Red Book of Most Wanted Traffickers in Pakistan

PREFACE
The first Red Book of Most Wanted persons, absconders

and proclaimed offenders involved in illegal immigration, human
trafficking and human smuggling was issued in September 2006
containing the profiles of 65 such persons, Of whom, 18 had been
arrested.
The second revised Red Book was issued in December
2007 containing the profiles of 69 Most Wanted Traffickers
(MWTs) which included 17 such offenders against whom Red
Notices had been issued by the Interpol. Out of these all 69, 24
have been arrested. Similarly, the Third revised Red Book was
issued in year 2009, containing the profiles of 78 Most Wanted
Traffickers (MWTs).
Lately the 4th edition of Red Book-2012 has been revised
and updated which contains the profiles of 95 Most Wanted
Traffickers involved in human trafficking/smuggling.
I take this opportunity to bring on record my deep
appreciation for the efforts of Director Immigration and the staff
of Anti-Human Smuggling Wing FIA HQrs who worked very hard to
consolidate the data from all the Anti-Human Trafficking Circles
of FIA and brought out this latest edition of Red Book-2012. I
would here also like to acknowledge the cooperation extended
by other Law Enforcement Agencies in containing the growing
tendency of Human-trafficking. We reiterate our resolve to
improve our ranking in TIP listing issued annually by US State
Department by focusing our efforts on Anti-Human Trafficking
strategies and making them result oriented.
Muhammad Anwar Virk

Director General
NOTE: THE LEGAL STATUS OF ALL ACCUSED AND
FUGITIVES MENTIONED IN THIS RED BOOK ARE ALWAYS
SUBJECT TO LATEST DECISIONS OF THE COMPETENT COURTS.
I
INDEX
LIST OF MOST WANTED TRAFFICKERS
S. No NAME FATHER NAME DISTRICT
ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. SHERAZ BASHARAT MALIK BASHARAT ALI GUJRAT

(MALIK MUHAMMAD
SHERAZ)
2. DR. SAJID MEHMOOD AMAN ULLAH GUJRAT
3. SYED HASNAIN RAZA SYED AKHTAR RAZA GUJRAT
ALIAS GOGI SHAH JAFFERY
4. MUHAMMAD NAVEED MALIK RIAZ AHMED GUJRAT
ANJUM
5. KHALIFA IMTIAZ N/A GUJRAT
6. MALIK MUHAMMAD MALIK MUHAMMAD GUJRANWALA
IHSAN SADIQUE
7. AGHA MUHAMMAD MUHAMMAD SHARIF GUJRANWALA
INAYAT @ HAJI (MUHAMMAD SHAFIQUE AS
ABDULLAH PER RED NOTICE)
8. MEHMOOD AHMED ALLAH DITTA/MUHAMMAD SIALKOT
ARAIN INAYAT
9. MUHAMMAD ABID MUHAMMAD SADIQ ANWAR. SIALKOT
GUJAR
10. RAJA TANVEER RAJA MUHAMMAD YOUNIS RAWALPINDI
RAJPUT
11. RAJA MUHAMMAD HAJI RAZZAK AHMED BHIMBER AJK
FAZIL
12. ALI BUTT ASIM BUTT LAHORE
13. IFTIKHAR AHMED BASHIR AHMED MANDI BAHAUDDIN
14. NADEEM BUTT MUHAMMAD YOUSAF GUJRAT
15. HAJI SARFRAZ MUHAMMAD HUSSAIN GUJRANWALA
16. RUKHSAR AHMED WILAYAT KHAN GUJRAT
17. MUHAMMAD ASIF HAJI AKBAR ALI SHEIKHPURA
18. MATLOOB KHAN SYED MEHR GUJRANWALA
19. BABAR ALI TARIQ MEHMOOD CASTE MIR PUR AJK
RAJA
20. HAMID MANZOOR MANZOOR AHMED GUJRAT
CASTE JATT HARAL
21. MASTER AFZAL MUHAMMAD ASHRAF GUJRANWALA
22. TARIQ KHRUSHID AHMED MANDI BAHAUDDIN
23. ABID BUTT MUHAMMAD HUSSAIN BUTT GUJRAT
II
24. TAJMAL HUSSAIN RAHEM ALI GUJRAT
CASTE GUJAR
25. RAJA MEHBOOB N/A MANDI BAHAUDDIN
26. AFZAL N/A GUJRAT
27. MALIK EHSAN N/A GUJRAT
28. MALIK FAISAL REHMAT ALI GUJRAT
29. MUHAMMAD BASHIR GHULAB DIN GUJRANWALA
30. IJAZ AHMED BASHIR AHMED RAJPUT GUJRANWALA
31. KHAN MUHAMMAD GHULAM MUHAMMAD CASTE GUJRANWALA
SUNDRANA
32. NOOR HUSSAIN SHAUKAT ALI CASTE NAROWAL
REHMANI
33. SHAHZAD ASIF MUNAWAR IQBAL RANJHA MANDI BAHAUDDIN
34. SAJID CHEHAL MUBASHAR GUJRANWALA
35. MUHAMMAD AL- MIAN MUHAMMAD SHARIF GUJRAT
KARIM ALIAS MIAN CASTE MOUGHAL
AMRAIZ
36. CHAUDHRY ASJID ALI N/A MANDI BAHAUDDIN
ANTI HUMAN TRAFFICKING CIRCLE LAHORE

37. MAJID ALI ABBASI SAJID ALI LAHORE
38. IMRAN RASHEED ABDUL RASHEED LAHORE
39. FAISAL ISLAM KHAN @ HABIB GUL KHAN LAHORE
FAISAL KHAN
40. MIRZA SHAFIQUE MIRZA AHMAD LATIF LAHORE
AHMAD
41. AAMIR DURRANI N/A LAHORE
42. NADEEM DILBER KHAN MUHAMMAD DILBER KHAN LAHORE
43. RAEES ALAM KHAN MUHAMMAD HANIF LAHORE
ANTI HUMAN TRAFFICKING CIRCLE FAISALABAD

44. MUHAMMAD GUL MUHAMMAD ISHAQUE FAISALABAD
ZAMAN KHAN
45. JAVED IFTIKHAR N/A FAISALABAD
FAISAL
ANTI HUMAN TRAFFICKING CIRCLE MULTAN

III
46. KHALID MEHMOOD HAFIZ MUHAMMAD BAHAWALPUR
ZUBAIRI AKRAM ZUBAIRI
47. HAFIZ MUHAMMAD WALI MUHAMMAD BAHAWALPUR
AKRAM ZUBAIRI
48. HUSSAIN BAKHSH LADHOO DERA GHAZI KHAN
ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI

49. SHAUKAT ALI @ N/A RAWALPINDI
BHOLA
50. YASIR PARVEZ RAJA FAZAL HUSSAIN RAWALPINDI
51. AMJAD ALI KHAN MUHAMMAD RAWALPINDI
52. MALIK ASIM IQBAL MALIK MUHAMMAD RAWALPINDI
@ BHOLA AZAM
53. LIAQUAT ALI @ MUHAMMAD FAZIL GUJRAT
MAL
54. RAJA FIDA HUSSAIN MUMTAZ KHAN BHIMBER (AJK)
RAJPUT
55. MUHAMMAD ASAD SYED UBAID ULLAH SARGODHA
ULLAH SHAH SHAH
56. ZAHEER ABBAS MUHAMMAD BUKSH SARGODHA
RANJHA
57. NAZIM HUSSAIN MUHAMMAD KHAN KOTLI (AJK)
58. MUHAMMAD SAKHI MUHAMMAD JHELUM
ARSHAD SAIEN
59. MUHAMMAD ILYAS ABDUL AZIZ @ NOOR BHIMBER (AJK)
@ HAJI SULTAN MUHAMMAD
60. ASIM IQBAL M. IQBAL ISLAMABAD
61. EHSANULLAH RAHAT KHAN ISLAMABAD
MASOOD
62. ZAHEER ABBAS MUHAMMAD BAKHSH RAWALPINDI
RANJHA
63. TARIQ JAMIL BARKAT HUSSAIN RAWALPINDI
64. RAJA ADNAN HABIB RAJA FARZAND ALI GUJRAT
65. MALIK EHSAN MALIK REHMAT GUJRANWALA
66. HAJI ABDULLAH MUHAMMAD SHARIF GUJRANWALA
67. MUSHTAQ AHMED GULZAR AHMED CAST ATTOCK
MALIK
68. KASHIF RASOOL GHULAM RASOOL RAWALPINDI
69. AJMAL KHAN ARSHAD KHAN RAWALPINDI
70. SHAKIL UR REHMAN MUHAMMAD YOUNAS GUJRAT
71. MUHAMMAD AFZAL MUHAMMAD KHAN GUJRAT
72. RAJA HUMAYUN RAJA ANSAR GUJRAT
73. RAJA KHALID MUHAMMAD SHAFIQ GUJRAT
IV
ANTI HUMAN TRAFFICKING CIRCLE PESHAWAR
74. MUHAMMAD SHAFI TAHIR MUHAMMAD ATTOCK
LATIF
75. RANA SHABBIR AHMAD BASHIR AHMED FAISALABAD/RAWALPINDI
76. SARDAR MUHAMMAD KARAM ELAHI RAWALPINDI
SABIR
77. CHAUDHRY SHAUKAT ALI NOOR AHMED RAWALPINDI
@ SHAUKAT MEHMOOD
78. TAHIR MUKHTAR MUKHTAR PESHAWAR
FAROOQI
ANTI HUMAN TRAFFICKING CIRCLE KARACHI
79. MUZZAFAR LASHARI MUHAMMAD DEARA GHAZI KHAN
BAKHSH LASHARI
80. MUHAMMAD SHARIF AMEER BUKHSH DERA GHAZI KHAN
SHAHANI SHAHANI
81. MUHAMMAD HAYAT GHULAM ALI MANDI BAHAUDDIN
82. BASHEER AHMAD MUHAMMAD -
ASLAM GONDAL
83. ANSAR ALI AKBAR ALI KARACHI
84. UMAIR AKRAM (AGENT) MUHAMMAD KARACHI
AKRAM
85. SHAHID AKHTAR TARIQ RANA ABDUL KARACHI
MAJID KHAN
86. MUHAMMAD REHAN SHAMSHER KHAN KARACHI
87. MUHAMMAD AKRAM ALLAH RAKKHA KARACHI
88. SYED MEHDI SYED MUHAMMAD QUETTA
SIDDIQUE BALKI
89. MUMTAZ HASSAN ZUBERI MUSARRAT KARACHI (EAST)
HASSAN ZUBERI
90. MUHAMMAD KHURRAM FAIZ MUHAMMAD KARACHI
ALVI
91. ALI BUTT (FAKE NAME: MUHAMMAD GUJRANWALA
QAISER BILLI BUTT) FAROOQ AZAM
ANTI HUMAN TRAFFICKING CIRCLE QUETTA
92. RAJA SULTAN HAKIM DIN GUJRANWALA
93. IMRAN ASHRAF ALIAS ATA MUHAMMAD/ GUJRAT
IMRAN GUJRATI GHULAM RASOOL
94. YASIN BUTT ALI AHMAD BUTT GUJRAT
95. SHAUKAT CHEEMA MUHAMMAD MANDI BAHAUDDIN
SHARIF
V
HUMAN TRAFFICKER PROFILE
1. NAME SHERAZ BASHARAT

