Nex Systems
Person

MAZHAR RAFIQ

Crime

Born 28 Oct 1953 (72 years old),Pakistan. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesPakistan

    Cheating public at large, ii) Criminal Breach of Trust iii) Misappropriation of Funds, iv) Fraudulent Practices to defraud clients, v) Unauthorized Trading, vi) Mishandling of Client's Shares, vii) Maintaining Improper Books of Accounts, viii) and Illegal Deposit Taking

    Programme INTERPOL-RNReference 2018/98153interpol.intinterpol.int

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