preface - federal investigation agencyfia.gov.pk/ur/redbooktriff.pdf10. majid ali abbasi s/o syed...

i

PREFACE

Human Smuggling is a complex social phenomenon , having multiple

push & pull factors. The situation is exacerbated by porous western border

of Pakistan, fast growing population and slow growth of economy of which

Human Traffickers take advantage.

Pakistan faces numerous economic, social & security challenges since

2007. These factors are matter of acute concern for the law enforcement

agencies as they provide the ideal environment for transnational organized

crime networks to flourish and exploit weaknesses in the system. In

response, on migrant smuggling issue, the government of Pakistan has taken

important steps in developing strategies to combat this crime and protect the

rights of victims. In 2018 , two new laws , Prevention of Smuggling of

Migrants Act 2018 & Prevention of Trafficking in Persons Act 2018 were

enacted. This was followed by establishment of Anti- Human Trafficking

Circles under the Jurisdiction of Federal Investigation Agency (FIA) to take

legal action against this menace. FIA also established Internal Accountability

Unit to keep an eye over its employees to ensure principle of zero tolerance

against connivance of officials.

In 2005, the Inter Agencies Task Force (IATF) comprising more than

15 agencies was established to check the movement of illegal immigrants

across porous border of Western Pakistan. The Interpol and concerned

Foreign Missions in Pakistan have also been taken on board for arrest/

apprehension and deportation/ repatriation of MWS/T wanted by FIA in these

foreign countries.

FIA Immigration Wing has successfully issued nine editions of “Red

Book” of Most Wanted Human Traffickers, proclaimed offenders and court

absconders involved in illegal immigration , human trafficking and human

smuggling since 2006 . Lately, FIA Immigration Wing has made hectic efforts

to collect and consolidate profiles of all those Most Wanted Human Smugglers/

ii

Traffickers (MWS/Ts), who are involved in the transnational crime, through

respective FIA Anti Human Trafficking Circles (AHTCs).

FIA website was also upgraded and e-mail complaint registration was made

more user friendly. The Inter Agency Task Force (IATF) was also made more

effective through better coordination and formulating a comprehensive strategy.

Three Immigration liaison offices have been established at Oman, Iran & Greece

while 06 new Immigration liaison offices at Dubai, Turkey, Italy, Spain & Malaysia

have been approved and will be functional in due course. Furthermore, 14 new

composite circles are going to be established to curb the menace of Human

Smuggling /Trafficking. The new recruitment to strengthen the work force is also

under process.

After revising the earlier versions, the 10th edition of "Red Book-2020" is now

being published, that contains the profiles of 112 Most Wanted Human Smugglers /

Traffickers (MWS/T).

I feel immense pleasure and take this opportunity to bring on record my deep

appreciation for the efforts of AHS / Immigration Wing FIA, who worked very hard to

consolidate the data from all Anti-Human Trafficking Circles of FIA and brought out

this latest edition of "Red Book-2020".

Here, I would also like to acknowledge the cooperation extended by other Law

Enforcement Agencies is curbing Human-Trafficking. FIA once again reiterates its

resolve to improve performance in tackling the issues of Human Trafficking. The

publication of this book is another step which will help in the arrest of the Most

Wanted Human Smugglers / Traffickers of the Country.

(Wajid Zia) PSP

Director General FIA

iii

INDEX

(RED BOOK 2020)

Sr. No Descriptions Page No

01 List of MWS/Ts 01

02 Summary / Breakup of MWS/T 14

03 One page Brief of each MWS/T 15

04 List of MWS/Ts of Red Book 2019

Arrested by FIA 127

05 Details of Focal persons of All Zones 128

1

MOST WANTED HUMAN SMUGGLERS / TRAFFICKERS

ANTI HUMAN TRAFFICKING CIRCLE – LAHORE

S# NAME, PARENTAGE AND

ADDRESS

CNIC PASSPORT No FIR No Page #

1. Nadia Tanvir d/o Tanvir Ahmad r/o 771-R, Model Town, Lahore

35202-8956481-6 BE7794811 328/15, 454/15 505/15

15

2. Tahwar Abbas s/o Muhammad Abdullah r/o House No.273, Mohallah Khaibar Block, Allama Iqbal Town, Lahore. Manager: Global Route Travels & Tours, D-3 2nd Floor, 55-Shadman Market

Near Js Bank, Lahore

35202-5652097-3 CX1010972 661/15, 685/15 665/15, 667/15 669/15, 676/15 668/15, 670/15 689/15, 671/15 681/15

16

3. Azhar Ahmad s/o Nisar Ahmad r/o H.No. 52, Street No.5, FaridKot Sargodha

38403-3056104-9 UB1151042 448/15 837/15 346/14

17

4. Imran Afzal s/o Muhammad Afzal r/o Owner Karawan E Madina International Tour Operator, Railway Road, Near

Hbl Branch Sheikhupura.

