MAUVE AREA G-10/4 ISLAMAl3AD •6_ . .·
.2.11
. 113-22 Kenya
Con fiden tial
FIA spec1a Digita l Forensic Repor t
nsic Anal ysis/ Facts & Findi ngs of Digit al Evide nce
5. fore
Digital Forensics
Evidentlary items Seized on 02-11- 2022 have been examin ed in the
of CCW/FIA. Follow ings are the facts & finding s.
taboratory
S.1, facts and Findi ng from I-MAC (Lab No. 3736 )

A1419 and SN:
During the forens ic examin ation of I-MAC bearin g model no.
facts:
coiQllS AFYll, the data was searched and followi ng are the Identif ied
and
• The IMAC had two admin istrato r accounts named as "Arsha d Sharif"
"Shahbaz Khan", and 01 Guest User account.
hints
• The admin istrato r accounts were found passw ord protec ted with
Shahbaz
"khaba r chann el" and "chutk aa bitwa" for Arshad Sharif Accou nt and
Khan accoun t respec tively.
ted.
• Password was cracked and all data from user Arshad Sharif has been extrac
found
Data includi ng news cuts, PDF flies, interne t history etc. No video was
from mac. Detail Is annexed at Flag -C.
•No data was found from user Shahbaz Khan.
d at Flag-
Summary of the extrac tion with system specifications inform ation is annexe
C.
S.2.Facts and Findi ng from USB Mode l: DTSW IVL (Lab No. 3732 )
L, two power
During the forensic examin ation of 32 GB USB bearin g model : DTSWIV
the extrac tion and
point presentations and one store.d b file were identif ied. Summ ary of
few of th e extracted data is annexed at Flag-D.
s.3.Facts and Findin g from USB Mode l: 100G 3 (Lab No. 3731 ) .
D . (32 GB) model : 100G3 , a total of 975 files
. unng the forensi c examin ation of USB
•• • •
including 1 • The detail
mages, videos, pdf files and presen tations were ident1f1ed forensically.
of the files is given below:
• 5 power point presen tations Creatio n date 07-11- 20 and 09-11- 20
• 20l pdf files Creation date:1 7-12-20
• 573 images Creation date:17-12-20

• 196 videos Creation date:0 9-11-2 0 and 25-11-20
S
t Fl ag- E an d ·
urnrnary O f extract ion and few of the extrac ted data is annexed a
ton,pl
ete data is c . d
opie on USB with Hash:
CYDER CRIME WING (CCW/FIA)

MAUVE AREA G-10/4 ISLAMABAD
,......--
. I 13.22 Kenya Con fiden tial
FIA spec1a Digital Forensic Report
_.facts and Findi ng from Smar t watch Series 6 (Lab No. 3730 )
54
ied that the
ouring the forensic examination of smart watch "Series 6" in was identif
per Pakistan
atch is password protected and its clock is not correctly configured as
5rnart w
Standard Time.
s.s.Facts and Findi ng from Smar t watch Series 7 (Lab No. 3729 )
ied that the
During the forensic exami nation of smart watch "Series 7" in was identif
configured as per
smart watch is password protected and its clock/time is not correctly
Pakistan Standard Time.
5.6.Facts and Findi ng from I-Pho ne (Lab No. 3728 )

(as per SIM
During the forensic examination of Mobile Phone Iphone 8+ bearing IMEI
ord protected (06
tray): 356708080500083, it was identified that the mobile was passw
r, no data was
digits). Therefore, data could not be retrieved from this device. Furthe
through forens ic
identified from the SIM cards.Furthermore, attempts of password
software may disable the Iphone.
5.7.Facts and Findi ng from Mobi le Phone Samsung (Lab No. 3727 )
: SM-A137F/DS,
During the forensic examination of Mobile Phone Samsung Model
ied.
IMEI: 350536250672002, 351073560672000, following facts were identif
04-06-2022
• Incorrect date was found configured on the mobile phone i.e.
to be
therefore it was changed to 29-10-2022 during forensic analysis in order
abled to extract WhatsApp data.
number "
• WhatsApp was identified installed and configured on mobile phone
+97152 556 1052 "saved with name AS.
properly
• Icon of WhatsApp business was identified however; it was not
configured.
03) contacts
• All whatsapp chat logs has been extracted and annexed. Three(
Were identified on WhatsApp and the detail is annexed at Flag-F.
22
• Call history was identified was identified on date 20-08-20 ·
20 08·
0 Eight (08) calls were identified in this duration on same date i.e ·
2022.
0 last call duration was 44 sec with contact named as "Vicky".
• Th
e mobile phone was synced with Email filan}fdtf!re~w~I~ ~ ~ ~ ~ ~
_R
CV-B-ER_ C _IM _W
- IN-G-(C_C
- EW Fl~
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MI\UVE /\REI\ G-10/4 ISLI\M/IOI\D
ll/
p
cial 13-22 Kenya Confidentia l
FIAspe Digital Forensic Report
• Following three contact numbers were identified saved in the mobile phone.
o Mahboob Rauf 0092322220000
o Vicky 00254 722289000
o Yaqooblqbal+447 500000654.
5.8.Facts and Finding from JAZZ Internet Device (I.ab No. 3734)
During forensic analysis of the JAZZ ZTE internet device, it was identified that the
device is registered on mobile number 03345126167 with MBB no. 03230557387. The device
was found registered on the name "Nasir Mehmood" with CNIC 3740130373773. Currently
the device has balance of PKR 348. Further, the device was last used on 08-08-2022. It is
pertinent to mention here that the owner of this device visited the JAZZ office on ated: 14-
06-22. The detail is annexed at Flag-G.
I \ ,__,,"1,.--'·
) ,o\\.\\
Masood A l / \.
Deputy Director (Forensics)
CCW HQ lslamabJd
CYl3ER CRIM E WING (CCW/FIA)

MAUVE AREA G-10/<1 ISLAMAl3AD ~..O
·al 13-22 Kenya
FIA speCI Confidential
Flag-A: Letter
GOVttnt{Mr.11T or l'Al(tsrr.11 I·
l\1 IIII STltY OF IIITtsn1on ( 1, '
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MAUVE AREA G-10/4 ISLJ\MA0/1D
. 113-22 Kenya Confidential
FIA 5pec1a Digital Forensic Report
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MAUVE ARE/\ G-10/4 ISLJ\M/\B/\D l1 _
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M/\UVE AREi\ G-10/4 ISLI\MAll/\D
. I 13.22 Kenya
flA spec1a Confidential
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. 113-22 Kenya Conf ident ial
FIA5pec1a Digital Forens ic Report
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CYOER CRIME WING (CCW/FI I\)

2
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. I 13-22 Kenva
Confidential
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Modol ldentlfler: iMnc15,1
Processor Name: Quad-Coro Intel Cor~ 15
Processor Spee<!: 3.5 GHz
Numbor of Processors: 1
To111 Number of.Cores: 4
L2 :echo (per Core): 25G KO
L3Cache: 6MB
Memory: 8GB
System Firmware Version: 433.140.2.0.0·
SMC Version (system): 2.22f16· .
s011111 Numt>or (system): C02O,1,1~A~Y11,
Ha•dware UUID· 70F88049·287F-5407-8EB F-A36144A7E001
Provisioning UOIO: 70F8D049-287F-5407-BEB F-A36144A7E001
CVOER CRIME WING (CCW/FI/\)

M/\UVE ARE/\ G-10/4 ISL/\M/\nAD
Confidential
. I 13-22 l(eova Digital Forensic Report
flA5pec1a
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MAUVE AREA G-10/4 ISLAMAOAD
. 113-22 Kcnva
Confidential
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MAUVE AREA G-10/'1 ISLJ\M/\B/\D
-18-02. .1 ~
Confi dentia l
. 113-22 Kenva Digital Forensic Report
FIA5pec1a
think-tank would review re-orga n Izatf on of the party and launch

"The partYthe pattern of PTM ahead of next general election s," the sources said.
11rics on
po t being a part of the PDM, the ANP had support ed the then opposit ion
pite no
oes I the protest movem ent against the Pakistan Tehreek -e-Insaf (PTI)
111ance n
a ent and subsequ ent the vote of no- confide nce against the then prime
governm
. t r Jmran Khnn. It later formally extende d support to the present federal
min1s e
government.
The ANP has two senators in the Upper House and one MNA in the Lower House
of the Parliament but refused to be part of the federal cabinet after some
important portfolios were offered to Jamint Ulem a-e-Isla m-Fazl as part of the
power-sharing formuln. It declined to be in the race for the governo r slot in
Khyber Pakhtunkhwa where the ruling alliance is yet to name a suitable person
for the office which has been lying vncnnt for the last six months.
Provincial president of the ANP, Aimnl Wali Khan, who was a joint candida te for
NA-24 Charsadda in the by-polls hnd threaten ed during the election campaig n to
withdraw support to the federal governm ent if the by-pol)s schedul ed for
OctoberlB were once again postpon ed nt the request of the federal governm ent.
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CYOER CRIM E WING (CCW/FI/\ )

MAUVE /\RE/\ G-10/4 ISL/\M/\13/\D
. 13-22 Kenya
ecial
Confidential
flA Sp Digital Forensic Report
6f?'C)Rt~1-::.~.·;o·t· ~. :,fl4E:SENATE COMMtft~EE··~·\

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Abbottabad Commission . :·

MAUVE AREA G-10/4 ISLAMAOAD z-200
2 >>
Confid ential
. I 13-22 Kenva Digital Forensic Report
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MAUVE /\R E/\ G-1 0/4 ISL/\M/\0/\D
2 ~t>
Con fiden tial
. 113-22 t<enva Digita l Forensic Repor t
FIA Spec1a
As of Decem ber 31, 2018
CJ
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current Assets
current/S .,vinos
,oo. lmperln l Bank-Cu rrent A/C(Ksh s) -392.701 .07
2000
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2100/00, 1mperl11I Bank -US OolluA/C(USS)
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Total Account s Receiva ble S.0~0.000.00
Other Current Assets

Investments l.~:0,000 00
Total Other Current Assets l.:~0.000 .00
Total Current Assets 12.0: I , DUS
TOTAL ASSETS 12,O41 ,131.SS
LIABILITIES & EQUITY

Liabilities
Current liabilitie s
Accounts Payable
Account s Pay11ble U SD 8,637,.:70.69
2000 • Accoun ts Payable -13, 7: -6. 770. 78
Total Account s Payable -: . 119,300. 09
0th er Current liabi lities

3000/01 • VAT Control -S,718..:C0.C0
3 000/03 ' Withhol ding T3X Payable • .:, 161.9,:7.00
7ooo105 · Riversid e Peorl Residen cy Morr 2.s1.:.oo o.oo
Total 0th er Current liabilitie s -7-.0-0-6-,3-.:-7.-0-0
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CYC3ER CRIME WING (CCW/F I/\)

MAUVE /\RE/\ G-10/4 ISL/\M/\13/\D
z-28-0.2. 4t
. 113-22 Kenya
Confi dentia l
FIA speCl3 Digital Forensic Report
IES & EQUITY

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current Uabtlltles
Accounts Payable
Accounts Payable USD 8,637,0:70.6 9
2000 , Accounts P11y11ble -13,nS,770 .78
Total Accounts Payable -S, 119,300.09
Other Current liJbilit ies

3000101 • VAT Control ,S,71 8 ..:00.00
3000,'03 • Withholdin o Tax P11y3ble ·"· 161.947.00
7000105 • Riverside Pearl Re sidency Morr

TotIII Other Current l.i;,bilitln
---- ---- - 2,S74,000.00
•7,00G,347.00
Totnl Current l.labilities · 12, 12S.6.t7.09
Long Term Liabilities

7000/01 • Abdul Majeed ,202.278,4S3A I
7000/02 • Sharehold ers • Nazlsh Mojeed 169,325.39
Total Long Term Liabilities ·202, 109, 128.02
Total Liabilities ,214.23-l.77$. 11
Equity
1000/01 • Share Capitol 100.000.00
1000/02 • Retained Eorninos ns. 11s.9oo.Eo

Total Equity 220.21s.906.Eo
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TOTAL LIABILITIES & EQUITY 12,041,131.55

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M/\UVE /\RE/\ G- 10/'1 ISL/\M/\13/\D
.... 13-22 Kenya
FIASpeClu 1 Confidential
Issue and execution of processes of Supreme Court

2
t87. (1) [Subject to clause (2) of Article 175, the] Supreme Court
shall have power to issue such directions, orders or decrees as may be
necessary for doing complete justice in any case or matter pending before
it including an order for the purpose of securing the attendance of any
' .
person or the discovery or p~oduction of any document.
- -- - - - - - - ,
CONSTITUTION OF PAKISTAN
(2) Any such direction, order or decree sha11 be enforceable

throughout Pakistan and shall, where it is to be executed in a Province, or
a territory or an area not forming part of a Province but within the
jurisdiction of the High Court of the Province, be executed as if it had
been issued by the High Court of that Province.
(3) If a question arises as to which High Court shall give effect

to a direction, order or decree of the Supreme Court, the decision of the
Suoreme Court on the question shall be final.
103. Intimation to the Speaker by Magistrate, etc., of arrest,
detention, etc., of a member.- When a member is arrested on a
criminal charge or for a criminal offence or is sentenced to
imprisonment by a court of law or is detained under an executive order,
the committing judge, magistrate or executive authority, as the case
may be, shall immediately intimate such fact to the Speaker indicating
the reasons for the arrest, detention or conviction, as the case may be,
as also the place of detention or imprisonment of the member in the
- - appropriate form set out in the Fourth Schedule.
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. 13.22 Kenya Confid ential
FIA SpCCI 31
V:SE::C
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:R-:ET:-:A
ORDERS OF THE DAV
,. mcrtlng of the N,Jtlonal Aurmbly to be held on Th ursd.>y, the 20 1 ~ October, 2022

for lh •
al 11.00 ~.m.
r,1mvor. Hod1th. Noor ;ind n,1t1on;il anthem.
I,
QUESTIO NS
2. Qu<'IIIOn\ rntrr<'c!'" ,l l<'p,lr,, tl' Its! t o b(• ,H~ec! ,lnc! ., nswl'rs r,1vc•n
.C..."1l.lli.G ATTCNTIQN NOOO

3, DR, MAHRCEN RAZZAQ BHUTTO MIR CiHULAM AU TAlPUR
MS. ALIYA KAMRAN to •nv,tc attention of the M1n1ster for Climate Ch,1nP,c to a m,1lt<'f of
of cl1m:ite
ur~rnt public importance rer,.lfdinr, not !,lk.inr, 1mmed1atr me:nurr~ to m1t1r.atc the worst effects
chanr,r in thr country, c,1usmr. r,r,wc concern .imonr.st the public
AMENDMENTS TO THE RULES or PRQ((OUAE AND (QNOUCT

OF BUSINESS IN TH[ NATIONAL ASSEMBLY, 2007
4. MR. MUHAMMAD SAJJAD, Parl1:iment:iry Secretary for Interior to st-ck Ir.we under sub-rule(.$) of rull'
293 of thr Rules of Procedure ,r nd Conduct of Business 1n the N,1t1onal 1\Hcmbly, 1007 to movt' 1hc follow,nr.
Jmendml'O!I 1n the 1,11d Rul<'I ·
(ii Substitution of rule 103 of thl! RulC!S of Procedure.- 1n the RulM of Procedure .ind Conduct of
Businl'Ss in the Na11onal Assembly, 2007. hert•inaftcr reft'rrecf to ,1\ the \ ,11d Rules, for rule 103.
lht' followinr, sh.1II be substituted , namely:-
"103, Approval of thr Sl)(!aker brfore .>rrest, detention, etc., of a member .· Wht-n J
mt'mber h,n to be arrested on ,1 criminal ch:irr,e or for ii crimin,11 offence or has to be dt't,,ined
under an execut1vt' order, the committ1nr. 1udr,e, m.1r,,str,l!t' or e~ecut1ve Juthoritv. ,H the CJ\e
may be, shall 1mmed1atcly seek approval of the Speaker ind1c.it1nr, the reasons for the :irrest
or
detention, as the c:ise mJy be, :ind :iftcr such :irrest, dt'tMtlon or when J member ,s sentl'nced
:is
to imprisonment by a court of IJw, the comm1ttinr, 1udr,e. mar,1strate or executive authority,
the case m.>y be shilll intim:ite the place of detention or impr1sonmMt of the mcmb<'f in the
appropri.>te form set out in the fourth Schedule
(Ill Substitution of rule 106 of the Rules of Procedure.· In thr s.11d Rules. tor rule 106. the followinr,
shall be substituted , n:imt'ly:-
"106. Arrrst within the precincts of the Anrmbly.· No mcmbrr sh:ill be ;,rr ested w1th1n
the precincts of the Am•mbly.·
f •~ 3
S, l't'IR o rule • 9
of th , MUHAMMAD SAJJAD P.-irh:imentary St•cretary for Interior to move under sub ·rult' (S)
Jflltn~ Rul<'s of Procedure :ind ~onduct of Ouslnt•ss in 1hc Nat1on,1I Assembly,
1007. th.it the propost'c!
---------=- "
m<'n11 bl' I k
l'n rnto cons1dcr.1t1on.
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MAUVE AREA G-10/4 ISLAMAl3AD - 32 · . .

ll1f
, 113-22 Kenya Confi dentia l
fl/I spcc1a Digital Forensic Report
Olsqunl lficntion s for membe rship of Mnjlis- c-Shoor n

cr11rl111mcnt)
(1) A person shnl1 be disquali fied from being elected or chosen
'[63• d fi om being, n membe r of the Mnjlis-e -Shoorn (Pnrlinm cnt), i f -
ns, nn r
(a) he is of unsound mind nnd hns been so dcclnrcd by a
compete nt court; or
(b) he is an und ischarge d insolven t; or
(c) he ceases to b e n c itiz en of Pakistnn , or acquire s the

citizens hip of a foreign Sta te : or
(d) he holds a n office of profit in the service of Pakistan other

thnn on office declared by law not to disquali fy its holder;
or
(e) he is in the service of nny statutor y body or nny body which

is owned or controll ed by the Govern ment or in which the
Govern ment has a controll ing share or interest; or
(f) being a citizen of Pakistan by virtue of section 14B of the

Pakistan Citizens hip Act, 1951 (II of 1951 ), he is for the
time being disquali fied under any law in force in Azad
' Subs. by the Constitution (13:ightccnth Amtlt.) Act, 2010 ( 10 of20 I 0), s. 21 , for -Ar1iclc
63...
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CY_O
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L~b
►
. 113-22 Kenva Con fiden tial
fl~ spec1a
Digita l Forens ic Repor t
od\' condc1nns 'cuslodinl torture· ol' Azmn Swali

scnntc I> •
JSIJ\:\IAHAll: ·n,c Sennte Slnnclln ~ Commi ttee on llunum IUs;htR

00 Thurscln y unn nlmous ly conclcm rwd the nllc~cd t•uslmll nl
torlurt• o(Senn lnr Moh11mmncl A'.l.nm ~hnn Swnll, whih• he wns
hcini: held h y the Ft•cleral Invest i~al Ion ,\~t•nt·y (FIA) in lslnmnh ncl.
111l' t·nmmitk e tll•l'l,m·1l his tleh•nli11n illq~al anti in \'iolatinn nf lht• di~nit~· of
:my man M :1lmw :t p:1rli:111wntarian.
·nw St•natt• st:1111l in~ t·nmmillet• 1111 1111111:111 Ri):hts nwt in Pnwr):1•m·y 11111l1•r
chair111anshi1, uf Senator Walitl lqhnl nt tlw l'nrlianwnt Ilouse In ronsitlt•r tht•
:illt•i:alinns nf ruslu<lial torture lt•wlt•d hy St•1111lnr Azam Khan Swat i whih•
l11.•in~ hl'ld hy FIA nt lslamahntl.
The commillt'<' unanimously n'l'fllllllle11<l1•cl :111cl rnllecl upon the Senate

chairm:m lo is.~m• a production order t•nahlin): Senator ,\zam Khan Swali to
atlrntl the 1·11rrl'llt St'nate s1•ssion. 'l11e t·ommillet• also unanimously dedcl1•1I
to dirt'\'t the National Commission for 1111111:111 Ri~hls (:0-:CI IR) lo \'isit St•nator
,\7.;1111Kh:m Swati in Adiala jail aml rt't·onl his slatemt•nt to as1·t•rtain thl•
allt•~t'<I t·ustmlinl tortun· while hein1: lwl<I hy FIA in Jslnmah:ul. ~Cl IK was
dirrt·tcll to report tn till' co111111i1te1• with its fl111li111;s.
Dielectric Liquid Coolant -
·nu: Senalt' <ommit1c-e ohscl'\·c<I that the 11wtli<-nl report prcpnn•tl h~· a nwdit-al
0
hoard cornprisi111: dot·tnrs from l'aklst,111 I nstitul c of Mt•tlil•al St'inl•t·t•s (l'ims)

hospitnl wn~ l11:1cfoq11ntc, 11nsatlsfnctol)' mul 1n11tamoun1 to crimlnnl
~ !Wlll't! 011 the part of 1hc sp<~<•iallsts hwolwd.

M/\UVE /\RE/\ G-10/11 ISLJ\M/\OAD
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FIA5pec1a
INTf:RNATIONAL
THENEWS
oefeat in by-polls: ANP likely to

withdraw support to federal govt
Khnlld Khcshi;i Friday, Ocr 21, 202 2
t
PESHAWAR: The Aw:un l Nation al Party (ANP) hos decided lo withdraw suppor
to the Pakistan Democratic Movement (PDM)-lcd federal government after
facing defeat In the October 18 by-elections, sourceR told The News on Thursday.
Get your idea online.
Orinq v 1 ,,, r .·;,n ,-. ... .. ,-,.,ii",· 0.J" ),:17

(Jlll(!<• ~. (".tr',~, . t
$hoµ Now >

godaddycom
After an lnfonnal party meeting, the central and provincinl leadership of the
Pakhtun nationalist party fell thnr one of the reasons for its candid:ues' defeat in
therecent by-polls was its support to the federal government.
'1'he ANP would convene a meeting of its think-tank next week where the
~articlpnnts would review the party policy, by-elections results and devise a
uture Plan of action," an ANP leader, told this scribe while requesting that his
.
nnmesh· ouId not be disclos ed.
Sources . to the informal meeting of the ANP leadership, said that the party
w 'privy
1d cont
ou
Pash net and engage Pakhtun nationalists, Including Manzoor Pashteen of
D<!rntoon Tahafuz Movement (PTM) MNA Mohsin Oawer of the National
ocrat1c Movemcmt, A0nb Ahmad' Khan Shcrpao of Qauml Watnn Party and
Mehrn
Joint mood Khan Achnkzni of Pakhtunkhwn Mllll Awaml Party for launching a
th<! rnl o~ement ngalnst the prolonged detention of MNA All Wazir, highlighting
and du:s ~g Persons cases In KP nnd Bnlochistnn, demanding provincial rights
rolllised nre for the merged districts in the National Finance Commission ns
8
• • ', I. /
durJn the mer er.
CY_R_ER_ C
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MAUVE AREA G-10/4 ISLAMAllAD JS .
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C on fid en tia /
. .22 Kenva Dig ital Fore nsic Rep ort
Special 13
fiA
1
of the par ty and lau nch
think-tank wou ld rev iew re-o rga niza tion
era l elec tion s," the sou rce s said .
"The pnrtY the patt ern of PTM ahe ad of nex t gen
uncs on '
po . ot being a par t of the PDM. the AN P
had sup por ted the the n opp osit ion
Pak ista n Teh ree k-e -Ins af (PTI)
oespi te ~ the pro test mo vem ent aga inst the
I a
rnance JO
govern
ment and sub seq uen t the vot e of no- con fide
. . ter Jmran Khan. It late r form ally ext
nce aga inst the the n prim e
end ed sup por t to the pre sen t fed eral
I m101 s
/ government.
se a nd one MNA in the Low er Hou se
/ TheANPhas two sen ntor s in the Upp er Hou
fed eral cab ine t afte r som e
of the Parliament but refu sed to be pnr t of the
ma-e- Isla m-F azl as par t of the
important portfolios wer e offe red to Jam iat Ule
race for the gov ern or slot in
power-sharing form ul a. It dec line d to be in the
e is yet to nam e a suit able per son
Khyber Pakhtunkhwn whe re the ruli ng alli anc
the last s ix mo nth s.
for the office whi ch has bee n lyin g vac ant for
Kha n, wh o was a join t can did ate for
Provincial pres iden t of the ANP, Aim al Wnli
ed dur ing the elec tion cam pai gn to
NA-24 Charsadda in the by- pol ls had thre aten
t if the by- pol ls sch edu led for
withdraw sup por t to the fede ral gov ern men
req ues t of the fed eral gov ern men t.
October 16 were onc e aga in pos tpo ned at the
I ,, I
'Phone tapp ing by age ncie s can 't be

stop ped but reg ulat ed'
OSUM,.o,.D: Phone •• . but ln1~H1()ef'ICC

~ Ill' OIOCfdlJI Pf>tnv c.n't b-. l t opl')l'!d 1imoty lo, IKUt•l y , o ,uons,
1 PlkS, J former
' """'-•'- ' H>d. es COuld be "9ul•l• d to Chtck " '""' h~e Audiol.
CYOER CRIM E WING (CCW/FII\)

MI\UVE /\R EI\ G-10 /4 ISLI\M l\01\ D
Confidential
. I 13•22 Kenya Digital Forensic Report
ecia
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SENATE OF PAKISTAN
Promoting Pakistan's Defence through
Development and Democracy
REPORT OF 1HE SENATE COMMITTEE

ON DEFENCE:AND·'DEFENCE PRODUCTION
Policy Seminar on
PakiSlan's first ever Cyber-Security Strategy
Work Plan
Abbottabad Commission
August-September 2013
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Report 6
CYDER CRIME WING (CCW/FI/\)

M/\UVE /\REI\ G-10/4 ISL/\M/\0/\D
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fiA
0.
... ,... . n funding case: Tariq Shafi emerges as main 'cash boy' of
Fore1g
pTI
T,utQ SNf••"'• ' Ofld II tho n,,,r, 'cuh hoy' ol r'f l 111 lh\.• f IA 1n1e\ t1,p11011 to f .u conduc t~d i,no tht' fot.,;'fJn fll'ld inq CAS•
Ou\•N'u h•coon
Oct olM'f II. 10 11
NMot laultalt M.lfa!A
ltJI u
• Youul11i,.l,.MIO
PPIII.,. IO NIP llootl...
P1kl11on ttoc l 10 bll

1101 "'1111 noc 011,1-
,,,._1 ¥S NZ
ISUIAABAO: A businMI tycoon, T11iq Shall hH M>OIQt'd H the main •cash bov' of
P1listen To.,,Hk•o•lnuf (PTO In t he ln,..11ign1oon so fftt conduct~ Into lhe lorl!iQn
funding en, by the r..s.,ol ln-,t,\lil}otion AQ,,ncy (f!A). t◄e 11 a membc,r of Pl'l't Cctntrnl
r ~, 1101111, 1ignatory oft~ party'$ main 1ccoun1 and thO meml><!r of ll~rd o f
Govetno" of Sl>Mot Khanum Cancer Hospital.
--------=ffi-~m-_3g_o· CYBER CRIME WING (CCW/FI/\)

MJ\UVE J\REJ\ G-10/'1 ISLJ\MAB/\D
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. 13·22 1<enva Confidential
""c1al Digital Forensic Report
flA Sy·
PRl'ellt@\r
IPJ,ERf JATl8f Jtltt
•nr rl11ht 111 prh'1C\'•rrl11trd qur<itlnn, tu hr lnl'ludrd In 1hr llo or 1'1un 1111
• ,n•
Su~~I'\I 11 ''' "' '
rikMan, Uuman tth:hh Cnntmlth•r, I 111111 Sr\\lon, (ktnhrr 201(,
Jul~· 201(,
Introduction
l'n\'a,1 l1111•rnat11,11.1I .:n,,,ur:1i:.:, 1h..- ('1,1111111111•1• 10 ,1•1•k 111fi,11na1111n from 1h1° ~O\\·rnm..-nr 11(
l'Jli,1~110111h1· 1mra,t or ,11111111ur11,a111111, ,urH·1lla111·1• w11h th.: 11µh1 10 pma,~·
Sul\c1llan,:..- a.ill,, l'ah.ta111 i:ommu111.:;111on~ 110.:II\Olk, 1, 1.:..:hr111lo1?1,ally aJ1•;1r11"1°J anJ
,-omprl'hl'n,1w. l'ak1,1:1n·, 1111r1,,11anl (ll'Of"'li111·:1l role ..:011111..-nn~ 111,ure:.:111 anJ l,la1111,1
~rnu~ lu~ 1,.,;11111-J 1n th..- l'ab,1ani 1111111:iry anJ into.:ll1~,.:nc..- 1•,1ahfl,hm,1111 11-.:,.:11·mp l111lh
lcn:ls of funJint: from !IIWsc::i., (:!l\'e1111111•nt, to <ll'WlllJl ,uh·:111( \'d c(1rnm11nic:111011s
0
rurwill3nce 1nfr:i,truc1u1,.:.
lnll"lh~cn.:..- funcllnn, a,.,. J1,111.·rwJ arn1,, a 1111111h,:r or 1=01w1111w11t ag.:n,,.,., 11i,ll i:nll,-.:1
anJ'or u...- 1111.:rcl'pt.:J 1·,1111111un1.:a11,11K Each h1and111fthl' l'al1\la111 31111,•J fore.:, h:i, 11,
oun mll"lhitl.'n,~ ~n·1c..- ,·,1nJuc1111~ s1t?MI~ in1cll1!!cn,·l'. Orh.:r ai:l.'n.:1,-s 1nd11J,: the: hn,:r-
Srn·,w 1111\'lhp.:11..:,.: IISI) and fo1111 Si1?11:1l lnll'lhp1mc.: Bur,•:iu. lh•fo,·anr :11?l'ni:111~ w11h1n 1h11
l'Jl1sunr !!•WC.'1n111cn1 ha, i: lll(WC:J 1ow:ml lhl' ma,\ captur,· an.I ~111ravl' of ,:!111111111111,a111111, llf
111 J11ury c1111,:11~. "h,:r\:as 111,•, 1,111\I}' thC.'y haJ m3111ly u,ii:J 1ac11.:al 1111111:iry surw,11:ull'C.'
111"11. 11!11d1 au: far 11101,• la!Vl'll'J
llin·Jra1·11y for 111.1,\ automJll.'J rnt.:rl'cp111111 nf 111J111a1v ,·111/\'II, · ,·0111111un11·a111•11~ ha, l,•,•n
c,NnJ,-J anJ fr:1111,:J a, 311 ,.\,..-1111:il i:11nJ1t1on for 1•11,urmi: 1·111il.'n, · s1-.:11n1y .
· rr·11•nrr 11111 rrn,onhlr• of rom111unlri1tl1111,
Sun
Sull<rllan;:.,. a,111ss ;1II ,,f raki-1a11 ·, ..:0111mu1111·all1111'• 111'1\\1,, k, 1, 1,•fonuni: mor,·

:11d1'1Jlri·aJ. Thi~ 1s Ju~uli,-J holh u, an a11t1•tl.'rni11~11111wa,111c ;rnJ l!I pr,·\\·nt sha ni: ,,r
11
n h11
rnn1,•n1 •·"' · 1n l';ik1,1an 11nd11Jmi: hta,11h,:n1,,us co111,:11t )
111,•J
,\\ ran ,,fh,1·11,mi: r1'(j11111"1111."nl, · '''"'11'1' p,,,,•11kh mu-a m;1kl' rh,·11 ,·,,11111111n11·a11,,rh
J .
· 'la11·1u11111,:r.:,•111111n-1·1111111hant'. n 1.:rl' a,,. "'\'\'r.tl wa\', a ,ef\'1Cl' prol'I• 1•'f ~a 11
nc111·11rts -
. · ti · I
a,hinc ·su,:I1rnniph:mci: .n1.-v i:an ph••sro:allv 1ns1:1ll 11n 1h1•11 m•twork 1·01111,on~n ~ ia
c0 h st·1II
11·1111 • · ' ·
ex m111v: . ianou, rn1.:111a11011al 1111,•rcc111111111no10,:ol\ M . ahi:rnam·cl y. I 1'Y 1·311 111· •
proh.:\·· '° . 1111'\\ 11c:11• aloni: the 11an,nw,~1rtn ,:ahk, 111 a ow Mi:n:i s rn ~ . 1h,:11
II • • I .. 111 •Jon
nc1lcrna1
11•orl 10
Ci01 hi: ir.in~m111,•i110 moni101111~ fac11i11.;-s of ri.'q11.:,11np g1wi.'mlllt'nl agl'n,i,·\ .
31~11~~nll\\'nt auih11n111•s \'iln also 1n,1:ill luoh.n.1w,•rcJ pml11.•s wrthout th,·
l.:nowkdi:,· or
anc\' nr nr1~,· ., • r , ..
. ,. lut ,, anJ l,!:1111 31.'l.'C.'SS Ill ''"' sam,· dala
S1111\. II11 111~ ,,.,·11·111 111''11 kl'•'I''
' ,1c·111 ·111 111·1I1 1111.:m,·t l:.x..:h:1111=1• • a 1·••111111111111·;1111
1J•hlan\ . 1· l'al.1,1an
11111,1 of , , • '
,. ,, •.• 1·111·, 1111\ 1'111."I
0
\Ullllllllll11'al1011, w11h111 l'al.1,1;111 • 1h1° 111;11111111· 11 a, '•

, ________ __
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MAUVE AREA G-10/4 ISLAMAB/\D

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Con fide ntia l
3.22 l(enva Digit al Foren sic Repo rt
special 1
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,• ._,,., IIu,'"""
r . II '"'F •
11~'1",,,I"',111,·rnd uallll' I .
1111101 ' 1 th. l'alii~tam i,:1w.-rnm..-111 u~.-, I
•
tor ,·,·11~1•1:.
I • J
"I' a11: .1h,, 11,,·J h•r
1
1,,i:1.:, I tJ • a, m1•;111s 10 pr,·n:111
. ..,111~ ''" "'' • 1 11r1,,,tinc ,·ontcn l ,~ w,J..-~p
h r,·a, 11111 111,11111: 1 :i
1
11" (_' ~sors 111' 11•11"- mnt.-n; il Ill thl.' lsl.11111, · r,·pul•lr.-.
u,,,111311\1.'- • · · I1·,•• ,,t-~·i:n.-. anJ hla~ph.-n
' .,,13110~ ,,r""'"'"'r. C' ir
•
,. •• , ,
u111
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J rh..- rJ~,~ u ,. thl.' \"<lll"-11111,·111 pi,·.-,·~ ,,f dal.i !hat mal..-
1,i1h1Hn · l1JC~~ ,. 1 I n,,n..~·u,, 11 t,"l:hn"l<•i:11.'> ,•, r1111m,•
1
1,.,;holl ,,pi.:,.__ , . n111ni.;i1
••
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, 111, ,11.x:111,n J1'lllll, Ill lhl.' 1111,·1 n,·1
ur h10I,',,ncl JllU '""'
•hin" for s,.,n:itu r,:, 1hal 1h,• t,"1:lm,, l,, ~1,·, r,·,·,~i:11111.' a, .1h1111r111ul. ,u.-h a,
•1111.: ,c31, c- • .-
11•, rnn al, 1• he 1111,J,? ramnwll to ~,·ard, fur
31~ '"
1 ·. r:1tkcl 111,.,.:'\'tu, n h:c hnnl1H!
'4~ 31K1,r-101 . ,.. "
11111 , . "' ,uch :i, kc\'• ,,orJ, 111 1•111:11ls •
fUIUCU131 1~101 •
s c,.._ t,,,,,rnmun,calc pfl\ ,lld~· ,, n111w an: aho na11m1·111i: In :oto
aml :01 I. rh.- 1';11i1,t;111
._•u111p:m 1L'' 11, h:111
T~L\"omnmmcallon\ ,\utho11t~· (l'TAI ,,nt.-rcJ a ll !Si's amt phorw
III l111111, •11 l'11, ·11111, ·L·• ;mJ ,, Ith lhl.'
t:i11,
'"''"1''"'" anJ nrtual pm :i1,· 111..'l\\lll l.s I \"I'~, I ncq,t 1,,·:-. 11, th:it ··111111,, 1.1111brJ
c,,.~inm~ni"s r.:11111, ,1110 ' Th..- l'Ti\ :ll'II\ d~· put,111; llll.'":I! :!'-'
that arc ··111JJ1 :n" ,,, ··1m ..

