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Affidavit Of Identification for Pakistan

Affidavit Of Identification Template for Pakistan

An Affidavit of Identification is a legally binding sworn statement used in Pakistan to formally verify and confirm an individual's identity. The document, executed under oath before an authorized Oath Commissioner, contains detailed personal information about the deponent and must comply with Pakistani legal requirements, including the Oath Commissioners Ordinance, 1960 and relevant stamp duty regulations. It serves as a formal means of identity verification and can be used for various official purposes, from banking transactions to legal proceedings.

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Affidavit Of Identification

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What is a Affidavit Of Identification?

An Affidavit of Identification is commonly required in Pakistan when an individual needs to formally verify their identity for official or legal purposes. This document is particularly important in situations where additional identity verification is needed beyond standard identification documents, or when dealing with authorities that require sworn statements of identity. The affidavit must be executed in accordance with Pakistani law, particularly the Oath Commissioners Ordinance, 1960, and includes detailed personal information, official identification numbers, and a sworn statement attesting to the truth of the information provided. It's frequently used in banking transactions, legal proceedings, property matters, and other situations requiring formal identity verification. The document must be properly stamped and sworn before an authorized Oath Commissioner to be legally valid.

What sections should be included in a Affidavit Of Identification?

1. Title and Declaration Statement: Formal title 'Affidavit of Identification' and opening declaration statement with deponent's name and solemn affirmation

2. Deponent Information: Complete personal details including full name, father's name, CNIC number, date of birth, current address, and contact information

3. Purpose Statement: Clear statement of the purpose for which the affidavit is being made

4. Identification Verification: Details of official identification documents being used to verify identity (CNIC, passport, etc.)

5. Declaration of Truth: Formal statement declaring that all information provided is true and correct to the best of knowledge

6. Penalties Acknowledgment: Statement acknowledging understanding of legal consequences of providing false information

7. Execution Block: Space for deponent's signature, date, and place of execution

What sections are optional to include in a Affidavit Of Identification?

1. Previous Names/Aliases: Section listing any previous names or aliases used, required when the deponent has changed names or uses multiple names

2. Witness Statement: Additional verification by a witness who knows the deponent, used when extra identity verification is required

3. Religious Declaration: Special declaration format for Muslim deponents, used when required by specific authorities

4. Translation Certificate: Required when the affidavit needs to be in multiple languages or is translated from another language

What schedules should be included in a Affidavit Of Identification?

1. Copy of CNIC: Attested copy of the deponent's National Identity Card

2. Passport Copy: Attested copy of passport pages (if applicable)

3. Supporting Documents: Additional identification documents such as driver's license, employee ID, or utility bills

4. Photograph: Recent photograph of the deponent, usually passport-sized and attested

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok成人版 | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

Pakistan

Document Type

Affidavit

Cost

Free to use
Relevant legal definitions
















Clauses















Relevant Industries

Banking and Financial Services

Legal Services

Government and Public Sector

Education

Healthcare

Real Estate

Immigration Services

Corporate Services

Insurance

Telecommunications

Relevant Teams

Legal

Compliance

Human Resources

Operations

Administration

Risk Management

Customer Service

Documentation

Regulatory Affairs

Relevant Roles

Legal Counsel

Compliance Officer

HR Manager

Bank Manager

Immigration Officer

Property Manager

Company Secretary

Risk Manager

Administrative Officer

Customer Service Manager

Operations Manager

Identity Verification Specialist

Documentation Officer

Industries






Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks, 聽Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination, 聽Severance Pay, Governing Law, Entire Agreemen

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