33102-5293005-7 NA 610/03 611/03 612/03

18

5. Muhammad Asif s/o Muhammad Ishaq r/o House No.16, Street No.63, Mohallah Fareed Nagar, Shalimar Town, Lahore

35201-7978819-5 BD1888192 592/16 748/16 1025/16 1030/16

19

6. Abdul Latif Solangi s/o Nabi Bakhsh r/o 1. Pastwana Shah Colony TapalGhar District Sukhar Punj Mehal Road, House No.16 Mohallah Mozang Lahore. 2. Friendship International Floor No.03, Room No.118, Choudhary Centre, Sodhewaal, Multan Road, Lahore

42000-0454429-3 BD1888192 AJ5704291

501/16 512/16 996/16 116/16

20

7. Azad Khan s/o Sher Muhammad r/o House No.187, Mohallah Block No.G-5 WAPDA Town, Lahore

35301-8808768-7 TS4117682 592/16,748/ 16 886/16, 1025/16, 1030/16,1054/16 1055/16,1056/16 1057/16,1059/16 25/17, 98/17, 100/17, 107/17, 108/17, 109/17, 112/17, 113/17, 114/17, 148/17

21

8. Shakeel Ahmed s/o Muhammad Yaar r/o House No.81, Mohallah B-2, Johar Town, Lahore

35202-9604533-7 XY1155331 880/16, 881/16 882/16, 883/16

22

2


ADDRESS


9. Sajid Aziz s/o Abdul Aziz r/o

Chak No.211 Gb, P/O Khas,

Tehsil Samundari, District Faisalabad.

33105-8441393-7 AQ1813932 787/16, 788/16

789/16, 792/16

23

10. Majid Ali Abbasi s/o Syed

Sajid Ali Abbasi r/o115-B,

Ali View Garden, Badian

Road, Lahore.

Permanent Address

House No.52, Street No.2,

Shami Road, Peshawar.

17301-1683054-5 MV1010541 782/17, 900/17

1039/17,1041/17

1042/17

24

11. Muhammad Akbar s/o

Mukhtar Ali r/o Malik Town

Aslam House, House No.160,

Street No.09, Peoples Colony

Faisalabad

33102-5009466-1 NA 858/17, 863/17

865/17, 866/17

867/17, 868/17

25

12. Ijaz Hussain Hashmi s/o Mian

Ameer Sultan r/o Harisa

Sheikh Lahore Road, Tehsil

& District Chinniot

33201-6472715-1 NA 853/17, 858/17

863/17, 865/17

866/17, 867/17

868/17

26

13. Faisal Riaz s/o Riaz Ahmad

r/o Permanent Address:

House no.7a, Al-Noorani Street,

Al-Fatah Road, Bhatti Park

Ichra Lahore

Present Address:

Hosue no.7, Street No.119

Lakhpat, Mohallah Zaildar

Road, Ichra, Lahore

35202-2269265-5 NA 727/14

739/14

758/14

27

14. Amir Javed s/o Muhammad

Saddiq r/o D-Street House

No.03, Block-Z, Mohallah

Tariq Bin Ziad Colony, Sahiwal.

36502-1363728-1 NA 145/17, 146/17

727/17, 727/17

640/15, 983/15

28

15. Muhammad Shahbaz s/o Badar Din r/o Ladhan Wala Cheema, Teh. Wazirabad, District Gujranwala, Business Address. Office No. 2nd Floor, Pearl Plaza, Shah Jamal Chowk, Ferozpur Road, Lahore.

34104-2359370-5 JG-5143703 423/15,

1161/2015,

1139/2017,

673/18, 878/18

29

16. Hanan Ali Khan s/o Ali Muhammad r/o Chak No. 473,/ Gb, Tehsil, Samundari, Faisalabad Business Address. CEO Sunshine, Street No. Taj Bagh Scheme, Lahore.

33105-0347790-3 NA 916/15

282/16

229/17

30

17. Hafiz Kashif Rafique s/o

Muhammad Rafique r/o

(1) Ghazi Street Quad-E- Azam, Kot Lakhpat,

Lahore

(2) Akbar Shaheed Road, Kot Lakhpat Lahore.