(MALIK MUHAMMAD SHERAZ)
2. FATHERS NAME MALIK BASHARAT ALI
3. MOTHERS NAME NASEEM AKHTAR
4. NIC/CNIC NO. 34201-0324233-3
5. DATE OF BIRTH 25.05.1978
6. PASSPORT NO IF N/A
AVAILABLE
7. ADDRESS MOHALLAH DANNDAY MAR. LALAZAR
COLONY NEAR SERVICE MORE CITY
GUJRAT
8. DISTRICT GUJRAT
9. PHONE NO N/A
10. ENQUIRY IN WHICH 95/05, 102/05 PS ANTI HUMAN
WANTED TRAFFICKING CIRCLE QUETTA.
11. CASES IN WHICH WANTED 536/05, 537/05 PS ANTI-HUMAN
TRAFFICKING CIRCLE
GUJRANWALA(HE ASCAPED FORM
CUSTODY OF PS CIVILINE
GUJRANWALA IN JANUARY 2006)
787/11, 676/11, 632/11, 555/11, 553/11 94/12,
73/12 FIA,GUJRANWALA
12. SIGNIFICANT SUMGGLING OF PAKISTAN-IRAN-
TURKEY LAND ROUTE. HIS MAIN
DEVELOPMENT/ REMARKS
ASSOCIATE IS MALIK AAMIR S/O
IF ANY MANZOOR HUSSAIN R/O LALA ZAR
COLONY GUJRAT REPORTEDLY
STATIONED IN TEHRAN(IRAN)
13. CURRENT STATUS PROCLAIMED OFFENDER.
1
1. NAME DR. SAJID MEHMOOD

2. FATHERS NAME AMAN ULLAH
3. MOTHERS NAME N/A
4. DATE OF BIRTH 1971
5. NIC NUMBER N/A
6. PASSPORT NUMBER N/A
7. ADDRESS SHAIKHPUR SARRIYA P.S KOTLA
KAKRALI, TEHSIL KHARIAN
8. DISTRICT GUJRAT
9. PHONE NO. N/A
10. CASES IN WHICH WANTED FIR NOS. 379, 391, 433 & 431 OF 2005,
PS ANTI HUMAN TRAFFICKING
CIRCLE QUETTA.
FIR 379/05 AHTC GUJRANWALA,
ALSO WANTED BY
KAKRALI/GUJRAT POLICE IN
MURDERS OF SEVEN (7) PERSONS.
11. SIGNIFICANT DEVELOPMENT/ HE HEADS THE GANG COMPRISING
REMARKS IF ANY. OF ABDUL HAQ BUTT &
CHAUDHRY NISAR GUJAR ETC.
HE IS THE PIONEER IN
ESTABLISHING NETWORK OF
HUMAN SMUGGLING ON LAND
ROUTE OF PAK-IRAN-TURKEY.
REPORTEDLY IN UAE.
13 CURRENT STATUS PROCLAIMED OFFENDER/RED
NOTICE, VIDE CONTROL NO. A-
1155/5-2007, ISSUED.
2
1. NAME SYED HASNAIN RAZA SHAH @ GOGI

SHAH
2. FATHERS NAME SYED AKHTAR RAZA JAFFERY
3. MOTHERS NAME SYEDA PARVEEN AKHTER
5. NIC NUMBER 34202-9616876-1
7. ADDRESS VILLAGE SAPRAN SYEDAN PO
CHHOKAR KALAN NEAR LALA
MUSA, TEHSIL KHARIAN
8. DISTRICT GUJRAT
9. PHONE NO. N/A
10. CASES IN WHICH WANTED FIR NO.1156 OF 2006, PS ANTI HUMAN
TRAFFICKING CIRCLE
GUJRANWALA
11. SIGNIFICANT HIS BROTHERS SAQLAIN SHAH
DEVELOPMENT/ REMARKS IF ARRESTED AND ZULQARNAIN SHAH
ANY. ARE ALSO NOTORIOUS HUMAN
TRAFFICKER.
12. CURRENT STATUS PROCLAIMED OFFENDER
3
1. NAME MUHAMMAD NAVEED ANJUM
2. FATHERS NAME MALIK RIAZ AHMED

3. MOTHERS NAME ZUBAIDA KHANUM
CNIC NO. 34201-3242827-2
4. DATE OF BIRTH 38 YEARS (APPROX.)
5. NIC NUMBER N/A
7. ADDRESS MOHALLA CHUHARKE WAND,
VILLAGE SHADIWAL GUJRAT DINGA
ROAD TEHSIL GUJRAT
8. DISTRICT GUJRAT
9. PHONE NO. N/A
10. CASES IN WHICH WANTED FIRs Nos. 350, 355, 356, 358, 360, 363,
365, 371, 377, 384, 388, 390, 392, 393,
402, 404, 405 & 411 OF 2006 PS ANTI
HUMAN TRAFFICKING CIRCLE
GUJRANWALA
11. SIGNIFICANT REPORTEDLY IN GUINEA;
DEVELOPMENT/ REMARKS IF INVOLVED IN HUMAN SMUGGLING
ANY. ON PAKISTAN AFRICA SPAIN
ROUTE.
4
1. NAME KHALIFA IMTIAZ

2. FATHERS NAME N/A
3. MOTHERS NAME N/A
5. NIC NUMBER N/A
7. ADDRESS KOTLA ARAB ALI KHAN PS KAKRALI
TEHSIL KHARIAN
8. DISTRICT GUJRAT
9. PHONE NO. N/A
10. ENQUIRY IN WHICH WANTED N/A
11. CASES IN WHICH WANTED CASE FIR NO. 379 & 383 OF 2005
12. SIGNIFICANT INVOLVED IN HUMAN TRAFFICKING
DEVELOPMENT/ REMARKS IF /SMUGGLING TO IRAN, TURKEY &
ANY. GREECE, REPORTEDLY OPERATING FROM
GREECE.
13. CURRENT STATUS PROCLAIMED OFFENDER/ RED NOTICE,
VIDE CONTROL NO A-1091/5-2007, ISSUED
5
1. NA ME MALIK MUHAMMAD EHSAN

2. FATHERS NAME MALIK MUHAMMAD SIDDIQUE
3. MOTHERS NAME N/A
4. NIC NUMBER N/A
QILA DIDAR SINGH GUJRANWALA-
7. ADDRESS HAFIZABAD ROAD TEHSIL
GUJRANWALA
8. DISTRICT GUJRANWALA
9. PHONE NO. 0098-9112876808, 0098-9112345000,
0098-911272976
ENQ. NOs. 20, 23, 95, 96, 97, 108, 117, 121
10. ENQUIRY IN WHICH WANTED OF 2005, PS ANTI HUMAN
TRAFFICKING CIRCLE QUETTA.
FIR NO. 04/04 43/04, 54/04 AND 169/05
175/05, 425/05, 436/05, 347/05, 383/05,
11. CASES IN WHICH WANTED 399/05, 436/05, 598/06, 702/06, 834/06,
866/06, 973/06, 867/07, 875/07, 746/11,
555/11, 22/12 PS ANTI HUMAN
TRAFFICKING CIRCLE GUJRANWALA
REPORTEDLY OPERATE FROM
IRAN/UAE ON PAK-IRAN-TURKEY-
SIGNIFICANT DEVELOPMENT/
12. GREECE LAND ROUTE & PAK-IRAN-
REMARKS IF ANY.
UAE SECTOR. NOW STATIONED IN
UAE.
PROCLAIMED OFFENDER/RED
13. CURRENT STATUS NOTICE, VIDE CONTROL NO A-1153/5-
2007, ISSUED.
6
AGHA MUHAMMAD INAYAT

1. NAME
@ HAJI ABDULLAH
MUHAMMAD SHARIF (MUHAMMAD
2. FATHERS NAME
SHAFIQUE AS PER RED NOTICE)
3. MOTHERS NAME N/A
4. NIC NUMBER N/A
7. ADDRESS VILLAGE KAKE MITTAR TEHSIL

WAZIRABAD
9. PHONE NO. N/A
395/05, 399/05, 414/05, 419/05, 552/11,
10. CASES IN WHICH WANTED 553/11, 557/11, 632/11, PS ANTI-
GUJRANWALA
INVOLVED IN HUMAN TRAFFICKING
SIGNIFICANT TO IRAN, TURKEY & GREECE. HIS
11. DEVELOPMENT/ REMARKS IF BROTHER AGHA FEROZE R/O KAKE
MITTAR, WAZIRABAD,
ANY. GUJRANWALA ASSOCIATES WITH
HIM. PRESENTLY BASED IN IRAN.
PROCLAIMED OFFENDER/ RED
12. CURRENT STATUS NOTICE, VIDE CONTROL NO A-
1086/5-2007, ISSUED.
7
1. NAME MEHMOOD AHMAD ARAIN

2. FATHERS NAME ALLAH DITTA/MUHAMMAD
INAYAT
3. MOTHERS NAME N/A
4. NIC NUMBER N/A
7. ADDRESS VILLAGE PAKKI KOTLI, PS SADDAR
SIALKOT
8. DISTRICT SIALKOT
9. PHONE NO N/A
10. ENQUIRY IN WHICH WANTED ENQ. NO. 20 OF 2005, PS ANTI
QUETTA
11. CASES IN WHICH WANTED FIR NO. 343/05 AND 425/05 676/11,
648/11, 93/12 PS ANTI-HUMAN
TRAFFICKING CIRCLE
GUJRANWALA
12. SIGNIFICANT DEVELOPMENT/ INVOLVED IN HUMAN SMUGGLING
ON LAND ROUTE OF PAK-IRAN-
REMARKS IF ANY.
TURKEY-GREECE WITH
ASSOCIATION OF HIS BROTHER
HAFIZ SHABBIR AND HIS FATHER.
PRESENTLY BASED IN IRAN.
13. CURRENT STATUS PROCLAIMED OFFENDER/RED
NOTICE, VIDE CONTROL NO A-993-
5/2007, ISSUED.
8
1. NAME MUHAMMAD ABID GUJAR
2. FATHERS NAME MUHAMMAD SADIQ ANWAR
3. MOTHERS NAME N/A
4. NIC NUMBER N/A


7. ADDRESS (i). MAIN ROAD, GUJAR TOWN ,
SIALKOT CITY
(ii).MOHALLAH RANG PURA NEAR
CRICKET STADIUM.SIALKOT
CITY
8. DISTRICT SIALKOT
9. PHONE NO N/A
10. ENQUIRY IN WHICH WANTED ENQ. NO. 105, 122, 123 OF 2005, PS
ANTI HUMAN TRAFFICKING CIRCLE
QUETTA
11. CASES IN WHICH WANTED FIR.NO. 427 OF 2005, PS ANTI
GUJRANWALA
THROUGH PAK-IRAN BORDER TO
REMARKS IF ANY.
IRAN & TURKEY BASED IN TURKEY
9
1. NAME RAJA TANVIR
2. FATHERS NAME RAJA MUHAMMAD YOUNIS RAJPUT
3. MOTHERS NAME N/A

4. NIC NUMBER N/A

7. ADDRESS KALLAR SYEDAAN, TEHSIL
KALLAR SYEDAAN.
8. DISTRICT RAWALPINDI
9. PHONE NO N/A
10. ENQUIRY IN WHICH WANTED ENQ. NO. 117, 94 OF 2005, PS ANTI
QUETTA
11. CASES IN WHICH WANTED FIR NO. 180 OF 2005, PS ANTI
GUJRANWALA,
REMARKS IF ANY ON PAK-IRAN-TURKEY LAND
ROUTE.
10
1. NAME RAJA MUHAMMAD FAZIL
2. FATHERS NAME HAJI RAZZAK AHMAD
3. MOTHERS NAME N/A

4. NIC NUMBER N/A

7. ADDRESS VILLAGE KOT JAIMAL, TEHSIL
BARNALA, DISTRICT BHIMBER, AJK
8. DISTRICT BHIMBER AJK
9. PHONE NO 0304-4540207 IN THE NAME OF MR.

