insaf.pk In Response to Asif Zardaris question: Where PTI gets money from, and how? Here are the answers: How PTI Is Funded: Policy/Procedure/Accountability 1- PTI is the only Pakistani Political party which is registered with FARA IN USA (With department of Justice) : The Foreign Agents Registration Act (FARA) is a disclosure statute that requires persons acting as agents of foreign principals in a political or quasi-political capacity to make periodic public disclosure of their relationship with the foreign principal, as well as activities, receipts and disbursements in support of those activities. Disclosure of the required information facilitates evaluation by the government and the American people of the statements and activities of such persons in light of their function as foreign agents. The FARA Registration Unit of the Counterespionage Section (CES) in the National Security Division (NSD) is responsible for the administration and enforcement of the Act. fara.gov/ 2- Heres Imran Khan Talking about FARA: youtube/watch?v=MBqdp6o00qI&feature=player_embedded 3- This is where the money goes in USA: People can contribute funds to PTI in two ways: (A)- Direct Online Payments at : insaf.pk/contribute/mobile/contribute.htm OR (B)- Checks can be mailed to the following address: PTI USA LLC 16599 Vellano Club Drive, Chino Hills, CA 91709 4- Names of the people whore responsible to transfer these funds to Pakistan: PTI-USA LLC. Dr. Mohammad Razaq (President) Dr. Aftab Shah (VP) Mr. Asim Ali Khan (Secretary Information) Sherry Khan (General Secretary) 5- One can review PTIs FUND RAISING & ACCOUNTING/ACCOUNT OPENING & HANDLING POLICY at: Insaf.Pk PTI USA wants everyone to know that all the financial data from PTI USA is traceable. Members of PTI USA, including current, and previous leadership of PTI USA LLC, former elected leadership of PTI USA, and current Memberhsip Coordinators of PTI USA, their actions and activities are aligned & in compliance with US Laws as described under FARA. We have full confidence in the current procedures of financial audit, and the sharing of this information with party members, and ECP. Chairman Imran Khan has our unconditional support. Please do not hesitate to ask if we can be of any assistance. Although we are unable to share all the donors information due to the privacy act of USA, but at the end of this note, Ill include the list of the 216 members of PTI USA leadership along with a few financial donors whove given us their consent to print their names and the State of residence for the reference purpose only. If anyone still has questions about PTIs Fundraising, accounting or the accountability of the people who are doing it, please do not hesitate to contact me or you can email your questions to : [email protected] Thanks for your concerns and giving us the opportunity to clear the doubts. Sincerely, Ali Malik Chicago, Illinois, USA & Lahore Pakistan :) Dr. Rahim Gul 1.Dr. Rahim Gul M.D. President PTIAtlanta Georgia(e) 2. Nadeem Zaman Former President Membership Coordinator PTI Dallas, Texas 3. Dr. Tahir Khan M.D. Membership Coordinator PTI Richmond, Virginia 4. Hassan Mahmood Membership Coordinator PTI Fort Worth, Texas 5. Waqar Khan Membership Coordinator PTI Central Texas 6. Moeen Khan Membership Coordinator PTI Albany, NY 7. Khalid Butt Membership Coordinator PTI Upstate NY 8. Hamza Tariq Membership Coordinator PTI Kentucky 9. Javed Iqbal PTI Delaware 10. Maria Shah Membership Coordinator PTI Maryland 11. Rashid Latif Membership Coordinator PTI Chicago, IL 12. Sabih Pirzada Membership Coordinator PTI Cook County, IL 13. Ahsan Farooqi Former President Membership Coordinator PTI New Jersey 14. Ijaz Ul Haq Membership Coordinator PTI Rochester, NY 15. Fayaz Khalil Membership Coordinator PTI Minneapolis, MN 16. Tariq Maqsood Membership Coordinator PTI Oklahoma 17. Rahmat Shah PTI Philadelphia, PA 18. Farooq Choudhry Membership Coordinator PTI Arizona 19. Adnan Akram Membership Coordinator PTI California 20. Zubair Vaseer Membership Coordinator PTI California 21. Ishtiaque Shah Membership Coordinator PTI Orange County, CA 22. Ali Khyam Shakir PTI New