·,·hnr11 ,m~( "111.-!1 ' "nL·,·al .-01111111 1111,·arrlln
~1\'3n,nf,·ommun1,·at11•11··
1•t1\·d y rllc!,!;11
11, 1h,• ~,1,•n1 tli;it rroluhn , 1111,11111,rml! .. ar,· p1,•,um
Tarllr■I ,un·rillanrC' - l~ISI r1urh" n 11nll h11rl.ln1:
M,,um law rn1i,ll"1:n11.·111 a111.I 11111.'lhi;cm:.- aJ,?l.'llCrl.'s al,11 u,i: a
11111111,,•, <lf 1hfli.·r,·111 tu,t1,.il
log1,· , arl.' ,111\·,·1llancc
'"mmun,,;:iuon, Sllr\\'1!1;111,·,• t,,·hnoloi:1,-s. Ta,t1cal mt,•1..-,•1111011 1,,·hno
"11,•1,•.. ~t y or Ju,x·tly from a l:U~l.'I
h-•11 lh;ll ,olk'\'.l tnl\'fl:\'f 'l\'\I \'ilOIIIIIIIIICalloM Jata 1.'lfhl.'r
d(l'IL'( r.i1h~, tli;in liom th,• scf\•1,·.- pnw1J,•r's n,·1""' '- an:h11cc t111.:.
IMS! C~k·hcr\
mcu11l<lllll!,! d,:,,,.,,., that lr;111s11111
Such '"1 111 J"nenr mduJ\'s l~ISI (_'atch\'r.. l~ISI Catche rs a1c
a'
1100!! wud,~s ~•i:nal. ,, hich "'"'L:
to ,·ntii.'I.' nc:ulw phones to comwc t tc~ rh\' l!\ISI , :111:h.-1.
·1:uuct ' a 1•:u11cula1
rarh~r ll1;1n moh1I\' rhon\' to11ws. \\'hil.- th,~c J\'v11:~,. :UL' us..•J to • th'-'Y ,,n,li ll\'
1nJ111Jual' ~ Lli:,·1.• h Y, Iior i:.•rn11111I,·. .._, ,,.,-rnµ arm"~ al lu-. or hl.'r w,,rl.pl.i..-,·
,Jc lt
011 11 3 1 Tiu~ 1111.'.t rh th,:\' .:,,ulJ
~~·• 1! II 1hon\'s in lhl.' v1c11111y ofthl.' l~ISI (.';110:hl.'r·s 01~1 at11111s
1,.' 11'1'-u ·
•·
lo ILIL·ntt f), un.,no11 n Jll.'rson~ allcn,lrn~ d1·m,,n, 11a1101 1, anJ olhi:r }:.lllw1111c, 11\.·,·;m,i:
. •
~, m n1' n1oh1I· h . . l~ISI c;Ud1\'r :imt
e fl c'.nl-.. ;is lhl.' ,~').t~•m can accomm<1'1all.' w1ll ,01111..-ct to 1111.' .
3
lrJihni .i
i fl rnform:i1111n I I 1111•h1l1.. ' Jlhonc '""'r mchulm•• th.: h'l:allnn ,,1 a tarc.-t 11,
11 11 11 a ,nut I 1c • ~ ..
111011\.• lll1.•lr\!' .
-- ----- -- -
CVBER CRIME WING (CCW/FI/\)

MJ\UVE /\REI\ G-10/4 ISLJ\M/\131\D
i
. 13-22 l(erwa Con fide ntia l
fl~ Special Digit al Forensic Repo rt
• r,
Jcn111ica11,,11 aml·,,r 1111c1t:\'pl111111s pa1111.:ula1lv ,,
I' \'\)llllllll ~ 01 111 1Jd\'
\)!1111 IC
,u,,n1111111 r
f r •.:111.:nl ..,.~ ra1...,s1:1n.~ . , ., IC I':1,-1,1:111
_., •nCI\'' lCl\h'i 1. •
1 ~ll\'CfOlllCOI ha, .
llllJlllll\'11
· ;i'.I ~,·J3\\' i:n '' ' . ,•,,mniumc,1111111, smYc1ll;uw,· 1,•i:hnnh-.µ1\'S . ,
u · . .,, ,~cm.l1 lwm 1:uro~
111
,o.1n1 ••1 '
~
,,,,·.:-rnn,~ 01 1,; 31,,, :1 i:,,11lim 1cJ u, cr ,,f in1ni,h,n 1,...:hnoh,111.:" wl11d1 ,•nahlc th,·
,
3n• !! f , ,1~ Jc,·iccs tn1rns u,n wchn,,11,µ,e" a1,· ,·arahk of \·olkc11
1i,.: J'3L1si
L, •kine Cl 13 •~• ~ 11µ.
I
11•n!IIIC '"'.,' nJ,•~11:W
• 111 ., ~11,l.11:1 con\11111nict\tCJ an,I ,t.,,c,I "" a 11.:"u;-c . ~folw;u ,:
I c- • l"ov11k•,; 11s
~,f1•ni: a 1 ,
11J1n:ir,· 3\"CC'i~ h) an ,mh, 1J11;il 1311,!CI .. CCIOIIH
IICf. 111,·y can ,·,cw ,m
1'f"•11h'' '"'h "'ua, .
J )' · 3~11<'0•, 1·11 r••·il
••
1nnc ,,n 1h,•11 c,,m11111,•1, cn:ihlm.:o 1hc " ""r to n·corJs passwo
rJs,
1nd"'1 ua ' • . ll\:ilc the 1:iri,:ct ·nu: use, can al,o turn on <"the canwra
111111 ant.I m,crnp honc on a
inJ,•w , 1li:'li4
I., thcrctw SNlll~ on,11,c:mng C\'CIYI I1111g IO I IIC
LlfE•'' s C(IIIIJIII • • ,
·
\ IClllll\' 0 f tIIC t:ir~ct' S
i:t1m1"'C I I,
w,rhoul ihc 1.ui:c1 c,·cr lx:m!! aware
· J 'Ol l ,·umiiu10:r f,11cn,1.: 1cwJ 1d1 hy Tlw
In ,\ rn • · · l'1111cn I.ah 1,•H·al,:J lhc ,•x1:.tc11i:,: of a
,"l'mmanJanJ,·,,111ri,1 :...:r\\'I fo1 rmr,,h cr . an 11111u~1,,11 lllJl\\ ;11,
· ,1111\·. 1)J\\'1;11mi; "1thm
r~li-1Jn:
lnrrllli:rncc ,harlni: am.I ('Oflrt"ration
l'~L,,1an1~11ncof1hc lJS :-.lauonal S,'\.·urny Ai:cni: y 1:"\S,\l 's ap11111
wJ th11J pally Sl<il~ T
pannm n,•111)? .l 1h11J r;111y p:utll\"( m,:an, lh:11 lhc SSA
,·,,11,1,k,~ lh,· 1da1111n,l11r a t.111~•
rmn on,· m,,,h•m!l ··1111lhc1 Jcj!r,•,: ._ ,,r 1m,t'" amt .. p,,•;11,•r k,·cls _ ,,f \'l'l(\l\\"r.tllon·· ,uch that 1111.•
~S.\ w,,ulJ I>,: ··" 1l hn!l "' sh:uc aJvani:..-.l 1.:d1n14u,-s. m 1.:1111
n for 1ha1 1•:11111,•1 's \\ 1ll111i:11..:~,
1odog,n11:1h111!! rohuc:illy n,l.:y ·· A 1h1rJ rany ,,:inn.:, ,·an c,1-c,·t
10 1cc.:1w ··11:chnu:al
soluuon~k !! h:irJw:111: "' sol\" :ir\' I anJ •or ac\•,:,-. to 1da1cJ lcchn"
logy.·· ·
lllc~S,\ 1:SJIC':1:illy ,:itucs its rclat1on~h111 "11h ral1s1an ·11,..:
1~ 131~.:-1
l'ah,ta111 l,!llWmn11:n1 i.. by fa,
lnuwn 1c,,:1r10:n111f SSA funJli .• I', i,·a.:y l111cmational ·s ~o I~ ,-,:port
sununa11s,:s
Iii.: pro~r.im~ useJ I XK,·~•..corc. l'a11'·1c\\ ). the tyix• nf ,·0111mu111ca111
3nJ mc13d:iu1 .1nJ 111, 1111c1ccpt\-J Icontcnl
lhc ..calc uf ;'1:S,\-1 \•J su1v,:1ll:inc\' 11f co111m11111c:1111
1n, m Pal1•-l:lll ~

MAUVE /\REI\ G-10/ 4 ISLJ\MI\DAD
Confidential
1-
, .1• 01 au1h,,r111,•,. ,~111.•11 thl.' "··all• of ma" ,un·,·111.tncl.'
lw t•;i .. ,," I'~
"a,
,"'"I~ r11•1•~ '• 10\'l.'~IIJ!:'tllC\ll h:t~ ~ ... n 111111311.',
~' 1'11, J .~nJ• nl •
1
I..I "'' Ill • I -
1
11' ' ' ' • nic <'rln1r, Hill
11( t:ltelrff .
11
r,r•rnrl " .
h•'.\allN131 '
,,.,-.,111 t,I\ ·, St:inJin~ ( ',,mnull,·'-' 1•11 lnli•r111.1tw11 11.'dm,~lo••v
• . . • . •
.. ,, (.l, :olh I < 111(>\'l.'J th.: 1'1,:n:0111•11 01 l:k~IWlllC (. mm·, 1\1II I l'I .( ll) ,,, (\I: ·
fin ,\r" 11111 111,all"" •IP . •
.,rd,,~•111 · I ... J,,cu~,,:,I ~fon• ;1 ~l.'nat\.' ( ,,111111111,·'-'·
all"
11· •ol~.
1•FCII
. W3' II: 111,.
)u. • ., ...J lw !'l.'Wral l'al.1,1:1111 .UI\I tnt,·111.111,,nal orga111!'at11•11,. ;i, w,:11 a,
• i,.,,•n .i 111~ ...
1i-.- p[( 11 1'.a' . Sn..'\:i;d Karron.:ur l'II lh'l.'llnm of ,,11111,nn :111J \.'\l'r'-'~"100 . fo1 11hw1mm"I
~-
~ 'iat11111, · , ·•
1111"1 /OI1I • L.I ,iaJort,-J, \\OUiu, \ 1111;11,• t111.' II): III I•• I'll\ .IC~• .111 J IC\ lr,•,·,.11111\
· ._,
11 1·
,•11nI
Jrm.J 1h~r,:1n
II
'"" •
,nal ,s n:., 1111:ularh· ;:on,·,·m,·,1 l>v I""' 1,11,ns tn tlw 1h11 that pro, ,Jc lor . :
Pn•;1<~•lnMllil111 • , -- • •
~lanJ.Jll,ry ni.,ss 1c1rn11on of 1r.1llil: data hy ,er, 1cc 11r1,, 1Jc1, ( Jr .,n Sl"\.'IIOII ::•, 1.
i1111;1J piwcrs ,,frh.: au1ho11/\,J ,,me...,,. 111cluJmJ! ll(l\\ .:r hl i.·•1u,-,.t ,ln·l\·r111111 <•f
intl>rnutmn tJr.11\ Sl'\:11011 .\::l.
• lmp,1-iu,,11 ,,f ~,'\'l\'\'Y to ~l.'l\' l\'I.' jlll1\ hkr s I Jran Sl'Cllnn, .l 5 ;11111 ;:1, I
, lnforn1Jt1un sha11ni; ;mJ l''"'J'l.'la1tm1 \\ llh fo1c1J!n J.!O\'\"lllnl\.'111 , ,, 11111,111 111111,· 1:11
~uthonsallon .iml ,,w1s 1i;h1 IJrat\ S,'\:llllll 31)).
,I full~iulystj of the ru:n hy Pn\'aq lntcmalton.tl. ,\111\'I,• I'} an,I lhl' 1)1J!l1;1l RIJ!hl~
l'i•unJ:i•i••n 1, l'\lRtam,-J h,·r.::
h11r, p1" ·"'"'1,·, ...........d n1;; , 11t-, ,!,· t.111lt !"1 k , !'I"(" I ' p, 1., t,• Pili
I.ark or d1t1 protrctinn '""

111<' :1MI~ l:k;:uonu: l1a11~11:1t1•11 UHhnancc ( ETO) c11111111ahsl'S 11n,111thorttl'll 1111.:1Cl'l'll1m ,,f
11CM11.1lib1~.•: llowc,w. thcr.: :ire no !:ms III l1akist:1n 1h:11 s1\\:c1lk:11ly J,·11I with rhc
rrok'l:lllln ot jll.'IS003I 1fala.
Thii bcl of ad1'tlu:11e anJ comprchcn~t\"i.' 11.'l!l"l:itton on data rn,1cc1to11 ,~ of l'-'\r1tc11l:ir

CO!l\'c1n Pi\'CR
~
lh•t • r
~ 1q11qrat11,n" pl.'r~nal data ,., wrJcsrr\!'aJ .III l'ak1, . 1an.
l'Jkhl.111 lus on , 1f ti , . IJ • .
'lh• . . < 1 ·~ \\Or S 1110, 1 C\\Cn,tvc l'tll:ICII fl.'p1~1rn111111 l\'~1111\'S - 0\1'1'
•ol c1h11•n~· r<,~
""'·1t~·'I
,..., ~. I1a,·c IHomi:tuc Ill cant~ , , . 111cl111hnJ!
. tlw Sm;11t
. .
Sa111,na I I1,•nt11,·
I
.'
·'
CVllER CRIME WING (CCW/Flf\)

MAUVE AREA G-10/4 ISLAMAllAD
0
- 42 ·
.
.
Confid ential
. I13-22 J(enva Digital Forensic Report
specia
flft
1.1,1 or 1.-111"
, ho\'-' 0 i,~..,,vauon,. 1'11\ ,K~ lnk111;1111, 11.1I l'"'I"""' th1.• ti,lluwrni: \)ll1.•, 111,rh Iii,
tbltd•'" 11, I a ' . ,
Ille 1.111nfl,,Ul.'S 011 I 3\;1,1.rn
, \\'Jut mc:isur1.-s 1, l':il..1s1an tJl.. 1111,? 111 '-''"'" '-' that 11, ~,.111.• ~1.·1.·11111y anJ 111t.:lhp1.•n1.·\.'
O!!~nm'i r1.-sp..-c1 the n~hl h' pm·Jq ·•
, In p;itlil.'ul3r, how Jll,.·~ 1•al.:1,1an 1.' Mur1.• that all mt1.'l\:1.•pt11lll Dl.'1t\·11t\.'s a rl." r•nly 1.'J rrtl."J
1
out 1n ways tlut cornl'h' "1th the 1mni:1flk" ofkiiahty, p1 011e, 111on:1III)' and 111.'l'c,,11~··
, Wh.lt 3,.., thl.' 1111.'\:hanism, 11f o wrs1i:ht o wr the ,,11,·dll;111c1.• prn1.· 11cc), of 11, ~1;111.'
~ uuty anJ m1clh!!l.'IIL'1.' :ll!l'n1.•u~f! IIClw 1, then cffo1:11, 1.•111.',, a, ,1.•,, 1.•11'.'
\\'h.lt l)'JIC' of s11m:11lan,1.• tcdmoh,1!11.'S ;ui: 1.'lllJllowJ h~· 1';11.. " 1;1111 law 1.' nlilr1.·1.·nh.'nl
Jnd inttlhl,!i:nct :ll,!1.' nc11.•), ari.l hi'lw I!\ th.: a1.·quis111011 anJ 11,1.• 1i:µul:111.·d and 111011111,11.: J ' '
• llowJo.~ the l'l:Cll 1.'\,nti,1111 with 1'al,;1, 1a11 ·, ,,11111:.111011, 11111kr thi: ICCJ'R I1\mcks
17 anJ 1<11''
• llow J,\I,', l'all\t:1111 law p11111., :11"-''"onal Jata anJ 1, th1.• !!••V1.'rrtml.'nl r 1•n•rnl1.•nn!!
3J,1r1in!! a 1.·01111,rchi:11, 1, \' J.11;1 p,1111.·1.·111,11 law''
.- ' ' . .
---:-....~-:--.
,,/ · , ~ ( ~
./ / \
., \
• I

M/\UVE /\REI\ G-10/4 ISL/\M/\B/\O
Confidential
TRll~LJN°E
,ct,nr• r,10"1U WO"'\O oir-<O't ~ti I ' " '' t ..U,\QAI.., \',:J~IS (Kt(l'lf -.oc1 V UI O\ ',Wt \t"lW !U(tW't Oft-Ill
,-,.,f'-" """"''
t.>"" f.•PUIILICATIONS
.,,. d· Fears raised over potential dntn leaks
,A))RA wnrnc :
~ hostile agenciesth•· ••~'". ' ' "'"""""I'" " 1,., .. , 1,,,.,,. .• Fo,·ud, ' '""I'·"" uf l •r.u-11 .. , i~ln
-
r 11.. •r .., .t,1 11 II ...._, l 1l r il Il l '
~~ - 0 ~0-
..... ...1........... . , . '1f'I IS
-----· f l't\PfA l MAOAZIHE T.fOIT
,..
f 00.. .
'.-"Ir I
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1.,f'tr-
.. ; ~
.·
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t.
1
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t I
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I,, ~~:
\.,. ~tOST RF.Al>
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'
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,·)
•r .. ~
.w ~ ......,, .',,:-.
Mlnah r c-,,li;llll, D•r to tukc hc:lnt or

ct-onnmy
1S1.MtABAD:
Su~pklm," have hftn n lwJ cn'N' the po~ lhlllty uftho enllN! J • •• h•"'&? or .. r....,.,,.._,,...,,,""""",.
..,,. ......... ..,,.t:11,...,
l'akbtanl n■llmu,l• rallln11 lntn the h■nd• o rlm•lllc rurrli;n • l'Y ■,:rndr~
•••'4
~ ...,.u:c::n
...._.,,,... .... _...,,,. ,...... -
-.................................
--
thn111ih • ulJ the roun1,,-•,c r~mlt?r lntcllll(rlU"'O • ttrney h ~r u. I
~ - • 0...,#t .. ~ ·.... , ...,,
Ua.1
Tho lntrr-Srr\in-o lntdl~ ,.,,", (ISi) h • • • h:tn•I it,c • 1~•n•l1<•ns l11n< wllh th,• Nat lunal
0.111,..., ond lla'l\l<tr.ol won A11thoril)' <h l<f In wrilln,:.
·w. hlw - .·1<an) NI•'"" lhr .,..._,ihilil)' ollmlut~•· or «•n • il l,·c ,~1lal1><c (of
~•~~•ni,,J lo hu• tll, •i:-i<• _t h,• R,....,.rch an,I An:il!-.i• \\~nK(RAW), C,•ntrnl
",.,_.__._,,_,___,..__.,_,'---~ - -.l.L...........,,___ _ _ - - - -----
A ,-~·
- - - - --·---
~ ........~ .\)H.\ Nf
...............
_ .,,.,,,__.,,,.~_.., r......"-"•"""'
__,,_t<-'""1., ....
- - - -- - -C{
- DE
_R_C
_R-,M
- E-W- ,N
-G- (C_C_W_/_F,-A-:--
, "7'~~ 7 r-~~~rT_- _Q_.~_ ,,/ --
MAUVE ARE/\ G-10/4 ISLAMABAD 44
1-57
I13-22 l(erwa Co nfi de nti al
specla Dig ital Forensic Rep ort
f~
. Ill declared wcnllh to c\'adc NAU. SC told

0111111 ~'Ol
.imJ ,. n, n,
ISI.A ~l,\8, \0: Khnwuju ll11ri'I Ahm ed, rcpn.
•"cnt ln,t l'TI chul mmn
lmran Khnn In his pct it inn u1111lnst 11numd1ncn
t" mudc In the uccn-
unt1hlllt)' law In Au,tust, told the Supr eme
('our t on Monclay thut
the Omni On1up dcl'larcd R"-1,115 MIiion unde
r the RO\'crnment'K
IH 1mnc11l)' 11Chcmc: only to kc:c:I'
tl1c: N1Atlonal ACl-c1unt11hlllty
Burc1u (NAB) from lookln,t Into 11llc:,t11tlom
1 of corn1ptlon,
Tlw Omni l\1'111111 is fal'ini: c·hntw•s In lhc fok1• lll'l'tlll
lll rasc•, \\'hll'l1 ,m~ iniliah•1l
111\l•r lhl' .11x•x murt took ~111111111111 n111h-c• 11( rc•por
ts nlKIIII massh·1• mum·y
l:111n1h•rin1t in :mill 11ml mnslihtlt'll II six-nwmlx•r
,loin\ lnwsliit:tlinn Tc·nm
(JlT) lo lnok inlo lhc• m11ll1•r.
Tiu•JIT hnil suhmilll'\l II n•tKtrt to llw np1•x murt

on Dt'I' II), :io1II,
n'l't1mm1•nclin~ 1ha1 ?-:An lak1• 1·111tni~11111·1• 11( wrn11
11ion rns1•s,
On ,I.in 7, :!OIi), 1h1• SC onlt•n'll XA8 In lcK1k into
llw m:11t1•r 11ml 11llm1·1'tl llw
hun•nu In fil,, rc•f1·n•n1't-s 111:ninsl th1• awusc'tl If it rnnl'11
1tl1•s thnt il has 1•1111111:h
1'\itl1•nl'l• to prow ,:,uilt.
"Afll•r :lt'\'l'lllinr, lhc• 111111111111 im·nl\'1'11 in

th1• fake 111·m11111 c•11s1•, till' 1:rn1111 \CKik
:iil\-.inh11tr n( th1• nmnt'llly sc·h1•m1• nntl nnw :'-lA8
i.ll)'l, il 1·ann11\ l1111k inlo llw
ir..~111• Minn• th1• 1,11h-h1h11t hM nu j11ri.~dirtl11n 11\'l'r
mnu1•n. t·omwnini: llw
;1m111"''t)' 111·h1•nti•," lll')tllt' m,;m~·. hut ,wnt
sn,t•fn'<'." ohst•l"\'t'tl th1•
C.IP, 11wy 11111111 lit'litn • ltlx t'lCc•mplion hy tnkin,:
hem•lil of tht• nmnt-sly
CVBER CRIME WING (CCW/FIJ\)

MAUVE AREi\ G-10 /4 ISLAMJ\OJ\D
-4S-o
2 5"8
·al 13-22 l(enya Confidential
flA speCI Digital Forensic Report
~rh,·m,·, 11111 slill hnw In 1·xpl11i11 1111' ~onrrr nf lh1• mmwy, h,· mhh'tl,
.fu~lin· ljnwl ,\h!<.1n i;.1id ii 1111~ f\')\n·llahh• lhal nft1·r tlw nwnt nnwn,lm,·nls,
th,· nnu~ wns nnw nn tlu• pn,s1't11tinn In rstnhlish lhnl th1• nnmnnt mrntinnt'II
in th,• n•f,•n•ni,• 1,11s knsh,•r nn,I not the• fmil nf ill1'):nl nwnns.
Mh•r tlw rt't'l'nl a1111•11th111•n1.~in lh1• NAB law, Kh11waj11 Ilaris nri:nt'tl, 11II llw
nof,•n•m,-s 111•n1lini: h1·fnri• 111·m1111111hili1y murts wn11M h1'1·011w infrurl111111s
nml nll lh1• lll'l'llst•1l wnuhl h1• :u•1111ilh'tl sin1·1• llw rourts 1·11nnnl 111k1• 11111ww.•s
nf 1iirmpti1111 inmll'ini: 11m1111nts hl'low llmn R\'iOO million.
/~1/,/i.,h,·,I i11 /lm1•11, (>t-111/wr 111h. :m:n
lkmlmorc
2~ - .. ,.1
. ?>""''
--'Q..:
,
.. ,.
llall rnromnl Cin11111chkr
In r3kc AWIUIIII ra\l'
.
~' -
.,
li
,.
.,
•'
.
~.
,,,
lm~n 1hnuhl I.al\' r.il11'1I

mn<Tnl\ ai:;iln,1 ~.\II
\ .
,
lmran\ prl11ln11 ~t::ihl\t

\.\II anicrNhttt'lrh lu hi·
IR11'1Hlnlt'nll In hranl 1111 clall)'ha,11: <:W
p:u1ianK'nl h11trad nrs<~ llatHlial
1~1\m·r1 ln1lirt Shah
.,;,_.:_,,i.,..} d,.J ;' ) J)..:.:.i J ..:.,, Jfil ... ~ ),l..,,...S.:..., p ,J~•.,:....:... _... ,-J .) ,:rJJ •~~.;.., .1,._•,l .::-..1.:.,li ,.:,,,~,i.., __..;.,,-
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FIA speCI
Confidential
DAWN
our cinicl dcspcr:11 ion
llST(N TO lQf,Cl£ G~ .J'iJ,;:41~~ ,. 1.:, , ~-

DURING u rttcnt con,·crsutlon, 11 fcllowjo11m11llsl 1md friend
cxprcsHCtl regret thut he w111m'l lr11incd In 11ir-condlllonin1: rcp11ir.
And before I could c,·cn usk why, he cxplnlncd thut hc11tlnK 1md 11lr-
condltlonln,c rcpulr IN u h1cr11tlw field (In shores 1'11r 11w11~• from
PaklNt1n), It was u Nklll thnl could 1111w ensured laim II life 11hroud,
- ~ plulncd.
- ----- ----- -- -- --

MAUVE AREA G-10/4 ISLAMAB
. I 13-22 Kenya Confidential
FIA spec1a Digital Forensic Report
. l,•<I m<· of :mother chat with anotht•r fri1mtl who is not from tlw
111'<'"110(
hcnt!:. 111 t,11r.u1rld
.
that pa\'s
.
m,·. hills. DurinA a ramlom discussion on politics. he
. nwntionc•d he w:1s lookinJt at options ahro:ul - which. loos1•h·.
:1hn11,II\.
tn1ns,·l·it<·k at f<-llowships ahrnilll.
During a rasunl dinner rnnvcrsntion, a f1·mal1· frit·nd said slw was thankful
shr nnd her hushnnd tlitl not ha\'l' d1ildren. Ih•r hushand sittinA m•xt to lu~r
didn't disagrl'<~.
Amlleague nwntly spent n couple of <lays at hospital for the hirth of his child
and rame hark to h•II story atll•r story of what those around him w1•n• sayinA,
Thr lani:11ag1• was rather colourful, he said, anti no one wns sparctl. Acrnrdin~
to him, thrn• was :tnAer c•nouAh that sonw \\'t•rc willinA to commit \'iolence
a~ainst those they held rcsponsihlc.
How the entire ruling elite can ignore

the mood of the populace is mind-
/Joggling.
Tht• stori1•s art• unt•ndinA: C'\'cry com·t•rsation these days is either ahout
- I anyonl' ,,.I10
· IumI to hm
di·alin,,,... wit!1 <'Xp1•ns1•s or till' ahscnr<' of hope. It 1s
st ill rt•m·11· · · · · ahout
' ns op11m1sllc the future. And mam· of these arc tI1c crazy.
0 · ·, ,,or
• ii AO()(! h,t•
· c•Iot ,,.I10 were )'OllllA once hut confident ahout
Pliniisti makmA
lht•rnsl'!"c . . p k' . . I
h sin a ·1stan - once upon a time. With those who per mps nc\'er
ad the Ju . .
XIII)• to make such choices, then· is only anAcr and <1mcl despair.
Atlmitkdl\' . . . . .
h• ··,,round me 1t could he an ilAC or dass thmA, Those I lllll'l'lll't with
nd to ht• th •
af', c most \'oral aho11t how tlwir qualit,· of lifo has )wen adwrst•ly
•t<1ctf o •11 ·
look.. · r could he a midlife crisis - rn1mv of us arc then-. I realist•. I
~'ti fnrthl•r h · •
11·t• up l c food chain - cmlv to he told that many husmc•ssnwn too
rt• no, ·
St\'"' .
,. sp1•·1kin
'
· 11)', I·1
AOf mm·ing monev and famih• elscwlwre. (:\1 I<1·111011:1
·••S lhos1, • • • •
l'Xtorr 111 Khyhcr Pakhtunkhwa an• c·onsiclc•rin~ this h1•ci111.s,· of tl~l'_
.,, ~ T o~
1
• ,· . ,:> ,· _',
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. 113-22 Kenya Digital Forensic Report
riA spec1a
•ts of n1lers. thl'r<· is no indication whatsm•vcr thnt tlwv

.
•nth<· two.S(. .
Bi•I\\'<'< hin~ Th<' PTI wants an d<•ction hut hohls out no nssur:mc·c·
11
·int to fix an~1 .
' • , ·h·tt to do once thl' ckction is hdd. Thl' PML-N is ratlll'r husy
1h·tl it knows
, '
' • , 'ts (iwrson:11) ~ric\':tn<·t•s anti wantin~ a rc•wind to its prt•vious
1·
fl'l'OIIOttn~
·h'I • till' PPP. like the cstahlishnwnt, thinks till' world c·:in he forced to
(l•rOl, \\ I C
• p, ,, ·st·,n still mattC'rs. It is astoundin); the manner in whid1 tlw pikh
ht•Ill'\'C .1"1. • .
10
the world nlxmt the flcxuls in thl' country has l>l'en made or the rapidity
with whil'h the cahinel cont imu•s to grow. And this crazy not ion that with a
little hit oftinll'. the ~m·crnmt•nt will h<! ahlc to n•c·apl11rt• lost political ground
is no lt•ss illo~it·al than the idc.•a flnakd in ~018 that the l"TI he ,-;ivc•n six
months to fr~ ewl)1hin1,:.
flow this L'nlirc lemlcrship or rulin~ dill' - <·all it what ~·ou will - can i~non•
th1·mootlofthcpopulacl' is mind-hoAAlin~. As a politician poinh'<l out. tlw
fll'oplc arc so :mgry and so nlicnated they tend to support any party which
rs1 11111s,-s an nntl-t-st:thllshmcn t slnAnn. This was PMI.-N In the past and the
l'TI now, :md yet there :tr<' no nlarm h<•lls rin~in~ (t..•spcci:11ly in Romt'). This
prrhaps is another reason for the pcn·ash·e an~t.·r or hopelessness; for if then~
ii;is a st't·tion of the population which once saw a ct..•rtain player as the i-aviour.
srt apart from the politicians. this is no lonAcr the case.
•. . . .
· · <I0 Wt•11 to rt•mcmhcr that tlu!-i 1s the case m Pun1ah: ,•ts,•wlwrr
It \\'onlcl ·1lso
thl• 'Iii • . .
. ' 'nation has alrc:idy turnt'd to political ,·iolcnn· - in Balochist:111 - or
lnl'rn•1s1'n '
" · n•• t·r11n · ur1>an ccntn·s such as Knrad11.•
c• - m
Is it l'\'",n !)ossil I i
ilr . · · >c or those at the top to Jrnvc a dialo);UC ahout this, insll·ad of
onin1-: on I . t·m Ic
· I1 ·,st I1e1r
· • proc·csst•s. wIm·
\\'o a >out 'tn1tl1 anc l rcconc1·1·mtum
rtl for t·onr .
1·o<1l' . lhlllng the blame ,-;:imc and harping on 'democracv', another
'''0 rd for ,,; • ·
nn,ng J>owcr for thcmscl\'es·! And hcforc it J,;ets too lak.
771c I ,
oru,•r •. .
is UJournu/'I.S·t •
/'11/ ,.
, lsh1•d ir, 1)
uwn. Ot·tol,c1· 11th, :in:i:i
.
CVOER CRIME WING (CCW/FI/\)
MAUVE /\REI\ G-10/4 ISLAM/\01\D . -.
··/
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. I 13-22 Kenya Confidential
FIA 5pcc1a Digital Forensic Report
Israeli spywar: all,egedly used to target

Pakistani officials phones
NSOGroup malwarc may have been used to access WhatsApp
messages for 'statc•on·st:-itc' csplon:-igc
0 1i1nu,1wc 1,, 1
, r mtr11s1on\ "XJ'lrn tcr1 ,1 vulnr•r,1tJ1iil " 111 '.Vh,1!•,,\ 1Jp •;of!'.'1,11r· n,,Jt , ,,, tn1 · •,1l '.v
•1•1r,wrd 11· ll 1• 11 '
' " ' ' 11 \i•r~ lo ,1 (Ct'"• ' ll f•\ ' ,.l (J f'S ,111r; c1Jt.i Pl1111nqr ,1pl• : ftH)Jll,I ', l\l11 t, ·!fl,:t:t1· ',
~It mobile phones ofat least two dozen Pakistani government officials were
a cgcdly targeted earlier this year with technology owned by the lsrn<.'li
5PYWilrl' com .
pany NSO Group, the Guardmn has learned.
Scoresofp k' .
those! w a istani senior defence and intelligence officials were among
the .... ho could havl' been compromised, according to sources familiar with
"1att<.'r wh k
ospo con the condition of anonymity.
The allegl'd ta .
Whose Ph • rgetmg was discovNed during an analysis of 1,400 people
carlicrth'oncs were the focus of hacking attempts In a two-week period
is Year' .."ccord'mg to the sources.
All the,
suspected ·
1hat Potl'nt' Intrusions exploited a vulnerability in Wllats,\pp software
data on th ially allowed the users of the malw~re to access messages and
etargets• phones.

. 113-22 Kenya
FIA 5pec1a
Co nfi de nti al
Dig ital Forensic Rep ort
Flag-D: USB Mo del : DT SW IVL

Image file with Hash valu e of USB
Lab NO, 37 32
- - - - - - - --
~ d AccessData'° FTK(II lmag er 11.5.0.3 --- -- ---
create OY
case Information:
Acquired using: /\DI4 .5.0.3
case Number: FIA special 13-2 02 2 lab no.3 731
Evidence Number: USB King ston ~ blac k colo r
DTSWIVL 32 GB LAB NO 3732
Unique description: All data
Examiner: MA
Notes:
Information for G:\FIA Hq Special case\USBs\US

B King ston e blac k colo r DTSWIVL 32 GB LAB
3732\IMAGE\USB Kingstone blac k colo r DTSWIVL NO
32 GB LAB NO 3732 :
Physical Evldentiary Item (Source) Infor mati on:

[Device Info)
Source Type : Physical
[Drive Geometry)
Cylinders: 3,916
Tracks per Cylinder: 255
Sectors per Track: 63
Bytes per Sector: 512
~ect~r Count: 62,914,560
I h_ys,cal Drive Information}
Dr'.ve Model: General UDisk USl3 Device
0rive Se · IN
D. na umber: Oxecc380 067f 07c
R:1ve Interface Type : USR
S rnovable drive : True
ource data size: 30720 MB
Sector c
[Co ount: 629111560
Mo~Puted Hashes)
checksum•
SHA.1 check · 5Oe4 a44b 6b97 dllae 8c4b cabd 2a7c 8b3
sum: f627 ce8c 171d db99 88fd 13de 57e8 b979
Image I a68b bcc6
nformati .
Acquisir on .
A . ion started·
cqu,sition fl . ·
lnlShed· Mon Nov 7 16·1 6'53 2022
. '
1 • Mon Nov 7 16:3 0:22 2022
rnagev
V . erificati
er1ficar on Results·
Vl!rin ion started• M .
~os'cauon finished • on Nov 7 16:3 0:22 2022
SfiA Check sum- · Mon Nov 7 16:3 2:39 2022
~1ch · 50e4
ecksum: fGi a44b6b97dl 1ae8 c4bc abd2 a7c8
7 b3 : verif ied
cesc 17 ldd b998 8fd 13de s7 e8 b979 a68b bcc6
:
: verif ied
- - - - - -- - · \ \
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CYBER CRIM E WING (CCW /FI,\) • I
MAU VE AREA G-10 /4 ISLAMAl3AD . ,
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2-b Y-
latlon found from USB

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DYNAMICS OF PRINT MEDIA

OPPORTUNITIES AND CHALLENGES
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PAKISTAN NAVY WAR COLLEGE
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WORDS
Pl(~~R[ DYNAMICS OF PRINT
MEDIA
OPPORTUNITIES &
<•:h,.C.,S: HAL LENG ES
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. 113-22 Kenva
ecia Confidential
fiA Sp Digital Forensic Report
SfOIIEAGETO NOW••.AND BEYO ND1
WHAT NEX T?
'EVO LUTI ON OF 'MED IA
l'KO 1170 1910 19'0 1000 1010 ru111re
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. 13-22 1<enva
Confidential
special Digital Forensic Report
FIA
More media, less news

Nf'w,p.aptn ,re maldnc p•ocre" with the ,,,,,.,nf't, but mo,t 11,e ,uu 100
timid. d•ren\lve or htch •ml"d•d
: tu ru ,u t h ,n,c tu ~ :c-M .- ~ 1\lh>t t o ,~-<" t.>-l o t-. c-~..;.qu.at1C"t, ,... , , , h ,Mtrd . A
:'\n1.,. ,-~ 11n n'"''"i'-'f'<°I Orm . 11 1!l 0 11i:1r.,1. h1nd •o;vr11rd r11n11 n ~ p1M,
ft n r., 1 t ,. ~ . n n -. "' ' ( l«-~n .a ~ J r,oh, hf"~ H : ""'~' m .n rr h lr .1 1ru1~\Jtr th.an .a
rn.H hin<" ( hu, 11.,n ' <·h 1t,,, ro ,r,.,.
furn , , ,.... ,n t. rt, P,..")1,J j;~f J! ,, , runt
,.o r:, 1"1-.nr r l,r , nnv, :'\lf'f'f. !'lu t '4'h c- n t !",r, f"!1 tr ., c t ,~,rvt'\I <" : 1("",\ h~rr h<"
ooo@ ,k , 1..!"f "" , • .t rt h , ~ " ..... " A lt l wn,,.~ , , tn ~ h•,! rn-c-, r rh.ft" , ,, rt.e,r t n u,
.an 11'l'ar- m ,u h u1rn·. , ~,f' c<,rn ;, 1rn · u H'\ !.1c1 : 11n n 1nJ: .t\k .. y fr-.-. m it, rdntrc:!
t'-H! ·" h,t ·" 11 r.in t fJ v tn,. ,~ 1'-! r .a to,, f1\ r vc-.ar, ;a.en. ~!'Ht"tttrd', .sct :,·:!,r,
f"'t!'\ ,,-.c- trirrt n f""! ( o nuie--u 1'"'1 H ~'- o ~ l.111 \'C".At, n ~uru•·~ :,ro ftt ,
'<h •!--, t<"J' "t'JC~ f" ' ' o nliuc- ru .. .. ;.. rc-,h! , .. , ' " t!ic- nc-K,j'-1,'<' f
!'iC-"'"' (' (
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tntrr n.at1 0 :1 .Jr hu u nr,,. '< h tt•, !rd tu, ?f\ , u :n I\A.' ..t)' ,!.r!<-S:JfltHH. n ! f<Hr-11,n I
r,.~·,p..tr,c"f ~\\,("°'\ ,.rf'~., n .r. to r, ni.:: 0 0~ h O"'A· f h't" S C"f'\\T",( i J n '\ ?,.a~ ( ~n nr l T
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tu~! it, f"' "-f.1hI:,hr,.f n n., ·1. :,..,~r ~rJ !\d , ' " ~ t. 11 1~ •A.,-~,ur, !~.1 ~ r.1~l' f! r, t .1n<!
~ o ru"! 1rt ~,.., nJ , n .n ·i,- to r , ·1"-t!n r, B hA, ,1h.o crc.1 rf"'\J nC""A· t:'1tC"rn ,.r
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WHO IS HILLING NE1'WS PAPERS1
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CVBER CRIME WING (CCW/Flf\)

Mf\UVE I\REI\ G-10/4 ISU\Mf\Bf\D
, I 13-22 Kenya Con fide ntia l
FIA 5pec1a Digita l Forensic Repo rt
FIJ IID An EN TA LS RE"A ■ N TH E SA NE
• TEXT S?)
• prcnJR E (WHY A PICTU RE IS WORT H A THOU SAND WORD
PICTU RE?
• HOW TO READ THE TEXT ANO INTER PRET THE
• WHO GIVES MEAN INGS TO THE TEXT ANO PICTU
RES?
• FRAMI NG
f
AUT HO R IS DFA D. LON C LIV E THE AVT HOR
R OI AND IIA.R "l"H ES
CII ALL ENC :ES
• Evo lutio n is cha llen ging - TEC HNO LOG Y

• Eco nom ic fact ors
• lawf are
• Crea tion of Trut h
• Dyn amic s of Pow er
~~·>-1\
,;_<.., • -:.)
_.,' ~ ·,~ 1'r \

MAUVE /\REI\ G-10/4 ISLAM/\B/\D
·al 13-22 Kenya
FIA spcCI Confid ential
11EG ll'IE OF T R UTH

• Truth "is prod~c ed by
virtue of n1ult1p le I
,,'t' '
f
constra ints and it

indLices regulat ed e ffect s ; ,',,
., .
of po\.ver".
• This is to say that " ea ch ..\POW ER .
society ha s its r egi rn e o f ..........-.....f'uERE ·
•:1s EVE:nw'U
..;
,, . I
'
trutll " ... . . ~~-~
P01'W E R PRO DUC ES TRU TH !

• Fouc.:.ult me:.ns:
Pow~r/Knowf.ctc~
• (1) "the types of discour se
society harbour s and . ..,......,. ,~· - ·"'-~ ,.. .,. ... .. -- - ·~··
.......1 ' ' ' ""\ , , . ,
~
...•,, ., ,,-..,,........,... ,......,,_....,••,.... ..,,,. ,,..,..• .,,._

~ . ,,.., . t • \,"JW\ t · -"" , .... . : -.:- , ~'
c.1uses to function ;as true" ,,r•,:r
• (2) "the mechan isms and • I ..c ,_ w,,,w•• '-' ~ ••.., •P11t 'II • .,.4'.,.._., •. ,.. C
,....,,c-, ••J• - •• • k ) --...h ,....•• w ......- - - - •
.. ..:....t ....-...- ....... ....... ~~ ,, ... -" . .. t
inst.:Jnce s which enable one •., ....... . . c• ,r-,c--v .. . .. , ..._ ,..,..,,. "9'""'4 -
.. . .. ... , • •
, ..,._ ,...
r1e.-.-.,..,...,• . n J ,.,.,.,... ~ r •, --•- • •
to distineu ish true from u 1 . .,,. . , , ,. ., .. , 1.._, •...,,
f l t, • • o,w _, c,,'" r
folse stateme nts"
RECI NES OF TRUTH CRE ATE D BY

D~II ANIC S OF POW ER
• ORIENTAL ISM VS OCCIOEN TALISM
• ~ivilized World vs Unciviliz ed world? Develope d World vs
T~develo ped world? Modern world vs Tradition al world? us vs
EM, GOOD vs EVIL
• CR EATION
OF IDENTITY
• RE
MEMBER , OSAMA HAS NUKES?
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. 113-22 Kenya Confid ential
WAS TH E A'WT ACH ON AFC :HAN ISTA N

PRE- Pl AN NED' 7
I
I
I
I I
l'IIET.A NAR RAT ■VE

• SAVING
DEMOCRA CIES, LIBERATIN G ::>EOPLE, SPREADI NG FREEDOM S
'I
CVBER CRIME WING (CCW/FIA)

.59.0
27..2-
. 113-22 t<enva Confidenti al
FIA 5peC1il Digital Forensic Report
GOOD vs EV I L •••
f ' - f -
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OPPORTU NITIES
• CITIZEN JOURNALISM
• MOST SECRETIVE RAIO WAS TWEETED LIV E
• ANYONE WITH ACCESS TO INTERNET CAN NOW BROADCAST.
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S:IGHe:IOR WARFARE: BREAI< WILL OF ENEMY TO
• De:
CEPTION AS ELEMENT OF ALL WAR PLANS
--------- -- --- - - -- - - - - -- - - - - - -- -- ---- - --
CYDER CRIME WING (CCW/FII\)

MAUVE I\REI\ G-10/4 ISLI\Ml\01\
. 113-22 Kenya Confid ential
fl.A SpeClil Digital Forensic Report
sJltll KEY WORD S FOR INFO OPS?
RIIA• REVO LUTIO N IN NILIT ARY

AFFAI RS
• 1n1,rnet orieinated in Pentagon's Advanced Research Projects Agency (ARPA)
• ARPA established in 19S8 for "internette d" (Interconne cted) communica tions
svnem to avoid decapitation In Soviet nuclear strike
' Project was transformed into ARPANET In 1969 when a computer at UCLA was
connected to a computer at Stanford University
'Now social media is the biggest source of OSINT
' Social media is the new battlefield where information itself is weaponized
'Jun as internet reshaped war, war is reshaping the internet.
' ~:ilitary commander, you will fail if you do not have a social media
Ponent in strategic plans.
TIIE NEW nAST ERS
- - -- -- - - - - - - - -- - - -- - - - - - · -
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MAUVE AREA G-10/4 ISLAMABAD t.!>
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2.7e,
·al 13-22 Kenya Con fiden tial
FIA speCI Digita l Forensic Repor t
---
Ff10 tl CNN EFF ECT TO ALC :OR THN S
, UKb,
c SHARES, CLICK BAITS. Vlf WS. RTs
nv TtiOS[ WHO OWN TH[ PLATFORMS
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CYD ER c on l'IA NDS A DID POL ICIE S
ANDS
• US, UK, FRANC E , RUSSI A, CHINA - CYBER ARMIE S AND COMM
• OWNIN G PLATF ORMS ? WHICH PLATF OMS OWNE D BY SOUTH
ASIANS?
• THREAT TO SYSTE MS?
TABAD ?)
• ELECTRICITY BREAK DOWN DUE TO CYBER ATTAC K? (ABBO
• BANKING SYSTE MS .VULN ERABI LITY
'WAR IN CVBER DOMA IN TO COMP LEMEN T WAR IN OTHER
DOMAI NS - SEA, LAND, AIR, SPACE
-
'WHO ATTACKS WHOM IN CYB ER SPACE - KNOW THY ENEMY
SPOOFI NG ATTAC KS
OF
'NAR IS FUN DRON ES/TE CHMO C.Al'I ES MO l"IEM TION
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CYDER CRIME WING (CCW/FIA

MAUVE AREA G-10/4 ISLAMADA ··· - 62 -
-·o /
z. 7.5
.
.
r. I 13.22 Kenya
flA 5pec1a
Confidential
tBEIIATION FRON RECl"ES OF

~IIU'l'H IS E"POWERINC
NATIONAL SE CURIT Y OR RIG HT TO KN OW1
CVBER CRIME WING (CCW/FIA) C)

MAUVE AREA G-10/4 ISLAMABA
·,al 3.22 Kenya Confide ntial
Aspe C 1
'l'fflE PRESS IS TO SERVE ~ IE GOVERN ED.-
FAC IS ARE UNDE RFIRE

(UNDE RFIRE )

MAUVE AREA G-10/4 ISLAMAllAD G)
- 64-
I
·af 13-22 Kenya
Co nfi de nti al
FIA spec• Digi tal Forensic Rep ort
tM DI YID UA L'S PR IV AT E W AR
JIETif
SNOWDEN EXP OSIES ORW ELLIAN SOC
TH RO UC H THE LE NS OF HISTORY
-
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MAUVE /\REI\ G-10 /4 ISLAMI\BI\D - 65 - ·
i7 B
cial 13-22 Kenva Confidential
Fifi spe Digital Forensic Report
THOSE WHO TELL

THE STORIES
RULE SOCIETY. (PlATO)
)JG;ilr.
t~
-_~_:m_ ~re;,-~-a~t~1_ ___,,A~~-l
CYBER CRIME WING (CCW/FI/\)

MAUVE AREA G· l0/4 ISLAM/\13AD
ial 13-22 Kenya
Confidential
FIA spec Digita l Forensic Repo rt
Flag-E: USB Model: 100G 3

image file and Hash value of USB
Lab no. 3731 ----i
- - ----:--:::::;;-:-:---=--::-:-::-;--;-::-::-- - - -- -- - - - - - -
By AccessData• FTK• lmager 4.5.0.3
created
case Information:
Aequired using: ADI4.S.0.3
case Number: FIA Special 13-22 USB 32 GB Black color 100G3
Evidence Number: Lab No.3731
Unique description: All data
fKamlner: MA
Notes:
color datatraveler 100 G3 lab no

Information for G:\FIA Hq Special case\USBs\USB Klngstone black
NO 3731:
3731\lmage 3731\USB Klngstone black color 100G3 32 GB LAB
Physical Evidentiary Item (Source) Information:

[Device Info]
Source Type: Physical
(Drive Geometry]
Cylinders: 3,762
Tracks per Cylinder: 255
Sectors per Track: 63
Bytes per Sector: 512
Sector Count: 60,437,492
(Physical Drive Information]
Drive Model: Kingston DataTraveler 3.0 USB Device
Drive Serial Number: 0xecc380067f07c
Drive Interface Type: USB
Removable drive: True
Source data size: 29510 MB
Sector count: 60437492
(Computed Hashes]
Mos checksum: b4adf5bf3688db3dff88ee99cbec39a 7
f3
SHAl checksum: lld3dl000e84d506738dd6853f385eacd9e480
Image Information:
Acqu· 't'
Ac ~s~ ion started: Mon Nov 7 16:58:16 2022
quisitlon finished: Mon Nov 7 17:10:11 2022
:a~~
I
Verification Results:
erif1catio st
Verifica . n arted: Mon Nov 7 17:10:11 2022
Mos tion finished: Mon Nov 7 17:12:26 2022 . -·- --
checksum· b4adf5bf3688db3dff88ee99cbec39a7 : verified ,;- · ·: ·<>,,
SHA! ch ·
ecksum: lld3d1000e84d506738dd 6853f385eacd9e48 0f3 : ver. ?\
--~ ~.-~. ~......,_-~
_C
cv_n_ER
~-------- _W
_R_IM_E _ IN_G_(C_C_W_/F-IA-:?~w: :-~...... ::.-:.~i.®··;;;
.~1--~rf:-~ .
MAUVE AREA G-10/4 ISLAMABAD ~ · - I.:- .
-·67 - .
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·al 13-22 Kenya

Confidential
FIA speCI Digita l Forensic Repo rt
~m ar y
22 Standard Time
081 11120 ne tor display: Pakist
-:...an::== === ~.:. .:::. ..--- ---- -- - - - -
Tlm0 eZ~ ~~~:
~ 1ntonnat1on
,1112022 . .
r08
ezone for display: Pakistan Standard Time
~~ AccessOata Forensic Toolkit Version: 7.5.1 .127
cl@ ~ Admin
eaie
~ FIA Special 13-22 USB Lab no.3731
c8se
R""8nCI USB Kingstonc black color datalraveler 100 G3 lab no 3731
cSseOeeerfpCSon
J!ePOctCreatld 08/11/2022 4:16:30 pm
FIA S ecial USB Lab no.3731
CYl3ER CRIME WING (CCW/FIA) "

cial 13-22 Kenya
FIA spe Confi denti al
0&11112022
Evfden08 Groups
Ungrouped: 4886
File Hems
Evidence Items: 1
Checked Items: 975
unchecked Items: 3911
Flleeategoty
Archives: 44
Databases: 1
Documents: 651
Email:O
Executable: 506
Folders: 215
Graphics: 774
lntemeUChat Files: O
Mobile Phone: O
Multimedia: 200
OS/File System Files: 3
Other Encryption Files: 171
Other Known Types: 74
Presentations: 1 !All Bookmarks
Slack/Free Space: 871
Spreadsheets: o 08111/2022
System Summary: o Time zone for display: Pakistan Standard Time
Unknown Types: 1375
User Types: o
IAdmin
FIie Status
Bad Extensions: 451 !Bookmark: All PDF
Data Carved Files: o
Decrypted Files: o 08111/2022
Deleted Files: 247
Duplicate Items: O Comments:
Email Attachments· o
Em ·1 • Cf881or. Admin
a, Related Items (From Email): O F/16 Count: 201
IBookmark: All pictures

~ar k: All Videos 08/11 /2022
0811112022
Com/Tl6flfs.'
Comtn8nts: Crsslor. Admin Cf'6Btor: Admin
F/16 Count 19s F/16 Counl:573 ~ . -~
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)>

MAUVE AREA G-10/4 ISLAMAl3AD
. 113-22 Kenya
fl,,A 5pec1a Co nf id en tia l
Digital Forens ic Report
lBo okm art <: flie s po we r poi

nt
081 11 12 0 72
0- lor . Adm ,n
USB FIie Cou nt:! \
t aexiracted from
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HIGHNUMBER LIMITED
Cornp~ ny m11111l-=-r 06 72 69 94
follow this com~~}
Ovorviow Flllng hi sto ry P<'opl" Ch nrg os Mo ro
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Filter officers
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3 officers / 2 res ign ati on s
BUKHARI, Sn ye d Zu lfik nr Ab
bo s
Corr ,:,~pond enco:- acldre-ss
Lord's Lodgo, 2n Gro vo End
Rond. London. Unitod Kingdom.
NW 8 9LB

I I 13.22 Kenva
FIA spec a
Confidential
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CVBER CRIM E WING (CCW/FIA)

·al 13-22 Kenya
Co nfi de nti al
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sli~htly Slmpliflt:,1 <ldini1in:i
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~gsclccthtly (o: ~j' JM'rc'"i "rallty- in this c:m•, of
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1 rolicical think ln~ :mil c•morion~. Th rou:i:t.•
dia th~r si~~ .... of 1::Jividu:il Amc rii:·a11~• nc-111.1 k opinion has hcen u~e,1 ht--r<111'l'
-~ our the book, the 1c1111 "lndi cmon" of puhl ''
hcr; rely nn: St•li•ctl'<I Jat:i rhtt
onon enemies'~ _: ind:c,,ror~ ilfC wh:ll both official~ nnd fl' SC'ilrc
t:i: of, odrn me, rhe p11hlic's views.
j
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I~erges .
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n .,
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- 72 - .
2. e-)- ~J
. I 13-22 l(enva
Sp ecia Confidential
flA Di gi ta l Forensic Re po
rt
Dear Mr. Arshad Sharif .Yo

tX p:1ymcnt hes been pr
• occssed.T~ank
Your, Trans~c tlo n ID Is:
32 24 78 8
Ha ving tro ub la? Conto

et us
Contlnuo to homopigo
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CYBER CRIME WING (CC
MAUVE AREA G-10/1\
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- 73 - .
')_ B l
. I 13-22 l(enya
ec1a
Confidential
FIA Sp Digital Forensic Report
India will ~ec~.~Ve

Spice 2000
•bombs, weap.qns
from Israel
NEW DELHI: India had signed Lashes Jc,
adeal with Israel worth US$3
billion for the bombs and will • d ·
be supplied around the time win s; .
·
w~en Israel~ Prime Minister is · Situatj
likely tcrvisit India; ·.. · . ·· · O l ·
.·_ lnd_ia and ·1sra:e1/·are·/·ex-· '. · ·• . . r -an,
panding their mmt.iry \i~n- MI.AMI: H~~
_tur~~·as the 'Indian Air,FOrce·. leashed ' "catastr'
:(~AF)·will receive·'$pic'e·:~200'o tions" Sunday- ~
bombs from lsraef bythe'. sec- into the northe.r.
,~nd we~k of,Sept~m_ ber: IA.F. . lashing the low-i
~so said ~hey wou~d:receive ·chain )\'ith devru
b.ark 84 . warhea·ds . and n1ph ,vin~ ·t;he.mo:
1
b~mlldbis Which ca·n destroy its n1odem rusto.ry.
n~ completely. Th e 1no1ister C
W\ l~dla ·had signed a deal s tor.1n n1ade landfall
1 fo~~s~~~~' ~orth .l;JS$9b_lfllon Cay -'A· .t he -Abaco l
,"••111 .be•oombs
.1 ' . .,.,.he
I
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W;;:l;:;N;;GiSLAMABAD
i(c:Cc:\lwl/tiiFIA~)~~~j~~~,--~1:05~-o
MAUVE AREA G-l0/4 I 3/ g
Fax #051-9260477;9107186
Email: dlr.tralnlng@llo.go v.pk
cy/FIA/8/2022/ ~~ 51.f Dated: Nov 30, 2022

)-Jo.Dir/A
01rector/CCW,
ctor G-10,
11ee foundation Building,
n,abod
BEQUEST FOR THE RETRIEVAL OF I-CLOUD DATA REQUIRED FOR THE
PROCEEDINGS IN THE KILLING OF SENIOR JOURNALIST ARSHAD
SHARIE
Please refer to your office "Digital Forensics Analysis Report dated

ll.11.2022" duly submitted by Mr. Masood All. Deputy Director/In-charge
ensics, on the above cited subject.
The digital device (I-phone) related to the subject case was

ovided for forensic analysis. However, vlde para 5.6 of the "Digital Forensic
alysis Report dated 30.11.2022" contains that "the I-phone is password
otected (six digits). Therefore, data could not be retrieved from this device."
3.
In this regard, It is again requested that the all possible efforts may
~ease be made to retrieve data from the device physically or from the i-cloud
configured
wUh the apple ID: arshad,sharif@icloud.com and
~ for the oust conclusion of the subject case.
3lt
zs· Repo rt of the recovered e-mail accounts of Muhammad Ars had sha1f.
nnexure .
COUNTE WING
Federal 1
A
tJo. Fl...,
,Hat crw120221 , 1 ss Dated: 30-11-22
or. Muhammad Athar Waheed, PSP

Director FIA
subject:- BEQUEST FOR THE RETRIEVAL OF E-MAIL DATA IN THE

PROCEEDING S OF KILLING OF SENIOR JOURNALIST ARSHAD
SHARIF
Please refer to your office letter No. F.No.Dir/Acy/FIAA/8/2022, dated
21.11.2022 on the above cited subject.
2. The requisite Technical Analysis Report Version 1.0 alongwith 09

pages Is attached herewith for further necessary action, please.
Encl : (a.a)
(Muhammad Waqas Zamurrad)

AO Technical
CTWFIAHO
Islamabad
31°
TECHNICAL ANALYSIS
-
Q RT
R E.P~
,,,A - v ersion 1.0
C1111n1rrTrrrorl1111 Wini: (CTW)

l-'t'dm1I l11vr11leMll1111 Af!tnrr (FIA) 110•• lsh11nabad
3,2 I
HE COMPLAINT:
•
rence to the office letter No. FIA/HQ/CTW/DD-OPs/
Refe 202215278-80 , dated: 21-
1,2022 received from Deputy Director Operation, Counter Terrorism Wing, FIA HQs,
amabad, to recover Email ID address arsched@gmall.com as well as ICloud of deceased
rnallst Arshad Sharif. (Copy of the request letter Is attached at Annexure-A).
ECl'IVES OF THE TECHNICAL ANALYSIS:
The objective of the Technical Analysis ~eport Is to analyze and recover the Gmall
- I
unt of the deceased journalist Ars.had S11ari'f a~ per;the request letter.
~ I
The account Is appended,~low:

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arsched@grnall.com
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TECHNICAL ANALYSIS FACTS 8<Fl~DIN GS:-~··!·;r~lf , ~?..,
1lillt[f 1(\ il·:?· 1 L '·
1
~"~ - ~
1. After successful login lntoi th~1i~m~ll~ac:·c9un~ l.e~;arsched@gmail.com through OTP
b. ~, w:it;r.~"~ ,..,.1 ,
~"if, ,\t
,
ill I
code sent by Google authority '·crniflHeitaeceased journalist Arshad Sharif SIM No.
.
03335557792. Details of Gmall account Is placed at Annexure-B.

2· During Cyber Analysis of Gmall
account I.e. arsched@gmall.com reveals th at an
Apple Account arshad.sharlf@lcloud.com Is also associated wi th an email
~d@gmall.com. Details of Gmail account Is placed at Annexure-C.
3, Efforts are being underway to recover the !Cloud account i.e.
arshad ti of deceased journalist

.sharif@lcloud.com and other social media app Ilea on
Arshad Sh
arlf. Details is placed at Annexure-0.
, C:11u111r1· Ttrrorbm W_ln,: (Cl~\·:slNm•b•d

hdl'rNI lnvull11Nll1111 Ai:tncy (I· IA) IIQ •
2
from the recovered e-mail mentioned 1
4, rt,e data, n para-supra, may kindly be
according to the scope of Investigation plea
extra ct ed se.
itted for necessary action, Please.
s. subl11
\~)-
(MUHAMMAD WAQAS ZAMURRAD)
Technical E><pert crw
Cnuntr r Trrrorlim \Vlnll (C f\\')

Ft'dl'l'lll lnvratl!lllllon Attrnr)' ff IA) 110•, hhrni■hid
3
323
An ne x- A
•
MOST IMMElllATI-:
CO\JNTf ill ~~ mM WING
Pede m~11lnvl!stl('rtlon Qency
1 'a~t~~
J n1~fid, P,,jkl fi n
I 'l{,•v
No, 1:1/\/IIQ/CT\Vll)l)-Oi,s/2022/ 5~ 7-8 - 90 Dated: 21.11.2022
S\JUJ),~C,':- 1n ;ou•~~·· FOU. Tim lll-:T

IUIWf\I, ()lo' ••: -MA Ii, JMT A IN TIii-:
ttnoc,mmNGS (W Kll. l.ll'W 01~ s1°:N 10lt .IOU UNA UST Al{SJIAD
SIIAUW
Kindly refer the letter No. Dir/ACY/FIMK/2022

doted 21.11.2022 received from Dr.
Muhnmmnd Athnr \Vnhccd, PSJ> J>lrector FIA. t'slum
uhod (copy enclosed) regnrding the subject
cited nbovc.
l Your ore directed to recover cmnil nddrcsii nr!lched@gmni).com n!I well ns iCloud
II)
recovery from the respective mobile phones, ut the
enrliesl.
F.ncl: (a:a)
0
~ \ ,·
/4. Mubomm,d Waqa, 7.amurd,
Assistant Dircctorrrechnicnl,
l:JA CTW, lslnm11bad,
,ir Nm'1.ir)
Deputy ircctor (Ops)
Copy for infonnntion:

I. 1'hc Director, FIA CTW lslamnbad.
2· Mr. Dr. Muh11mmnd Athar Wnhccd, PSl', Director
FIA. lslumubotl .
r
I. ·
Annex-B
Wotcome, Arshod Sharif
GoooleOlle Prlve,cy &

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Annexure 27: Belongings of Muha mmad Arshad
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~: Shipment Arrived at ISB Airport AWB 176-53987802
1 rnossnoc
- mad cijo7'io@omoll.com,. Mon, Nov 1-1, 2022 01 0:'15 AM
t•• Ahl"' •L--'1mfto83@)gmoM.com •1lly11kh11dlmf10B3@gmoll.com►
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From: cAROO-IMP-ISD «ca19olml)lsh(iiloorrysdnntR. r.om .pk ►
Dile: S4.I\ 13 NOY 2022, .t:26 PM
Subft'Ct: Shipment Arrived ot ISO 1'lrpo,t AWO 176-53987802
To: c1J,\7F11\ (~<Jn,oil r.nm>
cc: imron Snbtr ctmr11n sfltltr(1•'fl''H)•Sdnfl!11 .com•
Oea1 SOD.
It ls to Inform you thot your dlplomotlc cargo arrlvod at ISO olrpon on fllot,t EK.()M Dated 13·11·2022 and relldyfor
dtllvery.
Thanks
DANYAL
Cllr1)o 1\gent
Import Cal'90 Operatlont Islamabad
Roorn 4, Oerry's dnoto Cargo Complox,

lalilmobod lntcrn11tion11I Nipor\
Islamabad 44000, Pokl::tan
I,( +92 (0)303•537'1580
Ge1rydno1a.com
OltOUND HANDLER OF' THE VEAR

202.2
8th C001(.'cutive ycor • by Air Caroo Nows
337
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f nx Ne,snec Nlactlon
from: Pahlc Nairobi

To Foreign bl11m11bnd
Rcptd to: f-cdcral Investigation Agency
No l'ol-37/2022
Dated: 11 November 2022
fnN!lttn Sernr1ry from High Commluloner

Repe11ted to: (I) Addltlonal Forelcn Secretary (Admn)
(JI) Addltlon■ I Forelp Secretary (Africa)
(Ill) DI rector (FIA) (Member or Fact Flndln& Tttm)
Snbjrct: Rcguc~t {or th£ Provision o( Electrontc Devices rrlatNI to
Dcct'ftnd Anhad SbRtlf
Attached please find list of personal belongings of late Mr. Arshad Sharif m
requested by the Federal Investigation Agency letter No. FINACY/2022/2791
dated 27 October 2022 (copy enclosed).
2. The Miuion still ha, got pel"!lonal bclonging5 i.e. clothes, medicines, bag
and money amounting to around 79,000/- Kenyan Shillings. As per the letter
received from FIA, the snmc arc to be dispatched to Mr. ljn:z Ahmed Sheikh,
Assistant Director (FIA).
3. This is for the Ministry's kind information.
Encl: As above
t'v~
(Snqlain Syednh)
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1 Rt'd Shirt
l Shorts
1 Atd Shirt
1 Gray Shin
1 SUwr Llaht Shirt
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11trd Shirt
1 &unyun
1 Black (011
l 61,ck Coat
1 Whit, Shin
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341
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1 Shots Pall
2 llunyun
1 Ptnl
1 Pent
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1 (ho{klllf' 801
1 Toolh Rrush
1 Cream
J SIM?r Roll
I [ Visa
l Mobile llChl With Stand

2800\:s
Cigarettes Dahl
1 Pal, of So•
2 smoked rlerrrets
1 HlghOghter
2 Pens
1 Scls10r
2 cens
1 A\htr11y
2 Whlte•Blulc bottle
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nectlon Device Id O
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Device Type IPhone
App Version 2.22.23.74
Devtce OS os: 16.1.1, model: Apple IPhone 12 Pro Max
BuIId Number
Connection OFFLINE
State
La st seen 2022-11-17 10:51 :45 UTC
last IP 105.160.111.108
Device Id 4
s;rvl ce start 2022-10·22 07:20:51 UTC
evlce Type Web
App Version 2.2241.7
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Last IP 154.70.14.125
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No responsive records located

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nltlon email: Business generated contact email
Name: Business generated name of business
Medium No responsive records located

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linked device.
App Version: Account holder's most recent version (including OS Build Number) of the WhatsApp
application on the registered devlce(s)
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Device Model: Account holder's current device model
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tvlce Info Device Id O

App Version IPhone-2.22.23.74
os Version 16.1.l
Device Apple
Manufactur er
Device Model !Phone 12 Pro Max
Device Id 4
App Version Web-2.2241 .7
OS Version 0.1
Device
Manufactur er
Device Model Desktop
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Device OS Build Number: Mobile device's current operating system
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Device Type !Phone
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l\ltlon Avaua~l~i~ !~formation about the account holder's webcllentJWhatsApp desktop app (If available)
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~ltlon Device ID: Device IDs will appear as 0, 1, 2, 3. The numbering system Is a unique Identifier for the user's
linked device.
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Device Manufacturer: Manufacturer of the devlce(s) (e.g., Apple, Samsung, Huawel etc.)
Device Model: Account holder's current device model :
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the eccoun t holders mobile device
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's current connection status
Connection Time: Date and time stamp related to account holder
ng, Web etc.
Device Type: Account holder's type of device I.E. IPhone. Samsu
Inactive - the account holder Is not
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and reflect s the last captured onllne IP without port
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number
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moblle device to start using WhatsApp on
Service Start: Date and time the account holder registered the
their phone
nectlon Device Id o
Service start 2022-05•22 17:56:57 UTC
Device Type IPhone
Device OS os: 15.6.1, model : Apple IPhone 13 Pro Max
Build Number
Connection OFFLINE
State
Last seen 2022-10-23 16:56:37 UTC
last IP 169.2S5,104.190
~blnf o Web hatsApp desktop app (If available)

nltlon A Info: Information about the account holder's webcllentJW
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respons1
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"7ness Addr_e_s:~siness generated contact email
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Info Device Id 0
App Versio n iPhone-2.22.20.75
OS Versio n 15.6.l
Device Apple
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Device Model iPhone 13 Pro Max
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actively using the app but has it running in the background of their mobile device
last Connected IP: Account holder is currently offiine and reflects the last captured onlir.e IP without port
number
Last Seen: Last date and time the account holder opened and viewed the app before going offiine
Push_Name: Name provided (if available) by the account holder
Se':'ice Start: Date and time the account holder reg istered the mobile device to start using WhatsApp on
their phone
Ion
Device Id o
Device Type iPhone
Bull~eNvlce OS os: 15.6.1, model : Apple iPhone 13 Pro Max
umber
Connection OFFLINE
State
la st seen 2022-10-23 16:56:37 UTC
la st IP 169.255.104.190
-eb Info
n1t10 Web Info: Info . .
" Availabilit . S rmation about the account holder's webclient/WhatsApp desktop app
Online Sin~ . tatus ~f webclient (if available)
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ng, Huawei etc.)
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Device Model: Account holder' s current device model
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connection Info: Account connecti on and device informat ion (if available)
device
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the account holder is currently online
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on st atus
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Device Type: Account holder's type of device I.E. iPhone, Samsung , Web etc.
holder is not
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actively using the app but has it running in the backgrou nd of their mobile device
online IP without port
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number
going offline
last Seen: Last date and time the account holder opened and viewed the app before
by the account holder .
Push_Name: Name provided _(if available)
holder registere d the mobile device to start using WhatsAp p on
Se~ice Start: Date and time the account
the,r phone
on Device Id o
Device Type iPhone
App Version 2.22.23. 76
Bull~eNvlce OS os: 16.1.1. model: Apple iPhone 11 Pro Max
umber
Connection OFFLINE
State
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laS seen 2022-11-29 08:43 :15 UTC
Last IP 51.7.28 .67
lb Info
llltlon Web Info: lnfor .
(if availab
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iness Add~t~~siness generated contact email
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ness
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App version: Account holder's m~st recent version (including OS Build Number) of the WhatsApp
Device Manufacturer: Manufacturer of the device(s) (e.g., Apple, Samsung, Huawei etc.)
os version: Current version of device's operating system
Info Device Id 0
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d'um Business: Information associated with a Small Medium Bus· Wh

iuJII small M~ ~uslness generated address of business mess atsApp account
i,ess Addrt~·usiness generated contact email
1
~on ema ·. Business generated name of business
Name.
luJII No res P
1ness
fo Device Info: Information about account holder's registered device(s) (e.g., phone, iPad, Desktop, etc.)
:on Device ID:.oevice IDs will appear as 0, 1. 2, 3. The numbering system is a unique identifier for the user's
linked device. .
App version: Account holder's most recent version (including OS Build Number) of the WhatsApp
application on the registered device(s)
os Version: Current version of device's operating system
Info Device Id 0
OS Version 16.l
Device Apple
Manufacturer
Device Model iPhone 12 Pro
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w11atsA~06636
-1-25472
user
r wt1atsAPP 10.32:35 UTC
022-11-11 oo;oo:OO UTC to 2022-10-24 23:59:59 UTC
2022-08-10 .
d with WhatsA
2 rts· NCMEC Cybe rtip Infor mati on asso ciate PP acco unt (tf available)
••EC ~epo ·
NCI"•
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ii
e infor matio n (if available)

connection info: Acco unt conn ectio n and devic
p runn ing on the account holders mobi le devic e
on App version: Latest versi on of Wha tsAp ntly online
port num ber when the acco unt holde r is curre
connected From Address: Full IP addr ess with
only
conn ectio n statu s
connection State : Acco unt holde r's curre nt status
p relat ed to acco unt holder's curre nt connection
Connection Time : Date and time stam
nt oper ating system
Device OS Build Num ber: Mobile devic e's curre
of.de vice I.E. !Phone, Samsung, Web etc.
Device Type : Acco unt holde r's type holde r is not
unt holde r has been inact ive - the acco unt
Inactive Since: Date and time since the acco le devic e
the background of their mobi
actively using the app but has it runn ing in IP witho ut port
hold er is curre ntly offlin e and reflects the last captu red onlir e
Last Connected IP: Acco unt
number offline
r opened and viewed the app before going
Last Seen : Last date and time the acco unt holde
acco unt holder
Push Name: Name provi ded (if available) by the WhatsApp on
r registered the mobile device to start us,ng
Service Start: Date and time the acco unt holde
their phone
on Device Id O
Service star t 2021-05-26 i0:1 7:47 UTC
Device Type iPhone
App Version 2.22.19. 78
Device OS os: 16.1, mode l: Appl e iPhone
12 Pro
Build Num ber
Connection INACTIVE
Stat e
Online Since 2022-11-11 10:16:43 UTC
Inactive Since 2022-11-11 10:16:58 UTC
Connected 154.70.36.241:5131 8
from
Push Nam e Ahmed
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fO .
web . 'tY' status/time of last sess.ion 1nr . ·t· t d
1a e on webchent (if available)
~ vai1ab1 I~ · , oate
PC, etc) (if available)
~nline s,nce. of device being used (Mac,
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,~to
account
with a Small Medium Business WhatsApp
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rn small . Business generat ed address of business
s. d t t .1
Addres
"I" Business generate con ac ema,
n ema, ·. Business generated name of business
Name.
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, Desktop, etc.)
Information abo ut acco unt hold er's registered device(s) (e.g., phone, iPad
Info Devic e Info: tifier for the user's
e ID: Devi ce IDs will appear as 0, 1, 2, 3. The numbering system is a unique iden
n Devic
linked device. WhatsApp
version (including OS Build Number) of the
App version : Account holder's most recent
device(s) (e.g., Apple, Samsung , Huawei etc.)
Device Manufacturer: Manufacturer of the
ce model
Device Model: Account holder's current devi
device's oper ating system
OS Version: Current version of
Info Device Id O
App Version iPhone-2 .22.19.78
OS Version 16.1 ·
Device App le
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2,11-17 l :00:oo UTC to 2022-10-24 23 :59:59
20 oe-10 oo.
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n connection Info: Acco unt conn ectio n and ile devi ce
p runn ing on the acco unt holders mob
n App Version: Late st vers ion of Wha tsAp n the acco unt hold er is curr ently onlin e
with port num ber whe
Connected From Address: Full IP addr ess
only
ent conn ectio n statu s
Connection State : Acco unt hold er's curr ectio n statu s
relat ed to acco unt hold er's curr ent conn
Connection Time : Date and time stam p
curr ent oper ating syst em
Device OS Build Num ber: Mobile devi ce's
devi ce I.E. iPhone, Samsung , Web etc.
Device Type : Acco unt hold er's type of acco unt hold er is not
acco unt hold er has been inac tive - the
Inactive Since : Date and time sinc e the devi ce
in the background of thei r mob ile
actively using the app but has it runn ing capt ured onlir e IP with out port
ently offlin e and reflects the last
Last Connected IP: Acco unt hold er is curr
number befo re goin g offline
unt hold er open ed and view ed the app
Last Seen : Last date and time the acco .
) by the acco unt hold er
Push_Name: Name prov ided (if avai lable ile devi ce to star t us ng WhatsApp on
hold er regis tere d the mob
sthe~rce Start : Date and time the acco unt
err phone
Ion
Device Id o
Serv~ce star t 2021 -05-26 10:1 7:47 UTC
Device Type iPhone
ne 12 Pro
Bull~eNvlce OS os: 16.1, mod el: Apple iPho
umb er
Connection OFFLINE
Stat e
LaS seen 2022 -11-17 11:3 3:37 UTC
t
Last IP 105. 160.121.54
t,eb Info 1,,

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unt hold er's webclient/WhatsApp desk
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s)
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ufac ture r: Ma nuf actu rer of
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rent device model
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and device information {if available)

on connection Info: Account connection ers mobile device
tsApp running on the account hold
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ress with port number when the acc
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ent connection status
Connection State: Account holder's curr connection status
p related to account holder's current
Connection nme: Date and time stam
ice's current operating system
Device OS Build Number: Mobile dev etc.
device I.E. iPhone, Samsung, Web
Device Type: Account holder's type of tive - the account holder is not
e: Date and time since the acc ount holder has been inac
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ing in the background of their mob
actively using the app but has it runn cts the last captured online IP without port
Con nected IP: Accoun t hold er is currently offline and refle
Last
number app before going offline
ount holder opened and viewed the
last Seen: Last date and time the acc
e) by the account holder .
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t using WhatsApp on
Date and time the acc oun t hold
Service Start:
their phone
on Device Id o
UTC
Service start 2022-10-26 11:41:44
Device Type Android
LIMITED TECN0-804j
a IIDevlce OS os: 11, model: TECNO MOBILE
u d Number
Connection OFFLINE
State
Last seen 2022-11-28 17:31:25 UTC
last IP 105.166.6.233
r,eb Info 'f 'I

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S . eus1n ii
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frnall: ausi~:ss generated name of business
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nsive records located
No respo
device(s) (e.g., phone, iPad, Desktop, etc.)

Device Info: Information about account holder's registered
a unique identifier for the user's
.ro Device ID: oevlce IDs will appear as 0, 1, 2, 3. The numbering system is
linked device. OS Build Number) of the WhatsApp
APP version: Actount holder's most recent version (including
Apple, Samsung, Huawei etc.)
Device Manufacturer: Manufacturer of the device(s) (e.g.,
Device Model: Account holder's current device model_
os version: Current version of device"s operating system
Info Device Id 0
App Version Android-2.22.21.83
OS Version 11
Device TECNO MOBILE LIMITED
Manufacturer
Device Model TECNO-BD4j
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sive records located

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n connection Info: Account connection and device information (if available)

n App Version: Latest version of WhatsApp running on the account holders mobile device
Connected From Address: Full IP address with port number when the account holder is currently online
only
Connection Time: Date and time stamp related to account holder's current connection status
Device Type: Account holder's type of device I.E. iPhone. Samsung, Web etc.
Inactive Since: Date and time since the account holder has been inactive • the account holder is not
actively using the app but has it running in the background of their mobile device
Last Connected IP: Account holder is currently offiine and reflects the last captured online IP without port
number
Last Seen: Last date and time the account holder opened and viewed the app before going offiine
Push_ Name: Name provided (if available) by the account holder .
holder registered the mobile device to start using WhatsApp on
Service Start: Date and time the account
their phone
on Device Id o
Device Type Android
B I Device OS os: 11, model: TECNO MOBILE LIMITED TECNO-BD4j
u Id Number
Connection INACTIVE
State
ln~~llne Since 2022-11-1110:06:21 UTC
c~ve Since 2022-11-1110:30:21 UTC
nne,cted 2c0f:fe38:2403:d72a :1:0:a301:978e:55740
rom
Push Name Julius Some
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O
on~0rin:rype WhatsAPP webcllent version (If available)
p1a11 • current
version,
. e records located
orespons1v
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ulll srnall M. siness generated address of business
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s Add~~-s:~si~ess generated contact emai_l
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ring system is a unique Identifier for the user's
linked device. Build Number) of the WhatsApp
App version : Account holder's most recent version (including 05
Samsung, Huawel etc.)
Device Manufacturer: Manufacturer of the device(s) (e.g., Apple,
OS Version : Current version of device's operating system
Info Device Id 0
OS Version 11
Manu facturer
Device Mode l TECNO-BD4j
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ails· Account holde r's recov ery emai l (if provi ded
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Ernall
e inform ation (if available)

on connection Info: Acco unt conn ectio n and devic
runni ng on the account holders mobi le device
ltlon App Version: Lates t versi on of WhatsApp
numb er when the account holder is curre ntly online
Connected From Address: Full IP address with port
only
ction status
Connection State: Acco unt holde r's curre nt conne
stam p relate d to account holder's curre nt connection status
Connection Time : Date and time
nt operating system
Device OS Build Number: Mobile devic e's curre
iPhone, Samsung, Web etc.
Device Type: Acco unt holde r's type of device I.E. not
holde r has been inactive - the account holde r is
Inactive Since : Date and time since the accou nt
background of their mobile device
actively using the app but has it runni ng in the port
e and renects the last captured online IP witho ut
Last Connected IP: Acco unt holde r is curre ntly offlin
number e
r opened and viewed the app before going offlin
Last Seen: Last date and time the acco unt holde
account holder .
Push Name: Name provi ded (if available) by the mobil e device to start us ng WhatsApp on
accou nt holde r regist ered the
Service Start: Date and time the
their phone
nectlon Device Id o
Service start 2022 -10-26 11:41 :44 UTC
Device Type Android
App Vers ion 2.22. 21.83
4j
Device OS os: 11, mode l: TECNO MOBILE LIMITED TECNO-BD
Build Num ber
Connection OFFLINE
State
last seen 2022-11-17 07:15 :29 UTC
Last IP 105.160.29.170
Web 1 . .
Def! nro Web Inf . abou t the accou nt holde r's webc lient/W hatsApp desktop app (rf available)
nltion Availab·~· !~form ation
. . . ~ T O,=
Onlin e;:~· ~tatus ~f webc lient (If available)ted on webcltent (tf available) ~~- - - - ,.~
ce. Date/ time of last session Initia Q;-~
""
e of device being us~d (Mac, _PC, ~tc) (i~ available)
tforn": TYP t WhatsAPP webcllent version (1f available)
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m
version.
orespons1
b1nf0 N
ium Business: Information associated with a Small Medium Business WhatsApp account
.. srnall Med ·ness generated address of business
IU11• d ess· Busi ·1
ess Ad r.. B~siness generated contact ema1
1t1on ernail. •ness generated name of business
n Name: Busi
1unt No re
Device Info: Information about account holder's registered device(s) (e.g., phone, iPad, Desktop, etc.)
1~~!~ Device 10: _Device IDs will appear as 0, 1, 2, 3. The numbering system Is a unique Identifier for the user's
linked device.
App version: Accoant holder's most recent version (including OS Build Number) of the WhatsApp
os version: Current version of device's operating system
e Info Device Id 0
OS Version 11
Manufacturer
Device Model TECNO-BD4j
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Ernalls Ema1 .
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Ernall
(if availab le)

Jon Connection Info: Accoun t connec tion and device inform ation
of WhatsA pp running on the accoun t holders mobile device
nltlon App Version : Latest version
the accoun t holder is curren tly online
Connected From Addres s: Full IP addres s with port numbe r when
only
Connect ion State: Accoun t holder' s curren t connec tion status
s curren t connec tion st atus
Connection Time: Date and time stamp related to accoun t holder'
Device OS Build Numbe r: Mobile device 's curren t operat ing system
ng, Web etc.
Device Type: Accoun t holder' s type of device I.E. iPhone , Samsu
since the accoun t holder has been inactiv e - the accoun t holder is not
Inactive Since: Date and time
their mobile device
actively using the app but has it runnin g in the backgr ound of
t holder is curren tly offline and reflects the last captur ed online IP withou t port
Last Connected IP: Accoun
number
viewed the app before going offline
La st Seen: Last dat e and time the accoun t holder opened and
Push_Name: Name provide d (if availab le) by the accoun t holder
mobile device to start using Wha tsApp on
She~ice Start: Date and time the accoun t holder registe red the
t eIr phone
nectton
Device Id o
Service start 2021-1 1-15 19:36:2 0 UTC
Device Type iPhone
App Version 2.22 .23. 76
BullDdeNvlce OS as: 16.1.1. model : Apple iPhone 13
umber
Connection OFFLINE
State
t
LaS seen 2022-1 1-29 10:53 :38 UTC
laSt IP 197.17 7.115.1 71
Device Id 2
Service t
Devi s art 2022 -08-18 21:35 :47 UTC
CeTyp e Web
App Version 2.2245 9
Device OS .
Build N os: 0.1, model: Deskto p
Umber
nnectlon
co state OFFLINE
2022-1 1-29 10:32:15 UTC
LISt S
een 45 203
Last IP 197,23 2.1 ,
pevlce Id 3
start 2022-1 0-25 18:34:21 UTC
SerlIce
pevlce Type Web
version 2.2241 .7
AP~evlce os os: 0.1, model: Desktop
sulld Number
connection OFFLINE
State
Last seen 2022-1 1-02 19:18: 25 UTC
Last IP 197.232 .145.2 03
tsApp desktop app (If available)

bInfo web Info: Information about the account holder's webcllent/Wha
. .
nltlon Availabil!ty: Status ~f webclient (if ~vail_a~I~) le)
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version: Current WhatsApp webclient version (if available)
bInfo No responsive records located
Medium Business WhatsApp account

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lness Address : Business generated address of business
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Medium No responsive records located

lness
~:fo Dev~ce Info: Information about account holder's registered device(s)

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0
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Ice Info
Device Id o
OS Version 16.1.1
Device Apple
Manufacturer
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Device Id 2
App Version Web-2.2245.9
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oevlce
r,1aru1facwrer
pe\/lce fJlodel Desktop
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ng, Web etc.
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the last captur ed online IP withou t port
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t holder registe red the mobile device to start using WhatsA pp on
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nectlon o · ·
Device Id
Service start 2021-1 1-15 19:36: 20 UTC
Device Type iPhone
App Versio n 2.22.21 .77
BultDdeNvlce OS OS: 15.6.1, model : Apple iPhone 13
umber
Connection OFFLINE
State
LaSt seen 2022-1 1-1110:23 :30 UTC
LaSt IP 197.23 2.145.2 03
Device Id 2
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Devi art 2022-0 8-18 21 :35:47 UTC
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2022-11-11 10:23: 36
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111•f!~~=~~;: 197.232.145.2 03:574 42
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Name Lian [J]
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art 2022-10-25 18:34:21 UTC
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Build Number
connection OFFLINE
State
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Last IP 197.23 2.145. 203
tsApp deskto p app (if availab le)

Info Web Info: Informa tion about the accoun t holder' s webclie nt/Wha
ltlon Availability: Status of webcli ent (if availab le)
availab le)
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version: Current WhatsA pp webcli ent version (if availab le)
Info No responsive records located
Medium Business WhatsA pp accoun t

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55 busines s
ltion Email: Business genera ted contac t email
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lum No responsive records located

Iness
. .
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Info Device I f0 . .
- ln~ormat1on about accoun t holder' s registe red
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15.6 .1
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th· ~rphone
tttlon
Device Id o
Service start 2021-11 -15 19:36:20 UTC
Device Type iPhone
Apri
Version 2.22.21. 77
BUIideNvlce OS OS: 15.6.1, model: Apple iPhone 13
umber
Connection OFFUNE
State
laSt seen 2022-11 -17 11:40:23 UTC
laSt IP 197.232. 145.203
S Device Id 2
e"'ice st
Devi art 2022-08 -18 21:35 :47 UTC
" Ce Type Web
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state OFFLINE
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LIS .
ice Id 3
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sulld Number
connection OFFLINE
State
Last seen 2022-11 -02 19:18:25 UTC
Last IP 197.232 .145.203
app (If available)

Info Web Info: Information abou~ the ?ccou_n t holder's webcllent/WhatsApp desktop
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Online Since: Date/tim e of last session initiated on webcllent (1f available)
Platform: Type of device being used (Mac, PC, etc) (if available)
version: Current WhatsApp webclien t version (if available)
Info No responsive records located
WhatsApp account
lum Small Medium Business: Informat ion associated with a Small Medium Business
ess Address: Business generated address of business
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Device Id o
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os Version 15.6.1
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Devlc M odel iPhone 13
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De"lce Id 2
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te 2022-0B •l acc oun t {if ava ilab le)
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,ts
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tion Info : Acc oun t con nec tion and dev ice info rma device
on connec the account holders mobile
App Version : Lat est ver sio n of Wh ats App run nin g on acc oun t hol der is cur ren tly online
on s wit h por t num ber when the
s: Ful l IP add res
Connected From Add res
only tus
der 's cur ren t con nec tion sta
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st atus
nec tion Tim e: Da te and tim e sta mp rela ted
Con ng sys tem
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Device OS Build Nu mb er: Mo I.E. iPh one . Samsung, Web etc.
's typ e of dev ice accou·n t holder is not
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and tim e sin ce the
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t por t
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Last Connected
number ed the app before goi ng offline
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last Seen:
e pro vid ed (if ava ilab le) by the account holder to sta rt us,n g Wh atsApp on
Push Name: Nam reg iste red the mobile dev ice
the acc oun t hol der
Service Start: Da te and tim e
their phone
nectlon Dev ice Id o
Service sta rt 202 1-0 5-2 6
10:17:47 UTC
Device Typ e iPhone
·
App Ver sio n 2.2 2.1 9.7 8
: Apple iPhone 12 Pro
Dev ice OS os: 16.1, mo del
Build Nu mb er
Connection OFFLINE
Sta te
Last see n 202 2-1 1-2 9 10:
53:01 UTC
las t IP 154 .70 .36 .24 1
( I'f ·
\l'eb 1n, ava,
ntJWhatsApp desktop app
11tfln1t 0 Web Inf0 .
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Ion :
. . .
I a lhty· St bcl ien t (if available.) d on webcllent (if available)
Online Sin · . atus ~f weof las t ses sion init iate
ce. Da te/t ime
t.,33
•
Fax #051-9260477; 9107186
Email: dlr.lraining@fio.gov.pk
F.No.Dir/Acy/FIA/8/2022/ ,'.2.q
53 Doled: Nov 30, 2022
The Dlrector/CCW,
Sector G-10,
Police Foundation Building,
Islamabad
Subject:- PROVISION OF ELECTRONIC TRANSMISSION RECORDS/WHATS-APP

RECORD IN THE KILLING OF SENIOR JOURNALIST ARSHAD SHARIF
Please refer to this office letter No.F.No.Dir/ACy/FIA/8n°022/2860,

dated 11.11.2022 and your office letter No.HQ/FIA/CCW/Ops/WA-Records/
2022/28256-58, dated 30.11 .2022 on the above cited subject.
2. The WhatsApp communication information was provided to the

extent of last IPs of the given numbers. However, further record regarding
symmetric, Asymmetric as well as coll logs etc between 10th August 2022 to
24th October 2022 (preferably for the dales 22 Oct, 23 Oct and 24 October 2022)
may please be requested to the WhalsApp authorities for the just conclusion of
th e subject fact finding probe.
·'--'-.r..1 Athar Waheed, PSP)

· ector (FIA)
exure 33: Lette r t o PPO, KP K for Verifi cation 0 f Th
Ann - - -. reat Alert

FIA ACA OEM Y ISLAMABAD
F0>< ftOS l -9260477; 9107186
Email: d lr. trolningU lia.gov.plc
f .No.Dir/ Acy/FIA/8/2022/ 2/ )f Doled: Nov 10, 2022
The Inspector General of Poltce,

KPK. Pesnawar
SL-biect:- VERIFICATION Of THREAT ALERT TO ANCHORPERSON MUHAMMAD

ARSHAD $HABIF S/0 MUHAMMAD SHARIF {DECEASED) .
In p ursuance of the Prime Minister's Office U.0.No.3752/M/SPM/
2022, doted 25.10.2022. and subsequent Ministry of Interior Notification No.
13/ 22/2022-NA0 , doted 26th October. 2022. The following officers have been
conducting pro ceedings to ascert ain the facts related to !he murder of above
mentioned senior journalist:
I. Mr. Athor Woheed, Director/DIG (Police) FIA..