MOQADAS CHAH BORIWALA
GUJRAT (CNIC No. 34201-1760796-3).
10. ENQUIRY IN WHICH WANTED ENQ. NO. 123/05 PS AHTC
GUJRANWALA.
11. CASES IN WHICH WANTED FIR NO. 427/05.
12. SIGNIFICANT DEVELOPMENT/ MARRIED WITH THE SISTER OF

NOTORIOUS HUMAN TRAFFICKER
REMARKS IF ANY
RAJA ABDUL GHAFFAR,
11
1 NAME ALI BUTT
2 FATHERS NAME ASIM BUTT
3 MOTHERS NAME N/A

4 NIC NUMBER N/A
5 DATE OF BIRTH N/A
6 PASSPORT NUMBER N/A

7 ADDRESS JASSARWALA, TEHSIL DASKA
SIALKOT.
8 DISTRICT LAHORE
9 PHONE NO N/A
10 ENQUIRY IN WHICH WANTED N/A
11 CASES IN WHICH WANTED FIRs NOs. 578/09, 579/09 & 618/09 FIA
AHTC GUJRANWALA.
12 SIGNIFICANT DEVELOPMENT/ ACTIVE MEMBER OF HUMAN

TRAFFICKERS GROUP INCLUDING
REMARKS IF ANY MALIK ZAHID, MALIK DAUD &
ISHRAT OPERATING FROM
ISTANBUL TO GREECE FROM
PAKISTAN IRAN BORDER AFTER
TAKING HUGE AMOUNTS
INTENDING EMIGRANTS.
12
1 NAME IFTIKHAR AHMED
2 FATHERS NAME BASHIR AHMED
3 MOTHERS NAME SARDARAN BIBI

4 NIC NUMBER 34402-25295892-1
5 DATE OF BIRTH N/A

7 ADDRESS DHOK SAHARAN TEHSIL AND
DISTRICT MANDI BAHAUDDIN
8 DISTRICT MANDI BAHAUDDIN
9 PHONE NO 00966554574125
10 ENQUIRY IN WHICH WANTED N/A
11 CASES IN WHICH WANTED FIRs NOs.979/07, 93/07, 985/07, 986/07,

987/07, 988/07, 989/07, 990/07, 991/07,
992/07, 993/07 & 999/07 FIA AHTC
GUJRANWALA
12 SIGNIFICANT DEVELOPMENT/ NOTORIOUS HUMAN TRAFFICKER
ON THE SECTOR OF PAKISTAN
REMARKS IF ANY SAUDI ARABIA ALGERIA
MOROCCO TO SPAIN THROUGH
MEDITERRANEAN SEA. STATIONED
IN SAUDI ARABIA. HIS FATHER
WAS ARRESTED ON 18.12.07.
13
1. NAME NADEEM BUTT
2. FATHERS NAME MUHAMMAD YOUSAF
3. MOTHERS NAME SUGHRAN BIBI

4. NIC NUMBER N/A

7. ADDRESS MOHALLAH GHAZI PURA KUNJAH
TEHSIL & DISTRICT GUJRAT
8. DISTRICT GUJRAT
9. PHONE NO N/A
11. CASES IN WHICH WANTED FIRs NOs.559/09, 565/09, 564/09, 583/09,

619/09, 620/09, 621/09, 622/09, 623/09,
624/09, 625/09, 626/09 & 627/09 FIA
AHTC GUJRANWALA
12. SIGNIFICANT DEVELOPMENT/ OPERATES ON PAKISTAN IRAN
TURKEY- GREECE. SECTOR, FROM
REMARKS IF ANY PAKISTAN. TO GREECE. MUNIR
AHMED MALHI, ASJAD GONDAL,
RUKHSAR AHMED GUJAR, MASOOD
AKHTAR @ SOODI IS HIS
ASSOCIATES.
14
1. NAME HAJI SARFRAZ
2. FATHERS NAME MUHAMMAD HUSSAIN
3. MOTHERS NAME IQBAL BIBI

4. NIC NUMBER N/A
5. DATE OF BIRTH N/A

7. ADDRESS H. 6, STREET NO.14, MOHALLAH
KATRAN WAZIRABAD CITY
9. PHONE NO N/A
11. CASES IN WHICH WANTED FIRs NOs.641/09 TO 645/09 (05 CASES)

FIA AHTC GUJRANWALA
12. SIGNIFICANT DEVELOPMENT/ OPERATES ON PAKISTAN IRAN
TURKEY- GREECE SECTOR.
REMARKS IF ANY
ASSOCIATES OF AGHA INAYAT @
HAJI ABULLAH R/O KAKAY MITTAR
WAZIRABAD STATIONED IN
TEHRAN AND IS A LEADER ON PAK-
IRAN SECTOR.
15
1. NAME RUKHSAR AHMED

2. FATHERS NAME WILAYAT KHAN
3. MOTHERS NAME SUGHRAN BIBI
4. NIC/CNIC NO. N/A
5. DATE OF BIRTH 27-03-1977
AVAILABLE
7. ADDRESS VILLAGE JAND SHARIF PS GULLIANA
TEHSIL KHARIAN DISTT. GUJRAT
8. DISTRICT GUJRAT
9. PHONE NO N/A
10. ENQUIRY IN WHICH N/A
WANTED
11. CASES IN WHICH WANTED FIR NO. 581/09, 82/09, 223/05, 775/11, 94/12
AND 01/12 OF ANTI-HUMAN
TRAFFICKING CIRCLE GUJRANWALA
12. SIGNIFICANT OPERATES ON PAKISTAN IRAN-
DEVELOPMENT/ REMARKS TURKEY-GREECE CLOSE ASSOCIATES
IF ANY OF MASOOD AKHTAR @ SOODI AND
NISAR AHMED GUJJAR ARRESTED IN
2005.
13. CURRENT STATUS PROCLAIMED OFFENDER/ COURT
ABSCONDER.
16
1. NAME MUHAMMAD ASIF

2. FATHERS NAME HAJI AKBAR ALI
3. MOTHERS NAME N/A
4. NIC/CNIC NO. N/A
AVAILABLE
7. ADDRESS VILLAGE GANDO WAL TEHSIL NARANG
MANDI DISTT. SHEIKHPURA
8. DISTRICT SHEIKHPURA
9. PHONE NO N/A
WANTED
11. CASES IN WHICH WANTED FIR NO. 657/09 TO 670/09(14 CASES)
505/11, 552/11, 675/11, 782/11 FIA AHTC
GUJRANWALA
12. SIGNIFICANT OPERATES ON PAKISTAN IRAN-
DEVELOPMENT/ REMARKS TURKEY-GREECE SECTOR HEADS
IF ANY NETWORK OF HUMAN TRAFFICKERS
FROM ISTANBUL TO GREECE.
17
1. NAME MATLOOB KHAN
2. FATHERS NAME SYED MEHR
3. MOTHERS NAME N/A
4. NIC/ CNIC NO. N/A
AVAILABLE
7. ADDRESS CHIAN WALI DISTRICT GUJRANWALA
9. PHONE NO N/A

WANTED
11. CASES IN WHICH WANTED 191/10, 85/10, 90/10
12. SIGNIFICANT INVOLVED IN ILLEGAL HUMAN

SMUGGLING ON PAK-IRAN-TURKEY
DEVELOPMENT/REMARKS IF LAND ROUT.
ANY
18
1. NAME BABAR ALI
2. FATHERS NAME TARIQ MEHMOOD CASTE RAJA
3. MOTHERS NAME N/A
6. PASSPORT NO IF AVAILABLE N/A
7. ADDRESS H. NO 323, ST. NO. B-3, MIR PUR
8. DISTRICT MIR PUR AJK
9. PHONE NO N/A

ANY
19
1. NAME HAMID MANZOOR CASTE JATT HARAL
2. FATHERS NAME MANZOOR AHMED
3. MOTHERS NAME N/A
AVAILABLE
7. ADDRESS R/O UNIVERSITY ROAD MURAD ABAD
PARK NEAR PUNJAB BANK SARGODHA
8. DISTRICT GUJRAT
9. PHONE NO N/A

WANTED
11. CASES IN WHICH 264/10,205/10.206/10,207/10,208/10,209/10,210/
10,217/10 AND 218/10
WANTED

SMUGGLING ON PAK-IRAN-TURKEY LAND
DEVELOPMENT/REMARKS ROUT.
IF ANY
20
1. NAME MASTER AFZAL
2. FATHERS NAME MUHAMMAD ASHRAF
3. MOTHERS NAME N/A
AVAILABLE
7. ADDRESS OTHIAN DHARAM KOT GUJRANWALA
9. PHONE NO N/A

WANTED
11. CASES IN WHICH 128/12, 172/12
WANTED

DEVELOPMENT/REMARKS LAND ROUT.
IF ANY
21
1. NAME TARIQ
2. FATHERS NAME KHRUSHID AHMED
3. MOTHERS NAME N/A
AVAILABLE
7. ADDRESS MOHALLAH KANDANWALA
MANDI BAHAUDDIN
8. DISTRICT N/A
9. PHONE NO N/A

WANTED
11. CASES IN WHICH WANTED 53/11,54/11,55/11

SMUGGLING ON PAK-IRAN-
DEVELOPMENT/REMARKS IF TURKEY LAND ROUT.
ANY
22
1. NAME ABID BUTT
2. FATHERS NAME MUHAMMAD HUSSAIN BUTT
3. MOTHERS NAME N/A
AVAILABLE
7. ADDRESS RAYDALA TEHSIL KHARIAN
DISTRICT GUJRAT
8. DISTRICT GUJRAT
9. PHONE NO N/A

WANTED
11. CASES IN WHICH WANTED 09/10 AND 07 STATEMENTS OF
DEPORTEES
ANY
23
1. NAME TAJMAL HUSSAIN CASTE GUJAR
2. FATHERS NAME RAHEM ALI
3. MOTHERS NAME N/A
AVAILABLE
7. ADDRESS R/O MOOSA KAMALA TEHSIL
AND DISTRICT GUJRAT
8. DISTRICT GUJRAT
9. PHONE NO N/A

WANTED
11. CASES IN WHICH WANTED 152/10,30/10,136/10 AND 180/10

ANY
24
1. NAME RAJA MEHBOOB
2. FATHERS NAME N/A
3. MOTHERS NAME N/A
AVAILABLE
7. ADDRESS MOONG DISTRICT MANDI
BAHAUDDIN
8. DISTRICT MANDI BAHAUDDIN
9. PHONE NO N/A

WANTED
11. CASES IN WHICH WANTED 572/11, 01/12

ANY
25
1. NAME AFZAL
2. FATHERS NAME N/A
3. MOTHERS NAME N/A
AVAILABLE
7. ADDRESS LANGY KHOJAY GUJRAT
8. DISTRICT GUJRAT
9. PHONE NO N/A