35201-1618197-7 NA 1012/14, 106/15,

107/15, 31

3

ANTI HUMAN TRAFFICKING CIRCLE - FAISALABAD S# NAME, PARENTAGE AND

ADDRESS


18. Nasir Ali s/o Muhammad Ashraf r/o 90/JB Tehsil Gojra District, Toba Tek Singh

36302-0315087-9 NA 171/13, 172/13 173/13, 178/13

32

19. Muhammad Afzal Sadiq s/o Muihammad Sadiq r/o House No. 113 P Near Khizra Masjid Peoples Colony No.1

Faisalabad

33100-5170804-9 NA 36/16,138/16 141/16, 142/16 143/16, 225/16

33

20. Mazhar Abbas s/o Ghulam

Muhammad r/o House

No.85/15 Mohbagh. Jhang

33202-8904327-5 NA 293/16

294/16

34

21. Kazim Mushtaq s/o Muhstaq

Ahmed r/o House No. P-181

Street # 15 Al Msaoom

Town

Faisalabad

33100-8950479-9 NA 375/17,376/ 17

377/17, 378/17

35

ANTI HUMAN TRAFFICKING CIRCLE - SARGODHA S# NAME, PARENTAGE AND

ADDRESS


22. Zulfiqar Ali s/o Sardar Muhammad r/o Chak No.129 Shumali, Silanwali Sargodha

38405-3662034-7 NA 414/17 415/17

36

ANTI HUMAN TRAFFICKING CIRCLE – GUJRANWALA S# NAME, PARENTAGE AND

ADDRESS

CNIC PASSPORT No

FIR No Page #

23. Subah Saadiq s/o Muhammad

Basheer r/o College Road,

Daska, Distt. Sialkot

34601-8015529-5 AK5465292 463/13, 464/13

498/13, 500/13

37

24. Adnan Akbar s/o Muhammad

Akbar r/o Mohallah

Khawajgan, P/S B Division,

Gujrat

3420103033741 HG1333743 06/13

07/13

38

25. Muzaffar Hussain @ Channa

s/o Ghulam Sabir r/o Mohallah

Kumharan, Daska City, Tehsil

Daska, Distt. Sialkot

34601-9268534-1 MS6895342 463/13

464/13

500/13

39

26. Malik Faisal Rasool Awan s/o

Malik Ghulam Rasool Awan

r/o Kaliam Awan, Tehsil Gujar

khan, Distt. Rawalpindi

37401-6679419-5 KH454952 758/07

759/07

804/07

40

27. Zahid Mehmood s/o

Muhammad Sher r/o New

LalaZar Colony, Rawalpindi

City, Tehsil And Distt.

Rawalpindi

37405-0370937-1 BW0159371 929/07

934/07

933/07

41

28. Raja Muhammad Fazil s/o

Haji Razzak Ahmed r/o

Village Kot Jaimal, Tehsil

Barnala, District Bhimber, Ajk

NA NA 427/05 42

4


ADDRESS


29. Ali Raza Rana s/o Muhammad

Shafi r/o Jesar Wala Teh.

Daska. Distt Sialkot.

34601-5627406-5 AC9794063 579/07

578/09

43

30. Nadeem Butt s/o Muhammad

Yousaf r/o Mohallah Ghazi

Pura Kunjah Tehsil & District

Gujrat

34201-5727004-9 NA 559/09

623/09

627/09

44

31. Matloob Hussain s/o

Muhammad Saeed r/o Chian

Wali District Gujranwala

91306-0105181-7 FC6891813 719/10

85/10

45

32. Tajmal Hussain Caste Gujar

s/o Rahem Ali r/o Moosa

Kamala Tehsil And District

Gujrat

34201-9908267-1 BJ6892672 136/10 46

33. Afzal s/o Sai Muhammad r/o

Langy Khojay Gujrat

37101-9796495-3 NA 637/11

138/11

47

34. Gulzar Ahmed s/o Mushtaq

Ahmed r/o Badoki Gosaiyan,

P.O Khas, Tehsil Wazirabad

District Gujranwala.

34104-2253421-7 FC1154211 198/12

60/14

187/12

48

35. Haroon Munir Alias Haroon

Ranjha s/o Munir Ahmad r/o

Mohallah Mughal Pura Phalia

District Mandi Bahauddin

34403-7007210-7 BK0722101

145/16, 159/16

181/16, 306/16

4/17, 79/17

133/17, 308/17

49

36. Raja Ajab Gull Alias Raja

Haymoun s/o Sultan

Mehmood Alias Raja Ansar

r/o Budho Chak Tehsil

Kharian

District Gujrat

34202-4550323-3

158/16, 27/17

99/17, 172/17

247/17, 365/17

50

ANTI HUMAN TRAFFICKING CIRCLE – MULTAN S# NAME, PARENTAGE AND

ADDRESS


37. Muhammad Mukhtiar s/o

Muhammad Yunis r/o

Mohallah Mohammad Pura,

Khanpur Distt. Rahim Yar

Khan

31301-5638402-9 AJ0344023 187/14,188/ 14

205/14,206/14

230/14,231/ 14

232/14,233/ 14

234/14

51

38. Muhammad Yasin s/o Abdul

Majeed r/o Al-Hassan Laj

House No. 63/A Garden Town

Multan Cantt.

36201-0558472-7 ES6804721 220/14

157/15

372/15

52

39. Muhammad Yusaf s/o Abdul

Haq r/o Mohallah Qasim Wala,

Muzafargarh

32403-3917535-1 BE6915352 117/14

197/14

196/14

53

40. Rashid Maseeh s/o Iqbal

Maseeh r/o Chak No. 48/12-L,

Tehsil Chichawatni, Sahiwal.

36501-8432751-5 EU0847511 77/16

78/16

54

41. Aftab Saleem Caste Sheikh s/o

Muhammad Saleem r/o Bilal

Colony, House No. 369, Sahiwal.

36603-0914900-9 EK5759001 477/16

98/17

325/17

55

5

ANTI HUMAN TRAFFICKING CIRCLE – ISLAMABAD S# NAME, PARENTAGE AND

ADDRESS


42. Raja Farhan Ali s/o Raja

Shafan Ali r/o House No. Ne-

4382, St # Mohallah New

Sultan Pura Kurri Road

Rawalpindi

37405-6585911-9 AP9599112 180/13

217/13

56

43. Imran Aziz s/o Muhammad

Aziz r/o

(i) House No. E-1-607 Johar

Town Lahore

(ii) Suite No. 6, Unifiex

Apartment

Diplomatic Enclave

Islamabad

(iii) House No. 927, Mohallah

khiradian Andron Akbari

Mandi Lahore

35200-9832523-9 KG486355 136/12 57

44. Mushtaq Ahmad s/o

Muhammad Fazal r/o Ghumty,

P.S Denga Tehsil Kharian

District Gujrat

37405-1041475-1 BH1154753 239/13

240/13

58

45. Touqeer Hayat s/o Tariq Hayat

r/o St.# 3 H # N486 Mohalla

Waris Khan Rawalpindi

37405-7459077-1 RY4120771 26/15

311/14

07/15

59

46. Adnan Khan s/o Tariq Hayat

r/o St.# 3 H # N 486 Mohalla

Waris Khan Rawalpindi

37405-6274861-1 CE4138611 26/15

311/14

07/15

60

47. Mian Nadir Sher s/o Mian

Safeer Ud Din r/o House No.