II. Mr. Omar Shahid Hamid, Deputy Director General, I.B.
2. Enclosed p lease find here--•i1h a copy of the subject mentioned

rhreat alert No .71 S-18/M.Cell doted 05.08.2022 purportedly issued / circulated
by. 1he o ffice of the Depu1y lnspeclor General or Police, CTD, KP.K. to the subject
senior Journalist / Anchorperson. The verilication / outhen11city of threa1 alert

may kindly be lntlmo1ed. please.
Encl : (a.a) .
r
l Of' sccnn . MOST IMM(OIAT[
O FF I CE O F TH E DEPUTY INSPECTOR OEHE
COUNTER TERRORISM DErARTM:~\OF POLICE
© • I
; t i =.•~/ !',I _Crll
KttYDER PAK IIT UNKHWA, PESHAWAR
(OD1-D212!510-1 O)
IMNO mJ
.
, ., 1 C\/Of,/ 1011 1>~1rJ · rY•I
THREAT ALERT
h h ,H been lr ;irn t t h,ouch 1omc rcll,blc iou•ccs th.)t a splint,, aroup of TTP In
. rr cct,n~ hclo ;it v, l:,i;c Su, ~J [CZ, Spin Bo!d~~. Ar1h~nlsun hu dlscuss,d 10 u,1,1
~ ~or pe r1o n one An ho d Sharif in the nc:, r futur,. For ,x,cutlng their pl.,n, trrrorlslJ h.)Yt
. J/l! cd to conduct rcconnJls1:incc ot the tJrtct .ind to tocate him at ;i suft.)bft plac.r, most
~,c-:,J bly JI R;iw.:,lpl ndl a nd 1t\ a d jolnini; areas
In the ligh t o f 1ht- J !Jovc \ ltu,1,on, ot,rme vlgll,nce ;ind ,II poulble stturity
, ;\ul P~ mu~1 bf' ;idop1,: d ,nclu dir>c scnsitlution of the t,r,:ct wllh 1peclOc dirt'ctlons t
, ~li'•tl Irr \ unn<'cc\\Jr, rt ovcrncnts
Counter T,rrorhm 0epllrtment,

IChy~er Plkhtunkhw.a, Pei"'1w,r
lop yJ..n r Inf D!.!!!J.l!Jt•l...!Y.i

t.dd1t•o n,I IMpec tor General of Policr. Opl , l<P
,-.dd1t1onJI lns~c1or Gu:er.tl o( rollce. CTD runj3 b

All CoricNned
~ fo11f1111111:: Crll, ~~lJ~Qlt··111 nll: r11l.111.rrll:,, i:111~11.,0111

f'il\: u•Jl .?.I..
l' l111 11 r : U'J I 'J 1 I :'i l H l'J
436
~ i 1-c A It,.. ,J _
Jr- r "~ f- 0 f 11 :.. U IR E( •
( HG.ls
t't.D ERAL INVESTI GAT ION AGENCY
✓
FIA ACADEMY ISLAMABAD J
1
r r/ Acv/ FI.A. / 8/ 2C?? • Do te d Nov 1 1, --;,.,,.,
4-1J ££
~
f ,NC LI ' •
The Director/Admn,
FIA HG ,~1omobad
OF SENIOR JOURNAUS1
Subject:- PROVISION OF EXTERNAL HARD DISK <KILLING --
ARSHAD SHARIE)
3752/M/SPM
the Prime Minister's Offi ce U.O.No.
In pur sua nce or
Interior Not ifica tion No.
22, and sub sequent Ministry of
12022. dat ed 25.10.20 e bee n
er, 2022. The follo win g officers hav
lJ/22/2022-NAP. Dat ed 26t h Oc tob
of abo ve
in lhe focl s rela ted to the mur der
conducting pro cee din gs to asc erta
mention ed sen ior jour nali st:
(Pollce) FIA.
I. Mr. Ath ar Wo hee d, Dire cto r/DIG
Dire ctor General, I.B.
II. Mr. Om ar Sha hid Ham id, Deputy
s of the subject mat ter, forensic

2. In con nec tion with the pro cee ding
dol o
erw ay. Therefore, to sav e the digi tal
analysis of lhe seiz ed devices is und
use.
retrieved, a 2 T.B Har d Disk (ext ern
al) ma y plea se be issued for official
e.
3. An ear1 y act ion is req uested p leas
m Alh~·
(Dr. Muh
Qlr r (Training}
437
re 4: court Order f o r Provision data from A
Annexu 3 PPle Inc.
1 Fll.. t UI
IJl~h.. h ·~ i t1.AINl"1 ',
1•1c
H DERAL INVEST,GATION 1-\GENCY {H Q~)
FI A ACADEMY ISLAMASAD
F.'-lo.Dir/ ACYiflA/8/2022/'
Doled: t"ov l l . 202?
The Dlrector/CCW,
secIor G-1 o.
Police Foundation Building.
Islamabad
Subject:- PROVISION OF ELECTRONIC TRANSMISSION RECORDS/WHATS-APP

RECORD IN THE KILLING OF SENIORJOURNALIST ARSHADSHARIF
In pursuance or the Prime Minister's Office U.O.No.3752/M/SPM

/2022, dated 25.10.2022, and subsequent Ministry of Interior Notification No.
13/22/2022-NAP. Dated 26th October, 2022. The following orncers have been
conducting proceedings to ascertain the facts related to the murder of above
I. Mr. Athar Waheed, Di.ector/DIG (Police! FIA.

II. Mr. Omar Shahid Hamid; Deputy Director General, l.B.
2· The WhatsApp communication information is requested. The

necessary Court Orders having I.Os / Mobile Numbers is attached here~ th for
Your kind action. please.
Encl : (a.a).
m har Waheed, PSP)

ireclor (FIA)
438
IN THE HONOURABLE COURT OF JUDICIAL MAGI STRATE
ISLAMABAD
t APPLICATION FOR THE ISSUANCE OF ORDERS FOR THE

llifQRMAT!ON REGARD ING ELECTRONIC IBANSMISSIOROVISION OF
subjeC : •
N BECQBPSL
WHATSAPP RECORD UIS 94 Cr.P.c ]898 (MURDER 0 - E SENIQB
J.QURNAUST ARSHAD SHARIF}
Respectfully Shewelh:
ter's Office U.O.No.3752/

Thal in purs uan ce of lhe Prim e Minis
ent Ministry of Interior Notification
M/SPM/ 2022 . dole d 25.10.2022. and subsequ
2022. The follo wlng Inquiry Team hos
No. 13/22/2022-NAP. date d 261h October.
rtain the facts related to the KIiiing of
been cond ucting proc eed ings lo asce
senior journ alist Arsh ad Shorif:-
FIA.
1. Mr. Athar Waheed . Director/ DIG (Polic e)
uty Direc tor General, I.B.
11. Mr. Omar Shahid Hamid . Dep
bers ore related with fhe

2. Whereas the following wha t's opp num
subject case :-
(i). •2547248 15476 (viii) . +971 509162620
Iii). •447846507 639 (Ix) . +923085556660
(iii). +254722289000 (x) . +923005502666
(iv) . +25472860663 6 (xi) . +923158658513
(v) . +254 72 1793?87 (xii). +923328565152
(vi). +923008237773 (xlii}. +92333555108 1
(vu), +254 745164325 (xiv) . +923335557792
PRAYER:-
ed Court lo klndly Issue
II is therefore, humbly prayed lo this learn
I 601 Willow Rood. Menio Pork.
Subpoena / Warrant to "WhotsApp LLC.
. , for prov.. ision
I Securing Information
. rnia 94025. Unite d Stoles of America'
Califo
· to Subscriber of the
pe rt O1ning
regarding Electronic Tran smission records
aforemen tioned ID fer the period from J0,08,
2022 to 24 •1o,2o22.
439
N THE COURT OF JUDICIAL MAGISTRATE FIA IS
I PAKISTAN . lAMABAD •
Or der under Sectio n 94 of t he Code of Crimin al p roce dure 1898

~
matter of:
1n thC
RECOR
nntWIS!QN OFELECTRONIC TRANSMISSION RECORDS/WHATS-APP
~ OF SENIOR JURNALIST ARSHAO SHARIF D IN THE KILLING
th
. November the 10 2022.
d
~
Pakistan has approached to this
That the officer of the Fe deral Invest igation Agency lslamaba_d,
of Crimina l Procedure, 1898 and
court for the provisio n of record, under Sectlo11 94 of the Code
e regardin g following what's
stated that during the course of the subject proceed ings, evidenc
Investigation:
app numbers are related with t he subject case and required for
(I). +-254724815476 (viii). ♦ 971509162620
(\l). +447846507639 (Ix). •923085556660
(Ill). •254722289000 (x). +923005502666
(iv). +25472860663 6 (xi). +923158658513
(v). +254 721793987 (xii). +923328565152
(vi). +923008237773 (xiii). +923335551081
(vii). +254745164325 (xiv). +923335557792
ed, In the light of the facts

1 haveheard the Officer of FIA and examin e the r ecord on file present
convinc ed that the subject matter
explained and evidenc e present ed by the officer, this court Is
constitutes the heinous offence s.
an of Records
The Head / Officer lncharg e of t he Security Depart ment/ Custodi
ll'h11rsApp LLC, Law Enforci m,e,,t Respon se Team WJ,atsApp LLC

/601 WIiiow Road Menlo
the law the followl~g
l'11rl. , C11/ifomiu 94fJ2J, US ls t her efore require d to provide under
mention ed above, In the Interest
informat ion conc~rn ing the WhatsA pp number s with details
of Justice:
l. Registration Data: User Basic Subscri ber Informa tion

, 1O gs with t ime stamp, IP-Logs
2. Transactional Data : Call logs and M_c~saging riod from l0.08.20 22 to
(Creatio n logs, Recent IP-logs of act1v1ty, for the pe
24.10.2022.
3· GPS Coordin ate s of user activitie s (if availabl e).
r
I
i-
441
eral of Pakistan In Dubai
.;ro: consul Gen
14,11.22
excellenCV,
As you are aware, this two man fact finding team was constituted by the Prime·
M/SPM/2022, date~ 25.10.22, and
. ister of Pakistan v\de not\flcatlon U.O.No. 3752/_
~';sequent Ministry of Interior notification no. 13/22/2q22-N~P, ~ate'ct>-2_6._19.2_2, ,;o
:scertaln the facts behind .the kllllng of journalist Ai'shad Sh~rif. In: this regard,-.the team:· has
already visited Kenya and Is now pursuing some leads In Dubai. It. Is requ~sted tha~ we ._may
be given permission to intervie w the followin g consular· offlclals who ma_ v.hi{;e kno~ledgt
pertaining to this case: •
(1) Press Counsellor

(2) V\sa Counsel
(3) Counsellor Passpor t
,: ..
haf Watie.e
• >4* ..,-..;. -"-'l"
Oma ahld Hamid
Deputy Director General, lon·,A'gen~
... '\,o ¥-- ~ , .
Intelligence e·ureau
442
Annexure 36: Questionnaire for T .
anq Wasi
rlq waseeh, C/o ARV

ro:~,.Ta
~,11.22
aware this two man fact finding team was constituted by th P . ,
,s Voll ar~de not;fication U.O.No. 37S2/M/SPM/2022 dated 2S 10 22 e ; 1me Minister of
pakistan rInterior notification no. 13/22/2022-NAP, dated 26 io 22 ~:~scsubs_equl ent
Mlnlst!V O t A h d Sh If 1 · · , • ertam t 1e facts
ehind the killing of Journa 11s rs a ar • n this regard, the team has already visited
b some leads in Dubai. We would ask you to provlde answers for
Kenya and Is now pursuing •
the followlng questions that have arisen during the course of our inquiry:
(l) How long have you known Waqar Ahmed? Specify your profession al and personal
relationship7
(2) In your knowledge, what were the compelling circumstances that led to Mr. Arshad
Sharifs departure from Dubai.
(3) Who selected Kenya ;is the venue for the stay of Arshad·Sharif? Was It your choice or
· that of Arshad Sharif?
(4) Waqar Ahmed claims he did not know Arshad Sharif personally but only agreed to
issue an introduction letter for visa on your request. Is this true?
(5) Waqar Ahmed has stated that he supported Mr. Sharif financially in Kenya. Why
would he do that, for someone that he didn't even know? Did you ask him to give
financial support?
(6) When and how did you get the information about the death of Arshad Sharif in
Kenya and who Informed you?
Pl How many times did you speak to Arshad •Sharif during his stay at UAE and Kenya?
What was discussed?
(8) Do you know about i<hurrum Ahmed In Kenya?
(9) How many times have you talked to Waqar Ahmed and Maureen, wife of Waqar in
Kenya? Also specify the ~ell number that you used for this conversatfon.
110) Mention your relations/connections in Kenya except Waqar Ahmed. Specify
names and their contact details.
111) W~re you aware that Waqar Ahmed was running a training camp for regular
and irregular forces In Kenya?
ll2) Are you aware of Waqar Ahmed's relations with Kenyan intelligence?
nd th
Please respond to above given questions In writing with your signature and se to e
un rslgn
'
Omar Shahid
,D~putyD!r' -
lnt~lrg~'!:-~.q~~-G,! rieral,.
"nee Bur·b ult
443
Annexure 37: Letter to Murad Saeed
._4Ul1 d saeed,
10:Mr· d IMinister for Communications
fO(llltr ft era
15.11J2
uare aware, this two man fact finding team was constituted by the Prime Minister of
~:sun vlde notification U.O.No. 37S2/M/SPM/2022, dated 25.10.22, and subsequent
pa of Interior notification no. 13/22/2022-NAP, dated 26.10.22, to asetrtaln the facts
J.llnlstlY .
hind the killlng of Journalist Arshad Sharif. In_this regard, the team has already visited
~tnVJ. It has been highlighted In some media reports that you have sard tha~ you Ii~ some
1nrorrnation pertilning to this case. If this Is so, you are requested to attend the office of
~or Training, FIA, at FIA headquarters, at 1 Muhammed Tufall Nlazl rqad G-9/4
tslamabad, to ~re your lnformat.ion with the fact finding team on Moncfiy'21 November at I
lpm, along with any rt levant dOC\Jments or evidence.
~ar Shah( amid -

?e?utv~ofrecfor.Gencral,, eral 1nvestlgation'Agencv
lrit~figence Bureau .. ' "'"r'),.. ,,
re 38: Ema il o f Salman lqb 1to Pak is ta n Consul G
Annexu a eneral
Jd
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4,
Nov 2022, al 12 :5 > wrote :
lt'lStu.t>ii •.•~
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Dubai ,
Consu lo te Gc:11
n-:il
GrcttillSS from thc_
co ns tit ut ed to
Ow Si~!a,<lii:rI,.
,
r F:tet ~ inding Team , h u been Mr..AN~d
be r,
in ister, " 2 mem kJstailijoumalis.
the instrod io ns -ofthc r nme M the kill in s of:1 renowned Pa '
On n ted lo
i!t'l't13in thec
l'S/wif.
ircimutances rd
:imtd , D ep ut y
...
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..
to r Oc:naal,
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- m11r Shahid H
n - (I ) Mr. O ctorfO IO (Police), FIA - i(
~ t l y visiting
Find in g ~Tc :u
ni~m~ r f :tet r Wi hecd, Oircini: 4 individuals: ••
d (2 ) Mr. Atha.
' mce:BJ.icnu .1nbold mc-ctilt gs w it h th e follow
·nie nd it o "'
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:it kl ~ .Y.b:e ,c~ • v ey_C? to th.~
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1
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to m ee t-~ y "ocher o·mcial o f
ould nlso Jikc
n,d m iTc~tn'W fs s u b j~c~ .
·
· ,._ · n in lh
445
stan Consul G
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Fox #05 1-9260477:910718 6
Email: dir.trolnlng@flo.gov.pl:
F.No.Dir/ Acy/FIA / 8/2022/ ~~91-~ 2. Doled: Nov 23, 2022
To: The Secretary.

Ministry o f Foreig n Affairs.
Gov :. 01 Pa kistan.
Com titutio n twcnuc .1'.ilamabod
Subject :- ·PROVISION OF INFORMATION / RECORD IN JHE PROCEEDINGS-TO

ASCERTAIN THE FACTS INTO THE t<llllNG OF SENIO'R JOURNALIST
MUHAMMAD ARSHAD SHARIF
In pursuance of the Prime Minister's Office

U.O.No.3752/M / SPM/2022. doted 25.10.2022. and subsequent Ministry of
Interior Nolification No. 13/22/2022-NAP . dated 26th October. 2022. The
following officers have been conduc ting p roceedings to ascertain the facts
related to the murder of above men tioned senior journalist:
I. M r. Athar Woheed. Directo r/DIG (Police) FIA.

II. M r. Omar Shahid Hamid. Deputy Director Gene ra l. 1.B.
'-· In connection w ii11 ii1e: proceed:ngs cf !i1& subjsc: c c :;o, the

team visited Consul General of Pakistan. Dubai on I 4. 1I .2022. A request was
rnade to H.E. Consul G e neral of Pakistan. Dubai UAE to coordinate with
Dubai Police for p rovision o f data (copy e nclosed) . However. the requisite
information / record hos not been provided yet. It Is therefore. requested tho1
the c oncerned authorities in UAE may be approac hed for provision of
requisite data to complete the fact finding proceedings as Honourable
Supreme Court o f Pakistan hos g iven directions to submi t the reporl.
, Another request was also mode lo H E Co G
" 3 ·· nsuI eneral of
. oubol vide dated 14.11 .2022 !copy enclosed) to ..
pok1sIon. . . r perm1ss1on lo
. w the consular oll1c1als posled at Dubai. However lhe Visa c
intervie · ounse 1
, Mr Arslan Salli. who did nol appear before the team Duba·
olfiCIO1 . 01 I, may
please be directed to appear before the foci finding learn in Pokislon
on 2.6,:lJ •2922 <Monday) at l.OO P,M.
, 11 has also been identified that one UAE official Mr. Salim
Abdullah (Cell No.0097 15228 15196) reportedly met with Mr. Arshod Sharif
!deceased journalist) al holel Millennium Al Barsho. Al Ramth Street. Al Borsho
111: Dubai UAE on t9 1h August, 2022 (between 2.00 PM to 04.00 PM UAE lime).
lherefore, Mr. Salim Abdullah may kindly be identified through H.E. Consul
General of Pakistan. Dubai. UAE in coordination with Dubai Police.
Encl: lo.a) .
f
ad AtharWoheed, PSP)
~--~
"rector (FIA}
Cc:
H.E, Consul General·of Pakistan. Dubai. UAE.
An ne xu re 40 : Le tte r fr om DG, HRc
'J'hC Se
, tn1i'
J.~ .• '·trt·
~
we m•~ ...-=
' -~~
511bJect:, .
,;•
'.'
,· . "'· ... ,,. •
-/J
. -youra
- \omce,
l._'i·. ll·
with ref ere nc e : to ve:ifil> ~l ?id22,
• court-S Jet• ter dl\ ted 7"
' 'No ...
(0 th!
~ t6,aelc
· The un de rsi gned' is dlr c'c' rn:, .~ eat.i
· ~formation In _a ccorda nc e wi th follow
'[ can:1 to
t. Un der wh ciC IA w ho a th~ et'J\'iahacl!S
mu rde r or Se nio r JoumhlJ _.., ·~-~ · ., .
mn .nd 11t c of th'c h e-am · !An
11. Wh nl Is the · '. \..- ·
ref ere nce ? :'>, ~ ,..
451
Annexure 41: Progress Report of FFT

FIA ACADEMY ISlAMABAD
fox #051-9260477: 9 107 186
Emo,I: cf.-.ho lnlng@lio.gov pk
(JD ; 4
F.No.Dir/ Acy/FIA/8/2022/ Doted: Nov 22. 2022
n,e secretory . .
Ministrv of lntenor.
Govem men1 o f Pakistan .
1s1ornobod.
Subjecl: INQUIRY REPORT IN THE MURDER CASE OF SENIOR JOURNAUSJ

ARSHAO SHARIF
Kindly re fer l o Director General. HRC. Ho n ' ble Supreme Court of
Pakistan, lslomabod Re f No .HRC No. I 083 I -G/2022. dated 21 . 11 .2022 addressed
to your good ollice on the above cite d subject.
2. The following is the requisite reply to the Questions mentioned in the

above referred d irections of the Hon ' ble Chief Justice of Pakistan:-
S.No. Questions Answers
I. Under what Law hos the team to The fact find ing team consisting of
osce~ta1n the facts relate d to two members: Or Muhammad
murd er of Senior Journolht Ar,hod Alhar Woheed D irector rlA and
Sharif been constitu te d? Mr. Omer Sha hid Hamid DOG 18

was constituted by the P.M Prime
Minister's Office U.O .No.3752/
M/SPM/2022, doted 25.10.2022.
and subsequent Ministry of Interior
Notification No. 13/22/2022-NAP ,
dated 26th October. 2022 to
oscer1ain the facts related to the
murder of senior Journalist 1n
Arshad Sherif In Kenya. Section 4 ot
the Pakistan Penal Code p rovides
a scope for proceedings on Extra
Territo rial Jurisdiction on the basis ol
principal of Nalionohty In F0<elgn
Jurlsd1 c1ion .
. - - L __ _ _ _ _t.::==-:..----___.
..-: ---what is the man date of the Team The mon dot t
e o the team was to
,J "·
and what ore terms of refer ence ?
asce rtain the facts behin d killing of
Journalist Afsha d Sha n.1 and to
asce rtain whet her it was a case of
mista ken Ident ity or targe t~d

assassination. More over the team
also prob e Into the comp elling
circu msta nces for Mr. Arshad Sharif
to leave Pakistan and Dubai. UAE.
iii. there is a ny Mutu al There is no formal Mutu al
Whet her
Agre emen t betw een
Assistanc e Agre eme nt b etwe en Assist ance
nt of Pakistan and
Gove rnme nt o f Pakistan and the the Gove rnme
Repu b lic of Keny a rega rding Repu blic of Kenya. However. the
facilit a tio n of Te am and Mutu al Legat Assistance (Crim inal
inform a tio n shori ng In c rimin al Motte r) Act 2020. the Act of

cases? Pakistan provides the scop e of
shoring inform ation on crimin al
matters.
of Interior requested
iv. Whet her and if so. by whom were The Ministry
of Foreign Affairs lo
the M embe rs of the Team the Ministry
autho rized to intera ct. facili tate the officia l visit of Fact
Team . The High
comm u nicat e and co-or dinat e Finding
er of Pakistan In Kenya
with their coun terpa rts In Keny a? Commission
meetings. Interviews
Did tho Mem ber5 of the Team facili tated the
of the team . All the
receive coop erati on from their and visits
corre spon denc e mode by the
coun terpa rts in Keny a?
team for all activities were done
throu gh the High Commissioner in
Kenya and coun sel General of
Pakistan in Dubai. UAE. The Kenyon
Authorities coop erate d with the
visits and
team regar ding
weve r · the requisite
intervIews. ho
doto dema nded by the team hove
not been provid ed yet b y the
t( enyOn .
UAE authorities.
ing actio ns have been
.,, v. what inves tigati ve actio ns were The follow
the fact findin g team in
token by the Mem bers of the token by
a and UAE.
Team in Keny a and whom did Paldstan. Keny
theY visit there and what KenyQ.,
inform ation was gath ered or • Meeting with

High
shore d with them ? Com mlssio ner of Pakistan in Kenya
to a scerta in the basic facts.
• Meeting with the Direc tor of

Depo rtmen t of Criminal
lnvestioati on.
• Meeting with the Inspector

Gene ral of the Police of Kenya .
• Meeting w11h the
Chairperson of Indep ende nt Police

Oversight Authori ty which is
responsible to Inves tigate the
cond uct of Police officials involv ed

In shoot ing.
• Meeting with the Direct or
Public Prosecution Services Kenya .

• Inspe ction of vehic le at
Koi~erian Police Station,
• Visit and re-construction of
crime scene in the presence ot
witnesses.
• Interv iew o f Waqa r. Khurrum
and Morin e rHost of Arshad Sharif in
Kenya ).
Visit of Amm o Dump
•
(shoo ting range ) owne d by Waqa r.
• Interview of Shahbaz partn er
of Waqa r at his form.
• Visit or place of reside nce or
Arshod Sharif al Royal Greens River
side Nairobi.
Visit or the Control room o f
•
the Building.
4 54
---,- ----- ----- --T;.- ,R~e ;c~o~ ~ - -::-:- - - - -
v e:ry
of available
belongings d .
on devices o f Arshad
Sharif.
• Interviews with the Police

officials Involved in shooting.
at the office of Deportmen t of
Criminal Investigatio n.
• Lel!ers lo Inspector General
of Police and Chairperson
Independe nt Police Oversight
Authority for provision of data.
• Leifer lo Waqar Ahmad host
of Arshod Sharif In Kenya for
provision of data.
Dubai, UAE.
• Meeting with Counsel
G enera l of Pakistan in Dubai.
• Letter to Counsel General for
coordinatio n with Dubai Pollce.
• lntervlew of the Offices
po~ted nl Pnlci~tnnl C:011n~P.I
General.
• Visit of ARY office in Dubai.
• Interview with Solman Iqbal

CEO ARY.
• Questionna ire sent to Salmon

Iqbal and Tariq Wosi. ARY.
• ldentific alion of Place of stay

of Arshad Sharif in Dubai.
Identificatio n of officials who
•
met wl 111 A~hod Sharif lo leave
Dubai.
rakr,tan:
• Visit of the mortuary al PIMS
Islamabad to r examination of body
of the d eceased.
• Interview wilh the Mother
455
I J - - - - , - - - - - - - - - - - - -ra
o~ndd~f;o;m~il;y-;-;=:-;::=--:-:-- - - -
m embers of the vic tim -
• Interviews of the fnends
. .
and
colleagues .
• Interview with the panel of
Doctors who conducted Post
Mortem.
• Acquisi1ion of CTC of Post

Mortem Report and death
certificate. the some were handed
over lo the mother of deceased
Journalist.
• letter to Provincial Police
Officer. Khabor Pokhtun Khowo
regarding verification of threat alert
issued with reference to Arshad
Sharif CTD Peshawar.
• Questionnaire served to
Faisal Vawda and Murad Saeed.
Reportedly. who c laimed of having
information / evidence pertaining
to the case.
• The recovered avanable
devices handed over to Forensic
tab.
• Requests for the Whatsapp
coll details of all related persons.
• Retrieval of e-mail data of
Arshad Sharif.
vi, complete or Fact finding team hos acquired the

Whether any
incomplete report has been basic facts relatod to the case.
prepared by the ream on the however. the requisite dato
basis o r such enquiry conducted d emanded by the team from
in Kenya. If so. to w hom has tho authorities in Kenya and Duboi
some been submitted or who has hove not been provided yot. The
been briefed about the some? flnol report Is u nder process.
456
. . - - w'hether any enquiry report has
lhe roport will be submitted to tho
""· been shared by the Team with Ministry or
Interior lor further
the concerned department or submission the Hon'blo
Supromo
authority in Polciston. If so, what Court of Pakistan.
action hos been taken thereon?
-
viii.
When would lhe complete report The foci finding report
be submitted by the Team?
will be
submitted by the team on Fliday
2°0 December, 2022.
-ix. who has borne the expenses of The respective deportments or the
lhe Team's visit to Kenya? members of the Fact Finding Team
have provided expenses related lo
the visits.
m thor Woheed, PSP)

tor'(FIA)/ DIG Police
Copy tor ls.ind 1nforma Hon:
The Director General FIA HQ Islamabad.
457
Annexure 42: Letter to DG, PFSL, Lahore
..;, r. ,r•..r. . [ ~r
...., ..
,, I[ DtR r r · r' TR
'- - ·~ , /'' t 11t ' G
f l:Df::l<t, L INVLSTIG All ON I-\G tN C ;· ;~.
FIA ACADEM Y ISLA MABAD ( Q:. )
Fax /.iJ~ l -9260 1177 .9 107 :ei
rn 11 111: d ir. truinin\ l ,, 1,, 1.Q'.>v.r:,~.
F.No,0ir/ ACY /FIA/8/2022 /

-I Doted: Nov 28. 2022
The Director General,
·ob Forer,sic Scienc e AQency (PFSA) .
PunJ .
'fhokor Niez 8019,
Lahore
Subject:- REQU EST FOR BALLISTIC ANALYSIS AND DNA FOR CROSS VERIFICATION IN THE
PROCEEDIGNS OF KILLING OF SENIOR JOURNAUST ARSHAD SHARIF
In pursuance of the Prime Minister's Office U.O.No.3752/M/SPM/ 2022, doled

25.10.2022. and subsequent Ministry of Interior Notification No. 13/22/2022-NAP. dated 261h
Oclober. 2022. The following officers have been conducting proceedings to ascertain the
facts relaled to the murder of above mentioned senior journalist:
I. Mr. Alhar Waheed, Director/DIG (Police) FIA.
II. Mr. Omar Shahid Hamid, Deputy Director General. I.B.
2. In connection with the fact finding proceedings of the subject matter. The
enclosed sealed parcel (box) containing personal belongings of late Muhammad Arshad
Sharif have been received from the High Commission in Kenya. The belongings contained
1he blood slain clothes of the deceased.
3. You are therefore, requested to conduct forensic analysis as per the following
requirements :
a. Is there any possibility of close range or contact fire in this case?
b. Whal can be possible distance of shooting?
c. How many holes of fire-arm shooting on clo thesi ks or torture on clothes
d. Any possible sign or evidence related lo strugg ing mar
of deceased? . t'fy ty e of ammunition used if
e. The analysis of residuals of gun powder to iden I P
possible? . deceased and may be cross
f. DNA may be extracted from clothing of dy been submitted to your
matched with parc el (Liver) w _ h ich have OIrea
office.
4. om le has already be~n sent to

The Post Mortem report along with body s P
PFSA und · closed
er reference number of PIMS Islamabad copies en ·
An early action is requested please.

Encl: lo.a).
ar Waheed. pSP)
I ector (FIA)
p{P
458
Annexure 43 : Profi le/ Brief of MU HAM MAD AR
SHAD SHARIF
\ 17 1'1"ill 11l'i l;tlo

• N
PO\lh·
111,.1
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c;,.l'
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,C,
~Uha
Sh . rnrnad Tl(Arshad Sharif son of (Commander of the Pakistan Navy, Muha
&OrifilIJ,u
elder broth died of a heart attack at the Armed Forces Institute of Cardio/oq'i, in M
· Ashraf Sharif killed when his car veered off the roa d on ·
0 ttend the fi er of M aJor
unera/ of his father).

459
22 February 1973 Karachi, Sindh, Pakistan
~rn 23 October 2022 (aged 49) Kajiado, Kenya
Gunshot wound
~ied f death
se o H-11 graveyard
ou lace
~e~in8 P Gordon College(BA Journalism),
rducation Quaid-e-Azam University(MPA)
Ulster University (MA Media Studies)
.n News anchor, Analyst
occupat10
ARY Digital Network
fmployer
Power Play TV Show at ARY News
Known for
News Reporter at Dawn News,
TV Show Kyun? (Why?) at Dunya News
Notable credits Anchor ARY News
Bureau Chief ARY News (Islamabad)
News anchor, Dunya TV,
Former Director News,
Aaj News Former Director News, Dunya TV,
Television ARY News,
Dunya News, Dawn News
Awards Pride of Performance,
Agahi Award
Asian Investigative Media Award,
War Correspondent Award
m_c1AL MEDIA ACCOUNTS

• Website www.reportersdiary.com
' YouTube Channel Arshad Sharif Official (Subscribers 438,000}
• Twitter arsched (Followers 2M)
' Facebook arsched (Followers 970000)
' lnstagram arsched (Followers 128000)
Annexure 44: Contact Details in the name Of Mu hammad Arshad Sharif
Numbers registered Registered on the name Remarks

against his CNIC
Muhammad Arshad Sharif Active
3328565152
3335551081
37405 3335557792 Purged
OS1l3939 3005502666 Muhammad Arshad Shar!f
Purged
3044440356 Muhammad Arshad Shar~f
Purged
3085556660 Muhammad Arshad Shar~f
Purged
31E;i5843919 Muhamma d Ars nf
Purged
3158658513 Muhammad A
460
Numbers against
rnbers flow his IMEls Registered on the name
1~EI ou Remarks
sososoooso
3 ·phone SPlus)
5670
(AP pie5310
I
4807660 3740505113939 Active
3546 gistered PTA)
(0~;27095426590 3328565152 Muhammad Arshad Sharif
3\e iPhone XS Max) 3740505113939 Active
(A~:87801os9219SO 3335551081 Muhammad Arshad Sharif
xy Note 10 Plus) 3740505113939 Active
(Ga1a
3331427217 Yasmeen
866569031321160 3340109482302 Active
(Unregistered PTA) 3331658593 Dummy number Active
Annexu re 4 5 : Co m mo n frequ e nt cont act Num bers.

i ,- - - ~ Jil - - •- -i;:D - -,o- .a ____, ___ g
··; ~ a ·· ~-•-•n ....oo•••r- • = ••·~., =~~-,
·-·
....
Annexure 46 : INTERNATIONAL BPARTY CONTACTS

A.Part Country
BParty International Identified
YNurnber
Contact through OSINT
Allan Namu John
254721368382 Journalist
461
Client Czan
441312086419 Deepak Sharma
Bangalore, India United Kingdom
442085488000 K.H.Lodi
447786205094 United Kingdom
Arshad Sharif
United Kingdom
447786205094 Arshad Sharif
United Kingdom
447846507639
United Kingdom
447846507639 Arshad Sharif
United Kingdom
555061697361 N/A Brazil
593 555061697361 N/A Brazil
Sulman Iqbal
3335551081
971551222708 United Arab Emirates
Home
!RAVEL HISTORY
s.No PASSPORT TRAVEL DATE FLIGHT NO STATUS LOCATION DESTINATION
1 ADS123931 02-10-05 BA-128 Departing Islamabad Int Airport
2 AD5123931 31-03-06 KU-205 Arriving Islamabad Int Airport
3 ADS123931 05-07-06 EK-615 Departing Islamabad Int Airport
4 AD5123931 21-07-06 EK-612 Arriving Islamabad Int Airport
5 AD5123931 09-10-06 PK-785 Departing Islamabad Int Airport
6 ADS123931 22-10-06 PK-786 Arriving Islamabad Int Airport
7 AD5123932 20-08-07 EK-613 Departing Islamabad Int Airport DUBAI
8 AD5123931 Departin g Islamabad Int Airport DUBAI
20-08-07 EK-613
..J AD5123931 20-08-07 EK613 departing Islamabad Int Airport
10 AD5123932
,..___ Arriving Islamabad Int Airport LONDON
10-09-07 PK-786
r-1!_ ADS123931 Islamabad Int Airport LONDON
10-09-07 PK-786 Arriving
~ AD5123931 10-09-07 PK786 arriving Islamabad Int Airport
Islamabad Int Airport LONDON
~ ~5123932 17-10-07 PK-785 Departing
LONDON
--.!!_ ,AD5123931 17-10-07 PK-785 Departing Islamabad Int Airport
._!L~l239 31 departing Islamabad Int Airport
16 17-10-07 PK785 DUBAI
~ ~23932 Arriving Islamabad Int Airport
17 12-12-07 EK-614 DUBAI
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18 12-12-07 EK-614
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93 2 Departing Islamabad Int Airport
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31 Islamabad Int Airport
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31 Islamabad Int Airport
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~ ADs123 2 Islamabad Int Airport
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01-04-09 EY-232 Islamabad Int Airport
[ ' } ADs123931 ~ 01-04-09 EY- 232 Departing
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ABU DHABI
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07-04-09 EY-231 Islamabad Int Airport
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Departing 1slamab~~ ~ ,..,-t,
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462
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24-01-10 PK-785 Departing
~24-01-10 PK785 departing LONDON
PK-786 Arriving
11 ~ - 01-02-10 Islamabad Int Airport
LONDON
~
f, ~ -
01-02-10 PK-786 Arriving Islamabad Int Airport
k~ -
01-02-10 PK786 arriving Islamabad Int Airport
LONDON
11'~ -
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rf.~
1f os123931
15-05-10 PK-771
PK771
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COPENHAGEN
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PK-772
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OSLO
1!.- fosii3931 23-05-10 OSLO
I~ fosii3932 23-05-10 PK772 arriving Islamabad Int Airport
·J.-47 ..:.;...---:-:
fos"i23933 13-12-17 EK613
EK614
departing Islamabad Int Airport ARE-UAE
i' AD5123933 16-12-17
23-02-18 EK613
arriving
dep arting
~ §123933 Islamabad Int Airport ARE-UAE
27-02-18 EK612 arriving Islamabad Int Airport
~ AD5123933
~ -AD5123933 21-09-18 PK233 departing Islamabad Int Airport ARE-UAE
-~
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AD5123933
AD5123933
02-10-18
01-11-18
10-11-18
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SV723
SV722
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departing
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KSA
I 55 AD5123933 15-10-20 EK613 departing Islamabad Int Airport ARE-UAE

I 56 AD5123933 19-10-20 QR614 arriving Islamabad Int Airport
I 57 AD5123933 10-09-21 SP10092021 departing Jinnah INT Airport AFG
I 58 AD5123933 15-09-21 arriving Torkham Land Border
59 AD5123933 20-02-22 QR613 departing Islamabad Int Airport RUS
I 00 AD5123933 27-02-22 QR614 arriving Islamabad Int Airport
61 AD5123933 08-06-22 EK613 departing Islamabad Int Airport ARE-UAE
I 62 ADS123933 10-06-22 EK612 arriving Islamabad Int Airport
L63 AD5123933 10-08-22 EK637 departing Peshawar Int Airport ARE -UAE
SOMIYA ARSHAD
... ,
463
;es~iis first ·te of Muhammad Arshad Sharif (Journalist) & moth
WI
f .
er O 05 children (04 boys & 01
girl),
~-~AcrrrwoET~A~ILS=r-Nu~mi~~~T
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1.'i!11-1 ===== -------.-------.
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3314477989 Somiya Arshad Active
3740514038608 t -- --:3;:;3:;
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3319210127 Somiya Arshad Active
Numbers against
IMEI numbers flow his IMEls Registered on the name Remarks
354003106174940 Somiya Arshad
3319210056 Active
· (Apple iPhone 11)
354652104239070 3314477989 Somiya Arshad Active
356714081556780 Somiya Arshad
3319210127 Active
(Apple iPhone 8 Plus)
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~ATIONAL BPARTY CONTACTS Country

AParty Number BParty International Contact south Sudan
331
9210056 21111002002 Brazil
331
9210056 555061697361 Peru
331
9210056 51111002002 Peru
331
9210056 51111366466
33192
10056 51111446699
319
319
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3319210127 51 11 15 32 53 2 Peru
3314477989 55 50 61 69 73 61 Brazil
3314477989 21 11 11 32 72 9 South Suda::n-:--_ _ __J
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roinent journalist,
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'•h e was er of entertaining and education
on als and stories fro m No al programs. For the Jang
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employed by Ur du News. Sh e bas
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of!aven
EDIA ACCOUNTS
~ www.javeriasidd ique.com
Website OfficialJaverias (Followers 217000)
fac~book javerias (Followers lM)
Twitter javeriajas (Followers 764000)
Jnstagramb Channel
YouTu e JaveriaSiddique (Followers 269000)
-
CONTACT DETAILS
CNIC Number
Numbers registered
against her CNIC
Registered on the name Remarks
611002291194 3335943009 Javeria Siddique Active
Numbers against
IMEI numbers flow Registered on the name Remarks
her IM Els
354261101202090 Javeria Siddique Active
3335943009
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RAVEL HISTORY
LOCATION DESTINATION
S,No TRAVEL STATUS
---1
PASSPORT
DATE
FLIGHT NO
PK-HAJJ- Departing
ISLAMABAD INT
AIRPORT
ISB/SAU
CTS461193
----
----1._L CTS461193
11-11-10
25-11-10
DEP
PK-732 Arriving JINNAH INT AIRPORT JEDDAH
466
Annexure 47: Profile of KHURRAM AHMED & WAQAR AHMED
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KHURRAM AHMED
467
~ O erations at HUTS & HOMES Ltd Kenya.
Director p
MEDIA ACCOUNTS
~ r a m Ahmed
unkedin
cqNTACT DETAILS
Number s register ed Remarks
~ Register ed on the name
cNICNumber against his CNIC
3052851047 Khurram Ahmed
---
4230194103365
3070120806
- IMEI numbers flow

Number s against
his IMEls
Register ed on the name Remarks
'
~
TRAVEL HISTORY DESTIN

FLIGHT STATUS LOCATION ATION
PASSPORT TRAVEL NATIONALITY
5.No N
NO DATE JINNAH INT AIRPORT
EK600 Arriving
1 KC213847 16-12-04 Pakistan
Departing JINNAH INT AIRPORT
2 KC213847 Pakistan EK601
09-01-05 JINNAH INT AIRPORT
EK600 Arriving
3 KC213847 28-04-05 Pakistan JINNAH INT AIRPORf
EK601 Departing
~ KC213847 08-05-05 Pakistan
Arriving JINNAH INT AIRPORT
_s KC213847 16-07-05 Pakistan EK600
JINNAH INT AIRPORT
GF731 Departing
~ ~ KC213847 11-08-05 Pakistan JINNAH INT AIRPORT
EK604 Arriving
-2_..!._C213847 24-08-05 Pakistan JINNAH INT AIRPORT
EK601 Departing
r-!-...
!P13847 07-09-06 Pakistan
EK602 Arriving JINNAH INT AIRPORT
-l._~213847 17-09-06 Pakistan JINNAH INT AIRPORT DUBAI
10 EK-603 Departing
, ! J t ~213847 25-10-07 Pakistan JINNAH INT AIRPORT
EK603 departing DUBAI
~ 13847 25-10-07 Pakistan JINNAH INT AIRPORT
12 EK-602 Arriving
~ KC213847 04-11-07 Pakistan
arriving
JINNAH INT AIRPORT
EK602 JINNAH INT AIRPORT DUBAI
" f - ~3847 04-11-07 Pakistan
EK-605 Departing
1 - ~361 26-03-08 Pakistan JINNAH INT AIRPORT
departing DUBAI
~~ 1 26-03-08
EK605 JINNAH INT AIRPORT
Pakistan Arriving
~~ 1 08-04-08
EK-600 JINNAH INT AIRPORT
Pakistan arriving
EK600 DUBAI
11 ~ ~1 08-04-08 Pakistan JINNAH INT AIRPORT
Departing
' } ~1 30-04-08 Pakistan departing DUBAI
'¼~ 30-04-08 Pakistan
EK603
Arriving
JINNAH INT AIRPORT
ii'~ 19-05-08 Pakistan