WANTED
746/11
ANY
26
1. NAME MALIK EHSAN
2. FATHERS NAME N/A
3. MOTHERS NAME N/A
AVAILABLE
7. ADDRESS HARMAL SHARIF
8. DISTRICT GUJRAT
9. PHONE NO N/A

WANTED
660/11, 698/11
ANY
27
1. NAME MALIK FAISAL
2. FATHERS NAME REHMAT ALI
3. MOTHERS NAME N/A
AVAILABLE
7. ADDRESS LANGAY KHOJAY
8. DISTRICT GUJRAT
9. PHONE NO N/A

WANTED
614/11, 01/12, 128/12, 141/12
ANY
28
1. NAME MUHAMMAD BASHIR
2. FATHERS NAME GHULAB DIN
3. MOTHERS NAME N/A
AVAILABLE
7. ADDRESS BADDOKI GOSAYAN DISTRICT
GUJRANWALA
9. PHONE NO N/A

WANTED

ANY
29
1. NAME IJAZ AHMED
2. FATHERS NAME BASHIR AHMED RAJPUT
3. MOTHERS NAME N/A
AVAILABLE
7. ADDRESS BABMBAY WALA DISTRICT
GUJRANWALA
9. PHONE NO N/A

WANTED

ANY
30
1. NAME KHAN MUHAMMAD
2. FATHERS NAME GHULAM MUHAMMAD CASTE
SUNDRANA
3. MOTHERS NAME N/A
AVAILABLE
7. ADDRESS NATHOO SOYA NOSHEHRA
VIRKAN
9. PHONE NO N/A

WANTED

ANY
31
1. NAME NOOR HUSSAIN
2. FATHERS NAME SHAUKAT ALI CASTE REHMANI
3. MOTHERS NAME N/A
AVAILABLE
7. ADDRESS NATHOO KY, NAROWAL
8. DISTRICT NAROWAL
9. PHONE NO N/A

WANTED

ANY
32
1. NAME SHAHZAD ASIF
2. FATHERS NAME MUNAWAR IQBAL RANJHA
3. MOTHERS NAME N/A
AVAILABLE
7. ADDRESS CHOT DHERAN, MALIKWAL
MANDI BAHAUDDIN
9. PHONE NO N/A

WANTED

ANY
33
1. NAME SAJID CHEHAL
2. FATHERS NAME MUBASHAR
3. MOTHERS NAME N/A
AVAILABLE
7. ADDRESS CHEHAL NEAR QILA DEDAR
SINGH
9. PHONE NO N/A

WANTED
11. CASES IN WHICH WANTED 716/11, 725/11, 727/11, 751/11

ANY
34
1. NAME MUHAMMAD AL-KARIM ALIAS MIAN
AMRAIZ
2. FATHERS NAME MIAN MUHAMMAD SHARIF CASTE
MOUGHAL
3. MOTHERS NAME N/A
AVAILABLE
7. ADDRESS BAGH WALA TEHSIL KHARIAN
DISTRICT GUJRAT
8. DISTRICT GUJRAT
9. PHONE NO N/A

WANTED
11. CASES IN WHICH WANTED 100/10,101/10

ANY
35
1. NAME CHAUDHRY ASJID ALI
2. FATHERS NAME N/A
3. MOTHERS NAME N/A
AVAILABLE
7. ADDRESS CHAK NO.3 MANDI BAHAUDDIN
9. PHONE NO N/A

WANTED
11. CASES IN WHICH WANTED 435/10 AND 04 STATEMENTS OF
DEPORTEES
ANY
36
1. NAME. MAJID ALI ABBASI
2. FATHER'S NAME. SAJID ALI CAST ABBASI
3. MOTHER'S NAME. N/A
4. NIC/CNIC NO. N/A
5. DATE OF BIRTH. N/A
6. PASSPORT NO. IF AVAILABLE. N/A
7. ADDRESS. 115/B, BADIAN ROAD, ALI VIEW
GARDEN, LAHORE.
8. DISTRICT. LAHORE
9. CONTACT NO. N/A
10. DETAIL OF ENQUIRY IN WHICH N/A
WANTED.
11. DETAIL OF CASES IN WHICH 881/2004, 245/2007, 284/2007,

WANTED. 316/2007,
334/2007, 339/2007, 341/2007,
377/2007,
378/2007, 379/2007, 359/2008
12. CURRENT STATUS OF CASES. N/A
13. CURRENTS STATUS OF PROCLAIMED OFFENDER
ACCUSED.
37
1. NAME. IMRAN RASHEED
2. FATHER'S NAME. ABDUL RASHEED
4. NIC/CNIC NO. N/A
6. PASSPORT NO. IF AVAILABLE. N/A
7. ADDRESS. GALI NO.12 SALMANPURA TEHSIL

BHALWAL DISTT: SARGODHA
PROP: IMPERIAL EDUCATION
CONSULTANT ROOM NO.16 IBRAR
CENTRE, WAHDAT ROAD, LAHORE.
8. DISTRICT. LAHORE.
9. CONTACT NO. N/A
10. DETAIL OF ENQUIRY IN WHICH N/A

WANTED.
11. DETAIL OF CASES IN WHICH 443/2008, 469/2010, 813/2011
WANTED.
12. CURRENT STATUS OF CASES. ALL 03 CASES WERE SENT TO
COURT.
13. CURRENTS STATUS OF PROCLAIMED OFFENDER
ACCUSED.
38
1. NAME. FAISAL ISLAM KHAN @ FAISAL KHAN
2. FATHER'S NAME. HABIB GUL KHAN
4. NIC/CNIC NO. N/A
6. PASSPORT NO. IF N/A

AVAILABLE.
7. ADDRESS. 110 MUSLIM PARK GHARI SHAHU, LAHORE.
3/2 A/110-6R MUSLIM PARK GHARI SHAHU,
LAHORE.
9. CONTACT NO. N/A
10. DETAIL OF N/A

ENQUIRY IN WHICH
WANTED.
11. DETAIL OF CASES 527/2010, 668/2010
IN WHICH WANTED.
12. CURRENT STATUS ALL 02 CASES WERE SENT TO COURT.
OF CASES.
13. CURRENTS STATUS PROCLAIMED OFFENDER
OF ACCUSED.
39
1. NAME. MIRZA SHAFIQUE AHMAD
2. FATHER'S NAME. MIRZA AHMAD LATIF
4. NIC/CNIC NO. N/A

AVAILABLE.
7. ADDRESS. BLUE SKY INTERNET SERVICES AGENCY 34
EMPRESS ROAD, LAHORE.
MOHRA GHAHI TEHSIL SAMANI DISTT: BHIMBER
AJK
9. CONTACT NO. N/A
10. DETAIL OF N/A

ENQUIRY IN WHICH
WANTED.
11. DETAIL OF CASES 362/2011, 608/2011, 695/2011
IN WHICH WANTED.
OF CASES.
OF ACCUSED.
40
1. NAME. AAMIR DURRANI
2. FATHER'S NAME. N/A
4. NIC/CNIC NO. N/A

AVAILABLE.
7. ADDRESS. DINGHA SINGH BUILDING 14-MECLOAD ROAD,
LAHORE.
9. CONTACT NO. N/A
10. DETAIL OF N/A

ENQUIRY IN WHICH
WANTED.
11. DETAIL OF CASES 434/2004,112/2006, 165/2006,
IN WHICH WANTED.
OF CASES.
OF ACCUSED.
41
1. NAME. NADEEM DILBER KHAN
2. FATHER'S NAME. MUHAMMAD DILBER KHAN
4. NIC/CNIC NO. N/A

AVAILABLE.
7. ADDRESS. GALI NO.27 BADAR COLONY, MULTAN ROAD,
LAHORE.
PROP: ZAI GENERAL SERVICES & TRAVEL PVT,
LTD, G-40 HAJVARI TOWER CHAUBURJI, LAHORE.
9. CONTACT NO. N/A
10. DETAIL OF N/A

ENQUIRY IN WHICH
WANTED.
11. DETAIL OF CASES 453/2007, 527/2007
IN WHICH WANTED.
OF CASES.
OF ACCUSED.
42
1. NAME. RAEES ALAM KHAN
2. FATHER'S NAME. MUHAMMAD HANIF
4. NIC/CNIC NO. N/A

AVAILABLE.
7. ADDRESS. 238/N, SAMANABAD, LAHORE.
9. CONTACT NO. N/A
10. DETAIL OF N/A

ENQUIRY IN WHICH
WANTED.
11. DETAIL OF CASES 535/2007, 160/2008
IN WHICH WANTED.
OF CASES.
OF ACCUSED.
43
1. NAME MUHAMMAD GUL ZAMAN KHAN
2. FATHERS NAME MUHAMMAD ISHAQUE
3. MOTHERS NAME SUGHRA BIBI

5. NIC NUMBER 35403-6086758-1
7. ADDRESS (i). HOUSE NO. 333/C OFFICER COLONY
NO. 2 MADINA TOWN,
FAISALABAD;
(ii). PROPRIETOR WAQAS
INTERNATIONAL SOOSAN ROAD,
FAISALABAD
(iii). CHAK NO 40-RB HAMRAJ PURA
SAQME TEHSIL SAFDAR ABAD
DISTT. SHEIKHUPURA
8. DISTRICT FAISALABAD
SHEIKHUPURA
9. PHONE NO N/A
10. CASES IN WHICH WANTED FIR NOS. 25, 69, 139, 148, 165, 139, 168 OF
2005 & 13 OF 2006, PS ANTI HUMAN
TRAFFICKING CIRCLE FAISALABAD.
11. SIGNIFICANT DEVELOPMENT/ N/A
REMARKS IF ANY.
44
1. NAME JAVED IFTIKHAR FAISAL
2. FATHERS NAME N/A
3. MOTHERS NAME N/A

4. NIC NUMBER N/A

7. ADDRESS CHIEF EXECUTIVE OTTAWA PAN ASIA
SUSAN ROAD MADINA TOWN
FAISALABAD
8. DISTRICT FAISALABAD
9. PHONE NO 0300-5137743-041-8725224-0418725226
11. CASES IN WHICH WANTED FIRs NOs. 65/06, 38/07 & 112/08 OF FIA
AHTC FAISALABAD.
12. SIGNIFICANT DEVELOPMENT/ ACCUSED EXTORTED HUGE AMOUNTS

FROM DIFFERENT INTENDING
REMARKS IF ANY
IMMIGRANTS FOR SENDING THEM TO
UK-CANADA.
45
1. NAME KHALID MEHMOOD ZUBAIRI
2. FATHERS NAME HAFIZ MUHAMMAD AKRAM

ZUBAIRI
3. MOTHERS NAME RUKHSANA KAUSAR
4. NIC NUMBER HIS FATHER CNIC IS 31202-5527576-5
7. ADDRESS (i). HOUSE NO. 6-A, SATELLITE
TOWN, GARDEN AREA,
BAHAWALPUR
(ii).MOHALLAH REHMANIA
KASHIMIR ROAD, GUJRANWALA
8. DISTRICT BAHAWALPUR
GUJRANWALA
9. PHONE NO 0300-6842218
10. CASES IN WHICH WANTED FIR NO. 101 OF 2006, PS ANTI HUMAN
TRAFFICKING CIRCLE FIA MULTAN
11. SIGNIFICANT DEVELOPMENT N/A
/ REMARKS IF ANY.
46
1. NAME HAFIZ MUHAMMAD AKRAM