374/375 Salim Akhtar Road,

Melsi Dist. Vehari.

Owner Travel Vally Tour

Operators Kashmir Plaza Blue

Area, Islamabad

61101-9583550-9 AC0905503 188/16

275/16

279/16

347/16

398/16

61

48. Faryal Khalid Abbasi d/o

Khalid Monim Abbasi r/o

House No. 95-G, Model Town,

Lahore

35202-2487589-2 BR1015893 32/17, 30/17

306/16,307/ 17

269/16,280/ 16

486/16

62

49. Sheikh Abdul Sattar s/o Abdul

Aziz r/o House No. 1062, Street

No. 43, Sector, G-11-2,

Islamabad

6110119729387 AN5429381 42/17, 21/16

207/16, 432/16

380/16

63

50. Zeeshan Qasim s/o

Muhammad Qasim r/o House

No. 554-Fg, Mohallah Aray

Bazar Lamas Line, Rawalpindi

37405-0320950-7 BM4859501 77/16, 263/16

264/16, 288/17

467/17

64

51. Riffat Maha w/o Imran Butt, Tempora ry Address. H No. 247m St reet No 31, I-8/ 2, Islamabad Permanent Address. H No. 1801. Street No. 10, I- 10/2, Islamabad

61101-7615899-8 AK0198991 248/18, 249/18 250/18,286/ 1838 9/18, 24/19, 37/19, 39/19 59/19, 60/19 86/19, 96/19

65

6

ANTI HUMAN TRAFFICKING CIRCLE – RAWALPINDI S# NAME, PARENTAGE AND

ADDRESS

ADDRESS PASSPORT No FIR No Page #

52. Aqeel Ahmad Abbasi s/o Muhammad Siddique r/o

(i) H No. 132 Kv Grid Station Dahimal

Road Rawalpindi,

District Rawalpindi,

(ii) Quid-E-Azam Colony Dhamyal

Camp Rawalpindi

(iii) Village Gotha P.O Khas Muzaffarabad,

District Muzaffarabad,

Ajk

37405-1903795-9 AL1017951 570/09 66

53. Mumtaz Hussain s/o Noor

Hussain r/o Po Khas, Bakhari

Kalan P/S Same Tehsil &

District Chakwal

37201-1694251-7 UU6892511 37/13 67

54. Masood-Ul-Hassan s/o

Muhammad Yaqoob r/o

Vote List No. Serial No. 285

Gharana No. 104 (i) Post Office Kaswal Darab

Jatal Tehsil Gujar

Khan Rawalpindi. Ref

No. 61 Gharana No.

24.

(ii) Afzal Pura Mirpur Khas

37401-30371799 CW6801791 180/11 04/13

122/13

68

55. Bilal Ahmad s/o Chaudhry

Ghulam Ahmad r/o Saowal

Tehsil Pinddadan Khan District Jhelum

37302-0477906-1 PQ1159061 230/11 69

56. Syed Nadeem Ahmed Ali s/o

Syed Ahmed Ali r/o House

No. 355b, Federal B Area

Block No. 13 District

Maleer, Karachi

42101-1731018-3 GJ1790182 112/12 70

57. Amjad Ali s/o Khan Muhammad r/o

(i) Village & Police Station

Jatli Tehsil, Gujar

Khan (ii) PtoLemaibos 21

Katopetralona Athens,

Greece.

37401-1738833-1 BY1818331 83/07 71

58. Malik Asim Iqbal @ Bhola s/o

Malik Muhammad Azam r/o

(i) House No 53, Street 62,

Sector F-10/3,

Islamabad.

(ii) House No 546, Street 108, Sector 1-8/4,

Islamabad.

61101-7210021-1 KD661967 483/07

519/07

567/07

72

59. Zaheer Abbas Ranjha s/o

Muhammad Buksh r/o

House No. 490 Street No. 14

Multanpura Tehsil Bhalwal

District Sargodha

38401-0222871-5 AA9788712 581/07

635/07

637/08 28/09

73

7


ADDRESS

ADDRESS PASSPORT No FIR No Page #

60. Muhammad Ilyas @ Haji

Sultan s/o Abdul Aziz @

Noor Muhammad r/o Village

Patoian Ps Kot Jamal District

Bhimber, Ajk

NA NA 757/07

807/07

843/07

859/08

74

61. Raja Adnan Habib s/o Raja

Farzand

Ali r/o Village Kariala Teh

Sarai Alamgir District, Gujrat.

34203-6399527-3 AB6035273 501/07

306/08

75

62. Shakil Ur Rehman s/o

Muhammad Younas r/o

Village Kariala Teh Sari

Alamgir District Gujrat

34203-1288349-5 DW9153491 30/10

31/10

68/10

76

63. Nasir Waheed Kayani s/o

Abdul Ghafoor Kayani

r/o

1. House No.B-1- 948-D-5

Street No 10 Mohalla

Islamia High School

Muhammady Chock

Jhelum

2. House No.1377 Street

No.4 Mohalla Jinnah

Abad 2 Karachi Tehsil

& District Karachi

Junibi

37301-2252747-5 JV4107472 169/14

70/15

25/16

77

64. Munir Ahmed s/o Raja Lal

Hissain r/o House No.79,

Abdullah Street, Street No

10 Raja Town Shakrial

Rawalpindi

37405-1879430-3 NA 68/15

30/15

78

65. Alexander Denial Alias

Shakeel s/o Rehman Masih

r/o 1.H.No. 500-D, Mohallah

Dheri Hassan Ordinance

Road Rawalpindi

2. Munawar Colony Adyala

Road Rawalpindi

37405-5965256-3 AL7792563 103/16

14/14

157/13

298/10

79

66. Muhammad Zakar Khan s/o

Atman Khan r/o House No.