EK-602
arriving
JINNAH INT AIRPORT
DUBAI
~~
19-05-08 Pakistan Departing
~~
NL-738 JINNAH INT AIRPORT
24-05-08 Pakistan departing DUBAI
~~
NL738 JINNAH INT AIRPORT
24-05-08 Pakistan Arriving
~~
29-05-08 Pakistan arriving DUBAI
~~
EK600 rtin" 111\.1MAH INT AIRPORT
29-05-08 Pakistan
x.~"f.!~ » lT AIRPORT
~~
DeP~~
~
25-06-08 Pakistan
EK-603
EK603 depa 1J r_,. '\-v ~
25-06-08 Pakistan
~,;; f~ ' t c~
0
468
l % / r;, \Arma 1
art z
'
--,----- .
" -1Do~9~-0~7~-0~8a =JP~a~k~is~ta~n~=rJE~K~-6~0~2tTA~~~ ~~~;: -;::--:: ::-=-::-
g K011533
✓,",,,- 33 61 6i t ~
,l ~ ~t
09-07-0
V. K011S 7 - t ~ ~i j =~ ~ ~~~ =1EEK
8 = i~ ~ ~=
Pakista n t~
7
~ -;A~rr~iv~in~g~--.:J~IN~N~~TH~I~~~
EK602
=t-ti~frTf~a~rr~iv~in~g~~Jl~NN~A~H~INgT~A~IR~P~O~R~T= t = = j
AIRPORT~~ [ ]~DUBAI~
-0~7~-0~8o =~P~a~kiliis~ta~n ~-~60t3H~D~e~p;a~1 · f n?+ JINNAH ~~~ ~~~ ~G DUBA

INT AIRPORT ~ ~
vl~ . ~KQ115336Fii1T:2~4H
JINNAH INT AIRPORT
v.
', 3l,~KQ11
~ ~KQllS33~ 53361 29-07-0
6tlti2~4~-0 8
~7~-0~8f t Pakista
==~P~a~ k~isi~ta~nn~ ==t = EK-602
~EtK~6i0~3 Arriving
t+~d~e~:~a ~f·~~~ t:~~i~ t~[i~T h~iiJ EiTui~IJ
JINNAH INT AIRPORT DUBAI
v. 2 _J
t ~ ~~3~6;1122n9-~0is7:C-O>S8t l_ FP>aa~k~ist~a;;;n~ l,E~K~6~0~2~n:ar~r~iv~in~g:+~J~
KQ1153361 20-08-08
+s-KQ1153361 20-08-08
Pakistan
Pakistan
EK-607
EK607
Departin
departing
g
IN~N~A~H~l~N~T~A~IR~PQO~RTI_
JINNAH
JINNAH INT AIRPORT
INT AIRPORT
j_ _
DUBAI
"36KQ1153361 26-08-0 8 Pakistan EK-602 Arriving JINNAH INT AIRPORT

DUBAI
Pakistan EK602 arriving JINNAH INT AIRPORT
~ KQ1153361 26-08-08
38 KQ1153361 15-09-08 Pakistan EK-601 Departing JINNAH INT AIRPORT DUBAI
departing JINNAH INT AIRPORT
39 KQ1153361 15-09-08 Pakistan EK601
40 KQ1153361 30-09-08 Pakistan EK-600 DUBAI
EK600 arriving JINNAH INT AIRPORT
41 KQ1153361 30-09-08 Pakista n
42 KQ1153361 13-01-0 9 Pakistan EK-607 Departing JINNAH INT AIRPORT DUBAI
Pakistan EK607 departing JINNAH INT AIRPORT
43 KQ1153361 13-01-09
44 KQ1153361 01-02-09 Pakistan EK-604 Arriving JINNAH INT AIRPORT DUBAI
Pakistan EK604 arriving JINNAH INT AIRPORT
45 KQ1153361 01-02-0 9
47 KQ1153361 21-04-09
49 KQ1153361 31-05-09 Pakistan EK604 arriving JINNAH INT AIRPORT
~Sl KQ1153361 10-06-0 9
2 EK-600 Arriving JINNAH INT AIRPORT DUBAI
J. KQ1153361 22-06-09 Pakistan
~ KQ1153361 22-06-09 Pakistan EK600 arriving JINNAH INT AIRPORT
DUBAI
~ KQ1153361 02--07-09 Pakistan EK-601 Departing JINNAH INT AIRPORT
'~ !_Ql153361 02-07-09 Pakistan EK601 departing JINNAH INT AIRPORT
Arriving JINNAH INT AIRPORT DUBAI
~ rE!!lS3361 23-0S-09 Pakistan EK-604
~ rE!!153361 23-08-09 Pakistan EK604 arriving JINNAH INT AIRPORT
DUBAI
1-~15 3361 30-08-09 Pakistan EK-601 Departing JINNAH INT AIRPORT
._J KQ11533 61 30-08-09 EKGOl departing JINNAH INT AIRPORT
60~ Pakistan
EK-604 Arriving JINNAH INT AIRPORT DUBAI
• KQ1153361 08-11-09
-..:.._6---~ Pakistan
K 62 r--!:KQ11533 61 08-11-09 Pakistan
EKG04 arriving JINNAH INT AIRPORT
DUBAI
K63 ~ KQ1153361 21-11-0 9 EK-601 Departing JINNAH INT AIRPORT RT
Pakistan
;:-:..._ KQ1153 36 EK601 departing JINNAH INT AIRPO
64 ~ K 1 21-11-09 Pakistan NTAIRPORT DUBAI
'S-.. Ql15336 Arriving JINNAH I
65 ~ 1 12-12-09 Pakistan EK-GOO NT AIRPORT
'S-.. KQ11s335 arriving JINNAH I
~ ~ 1 12-12-0 9 Pakistan EK600 Departin g JINNAH INT AIRPORT DUBAI~
~~ 07-01-10 Pakistan EK-60l JINNAH INT AIRPORT

DUBAI_
~ ~Q1153361 07-01-10 Pakistan EK601 departing JINNAH INT AIRPORT
04 Arriving RT
69 ~53366 11 Pakistan EK-6 JINNAH INT AIRPO
~ I KQ, .~-17 -02-1 0
EK604 arriving JINNAH INT AIRPORT DUBAI
1 17
53 ~ ~ -02-10
·:-2.)~o I~5336
KQ1 Pakistan rt·ng
::.,:3361 03 -03-10 EK-601 Depa .I JINNAH INT AIRPORT
r,;._l)1'l~KQ1 533 ~ -
Pakistan DUBAI
g JINNAH INT AIRPORT
1
K< ~ ::.,:3361 _ 0 3-03-10 EK601 departin T

~LKQ1,1~ Pakista n A •vi·ng
3 533
-+-~ ~~ ~fMnJgL rr_1 . - JINNAH INT AIRPOR
1 ) --::--
K~ 61 EK-600
1 ) --;-... KQ1 1533 1_~28~-0~3!:-~lOLl_ ..£P'.!a~ki~st~a~n EK60_ 0 arnv1~ - JINNAH INT AIRPORT DUBAI
N..~ ~ !>3361- r T
1 )5'~ 61 ~ __?8-03 -10 Pakista n rt ng
~ ~ Q1~3 3 ~-04-1 0 Pakistan EK-601 Depa I ,,__ _ JINNAH INTAIRPOR DUBAI
61 1 EK6011. _j_:d:.::e~pa~rt~in::_[_ N,11.. , ... H INT AIRPORT
N._I>
1 I,
Pakista n - =- • • g JI ~ ORT
))'~"C ll1s 3361 _ 8-04-10 EK-604 Arr_ 1 v~t?.v iN~ ~IRP ,
~ I,
~s33~r--!!_- 06-lO Pakistan mg _.,.
arnv ~~
I
' ~ 11-06-10 Pakistan EKG0 4 ·:.,,~\ 469
6 hf}.J)~)
<:L
I
'
18-06-10 Pakistan EK-601 Departing

/ Kaus3361 Pakistan JINNAH INT AIRPORT
18-06-10 EK601 DUBAI
f ~l 03-08-10 Pakistan EK-604
departing
JINNAH INT AIRPORT
t ~1 03-08-10 Pakistan EK604
Arriving
t lfaus ii61 arriving
Pakistan JINNAH INT AIRPORT
~ ~1 13-08
-10 EK-601 Departing
13-08-10 Pakistan EK601 depa rting
J!,-lfa usii6 1 JINNAH INT AIRPORT
-10 Pakistan
~ ~3 61 07-10 EK-604 Arrivi ng JINNAH INT AIRPORT DUBAI
Pakistan
~ lfaus3361 07-10-10 EK604 arrivi ng JINNAH INT AIRPORT
J-lfa us3361 16-10-10 Pakistan EK-601 Departing JINNAH INT AIRPORT
86 ~ DUBAI
16-10-10 Pakistan EK601 departing JINNAH INT AIRPORT
~ KQ1153361
ssKOUS3361 14-11-10 Pakistan EK-604 Arriving JINNAH INT AIRPORT DUBAI
ggKQ1153361 14-11-10 Pakistan EK604 arriving JINNAH INT AIRPORT
--;rTa11S3361 21-11-10 Pakistan EK-60 1 Departing JINNAH INT AIRPORT DUBAI
,__
21-11-10 Pakistan EK601 departing JINNAH INT AIRPORT
!1 KQ1153361
92 KQ1153361 19-12
-10 Pakistan EK-600 Arriving JINNAH INT AIRPORT DUBAI
94 KQ1153361 10-01-11 Pakistan EK-601 Departing JINNAH INT AIRPORT . DUBAI
95 KQ1153361 10-01-11 Pakistan EK601 departing JIN.NAH INT AIRPORT
99 KQ1153361 08-04-11 Pakistan EK601 departing JINNAH INT AIRPORT
J_OO KQ1153361 22-05-11 EK-604 Arriving JINNAH INT AIRPORT DUBAI
Pakistan
101 KQ1153361 22-05-11
.._ Pakistan EK604 arriving JINNAH INT AIRPORT
DUBAI
102 KQ1153361 01-06-11
,__ Pakistan EK-601 Departing JINNAH INT AIRPORT
103
t--:.. KQ1153361 01-06-11 Pakistan EK601 departing JINNAH INT AIRPORT
.__
I~ KQ1153361 Arriving ilNNAH INT AIRPORT DUBAI
02-09-11 Pakistan EK-604
~ KQ1153361 02-09-11 EK604 arriving JINNAH INT AIRPORT
Pakistan DUBAI
H INT AIRPORT
~ } Ql153361 10-09-11 Pakistan EK-601 Departing JINNA
107 K
~ ,__01153361 10-09-11 EK601 departing JINNAH INT AIRPORT
Pakistan DUBAI
Arriving JINNAH.INT AIRPORT
~ !Q.l153361 02-11-11 Pakistan EK-604
arriving JINNAH INT AIRPORT
~ ~l53 361 02-11-11 Pakistan EK604 DUBAI
JINNAH INT AIRPORT
~ ~33 61 13-11-11 Pakistan EK-601 Departing
AIRPORT
EK601 departing JINNAH INT DUBAI
i ~ 6 1 13-11-11 Pakistan JINNAH INT AIRPORT
~~1 15-11-11 Pakistan EK-601 Departing
JINNAH INT AIRPORT
~~ EK601 departing DUBAI
15-11-11 Pakistan JINNAH INT AIRPORT
~~ EK-600 Arriving
~~ EK600 arriving DUBAI
11-12-11 Pakistan . JINNAH INT AIRPORT
EK-601 Departing
~~ 09-01-12 Pakistan . JINNAH INT AIRPORT
~~
DUBAI
09-01-12 Pakistan EK601 dep~~ing JINNAH INT AIRPORT
~~ t i ~61-
23-02-12 Pakistan EK-604 Arriving
. · JINNA
H INT AIRPORT
arrlVl~g - JINNAH INT AIRPORT
DUBAI
~ KQ 23-02-12 Pakistan EK604
1i1~ EK-605 __oepart~ng - JINNAH INT AIRPORT
~ KQ1153 08-03-12 Pakistan DUBAI
EK605- -dep~~ing_ JINNAH INT AIRPORT
~ li3 ~KQ11s33o - 8-03-12 Pakistan
EK-604-~ Arrivin g _~ JIN NAH INT AIRPORT
Pakistan .. NAMI
~ ~-3 1-0 3-1 2 EK604 - - arnv1~g__ JINNAH INT AIRPORT
~ KQ11533 31-03-12 Pakistan
Gf751 _-depa~mj_ J INNAH INT AIRPORT
~~ 25-04-12 Pakistan
K604 arriVlng _...,... Nl!l~ T AIRPORT
KENYA
Pakistan --departin~ .t. ii t
~ ~IRP ORT
~ ~1 7-0 6-1 2 E
EK601 _.__ ,i6~~) v"JINN A1i-~ ~
~-0 5-0 7-1 2
- 07-08-12
Pakistan
Pakistan EK604 - "'£ 1 f ~~~
,,v~SITaf IJ;~a Case
470
~ -~14~-0~8~-1~2st = = ~P~a~k~is~ta~n~= j~3E~K~6~0~1~ijd~ep;p~a§rt~in~gi= m~~~ ~~~~~ 'Q~[
I ]1i~IJ
l; j~ ~ 8-15-09-1
1~t~Fi3t-OJQ9
+-..- 1~f2 EK601
n ~~f}tE~K~%60
Pakistat!a~nf
2 f ~~fP~aik~i~s~ ~i4jf~a~r~r~departin g JINNAH
i~vi~n~git~Jffil~N~N~~A H~~l~N~~T~ AIRPORR~T~
INTfAl~R~~PO~ T t ~;KE]N~~YAd -
¼,., I K01~S3362 -02-10-12 1 Pakistan EK604 JINNAH INT AIRPORT

~N~~l~ [~~~C = j
KENYA
,, ~ 1,:2~fi2i ~ ~ I Tr ~~ ~~ = tJ!<GO t-tia;rr~ iv~in~g ;t1Jl~N

1ri
?.: 1 ~1s3362
, •'✓~ i---::-:--
KO~ t1248--1:
Ka1·1s~~33:2i:;627
101--i12~
18-11-1 2
= }P~ak~is~ta
p ak"istan ~n~ 11E~K
EK600
~60rnlH rd~e~a~
arriv·,ng
rt~in:g+
JINNAH ~~~~A~
INT l~RP~O
AIRPOR T ~R~T~~ TURK EJ
JINNAH INT AIRPORT
I".,
1ft.~3 62 27-11-12 Pakistan EK601 departin g JINNAH INT AIRPORT
JINNAH INT AIRPORT KENYA
t.-~3 62 14-12-12 Pakistan EK604 arriving
1[KQ11S3362 26-01-13 Pakistan EK601 departing JINNAH INT AIRPORT
KENYA
1f 7ciiis3362 12-02-13 PakiSt an EK600 arriving JINNAH INT AIRPORT
1{KQ1153362 15-03-13 Pakistan EK601 departing JINNAH INT AIRPORT
KENYA
'!l9KQ1153362 25-03-13 Pakistan EK600 arriving JINNAH INT AIRPORT
l~KQ1153362 05-06-13 Pakistan EK601 departing JINNAH INT AIRPORT
KENYA
i !K0.1153362 15-06-13 Pakistan EK608 arriving JINNAH INT AIRPORT
14l KQ1153362 21-06-13 Pakistan EK601 departing JINNAH INT AIRPORT UAE
2 29-06-1 3 Pakista n EK608 arriving JINNAH INT AIRPORT
143 KQ115336
r144 KQ1153362 17-09-13 Pakistan EK603 departing JINNAH INT AIRPORT USA
Pakista n EK606 arriving JINNAH INT AIRPOR T
14~ KQ1153362 04-10-13
1146 KQ1153362 18-10-13 Pakistan EK601 departing JINNAH INT AIRPORT KENYA
Pakistan EK604 arriving JINNAH INT AIRPOR T
I147 KQ1153362 12-11-13
1 EK601 departing JINNAH INT AIRPORT KENYA
148 KQ1153362 19-11-13 Pakistan
Pakista n EK604 arriving JINNAH INT AIRPOR T
1149 KQ1153362 17-12-13
Pakistan EK601 departing JINNAH INT AIRPORT KENYA
150 KQ1153362 28-12-13
151 JINNAH INT AIRPORT
L KQ1153362 27-02-14 Pakistan EK600 arriving
UAE
L!g_ KQ1153362 08-03-14 Pakistan EK601 departing JINNAH INT AIRPORT
JINNAH INT AIRPOR T
r!! KQ1153362 19-04-14 Pakistan EK600 arriving
KENYA
~ ,.!91153362 15-05-14 Pakistan EK605 departing JINNAH INT AIRPORT
~ ~36 2 04-07-14 Pakistan EK604 arriving JINNAH INT AIRPORT
Pakistan EK601 departing JINNAH INT AIRPORT KENYA
~ ~336 2 21-07-14
~ ~36 2 24-09-14 Pakistan EK604 arriving JINNAH INT AIRPORT
EKGOl departin g JINNAH INT AIRPOR T KENYA
~ ~1153352 O9-10-14 Pakistan RPORT
<J9 . ---- JINNAH INT Al
,. ___. KQ11533 62 27-11-14 EK604 arr1·v1·ng ENYA
'ti Pakistan
~ !61 ~
kQ1153 36
2 24-02-15 Pakistan
EKGOl departin g JINNAH INT AIRPOR
AIRPORT
T K
11
arr·1v·1ng JINNAH INT
-:-:::... Ql1533 6
162 ~
1 Ql153362
2 13-03-15 Pakistan EK600
EK603 departin g
JINNAH INT AIRPORT USA
63 ~
;3-- JINNAH INT AIRPORT
31-03-15 Pakistan EN
rs.-1
64 ~
Ql1S336 2
19-04-1 5 Pakista n E
KG08 arriving
JINNAH INT AIRPORT K
16 ~1533h62,
I.S- KGOl departing
~~[~~ i kQ- ~ -:0~8~-05-~1~5± j

9-05 -15
P~a~k~ist~an
Pakista ~n= t i E ~ ~H.~
EK600 ~j1JililN~N~AH~IN~
arriving JINNAH T~Al~R~P
INT AIRPOR O~RgT+ T ~KENYA ~
~~ ~~-t
1
115 7 15
~[~
~~ ~ S336~ >--
26-08-15
i;t2~-0\@
20-10-15 ~l ±E
Pakistan
~~ iip~~a;k~;is
Pakista
EK604
n =~~t~i~E~Ki6
~t!a\~n EK601 \i0fl~i~i
arriving
d~e~'p
departin ~t
a§rt\~i~n!g ~ 1 JINNAH INT AIRPORT
Jllil~Ni~N~A\~
g JINNAH INT AIRPORT
JINNAH INT AIRPORT
~All~Ri,POitR
Hil~N!T~ ~
iT ~p !
KENY~
:i;~
KENYA
g-
l)o -- PK214 arrivi~g