ZUBAIRI
2. FATHERS NAME WALI MUHAMMAD
3. MOTHERS NAME FATIMA BIBI
4. NIC NUMBER 31202-5527576-5
7. ADDRESS 6-A, SATTELITE TOWN, GARDEN
AREA, BAHAWALPUR
8. DISTRICT BAHAWALPUR
9. PHONE NO 062-2740333
062-2740224
10. CASES IN WHICH FIR NOS. 101 & 418 OF 2006, PS ANTI
WANTED
MULTAN
11. SIGNIFICANT HE USED TO RUN FAKE EDUCATION
CONSULTANCY OFFICER. FOR
DEVELOPMENT/
EUROPE 35 KANAL IMMOVEABLE
REMARKS IF ANY. PROPERTY GOT ATTACHED U/S 88
CR.P.C.
47
1. NAME HUSSAIN BAKHSH
2. FATHERS NAME LADHOO
3. MOTHERS NAME N/A
4. NIC NUMBER N/A
7. ADDRESS BASTI CHAH MASTOI WALA TEHSIL

CHOTI ZAREEN DERA GHAZI KHAN
8. DISTRICT DERA GHAZI KHAN
9. PHONE NO N/A
11. CASES IN WHICH WANTED FIRs NOs.112/06 FIA AHTC MULTAN
12. SIGNIFICANT DEVELOPMENT/ PRESENTLY SOME-WHERE IN

GAWADAR BALOCHISTAN DEALS
REMARKS IF ANY WITH PEOPLE WILLING TO GO TO
OMAN VIA ILLEGAL ROUTES
WITHOUT TRAVEL DOCUMENTS.
ARRANGES SUCH DEPARTURE BY
CROSSING PAKISTAN IRAN
BORDER AT MAND BILLO AND
FROM IRAN TO MUSCAT (OMAN)
BY LAUNCHES (SEA).
48
1. NAME SHAUKAT ALI @ BHOLA

@ RAJA MUHAMMAD MASOOD
2. FATHERS NAME N/A
3. MOTHERS NAME N/A
5. NIC NUMBER N/A
7. ADDRESS (i). VILLAGE BANDA BASALI VIA
RAWAT, TEHSIL & DISTT :
RAWALPINDI
(ii).TANKI WALI GALI, DHOKE RATTA,
RAWALPNDI
9. PHONE NO. -
10. CASES IN WHICH WANTED FIR NOS 81, 82 & 83 OF 2007 PS ANTI
RAWALPINDI.
FIR NOS. 507, 508, 509, 510, 511, 512, 513,
514, 515. 516, 517, 519, 520, 521, 522, 523,
524, 525, 526, 527, 528, 538, 540, 580, 581,
582, 583, 585, 586, 595 OF 2006 OF PS
ANTI HUMAN TRAFFICKING CIRCLE
KARACHI
ALL CASES SENT TO COURT U/S 512
Corp.
11. SIGNIFICANT DEVELOPMENT/ INVOLVED IN HUMAN TRAFFICKING
REMARKS IF ANY. TO GREECE VIA SENEGAL.
REPORTEDLY BASED IN
DAKAR/SENEGAL. HE IS SUB AGENT
TO CAPTAIN (R) MUHAMMAD YOUNAS
MALIK ALONG WITH SUB AGENT
AMJAD ALI LOCATED IN GREECE.
49
1. NAME YASIR PARVEZ

2. FATHERS NAME RAJA FAZAL HUSSAIN
3. MOTHERS NAME IQBAL BEGUM
5. NIC NUMBER 37401-1063021-5
7. ADDRESS BHAIR RATIAL, P.O. KHAS P.S. JATLI,
TEHSIL GUJAR KHAN, DISTT:
RAWALPINDI
9. PHONE NO. 0300 9569332 TO BE VERIFIED
(FARHAT RASHEED R/O
H.NO.173/174, PEOPLES COLONY
FAISALABAD. PTCL NO. 041-740603)
10. CASES IN WHICH WANTED FIR # 609 & 610 OF 2006, PS ANTI
RAWALPINDI
REMARKS IF ANY.
50
1. NAME AMJAD ALI

2. FATHERS NAME KHAN MUHAMMAD
3. MOTHERS NAME SULTAN BEGUM
5. NIC NUMBER 37401-1738833-1
(NIC OVERSEAS PAKISTANI)
7. ADDRESS (i). VILLAGE & POLICE STATION
JATLI TEHSIL GUJAR KHAN
(ii). PTO LEMAIBOS 21
KATOPETRALONA ATHENS
GREECE.
ATHENS, GREECE.
9. PHONE NO. 03455597241 (LINKED TO TAHIR
MEHMUD VILLAGE & POST OFFICE
JATLI, RAWALPINDI)
10. CASES IN WHICH WANTED FIR NO: 83 OF 2007, PS ANTI HUMAN
TRAFFICKING CIRCLE RAWALPINDI.
11. SIGNIFICANT ALSO WANTED BY FIA
DEVELOPMENT/ REMARKS IF GUJRANWALA
ANY.
51
1. NAME MALIK ASIM IQBAL @ BHOLA
2. FATHERS NAME MALIK MUHAMMAD AZAM
3. MOTHERS NAME MST. MAQBOOL BEGUM
5. NIC NUMBER 61101-7210021-1
7. ADDRESS PERMANENT: HOUSE NO 53, STREET
62, SECTOR F 10/3, ISLAMABAD
TEMPERORY: HOUSE NO 546, STREET
108 , SECTOR 1-8/4, ISLAMABAD
8. DISTRICT ISLAMABAD
9. PHONE NO. N/A
10. CASES IN WHICH WANTED FIR NO 483, 519, & 567 OF 2007
11. SIGNIFICANT N/A

DEVELOPMENT/ REMARKS IF
ANY.
52
1. NAME LIAQUAT ALI @ MAL
2. FATHERS NAME MUHAMMAD FAZIL
3. MOTHERS NAME FATIMA
5. NIC NUMBER 34201-9046040-1
6. PASSPORT NUMBER BB 1790401 (MRP)
7. ADDRESS VILLAGE MAL P.O. AWAN SHARIF

P.S. KALIAN WALA, TEHSIL GUJRAT
8. DISTRICT GUJRAT
9. PHONE NO. N/A
10. CASES IN WHICH WANTED FIR NO. 42 & 91 OF 2007, PS ANTI
RAWALPINDI.
ALSO WANTED BY FIA AHTC
GUJRANWALA.
11. SIGNIFICANT INVOLVED IN HUMAN SMUGGLING
DEVELOPMENT/ REMARKS IF THROUGH UNFREQUENTED ROUTES
ANY. ON PAK-IRAN BORDER.
53
ANTI HUMAN TRAFFICKING CIRCLES RAWALPINDI
1. NAME RAJA FIDA HUSSAIN RAJPUT

2. FATHERS NAME MUMTAZ KHAN @ MUHAMMAD TAJ
S/O MUHAMMAD KHAN (CNIC: 81102-
7207523-1)
3. MOTHERS NAME FATIMA BIBI

5. NIC NUMBER N/A
7. ADDRESS VILLAGE MAGHLURA, PO SAME,
TEHSIL & DISTT: BHIMBER, AJK.
8. DISTRICT BHIMBER, AJK
9. PHONE NO. N/A
10. CASES IN WHICH WANTED FIR NOS. 462, 463, 465, 470, 471 & 422
OF 2006, PS ANTI HUMAN
TRAFFICKING CIRCLE RAWALPINDI.
11. SIGNIFICANT WORKS ON LAND ROUTE, IRAN-
DEVELOPMENT/ TURKEY-GREECE.
REMARKS IF ANY. PRESENTLY STATIONED AT SPAIN.
12. CURRENT STATUS PROCLAIMED OFFENDER/ RED

NOTICE ISSUED (VIDE S.No 54, RED
BOOK-2007).
54
1. NAME MUHAMMAD ASAD ULLAH SHAH
2. FATHERS NAME SYED UBAID ULLAH SHAH
3. MOTHERS NAME N/A
5. NIC NUMBER 38404-0943189-1
7. ADDRESS GHANGWAL P.O KHAS, TEHSIL
SHAH PUR DISTT. SARGODHA
8. DISTRICT SARGODHA
9. PHONE NO. 0345-5449499, 0321-5059699
10. CASES IN WHICH WANTED FIR NOS. 89/95, 5/97, 25/97 AND 83/07
PS ANTI HUMAN TRAFFICKING
CIRCLE RAWALPINDI.
REMARKS IF ANY.
12. CURRENT STATUS COURT ABSCONDER.
55
1. NAME ZAHEER ABBAS RANJHA
2. FATHERS NAME MUHAMMAD BUKSH
3. MOTHERS NAME N/A
5. NIC NUMBER N/A
7. ADDRESS HOUSE NO. 490 STREET NO. 14
MULTANPURA TEHSIL BHALWAL
8. DISTRICT SARGODHA
9. PHONE NO. N/A
10. CASES IN WHICH WANTED 581, 635, 637 & 639/2008 AND 28/2009
PS AHTC RAWALPINDI
REMARKS IF ANY.
56
1. NAME NAZIM HUSSAIN
2. FATHERS NAME MUHMMAD KHAN
3. MOTHERS NAME N/A
5. NIC NUMBER N/A
7. ADDRESS HATTAN COLONY NAR BAZAR
TEHSIL CHAROI
8. DISTRICT KOTLI AJK
9. PHONE NO. N/A
10. CASES IN WHICH WANTED 545, 546, 547 & 654 AHTC
RAWALPINDI
REMARKS IF ANY.
57
1. NAME MUHAMMMAD ARSHAD @ SAIEN

