Identity particulars
| Family Name | RAFIQ |
| Forename | MAZHAR |
| Gender | Male |
| Date of Birth | 1953/10/28 |
| Place of Birth | NAIROBI |
| Country of Birth | Kenya |
| Nationality | Pakistan |
| Language | English, Urdu |
| Wanted by | Pakistan |
Physical description
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Charges
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