mg JINNAH INT AIRPOR T
0f-i~s 3362 ,_Q9-ll -15
~ l kQ1~s 33 >---.l~0-0~1-~1 .
Pakistan
~6J__JP~a~ki~st~a!!_n_+-~ ~, -;;EK601 de~. rt_
vmg RT UAE
I~ ~ 0
1)3 ~S33 62 --2-02 -16 Pakista n
EK600
EK601
arn
~rtm
.
~g- J
-
INNAHIN
NAH
TAIRPO
INT AIRPORT
-
-
Pakistan · ·ng JIN - RT KENYA_
~ ~JQ1~ s33 ,.ll-03- 16
1I,l?~~ 62 _ 30-04-16 Pakistan
EK600 arnv1rtm . ~g ,.. JINNAH INT AIRPO PORT
s ~~Q 53311
~ 11 ~6 k
15 33~
62 15
-- -05-16 Pakista n
EK_601
KG0 ~
depa - J INNAH INT AIR
- •AHINT AIRPORT
KENY_A
4
Pakistan EK601 depar1 ~~ 1tJ
t11,ll, liNT AIRP~'..'T.J-- .... -~
~ ~ ~622 ~5-06- 16
~
·-:..::.----. - ~~ ... "Jt
q_ ~/J ir!\
" ~ ~,_95 -07-1 6 Pakista n E
471
~ -.!_4-08-16 Pakistan EKGOB
,~Jr:~ m
C)lt(A /
I
,....-:;-----:::-T}~-0~98-1~6cr=~Pa~k~ist~a~n= r1E~K6~0~1=r~~rtim~~NM~;-::;:-::-=-=-=---.----
It.:' KOll453~3%6i2t -tt~ l7-10-1~t 6 ~~~ Pakista
~jb[@ n EK602~~ar t~i;n g4~~HINT
~f~e N~~~ AIRPOR T KENYA
~~~w ~~J-
I [,.~ ~a11S3363 16-12-1 EK607 departing JIN

+~~~i !iGj== ~P~a~k~is~ k'1 ta~n=== t~~i~~~~~a~rr~iv~in~glt~J~IN~N~A~ H~IN~T~
NAH A~IR~PiO
INT AIRPOR T ~RTtj:=]i~j
v[.. ~~
v., ~
, ~Jll ~ 011533
;,:; KQ1153
363
;3~~¥i21~- 8
12-01-1
1~2~ 7
-l~6lt Pakista
=-=-~tPa s~t~an~
d]; n ::_::_t::_ EK601
~E
4
8
K~6i0~-Jf d~a~r~r~ g JINNAH
depart·,niv~i~n~g
INT AIRPORT
~i=-~~~ ~~~t~t~Thl~~iUiAiE~
JINNAH INT AIRPORT KENYA
8EK<E6i004t-J-ia~rr;,iv;in!g~~J~IN~N~AH~IN~T~A~IR~PO~R~T4-_ _j
1f fausii6~3:TI2i7-0-04-1·1'177 T_ JiPiakkiis~tian; - l 8
R~T+JU~A~Ej
1ft.~~36;3~1o06-1-0-044-·1'17, T_ PPiakkiis~t;an~ I -EEIKC660012ld=-;e~p~artii~ng4-;Jl;;,N~NA~H;l~N~T!;-Al~R~PO~
1{~~3~3'6;-3G06t-0&4~-1~7, j _pPa1ak~is~ta;n;-I IEEkK~6~02~-i,a;rr~iv~in~g:+~Jl~NN~A~H~l~NT ~A~l~RP~O~R~T+_ _J
1¾ KQ1153363 18-04-17 Pakistan EK601 departin g JINNAH INT AIRPORT KENYA
7 PakiS ant EK604 arriving JINNAH INT AIRPORT
liJ K01153363 05-05·l
Ii KQ1153363 29-05-17 Pakistan EK601 departing JINNAH INT AIRPORT
KENYA
1
j KQ115336 3 16-07-1 7 Pakista n EK602 arriving JINNAH INT AIRPORT

Ji EK601 departing JINNAH INT AIRPORT KENYA
1
3 26-08-17 Pakistan
1 KQ115336 arriving JINNAH INT AIRPORT
:iii KQ1153363 10-09-17 Pakistan EK604
'"i!2 KQ1153363 23-10-17 Pakistan EK601 departing JINNAH INT AIRPORT UAE
3 20-11-1 7 Pakista n EK600 arriving JINNAH INT AIRPOR T
,-113 KQ115336
ll4 KQ1153363 03-12-17 Pakistan EK601 departing JINNAH INT AIRPORT UAE
Pakistan EK608 arriving JINNAH INT AIRPOR T
1l5 KQ1153363 05-12-17
196 KQ1153363 18-01-18 Pakistan WY324 departing JINNAH INT AIRPORT KENYA
197 KQ1153363 26-01-18 Pakistan WY325 arriving JINNAH INT AIRPORT
Pakistan EK609 departing JINNAH INT AIRPORT UAE
198 KQ1153363 28-01-18
_100 KQ1153363 07-03-18 Pakistan EK601 departing JINNAH INT AIRPORT KENYA
.!~1153363 16-03-18 Pakistan EKGOO arriving JINNAH INT AIRPORT
Pakistan EK601 departing JINNAH INT AIRPORT UAE
,J!}gl153363 04-04-18
~~1153363 08-04-18 Pakistan EK608 arriving JINNAH INT AIRPORT
~~1153363 21-04. 18 Pakistan EKGOl departing JINNAH INT AIRPORT KENYA
~ ~153363 Ol-05_18 Pakistan EKGOO arriving JINNAH INT AIRPORT
if ~153363 16-06-18 Pakistan EK601 departing JINNAH INT AIRPORT UAE
f KQ1153363 20-06-18 Pakistan
Pakistan
EK608 arriving JINNAH INT AIRPOR
EK601 departing JINNAH INT AIRPORT KENYA
T
¾ ~3363 23-07-18
Pakistan EK604 arriving JINNAH INT AIRPORT ENYA
11 Jo~6 3 08-08-18
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OMAN
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,,.-.- KQ1153363 JINNAH INT AIRPORT UAE
07-01-20 Pakistan EK608 arriving
~ ~3363 JINNAH INT AIRPORT
13-01-20 Pakistan EK601 departing
~ ~53363 JINNAH INT AIRPORT KENYA
23-01-20 Pakistan EK600 arriving JINNAH INT AIRPORT
Jr~3363
Jr K(U153363 26-02-20
29-02-20
Pakistan
Pakistan
EK601
EK608
departing
arriving
JINNAH INT AIRPORT UAE
1 KQ1153363 JINNAH INT AIRPORT
¾ K0.1153363 20-08-20 Pakistan EK601 departing JINNAH INT AIRPORT KENYA
½s- Ka11s3363 08-01-21 Pakistan
Pakistan
~~KQ1153363 10-02-21 EK607 departing JINNAH INT AIRPORT KENYA
--
K01153364 25-09-21 Pakistan EK603 departing JINNAH INT AIRPORT KENYA
238
239 KQ1153364
242 KQ1153364 17-05-22 Pakistan EK601 departing JINNAH INT AIRPORT UAE
246 KQ1153364 07-10-22 Pakistan EK603 departing JINNAH INT AIRPORT UAE
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473
ALIEN CERTIFICATE N0.217007
AHMED KHURRAM
C/0 RIVERSIDE NRB
P.O BOX N0,228-00800 NAIROBI
0728-606636
HOME DETAILS:
COUNTY NAIROBI
$/COUNTY -WEST LAND
DIVISION KILELE SHWA
LOCATION-KILELE SHWA
S/LOCATION-WESTLAND
APARTMENT ROYAL GREEN NO.B12
STATES AS FOLLOWS:
I am the abov e nam ed perso n and a resid

ent of the abov e address. I am
Pakistan natio nal and a Keny a perm anen
t reside nt. I am a deve loper opera ting
a company calle d Hutsa nd Hom es Ltd. II
is a registered comp any. I have stayed
In Kenya since 2000 .
I do recall on 22.10.2022, I and the dece

ased Arsho d Sharif Muha mma d
left Nairobi al arou nd 8:30 PM to Keny a
Farm situa ted within Kelimilo locat ion
wilhin Maghadi We st Sub Coun t wher e
we hod been invite d for Sunday night
dinner by my broth er one Waq ar Ahm ed.
My broth er asked me to bring with me
A~hod Sharif Muh amm ad. We arriv ed at
Kerenia at arou nd 11 :00 PM. We slept
at Kenya Form. On 23.10 .2022, I woke up
as usual at 8:00 AM. Had breakfast with
my brother and as we were takin g
brea kfast Arshod joine d us. We spent
the
Whole day Wilhin the Farm u~til 7:15 PM
when the dinne r was served. We had
dinner With the follow ing Arsh ad my broth
er. his wife and his two kids Jomshoid
Hussain Khan, and 6 instructors from USA.
Al 8:30 PM, I and Arshod left th e Farm
toward s Nairobi. We were two In the vehic
le. I was the one driving a nd Arshod
was silting at the front pass enge r seat. Since
the road from the Form towo rd s the
Torrna Road Is a _ __ _road . all the
wind ows of the vehic le were closed.
Just before I joine d the tarm ac rood . I foun
d small stones on road . I stopp ed. I
looked around but I did not see anyth
ing, or anyo ne. I thoug h robbers hod
Placed those stones I then deci ded to go
over them . There were some gaps on
the way th
e stones were plac ed and I man aged
lo go over . Th e move ment I
Poised th
·. e st0nes. I hear d loud soun d of gun shots d ff f om the place . I
101ned the I . I spe O r
Ai arma c and drov e towa rds olete psl (Ting Wh I found the stones.
lhod ask d e) · en
lh e Why are the stones on the road . I had d decision lo go over
ern. ma e a
474
\
" Ar aSha
After joining the main road . I kept on driving and I called my brother
where I was driving. On the main road I asked Arshad If he was okey but no
response. His head was falling towards front. He still on his seat since he had
fastened his seat bell. He was not responding . I told my brother that there is an
incident involving loud explosions and he advised me to oletepes at the
Jamshid Form. As I was driving. could smell blood and also see blood on the
seat. 1called my brother for a second time and informed him that ii appeared
Arshod had been hit. I asked him to come over to oletepes and get help. I kept
driving and calling my brother and wife I also called Jamshaid and he told me
that he was in the room. I called my brother and asked him to tell Jomshald to
inform the askari to open the gate. Just a few meters before oletepes I realized I
was driving on a worn out tyre. I kept driving until ! arrived the gate. I know
Jamshaid place. Bui that particular day. he was not in the farm. The gate was
not opened and I did not found any askari. The small gale was open and
stopped and came out and walk on foot _ _ _ _ the Form. Before I come
out I looked at Arshad and I saw his head was opened and blood was on his
behind. I found the askarl and asked them to give me water. I waited as I kept
colling my brother. my wife, Jamshaid and Moveen my brother's wife. After
some time. my brother and his wife came at Jamshaid place. We stood outside
waiting for police. As I drive on the main tarmac road I noticed Arshad might be
unconscious or dead since he was not responding. Later the police came and I
explained to them what happened. I seen the police take photo graphs of th e
vehicle and inspected the vehicle and transferred the body of Arshad from my
vehicle to the police Land Cruiser. I also realized that my front right tyre was
completely damaged.
At the Form Jomsh~id also came and I used his vehicle to got home. He
drover we home. When I went home I left the police at the gate of Jamshaid
gate.
On 24 -10.2022, my brother told me that we will go to police on 25· 1°·2022·

On 25 10 2
· · 022. I accompanied my brother to KESERCov p Orce 1 Station and 1
recorded d . . from the scene of
this statement. I would wish to add that while riving
lhe incid d produced heavy
br ent 10 Jamshaid (oletebes) farm I could hear Arsha
eathing O •
Th , r difficulties in breathing .
at s all.
Iw holder. I have not
earn OUld also wish to state that I am a licensed firearm r license
ed the r ·t serial number o
numb icense and therefore, I don't know sI
er. I will .
Provide the details later.
That's OIi.
475
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NAWEEN AHMED
mtt
Naween Ahmed Wife of Khurram Ahmed, mother of two children {02 boys).
~ACT DETAILS
CN1c Number Numbers registered Registered on the name Remarks
against her CNIC
228 3012620660 Naween Ahmed
28 3062090732 Naween Ahmed
32423686833====±=== =~N~a;w~ee~n~A~
- 8ct===13~0~8f29~2~5~1~2~
~2~8 Naween Ahmed h~m~e~dt===j ======== ====]
S,~o PASspo~T -r--==-----..------ ,---::-:-:-=:-:=-i- - , - ~==~7oorn

~rrv; FLIGHT STATUS LOCATION
N1
DESTIN
ATION
TRAVEL
DATE NATIONALITY N
JINNAH INT AIRPORT
Arriving
16-12-04 Pakistan EK600 JINNAH INT AIRPORT
Departing
09-01-05 Pakistan EK60l JINNAH INT AIRPORT
Arriving
Departing
30-05-06 Pakistan EK60l JINNAH INT AIRPORT
Arriving DUBAI
Departing
29-04-08 Pakistan EK-607 INT AIRPORT
departing PORT DUBAI
29-04-08 Pakistan EK607
Arriving ORT
09-05-08 Pakistan EK-602
09-05-08 Pakistan EK60 2 483
~02 -07- 09 Pakistan EK-601 Departing
tr~
l/.~
~~
~ 02-01-09
05-12-09
os-12-09
Pakistan
Pakistan
Pakistan
EK601
EK-604
EK604
departing
Arriving
JINNAH INT AIRPORT
JINNAH INT AIRPORT
JINNAH INT AIRPORT
DUBAI
DUBAI
arriving
~~ 17-01-10 Pakistan EK-601 JINNAH INT AIRPORT
'f tGus
~
~221
8221
17-01-10
12-01-10
Pakistan
Pakistan
EK601
FZ-333
Departing
departing
JINNAH INT AIRPORT
JINNAH INT AIRPORT
DUBAI
Arriving
t tGus 8221 12-01-10 Pakistan FZ333 arriving
,t JI-. ~5822 1
10
Gliss
L 221
LG11ss221
13-08-10
13-os-10
12-12-10
Pakistan
Pakistan
Pakistan
EK-601
EK601
EK-600
Departing
departing
Arriving
JINNAH INT AIRPORT
JINNAH INT AIRPORT
JINNAH INT AIRPORT
JINNAH INT AIRPORT
DUBAI
DUBAI
~ LG1158221 12-12-10 Pakistan EK600 arriving JINNAH INT AIRPORT
O[ LG11ss221 10-01-11 Pakistan EK-601 Departing JINNAH INT AIRPORT DUBAI
23 L G1158221 10-01-11 Pakistan EK601 departing JINNAH INT AIRPORT
~ L G1158221
--
15 LG1158221
26 LG1158221
11-12-11
11-12-11
09-01-12
Pakistan
Pakistan
Pakistan
EK-600
EK600
EK-601
Arriving
arriving
Departing
JINNAH INT AIRPORT
JINNAH INT AIRPORT
DUBAI
-27 LG1158221 09-01-12 Pakistan EK601 departing

JINNAH INT AIRPOl3T
JINNAH INT AIRPORT
DUBAI
28 LG1158221 31-03-12 Pakistan EK-604 Arriving JINNAH INT AIRPORT DUBAI

29 LG1158221 31-03-12 Pakistan EK604 arriving JINNAH INT AIRPORT
30 LG1158222 25-04-12 Pakistan GF751 departing JINNAH INT AIRPORT NAMIB
31 LG1158222 14-12-1 2 Pakistan QR318 arriving JINNAH INT AIRPORT
32 LG1158222 21-06-1 3 Pakistan EK601 departing JINNAH INT AIRPORT UAE
34 LG1158222 31-12-13 Pakistan EK601 departing JINNAH INT AIRPORT KENYA
J7 LG1158222 06-12-14 Pakistan EKGOO arriving JINNAH INT AIRPORT
J8 LG1158222 31-03-15 Pakistan EK603 departing JINNAH INT AIRPORT USA
~ LG11ss222 19-04-15 Pakistan EK608 arriving JINNAH INT AIRPORT
~ LG11ss222 15-07-15 Pakistan EK601 departing JINNAH INT AIRPORT KENYA
J!... LG11ss221 18-08-15 Pakistan EKGOO arriving JINNAH INT AIRPORT
~ LG11ss222 18-08-15 Pakistan EK600 arriving JINNAH INT AIRPORT
~ J__G11ss222 31-03-16 Pakistan EK601 departing JINNAH INT AIRPORT UAE
~ J§.!!ss222 16-04-1 6 Pakistan EK600 arriving JINNAH INT AIRPORT
KENYA
f - ~s22 2 05-07-1 6 Pakistan EK601
~ ~22 2 14-08-1 6 Pakistan EK608 UAE
't- ~22 2 12-10-1 6 Pakistan EK601
~ ~22 2 17-10-16 Pakistan EK602 UAE
'%-~8 223 16-12-16 Pakistan EK607
'si' ~ 223 21-12-16 Pakistan EK608 UAE
~ ~ 2 2 3 01-04-17 Pakistan EK601 JINNAH INT AIRPORT
1'}~ 223 EK602 arriving KENYA
~ ~ 223 EK601 departing
I ~ ~ 223 16-07-17 Pakistan EK602 arriving
JINNAH INT AIRPORT
UAE
1 ' ~223 EK601 departing
~ ~23 EK608 arriving KENYA
~ ~ 23 EK601 departing
09-02-1 8 Pakistan JINNAH INT AIRPORT
223 arriving UAE
~ ~ 19-02-18 Pakistan EK600 JINNAH INT AIRPORT
departing ,..,.,.-.u INT AIRPORT
Kt~ 3 04-04-1 8 EK601
3
Pakistan
~~ ;,:rivi~g ~ l , J ~ ~IRPORT UAE
EK608
LG11sa22i
08-04-1 8 Pakistan
EK601 departinll"', ~
16-06-1 8
- ~ff~fi;JistJ/I~2 1
Pakistan 484
t2 °;'1 Als/Jsll:harl/!
20-06-18 Pakistan EK608
I,(, LG11ss223 arriving
10-08-18 Pakistan EK609 JINNAH INT AIRPORT -
departing
1tJ,,~LG1158223
1 14-08-18 Pakistan EK608 arriving
if LG1158223 28-12-18 Pakistan
EKGOl
EK608
departing
} ~3 arriving
JINNAH INT AIRPORT
-
23-02-19 Pakistan EKGOl

,} ~3 departing JINNAH INT AIRPORT
26-02-19 Pakistan EK608 UAE
ft.-~2 23 arriving
} ~223 EK601 departing JINNAH INT AIRPORT UAE
,t ~223 JINNAH INT AIRPORT
,f t - ~8223 11-08-19 Pakistan EK601 departing
11 JINNAH INT AIRPORT UAE
,t LG1158223 15-08-19 Pakistan EK608 arriving
) i-----.::
I')3 LG115822 14-11-19 Pakistan EK609 departing JINNAH INT AIRPORT UAE
I) 4 ~8223 17-11-19 Pakistan EK602 arriving JINNAH INT AIRPORT
I15LG1158223 02-01-20 Pakistan EKGOl departing JINNAH INT AIRPORT UAE
)6LG1158223 07-01-20 Pakistan EK608 arrivin g JINNAH INT AIRPORT
20-08 -20 Pakistan EK601
11 LG1158223 departing JINNAH INT AIRPORT KENYA
- )8 LG1158223 15-09-20 Pakistan EKGOO arriving JINNAH I_NT AIRPORT
19 LG1158223 04-10-20 Pakistan FZ330 depar ting JINNAH INT AIRPORT USA
ro LG1158223 25-10-20 Pakistan EKGOO arriving JINNAH INT AIRPORT
82 LG1158223 08-01-21 Pakistan EKGOO arriving JINNAH INT AIRPORT
83 LG1158223 04-05-21 Pakistan FZ330 departing JINNAH INT AIRPORT KENYA
L86 LG1158224 20-09-21 Pakistan EK602 arrivin g JINNAH INT AIRPORT
I 87 LG1158224 25-09-21 Pakistan EK603 departing JINNAH INT AIRPORT KENYA
- 88 LG1158224
89
r-- LG1158224
08-04-22
10-04-22
Pakistan
Pakistan
EKGOO
£K603
arriving
departing
JINNAH INT AIRPORT
JINNAH INT AIRPORT
JINNAH INT AIRPORT
KENYA
r!_ LG1158224 06-08-22 Pakistan EK600 arriving
91 LG1158224 departing JINNAH INT AIRPORT KENYA
--- 19-08-22 Pakistan EK603
485
B~EF
.......__
Director Operations at HUTS & HOMES Ltd Kenya .
~MED IA ACCOUNTS
Linkedi
n Waqa r Ahme d
co
~DET AILS Remarks
Numb ers regist ered Registered on the name
~ ber
again st his CNIC Waqa r Ahmed
~ 6589 3212709000 Waqa r Ahmed
~ 89 3028259000 Waqa r Ahmed
~ 89 3212509000 Waqa r Ahmed
~ 9 3212409000 Waqa r Ahmed_
0130626589
3212309000
DESTIN
~ l Ht~,-... _ _
~ nv~ - - ---,..----- - - -r.~ ~i7 -=~ ~~ LOCATION ATION
I$•.
•No· PAsspORT TRAVE L
T
NATIO NALITY
STATUS
FLIGH ~Jl~Tu
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::- 19-12-04
09-01-05 EKGOl
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16-07 05t f==iP~a~k~is~ta~n
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INNAH INT AIRPORT
446
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JINNAH INT AIRPORT R~P~O~RT~=t====j
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7 5
J-~ :11:3~8;;46;i~1~3~-on~-0JE5 i _l P¾a~k~is~ta;;n; - - l ~ EK~G~O~l- t~D~e;:p~art z i::n~gf__:J~IN~N~A~H~l~N~T~A~IR~PQO~RT~_ _ _j
JE-~ 3846 27-07-06 Pakistan EK604 Arriving JINNAH INT AIRPORT
EK~6~0~1:--t--=D~e==p~a~rt~in~g+ ~Jl~N~N~A~H~IN~T!_:A~l~R~PO~R~T~ _ __J
f
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24-08-06
07-09-0 6
ki~st~a~n~ 1ci
6I _DP;a~
~2~13~8;;46;---j_l:,,7;-::-0n8Q.-110°i;
Pakistan
st
Paki an
EK602
EK601
~ - KC213846 16-09-06 Pakistan EK602 Arriving JINNAH INT AIRPORT
l6 KC213846 24-09-06 Pakistan EK601 Departing JINNAH INT AIRPORT
l7 KC213846 09-10-06 Pakistan EK600 Arriving JINNAH INT AIRPORT
! 8 KC213846 08-05-07 Pakistan EK-607 Departing JINNAH INT AIRPORT DUBAI
19 KC213846 08-05-07 Pakistan EK607 departing JINNAH INT AIRPORT
20 KC213846 11-05-07 Pakistan EK-604 Arriving JINNAH INT AIRPORT DUBAI
21 KC213846 11-05-07 Pakistan EK604 arriving JINNAH INT AIRPORT
22 KC213846 07-09-07 Pakistan EY-228 Departing JINNAH INT AIRPORT DHABI
23 KC213846 07-09-07 Pakistan EY228 departing JINNAH INT AIRPORT
24 KG328435 18-09-10 Pakistan PK-782 Arriving JINNAH INT AIRPORT TORON
25 KG328435 18-09-10 Pakistan PK782 arriving JINNAH INT AIRPORT
26 KG328435 10-10-10 Pakistan PK-787 Departing JINNAH INT AIRPORT LONDO
27 KG328435 10-10-10 Pakistan PK787 departing JINNAH INT AIRPORT
2
~ 8 KG328435 08-01-11 Pakistan PK-782 Arriving JINNAH INT AIRPORT TORON
~ KG328435 08-01-11 Pakistan PK782 arriving JINNAH INT AIRPORT
~ KG328435 23-01-11 Pakistan PK-783 Departing JINNAH INT AIRPORT TORON
~ KG32843S 23-0l-ll Pakistan PK783 departing JINNAH INT AIRPORT
~~ KG328435 03 _09_11 Pakistan PK-782 Arriving JINNAH INT AIRPORT TORON
rlL _!_G32843S o3 _09_11 Pakistan PK782 arriving JINNAH INT AIRPORT
f i -~28435
_!_G32843S 18-09-11
18-09-11
Pakistan
Pakistan
PK-783
PK783
Departing JINNAH INT AIRPORT TORON
~ KH633485 R arriving JINNAH INT AIRPORT
37 ~ 15-12-14 Pakistan Q 602 KENYA
-....:.._ KH63348 departing JINNAH INT AIRPORT
38 ~ S 04-01-15 Pakistan QR603
~ KH63348 OO arriving JINNAH INT AIRPORT
39 ~ S 18-12-17 Pakistan EKG
f'.:'..... KC21384 Arriving JINNAH INT AIRPORT
40 ~ 6 19-12-04 Pakistan EK602 T
K KC213846 Departing JINNAH INT AIRPOR
J l ~K 09-01-05 Pakistan EK60l T AIRPORT
' A~ r--f_213o8,4u6• -0 -0 600 Arriving JINNAH IN
~, 1 "-~
16 2 5 Pakistan EK NT AIRPORT
l?'-- 3 ~ 21384416 20-02-os Departing JINNAH I
K~ KC2138
1 . ,. . : : - - : : . . . : . : Pakistan 6
EK 0l H INT AIRPORT
Arriving JINNA
~~ 846
03-07-05 Pakistan EK 06 4
1
J S ~ K 16-07-05 Pak"1stan EK60l NAH INT AIRPORT
c~ t t ~t =~ ~ ~= t~ PK7~~ 46 ~A~rr;iv~in~g~- J~IN~~~~ JINNAH INT AIRPORT ~ ~+ = = ~
~ I K
;'--...~ 21384h '=~ 11-12-05 Pakistan
13846 45
~ ~c~ 1 ~1~0~-0~1~-0~6Q =iPa~k~is~t~antj ~ PK~1~ ~-o~ePq ]D~e~pa~rtPni~ng1 JJ@IN~N~A~Hb1~N~T~A~IRgP~O~R~T=+==~
~48g ~ I~ K1384h6
Q ~-{~ ~ ~~ =j Pakistan
14-06-06 ~~ t= ~~~~=i:1A~rr~iv#
EK6 i n~gt l 1~
"'LU J~IN~N~A~ ~ ~~
H~IN~T ~~~qr----
~A~IR~P-;;.O~R~ ==~
~ ' 3846 13 EK601 Departi'!_g JINNAH INT AIRPORT 7
I
5-::--... Kc2 13 -f~~-0~7(..:._-0~6_J___ fPa~k~is~t~an~--t--:~ ~T Mri\·~ ·
~ ~ 27-07-06 Pakistan EK604 ArrlVl~g JINNAH INT AIRPORT
~l ~ 1384h6 - EK601 Departing ,- _,_.._, cn-.... ,RPORT
,:-.l Kc~ 17-08-06 Pakistan ILfl\WWft 1rrtt Z"\I
S2 ~ 13845 02 Arrivin _g fl
v.-1,~ · 1, ru~/V•~ ORT
•:u.~'Y'. H
-t~2~4~-0~~:Q~j__ _f~~,-~t~a~~-+~ EK~6~7 DE;pa~
li5~f fir!~
~c ~1 ,, .J'Ntt~~
~ 1384h-L~ ~ ~L ~ ~ ~- J _~6~_J.-D _e-;p~art1ng v "-1:.'
~ - 07-09-06 Pakistan EK 0l 487
9z.- ~ llstmt artJ aJe D J I) ;z

46 -:1~6~-0~9~-0~6q==~P~akgis~t~an~ 4~EK~6~0~2=r~ ~ ~T illJiwaw=;:-;:;~::::=-,-- --.
1___.-:--
,{I~KC2_;;:.;:..-:-
3g46 24-09-06
13RS46 ±_:
~ ~ ~~ =~ Pakistan EK601
* ~~=t~~tt~A~rr~iv~ AH INT AIRPORT = ~
in~g~.....:J ~IN~~~~~~~i
Y,,,V-CZl iR4b k Departing JINNAH INT AIRPORT
'14 ~ 09-10-06 Pa istan EK600 Arriving
/,( KC2~3846 08-05-07 Pakistan EK-607 JINNAH INT AIRPORT
,, ~ 2•1 'IQ.dfi Departing JINNAH I
;,( ~ 08-05-07 Pakistan EK607 NT AIRPORT DUBAI
I/. KC213846 p k' departing JINNAH INT AIRPORT
i ,I,. ~KC213846 11-05-07 a istan EK-604 Arriving
1.1'.". JINNAH INT AIRPORT DUBAI
i l ! KC213846
,,~ 11-05-07 Pakistan EK604 arriv'1ng J
v:. INNAH INT AIRPORT
i t KC213846
~ 07-09-07 Pakistan EY-228 Departing
v. JINNAH INT AIRPORT
1f ~S46 07-09-07 Pakistan EY228 departing JINNAH INT AIRPORT
DHABI
J..~
1 435 18-09-10 Pakistan PK-782 Arriving JINNAH INT AIRPORT
TORON
1tKG3is435 18-09-10 st
Paki an PK782 arriving JINNAH INT AIRPORT
if KG328435
i t- KG328435 10-10-10
10-10-lO Paki st an PK-787 Departing JINNAH INT AIRPORT LONDO
Pakistan PK787 departing JINNAH INT AIRPORT
1i6- KG328435
08-01-11 Pakistan PK-782 Arriving JINNAH INT AIRPORT TORON
1
61KG328435 08-01-11 Pakistan PK782 arriving JINNAH INT AIRPORT

68 KG328435 23-01-11 Pakistan
1
PK-783 Departing JINNAH INT AIRPORT TORON

1

JO KG328435 03-09-11 Pakistan PK-782 Arriving JINNAH INT AIRPORT TORON
71 KG328435 03-09-11 Pakistan PK782 arriving JINNAH INT AIRPORT
n KG328435 18-09-11 Pakistan PK-783 Departing JINNAH INT AIRPORT TORON
74 KH633485 15-12-14 Pakistan QR602 arriving JINNAH INT AIRPORT
15 KH633485 04-01-15 Pakistan QR603 departing JINNAH INT AIRPORT KENYA
_16 KH633485 18-12-17 Pakistan EK600 arriving JINNAH INT AIRPORT
488
I
DettercoRY
FOREIGNER CERTIFICATE NO.216586
AHMED WAQAR C/O RIVERSIDE NRB
R/0 BOX NO.14228-00800 NAIROBI
0722-289000
HOME DETAILS:
couNTRY-NAIROBI
S/COUNTY-WESTLAN D
DIVISION Kl LELE SHW A
LOCATION-KILELE SHW A
S/LOCATION-WESTLAND
ROYAL CEREEN APARTMENT
FLAT NUMBER B19
STATES AS FOLLOWS:
1om the above named person and o resident of the above address. 1 am 0
Pakistan national who has a permanent residence in Kenya. I also hold o

Canadian citizenship. I am doing lounge business in Kenya Farm owned by
Jomshaid. He is a Pakistan origin but a Kenyan citizen. I would wish to stole that
a long time ago on a year I can ' t recoil I met Arshad (the deceased) in Karachi
with a friend coiled Azam Siddiqui. We hod launch at ARY office in Karachi,
Pakistan. Tariq Wosi a friend in Dubai called me / and asked if I could send on
invitation of Arshad to come to Kenya. He told me that Arshod was doing an
investigative journalist on some corruption of the government of Pakistan and he
was-not comfortable doing it while staying in Pakistan. I wrote on invitation letter
for him to enable apply for visa. And in 28'h August 2022, Arshod (deceased
th
nowj came to Kenya. I asked my uncle to pick him from the Airport. By at
lime. I was at Kenya Farm. Later I picked him from my uncles place and took
th
him to my guest house. He had been living with us until he met us dea wh~n
he came he told me that he was doing some investigative stories on completion
ag . st
ain Pakistan government.
nd
On 22nd October 2022. I called my brother Khurrum Ahmed a told him
that rd
b 2022 and if he would
we will be having a bush barbeque on 23 Octo er ·
be Ire h d me I asked him to ask
e e would join us. He confirmed that he woul co · .
Arshad . d that he was will to
If he would like to come/ And Arshad conflrme
corne s0 . ,
· asked my brother to come along with him.
o . PM or 11 :15 PM. We
nd 11·00
n the night of 22/l 0/20 they arrived at arou 23
spoke I the following day on
0 or some time and I shown the room to sleep h de to
Clober 2 I to place coiled s a
h 02 2, t Woke up and got ready 0nd wen d I ter Arshad
ave bre 0 kt . I t breakfast an a
• . ast. My brother Khurrum joined us firs or I to ta ke
Joined us the breakfast wen
c · We hod own breakfast together and otter day together
are Of had spent the
With· rny day to day work and Khurrum 0nd Ars t mY work. I was
II') lhe F h I went bac k 0
arm . We met for lunch and after lune · T
· ~~N O~~
Q:-~ -<11::
lF 489
A . . .
. tor the bush clean er with my wife and the six mencons 101ned us lo
reponn9
P up the dinin g table and choirs. My kitche n staff were preparing the
.,/helP us seI
d~n~ . ..
round 7:30 PM the dinne r starte d and Khurram and Arsh ad Joined us
AI a t
d .4 5 PM. We hod dinne r toget her and after that a aroun d 8:15 and
at aroun 7.
left us·,n Kh
had and Khurrum (my broth er) left for Nairobi. They 9 urrum's
s:30, Ars
r va we starte pack'1ng
d
Vehicle regist ered numb er KDG Zoom Land Cruise
MOIor
(one) Instructor called J.W.
up with my wife, kids, kitche n staff and a Amer ican
we were doing the dinne r in the bush and there
is no signal. As we were
um) call. He told me that
heading to the Com p, I recei ved my broth er (Khurr
loud explosions. He also told
they were along Kamu Karry Road and they heard
diate ly he crossed them
me that they found small rocks on the road and imme
to oletepsi and wait for me
the explosions starte d. I adyis ed him to go straight
sold that Arshad was not
there. He called for the seco nd time and he
to keep driving and we
responding and there is a lot blood . I told him
through a different route
immediately left with my wife towar ds olelep si. I drove
short cut and a back road
than the one Arshod and Kamr an used . I used a
parke d out the gate of
toward oletepsi. On arriva l. I found Khurrum car
no one at the gate. Since
Jomshaid Form at olelep si. I hoote d since there was
Khurrum vehicle was not tocke d, I open ed the
passenger door to check on
seat with seat belt around
Arshod and I found his dead body on the passenger
on the seat and the door.
him but the head was falling in front. There was blood
OCP West. I also called
On the way, I calle d the OCS Mago ndi and the
Cenu Comp. Khurrum later
_ _ _ _ _ _ _who is on Offic er al Mona di
_ _ _ Paa Sano.
come out with a supervisor of Joms haid Farm _ _
the DCIO_came. They
Loter the OCS Maga di OCPD Kaplo do West and
vehic le lo the police vehicl e.
did the necessary and recov ered the body from
ed.
They also inspe cted the vehic le and hod it photo graph
Mortury. The body was
Me and my wife esco rted the body to Cluro mu
co .
med in Maga ndi Police Statio n pick up.
statem ent.
Later we were reque sted to come and recor d the
Kellekom Police Station
On 25.10.2022 I acco mpan ied my broth er lo
. t te that I am a civilian
Where sa
we recor ded our state ment s I woul d also wish to d I own a firemen
firearm . .
r an
with license numb er 001009. I am a firearm deale d. I also
shop I W Amm oc Iump Limite
t
n eS Lands . The firear m deale r name Is
operate a
shooting range al Keny a form.
1hat's OIi.
Roe Sd/.
490
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~ f two children (02
boys}.
an d m ot he r o
o f W aq ar A hm ed
Shumaila Siddiqui W ife
~ACT DETAILS
ed name Remarks
CNICNumber N um be rs re gister Registered on th e
ag ai ns t he r CNIC
~ Shumaifa Siddiqui
~4496 30 30 88 88 24
4230176164495 Shumaila Siddiqui
30 40 88 88 24
Shumaila Siddiqui
~ 9 65 30 80 07 88 24
423017616~49 Shumaifa Siddiqui
30 82 92 01 98
~
S.~o SsPORT FLIGHT
LOCATION
DEST
INAT
PA TRAVEL STATUS ION
No NATIONALITY N DH A
DATE ORT
JI NN AH IN T AIRP Bl
EY -2 28
Departing
J 464491 07 -0 9- 07 Pakistan ORT
JI NN AH IN T AIRP
departing TOR
EY 22 8
07 -0 9- 07 Pakistan ON
PK- 78 2
14 -1 1- 09 Pakistan
PK 78 2
14-1 1-09 Pakistan
498
1:
/
~
sJS464491
10-01-10 Pakistan PK-783
-
Departing
JINNAH INT AIRPORT TOR
~~1
10-01-10 Pakistan PK783 ON
departing
21-07-13 Pakistan SV7O2 JINNAH INT AIRPORT
J--~ Pakistan
arriving
JINNAH INT AIRPORT
~~5
06-12-14 QR6O2 arriving
JINNAH INT AIRPORT
8~ 04-01-15 Pakistan
V KH039945 QR6O3 departing KENY
JINNAH INT AIRPORT
9 A
02-07-15 Pakistan QR61O arriving
v. ~ 4 5 JINNAH INT AIRPORT
~v-- 25-08-15 Pakistan QR6O5 KENY
KH039945 departing JINNAH INT AIRPORT
))
A
KHQ39945 15-04-16 Pakistan EK6O4 arriving
~
J- L...--
JINNAH INT AIRPORT
24-04-16 Pakistan EK6O5 departing KENY
13 KH039945 JINNAH INT AIRPORT
A
I--- KH03994S 29-06-16 Pakistan G9547 arriving JINNAH INT AIRPORT
14
i..--
30-08-16 Pakistan KENY
KH039945 G9548 departing JINNAH INT AIRPORT
15
-
~
16 BJ5464492
04-07-17 Pakistan G9547 arriving JINNAH INT AIRPORT
A
KENY
17 BJS464492 02-09-17 Pakistan G9548 departing JINNAH INT AIRPORT
A
18 BJ5464492 19-10-17 Pakistan EK600 arriving JINNAH INT AIRPORT
NEP
19 BJ5464492 04-11-17 Pakistan EK6O1 departing JINNAH INT AIRPORT
AL
20 BJ5464492 09-12-17 Pakistan EK6OO arriving JINNAH INT AIRPORT
KENY
21 Pakistan EK6O5 departing JINNAH INT AIRPORT A
BJ5464492 05-01-18
22 FZ333 arriving JINNAH INT AIRPORT
BJ5464492 01-07-18 Pakistan
KENY
EK6O1 departing JINNAH INT AIRPORT A
23 BJ5464492 26-08-18 Pakistan
_24 BJ5464492 08-12-18 Pakistan EK6OO
KENY
departing JINNAH INT AIRPORT A
25 BJ5464492 06-01-19 Pakistan EK6O1
r-- JINNAH INT AIRPORT
26 _BJ5464492 EK60O arriving
r--- 22-06-19 Pakistan KENY
departing JINNAH INT AIRPORT A
27 FZ334
r---
- BJS464492
r-lL - BJS464492
18-08-19
10-12-19
Pakistan
Pakistan EK6OO arriving JINNAH INT AIRPORT

JINNAH INT AIRPORT
KENY
A
-
29 EK6O1 departing
BJS464492 06-01-20 Pakistan
r-- JINNAH INT AIRPORT
rJQ_ ~64492 FZ329 arriving KENY
29-06-21 Pakistan JINNAH INT AIRPORT A
31 EK6O3 departing
BJS464493 Pakistan
r--:- r--__ 30-08-21 JINNAH INT AIRPORT
~ ~ 4493 12-07-22 Pakistan
EK6OO
arriving KENY
JINNAH INT AIRPORT A
33 departing
'--..__ BJS464493 EK6O3
04-09-22 Pakistan
1,
1,
~ VrE ft
Q-
~~N T O~
~1:
""ID~
499
I!
~ l81~ ar~ ie
Annexure 49 : Profile of TARIQ AHMED
WAS!
~
.&All~
,.,.,.. '
--
.J~ !i. ,_...,...
.. .. -
•l)Ollll,•• • 'J
tj.o,nl\t
ll'IA j
IJlOU•ns-:o
, - , - ..i -
! ......
~ l". lt' J
~I
, 'J 500
TARIQ AHMED WASI
BRIEF
TanqAhmed Wasi CEO of Karachi K.mgs & Head of Operations of ARY Digital.
TRAVEL HISTORY
= DESTIN
FLIGHT
-
S,No PASSPORT TRAVEL NATIONALIT .STATUS LOCATION ATION
._ NO DATE y N
r--!._ .._l_9816078 UK EK603 Departing KARACHI INT AIRPORT
12-Jan--03
Arriving KARACHI INT AIRPORT
.2_~437279 12-Nov--03 Pakistan E4-787
3 PK213 Departing KARACHI INT AIRPORT
~ r- 39816078 2-Jul-04 UK
KARACHI INT AIRPORT
E4-787 Arriving
5 ~279 5/13/2004 Pakistan
Departing KARACHI INT AIRPORT
~ 39816078 5/14/2004 UK E4-786
~~ 7-Nov--04 UK E4-786
~3 9816078 8/13/2004 UK E4-786
KARACHI INT AIRPORT
Arriving
~ J437279 10-Jan-04 Pakistan PK214
KARACHI INT AIRPORT
'fa 39816078
10/15/2004 UK PK213 Departing
Arriving
KARACHI INT AIRPORT
~~ 11/14/2004 Pakistan PK228
Departing
KARACHI INT AIRPORT
~ 39816078 UK E4-786 KARACHI INT AIRPORT
~ 11/17/2004
39816078 E4-780 Departing
~ ~ 12/15/2004 UK KARACHI INT AIRPORT
E4-787 Arriving
Pakistan KARACHI INT AIRPORT
'}~ 1/28/2005 Departing
1-~ 1/31/2005 UK E4786A
EK600
Arriving
KARACHI INT AIRPORT
%~ 2/15/2005 Pakistan
EK603
Departing
KARACHI INT AIRPORT
KARACHI INT AIRPORT
~ ~ 2/16/2005 UK Departing
EK603 KARACHI INT AIRPORT
I} ~ 3/15/2005 UK
EK600
Arriving
KARACHI INT AIRPORT
~ ~ ~ /17/2005 Pakistan Departing
4 UK
i~ 21 ~ .__ -May-05
~ ~ , . . . _ _7-Sep--05
5/ 27/2005 UK
UK
EK607
EK600
EK601
Arriving
Departing 1-AG\M'-_JUNT AIRPORT
UK EK607 o epart~~~RAl.?~tLN1 'fl.lRPORT
~ ~20/2005
'--9/ 30/2005 UK ~f_ ,J:/~~·1:,
{f.b sot
,aJa.at/I rJ ,
slla
)>
r:-
I ----::::-2 1=~ 1-~Ja~n-~0~6~r=~~U~K==1~E4~-z1a~o[I~~tj ru;-Gru~~~~=-=----r-- -

/ .......-::;:-;
70S3?27200U2c t Yi~~=~ 2 6 ~ ~ ~= o~~t~De~p~a~rt~in~g-kKA~R~gH~~~~u == ]
06894
fl.UU ~ M -06 KARACHI INT AIRPORT
'l~~
/
/
,
,/U~
1
l~i,..;.-:-;
1
os~1~t=il/~2~3~/~
705"3.,2'2001.l.22 2- ay~f00~~ =t=iP~a~k~i~sKt~a~n=jt~E~Ki6t0~6t
/2006 P k' t
EK607 = t~A;r;r~iv~in~g~~~~i~~~l~IN~T~A~IR~P~O~R!T~
Departing
KARACHI INT AIRPORT
i~~~
~j
-
/ . ,,. 0608 9400 / UK KARACHI INT AIRPORT -
l!,,,.~705322022
/l~~
1
.
/ . ,,.0689
t
l~ ~
~ 1
~t~Si,1
1
4/23 2006
10/30/2006
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3&706047268 3 27
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38 AQ6894051 5/21/2007 Pakistan PK211 departing Islamabad Int Airport
.,j9 AQ6894051 7-Jan-07 Pakistan EY245 arriving INT AIRPORT, LAHORE
40 706047268 7-Apr-07 UK EK607 departing .KARACHI iNT AIRPORT
41 AQ6894051 9/13/2007 Pakistan EK602 arriving KARACHI INT AIRPORT
42 706047268 9/20/2007 UK EK603 departing KARACHI INT AIRPORT
44 AQ6894051 10/28/2007 Pakistan EK603 departing KARACHI INT AIRPORT
45 AQ6894051 12-Mar-07 Pakistan EKGOO arriving KARACHI INT AIRPORT
, 46 706047268 12/30/2007 UK EK603 departing KARACHI INT AIRPORT
47 AQ6894051 1-Feb-08 Pakistan EK602 arriving KARACHI INT AIRPORT
J 9 AQ6894051 2/14/2008 Pakistan EK602 arriving KARACHI INT AIRPORT
lO 706047268 2/26/2008 UK EK607 departing KARACHI INT AIRPORT
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1--706047268 711812008 UK CX2 7 00 . departing KARACHI INT AIRPORT
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~ ~604726 UK EKG0 7 departing KARACHI INT AIRPORT
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58 r---..:.: 4051 8/13/2008 Pakistan T
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gg 706047268 4-May-12 UK EK607 departing KARACHI INT AIRPORT
90 706047268 9-Apr-12 UK EK609 departing KARACHI INT AIRPORT UAE
I 91 AQ6894052 9/13/2012 Pakistan EK602 arriving KARACHI INT AIRPORT
92 706047268 9/17/2012 UK EK607 departing KARACHI INT AIRPORT UAE
EK609 departing KARACHI INT AIRPORT UAE
94 706047268 12-Sep-12 UK
95 AQ6894052 1-Nov-13 Pakistan EK602 arriving KARACHI INT AIRPORT
96 AQ6894052 8-Jul-13 Pakistan PK214 arriving KARACHI INT AIRPORT
UAE
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99 706047268 10/20/20l3 UK EK607 departing KARACHI INT AIRPORT
J OO AQ6894052 2/24/2014 Pakistan EK608 arriving KARACHI INT AIRPORT
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~ 1 706047268 3 _Feb-l4
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0 8
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'141 AQ6894053 arriving
' 142 518004607 9-Feb-17 UK
departing KARACHI INT AIRPORT UAE
143 AQ6894053 9-Jul-17 Pakistan EK608
arriving KARACHI INT AIRPORT
144 518004607 10/13/2017 UK EK603 departing
KARACHI INT AIRPORT UAE
145 AQ6894053 ll-Jun-17 Pakistan EK602 AIRPORT
arriving KARACHI INT
UAE
147 AQ6894053 1-Sep-18 Pakistan EK606 arriving KARACHI INT AIRPORT
148 518004607 211812018 UK EK609 departing KARACHI INT AIRPORT UAE
149 arriving INT AIRPORT , LAHORE
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1_50 51800460 7 5129120 18 UK EK603 departing KARACHI INT AIRPORT UAE
~ AQ6894053 6-Dec-18 Pakistan EK622 arriving INT AIRPORT , LAHORE
EK 623 departin g INT AIRPORT, AIRPORT LAHORE UK
15 518004607
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15 _AQ6894053 EK 602 arriving KARACHII INT INT AIRPORT
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EK 609 departin g KARACH AIRPORT .UK
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~ ,_518CJ04607 10/16/2018 UK
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arriving
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departing
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PK204 arriving
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EK607 departing KARACHI INT AIRPORT
8-Jul-22 Pakistan EK602 UAE
arriving KARACHI INT AIRPORT
8/25/2022 UK EK601 departing KARACHI INT AIRPORT
Pakistan UAE
EK602 arriving KARACHI INT AIRPORT
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S.~o PASSPORT FLIGHT STATUS
LOCATION
DESTIN
ATION
TRAVEL NATIONALIT
No N .. TA RT
DATE y JINNAH :~T AIRPORT
A.86895821 13-05-05 Pakistan IRPORT
A.86895821 27-07-05 Pakistan ..
A.86895821 31-08-05 Pakistan
A.86895821 04-09-05 Pakistan EK
A.86895821 22-09-05 Pakistan
A.B689s a21 Pakist an
21-12-05 sos
I 09-06-06 Pakistan EK606 Arriving
JINNAH INT AIRPORT
-
/ . ,AB6895821 Pakistan
~~
24-10-06 PK208 Arriving JINNAH INT AIRPORT
Pakistan
~~
10-02-07 PK208 Arriving -
JINNAH INT AIRPORT
/.~ 13-09-07 Pakistan EK602 arriving
JINNAH INT AIRPORT
JINNAH INT AIRPORT
DUBAI
t , -fsfs95821
Pakistan
~ ~1
24-03-08 EK-600 Arriving JINNAH INT AIRPORT DUBAI
J.- ~ 821 JINNAH INT AIRPORT
~ ~ 821 JINNAH INT AIRPORT DUBAI
~ ~ 95821
11 27-07-08 Pakistan CX-701 Arriv ing JINNAH INT AIRPORT
1 ~ 95821 HKNG
27-07-08 Pakistan CX701 arriving JINNAH INT AIRPORT
~AB689S821
13-04-09 Pakistan EK-606 Arriving JINNAH INT AIRPORT DUBAI
18AB6895s21
19AB6895821 13-04-09 Pakistan EK606 arriving JINNAH INT AIRPORT
~ -540551065 16-04-09 UK EK-607 Departing JINNAH INT AIRPORT DUBAI
c.--
540551065 16-04-09 UK EK607 departing JINNAH INT AIRPORT
21
AB6895821 08-08-09 Pakistan EK-606 Arriving JINNAH INT AIRPORT DUBAI
22 .
AB6895821 08-08-09 Pakistan EK606 arriving JINNAH INT AIRPORT
23
12-08-09 Pakistan UL-184 Departing JINNAH INT AIRPORT CLMBO
24 AB6895821
AB6895821 12-08-09 Pakistan UL184 departing JINNAH INT AIRPORT
25
Pakistan UL-183 Arriving JINNAH INT AIRPORT CLMBO
26 AB6895821 26-08-09
27 AB6895821 26-08-09 Pakistan UL183 arriving JINNAH INT AIRPORT
Departing JINNAH INT AIRPORT DUBAI
28 540551065 31-08-09 UK EK-607
29 540551065 UK EK607 departing JINNAH INT AIRPORT
31-08-09
30 540551065 04-09-10 UK EK-602
31 540551065 EK602 arriving JINNAH INT AIRPORT
04-09-10 UK
J2 540551065 16-09-10 UK EK-603 Departing
JINNAH INT AIRPORT
33
,___ 540551065 UK EK603 departing
16-09-10
- 34
~ 540551065
540551065 29-03-11
29-03-11
UK
UK
EK-602
EK602
Arriving
arriving
JINNAH INT AIRPORT
JINNAH INT AIRPORT
JINNAH INT AIRPORT
DUBAI
DUBAI
~ _ 540551065 01-04-11 UK EK-605 Departing
JINNAH I_NT AIRPORT
~ ~ 540551065 .01-04-11 UK EK605 departing
r-2L
39
..2_40551065 20-12-11 UK EK-602 Arriving
~ 2 40551065 20-12-11 UK EK602 DUBAI
40 Departing JINNAH INT AIRPORT
~ ~ 551065 30-12-11 UK EK-607
~ ~551065 30-12-11 UK EK607
JINNAH INT AIRPORT
EK606 arriving
~ ~ 51065 30-11-12 UK JINNAH INT AIRPORT UAE
EK607 departing
~ ~1065 03-12-12 UK JINNAH INT AIRPORT
EK606 arriving UAE
~~065 30-01-14 UK JINNAH INT AIRPORT
EK607 departing
~~065 02-02- 14 UK JINNAH INT AIRPORT
EK606 arriving UAE
~~ 065 29-04-14 UK JINNAH INT AIRPORT
~ 540S51Q55 EK601 departing
01-05-14 UK
~ E.N T O~ ~
Q;-~ ~1:
<2_ 6
~~
~
~~ , ArSfla Sliar
\Q ►I
z
506
Annexure 50: Profile of MUHAMMAD
SALMAN IQBAL
J ]000519\0 )8 1
Noflf""O >-' - -
son
19 1J
I
· ~ ' " , 1,0 0 I i Ol a ' l5ll !•.
~ --
•r . ---
SO•>\i .,.
10 1900
J l}O t 6l l 1954i .a220 1-1r.son:,-- .a2J•H I tJ \ lC6

pit')'° ..L-
- . --
oli"""'° Son NO
.- .- '-
F?""'° Son
"'-0 t•~\J,Jt",te.r N
t09C. 1008 200 I
MUHAMMAD SALMAN IQBAL
507
BRIEF
Muham mad Arshad
Iqbal is a Pakistan i media business man and med ·
of ARY
saIrnalnNetwork in 2014 after the death of Abdul Razz1aakmYogul. bHe became the CEO
Diglta aqoo . In additi · 1 b I ·
r of the ARY Group, that was started by his Uncle Abdul Razza k Yaqoob and on, q a is the
publish f
owne . er o
Newsweek Middle East. He also owns Karachi Kings PSL t .
the . . • earn and Presiden t World
1
n organiza tion. He a so awarded S1tar a-i-lmtai z by Pre 'd t f .
SI en o Pakistan in 2022.
MelTIO
~ L MEDIA ACCOUNTS
Twitter @Salma n_ARY (Followe rs 1.3M)
CONTACT DETAILS
-CNIC number Number s registere d
Register ed on the name Remarks
flow against his CNIC
6110119876029 3008237 773 ARY Commun ication
UAE Based h is
- 9715065 24613 - number
TRAVEL HISTORY
TRAVEL DESTINATl
S.No PASSPORT FLIGHT NO STATUS LOCATION
DATE ON
1 KG423675 13-08-08 EK-600 Arriving JINNAH INT AIRPORT DUBAI
2 KG423675 13-08-08 EK600 arriving JINNAH INT AIRPORT
EK-603 Departing JINNAH INT AIRPORT DUBAI
3 KG423675 15-08-08
4 KG423675 15-08-08 EK603 departing JINNAH INT AIRPORT
s KG423675 09-09-08 PK-213 Departing
6 PK213 departing JINNAH INT AIRPORT
KG423675 09-09-08
7 KG423675 20-09-08 EK-602
8 EK602 arriving JINNAH INT AIRPORT
KG423675 20-09-08
Departing JINNAH INT AIRPORT DUBAI
~
9 KG423675 25-09-08 EK-605
.__10 departing JINNAH INT AIRPORT
KG423675 25-09-08 EK605
INT AIRPORT, LAHORE DUBAI
,_!1 KG423675 EY-241 Arriving
20-11-08
arriving INT AIRPORT, LAHORE
~ KG423675 20-11-08 EY241
DUBAI
r---!i KG423675 23-06-09 EK-602
JINNAH INT AIRPORT
~ KG423675 23-06-09 EK602 arriving
DUBAI
JINNAH INT AIRPORT
~ KG423675 02-07-09 EK-607 Departing
JINNAH INT AIRPORT
rlL KG423675 02-07-09 EK607 departing
r--!Z.._~ KG423675 EK-602 Arriving
~~ KG423675 13-07-09 EK602 arriving
EK-602 Arriving
~.__ KG423675 07-08-09 JINNAH INT AIRPORT
EK602 arriving
' t - ~423675 07-08-09 JINNAH INT AIRPORT DUBAI
EK-607 Departing
' t - ~23675 06-09-09 JINNAH INT AIRPORT
EK607 departing DUBAI
~ ~3675 06-09-09 JINNAH INT AIRPORT
EK-606 Arriving
~ ~367 5 30-09-09 JINNAH INT AIRPORT
EK606 arriving HNKG
~ ~3675 30-09-09 JIN~~_,":''T Al;i~RT
CX-2700 Departing
~ ~36 75 01-10-09 d arting J~ NT AIKK0.11.l..
---....:::.::_ KG42367S CX2700
~ P/i '] ~ ~
shJ~j
01-10-09 ep J~ <I'' 508
j g
KG423ii0'7f5i j0~6E-l!!0~-0~9at T~G~-~50~7s-~A~RVct= A~r~(~1v~in:gt--1J~IN*N~A~H~IN~T~A~l~RP~O~RgT~+-_ .!!:~~J
2J-
v.-n ~ K642 ~6 7f5i =Ot6~-~10~-0~9C[ TJG~SOG7~-A~R~V NAH INT AIRPORT
~~~=r== N=
B= KG:==j
3 j ~ar~r~iv~in~j~ J~N~~~
0 _
1
9
~ ~
~ 75_
~~~6~7f~s;
Y.--
11 1 12-10-09 EK603~ ~~_j
1!0~-0\~~f~~~E~K~-~G@oJ
!1~2~-
9 2
Dfe~p~a~rt~i;n~gj
1
INT AIRPORT lt~~
JINNAH ~IN~T~A~IR~P~O\R~T
departing t ~~J*l~N~N~A~H ~ DUBAI j
~~~~
KG423675
%~~~3~67~5F 19-10-09
~=t11-99--~1~0 arriving
EK602~=~h~A~rr~iv~in
-~0i=t==PiEEK~-~G0~
4
JINNAH INT
~g; ==~J;liiN~tN~A~Ht~l~Ng AIRPORT
T~A~IR~Pg~o DUBAI j
~R~Tt= i=-=~~~~-=
D~e~pa~rt~in~g~~Jl~N~NA~H~IN~T~A~IR~PO~R~T~+ - -U~K~_J
Jt-~1'!_42~3~67:fi5~00~1-=ilil-0-099I_ PPIKKi-7788ri7_1d
.J-KG4 23 675 01-11-09 PK787 departing JINNAH INT AIRPORT
J;KG 42 3675 25-12-09 EK-607 Departing JINNAH INT AIRPORT DUBAI
~KG423675 25-12-09 EK607 departing JINNAH INT AIRPORT
~-KG4236 75 18-07-10 TK-709 Departing JINNAH INT AIRPORT TURK
~-KG42367 5 18-07-10 TK709 departing JINNAH INT AIRPORT
KG423675 27-08-10 PK-204 Arriving INT AIRPORT, LAHORE DUBAI
39
40 KG423675 27-08-10 PK204 arriving INT AIRPORT, LAHORE
EK-615 Departing ISLAMABAD INT AIRPORT DUBAI
41 KG423675 01-09-10
01-09-10 EK615 departing ISLAMABAD INT AIRPORT
42 4.20002E+12 DUBAI
43 KG423675 13-09-10 EK-622 Arriving INT AIRPORT, LAHORE
44 KG423675 13-09-10 EK622 arriving INT AIRPORT, LAHORE
17-09-10 EK-607 Departing JINNAH INT AIRPORT DUBAI
45 KG423675
46 KG423675 17-09-10 EK607 departing JINNAH INT AIRPORT
47 KG423675 23-10-10 EK-602
DUBAI
49 KG423675 12-11-10 EK-601 Departing JINNAH INT AIRPORT
so KG423675 12-11-10 EK601 departing JINNAH INT AIRPORT
UK
51 KG423675 24-02-11 PK-788 Arriving JINNAH INT AIRPORT
52 KG423675 24-02-11 PK788 arriving JINNAH INT AIRPORT
UK
53 KG423675 04-03-11 PK-787 Departing JINNAH INT AIRPORT
54 KG423675 04-03-11 PK787 departing JINNAH INT AIRPORT
DUBAI
55 KG423675 22-04-ll EK-600 Arriving JINNAH INT AIRPORT
DUBAI
~ 57 KG423675 30-04-11 EK-601 Departing JINNAH INT AIRPORT
..._58 KG4236J 5 -0 _ EK60l departing JINNAH INT AIRPORT
30 4 11 DUBAI
--2_9 KG423675 10-05-11 PK-208 Arriving JINNAH INT AIRPORT
~ KG423675 10-05-11 PK208 arriving JINNAH INT AIRPORT DUBAI
61 rt· JINNAH INT AIRPORT
r--:.:.__ KG423675 20-05-11 PK-213 Depa mg
62 · JINNAH INT AIRPORT
r---::__ KG423675 20-05-11 PK213 departing DUBAI
63 · JINNAH INT AIRPORT
;---:..:_ KG423675 25-05-11 EK-600 Arriving JINNAH INT AIRPORT
64
r---:--:-~ KG423675 -0 -
25 5 11 EK600 arriving DUBAI
-.::.._~ KG423675 27-05-11 EK-607 Departing JINNAH INT AIRPORT
66 DUBAI
r--,::..::.._~ KG423675 27-05-11 EK607 departing
67 KG Arriving JINNAH INT AIRPORT
~~ 423675 07-06-11 EK-606 JINNAH INT AIRPORT
arriving JINNAH INT AIRPORT DUBAI
~ ~KG423675 07-06-11 EK606
~ - KG423675 19-06-11 EK-605 Departing JINNAH INT AIRPORT
UK
~ ~G42367S 19-06-11 EK605 departing JINNAH INT AIRPORT
~ 7 ~KG423675 01-08-11 PK-7 88 Arriving JINNAH INT AIRPORT
2 8 arriving DUBAI
-----:-.::.__
73 -...:_"' KG4236 75 01-08-11 PK7 8 JINNAH INT AIRPORT
~ ~1338281 05-09-11 EK-601 Depart!ng JINNAH INT AIRPORT
~ .., J . · g JIN ~,..e. ,

~ W~T
Tf( F.F\f~1
'~ ~r--l_!.3382 81 26-10-11 EK-606
l313~8~28i1Ej:=10i5-0~~~~-~1i1:=±:=~iE~K~610!l
E :=j~ ArrlVln
pa
!e~
d ~rt ~
n
~•i =r~~9~~7
g ~~,g:
'C1]~ AIRPU~"'f-\
~~~A :U
{P,~~~~~ t=~D
~lif~~ ~B=A=I = j
75 r--2f½
~ JFB3s2s1 26-10-11 EK606 arriving JI 509
C2J~? ~j
99 23116
-:1.,~
1 ~7d ~31 10 11
3il-~l~O-~l~l=+= QR319
QgR~- JINNAH INT AIRPORT
~3~19~ tD~e~p~art~i~ngil~~~~~~~~ k_Q_Q~-
11.-- ~ 9923"~10 ~h6~-7j ~~-~-~+
i.,,:,.
1
1 " ::..::.-- 1 11 ~EK ~~6 =t d~ep~a~rt~in~gj -~JINNAH
~*~ INT~AIRPORT
~ ~==t=~DO~H~A~ -
~ .. 1 • · ~ 1 JINNAH INT AIRPORT
i 71-~ JFl.3....3go.,2is1 24-11-1 EK606 arriving DUBAI
v.-,7!-,
1 .0 ...--::--
JFl."3"3~ 8'>2~8~1=t=2~4~-l~~-f fj t= i ~~-~0~6==t jA~r~ri~v~i~ng~i==fi~~~t~~i~~@~=
JINNAH INT AIRPORT = t=~~~~~ j
v-. JINNAH INT AIRPORT
1 S
8 .;..- ~lJF13~3i82~8?il
JF1338281
-~ = t 16-12-11
=1~6~-1~2~ -fllt~ t = i EK606
E~K~
-6~0~6==+~ arriving JIN
A~r~ri~v~i~ng~~==1.~~~t~~i~~@.~==t=~~~~~ DUBAI j -
v-2
1
NAH INT AIRPORT -
8 ~~~r ~~!L1
i 8 -=--L.---::"
JF1338281 25-01-12 EK-602 Arriving JIN
J.:--
i..-----3 i----:-
JFl33~s281
~~ 25-01-12 EK602 ~ arriving
~~t--if~N~A~H~l~NT~A~l~RP~O~R~T~
JINN AH
INT AIRPORT
~~ ~=1
DUBAI
~JF1 84
33 s281 02-04-12 EK-606 Arriving JINNAH INT AIRPORT
DUBAI
~ J Fl 338281 02-04-12 EK606 arriving JINNAH INT AIRPORT
~ -JFl338281 07-05-12 EK606 arriving JINNAH INT AIRPORT
'gg - JF1338281 23-07-12 EK604 arriving JINNAH INT AIRPORT
S9 JF1338281 19-08-12 EK606 arriving JINNAH INT AIRPORT
90 99231167 15-12-12 EK609 departing JINNAH INT AIRPORT UK
- 91 99231167 31-01-13 EK609 departing JINNAH INT AIRPORT UAE
92 99231167 04-02-13 EK602 arriving JINNAH INT AIRPORT
93 99231167 16-02-13 EK607 departing JINNAH INT AIRPORT UAE
94 99231167 30-03-13 EK624 arriving INT AIRPORT, LAHORE
95 99231167 31-03-13 EK623 departing INT AIRPORT, LAHORE UK
103 99231167 01-07-13 UAE
EK609 departing JINNAH INT AIRPORT
104 99231167 24-08 _13 EK6l4 arriving ISLAMABAD INT AIRPORT
UAE
105 9923116 7 30-08 _13 EK60g departing JINNAH INT AIRPORT
UAE
- 107 99231167 13-10-13 EK607 departing JINNAH INT AIRPORT
.J.08 99231167 27-10-13 EK606 arriving JINNAH INT AIRPORT
UAE
~ 99231167 02-11-13 EK609 departing JINNAH INT AIRPORT
~ 99231167 10 11-13 EK606 arriving JINNAH INT AIRPORT UAE
J..!.!_ 99231167 14-11-13 EK601 departing JINNAH INT AIRPORT
112 arriving JINNAH INT AIRPORT
r--:,::._ 99231167 23-11-13 EK606 PORT UAE
113 departi·ng JINNAH INT AIR
-.;.:::::_ 99231167 29-11-13
~ 99231167 EK609
arriving JINNAH INT AIRPORT UAE
l1 06-12-13 EK602 JINNAH INT AIRPORT
~ - 99231167 08-12-13 EK609 departing JINNAH INT AIRPORT
r--16 9923l 167 29-12-13 EK60 6 arriving UK
1--~ JINNAH INT AIRPORT
1
~ - 99231167 29-12-13 EK609 departing JINNAH INT AIRPORT

r-..:.._l8
1 llg i--.::._
992 3 0 arriving T UAE
1167 02-02-14 EK60 JINNAH INT AIRPOR
92
~
"ut- ~231167
~ ~9231167
~ ~231167
~ ~t13ili1~6~7 ~j~1
25-02-14
0i7G-0~~~2~-1~4~
03-03-14
27-03-14
3~
PK786
~1E~Ki6~0~3
EK609
EK606
t ~~l~
arriving
d1e~p~a~rtiin~g
departing
arriving
i ~~l=
S
JINNAH INT AIRPORT
~LAl~MiA~B
JINNAH ~AIDl lN
INT }AIRPORT
T~Ail~
JINNAH INT AIRPORT
R~Pi OtR~T
} {~~
UAE
~~~~~
UAE
; =~j
~ 99231167 02-04-14 EK603 dep~~ing INT AIRPORT, LAHORE UK

