This is a list of Pakistani bank loan defaulters. We are compiling this list as a community project. If you have any information regarding a Pakistani politician, bureaucrat, military person, journalist just write it here. If you do not want to edit this web page, you car write on the Discussion Page for Bhikari List. It would be then added onto the Bhikari List. Any, all help is highly appreciated.
This list is being compiled alphabetically. Also, only include key facts on this page. Detailed information can be added on the Bhikari's own web-page.
A
Hafiz Abdul Majeed of Hafiz Seamless Pipe Industries Limited, Lahore, defaulted from Allied Bank
Abdul Qadir Tawakkal and his son Farooq Tawakkal of Tawakkal Limited, Karachi, defaulted from National Bank
Aftab Ahmad of Fazal Sons Group (Shaharyar Textile Limited) Karachi, defaulted from UBL
Ahmed Nawaz Jhakraim of Jakhrani Group, Jaccobabad defaulted from Habib Bank
Syed Ali Azhar Naqvi of Naqvi Group (Sindh Textile Industries) Karachi defaulted from UBL
Asif Saigal, Mohib Textiles Lahore defaulted from Habib Bank
Azhar Leghari of Hayat Textile Mills Limited, Multan, defaulted from National Bank
F
Fauzi Ali Kazmi
Net worth in 1993: __
Net worth in 2009: __
Trivia: Major bank loan defaulter, drug dealer and money launderer
G
Gulzar Ahmad of Fazal Sons Group, Karachi, defaulted from UBL
H
Hafeez Azmat Sheikh of Azmat Trading Company, Azmat Ghee Mills and Azmat Textile Mills along with his three brothers, and other relatives defaulted from UBL.
Hasan Ali of Golden Pickers and Leather Industries defaulted from UBL
I
MQM Senator Islamuddin Sheikh of Kiran Sugar Mills Limited, Sukkur, defaulted from Allied Bank
J
Javed Amin of Crescent Spinning Mills Limited, Lahore, defaulted from MCB
Javed Zahoor of Zahoor Cotton Mills Limited, Lahore. defaulted from Allied Bank
Javed Zia, Okara Group Okara, or(Javed Zia Group) Lahore, defaulted from Habib Bank
M
Mehr Jahangir defaulted on his payments to WAPDA of Rs. 42,00000
Mian Aftab Sheikh, of Sunshine Cloth Lahore, defaulted from MCB
Mirza Azhar Baig of Al-Azhar Textile Mills Limited, Multan, defaulted from National Bank
Muhammad Jamil of Muhammad Jamil Sabir & Co, Karachi, defaulted from UBL
Ch Muhammad Tariq of Rustam Steel Rerolling Mills defaulted payments to WAPDA of Rs. 43,811,78
Muhammad Sadiq of Rizwan Textile, Chakwal, defaulted from MCB
Seth Muhammad Yaqoob of Nadia Ghee Mills and Erum Ghee Mills, Lahore defaulted from National Bank
Muzaffar Hussain of Dameman Fabrics Karachi, defaulted from Habib Bank
N
Nadeem Naeem defaulted on his payments to WAPDA of Rs. 60,60,983
Nawaz Khokhar of Khokhar Textile Mills defaulted from UBL
Nisar Sarwar Khosa of Pakistan Multi Coating (or Multicooling) Limited, defaulted from IDBP but later cleared by Government of Pakistan
R
Riaz Ahmad Mian of Fruit Sap Limited, Lahore, defaulted from ADBP
Mr. Riaz of Mercury Garments, Karachi, defaulted from Habib Bank. Mercury Garments is currently involved in shady businesses in Pakistan and Russia.
Riaz Husain of the Punjab Cables Limited, defaulted from IDBP
S
Shakoor Ismail Kaloodi of M/s Kaloodi Below Madras Hotel, Karachi, defaulted from Habib Bank
Sikandar Ali Jatoi of Zeal Pak Cement Limited, Hyderabad, defaulted from MCB
T
Tabassam Shahzad defaulted his payments to WAPDA of Rs. 36,12000
Y
Younus Habib (alias Haji Usman) of Rashid Textile Mills Limited, Karachi, defaulted from Habib Bank
Z
Chaudhry Zahid Hamid of Rachna Oils (Pvt) Limited, Lahore defaulted from UBL
Also See
