Israr Ahmed Khan

Director at Federal Investigation Agency (FIA)
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Contact Information
us****@****om
(386) 825-5501
Location
Islāmābād, Pakistan, PK

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Experience

    • Law Enforcement
    • 100 - 200 Employee
    • Director
      • Oct 2022 - Present
    • Director
      • Jul 2018 - Feb 2023

      • Conducted National Terrorist Financing Risk Assessment (NTFRA) and disseminated it to all the stake holders. This helped better understanding of risks by concerned departments who took measures to mitigate the risks posed by money laundering and terrorist financing • Prepared, issued and got implemented policy on financial investigations and Joint investigations. Issued directives, and SOPs for counter terrorism departments for terrorism financing and money laundering investigations. Held outreach sessions to sensitize the law enforcement agencies about it and monitored implementation. • Played a vital role in implementation of Financial Action Task Force Action Plan for Pakistan • Assessed the training needs of Counter Terrorism Departments, prosecutors and judges in provinces, coordinated with UNODC and conducted capacity building programmes with the support of European Union and Japan Government. • Served as a focal person of National Counter Terrorism Authority (NACTA) for all Law Enforcement Agencies of Pakistan • Coordinated the meetings of National Task Force and Sub-Committee on Terrorist Financing and Money Laundering and issued its minutes and monitored implementation status • Conducted interviews, back ground checks and screening of candidates for appoint me in NACTA • Produced timely reports, briefings and other written products relating to the outcomes, activities and assessment of coordination mechanisms of CFT wing. • Performed many other functions assigned by authority Show less

    • Law Enforcement
    • 1 - 100 Employee
    • SSP Investigations/Operations, City Police Officer Rawalpindi, District Police Officer Attock
      • Mar 2011 - Jul 2018

      • Planned, organized, assigned, prioritized, delegated, and coordinated work of self and police personnel and provided quality policy service to the citizens • Supervised the human and financial resource of district. Established the Human Resource Management Information system (HRMIS) which facilitated monitoring, performance evaluation, posting transfers and overall control • Planned, led and directed law enforcement, crime prevention, crime detection, public order maintenance, security management, public safety management and traffic management operations within the area of responsibility (AOR). • Designed and implemented Community Policing Model and Alternative Dispute Resolution Mechanism. This reduced crime rate, resolved petty issues of citizens, reduced litigation, improved quality of police service delivery, reduced fear of crime and improved well being of citizens • Supervised the security establishment of the districts. Conducted security risk assessments, deployed force on important installations, ensured security patrolling of sensitive areas, planned and led search and security operations in targeted areas on the basis of intelligence and secured all public venues, events and gatherings. • Assessed, reviewed and arranged the logistics and infrastructure requirements of district police, prepared budget and supervised procurement, assets management, replacement, losses and decommissioning. • Prepared the annual development budget of the department in which new schemes for infrastructure development of police in the district were identified, and got approved • Established citizen police liaison committees comprising district government reps, civil society organisations and legal fraternity This measure bridged police –public gap and improved cooperation that helped reduce crime and disorder • Performed many other functions assigned by authority and necessitated by the requirement of post Show less

    • United States
    • International Affairs
    • OIC GoS/Movement Police Advisory Unit UN Mission Headquarter Darfur, Sudan
      • Jul 2009 - Feb 2011

      • Served as OIC GoS/Movement Police Advisory Unit MHQ El-Fasher and acting R&R Coordinator in UNAMID and supervised peace Keepers from different countries • Liaised with GoS and UNAMID civil and military components resulting in enhanced sharing of information and coordinated actions which helped to provide security to the IDPs, carry out DDR, reform and restructure activities in war torn Darfur region of Sudan. • Carried out Training Need Assessment (TNA) of GoS police and surveyed their physical infrastructure. Prepared a report and submitted to the R&R Coordinator who in turn shared it with UNAMID authorities. This served as a basic document on the basis of which the capacity building programmes of GoS police were carried out. • Established close coordination between UNAMID and Government of Sudan (GoS) in Darfur through meetings of the UNAMID leadership and International Delegations to the GoS and Movements Leadership that helped the establishment of security committees, the collocation offices, joint operation centres, physical assessment of the GoS police infrastructure, joint Anti Car lifting, construction of new Team Sites. These measures developed a partnership between GoS and the Movements which enabled the UNAMID to achieve the UNSC mandate of establishing lasting peace and political stability in Darfur. • Prepared reports about UNAMID and GoS Police cooperation and issues facing the UNAMID while implementing its mandate and submitted to R&R Coordinator • Performed many other functions assigned by authority and necessitated by the requirement of post Show less

    • Superintendent of Police Security, District Police officer Zhob, SP Investigation Kasur Punjab
      • May 2004 - Jul 2009

      • Assisted the police chief to plan, manage, coordinate and direct technical support services for District Police like weaponry (both firearms and less than-lethal weaponry), communication, police surveillance, public information, civil engineering and medical services. • Planned and executed periodic inspections of HQs and police stations on behalf of police chief to ensure operational readiness of human, logistical, transportation and technical resources. • Prepared annual policing plan of district and assisted the police chief to implement the annual police plan of district and accomplished the targets successfully • Conducted training need assessment of the human resource, prepared training module and liaised with UNODC and implemented capacity building programmes of police in human rights, gender issues, riot control and court appearances • Participated in high level meetings and represented the department in courts and at other forums in a befitting manner • Established and implemented policies and procedures for reviewing crisis situations and prepared contingency plans for emergencies and natural calamities upon direction of police chief. • Conduct and supervised criminal and internal investigations. • Issued security and contingency plans and supervised their implementation. Deployed the duties on important occasions and VVIP visits. On the conclusion of each occasion a post visit security audit report was issued. This report pointed out lacunas in the duties and suggested remedial measures • Performed many other functions assigned by authority and necessitated by the requirement of post Show less

Education

  • Quaid-i-Azam University Islamabad
    Master's, Chemistry
    1992 - 1994
  • Allama Iqbal Open University
    Master of Public Administration - MPA, Human Resources Management/Personnel Administration, Disaster Management, Public Policy
    2011 - 2015
  • Government Intermediate College Dhir Kot Azad Kashmir
    FSC, Pre-Engineering
    1986 - 1988
  • Government High School Chirala Azad Kashmir
    Matriculation, Science
    1984 - 1986
  • Gordon College Rawalpindi
    Bachelor's, Mathematics, Physics, Chemistry
    1989 - 1991

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