York 23. Zaman Afridi PTI Brooklyn, NY 24. Faisal Shahzad Membership Coordinator PTI Miami, Florida 25. Dr. Munir Khan M.D. Membership Coordinator PTI Tampa, Florida 26. Dr. Hani Ahmed M.D. PTI Louisiana 27. Sheikh Zakir Elahi Former Adviser to Imran Khan Former Member Board of Directors PTI USA LLC 28. Dabbir Tirmzi Former Member Board of Directors PTI USA LLC 29. Narjis Ali President PTI USA LLC 30. Sherry Khan General Secretary PTI USA LLC 31 Dr. Razzaq Choudhry VP & Treasurer PTI USA LLC List of few donors Name State Ayesha Durrani IL Ali Akhter IL Ali Bukhtiari IL Aman Ullah Khan IL Asgher Ahmed IL Azam Khan IL Choudhry Aslam IL Choudhry Majeed IL Choudhry Riaz IL Choudhry Shafqat IL Dr Ahsan IL Dr Arshad Mirza IL Dr Inam IL Dr Toor IL Dr Usama, IL Ghulam Mustafa IL Hammad Masud IL Ijaz Rathoor IL Irfan Kiani IL Jeelani Baloch IL Junaid Sarwar IL Khalid Javeed IL Khalid Mahmood IL Kishwar Khalid IL Malik Hassan IL Malik Majeed IL Mohammed Asghar IL Mohammed Majeed IL Naila Usmani IL Nasir Dad IL Rahila Khan IL Raja Khalid IL Raja Yaqoob IL Raja Yaseen IL Raja Zahid IL Rashid Latif IL Rizwan Ahmed IL Rizwan Moin IL Sabeeh Naqvi IL Sabhi Pirzada IL Saleem Sheikh IL Shafqat Choudhry IL Shaikh Sadaqat IL Suhail Ali IL Syed Shezad IL Tariq Khan IL Waqar Shafiq IL Waseem But IL Yawar Ali IL Yousuf Ansari IL Akhtar Khan KY Amir Zia KY Arshad Banday KY Arslan Kahloon KY Asad Fraser KY Atif jadoon KY Bilal Ahmed KY Hamza Tariq KY Hassan Shah KY Imran Malik KY Kamran Shahid KY Kashif Khan KY Khalid Bhatti KY Majid Shafiq KY Mehwish Hamza KY Muhammad Altaf KY Muhammad Tahir KY Muhammad Umar Jawad KY Omer Aslam KY Raza Orakzai KY Raza Tiwana KY Reza Ali KY Shahbaz Munawar KY Shahzad Shah KY Shoaib Akbar KY Sohaib Aleem KY Usman Aziz KY Maria Shah MD Abudllah Nazari MN Aftab Butt MN Ansar Khan MN Dr Nida Ullah MN Dr Faizullah MN Fayaz Khalil MN Mobin Ahmad MN Murad Khan MN Nasir Khan MN Shahzad Salem MN Wasi Has MN Ahsan Farooqi NJ Sheikh Zakir Elahi NJ Ali Khyam Shakir NY Ayaz Khan NY Ijaz Ul Haq NY Khalid Butt NY Moeen Khan NY Naeem Alizai NY Zaman Afridi NY Ali Jamshaid OK Amjed Masood OK Ashfaq Ahmed OK Asif Baig OK Asim Sai OK Aun Raza OK Bilal ahmed OK Dr Abid OK Dr Amir OK Dr Asif Javed OK Dr Bilal OK Dr Mudaser Saleemi OK Dr Tariq Mahmood OK Dr. Furhan quraeshi OK Dr. Hamid Mahmood OK Haider Ali OK Jahangir Sai OK M Bilal OK M Cheema OK M Nasir OK M Ramzan OK M Sohail OK M Sultan OK M Waseem OK M Yasir OK Maqsood Ch OK Mian Rasheed Maqsood OK Nadeem Siddiqui OK Nassar Hafeez OK Omer Malik OK Raja M Arshad OK Raja Manaf Ahmad OK Raja Muzammil OK Raja Safdar OK Sajid Warriach OK Salman Jamshaid OK Saqib Warriach OK Shahid Mahmood OK Sohail Buksh OK Sohail Wayne OK Tariq Maqsood OK Tauqir ahmed OK Wahid Javid OK Zahoor Ahmed OK Adalat Khan PA Ali Shan PA Amima Sadiq PA Arsala Khan PA Arshad Khan PA Aslam Khan PA Fazlullah PA Husna Naz PA Imran Khan PA Javed Iqbal PA Najeeb Amadi PA Naqeeb Ullah PA Nasar Khan PA Parwanat Khan PA Rahmat Begum PA Rahmat Shah PA Rasheed Khan PA Salman Khan PA Samina Naz PA Shahid Khan PA Shakeel Khalid PA Shayan Khan PA Tariq Khan PA Zenaba Gul PA Zeshan Sadiq PA Ali Farooq TX Arif Bangash TX Daud Babar TX Dr. Abbas Khan TX Dr. Ahmad Iqbal TX Dr. Ali Pitafi TX Dr. Arif Mahmood TX Dr. Imdad Bloch TX Dr. Zahid Ayub TX Hafeez Khan TX Hafiz Riaz Ahmad TX Haji Usman TX Hassan Mahmood TX Iftikhar Babar TX Jalal Bangash TX Malik Naeem TX Mohammad Abbasi TX Nadeem Zaman TX Qazi Latif TX Qazi Mujeeb TX Sajjad Fecto TX Taimoor Khan TX Waqar Khan TX Zahid Mahmood TX Amir Saeed VA Dr Aftab Karim VA Dr Babar Hussain VA Dr Faiza Akbar VA Dr Fariha Bangash VA Dr Gohar Abassi VA Dr Ilyas Vohra VA Dr Javed Iqbal VA Dr Mohammad Farooq VA Dr Mubashir Khan VA Dr Nadeem Khan VA Dr Rabia Qaiser VA Dr Rehan Khan VA Dr Suhail Haider VA Dr Syed Mubashir Shah VA Dr Wiq Haider VA Mrs Zareena Akbar VA Zafar Siddique VA Abrar Arshad KY Farooq Choaudhry AR Adnan Akram CA Sherry Khan CA Narjis Ali DC Javed Iqbal DE Dr. Munir Khan FL Faisal Shehzad FL Dr. Rahim Gul GA Courtesy: Shabana Faryal
Posted on: Tue, 14 Oct 2014 14:35:22 +0000
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