01, Mohalla Mini Topi P.O

Khas Teh. &District Swabi,

Kpk

16202-7286907-3 AX4119071

AX4119072

AX4119073

98/16

88/17

138/17 139/17

161/17

80

67. Muhammad Latif Tabasam

s/o Muhammad Umar r/o

Proprietor Of M. Latif & Co.

Office No.4 Midcity Plaza

Rawalpindi H.No.3 Gali No.3 Badar Colony, Patoki Qasur

35103-3216079-7 AE7010792 88/17

138/17,

139/17

81

68. Zeeshan Tariq s/o Tariq

Mehmood r/o Gali No.

College Town Pindi Road

Kohat Kpk Attorney Holder,

Behashit Enterprises

Commercial Market, Rawalpindi.

14301-1205472-9

NA

226/17, 227/16

228/16, 44/17

68/17 124/17

170/17 190/17

201/17 206/17

82

8

S# NAME, PARENTAGE AND ADDRESS


69. Sardar Muhammad Ayaz Khan s/o Sardar Su le man Khan r/o (i) Rehra Tehsil And Dist. Rawa la kot, Azad Kashmir, (ii) Proprietor of Sa k Brothers Overseas Employment Promoters Office No. 9, 3rd Floor Taj Mehal Plaza 6th

Road Rawalpindi. (iii) Present Address. House No. 15 Street No 87, G- 6/3, Islamabad.

61101-8106279-9 FB4102792 166/17, 26/18, 80/18

83

ANTI HUMAN TRAFFICKING CIRCLE – KARACHI S# NAME, PARENTAGE AND

ADDRESS CNIC PASSPORT No FIR No Page #

70. Shaikh Muhammad Abdullah s/o Shaikh NadeemHussain r/o

(i) Flat No. 15-C, Paradise Palace, Sarwar Shaheed

Road, Near

Cantonment Board

Office, Sadder

Karachi.

(ii) House No. A-8

Shah Street, Sarki

Road, Quetta.

54400-4297576-5 AV5195762 200/11

213/11

84

71. Shaikh Nadeem Hussain s/o

Sheikh Ghulam Sarwar r/o

(i) Flat No. 15-C, Paradise Palace, Sarwar

Shaheed Road, Near

Cantonment Board

Office, Sadder Karachi.

(ii) House No. A-8 Shah Street, Sarki Road,

Quetta

54400-0564512-1 AB9455122 200/11

213/11

85

72. Muhammad Sharif Shahani s/o

Qaiser Khan Shahani r/o Yaroo

Batil, Tehsil & District DG Khan.

32102-1027823-5 DL4108231 409/08

469/08

504/08

86

73. Zubair Ahmed Sheikh s/o Muhammad Yousaf r/o House

No. A-402, Shumail Arcade,

Gulistan –E- Johar Karachi.

42000-0529135-1 NA 110/13 87

74. Shakeel Ahmed s/o Noor Khan

r/o (i) R-1190, Block -15,

FbArea Karachi.

(ii) 15/733, Dastagir

Colony Block, 15, Fb

Area, Karachi.

(iii) Office: Consultant:

Pacalt Consultant, C-31st

Floor, Farah Centre, University

Road Karachi.

42101-3155578-9 HH1155781 130/13 88

9

S# NAME, PARENTAGE AND ADDRESS


75. Muhammad Rafiq s/o Fareed

r/o

(i) Flat No. M-5, Muhalla

Mehran Residency

Dawood Pota Road,

Karachi Cantt.

(ii) Jaj Randh Sharif,

Dakhana Khas Tehsil

Khanpur, Distt. Rahim

Yar Khan.

42301-1009256-5 AL9562562 286/12 89

76. Sajid Kausar s/o Abdul Kausar

r/o House No. C-113, Nazd

Baloch Hotel, Mari Pur

Village, Muhalla Balavi

Karachi.

42401-8575569-9 EE4915691 266/13 90

77. Mubashir Parvez s/o Parvez

Akbar r/o Muhalla Tainki Wala

Dhonkal Tehsil Wazirabad

Distt. Gujranwala

34104-4902202-7 FG3992022 259/13 91

78. Imran Javed S/O Javed Iqbal

R/O H No. B-21, Block 13/D,

Gulshan-E-Iqbal, Karachi.

42201-1357789-1 AH8677892 250/12,242/ 12

248/12

288/12

92

79. Asma Rafique w/o Muhammad

Raffique Iqbal Bawani r/o

(i) House No. B-76,

Gulshan-E- Iqbal, Block

03, Karachi (East)

(ii) H#B-608 Rufi Lake

Drive Block 12, Gulistan-

E- Johar, Karachi.

