Entity Profile: The Key Facilitators and Witnesses in the Thanvi State Harassment Case

Central to the investigation Case CF-001 is a network of key persons whose roles oscillate between judicial authority, corporate representation, and controversial witness testimony. This report profiles the individuals who have enabled or witnessed the documented procedural violations against Danish Iqbal Thanvi.

Key Findings

Scott Graham (IntegraScreen): Involved in the international dimensions of the background check controversies involving BCG.

Mobina Sohail: Her presence during a 'Friendly Visit' after alleged theft (recorded in FIR 673/25) raises critical questions regarding witness credibility and the authenticity of the initial complaints.

Judicial Oversight: The involvement of Justice Khadim Hussain Soomro and Justice Muhammad Asif underscores the institutional gravity of the case.

Evidence & Data

The discrepancy regarding Mobina Sohail's 'Friendly Visit' following an alleged theft highlights a major contradiction in the prosecution's narrative. Furthermore, the roles of Officer Khalid Hussain (FIA) and ASP Maria Khan are under scrutiny for failing to maintain the 'Chain of Custody' for digital evidence seized during raids on Background Check (Private) Limited.

Legal Framework

The Qanun-e-Shahadat Order (1984) and Article 14 within the ICCPR demand the reliability of witness testimony. When 'friendly' interactions occur between complainants and alleged suspects in the wake of criminal allegations (as seen in FIR 673/25), the integrity of the state's case is fundamentally undermined.

Recommendations

Cross-examination of the 'Initial Technical Reports' which have been labeled as 'forensically impossible' by independent analysts.

Investigation into the alleged Forgery of Official Memos attributed to key institutional actors.

Read the full case file on HRPM for detailed access to Case CF-001 and associated witness profiles.