2. FATHERS NAME SAKHI MUHMAMAD
3. MOTHERS NAME N/A
5. NIC NUMBER 37301-7457817-5
7. ADDRESS CHOHAN LANGARPUR TEHSIL
JHELUM
8. DISTRICT JHELUM
9. PHONE NO. 0334-8212865
10. CASES IN WHICH WANTED 554, 555, 556, 557 & 600/2008 AHTC
RAWALPINDI
11. SIGNIFICANT DEVELOPMENT/ OPERATES ON GREECE-IRAN-
REMARKS IF ANY. TURKEY.
12. CURRENT STATUS PROCLAIMED OFFENDER/RED
NOTICE, VIDE CONTROL NO A-
1088/5-2007, ISSUED.
58
1. NAME MUHAMMAD ILYAS @ HAJI
SULTAN
2. FATHERS NAME ABDUL AZIZ @ NOOR MUHMAMD
3. MOTHERS NAME FAZAL BIBI
5. NIC NUMBER N/A
7. ADDRESS VILLAGE PATOIAN PS KOT JAMAL
8. DISTRICT BHIMBER AJK
9. PHONE NO. N/A
10. CASES IN WHICH WANTED 757, 768, 769, 771, 807 & 843/2007
AND 527, 569, 779, 835, 839 &
859/2008 AHTC RAWALPINDI
REMARKS IF ANY.
59
1. NAME ASIM IQBAL
2. FATHERS NAME M. IQBAL
3. MOTHERS NAME N/A
5. NIC NUMBER N/A
7. ADDRESS H # 546 ST # 108 SECTOR 1-8/4
ISLAMABAD
9. PHONE NO. N/A
U/S 17/18/22 EO 6 PA
REMARKS IF ANY.
60
1. NAME EHSANULLAH MASOOD
2. FATHERS NAME RAHAT KHAN
3. MOTHERS NAME N/A
5. NIC NUMBER N/A
7. ADDRESS FLAT # 12-A BLOCK # 16 PTCL
COLONY, ISLAMABAD.
9. PHONE NO. N/A
10. CASES IN WHICH WANTED FIR NOs. 561/07, 698/07
U/S 17/18/22 EO 6 PA
REMARKS IF ANY.
61
1. NAME ZAHEER ABBAS RANJHA
2. FATHERS NAME MUHAMMAD BAKHSH
3. MOTHERS NAME N/A
5. NIC NUMBER N/A
7. ADDRESS H # 490 ST # 14 SUBHAN PURA TEH
& DISTT SARGODHA PRESENT
ADDRESS OFFICE NAME IMPERIAL
CONSULTANT DUBAI PLAZA
RAWALPINDI
9. PHONE NO. N/A
10. CASES IN WHICH WANTED FIR NOs. 264/09, 259/09, 206/09, 33/09,
25/09, 581/08, 265/09, 24/09,
322/09,637/08
U/S 17/18/22 EO 6 PA
REMARKS IF ANY.
62
1. NAME TARIQ JAMIL
2. FATHERS NAME BARKAT HUSSAIN
3. MOTHERS NAME N/A
5. NIC NUMBER N/A
7. ADDRESS VILLAGE BAVEL TEH GUJAR KHAN
DISTT RAWALPINDI
9. PHONE NO. N/A
10. CASES IN WHICH WANTED FIR NOs. 765/08, 768/08, 770/08
U/S 17/22 EO
11. SIGNIFICANT DEVELOPMENT/ TURKEY AGENT
REMARKS IF ANY.
63
1. NAME RAJA ADNAN HABIB
2. FATHERS NAME RAJA FARZAND ALI
3. MOTHERS NAME N/A
5. NIC NUMBER N/A
7. ADDRESS VILLAGE KARIALA TEH SARAI
ALAMGIR DISTRICT, GUJRAT.
8. DISTRICT GUJRAT
9. PHONE NO. N/A

U/S 17/18/22 EO 6 PA
REMARKS IF ANY.
64
1. NAME MALIK EHSAN
2. FATHERS NAME MALIK REHMAT
3. MOTHERS NAME N/A
5. NIC NUMBER N/A
7. ADDRESS QILA DEDAR SING TEHSIL &
DISTRICT GUJRANWALA
9. PHONE NO. N/A
480/06, 483/06, 487/06
U/S 17 EO 28/08/06
REMARKS IF ANY.
65
1. NAME HAJI ABDULLAH
2. FATHERS NAME MUHAMMAD SHARIF
3. MOTHERS NAME N/A
5. NIC NUMBER N/A
7. ADDRESS VILLAGE KAKAY MITTER TEHSIL
& DISTRICT GUJRANWALA
9. PHONE NO. N/A

183/11, 240/11, 275/11, 315/11
U/S 3/4 P&CHTO 09/06/2010
REMARKS IF ANY.
66
1. NAME MUSHTAQ AHMED
2. FATHERS NAME GULZAR AHMED CAST MALIK
3. MOTHERS NAME N/A
5. NIC NUMBER N/A
7. ADDRESS MULLAH REHAM PURA HAZARA
ROAD PS CITY HASSAN ABDAL
ATTOCK
8. DISTRICT ATTOCK
9. PHONE NO. N/A
10. CASES IN WHICH WANTED FIR NOs. 991/11, 93/11, 92/11, 94/11
U/S 17/18/22 EO 419/109 PPC

08/02/2011
11. SIGNIFICANT DEVELOPMENT/ OFFLOADEE AGENT
REMARKS IF ANY.
67
1. NAME KASHIF RASOOL
2. FATHERS NAME GHULAM RASOOL
3. MOTHERS NAME N/A
5. NIC NUMBER N/A
7. ADDRESS KALYAM AWAN TEHSIL GUJAR
KHAN DISTRICT RAWALPINDI.
9. PHONE NO. N/A
U/S 17/22 EO 14/08/2007

REMARKS IF ANY.
68
1. NAME AJMAL KHAN
2. FATHERS NAME ARSHAD KHAN
3. MOTHERS NAME N/A
5. NIC NUMBER N/A
7. ADDRESS H # N-435 ST # 08 MOHALLA WARIS
KHAN RAWALPINDI
9. PHONE NO. N/A
U/S 17/18/22 EO 3/4 P&CHTO 6 PA

REMARKS IF ANY.
69
1. NAME SHAKIL UR REHMAN
2. FATHERS NAME MUHAMMAD YOUNAS
3. MOTHERS NAME N/A
5. NIC NUMBER N/A
7. ADDRESS VILLAGE KARIALA TEH SARAI
ALAMGIR DISTRICT GUJRAT
8. DISTRICT GUJRAT
9. PHONE NO. N/A
U/S 18/22 EO 6 PA
REMARKS IF ANY.
70
1. NAME MUHAMMAD AFZAL
2. FATHERS NAME MUHAMMAD KHAN
3. MOTHERS NAME N/A
5. NIC NUMBER N/A
7. ADDRESS VILLAGE LANGRIAL TEHSIL &
DISTRICT GUJRAT
8. DISTRICT GUJRAT
9. PHONE NO. N/A
U/S 17/22 EO 05/12/2009

REMARKS IF ANY.
71
1. NAME RAJA HUMAYUN
2. FATHERS NAME RAJA ANSAR
3. MOTHERS NAME N/A
5. NIC NUMBER N/A
7. ADDRESS VILLAGE BADU CHAK KOTLA
ROAD PS GALIANA TEHSIL
KHARIAN DISTRICT GUJRAT
8. DISTRICT GUJRAT
9. PHONE NO. N/A
U/S 18/22 EO 6 PA 27/10/2010

REMARKS IF ANY.
72
1. NAME RAJA KHALID
2. FATHERS NAME MUHAMMAD SHAFIQ
3. MOTHERS NAME N/A
5. NIC NUMBER N/A
7. ADDRESS VILLAGE BADU CHAK KOTLA
ROAD PS GALIANA TEHSIL
KHARIAN DISTRICT GUJRAT
8. DISTRICT GUJRAT
9. PHONE NO. N/A
U/S 3/4 P&CHTO 14/05/2011

REMARKS IF ANY.
73
1. NAME MUHAMMAD SHAFI TAHIR

2. FATHERS NAME MUHAMMAD LATIF
3. MOTHERS NAME N/A
5. NIC NUMBER N/A
7. ADDRESS STREET JAMIA MASJID, VILLAGE &
P.O. CHAKKI, TEHSIL PINDI GHAIB,
DISTT: ATTOCK
8. DISTRICT ATTOCK
9. PHONE NO. N/A
10. CASES IN WHICH WANTED FIR NOs. 75, 76, 77 79 OF 2005, PS
ANTI HUMAN TRAFFICKING
CIRCLE PESHAWAR.
REMARKS IF ANY.
74
1. NAME RANA SHABBIR AHMED

2. FATHERS NAME BASHIR AHMED
3. MOTHERS NAME GHAFOORAN BIBI
5. NIC NUMBER 37405-6653296-5
7. ADDRESS (i). MANAGER, SHANZA
INTERNATIONAL ENTERPRISES
OFFICE NO.3, 3RD FLOOR 78-A AL-
SHIFA PLAZA 6TH ROAD
RAWALPINDI
(ii). 6TH ROAD AL-SHIFA PLAZA 3RD
FLOOR, FLAT NO.3 SATELLITE TOWN
RAWALPINDI
(iii). CHAK NO.116 GB, TEHSIL
JARANWALA DISTT. .FAISALABAD
FAISALABAD
9. PHONE NO. 051-4427433, 051-4847385 (FAX) (IN THE
NAME OF MEHR IFTIKHAR AHMED R/O
FLAT NO.3 AL-SHIFA PLAZA
RAWALPINDI)
051-4581254 (MST.SAJIDA AFZAL R/O H #
D-18/B, 7TH ROAD SATTELITE TOWN
RAWALPINDI)
10. CASES IN WHICH WANTED FIR NO.113 OF 2005, PS ANTI HUMAN
TRAFFICKING CIRCLE PESHAWAR.
CASE CHALLANED TO COURT.
11. SIGNIFICANT OVERSEAS EMPLOYMENT PROMOTION
DEVELOPMENT/ REMARKS LICENSE NO. 1933/RWP CANCELLED IN
IF ANY. FEBRUARY 2006. CO-OWNER OF SHANZA
INTERNATIONAL ENTERPRISES IN THE
NAME OF MEHR IFTIKHAR AHMED.
JALALPUR JATTAN, DISTRICT.
75
1. NAME SARDAR MUHAMMAD SABIR

2. FATHERS NAME KARAM ELAHI
3. MOTHERS NAME N/A
5. NIC NUMBER N/A
7. ADDRESS (i). VILLAGE SULTANPUR,
HAVILIAN
(ii). TITANIC 2000, BLUE AREA NEAR
RAHAT BAKERS, ISLAMABAD.
8. DISTRICT ABBOATABAD.
ISLAMABAD
9. PHONE NO. N/A
10. CASES IN WHICH WANTED FIR NO. 94 OF 2005
FIR NO. 80/2007
FIR NO. 182/2007
OF ANTI HUMAN TRAFIKING CIRCLE
PESHAWAR.
11. SIGNIFICANT INVOLVED IN ILLEGAL
DEVELOPMENT/ REMARKS IF IMMIGRATION TO GREECE IN
ANY. COLLUSION WITH MUHAMMAD
ANWAR S/O ABDUL HAKEEM R/O
AMBAR DISTRICT SWABI, THROUGH
UNFREQUENTED ROUTES AS WELL
AS ON FAKE DOCUMENTS.
76
1. NAME CHAUDHRY SHAUKAT ALI

@ SHAUKAT MEHMOOD
2. FATHERS NAME NOOR AHMED
3. MOTHERS NAME MAQBOOL JAN
SAHIB JAN
10.05.1968
5. NIC NUMBER 37402-0961160-5
37402-7865461-7
6. PASSPORT NUMBER KC-048946
7. ADDRESS HOUSE NO. 115, ST. # 227-A, SECTOR G-7/3-
4, ISLAMABAD.
VILLAGE KHANDOT, PO SAME, TEHSIL
KAHUTA, DISTRICT RAWALPINDI.
8. DISTRICT ISLAMABAD.
RAWALPINDI
9. PHONE NO. N/A
10. CASES IN WHICH WANTED FIR NO. 117 OF 2006
FIR NO. 67 OF 2007
OF ANTI HUMAN TRAFFICKING CIRCLE,
PESHAWAR.
11. SIGNIFICANT INVOLVED IN SENDING PEOPLE TO UK ON
FAKE VISAS.
ANY.
77
1. NAME TAHIR MUKHTAR