42000-2370414-4 AF9564142 447/16

450/16

93

80. Muhammad Mazhar Iqbal

s/o Muhammad Sadiq r/o

Flat No. 147-C Block-N,

Model Town, Lahore,

Ms. Fajar International,

Business Consultancy,

Immigration And Corporate

Finance Services, Situated At

5th Floor, Kawis Crown Plaza,

Shahrah-E-Faisal, Karachi.

35202-2983476-3 DT1333032 426/16,

183/17,

357/17 433/17,

451/17,

477/17

94

ANTI HUMAN TRAFFICKING CIRCLE QUETTA S# NAME, PARENTAGE AND

ADDRESS


81. Raja Sultan s/o Hakim Din r/o Village Wanjowali, Ps Saddar,

Tehsil Wazirabad.

NA NA 67/07 47/07

95

82. Shaukat Cheema s/o

Muhammad Sharif r/o Jam

Bola Po Khas Ps Saddr Tehsil Paliyan Mandi Bahauddin.

NA NA 476/08

578/08

502/08 648/08

96

10

HUMAN SMUGGLERS / TRAFFICKERS REPORTEDLY ABROAD

ANTI HUMAN TRAFFICKING CIRCLE LAHORE S# NAME, PARENTAGE AND

ADDRESS


83. Asim Mehmood Malik s/o

Malik Akhtar Meh mood

(UA E/UK) r/o32-A Judic ial

Colony Lahore And Be rth

Sarqi, M iani, Tehsil Bhera

District Sargodha.

35202-8576563-1 KL0155635 681/12

175 CASES

97

84. Zobia Rubab Malik d/o Asim

Mahmood Malik (P.O/ Red

Notice) (UA E) r/o32-A

Judicial Colony Lahore And

Berth Sarqi, M iani, Tehsil Bhera District, Sargodha

35202-5219369-4 BR0763692 197/13

175 CASES

98

85. Shafqat Ali s/o Said Akra m (UA E) r/o19-A Ahmad Block

New Garden Town, Lahore &

P.O Bo x No. 80566 Dubai (UAE).

35202-4567990-9 DP1799902 681/13 99

86. Mian Rafique Ahmed s/o Ghu la m Mohyuddin (Russia)

r/o

(i) House No. 12, Street No. 5 Mohallah Riaz Ahmed

Road Shalimar Town

Lahore.

(ii) House No. 118, Mohallah

S-Machinery Store,

Begu m Pura, G.T Road Lahore.

35202-8535769-3 HM6892891 452/15 100

ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA S# NAME, PARENTAGE AND

ADDRESS


87. Malik Muhammad Ihsan s/o

Malik Muha mmad Sadique

(UA E) Qila Didar Singh

Gu jran wala -Ha fizabad Road

Tehsil Gu jranwa la District

Gujranwala.

NA NA 933/08 101

88. Haji Sarfraz s/o Muhammad

Hussain (Iran) r/o H. 6, Street

No.14, Mohallah Katran

Wazirabad City District Gujranwala.

NA UH1152592 641/09

642/09 645/09

102

89. Mehmood Ahmed Arain s/o

Allah Ditta/Muhammad Inayat

(Iran) r/o Village Pakki Kotli,

Ps Saddar Sialkot District

Sialkot

NA NA 426/05

648/11

103

90. Muhammad Abid Gujjar s/o

Muhammad Sadiq Anwar

(Turkey) r/o (i) Main

Road, Gujar Town,

Sialkot City (ii) Mohallah

Rang Pura Near Cricket

Stadium.Sialkot City

NA NA 427/05 104

11

ANTI HUMAN TRAFFICKING CIRCLE KARACHI S# NAME, PARENTAGE AND

ADDRESS


91. Shahid Akhtar Tariq s/o Rana Abdul Majid Khan (Thailand) r/o 10/21 Bali Mohalla Dar Ul Uloom Halqa Sadiq Rabwah Chanb Nagaz Town Committee Chiniot District. Jhang

33201-1676969-5 Pak Passport BE7969691 Canadian Passport WS151628

98/11 105

LIST OF NEWLY PROPOSED MOST WANTED HUMAN SMUGGLERS / TRAFFICKERS

REDBOOK 2020

ANTI HUMAN TRAFFICKING CIRCLE KARACHI S# NAME, PARANTAGE AND

ADDRESS


92. Irfan s/o Mukhtar Victor i) r/o Flat No. 175, Block-18,

Mohallah Rabia City, Gulistan-

e- Johar, Karachi.

ii) Sunzabad, PO Khas Chak

No. 135/16 Tehsil Mian

Channu, Distt. Khanewal.

