The Saifullah Khan family, also known as Khans of Marwat is a prominent business and political family of Pakistan, based in the province of Khyber Pakhtunkhwa and capital city of Pakistan, Islamabad.
The Saifullah Khan family's members name appeared in the Panama Papers owning record number of 34 off-shore companies in the British Virgin Islands and Seychelles.
[2] The companies also own bank accounts in Hong Kong, Singapore, Ireland and lands in the United Kingdom.
[2] In 2018, National Accountability Bureau started investigation regarding the accumulation of assets beyond known sources of income.
[5] In January 2018, the National Accountability Court has initiated an inquiry against Saifullah family members regarding the accumulation of assets beyond known sources of income.