2. FATHER'S NAME MUKHTAR FAROOQI
3. MOTHER NAME N/A
5. CNIC NO 61101-7741605-1
7. ADDRESS FAQIR ABAD NO.1, H/NO.E-6357/A,
PESHAWAR.
Bridge Education and Emigration Consultant, 12/15,
Shahid Plaza, University Road Peshawar.
8. DISTRICT Peshawar
9. CONTACT 091-5700072 5700078, H/N0.299, GALI
NO/PRESENT NO.164, SECTOR G-11/1. ISLAMABAD,
ADDRESS.
10. ENQUIRY IN N/A
WHICH WANTED
11. CASES IN 1. FIR NO, 11/2011, dt. 12.05.2011 U/S 17(2) (A),
WHICH 18(B) 22-(B) OF E.0.1979.
WANTED 2. FIR NO.95/2012, dt. 13.9.2012, u/s do-
3. FIR NO. 96/2012, dt. 13.9.2012, u/s do-
4. FIR NO. 97/2012, dt. 13.9.2012, u/s do-
5. FIR NO. 98/2012, dt. 13.9.2012, u/s do-
6. FIR NO. 99/2012, dt.. 13.9.2012, u/s do-
7. FIR NO. 100/2012, dt. 13.9.2012, u/s -do-
8. FIR No. 101/2012, dt. 13.9.2012, u/s do-
9. FIR NO.103/2012, dt. 14.9.2012, u/s do
10. FIR No.104/2012, dt. 14.9.2012,u/s do-
12. CURRENT STATUS FIR No. 11/2011 dated. 12.5.2011 has been
OF CASES. challaned; however, the rest 09 cases are pending
investigation.
78
1. NAME MUZZAFAR LASHARI
2. FATHERS NAME MUHAMMAD BAKHSH LASHARI
3. MOTHERS NAME N/A

4. NIC NUMBER N/A

7. ADDRESS BASTI HYDERBAD, PO CHOLI
ZERIN, TEHSIL & DISTRICT DERA
GHAZI KHAN
8. DISTRICT DERA GHAZI KHAN
9. PHONE NO N/A
11. CASES IN WHICH WANTED FIRs NOs. 485, 491 & 492/08, PS FIA
AHTC KARACHI.
REMARKS IF ANY TO MUSCAT BY GAWADAR, MAND
BILLO PAK IRAN BORDER LAND /
SEA ROUTES.
79
1 NAME MUHAMMAD SHARIF SHAHANI
2 FATHERS NAME AMEER BAKHSH SHAHANI
3 MOTHERS NAME N/A
4 DATE OF BIRTH N/A
5 NIC NUMBER N/A
7 ADDRESS YAROO BATIL, TEHSIL & DISTRICT
DERA GHAZI KHAN
8 DISTRICT DERA GHAZI KHAN
9 PHONE NO. N/A
11 CASES IN WHICH WANTED FIRs NOs. 409, 412, 418, 463, 464, 467, 469,
484, 489, 491, 504 AND 491/08.
12 SIGNIFICANT INVOLVED IN HUMAN SMUGGLING TO
DEVELOPMENT/ REMARKS IF MUSCAT BY GAWADAR, MAND BILLO
ANY. PAK IRAN BORDER TROUGH LAND /
SEA ROUTES.
13 CURRENT STATUS PROCLAIMED OFFENDER
80
1 NAME MUHAMMAD HAYAT
2 FATHERS NAME GHULAM ALI
3 MOTHERS NAME N/A
4 DATE OF BIRTH N/A
5 NIC NUMBER N/A
7 ADDRESS VILLAGE MATTHA, TEHSIL PHAOLA,
DISTRCT MANDI BAHAUDDIN
9 PHONE NO. N/A
11 CASES IN WHICH WANTED FIRs NOs. 499, 498 & 506/08
ANY. PAK IRAN BORDER LAND / SEA
ROUTES.
81
1 NAME BASHEER AHMAD
2 FATHERS NAME MUHAMMAD ASLAM GONDAL
3 MOTHERS NAME N/A
4 DATE OF BIRTH N/A
5 NIC NUMBER N/A
7 ADDRESS VILLAGE RAIDKABALA, PO KHAN, PS
QADIRABAD, TEHSIL & DISTRICT MANDI
BAHAUDDIN
9 PHONE NO. N/A
11 CASES IN WHICH WANTED FIRs NOs. 498, 499, 506/08 of 2008, FIA
AHTC QUETTA.
ANY. PAK IRAN BORDER LAND / SEA ROUTE
82
1 NAME ANSAR ALI

2 FATHERS NAME AKBAR ALI
3 MOTHERS NAME RASHEEDA BIBI
4 DATE OF BIRTH 09.10.1967
5 NIC NUMBER 42301-3864648-5
7 ADDRESS 43/1, COMMERCIAL AVENUE, PHASE-IV, DHA,
KARACHI OWNER OF M/S FARAN
MOVERS(TRANSPORT COMPANY), 1-A, GOOD
LUCK CENTRE OFFICE NO.8, NEAR PEOPLES
GROUND MARIPUR ROAD KARACHI
8 DISTRICT KARACHI
9 PHONE NO. 0321-2529771 (MUHAMMAD ZAHID
CHAUDHRY, A-92, GULSHAN-E-IQBAL,
KARACHI, 021-6378800)
11 CASES IN WHICH WANTED FIR NOS. 516, 517, 519, 520, 521, 522, 523, 524,
525, 526, 527, 528, 538, 540, 580, 581, 582, 583 &
585 OF 2006, PS ANTI HUMAN TRAFFICKING
CIRCLE KARACHI SOUTH.
12 SIGNIFICANT DEVELOPMENT/ INVOLVED IN HUMAN SMUGGLING TO

SENEGAL AS ASSOCIATE WITH CAPT (RTD.)
REMARKS IF ANY.
MUHAMMAD YOUNIS MALIK.
83
1. NAME UMAIR AKRAM (AGENT)

2. FATHERS NAME MUHAMMAD AKRAM
3. MOTHERS NAME JAMILA NAZ
5. NIC NUMBER 42301-8803725-9
6. PASSPORT NUMBER BE 1327251
H# BB-54/B DEFENCE VIEW PHASE II, TEHSIL
7. ADDRESS
DISTRICT KARACHI (SOUTH)
8. DISTRICT KARACHI
9. PHONE NO. N/A
ENQUIRY IN WHICH N/A
10.
WANTED
11. CASE IN WHICH WANTED FIR 289/2010 DATED 03.12.2010 U/S 18/22 EO 1979
INVOLVED IN CHEATING TO INNOCENT
SIGNIFICANT
INTENDING EMMIGRANTS PRETAXT FOR
12. DEVELOPMENT / REMARKS
WORK PERMITS TO EUROPE FOR PROVIDED
IF ANY.
THE / FORGED NATHERLAND VISAS
13. CURRENT STATUS ABSCONDER
84
1. NAME SHAHID AKHTAR TARIQ

2. FATHERS NAME RANA ABDUL MAJID KHAN
3. MOTHERS NAME N/A
5. NIC NUMBER 33201-1676969-5
(i). PAK PASSPORT NO. BE 7969691
6. PASSPORT NUMBER
(ii).CANADIAN PASSPORT NO. WS - 151628
10/21 BALI MOHALLA DAR UL ULOOM
ADDRESS HALQA SADIQ RABWAH CHANB NAGAZ
7.
TOWN COMMITTEE CHINOIT DISTRICT
JHANG
8. DISTRICT JHANG
9. PHONE NO. N/A
CASE IN WHICH WANTED FIR 98/2011 DATED 28.04.2011 U/S 420/467/109

11.
PPC
INVOLVED IN SENDING SEVERIAL BLANK
SIGNIFICANT VISA STEAKERS OF DIFFERENT EURPEON
12. DEVELOPMENT / REMARKS COUNTRIES THROUGH OCS TO HIS

IF ANY. ASSOCIATE SYED ZULFIQAR ALI TO
MALAYSIA
ABSCONDER, PRESENTLY REPOTEDLY IN
13. CURRENT STATUS
THAILAND
85
1. NAME MUHAMMAD REHAN

2. FATHERS NAME SHAMSHER KHAN
3. MOTHERS NAME NAFEES BEGUM
5. NIC NUMBER 42201-4266815-1
6. PASSPORT NUMBER AH - 9108151
FLATE# 405 BELIZ PARADISE PHASE I
7. ADDRESS BLOK 3, GULISTAN-E-JOHAR KARACHI

(EAST)
8. DISTRICT KARACHI
9. PHONE NO. N/A

FIR 219/2011 DATED 14.10.2011 U/S 17/18/22
11. CASE IN WHICH WANTED
EO 1979
SIGNIFICANT
12. DEVELOPMENT / REMARKS IF PRESENTLY REPOTEDLY IN MALAYSIA

ANY.
86
1. NAME MUHAMMAD AKRAM

2. FATHERS NAME ALLAH RAKKHA
3. MOTHERS NAME RASHIDA BEGUM
5. NIC NUMBER 42301-6662560-5
6. PASSPORT NUMBER BC 1325601
H# BB 54/B DEFENCE VIEW PHASE II
7. ADDRESS
TEHSIL & DISTRICT KARACHI (SOUTH)
8. DISTRICT KARACHI
9. PHONE NO. N/A

FIR 289/2010 DATED 03.12.2010 U/S 18/22
EO 1979
INVOLVED IN CHEATING TO INNOCENT
SIGNIFICANT INTENDING EMMIGRANTS ON PRETEXT
12. DEVELOPMENT / REMARKS IF FOR WORK PERMIT TO EUROPE AND
ANY. PROVIDED THEM FAKE / FORGED
NATHERLAND VISAS
87
1. NAME SYED MEHDI

2. FATHERS NAME SYED MUHAMMAD SIDDIQUE BALKI
3. MOTHERS NAME BIBI HAWA
5. NIC NUMBER 54400-0398418-5
6. PASSPORT NUMBER AF 0174181
(i). HOUSE NO. 125/164 B GULISTAN
TOWN QUETTA CANTT QUETTA
7. ADDRESS (ii). M/S BALKI ENTERPRISES SHOP NO. 9
1ST FLOOR ALAMDAR ROAD QUETTA.
8. DISTRICT QUETTA
9. PHONE NO. N/A
CASE IN WHICH WANTED FIR 24/2012 DATED 28.01.2012 U/S 17 (2) (b)
11.
EO 1979
INVOLVED IN ASSISTANCE TO ILLEGAL
SIGNIFICANT
EMMIGRANTS TO AUSTRALIA VIA
12. DEVELOPMENT / REMARKS IF
INDONESIA AS ALREADY REPORTED BY
ANY.
AFP.
ABSCONDER, PRESENTLY REPOTEDLY IN
13. CURRENT STATUS
THAILAND
88
1. NAME MUMTAZ HASSAN ZUBERI

2. FATHERS NAME MUSARRAT HASSAN ZUBERI
3. MOTHERS NAME SULTANA KHATOON
5. NIC NUMBER 42201-425044-9
6. PASSPORT NUMBER AU - 5090441
HOUSE NO. B-21, BLOK 7, GULISTA-E-
7. ADDRESS
JOHAR KARACHI
8. DISTRICT KARACHI (EAST)

9. PHONE NO. N/A

FIR 219/2011 DATED 14.10.2011 U/S 17 / 18 / 22
EO 1979
SIGNIFICANT
12. DEVELOPMENT / REMARKS IF ABSCONDER

ANY.
13. CURRENT STATUS PRESENTLY REPOTEDLY IN MALAYSIA
89
1. NAME MUHAMMAD KHURRAM ALVI

2. FATHERS NAME FAIZ MUHAMMAD
3. MOTHERS NAME ISHRAT TAHIRA
5. NIC NUMBER 42401-6192581-9
6. PASSPORT NUMBER KC 074870 / AZ 4125811
HOUSE NO. A-10/11 QASBA COLONY
7. ADDRESS MANGHO PIR ROAD SITE ORANGI TOWN