42201-4916856-5 N/A 521/20 106

93. Nasir Barkat s/o Barkat Masih, r/o Chowk Sarwar Shaheed, Chak No. 548 TDA Teshil Kot Addu, Dist. Muzaffargarh.

42501-1479668-9 N/A 521/20 107

LIST OF NEWLY PROPOSED MOST WANTED HUMAN SMUGGLERS / TRAFFICKERS

REDBOOK 2020

ANTI HUMAN TRAFFICKING CIRCLE LAHORE S# NAME, PARANTAGE AND

ADDRESS


94. Jabran Ashraf s/o Muhammad Ashraf r/o Jago Kalan Phalia Mandi Bahauddin.

34403-0738025-7 NA 190/17,243/17, 324/17,454/17, 806/17,1121/17, 1167/17

108

95. Raheel Pervez s/o Eric Pervez r/o House No. 05 Qadri Street, Near Shama Cinema Lahore.

35202-2937045-5 NA 160/20 109

96. Rauf Ali s/o Mushtaq Ahmad r/o Baddo Puli, Nizam Pur Dhaka, Tehsil Ferozewala, District Sheikhupura.

35401-6941382-1 NA 380/18, 381/18, 409/18, 541/18

110

97. Hafiz Shahid Mansoor s/o Maqbool Ahmad r/o House No.10,Block-Z, Government Colony. Okara

35302-5538878-7 AQ-6518783 148/15, 379/15, 561/16, 825/16

111

98. Khurram Shahzad s/o Saleem Akhtar r/o Christian Colony, 36/136, Rangpura Sialkot.

34603-1141355-3 NA 131/18, 287/18, 619/18

112

ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA S# NAME, PARANTAGE AND

ADDRESS


99. Imran Ahmad@ Imran Khokhar s/o Muhammad Akhtar i) r/o PO Same, Abdaal, Tehsil District Gujranwala. ii) r/o Muash International Near DCO Office, Gujranwala.

34101-8512128-7 NA 189/16, 216/16, 607/16, 695/18

113

12

S# NAME, PARANTAGE AND

ADDRESS


100. Wazir Ahmad@Wazir Bajwati s/o Nazir Ali i) r/o Butranwali PS Aroop District Gujranwala. ii) r/o Abdal Cheema District Gujranwala. iii) Word Education, Muash International Gujranwala.

34603-7390155-5 NA 496/18, 34/20, 156/20, 425/20

114

101. Muhammad Tanveer s/o Muhammad Inayat r/o Noenky Sandhuwan, PO Same, Gujranwala.

34101-1262093-5 NA 76/20, 21/20, 108/20

115

102. Shahbaz Ahmad @ Shahbaz Haideri s/o Ehsan Ullah r/o Muhallah Dera Dher, Noshehra Virkan, District Gujranwala.

34103-2290119-3 NA 561/18, 703/18, 366/20

116

103. Zafar Iqbal s/o Muhammad

Ameer r/o Chot Dheeran, Tehsil

Malikwal District Mandi

Bahauddin.

34401-0651173-5 NA 622/18,

625/18,

403/18,

523/18

552/18

117

104. Falak Sher s/o Faiz Ahmed

i) Gala Qabrastan Wala Wahndo

District Gujranwala.

ii) Kotli Maqbra, Tehsil

Kamoke, District Gujranwala.

34102-0398740-5 NA 306/17,

401/17,

503/17

118

ANTI HUMAN TRAFFICKING CIRCLE GUJRAT S# NAME, PARANTAGE AND

ADDRESS


105. Mazhar Iqbal Tararr s/o Ghulam

Ali r/o Dhuni Kalan, Tehsil

Phalian, Mandi Bahauddin.

42201-5602457-1 NA 165/17,

164/20,

405/20,

29/20

119

106. Safdar Bhatti s/o Saee

Muhammad r/o Amra Kalan

Tehsil Kharian, Gujrat

91105-0106118-5 NA 255/20,

385/20,

497/20,

514/20,

37/20

120

107. Jabran Ashraf s/o Muhammad

Ashraf r/o Jago Kalan Phalia

Mandi Bahauddin.

34403-0738025-7 NA 324/20,

374/20,

514/20,

57/20

121

ANTI HUMAN TRAFFICKING CIRCLE FIASLABAD S# NAME, PARANTAGE AND

ADDRESS


108. Jahangir Badshah s/o Salah ud

Din r/o Street No. 04, Mohallah

Yousaf Abad, Chak No.203/RB

Faisalabad

42401-2740673-3 BD3416731 237/18,

238/18,

239/18

122

109. Rana Zulqarnain s/o Rana

Zulfiqar Ali r/o House No. P-

777/29, Street No.12, Raza

Abad Faisalabad

33102-8202989-1 NA 374/15,

36/17,

266/17,

313/18

123

13

ANTI HUMAN TRAFFICKING CIRCLE Islamabad S# NAME, PARANTAGE AND

ADDRESS


110. Nadia Nayab Sheikh w/o

Sheikh Jamal-ud-Din r/o House

No. 132, Street No.52, G-14/4,

Islamabad.

37405-0221565-8 EB 5125652 407/20,

368/20

124

ANTI HUMAN TRAFFICKING CIRCLE Rawalpindi S# NAME, PARANTAGE AND

ADDRESS


111. Mirza Gul Andaz s/o Mirza

Barkat Hussain r/o House No.

316, Sreet No. 39, Sector G/9-1,

Islamabad

61101-5306833-9 KF-633441 70/18,

71/18,

72/17

125

112. Tauseef Ishfaq s/o Karamat

Hussain r/o

(i) Village Chontrial Thes &

Distt chakwal.

(ii) Flat No. D38, Mohallah

Safari Comfortable,

Gulistan-e-Johar

Karachi

37201-4473446-1 CD-1844463 38/18,

56/18,

186/17

126

14

BREAK UP OF MWS/Ts RED-BOOK 2020

Sr.

