Overview
Work History
Professional Summary
Education
Work Preference
Skills
White-collar crimes Investigator at the Federal Level

Habib Ur Rehman Mahsud

NAB (KP), Peshawar
Peshawar,KP
Habib Ur Rehman Mahsud
22
Years of experience
16
years of post-secondary education

Habib Ur Rehman Mahsud (Urdu: حبیب الرحمان محسود), born to the ethnic Pashtun Mahsud family of South Waziristan Upper District, on July 20, 1975, AD, in Tank City, District Tank, Khyber Pakhtunkhwa Province of Pakistan. He grew up in Tank City and postgraduated from Gomal University, Dera Ismail Khan in the year 1999, AD. He then joined Government service primarily as an officer in Pakistan Bait-ul Mal (PBM) in the year 2004, AD. Afterward, he was selected through initial appointment in the National Accountability Bureau (NAB), hence, began his career as an officer in Pakistan’s apex anti-corruption agency in the year 2006, AD.

Habib Mahsud, has several years of extensive experience in the field of white collar crimes investigation including financial crime, special operations, anti-money laundering, misuse of authority, detection and prevention of frauds, intelligence & security operations, Mutual Legal Assistance (MLA) for detection of assets and illicit enrichment abroad under “United Nations Convention against Corruption (UNCAC)”, illegal gratification, assets beyond means, forensic analysis of counterfeiting, cheating public at large, sting operations, raid/ trap and search operations, team management, head and coordinate the operations of “Combined Investigation Teams (CITs)”in cases as a Case Officer/ team leader, Awareness and Prevention of Corruption and Corrupt Practices and other law enforcement related functions, since 2006, AD.

Habib Mahsud, is still serving this land of pure with utmost sincerity, dedication, motivation and diligence to the best of his abilities, hence, recovered huge defalcated public funds in billions and restored the same to the appropriate Government. Moreover, he filed many References in the court of law for trial of the perpetrators of crimes and got them convicted, in accordance with law.

Work History

Officer Incharge (RDMC) - Additional Charge

4 Months
National Accountability Bureau | 02.2024 - 06.2024

Recovery and Disbursement Management of Court Fines & Confiscated Properties

Officer Incharge, Media Cell - Additional Charge

4 Months
National Accountability Bureau | 02.2024 - 06.2024

Officer Incharge Training Cell - Additional Charge

4 Months
National Accountability Bureau | 02.2024 - 06.2024

Additional Director (A&P)

6 Months
National Accountability Bureau (NAB) | 12.2023 - 06.2024

Additional Director (Investigation)

1 Month
NAB (KP), Peshawar | 10.2026 - Current

Additional Director (Operations), Ops Division

2 Years 4 Months
National Accountability Bureau (NAB) HQs | 06.2024 - 10.2026

Additional Director (Investigation)

1 Year 11 Months
National Accountability Bureau (NAB) | 12.2021 - 11.2023

Deputy Director (Investigation)

7 Years 7 Months
National Accountability Bureau (NAB) | 05.2014 - 12.2021

Deputy Director (Investigation)

5 Months
National Accountability Bureau (NAB) | 12.2013 - 05.2014

Assistant Director (Investigation)

1 Year 8 Months
National Accountability Bureau (NAB) | 04.2012 - 12.2013

Assistant Director (Investigation)

5 Years 11 Months
National Accountability Bureau (NAB) | 04.2006 - 03.2012

Intelligence & Security Officer

3 Months
National Accountability Bureau (NAB) | 07.2008 - 10.2008

Social Mobilizer (TPP)

1 Year 1 Month
Pakistan Bait ul Mal (PBM) | 10.2004 - 11.2005

Education

M.Sc - Economics

Economics Department, Gomal University | Dera Ismail Khan | 1997 - 1999

BA - Economics, Statistics & English (Comp)

Government College No. 1 | Dera Ismail Khan | 1994 - 1996

F.Sc - Pre-Engineering

Government College No. 1 | Dera Ismail Khan | 1992 - 1994

SSC - Science

Zam Public School | Tank | 1982 - 1992

Work Preference

Work Type

Full Time

Skills

Relationship building
Strategic planning
Verbal and written communication
Decision-making
Habib Ur Rehman MahsudWhite-collar crimes Investigator at the Federal Level