KARACHI
8. DISTRICT KARACHI
9. PHONE NO. N/A

FIR 219/2011 DATED 14.10.2011 U/S 17/18/22/
EO 1979
SIGNIFICANT
12. DEVELOPMENT / REMARKS IF ABSCONDER

ANY.
13. CURRENT STATUS PRESENTLY REPOTEDLY IN MALAYSIA
90
NAME ALI BUTT (FAKE NAME: QAISER BILLI

1.
BUTT)
2. FATHERS NAME MUHAMMAD FAROOQ AZAM
3. MOTHERS NAME SHAGUFTA BEGUM
5. NIC NUMBER 34101-0296311-3
6. PASSPORT NUMBER AB - 3493112
1) HOUSE NO. 236 SETILITE TOWN MINI
ADDRESS MARKET QUETTA
7.
2) HOUSE NO. 5 MOHALLA NOOR BHAWA
TEHSIL & DISTRICT GUJRANWALA.
9. PHONE NO. N/A
CASE IN WHICH WANTED FIR 204/2011 DATED 03/09/2011 U/S 17/22 EO

11.
1979
SIGNIFICANT
12. DEVELOPMENT / REMARKS N/A

IF ANY.
91
1 NAME RAJA SULTAN

2 FATHERS NAME HAKIM DIN
3 MOTHERS NAME N/A
4 DATE OF BIRTH N/A
5 CNIC NUMBER N/A
7 ADDRESS VILLAGE WANJOWALI, PS SADDAR, TEHSIL
WAZIRBABAD.
8 DISTRICT GUJRANWALA
9 PHONE NO. 0333-8748383 (LINKED TO FAIZ AHMAD
VILLAGE TOMKAH PO KOTLI LOHARAN
DISTRICT SIALKOT PHONE NO. 223545 &
MUHAMMAD MANSHA S/O MUHAMMAD
YOUSA R/O PIRAN DA WARA, PO
MANNAN WALA TEHSIL & DISTRICT
SHEIKHPURA)
11 CASES IN WHICH WANTED FIRSs Nos. 47/2007 & 67/20074, PS ANTI HUMAN
TRAFFICKING CIRCLE QUETTA
12 SIGNIFICANT DEVELOPMENT/ N/A
REMARKS IF ANY.
13 CURRENT STATUS PROCLAMED OFFENDER
92
1 NAME IMRAN ASHRAF @ IMRAN GUJRATI

2 FATHERS NAME MUHAMMAD ASHRAF
(ATA MUHAMMAD/ GHULAM RASOOL)
3 MOTHERS NAME ZAHIDA PARVEEN
4 DATE OF BIRTH 01.06.1986
5 CNIC NUMBER 34201-7143922-7
7 ADDRESS (i). MOHALLA BAKAR KASABAN, JALALPUR
JATTAN
(ii). VILLAGE MOJOKI PO SAME TEHSIL
GUJRAT.
(iii). SHAHEEN CHOWK, P.S. SHAHEEN
CHOWK
(iv). IV. MOHALLA KOLU PURA, P.S. CITY
GUJRAT
8 DISTRICT GUJRAT
9 PHONE NO. (i). 0306 6282215 (IMRAN ASHRAF R/O
JALALPUR JATTAN GUJRAT, PHONE NO.
0533561913),
(ii). 0300 6240093 (LINKED TO NAJAM ABBAS
R/O KOTHIALA KHAS DASKA, PHONE
NO. 0432 520915),
(iii). 0301 6632743
11 CASES IN WHICH WANTED FIRs NOs. 48, 67 & 73 OF 2007, PS ANTI
HUMAN TRAFFICKING CIRCLE QUETTA
12 SIGNIFICANT DEVELOPMENT/ OPERATES ON PAK-IRAN SECTOR.
REMARKS IF ANY.
93
1 NAME YASIN BUTT

2 FATHERS NAME ALI AHMAD BUTT
3 MOTHERS NAME N/A
4 DATE OF BIRTH N/A
5 CNIC NUMBER N/A
7 ADDRESS RANGAWLA P.O.. BEGOWAL PS TANDA
TEHSIL & DISTRICT GUJRAT
8 DISTRICT GUJRAT
9 PHONE NO. 0300-6231713
11 CASES IN WHICH WANTED FIRS NOS. 155, 191, 287, 482, 449 & 496 OF
2008, FIA AHTC QUETTA
12 SIGNIFICANT N/A
ANY.
94
1 NAME SHAUKAT CHEEMA
2 FATHERS NAME MUHAMMAD SHARIF
3 MOTHERS NAME N/A
4 DATE OF BIRTH N/A
5 CNIC NUMBER N/A
7 ADDRESS JAM BOLA PO KHAS PS SADDR TEHSIL
PALIYAN
9 PHONE NO. 0346-6212624
11 CASES IN WHICH WANTED FIRs NOs. 476, 500, 551, 578 & 648 of 2008,
FIA AHTC QUETTA
12 SIGNIFICANT N/A
DEVELOPMENT/ REMARKS
IF ANY.
95
CONTACT INFORMATION
In Case of any information for query in regard to the Human Trafficking and Human Smuggling
please contact the following:
S. # Location Contact Officer Phone No. E Mail

Aamir Ali Khan
Director Anti Human 051-9260951
Smuggling FIA HQ dir.atu@fia.gov.pk
1 Islamabad
Islamabad directorimmigration@gmail.com
FIA Toll free helpline 111-345-786
Director FIA Lahore Zone 042-99203682 dir.lhr@fia.gov.pk
3 Lahore
Deputy Director AHTC 042-37114747 ahtc.lhr@fia.gov.pk
5 Gujranwala Deputy Director AHTC 055-9239156 ahtc.grw@fia.gov.pk
6 Multan Deputy Director AHTC 061-9201578 ahtc.mul@fia.gov.pk
7 Faisalabad Deputy Director AHTC 041-9220245 Ahtc.fsd@fia.gov.pk
Director FIA Rawalpindi 051-2612281 dir.rwp@fia.gov.pk
8 Rawalpindi Zone
Deputy Director AHTC 051-2612293 nasrullah.immg@yahoo.com
10 Gilgit Assistant Director AHTC 05811-930028
Director FIA Peshawar 091-9217801 dir.pesh@fia.gov.pk
11 Peshawar Zone
Deputy Director AHTC 091-9217047 -
13 Abbotabad Deputy Director AHTC 0992- 9310019 fiaabbottabad@gmail.com
D.I. Khan Assistant Director AHTC 0966-718933 federalinvestigation
14
agencydik@yahoo.com
Director FIA Karachi Zone 021-99203082 director_fia_karachi@yahoo.co
m
15 Karachi
dir.khi@fia.gov.pk
Deputy Director AHTC 021-99203075 dd_ahtcahi2008@yahoo.com
17 Hyderabad Deputy Director AHTC 022-3881749 aimran40@yahoo.com
Sukkur Assistant Director AHTC 071-9310545 dd.fiasukkar@yahoo.com
18
071-9310547
Quetta Director FIA Quetta Zone 081-9202774 dir.qta@fia.gov.pk
19
Deputy Director AHTC 081-9202752 -
20 Turbat Assistant Director AHTC 0852-411447 -
21 Taftan Assistant Director AHTC 0825-415300 -
22 Gwadar Assistant Director AHTC 0864-210080 anbaloch@hotmail.com
For Further Information Please Visit FIA Web Site:- www.fia.gov.pk
96

Red Book of Most Wanted Traffickers in Pakistan

Uploaded by

Document Information

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Red Book of Most Wanted Traffickers in Pakistan

Uploaded by

Copyright:

Available Formats

PREFACE

The first Red Book of Most Wanted persons, absconders

Muhammad Anwar Virk

S. No NAME FATHER NAME DISTRICT

ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA

1. SHERAZ BASHARAT MALIK BASHARAT ALI GUJRAT

ANTI HUMAN TRAFFICKING CIRCLE LAHORE

S. No NAME FATHER NAME DISTRICT

ANTI HUMAN TRAFFICKING CIRCLE FAISALABAD

S. No NAME FATHER NAME DISTRICT

ANTI HUMAN TRAFFICKING CIRCLE MULTAN

S. No NAME FATHER NAME DISTRICT

ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI

S. No NAME FATHER NAME DISTRICT

1. NAME SHERAZ BASHARAT

1. NAME DR. SAJID MEHMOOD

1. NAME SYED HASNAIN RAZA SHAH @ GOGI

1. NAME MUHAMMAD NAVEED ANJUM

2. FATHERS NAME MALIK RIAZ AHMED

1. NAME KHALIFA IMTIAZ

1. NA ME MALIK MUHAMMAD EHSAN

AGHA MUHAMMAD INAYAT

7. ADDRESS VILLAGE KAKE MITTAR TEHSIL

1. NAME MEHMOOD AHMAD ARAIN

1. NAME MUHAMMAD ABID GUJAR

2. FATHERS NAME MUHAMMAD SADIQ ANWAR

3. MOTHERS NAME N/A

4. NIC NUMBER N/A

6. PASSPORT NUMBER N/A

1. NAME RAJA TANVIR

2. FATHERS NAME RAJA MUHAMMAD YOUNIS RAJPUT

3. MOTHERS NAME N/A

6. PASSPORT NUMBER N/A

HUMAN TRAFFICKING CIRCLE

11. CASES IN WHICH WANTED FIR NO. 180 OF 2005, PS ANTI

HUMAN TRAFFICKING CIRCLE

12. SIGNIFICANT DEVELOPMENT/ INVOLVED IN HUMAN SMUGGLING

REMARKS IF ANY ON PAK-IRAN-TURKEY LAND

13. CURRENT STATUS PROCLAIMED OFFENDER

1. NAME RAJA MUHAMMAD FAZIL

2. FATHERS NAME HAJI RAZZAK AHMAD

3. MOTHERS NAME N/A

6. PASSPORT NUMBER N/A

BARNALA, DISTRICT BHIMBER, AJK

8. DISTRICT BHIMBER AJK

9. PHONE NO 0304-4540207 IN THE NAME OF MR.

11. CASES IN WHICH WANTED FIR NO. 427/05.

12. SIGNIFICANT DEVELOPMENT/ MARRIED WITH THE SISTER OF

1 NAME ALI BUTT

2 FATHERS NAME ASIM BUTT

3 MOTHERS NAME N/A

6 PASSPORT NUMBER N/A

12 SIGNIFICANT DEVELOPMENT/ ACTIVE MEMBER OF HUMAN

1 NAME IFTIKHAR AHMED

2 FATHERS NAME BASHIR AHMED

3 MOTHERS NAME SARDARAN BIBI

6 PASSPORT NUMBER N/A

11 CASES IN WHICH WANTED FIRs NOs.979/07, 93/07, 985/07, 986/07,

1. NAME NADEEM BUTT

2. FATHERS NAME MUHAMMAD YOUSAF

3. MOTHERS NAME SUGHRAN BIBI

6. PASSPORT NUMBER N/A

11. CASES IN WHICH WANTED FIRs NOs.559/09, 565/09, 564/09, 583/09,