~ ~231167 13-04-14 EK622 arnv1~gg INT ~~E
~ ~231167
~ 99!:.:
14-04-14 EK625
23~1=-=1~67(___L2~5~-0~4t-~14~ L__!E~K~6~0~
depart1n
8 -.J--a_r_riv_in8 -Jlfrj: 1lt\1')~
~ T AIK"'lrt-C
D 510
J ~ ,1rn, ;~ ~
28-04-14 EK609 departing
25-05-14 EK606 arriving UAE
~ ~67
JINNAH INT AIRPORT -
~ l-fgmi67 JINNAH INT AIRPORT
08-06-14 EK602 arriving UK
~ ~81 JINNAH INT AIRPORT -
$-~167 JINNAH INT AIRPORT
21-06-14 EK602 UAE
~ ~281 arriving JINNAH INT AIRPORT
% ~167 JINNAH INT AIRPORT UAE
14-07-14 EK602 arriving
~jf1338281 JINNAH INT AIRPORT
20-07-14 EK607 departing JINNAH INT AIRPORT
Jrs-99231167 UAE
25-07-14 EK602 arriving JINNAH INT AIRPORT
\-JFi33s281
~ - 99231167 31-07-14 EK605 departing JINNAH INT AIRPORT UAE
~JF1338281 11-08-14 EK608 arriving JINNAH INT AIRPORT
~ 99231167 15-08-14 EK607 departing JINNAH INT AIRPORT UAE
~ 18-08-14 EK608 arriving JINNAH INT AIRPORT
- 140 JF1338281
141 99231167
142 JF1338281
21-08-14
08-09-14
EK611
EK606
departing
arriving
JINNAH INT AIRPORT
JINNAH INT AIRPORT
UK
- 143 99231167 16-09-14 EK607 departing JINNAH INT AIRPORT UAE

144 JF1338281 22-09-14 EK612 arriving ISLAMABAD INT AIRPORT
02-10-14 EK607 departing JINNAH INT AIRPORT UAE
145 99231167
146 99231167 21-10-14 PK786 arriving ISLAMABAD INT AIRPORT
147 99231167
departing JINNAH INT AIRPORT UAE
149 99231167 04-11-14 EK607
150 99231167 22-11-14
JINNAH INT AIRPORT UK
151 99231167 29-11-14 EK607 departing
152 99231167 16-12-14 EK606
UK
departing JINNAH INT AIRPORT .
153 99231167 23.:.12-14 EK603
154 99231167 25-12-14 EK608 UAE
155 99231167 29-12-14 EK609
arriving ISLAMABAD INT AIRPORT
156 99231167 05-01-15 EK612 UAE
- 157 99231167 09-01-15 EK607
JINNAH INT AIRPORT
--
~ 9
158 99231167
99231167
28-01-15
01-02-15
EK610
TG508
arriving
JINNAH INT AIRPORT
THA
~ o 99231167 TG-507 arriving UK

161 99231167 EK607 departing
i--:.::._ 11-02-15 JINNAH INT AIRPORT
~ 99231167 EK602 arriving UAE
~ 99231167 20-03-15 EK607 departing
ISLAMABAD INT AIRPORT
~ 99231167 09-04-15 EK614 arriving
JINNAH INT AIRPORT
UAE
~~ 99231167 12-04-15 EK603 departing
arriving
JINNAH INT AIRPORT
UK
-!-- --99231167 17-04-15 EK604 JINNAH INT AIRPORT
EK603 departing
~----99231167 22-04-15 JINNAH INT AIRPORT
arriving UAE
~ - -99231167 26-04-15 EK600 JINNAH INT AIRPORT
departing
~ -19231167 03-05-15 EK603 JINNAH INT AIRPORT
arriving UAE
~ ~231167 23-05-15 EK606 JINNAH INT AIRPORT
~ ~231167 29-05-15 EK609 UAE
~t-2!'?774163 29-06-15 EK608
. departing
~ -2.!.?_774163 10-07-15 EY201 INNAH INT AIRPORT UAE
arrivi~g ~INN~l.'i ~~PORT
r-t}- -2.!.?_'774163 13-07-15 EK604
departing ~~~~Ui""NJRT
~-2!7774163
~ 517774163
22-07-15 EK603
EK614 arriving
1
~ JI\ f V-t;\ 511
~ 5 ~D
11-08-15
j
~ , MslladJ ati/C~
17774163 27-08-15 EK601 departing
5
11 I ~~ ~ttJ1~~~}1~l ~9!R~6~~1~ ~~r -~Jl~N~NA~H~l~NT~A~l~RP~O~J~ L ~~A~E_ j
1-.;..-~
78"
i..--:::
1 1 - ~
51-1"'7"'7~!,1~1~63U=
21-091~[-~l15 ~@~4= EK ~a~rr~iv~in JINNAH INT AIRPORT ~j= ~ ~ j
~;-r~~~~~~
Vj9 9 15 JINNAH INT AIRPORT UK
774163
1 1.:..---i-;:-.::;: 29-0 - EK602 arriving
1'/----
Ii.---SO 517 7~"'7~f4'¼i1~6l3~ti~~~
..
Sl'-7i 8-~~1 ~ ~1~~6~0\7~~ ~
t d~e~p~a~rt~i~n~g~ JINNAH INT AIRPORT r~~~~~~j
t~-f~~~~Wif~~~i~~
1 1:.----L.---::::74163 02-10-15 EK609 departing
5177
i.---81 ~ ~= t E ~ ~ I ~ ~~ ~ ~~~+-;fJl~NN~A~H~l~NT~A~l~RP~O~RbT~ = ~ ~ j
JINNAH INT AIRPORT l==U=A=E~
82
~~Sl7ij.77~4~16~3c!~1
~L.---:::: 517 774163 17-10-15 EK601 1
2~-~10~-!15CCJE~Y~20:00 ~ia~rr~iv~in~
departing J
;f~~~~~~~-=
183 i..--:::~fiG3129-io -isrEl(:6(t~l ~ ~ ~- ~l~NN~A~H~l~NT~A~IR~P~O ~RT!_-l_Ju~A~E~
v:-184 517
~774163 29-10-15 EK602 arriving JIN
NAH INT AIRPORT
~517774163 04-11-15 EK609 departing JINNAH INT AIRPORT
UAE
¾si1774163 17-11-15 EK606 arriving JINNAH INT AIRPORT
fsf s17774163 24-11-15
03-l2-l5
EK603
QR620
departing
arriving
JINNAH INT AIRPORT
INT AIRPORT, LAHORE
UAE
~-517774163
~ 517774163 08-l2-15 EK615 departing ISLAMABAD INT AIRPORT UAE
191 517774163 15-12-15 EK623 departing INT AIRPORT, LAHORE UAE
202 JF1338281 06-04-16 EK602 arriving JINNAH INT AIRPORT
EK609 departing JINNAH INTAIRPORT UAE
203 517774163 11-04-16
UAE
J04 517774163 12-04-16 EK607 departing JINNAH INT AIRPORT
UAE
JOS 517774163 12-04-16 EK607 departing JINNAH INT AIRPORT
J 06 JF1338281 l9-04-l6 EK606 arriving JINNAH INT AIRPORT
UAE
.)!7 517774163 23-04-16 EK609 departing JINNAH INT AIRPORT
JQB JF1338281 16-05-16 EK622 arriving INT AIRPORT, LAHORE
UAE
~ 517774163 18-05-16 EK623 departing INT AIRPORT, LAHORE
~ JF1338281 23-05-16 EK602 arriving JINNAH INT AIRPORT
UAE
212 JF arriving JINNAH INT AIRPORT
r:-;.::__ _ 1338281 28-05-16 EK608 PORT UAE
213 51 departing JINNAH INT AIR
r:-;,::__ - 7774163 05-06-16 EK601 TAIRPORT
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233 5 arriving
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234
~ - 517774163 14-01-17 EK605 departi'ng
~ 517774163 25-01-17 EK602 arriving JINNAH INT AIRPORT
~ 517774163 o 4-0 2-l 7 EK609 departing JINNAH INT AIRPORT UAE
238 517774163 15-02-17 QR614 arriving ISLAMABAD INT AIRPORT
239 517774163 16-0 2-l 7 EK615 departing ISLAMABAD INT AIRPORT UK
2 40 517774163 21-02-17 EK604
-242 517774163 11-03-17 EK608 arriving JINNAH INT AIRPORT
243 517774163 13-03-17 'EK609 departing JINNAH INT AIRPORT UAE
245 517774163 27-03-17 TG342 departing JINNAH INT AIRPORT THA
246 517774163 03-04-17 TG341 arriving JINNAH INT AIRPORT
249 517774163
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2S1 517774163 21-05-17
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253 . 517774163 14-06-17 EK603
255 517774l 63 27_06 _17 UAE
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262 departing JINNAH INT AIRPORT
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263 arriving JINNAH INT A
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347 517774163
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397 JF1338282 07-02-22 EK603 departing JINNAH INT AIRPORT UAE
399 JF1338282 23-02-22 EK607 departing JINNAH INT AIRPORT RUS
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19-03-22 EK609
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516
Fa)( #OS l-9260477; 9 107186
Email: d ir.tro1nlng@fio .gov.pt
F.No.Dir / ACY /FIA/8/2022/ Doled: Nov 2 1, 2022
Syed All Sheroz (Focal Person).

Deputy Director,
Notional Database and Registration Authority.
1s1amobad
Subject:- REQUEST FOR THE PROVISION OF NA0RA RECORD IN THE

rRQCECOIGNS or KILLING OF SENIOR JOURNALIST ARSHAP SHARIF
In pu~uance of the Prime Minister's Office U.O.No.3752/M/SPM
/2022. da te d 25.10.2022. and subsequent Ministry of Interior Notification No.
13/22/2022-NAP, doted 26th Oc tober, 2022. The following officers have been
conducting p roceedings to ascertain the fac ts related to the murder of above
mentioned senio r Journalist:
I. Mr. A lhor Woheed. Director/DIG (Police) FIA.

11, Mr. Omar Shahid Hamid. Deputy Director General. 1.B.
2. The following data is required to proceed furlher into the molfer:·
S.No. CNIC Required data

Nome
1. Family tree (by
l. Sardor Muhammad lshoq 42301-4231482•7
blrth) .
2. VeriSys and CNIC
No.of the father of
Sordar
Muhammad lshaq.
r Woheed. PSP)
r (FIA)
517
Annexure 51: Questionnaire for Faisal Vawda
QUESTIONNAIR ~
For Mr. Faisal Vowda, Former Federal Minister for Water
Resources. R/o H.No.A-21 , Street No.7, Muholloh Both Island,
Gvlshan-e -Falsol, Clifton, Korocht, Cell #.0314-4405950
QI : Hove you ever remained In communication with deceased

journalist Mr. Arshod Sharif, if yes please specify frequency?
Q2: Do you hove any information 1egording persons who facilitated

Mr . A1shad Sharif to p roceed to Dubai and Kenya?
03: Wha t do you know precisely about killing of journolisf Arshod Sharif
in Kenya?
Q4: Do you hove o ny Incriminating evidence to establish any link of this

killing to any p erson in Pakistan? If yes, please elaborate.
QS: Do you hove any evid ence lo explain !hat life of Mr. Arshod Sharif
was in danger in Pakistan or abroad?
Q6: Do you hove ony information on compelling factors for Arshod

Sharif to leave Pakistan?
Q7: · Are you aware ot facts as why Arshod Sharif left Dubai for Kenya?
The questionnaire •1s berng

. serve d u pon the specific request of
Mr. Faisal Vowdo. Former Federal Minisfer for Water Resources.
"'"'""r,-,iaa.-1 or Woh~ed, PSP)

ecfor (FIA)
An ne xu re 52 : Call - Up Not ice s
to Co m .
P1a1nants
I G
OFFICE OF THE DIRECTOR TRAININ
Y (HQs)
FEDERAL INVESTIGATION AGENC
• FIA ACADEMY ISlAMABAD

Fox #051-9260477; 9107186
F.No.Dlr/ Acy /FIA /8/ '102 2/ ..l 9o I

EmoU : dlr.trolnngOno.goY.p~
Dot ed: Noy 22. 2022
e,
The tnap ecto , Cen ~ra t or Pollc
Bolo chis tan. Que ll a
Subject :- EXECUUQN Of NQUCES fO! ARS ATTENDANCE IN THE r!QCff PIGNs Of

RI' .
ISILLING or SENIOR JOURNALIST HAD SHA
/2<JZ2.
ster's Otnco U.O.No.3752/M/SPM
In puu uan co or the Primo Mini
on No. 13/22/2022-NAP.
ent MIM try of lnterto, NollllcoH
dotod 25. 10.2022. and subsequ
duc ting proceedings to
follo wing officers hov e bee n con
dote d 26th Oct obe r. 2022. The
or Journalist:
murder or abo ve mentioned seni
01certoln rhe fact s rela ted to the
(Ponce) FIA.
I. Mr. Ath or Wo hee d. Director/DIG
hid Ham id, Dep uty Olte ctor Gon erol. LB.
II. Mr. Om ar Sha
rd that
pro cee dln~ fl hos com e on reco
2. In con nec tion with tho svbj&el
chfs_ton. ogo rist the
al dirferenl poli ce stations ot Balo
following c01es wer o register ed
ed) and two otho n:
Journalist Anh od Sha rif (dec eas
Name ol com ololnant
S.No. Cos e FIR No. Ayu b, S/o
P.S Ml. Muh omm od
I . FIR No.0 7/20 22 col ed 19.0 5.2022 od lsmon. Cos te Kaka r. Rio
Levies. Boston. District Posheen. Mvh omm ln.
KIii Cho mkl. Boston. District. Pash
Bolo chis ton S/o Abd ul Ba,I, Rio
P.S f.N. Niamol Ullah
2. FIR N O. 12/2 022 . dot ed 20.05.2022 Zom urd Koro l? Rea d Cho mm on,' Dlstrlct
vtloh.
Cho mm on. District Qi to Abd Qllo Abdullah, CNIC No.54201-
Bo!o chis ton 3111071-3. Cell No.0311- 83.49 755.
Mvh omm od S/o (ho n
P.S Mt. Shah
3. FIR No.30/2022. dot ed 19.0 5.2022 Mvh omm od Rio Aot No.3. Moy mor
0/slrlct Que lla, Slop .
P.S 8i)fi Roo d. Prozo, Sotertte Town , Pasheen
Bolo ch!s tan ton, CNI C No ..SH 0I•
Pasheen. BolocHs
-4:12S991 •7, Cell No.0 315- 8514 905.
n the sold
.re d lo bo exe cute d / served upo
3. The enc Jos od Noti ces ore requ
offic e, pleasi,.
com pjoi non ts, und er lnllm ofio n to lhfs
Encl : lo.a ).
519
•
FIA ACADEMY ISLAMABAO
Fox #051- 92604 77: 9107186
Email: dir.lrolningG'fio.go v.pk
'>• 2- 0oto d: Nov 22. 2022

F.No.Dir/Acy tnA/ 8/202 2/J
Mr. Muha mma d Ayub

S/o Muha mma d ls moll
Cost Kaka r, R/o KHU Chom kl,Boston.
Olstrlct, Poshln.
Through: Statio n Hous e Offic er PS

Bosto n Dlstt. Posh ln.
Subject:- NOTICE FOR ATTENDANCE
o.3752/M/SPM
In pursu ance o f the Prime Minister's Offic e U.O.N
try of Interior Notifi cation No.
/2022 . doled 25.10.2022. ond subse quen t Minis
following officers hove been
13/22/2022-NAP , dote d 26th Octo ber. 2022. The
d to the murd er of abov e
cond ucting proce eding s to asce rtain the facts relate
menti oned senio r joum allst:
I. Mr. Atha r Wah eed, Direc tor/D IG (Police) FIA,

1.8.
11. Mr. Oma r Shah id Hami d. Depu ty Director Gene ral,
come on recor d
2. In conn ectio n w ith the subje ct proce eding s It hos
1h0 t a Cose FIR No.07/2022 dote d 19.05.2022 P.S Levies. Boston, Distric t Posh een.
8010 chiston was regis tered again st the Journalist Arshod Sharif (dece ased ) and
lainan t in lhe said AR.
two others. Your name hos b een ment ioned os comp
d with facts and

3. In view of the obov e. As you ore well ocqu ointo
d 19.05.2022 P.S Levies. Boston.
circumstances of the Case FIR No.07/2022 dole
requi red lo appe ar befo, e the
Dlslrlct Posheen, Baloc histo n. Therefore. you ore
HQ G·9/~ . Islam abad.
leol'll on 28-11-2022 (Mon day) of 11 :00 AM at FIA
m
~~
ad A thor Woh Hd, fllSP) ·
it lo FIAi/D iG Police
·-
€.NT 0 ,:-
520
•
Fox #0S1-9260477; 9107186
Em011: d1r.1rainlng@flo.gov.pk
f,t,lo.Dr/Acy/FIA/8/ 2022/.l'Jo3 Doted: Nov 22. 2022
Mr, Hlomat Ullah

S/o Abdul 8ml
R/o Iamurd Karoli Road, Chamman,
District Qlla Abdullah.
CNIC: 54201-31 l 1071-3
Phone No.0311 -8349755
Through: St°'lon House Officer,

P,S Chamman, Dlslrlct Qtna Abduffgh, Bgiochlstgn
Subject:• NOTICE FOR ATTENDANCE
In pursuance of the Prime Mlnlstec's Office U.O.No.3752/M/SPM

/202'2.. dote d 25. l 0.2022. and subsequent Ministry of Interior Nolificotlon No.
13/22/2022-NAP. doted 26th October, 2022. The fonowlng officers have been
conducting proceedings to ascertain the facts related to the murder of above
mentioned sentor journalist:
I. tvv. Athar Waheed, Director/DIG [PoUce) FIA.

II. Mr. Omar Shahid Hamid. Deputy Director General. I.B.
2. In connectlon wlth the subfect proceedings it hos -come on recOfd

that a Case FIR No. 1212022, dated 20.os,2022 :,s
Chommon, Dfs1rict Qillo
Abdullah. Botochiston was registered against the Journalist Mhod Sharif
!deceased) and two others. Your name nos been mentioned o.s comptoinont in
the said FIR.
3. In view of the above, As you ore well acquainted w11h facts ond
circumstances of the case FIR No, 1212022, doted 20.os,2022 P,S Chcmman,
Qistrict OiUo Abdullah, So!ochistao Therefore. you ore required to appear before
the team on 28-1l-2022 (Monday) ot l 2:30 PM at FIA HQ G-9/4. Islamabad.
(Dr.M~~·
~=tlA)/O IG Potice
521
F.No.Oir/Acy/FIA/8/2022/ 1.'/o~
Fox #051-9260,77; 9107186
Email: cfr.trolnlng@Ra.gov.pk.
Doled: Nov 22, 2022

Mr. Shah Muhammad
S/o !:hon Muhammad
R/o Flo t No.3, Moymcr PIO?O,
Solotlile Town, Pasheen Stop.
Posheen. Balochlston,
CNIC No.54401-4225991-7,
CeU No.03 l 5-85 14905
lhrough: Slollon House Officer,

P,s Dllll Road, Pslrlcl Quella,
aoloch!ston
Subi&el:• NQJICE FOR AITTNDANCE
In pursuance of the Prime Mlnlsler's ornce U.O.No.3752/M/SPM /20'12

doled 25.10.2022. and subsequenl Ministry of Interior Notification No. 13/711'1022-NAP,
doled 26th October, 2022. lhe following officers hove been conducting proceedings lo
ascertain the facts related to !he murder of above mentioned senior Jovmofist:
I. Mr. Alhor Woheed. Director/DIG (Police) FIA.

II. Mr. Omar Shahid Hamid. Deputy Direclor General. 1.8.
2. In connection with the subject proceedings It hos come on record tho! o

.Cose fJR No, 3012022. doted J 9.os.2022 e.s.
P.s snn
Road, Qlstdct avetta Botocoo1on
was registered against the Journanst Arshod Sharif (deceased) ond two others.
Your name hos been mentioned as complainant In the said FIR.
3. In liiew of tl-ie above. As you ore well ocquolnled with facts ond
circumstances of !he case FIR No. 30170'22 dared 19 05,2022 Ps Ps Billl Rood Di$frict
Qiietto, Bolochlston. Thereloro. you 0 10 required to appear before the team on
2e:J ]·2022 IMondayl at 12-30 PM a t FIA HO G-9/... lslomobod.
o ~,s,)
ttior WohHd.
FIA)/OIG Police
r
uu
OFFICE OF THE DIRECTOR TRAINING ,:)
•
f .No.Dll/Acy/ FIA/8/2022/
Foic #051-9260477; 9107186
:Z813
fmoil. dr.1r0Inrng1tr.o.gov.p,
Doted: Nov 22. 2022

4
the IMpecto, General of Police.

Sindh. KorocN
Svbiecl:• EX?CUJ]ON 01' NOTICE$ Fog AmNDANC! IN TH! rBQCl!!DIGNS Of

KILUNQ Of UNIQB JOU!NAUSI AB$HAD SHAllf
'" ounuonce ct tho Prime MlnlslOf' s otnce U.O .No.3752/M/SPM /2022.

doled 25.10 2022. end iub10Quen1 Mlnlslry of Interior Notillcolion No. 13/22/2022-NAP.
doled 26th October. 2012. The following olficen hove been conoxting proceedings to
o, cerl oin the loch relolod lo the ml.lfdf!f of ooove menfloned senior Joumofist:
I. Mr. -4.lhOf Wohood. 0 1oct0t/OIG (P<>'ce) FIA.

II. Mr. Ornor Shorlio tiomid. DOPV!y Olre<:IO, Genorol. LS.
2. In cornoc!lon wl!h tno sutJ:oct p,oceedlng1 11 hos come o n record that

fonowina c o,o, woro . roci11orod ol dilloront POllco stoti ol'\s of Sindh. ogclnst the
JovmoGsr N shod Shortt ldecooseoJ and two othets:
i .No. Cose FIR No. Name of comololnant
I. f rR No. ◄ 6/7012 Oolod 22.05.2012 PS. Mr. Asl'liq AQ Metbhot-r S/o Ghulom
Ot'Obo• 0I,trlcl Thoto Sindh Mu,tofo r/ o Tholo Slndh
2. rn~ No. M/7012. ootod 70.05.7012 P.S Mr. Tayyoo Huuoln 5/0 Monzoor
O·Soction. Lolilobod. O:stnc:1Huucnn. Cosio 8holli. R/o Hou,e No.24,
Hydorobod, Slndh lolv Shor1, Koll Mori, Hyderabad. CNIC
No. <t 1304-8864773-J. Cel No.311-
0270079.
3. W( No. 126/2022. doled 20.05.2022 P.S Mr. Amil ~ S/o Noor Muhammad.
A Soctlon . Dodv. District Oodu. Sindh Coste Loghori. R/o Oadu, Slndh, Cell
No.No.0322-322◄701 .
•• f"IR No. 207/10'11. doled 19.05.2022 P.S Mr. Abdur Rovf S/o Abdur Raheem R/o
Shorofi Ghoth, Dls!rlct Mor,. Korochl Houso No.250. Mojeed Colony, Sector-
a. Londhl, KorocN. CNIC: 4'2~5985495-
I . Cell No.0:312-3371117 ◄.
s. FIR No. 2◄6/2022, CIOled 08.08.2022 P.S Mt. Atliq Retvnon Inspector. P.S
Momon Ghoth. Oistrtct Mof r. Korochl Momon Ghoth, District Mo r, , Korochl.
3. Tho enclosed Notlce1 ore 1eqvlted to be executed / seNed upon the sod
CC>mpioirtonh . undor lntlmotlol'\ 10 this otnce. please.
Enct : (0.0).
m ~h~
_..,, _,.~'A)/OIG po5<:e
23
Fox #051-9260-477; 9107186
Emoll: dr.t,alningl"o.gov pk
F.No.D~/Acy/FIA/8/2022/ .2~1~ Doled: Nov 22, 2022

Mr. Ashlq All Merbhahr
S/o Ghulam Mustafa
Through: Station House Officer PS

PS. DhobeJI District: Thota Slndh.
In pursuance of lhe Prime Minister' s Office U.O.No.3752/M/SPM

/2022, doled 25.10.2022, and subsequent M inistry of Interior Notificollon No.
13/22/2022-NAP. doted 26th October. 2022. The following ofncers hove been
conducting proceedings to ascertain the tacts related to the murder of above
mentioned senior journalis t:
I. Mr. A thor Waheed, Director/DIG (Police) FIA.

II. Mr. Omar Shahid Hamlet Deputy Oqecfor General, 1.8.
2. In connection with the subject proceedings II hos come on rec°'d

that a Case FIR No. 46/2022 dated 22-05-2022 PS. Dhabe0 Dist!: Thole Slndh wos
registered against the Journalist Arshad Sharif (deceased) and two others. Your
name has been menHoned as com p lalnont In fhe sold AR.
3. In view of the above, As you ore well acquainted wilh facts ond
circumstances ol the case FIR No. 46/2022 dated 22-05-2022 PS, DhobeR District
Iboto, Sindh. Therefore. you are required to appear belore the team on
28-11 -2022 (Monday! at 11 :00 AM at FIA HQ G-9/4, Islamabad.
adAJj\ar \ ~
FJA)/DIG Police
524
r!f OFFICE OF THE DIRECTOR TRAINING
• FIA ACADEMY ISLAMABA0

Fox #_051-9260◄77; 9107186
F.No.Dir/Acy/FIA/8/2022/1. e=/ f
Email: dir.troir'ing@fio.gov.pl(
Doted: Nov 22. 2022

Mr. Tayyob Hussain
S/o Monzoor Hussain. Coste Bhatti
R/o House No.24 . Lolu Sharl. Koll Mort. Hyderabad
CNIC: ~ l 304-8864773-3
Phone No.31 1-0270079
Through: Station House Officer,

P.S 8 Section, lotlfobod, District Holderobad, Slndh.
In p ursuance or the Prime Mlnlsler's Office U.O.No.3752/M/SPM

/2022, doted 25.10.2022. and subsequent Ministry of Interior Notification No.
13/22/2022-NAP, dated 26th Oclober. 2022. The following officers hove been
conducllng proceedings to ascertain the facts related to the murder of above
mentioned senior Joumalist:
I. Mr. Alhor Woheed, Director/DIG (Police) AA.

II. Mr. Omar Shahid Hamid. Oeputy Director General, 1.8.
2. In connectlon with the subject proceedings It has come on record

that a Cose FIR No. 86/2022, dated 20,os.2022 r.s a secl!oo, Lolifobod. District
Holderobqd, Slodh was roglstered against the Journalist Arshad Sharif
(deceased) . Your name has been mentioned as complalnant In the sold FIR.
3. In view o f the above, As you ore well acquainted with facts and
circumstances of the Case FIR No, 86/2022. doted 20.05.2022P.S B Section.
1.Qtifabad, District Hoiderabod, Slndh Therefore. you are required lo appear
before the team on 25-11-2022 (Ftidoy) oj 11 :00 AM at FIA HQ G-9/J., Islamabad.
(Dr th ~ a ~·
/DIG Pollce
Fox #OSl-9260477; 9107186
Emoll: d1r.tro1nlng@r10•00 v.pk
F.No.Oir/Acy/FIA/8/2022/). 'a c;' Dolod: Nov 22. 2022
Mr. Amir All

S/o Noor Muhammad.
Casie: Leghorl
R/o oa,(u. Slndh
Phone No.0322•3224201
Through: Slollon House Officer.

P.S A Section. Dodu, Olslrlct Dadu, Slndh.
Subject:- NOTJCE FOR ATTENDANCE
In pursuance of the Prime Minfsfer's Office U.O.No.3752/M/SPM

/2022. doted 25. l 0.2022. a nd subsequent Ministry of Interior Notification No.
13/22/2022-NAP, doted 261h October. 2022. The following ollicers hove been
conducting proceedings lo ascertain the facts reloled lo the murder of obove
mentioned senior journolisl:
I. Mr. Alhor Woheed, Di,eclor/DIG (Pollce) FIA.

II. Mr. Omar Shahid Hamid. Depuly Dlreclor General. 1.8.
/
2. In conneclion with the subject proceedings ii hos come on recOl'd

thata Cose FIR No, 126/2022, dated 20,05,2022 P,S A Section, Dodu. District
Dody. Sirdh was registered against the Journalist Arshod Sharif (deceosed). You,
name has been mentioned as complalnont In the said FIR.
3. In view of the above. As you ore well acquainted with !acts and
circumstances of the Cme FIR No, 126/2022, doled 20.0S,2022 P,S A Section.
Codu, District Dodu, Slodh Therefore. you ore required to appear before the
team on 25-1 1-2022 (Frldoyl 01 11 :30 AM at FIA HQ G-9/J., Islamabad.
(Or. I ~
~ )/DIG Po&co
+
...> 526
z
OFFICE OF THE DI
FEDERAL INVESTIG RECTOR TRAINING
FIA ACA ATION AGENCY (HQs)
DEMY ISLAMABAO
Fox #OSl-9260477; 9107186
EmoQ: dlr,lroinlnoGr10,oov.pt
F.No.Oir/Acv/FIA/8/2022/;_ 8f'r
Doled: Nov 22. 2022
Mr.Abdur Rauf
S/o Abdur Raheem
R/o.House No.250, Majeed Colony,
Sector-II, Londhl. Karachi.
CNIC: 41250-5985495-1
Phone No.0312-3378l74

e,s Sharan Ghofh, District Mau,, Kgrgchl.
SutJect:- NOTICE FOR ATTENDANCE
In pursuance of the Prime Minister's OHlce U.O.No.3752/M/SPM

/2021, doted 25.10.2022. and subsoquent Ministry of Inferior Nolificotlon No.
13/22/2022-NAP, dated 26th Oclober, 2022. The followlfg officers hove been
conducting p roceedings to ascertain the facts related ro the murder ot above
I. Mr. Athor Waheed, Dlrecfor/OIG (Pofice) FIA.

II. Mr. Omar Shahid Hamid, Deputy Dlrecfor Generol, I.B.
2. In connection wllh the subject proceedln~s It hos come on reco,d

!hot o Case FIR No. 207/2022. doled 19.05.2022 P.S Shoro[i Ghoth, Distticf Mglir.
Korochi was registered against the Journalist Arshod Shorir (deceosed}. Your
name hos been montloned as complainant in the said FIR.
3. In view of the above, As you ore weU acquainted with facts and
circumstances of lhe Case FIR No. 207/2022, doled 19.05,2022 P,S Shorq fi Gho th,
Qlslrict Mqlir, Karachi, Therefore, you ore required lo appear bef0te the team on
~11-2022 (Frldayl of 10:00 AM ot FIA HQ G-9/4, lslomcbod.
.
(Dr. Athar Wahccd, f'SI')
IFIAJ/DIG Poke
,
OFFICE OF THE
FEDERAL INVESTIG~:ECTOR TRAINING
•
F.No.Oir/Acy/flA/8/2022/2..81g
FIA ACA DEN) ?s~~~ ~c; (liQs)
F~~!~5.1•9260477; 9107186
. dir.lrolnin g@fio.gov.p1c
Doled: Nov 22. 2022

Mr. Attlq Rehman Inspector
R/o P.S Memon Ghoth,
District Malfr, Karachi
Through: Station House Officer ,

P.S Memon Gholh, Dlslrfct MalJr, Karachi.
Subject :· NOTICE FOR ATTENDANCE
ln pursua nce of the Prime Mrnlster's Office U.O.No.3752/M/SPM
/2022, dated 25.l 0.2022, end rubseq uent Mlnisfry of Interior Notifica
tion No.
13/22/2022-NAP. dated 26th Octobe r, 2022. The fol/owing officers have

been
conduc ting procee dings fo ascerta in the facts related to the murder
of above
mentioned senior Journalist:
I. Nit. A fhor Wahee d, Oirect6r/OIG {Potlce) FIA.

II. Mr. Omar Shahid Hamid. Deputy Director Genera, 1.8.
2. fn connec tion with the subject p,oceedlngs II hos come on record

that a Cose FIR No. 216/2022. doted 08.08. P.S Mamon Ghofb. District Mori-.
Karachi was registe red against the Jovrnolisf Arshad Shortt {deceased) ond two
others. Your nome hos been mention ed as complainant rn the sold AR.
3. In view of lhe above, As you are weN ocquoln !ed wilh facts and
circurrutonces of the case FIB No. 246/2022. dotad Q8,Q8,W2 P.S M&mon
Ghplh, Q1s1rlct Mol/r.Kgrqchl The,efore, yoo are required to appear before the
lean, on 25-1 1-2022 (Friday) at J?:30 PM at FIA HQ G-9/4, lslomobod.
(D Afhar W a h ~ '
A1761G ponce
'-- -- -- -- -- -- -- =- -- -- -- --
528
•
F.No.Olr/Ac y/FIA/8/ 2022/
Fa,c #051-9260477; 9107186
i,g<J1
Email: di' .troinino t fio gov.pit
Dalod· Nov 22. 2012
The ln1pector Ge neral of Police,

hlo mobod
Sub ject:-
EXECUJIQN OF NOJICE fOR ATTENDANCE IN THE fllQCEEDJGNS Of g1ruHc
OFSENIOR JOURNA\IST AftSHAQ $HABIF . .
In p ursuance or !he Prim e Minister's Office U.O.No.3752/M/SPM /'2<Yll.

doled 25.10.2022. and subseq uenl Ministry of Interior Notification No. 13/221'2<1'12-NAP.
doled 26th Octob er, 2022. The foUowing officers hove been conducting proceedngs lo
ascertain the fac ts rela ted l o the murd er of above mentioned senior journo'1t:
I. M r. AtharWoheed. Direc tor/DIG !Police) FIA.

II. Mr. Omar Shahtd Hamid , Deputy Director General.1.8.
2. In connection with the subject proceedings It hos come on rec0td tho!

folla....ing c a se was registered o f PS Kohsor, District Islamabad. against the Joumoht
Arstiad Sharif Ideceased) and two others:
S.No. Cose FIR No. Name of c omolalnant
I. FIR No . 691/2022. doled 09.08.2022 P.S Mr. Ghulom Mur10?0 Chondo S/o
Kohsar. District Islamabad Ghu!om Sarwar. City Mogi:strote
lslomabod, CNIC No.43204-n86-U2- I.
Contact No. 03325447047.
3. Th e enclosed Notic e Is reQuired to be e xecuted / served upon the soid

comptoinon t, under Intimation to rhis office, please.
Encl : (a.a).
~ -
/ oci "" (0 Muham O Athor Waheed, ,s,}
)/OIGPoice
529
FIA ACADEMY ISLAMA8AD
Fax #051-9260477;9107186
Email: dlr.1roll\lng@lio.gov.p~
F.No.DirI Acy/ FIA /8/2022/

Dated: Nov 22. 2022
Mr. Ghulam Murtaza Chandlo
S/o Ghulam Sarwar
City Magistrate Islamabad.
CNIC: 43204-7786442-1 .
Contact No. 03325447047

P.S Kohsar, Dlstrtct Islamabad.
Subject:• NOTICE FOR AmNOANC~
In pursuance or the Prime Minister's Office U.O.No.3752/M/SPM

/2022.. doled 25 .l 0.2022. and subsequent Ministry of Interior Notification No. .
13/22/2022-NAP, doted 26th October, 2022. The follO'Ning officers hove be~n
conducllng proceedings lo ascertain the facts related to the murder of obove
I. Mr. Athor Waheed, Director/DIG (PoficeJ FIA.

11. Mr. Omor Shahid Hamid, Deputy Dtrector General, 1.6.
2. In connection with the subject proceedings It hos come on record

that a Cose FIR No. 691/2022, doted 09.oa.2022 P.s Kohsor. District 1s1omobgd
was registered against the Journollst Arshad Sharif (deceased) ond two others.
Your name hos been mentioned as complainant In the sold FIR.
3. In vfew or the above, As you are well acquoinled with facts and
circumstances of the Cose FIR No. 69112022. do1ed 09 .oa.2°
22 P.S Kobiar, DiSlrict
lhe team on
II
®mgbq2.._Theref ore, you ore required to oppear before
2.i:11 -2022 !Thursday} al 10;00 AM cl FIA HQ G-9/4. lslamobOd,
(Or. d-Af '

fFIA)/DIG Po&ce
Ann exur e 53: Lett er to Syed Tasnium Haider, U.K

F.No.Dir/Acy / FIA/8 /2022 /

Fox. #051 -9260 477; 9107186
Emon: d1r.troin1nQ@fio.gov .pk.
2-9 'Lt Doled : Nov 23. 2022

Syed Tosnlm Hold&r.
London. U.K.
conta c t No: +<\4 78639 090 18
Subje cl:- REQUESJ FOR ATTENDANCE BEFORE THE FACT FINQlNG

TEAM
CONDUCTING PROCEEDINGS INTO TttE KILLING OF JOURNALIS
MUHAMMAD ARSHAO SHARIF T
In p ursua nce of the Prime Minister's Office U.O

.No.3752/M/SPM /
2022. doted 25.10.2022 . a nd subse quent Minist
ry of Interior Notifi cation No.
13/22 /2022 -NAP. dote d 26th Octo ber. 2022. The
fonowlng office rs hove been
conducting p rocee dings to ascer tain the facts
relate d to the killing of abov e
men1loned senior journa list:
. I. Mr. Alhor Wahe ed, Direc tor/DI G (Police) FlA .

II. Mr. Oma r Shahi d Hamid. Depu ty Direc tor Gene ral.
I.B.
2. In conn ectio n with the subje ct proce edlng s. repor
tedly you have
claim ed on the Medi a that you have Impor
tant releva nt Inform ation /
evidence regar ding murd er o f Senior Journalist
Muha mma d Arsha d Sharif
(Dece ased} . In Keny a.
3. There fore. You are reque sted to appe ar belOl'e

the Fact Findin g
team. regar ding provision of !he retevon1 inform
ation / evide nce (if you have
any). on 29-11 -2022 (Tues day) at 11 :00 AM FIA HQ G-9 / 4. Islam abad.
~
<rtfAthar Wahe ed, PSP)
(FIA) / OIG Police
531
Central Police ornce,
Balothistan, Ouetta
~ o. l90 ~S-l)/ 22-FlNA-ILIOps
D,ucd. 2-' Nov, 2022
The Deruty rn~p.!..: h•r 01:-,,~n l ol l',ih,l,

Z.hob R.: II i;,1
TI\c CC'mmi~sln11e r Q•JllttJ fJi\/1~:v:i
The lx11\lt)' Jnsoc:ror Gc11cral ol Polic<!
Quctta District
'Ib c SSs.P;S~l> Qu~llll. Pishin S: Rill.t Al:Julla!',
111c Dc-1lul}' Commi~sioncr 1'1 -.lun
Suhjr,•t:
Plcnsc: lind enc:ln,t d li( fl!M .h o copy 1>f lll!t r :-io. Dir/Acy/flA/Di:?022/291) I dated
2.:.11.20::!2 received from Din:.:1or Trainlne Fcck r:'11 lt11•c.s,lgntiou Ag: ncy (HQs), FIA Academy,
hl.tm:ibud on the ~ubjC'cl cite:<' ah,,v..-.
111 pu1-suanco:- of th,; f' n n;(; Mini:,tcr' s office U.0 . No. J7;2'~f/SPM/20.:?:? datt:d
:!5. 10.202:!, letter :-Jo. the foliowlng. ofl:k c ,~ h1vc been condu~IL"lg pmceedn,~s to ascertain 1be facts
rclsted to 11\c nmrder of 11bovc mcotionL!d senior journ:il!st:
I. ~fr. Athar \>iahc.:d, Directer/DIG (floli, eJ FfA.

11. \ tr. 0mm Shi1hi<l l la111id, Deputy Dirc:ctor General, !.il.
it: c0r,tt~crit}11 willi the )Ubjec: 11roc.ecdinl-\~ it ha:; ~ome on record 11:at followio,g cases
wm • rc:p)stc-rcd .it differeni p01ic<.' sroricn~ of Balochista n Police, again~! 1lic Joum!llis! A~h.ld Sherif
(,k'Ci'ased) and two c-thccs:
s.~o. C••~ FIR i-'u. • -T.,;.11;~-~

' 't'O
:c::
-"'!.1:!':.:.:a!::;ln:.::•:.:;ne!,t_ __ _ _ _ - - - --....,...--- - ~
l. i Fl.it Is,). 07/:?:)n I
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L-,li~L, Fi,l SCQ!'I, OIJtr!cl f'soh~~II . ( ~,•:r.1:1, U<UC3:i, D,a1<!0.::., T'::..,hi~.
Oa.!or~1<>tan. 1
~ F!R Ne. n ,~6~~. ,u r~d ':t•li).;o~!-;¼~I~ ' .a:,, .•, P. l-..:,! u...n . R.'l• z ,,.,o rd ., ;.~l u r...i.J Ch.1.mmllll,
I I PIS c n ..,,, n,,111. Dillrirt I
(111!.1 , )l~ ld Qill• \ h1fal ll .~. Ct--!C: -:,;.,, S411·l•J 11 w •1 - l , Cell ~·~. (13 ) 1-
0
,__ _+-'-'
A:.:.:
l'.::::..:ll~ l na.oc_'.!:ll""·
dU ll,j ~~; i s . - . •
3. I flR ~o. 30:'.!0~:?. d~tll<l 19.05..'.!0:! j ~k . ) :lllh /l!Jh.i.11m~~ :, o :~ lil:l ~l11!ln:r:!lllJ R!o Fl~t :S:oJ , Moyrr_.r
I
1>.S Oijli !t,) ~1!, Dh irlcl QuclC>l, ;>,R,.tt, ~a !!Ill:~ 1 ,,\•11.' !'_;,~<~" "'"''·
i'•:J1ecn, 0 Jlocnlmn, Cl\(C r-~.
-
1 n 31<>dt!$t..,-i, ·- ; .:JQ t--12:!~v-ll-?._(.'~.I :,;_, r:~15-~S H ')()~:..
- _ _ __ _ _ _ ___,
Ir. 11.te ligh1 o f forr:10,ni;. 111.: ,:(1Jr. r,c1~n1 1n1thorit)· h:i~ dirc:i:tc l tu ~ 1:~ these l'\otices ns
~ncloscd (OJ., PfJf:t1J, be t!X¢~ute::f in 11·,=th g c,~ the ,:~•:np'd in,,nt, t::roui;h ~HO 0i It"sp~c,ive r<.-lkc
sta!ions undi:r imimui iou IO thi; or.in : tod<i,. rept,H 1,,,1 av l.t. z.i,.r 1.10;-?, fi)r onwa:d ~u!mlission lo :he
Fcd1?1al Investigation Ag(n.:y (HQ~). 1.~l~rn.ib;:d.
J, ii , t' /,J /.,, ~
(~I. ,ff<rh,h 11~11 uc ', ~ ••
.-\ IG l'olk )p~ra1io11s
/i,r f:~s:•t ~LN G,•nerJI of P.:,lic..-.
1, ;:l.-chistM . Q1wttn
Wlm r<u:~·11rds:wJ for ittfom)nl "1n llt rh.: :

cc, I) Dr. i'>1ulllllllll\lld Atluu Wruu:<'d. l' SP D·rc:c•.~ Fl ._.' Olu 1•0!1,'\•, hhunt ;)., J "' rh•hi, l:ner q uo.eJ :i!,c,,•c
1• . 1• 11..i.. iu.1.1 •
.~luu.,. rwc
532
Ann exu re 54 : Rep ly of Mur ad Sa ee d to FFT
Nove mber 28, 2022
or. Muhammad Atha r WahoodAgoncy (FIA)

Director, Fede ral lnves tlgal lon
Office of the Director Training
FIA Academy, Islam abad
~uBJecr: REPLY ro THE Non ce PATED 2s,11 .2022 seN

r v1A WHA rsAP e
- -
MESSAG E
Dear Sir, ·
response to your Notice dated 25.11 .2022

The Instant lette r Is bein g written to you In ed via WhalsApp Message
sent to the Undersign
bearing #F.N o.Dir /Acy /FIA/ 8/20 22/2 935
1 ly from your cell phone
(the 'Notf ce unde r Rep ly" ) purp orted
Preliminary Subm issio ns
.11 .2022 ("Ea rlier Letta r") written to the

A. That, the cont ents of the Lette r dated 21 rsigned are to be read
you) by the Unde
Mem bers of Fact-Find ing Team (Including
nt Lette r. It need s to be noted that the stance of the
as an Integ ral part of the Insta
one taken in the Earfier Letter.
Undersign ed still rema ins the same to the
intents and purposes , Is manifestly invalid

B. That, the Notic e unde r Repl y, for all the
and circumlocutory and 13 liable to
In law, defe ct}ve , fault y, elusi ve, vagu e, evasive
provided In the Code of
be rejec ted asthe same fails to fulfill the requirements as
as all the othe r applicable laws, rules and
Crim inal Procedure {CrPC), 1898 as well in
stan, 1973. Moreover, the same is also
regu laUons of islamlc Repu blic of Paki us judic ial
rior courts of Pakistan in vario
contraven tion to prlne lples settled by supe
Pron ounc ements-.
surmises, allegations, conjectures,

C. That, the Notic e unde r Repl y, Js based on
mption of facts . The Notice unde r Reply
Incorrect lnfom ,atlo n and wron gful assu
h have nothing to do with the reality.
00ntafrys baki and unfo unde d allegatJon s whic
3
D. That, the content s of the Notice und R
offensive and d isparag ing. It has been a~~g~p ~y are defamatory, &candalous,
that the Unders igned Is In possession Or Y you In the Notice under Reply
Sharif without taking version or the Und Apple MAC Book of Shaheed Arshad
I
Reg rettably , In the Notice under Reply ;rs ~ned on this Issue or sharing
any proof
or the Apple Mac Book or Shaheed Ar;~ada ;~~r~;'e d t~s purporte d posses s~
Inoppor tunely also leaked the same on 'd d b as 8nd a gospel truth" and have
to the media. e-s, e · aked unverified lnformatlon
E. That, th.e defamatory and unfounded allegation in lhe Notice under Re

I
n~
substan tiate the contentions, apprehensions and assertions of the Undersig
th at th e FTT ls not work ing in an Independent, objective, fair and impartial manner.
ent
F. That, th e U_ndersigned has neither visited Kenya nor Dubai, II Is the Governm
of the _Pakista n officials and the m(Including you) who have visited these
had. they
count~es. Whatev er belongings and gadgets Shaheed Arshad Sharif
to the
were. In, as per knowledge and belief of the Undesigned, handed over
Officia ls of Govern ment of Pakistan .
= d.ersigned Intend$ to respond Cparawjse commentsl to the Notice under Reorv as
1, The contents of Para 1 are admitted to the extent that the members of the Fact-
Office
Finding Team (FFT) are working pursuant to Prime Minister's
subsequ ent Ministry of Interior
U.O.No .3752/M/SPM/2022 dated 25.10.2022 and
to
Notification No. 13/22/2-22-NAP, dated 26.10.2022 ascertain the facts related
the FFT
assa$sinatlon of Shaheed Arshad Sharif. However, It Is submitted that
by
w_hlch you represent will submit the FFT Report to the Interior Ministry headed
Is by all means and by every stretch of
Mr. Rana Sanaullah Khan. The Inquiry,
Governm ent, In-fact In essence , It
lmagfnatlon, an extension of the Federal
Governm ent which has
represents the Federal Govem menl The Imported
Sharif
assumed the role of Federal Government was persecuting Shaheed Arshad
primarily
In a number of cases his life and liberty was under constant threaVpe ril
that the state Instead of safegua rding him was busy Incessa ntly
due to Ule reason
this
~ ~cutin g him. One should not forget and bring It on record th at It was since
power that Shahee d Arshad Sharlfs persecu tion
Importe d government came Into
2
534
tlo
and witch hunt ing start ed. Even after assassin • n of Sha h-.. A.
. .
lntenor Minis ter, Irres pons ibly and reckl essly tt = ~•ha d Sharif, the
10 llnk his •111sslna1lon
e•,: e;rie d
with gold smu gglin g busines~ in Kenya Ther 0 1
O: ; • humbly submitted that
ii cannot be expe cted from your FFT io func tio;·a t
th pera e In an Independent'
objective. neutral and Impartial manner· Since , ere Is serious lss Of •
cogont reasons . ue connlct of
Interest" base d on reasonable, concrete ond
howev,.r •t I5 b .
2. Although tho cont, ents of para 2 need no reply ' " •I IU mitted that lh
para 7 of the lette r dated 21 11 2~
Ten Questions ra ised by the Undersigned In
In an Impartial, Independent. 8 r:c, fair
(sent to the FFT) ne~ to be Investigated
asked by; (a) family of Shaheed
manner. Thc_se questions . are Incessantly being
Sharif Including the Undersigned (c),
Arshad Sharif, (b) friends of Shaeed Arshad
c and his fans/followers. Moreoyer,
Colleague s of Arsh ad Sharif, and (d) the publi
the follow,na three addition al auestlons also need to be Jnyes
tlgated/jnaulred:
) of the Complainants In 16 FIRs

I. The call reco rd (before registration of FIRs
against Shaeed Arsh ad Sharif?
eed Arahad Sharif was residing

II. It has been repo rted in media that when Shah
Dubai authorities), met him and
In Dubai, a pers on named, Abu Salim (from
ad Sharif left Dubai. Whether any
Immediately after mee ting him, Shaheed Arsh
met Shaeed Mha d Sharif and
person or pers ons othe r than Abu Salim also
e orders they visited and were
forced him to leave Dubai ? If yes, on whos
actin g?
Government of Pakistan visited

iii. Whe ther som e high-ranking officials from
?
Dubai betw een 1oth 2022 to 20 August 2022
171
for being false and wrong In

The contents o( para 3 are denied In entirety/totality
s, conjectures. incorrect
fact, the sam e are base d on surmises, allegation
It Is highly unfortunate that a
lnf?nnatlon and .wron gful assumption of facts . n
confirmation, scrutiny and verificatio
responsible offic er like you can without prior
ed Is In possession of Apple MAC
~as ..assu med and alleged that the Undersign
that the Undersigned Is ln possession
Book of Shah eed "Arshad Sharif. To assert
a bad _allegation has nothing
·or device ts absolutely wrong and b!seless. Such
the
dalous, offensive and disparaging.
1
to do with reality, lnfac t,it Js defamatory, scan
535
Moreover, you have alleged that •it has come on rocord" th t th u
In possessio n of Apple MAC Book of Shaheed Anhad Sharif a e nderslgned Is
Id h
· 11 wou
reasonable and loglcal on your part if lhe so called "record" 'on ave been
the basis of which
you have formed opinion r~gardlng possession of the device would have been
annexed along with tho Notice under Reply. Ideally, ony such record evidencing
and estobhshln g possessio n of tho device should havo been confronted to the
Underslgn ed
Moreover, you were already Informed vfde Earlier Letter that the Undersigned ts
willing to appear before a Judicial Commissio n constituted by the august Supreme
Court or Pakistan and present all tho Information, If any, he has with respect to the
matter. It m ay be noted thot Pakistan Tehreek-e-lnsaf (Political Party of the
Undersign ed) has al(eady requested the Supreme Court of Pakistan through
several constitutio nal petitions to constitute a trustworthy judicial commission to
probe into horriflc murder of Shaheed Arshad Sharif in Kenya. As the Government
of Pakistan or any FFT formed by It Is In no position to Investigate the matter In an
Impartial, objective and Independe nt manner. Only the august Supreme Court of
Pakistan which is an independe nt Institution and doesn't work under the executive
branch of Governme nt, can get the matter fairly Investigated through formation of
a commissio n headed by a sitting Judge of the august Supreme Court. Similarly,
the Undersign ed's opinion about seriousness, objectivity. fairness and partiality of
the Federal Governme nt is also same I.e., he has no trust and confidence on any
FFT including the one you represent constituted by the Federal Government.
4. The contents of the para 4 need no reply, however, It Is specifically'averred that

the Unde~ign ed greatly respects authority and command of the august
Supreme Court of Pakistan and will obey/adhere to any order passed by the
apex Court. The investigati on being carried out by the FTT ls not under the
supeNlslo n of the Hon'ble Supreme Court of Pakistan rather on directions of
the Federal Governme nt in general and Ministry of Interior In Particular ..The
objectivity, Impartiality , Independe nce and fairness of the FTT ls under serious
questlon, credibility of the same can be easily gauged from the fact that. without
any investigati on and confirmation and even without taking version of the,
Undersign ed, you have hurled a bald/unfounded allegation on the Undersign ed
by clalmlng he Is in possessio n of Apple MAC Book of Shaheed Arshad Sharif.
: '19hbs of the Undersign ed are hereby reserved. The Instant Reply Is being seNed on
a11!~~u~.Pfe)ud[ce to any and all assertions. cjajms llncjudlng eivU 80 wen as criminal
-~ defenses, arguments and relief that the Undersigned is entitled to raise and
536
to Jud1c1al Commission
seek ,n appropriate legal procccd1ngs including and not limited Pakistan
t Supreme Cour1 of
formed pursuant to d1rect1on/order of lhf? augus
YJ
Regards.CT{)\{
Murad Sr1eed
Pakistan Tel11t1el. 1' ln•;;if
CC:
Director General
Human Rights Cell
Supreme Coun of Pakistan
537
No ✓0m !lr.r 2 t. 2022
Muhammad Athar Wahood

~r~ctor, Fcdorol lnvostlgntlon Agency
omor Shahid Hilmld, o Ouronu
Deputy Director Goncrol, lntolllgonc
PLY TO NOTICE DATED 16.11.2022 SEtJT VIA WH AT S/, PP

SUBJECT: RE .AGE
MESS
Dear Sirs.
ing wr itte n to you In respon se to your letter dated 15.11 .2022 (\,.,'1 :::-i
The instant letter is be t to the Undersigned via V/na:sA
;;;
erred to as 'No tice') sen
media has wrongly ref ply") purportedly from cell pt": or. c
c/
.2022 (th e 11
NotJc e un do r Ro
Message dated 15.11 y.
Mu ham ma d Ath ar Wa he ed , Dir ector, Federal Investigation Agenc
Dr.
ows·
Undersigned intends to respond 10 the Notice under Reply as foll
I.be
cs. is
or the so• cal led No tice und er Reply, for all the Intents and pu~
1. The letter e ar.d
inv alid In law , def ect ive , faulty, elusive. vague. evas:v
manifestly / :t-.c
ry an d fs liab le to be reje cted as the same foils to fu!fi1
circumloc uto os we.I
nts as pro vid ed In the Co de of Criminal Procedure (CrPC), 16£>3
requireme !>!, : ot
the oth or app flco bfo law s, rule s and regulations or lsla:iilc Rep~
as all ci:,lcs sc::Jco
tan , 197 3. Mo reo ver , the sam e is also In contravention to pnn
Pakis
ious judicial pronouncements .
by superior courts of Pakistan In var
been cons:itutoo by t,"o
2· The Fact-Finding Team ("FFT') which you represent has hJ j
t of Pa kis tan to pro be the my ste rious assas!lln.it:on of Shah~.:1 A:s
Govemr"!1cm A:J i!n=-;
a ma tter of rec ord , one of you is from tho Fcdcrnl lnvestiga !Jn:1
Sh ari f.~ Pa kist.Jn ("/ 8") .
A" ) ond the sec ond one Is from lntelligenco Buroou of
f~I rior Mi., .s:.-y h~ac:c~
-'. ~~ itte dly , bo th of you wil l submit the FFT Roport to the Inte .ch of
:: , Is by oll mo.ins and b,• eve r/ sire
na So na ulla h Kh an . The Inq uiry
. , · by M~. Ra
538
·maginalion, an extension of the Federal Govemm
,
epresen ts
ed I G en1, ln.fac• .tn
r the F era ovemment. The Imported G I
e~son::e , rt
f Fed I overnme
assumed the role o era Govemment was persecuting Sh h nt Wh'ch h •
' ;h
in a number of cases, his l~e and liberty was under consta ~heed Arshad Sh~r;f
due to the reason that the state instead of sefegu~rdlng hlmnw 1
rebavpe.ril pri:nari~
· h as usy incesunt~
Persecuttng him. One s ould not forget :ind bring It on rocord thot •t .
1 was &Ince thi!I
imported government come Into power that Shahood Amhild Shor·r• ti
1 poroccu on
and witch hunting shufod. Even ~ftor assassination of Sh:1hccd Arshad Q
Sh •, th
, , iln I Q
lntenor Mln1~ter, lrresponslbly ond recklos~ly. tttomptod to link his a~sauin ~tion
with gold smuggling business in Keny:1. Therefore, it is most humbly submitted that
it cannot be expected from your FFT lo function and operale in an independent
objective, neutral and impartial manner. Since, lhero Is serious issue of 'conflict c(
inte_
rosr based on reasonable, concrete nnd ~gent reasons.
3. Lt"kawise, the mothor of Shaeed Arshad Sharif has already expressed her
reseNations and concom~ with respect lo investigation into assassination of her
son by the current government She has appealed for justice and expressed
dlssati,faction over the Government of Pakislan's handling of the matter. She
clea~y slated: •J have no faith In the Psklslanl govemmenr. While hoping for
Justice, two weeks ago, she penned a letter to Chief Justice of Pakistan (CJP)
requesting him 10 form a high-~vel Judicial commission to probe into her son's
assassination. Furthermor~, she urged CJP to •protect the caso from poffli~I
hypocrisy and provide justice to the·1amily'9. On November 7, the CJ Paaid in open
court that the Supreme·Court will act on the, said letter. On November 16, she
wroto a lotterto Supremo Court's Human Rl9hts Colt, con1endlng that
sha Is "oblivious about anr. invostlgatlon or developments of invostigation
launched Into her son's brutal murder. ·
4, Additionally, the Government of Pakistan's serlousnegs can be gauged from u,e

fact that even 1o get post mortem raport of Shaheed Arshad Sharif frcm Pakistan
lnsUtute of Medical Science (PIMS), Islamabad, his mother had to lnvoKe
Jurisdiction of the Hon'ble Islamabad High Court
S, It may kindly be noted that the Pakistan Tehreek-e-lns~f (Political Party of tha
Vnde!'llgnod) h11 requ~ated the supreme Court of Pal{istan through se\'eml
constitutional ~titions lo constttuto atrustworthy Judicial commission lo probe into
homflc murder of Shaheed Arshad Sharif In Kenya. As the Government of Pakistan
or any ~FT formed by it is in no p0$lllon to investigate the matter In an impartial,
· objective end Independent n,ann&r. On~ the augus1 Supreme Court of Pakistan
Which.ls,nn_Independent In stltuUon and doesn't work under ttie executive braneh
539
n,rnonl, con got tho mattor fairly lnvestlgatttJ llll
ol Go~ ion hooded by o slttlrg Joooo of the nunust Supromuucgh formation o' il
con
,miss ned's opinion Rbout serIou,no,~, objoctvlty folrno:lo ourt I hv.; ,1..
. · . to , J1t
I
111vW~ 0 I I ' c ond flclrt,al,ly uf 110
· 1Gcvernmant Is a so samo .o., ho has no truo· ond confidcn
fe~~lll Otho one you rof\JORA'll r.on~tltutnrl hy tho F~orol Govo co otr on, Fr.
"cltiu n rnmon •
n,o Under~ign9d is wilting to app~nr boforo a Judlclol CommhrJori conr,titutcd by

6, lhO oug~t Supromo Court of Pnkict:m nnd pronont oll tho infcrmolion he ho~ with
rospoc\ to tho mnllor.
1 Wthout pre\udlcc to the oforo-stated s·Jtxnlsslons, lho Undersioned requests you to

' took for Answers lo th~ fellowing quogllon, which aro boh9 a1;kod by; (:a) fo;niy of
Ghahced Arshad Ght.1rif, (b} f ri,ncJs of Sha~d Aruf 1c1tJ Shc1rif ill(;'utJlrg Uu.:
under51gnad (c), Colleagues of Arshnd Sharf and (d) tho pubUc and his followers
I. Who wo, bchhd prompt re~l~tratlon c:J the Slxleen Crir.ilna' Co~c~ again~!
Sln:ht!t!J Ats had Sharif? Who are the ccmplalnants In the cald _Crlnlna
cases and what was their background?
II. Who was not lusµµy ~ilh tie Investigative Journalism of Shaheed Arshctd
Sharif?
Ill. Vl'ro l~~ued life ard lo1lu1t1 U11t:'1ls lo SIT'dl1~ed Art>ha:J Sharif?
IV. Who were tie pecple vlsltlng, 1-,arassing oid threalenlng Sha'lood Ari had
Sharif whllo he WD3 In fiekbtan?
V. Who leaked tt.at p:cture of Shaheed Arshad ShR~if mkAn c1t 1he Immigration
oount~r of Pesh~v.·ar Airport? ·
'II. Who was beh Ind forceful exit of ShMeed Arshad Sharif from Dubai?
\'II. Who visited 5hall~w Arshad Shari In Dubai hotel lotb}' and tolj him to
lea·,e Dubal7
VIII. Who droctcd cloctrorilc; media of Pakl~tan to purtray assassination 01
Shaheed Arshad Sharir as an accldenl on 23"' Octcber, 20227
IX. ~ho was Arsha;f Investigating recenU,, a:> o jcurnallst and whu was most
d1ocu3ood topio in hi, Int few Vlog$?
X. Ri'1lt AftP.r 11ss~ssinatbn or Shaheed Archad Shorif. why n-:any huried,
unnecoasary and prorrpt Prcso Conferences, :>rovidlng raduatly Incorrect
lnfcnna!lon ab-::,ut th,~~l~ 11~ wc1:1 facklg, his travelOng and his assassinalicn,
Wttre held by stare functionaries?
8
' !at, Bil rights of the Undorslc,,ed am hA"Ahy rP-~Arved . Tho inct:mt Reply i~ u::ing
e-g"'&d on You without prcJudico to env and el assertbns, clams, d~fenses,
ulllcnt, Brd n:lltr u,~t lit" Undersigned Is entnled to raise and see< In
3
.. -·
540
legal procaodingc including ond nut limited to J Jd cial :cm'liisson
9ppropriale
...,ed pJrsuant to directio11/order of the august SJprcmc Court of Paki;t;;n
fOn"
Regards, (J
ft/\, '
1• rad~ee
P~kistan Tehreek e lns~r
541
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542
5: FIR registered against Muhammad A h d .
exure 5 rs a Sharifi · .
Ann Station of Province of Sindh Baluchista d n various Police
' nan Islamabad.
..
~SE FIRsREGJSJEREO AGAINST ARSHAO SHARIF, SENIOR JOUNALIST
IN DIFFERENT POLICE $JAUON$ .
s.No. Ca se FIR No. Pollce Station
- 1. 7/2022. d o ted 19 .05.2022 P.S Levies. Boston. District Posheen.
Bolochlston
2. 'YJ/2022. do.l ed 19.05.2022 P.S b ijli Road, District Quet to, Bolochiston
3. 207 / 2022. d o led 19.0 5.2022 P.S Shorali Ghoth. District Malir. Karachi.
4. 12/2022. doted 20.05.2022 P.S Chamman, District Qillo Abdullah.
Bolochlston
S. Bb/2022. doted 20.05.2022 P.S B Section. Latifabad. District
Haiderabod. Sindh.
6. 126/ 2022. doted 20.05.2022 P.S A Sec tion. Dadu. Ois!rict Dadu. Sindh.
7. 246/2022. doled 08.08.2022 P.S Memon Ghoth. District Malir. Karachi.
8. 69 1/2022. doled 09.08.2022 P.S Kohsar. Oistrlc1 Islamabad.
543
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544
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1
MOS1 IMMEDIATE
BY SPECIALMESSEllGER
OFFICE OF THE DISTRICT MAGISTRATE

ISLAMAl3AO CAPITAL TERRITORY
ISLAMABAO
t -~r ire u1str ~\ MagrslrJte

ICT l\ l,1r,.1!'arl
Tc- ' The Magistrate 1 Class IC1ty1

ICT lslamabao
'b '.:3o '6(5.! 1-RDM'2022 \ ' · \ :I ) C,,11:c. 09 r>'. L':72
Subject: GRANT OF PERMISSION FOR REGISTRATION OF FIR AGAINST SHAHBAZ GILL

UIS 505/120, 120 !BV131,153/153A, 506 PPC, 196 CRPC.
P'ease refer lo your ariplrcattondated OB.OB 2022 aM fITTd encio~erj ~~•~111lh ar.;.,111 'lf
le~e• t--o.2\183)-Law/2022 da:ed 09 08 2022 rei:P.,Yed from the Chr!:f Cor~l"1~•,ne• OFc~ : '
Islamabad alo~gwilh its enclosures on tre subject noled above for 1nformat10n arc ft.rtr': · ~1:0:~w.
action as per law . ; : : : ;I
ADDmON
Copy lo:•
, The Secretary, Ministtyof Inter or, Islamabad

, The Chier Comrn1ssroner. ICT, lslamat>ad
', The lr.spector General or Pohce. lCT, Islamabad.
, The Deputy Inspector General of Pol:ce (Opera110n). ICT lslarnaba~
, Senior Super,n1endenl of Police (OperatioO). lslama~ad
557
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ol c,rc
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CL1nunl~!Jtmor IC! ond !mpr.cr or Gen~•ol ol Police ICT. tho comnln
inl 11 aulh,,,,,ed
lo hr lilod oooimf Mr. Shu hlJm Cl\11 rdf commission of ollen~es
to tho extnnt ol
i;mw~ notilfed vidc thi~ Mlni~lry's nolifico lion mlarrcd lo obovc
.
. ,( A l~N ~
(YOU~F~ASEEM KHOIOiAR)
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1lonorablc Members of Fact Finding Committee,
To:
Mr Omar Shahid I lamid (Deputy Director General, Intelligence Bureau)
Dr Muhammad Athar Wahccd (Director, Federal Investigation Agency)
Rcforcncc: Letter number nil dated 17 November 2022, Consul General letter number nil
datc-d 24 November 2022
The reply to the questionnaire nskcd by the honorable Committee Members is submitted
as undcr:-
Q.1 Do you know Mr. Arshad Sh11rif, a Pakistani Journalist who have been killed in
Kenya?
Ans. Ycs. deceased was a renowm:d journalist/ news Anchorperson.
Q.2 Do you h11vc informat ion that deceased Anhad Sharif came from Pakistan to
Dubai and then left for Kenya where he was killed?
Ans. Yes. heard on media.

Q.3 Arc you aware that Anhad Sharif was staying at Dubai from August 10-20
bcfon· departin g to Kenya?
Ans. No.
Q.4 Do you have ~ny informat ion related to valid visa of Arshad Sharirin Dubai?
Ans. No.
Q.S Where was Anhad Sharif Staying in Dubai as per your knowledge?
Ans. I have no such infom1ation. Actually I was on leave-l!x in Turkey alongwith my
family during entire stay period of deceased Mr Arshad Sharif in UAE (_reference
Question-3 ante). Relevant evidences (tickets, visa stamps, rent car receipt etc) arc
attached with questionnaire as Anne:xurc A.
Q.6 Do you have any knowledge about the person who arranged his stay in Dubi,i?
Ans. No.
Q.7 . . h t with Arshad Sharif
Do you have any information related to person w O me
during his stay in Oubai?
Ans. No.
\
566
./
.. 00
you have info rmation related to
.., Cell num ber tha t Anhad Sha rif
Page 2
Q.8 d d . g
his !ltay at Ou baa. uu unn
No.
An'•
Did any one from Pakistan Hkcd
Q.9 you lo coo rdin ate wit h loca l poli
.. ajtency to com pel Arshad Sha rif
to lea ,•e Duh ai?
ce or anv
·
,\n~. No.
Do )"OIi havl' any kno wle dge of,
Q.IO or did you !!peak to CID offi cen
asked him to leav e the cou ntry who allegedly
? If thi!! i" the Cll!l e do you know
asked CID or imm i~ra tion to can who would have
.. cel or not to extend vi~a of Mr. Sha
rif?
Ans. No.
isa. Pakistan Consulate Dubai

~ November 2022
567
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. call Data Recor d of SI M num ber regist ered • h
re 56· in t e name f M
Annexu Arshad Shari f from 01-0 6-202 2 till 09_08 _
202 2
uhamma d °
IMSI A Number
B Number
41003512 7665820 9233355S7 792 Start Time
i"4EI 708080500080
356 923328565152
41003512 7665820 923335557 792 01/06/2022 0:26
356708080500080 923008271630
41003512 7665820 923335557 792 01/06/2022 6:43
356708080500080 923008271630
41003512 7665820 923335557 792 01/06/2022 6:44
356708080500080 7220
410035127665820 01/06/2022 7:32
356708080500080 923335557 792
7220 01/06/2022 9:20
356708080500080
410035127665820 923335557 792
923235415473 01/06/2022 11:25
356708080500080
410035127665820 923335557 792
923235415473 01/06/2022 11:26
356708080500080 410035127665820 923335557 792 7220 01/06/202217:19
356708080500080 410035127665820 923335557 792 7220 01/06/2022 18:33
356708080500080 410035127665820 923335557 792 7220 01/06/2022 18:33
356708080500080 410035127665820 923335557 792 7220 01/06/2022 18:35
356708080500080 410035127665820 923335557 792 7220 01/06/2022 18:36
356708080500080 410035127665820 923335557 792 7220 01/06/2022 18:36
356708080500080 410035127665820 923335557 792 7220 01/06/2022 18:36
356708080500080 410035127665820 923335557 792 7220 01/06/2022 18:38
356708080500080 410035127665820 923335557 792 7220 02/06/2022 0:27
356708080500080 410035127665820 923335557 792 923335943009 02/06/2022 0:57
356708080500080 410035127665820 923335557 792 923338521076 02/06/2022 5:30
356708080500080 410035127 665820 923335557792 7220 02/06/2022 13:04
356708080500080 410035127665820 923335557792 55666f6e65 02/06/2022 16:28
356708080500080 410035127665820 923335557792 50697a7a61204d6178 02/06/2022 18:29
356708080500080 410035127665820 923335557792 923328565152 02/06/2022 23:51
356708080500080 923335557792 4e61796174656c 03/06/2022 11:43

410035127665820
923335557792 4e61796174656c 03/06/2022 11:43

356708080500080 410035127 665820
923335557792 923335943009 03/06/2022 19:55
356708080500080 410035127 665820
356708080500080 06/06/2022 13:29
410035127 665820 923335557792 476f50
35 6708080500080 7220 06/06/2022 13:29
410035127 665820 923335557792
35 6708080500080 923333791134 06/06/2022 13:33
410035127 665820 923335557792
923328565152 06/06/2022 15:45
356708080500080 923335557792
410035127 665820 06/06/2022 20:17
3567080805ooo8o 923335557792 5a45454e
410035127 665820 06/06/2022 23:15
356708080500080 7220
410035127 665820 923335557792
923335943009 06/06/2022 23:36
3S6708080500080 410035127 665820 923335557792
92519246066 07/06/2022 11:04
3S6708080500080 410035127 665820 923335557792
923244446348 07/06/2022 11:08
3S6708080500080 923335557792 07/06/2022 12:31
410035127 665820
3S6708080500080 923335557792 4e61796174656c
410035127 665820 8558 07/06/2022 13:57
3S6708080500080 923335557792 07/06/2022 14:24
410035127 665820
3S6108080500080 923335557792 4e61796174656c 07/06/2022 16:16
410035127 665820
3S6108080500080 923335557792 55666f6e65 7220 07/06/2022 16: 19
410035127 665820
3S6108080500080 923335557792 7220 07/06/2022 16:19
410035127 665820
3S5708080500080 923335557792 7220 07/06/2022 16:20
410035127 665820
3S51oao80500o80 923335557792 7220 07/06/2022 19:37
410035127 665820
3S610808os00o80 923335557792 07/06/2022 19:59
410035127 665820
3S570
808osooo8 o
4e617961 t-1 T O;: ~ 07106 1202 2 21:10
923335557792
3S5708 410035127 665820 I.Jl~ 7 6/2022 22:05
0805000 80 923335557792
3S570 410035127 665820 571
soao50008 0 4e61 :.A
~
923335557792
410035127 665820
410035127665820 923335557792 4e61796174656c
o80500080 07/06/2022 22:05
56708 410035127665820 923335557792 923328565152
3 80500080 08/06/2022 0:49
67080 410035127665820 923335557792 56789
35 0080 08/06/2022 1:01
610808050 410035127665820 923335557792 7220 08/06/2022 1:04
35 8080500080
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581
Annexu re 57 : Notification of the Fact finding Team
OOVEltNMY.NT OF rAKISTAN
MINISTltY OF INTERIOR
•••••••••
lnl1111111l1111I, tlu: :!c,11, Oct ,,Jic r, '.J.O'.J.'.J.
NOTIFICATION
"/22/2022-NAP.
No, 1., __ - •·- - - 111 c1111tin1111l i1111 or thl:1 Ml11htry'•1
· · 1·, 11 rJ'i ,·r
• ,.•111 llfi1c;11 111m
,
No~ IJ /22 /20:J.2 - NAI' cl111ticl '.l(i ' h Octol11:r, 20'.l'.l lw1u cd in pu rn ui.,ict: or
1•rhn1: Mini11ter'n O llit:e'n IJ.O. Nu, :175?. /M/Sl'M/?.0?.'.l, rl11t c1I 1.5'" 01:t11lic r,
202 :z, con:ititul inn or the tc11111 to m1cc r1nin thc / 11ct11 related 111 the m urd,:r nf
1
se nior journn lint /\ rnlw<I Shnrif, i!I rcvb ,icl 11 :1 hclow :-
i. Mr. i\lhn r -Wn h eed , l)ln:clor/DICi (Polic,:), !•' Ii\

ii. Omnr Sh11 hld I la micl, D,:puty Direc tor <1cncrnl, lntc lli1:c ncc 13urcnu
2. The tc nm will t ruvd to Kc n y11 irnrn1:di11tcly. The Minltttry of PoreiJ:n

Affairs 1111d l'nki s l11 n's I li1:h Comrn is11ion in N11irohi , Kenyu shnll facili111te the
nforcmcntioncd visi t.
3. The tcn rn s h n ll s ubmit i t s re port to the Interior Dlvh1ion.
'9:~fN§IA~~
Section Office r (NAP)
~.oJ!y_Jo;
t. Sccrc tn ry to Prime Min ister, PMO, l11lam11hud
2. Sccrctn ry, Ministry of Forci,:n i\ffuin1, ls l:m111ba cl
3. Director ( ie ncrul , ISi, fulnmauacl
v' '1 . Director (ic n c rnl, I,"[/\, liilnmnbnd
5. Director ( ic nernl, lntc lfift(!llCe nurc11u, 1:iln rnabad
6. Orricc rn c:011cc rncd
7 . Joinl Set:rcta ry (Sec urity/ F/\TF) lo coordina te
8 . SPS lo S ecre tary, Mui, l!il n m n h ud .
582
,~
OFFICE OF THE DIRECTOR GENERAL
FED ERA L INVESTIGATION AGENCY
HEA DQ UAR TER S, ISL AM ABA D
- - - - -- -- - - - · - - - - -- -- -
No.
FIAfCOS/2022/ lo 2 - o,r Dalcd: ) ·{ -10-2022
OFF ICE ORD ER
TO ASSIST THE TEAM

A TTAC HM ENT O F FIA OFF ICIA LS
Subject: FAC T RELATED TO MURDER OF
CON STIT UT ED TO AS CERTAIN THE
SENIOR JOU RNA LIST AR SHA D SHARIF.
22-N AP dated 26.10.2022 and

Refe renc e MOl 's lette r No. 13/2 2/20
Head quar ters date d 27.10.2022.

Subsequent requ est of Dire ctor Train ing FIA
hed with the team constituted to
Follo wing orfic er/ offici al are here by attac
or Jour nalis t Mr. Arsh ad Sharif: -

ascertain the fact related to murd er of Seni
CTW FIA HQs, Islamabad.
• Mr. ljaz Ahmad Sheikh, Assistant Director (Inv.)
HQs, Islamabad.
• Mr. Muhammad Flaz Qureshi, Assistant CTW FIA
eral FIA.
3. This issue s with the appr oval of Direc lor Gen
~ ;....~ ~·
~-"\•\O
)
MUH AMM AD SHEHZAD ASIF KHAN (PSP
Chie f of Staff to DG FIA
HOs, Islamabad
£.opy for Information and n.a to:-
.
1. The Director (HRM ), FIA HQs , Islam abad
.
2. The Director (ClW ), FIA HQs , Islam abad
abad .
3. The Director (Trai ning ), FIA HQs , Islam
4 . Officer/ Offic ial conc erne d.
I 'I' I
'· 11. ,1/ ( l( )fl ,., 11:.t.l<·' l~f\

II(. II . . , '.) l ..
GOVERNMENT OF PAICISTAN
I ,. .• J/ I'"/ i,;.
No.13/22/20-:' NAP
.............
MINISTRY OF JNT~RIOR .
OFFICE MEMORMlJ)_JJ.M
Subj: REOUE~ r FOR F,\CJI,IT/\TJNr. ·rn~ 11•~M c.;011:5r1r urr-:Q. TQ
ASCERT.\lN THF. FACTS or MURDER o•~B.J~NJPJl ,JOURNAi.,c;-,:
AR~P..A.!;' ~_!:,\t):r.'
The unck -s lgncd is clin:c:tnl to refer tn the .:ilmv,: cir<'fJ -.u l,j,:,;t u1H! t! 11 -.
· Ministry's Nor :,~1Hio11 No.1 3/22/2022-NAl', dntcd 26''' Octohe~. 20✓.2.
wherein a lcon 1 ·- n~ been con s tit111cd to n:;ct'rtoin th1: (ar ts rclurc1l to murrln
of senior jourm .' 1<:;l Arshad Shnrif. Tlic composition o( the team i:1 a:1 ,mdcr .
:-. , I l. Mr. On . u- Shuhid Bomid, Dy. Director General, lnlcllig<:ncc Ourcuu
t~ ~ 2. ~~." '.:'
0
' .u~ ·~i~~t~ircctor / DIG (PoHee), FIA (Pa,sport
'+;.;,~\ !: ~l
; ~• \
2.
No.i\Kr · 74325
lt i!i rcqur ·d that the team may be fucilitah·d wgarding their rravel
KenyR . Further. ·he Pakistan's High Commission in Nairobi, Kr:nyo_m:iy :.lso
lO
~ ;; !, be directed to 1: ;c up the mutter with concerned Kenyun authori_t1cs ~nd to

~ :: :i provide neces:m:-· facililnliun in the subject cnse. Copies or the c-v1sas issued
>. r1 •
, :. ::::i and the travel r,· .n nre enclosed .
1M Ai"Q£Mtvliw,J~
tJr.' RaJ Naeem N:iwnz
Section Officer (NAP)
The Secretary,
Ministry of Fort:i>- Affairs, Islamabad
Copy for inform:,.. ion:

I. Secrctruy t ? rime Minister, PMO, lslnmabnd
2. Director Ge· ~rnl, FIA, Islnmubad
3. Director G{··· ·r~I, Intelligence: Uurcau, lslamnbad
4. Additional :- crctary(Jli'S), Mui , lslamabud .d
5. Additional ~ :~retary (A. fric~) ., Miniritry of Forclg11 Affoirs, lslnmnba
6. Officers cor. , ~rned
7. Joint Secrc- ....- (Securily/FATF), Mol, Jslaznnbucl
8. Deputy See r 3ry (Security), Mo!, lslamabnd
9. SPS to Secrc· -ry, Mo[ , Islamabad
~~-~o f'-~
,:::,:T~
584
J'\I I.J , , .,. • , • " •
GOVERNl\U!:NT 01-" l'AJUSTAN

....,.....,..
MINISTRY OF INTEJUOR
h1lrum~l.mcl, the ?.6 1" Oclohcr, ~()')'.).
No,13/22/2022-NAP. In continuntl11n of thio Miniotry'n curlier Notlficutioo

No. 13/22/2022-NAP doled 26 th Octohcr, 2022 bnucd In purr.uu11cc or
Prime Minister's Officc':i U.O. No. 3752/M/Sl'M/2022, doted 25'" Oct,?ber,
2022, constitution of the team to nsc:crtnin the (actn related to the murd,:r of
senior journalist Arehnd Sharif, js rcvfocd O!J hclow :• ·
i, Mr. Athar Wnhccd, D ircrtor/DfO (Police), FlA

ii. Omnr Shnhid Hamid, Deputy Director Ocncrnl, Jntcltigcnce Bu~cau
I
2. The team will t.rnvcJ lo Kcnyu immcdintely. The Mini:str; of Fo~dr,n

Affairs and Pak.lstnn'R High Commi~sion in Nairobi, Kenyn shnll !ncllitnt~ the
aforementioned visit. ;
3. Thi: team shall ~ubmit its re port to the Interior Diviolon.
~ -fir
;{]p~waz~r;-JS
Sr.ction Officer (NAP)
Copy_to: .
1. Sccrct:iry to Prime Minister, PMO, Islamabad
2. Secretary, Ministry of Foreign Affulrs. Islnrnob~d
3. Director Oencrnl, ISi, Islruna.ba.d
4 . Director General, FIA, Jslamabnct
5. Director General, Jntelliccncc Bureau, Islamabad
6, Officers conccmcd
7. Joint Sccrcwy (Security /-FATF) Lo coordinntr.
8. SPS to Secretary, MoI, Islamabad.
585

Arshad Sharif Case

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FACT-FI ND ING REPORT

..•DING REPORT: ARSHAD SHARIF CASE

FACT-F INDING REPORT

ARSHAD SHARIF CASE

Omar Shahid Hamid PSP

Chronology of Actions In Pakist an after return from Dubai .......................... .................................. 5

EXAMINATION OF EVIDENCE ............................................................................................................... 8

Diagram of Vehicle ......................................................................................................................... 10

Whatsapp Data Analyses ............................................................................................................... 27

Arshad Sharif's Letters hlghllghting threat to his life ......................... . ................ 33

Threat-Alert Issued by CTD, Khyber Pakhtunkhwa....................... ... -:<11'. .............. 34

Meeting with Barrister Shoalb Razzak, Lawyer of Arshad Sharif .................................................. 38

Meeting with Kashlf Abbasi, ATV Office, Islamabad ...................................................................... 40

statement of Waqar Ahmed, Host of Arshad Sharif In Kenya, Kenya ........................................... 41

statement of Khuram, Brother of Waqar Ahmed, Kenya .............................................................. 47

Statement of Moureen, Wife of Waqar, Kenya ............................................................................. 49

Meeting with, Independent Police Oversight Authority, Kenya ................................................... 51

Meeting with Director, Public Prosecution Services, Kenya .......................................................... 52

Statement of Inspector Kerul, Department of Criminal Investigation, Klserian, Kenya ............... 53

Interviews of Police Officers Involved In Shooting Incident.. ............................................................ 54

Statement of Constable Methew Muendo, Kenya ........................................................................ 57

Statement of Sergeant Driver Joseph Mashwary Service #82973, Kenya ..................................... 58

Statement of Constable Golboro Mutoko, Kenya ......................................................................... 59

Meeting with Consul General, Pakistan to UAE Hassan Afzal ....................................................... 59

Meetings with Consulate officers, Dubai ....................................................................................... 60

Visit of ARY Office, Dubai ............................................................................................................... 62

Statement of Salman Iqbal, CEO ARY ............................................................................................ 62

Statement of Tariq WasI ............................................................................................... ................. 65

Statement of Faisal Vawda ............................................................................................................ 66

Statement of Murad Saeed ............................................................................................................ 67

Statement of Syed Tasneem Halder Shah, U.K.............................................................................. 67

DISCUSSIONS AND DEDUCTIONS ....................................................................................................... 68

Key Findings ....................................................................................................................................... 80

Glossary, Landmarks and Persons

• Gllboro Mutoko: Constable involved in shooting incident, injured as

• GSU: General Services Unit; An Elite unit of Kenyan Police

• Hassan: Somali boy who reached at Oletepesi farm before arrival of

• Kiserian: Police station where Vehicle KDG200 M is impounded

• Millennium AI-Barsha: Hotel in Dubai where Arshad Sharif resided

• Salim Abdullah: Reportedly CID Official who met with

Kenyan authorities, the Prime Minister of Pakistan constituted a special Fact-Finding

Director Federal Investigation Agency (FIA}, to proceed to Kenya to ascertain the

Scope and Terms of Reference

Chronology of tasks undertaken before the FFT's departure for Kenya

27 October • External examination of the dead body at PIMS by one

member of the FFT at PIMS, Islamabad

• Post-mortem examination conducted by board of doctors at

• Interview with Barrister Shoaib, lawyer of Arshad Sharif.

• Interview with Senator Anwer Baig, a close family friend of

Arshad Sharif by t~lephone.

• Interview with Adeel Raja, Arshad Sharifs producer and

Kashif Abbasi, anchor ARY News.

November, conducted a number of interviews, as well as visits of the crime scene,

exact chronology of the visit is as under:

29 October • First interview with Mr Waqar Ahmed, Mrs Maureen Waqar,

and Khuram Ahmed.

• Call on High commissioner of Pakistan

• Meeting with officials of the Kenyan Directorate of Criminal

30 October • Visit to Kiserian Police station for first examination of the

• Visit to the scene of the crime near Kwenia farm.

• Visit to the Ammodump shooting range and barbeque spot

• Reconstruction of the crime scene w ·~N

• Second interview with Waqar Ahmed and Maureen.

• Interviews with Ravi and Lallu, workers at the Farm with