No

Zone

MWS/Ts

Red

Book

2019

MWS/Ts

Arrested

From Red

Book

2019

MWS/Ts

Retained

from Red

Book 2019

Newly

proposed

MWS/T for

Red Book

2020

Total MWS/T

in Red-Book

2020

1 Punjab-I 34 06 28 14 42

2 Punjab-II 10 0 10 2 12

3 Islamabad 31 3 28 3 31

4 Sindh 11 0 11 02 13

5 KPK 0 0 00 00 0

6 Balochistan 2 00 2 00 2

7 MWS/Ts Abroad

12 00 12 00 12

Total 100 09 91 21 112

15

FIA MWS/T REDBOOK 2020

BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE: PUNJAB CIRCLE: LAHORE)

FIR No(s)

328/15, 454/15, 505/15

Section(s) of Law

PARTICULARS OF THE ACCUSED

Name of Accused (MWS/T) NADIA TANVIR

Father/Husband Name TANVIR AHMAD

CNIC Number 35202-8956481-6

Date of Birth

N/A

Passport Number N/A

Contact No(s) 0323-4347897

Email N/A

Addresses

Temporary Address 771-R, MODEL TOWN, LAHORE

Permanent Address 771-R, MODEL TOWN, LAHORE

Business Address N/A

Contact No. of Focal

Person in case of arrest of

MWS/T

042-99092000 (AHTC Lahore)

0336-0000130

16




FIR No(s)

661/15, 685/15, 665/15, 667/15, 669/15, 676/15, 668/15, 670/15, 689/15, 671/15, 681/15

Section(s) of Law


Name of Accused (MWS/T) TAHWAR ABBAS

Father/Husband Name MUHAMMAD ABDULLAH

CNIC Number 35202-5652097-3

Date of Birth

02.09.1972

Passport Number CX1010972

Contact No(s) 0320-4638072 0320-4162640

Email N/A

Addresses

Temporary Address HOUSE NO.273, MOHALLAH KHAIBAR BLOCK, ALLAMA IQBAL TOWN, LAHORE.

Permanent Address HOUSE NO.273, MOHALLAH KHAIBAR BLOCK, ALLAMA IQBAL TOWN, LAHORE.

Business Address MANAGER: GLOBAL ROUTE TRAVELS & TOURS, D-3 2ND

FLOOR, 55-SHADMAN MARKET NEAR JS BANK, LAHORE



MWS/T

042-99092000 (AHTC Lahore)

0336-0000130

17




FIR No(s)

448/15, 837/15, 346/14

Section(s) of Law


Name of Accused (MWS/T) AZHAR AHMAD

Father/Husband Name NISAR AHMAD

CNIC Number 38403-3056104-9

Date of Birth

N/A

Passport Number UB1151042

Contact No(s) N/A

Email N/A

Addresses

Temporary Address H.NO. 52, STREET NO.5, FARID KOT SARGODHA

Permanent Address H.NO. 52, STREET NO.5, FARID KOT SARGODHA




MWS/T

042-99092000 (AHTC Lahore)

0336-0000130

18




FIR No(s)

610/03, 611/03, 612/03 u/s 3/4 HTO 2002

Section(s) of Law


Name of Accused (MWS/T) IMRAN AFZAL

Father/Husband Name MUHAMMAD AFZAL

CNIC Number 33102-5293005-7

Date of Birth

2/5/1978

Passport Number N/A

Contact No(s) N/A

Email N/A

Addresses N/A

Temporary Address N/A

Permanent Address N/A

Business Address OWNER KARAWAN E MADINA INTERNATIONAL TOUR OPERATOR, RAILWAY ROAD, NEAR HBL BRANCH SHEIKHUPURA.



MWS/T

042-99092000 (AHTC Lahore)

0336-0000130

19




FIR No(s)

592/16, 748/16 1025/16, 1030/16

Section(s) of Law


Name of Accused (MWS/T) MUHAMMAD ASIF

Father/Husband Name MUHAMMAD ISHAQ

CNIC Number 35201-7978819-5

Date of Birth

19.04.1980

Passport Number BD1888192

Contact No(s) N/A

Email N/A

Addresses

Temporary Address HOUSE NO.16, STREET NO.63, MOHALLAH

FAREED NAGAR, SHALIMAR TOWN, LAHORE

Permanent Address HOUSE NO.16, STREET NO.63, MOHALLAH

FAREED NAGAR, SHALIMAR TOWN, LAHORE




MWS/T

042-99092000 (AHTC Lahore)

0336-0000130

20




FIR No(s)

116/16, 501/16, 512/16, 596/16

Section(s) of Law


Name of Accused (MWS/T) ABDUL LATIF SOLANGI

Father/Husband Name NABI BAKSH

CNIC Number 42000-0454429-3

Date of Birth

05.05.1961


Contact No(s) 0301-4399393

Email N/A

Addresses

Temporary Address PASTWANA SHAH COLONY TAPAL GHAR DISTRICT SUKHAR PUNJ MEHAL ROAD, HOUSE NO.16

MOHALLAH MOZANG LAHORE.

Permanent Address PASTWANA SHAH COLONY TAPAL GHAR DISTRICT SUKHAR PUNJ MEHAL ROAD, HOUSE NO.16

MOHALLAH MOZANG LAHORE.

Business Address FRIENDSHIP INTERNATIONAL FLOOR NO.03, ROOM

NO.118, CHAUDHARY CENTRE, SODIWAAL, MULTAN

ROAD, LAHORE.



MWS/T

042-99092000 (AHTC Lahore)

0336-0000130

21




FIR No(s)

592/16, 748/16, 886/16, 1025/16, 1030/16, 1054/16, 1055/16, 1056/16, 1057/16, 1059/16, 25/17, 98/17, 100/17, 107/17, 108/17, 109/17, 112/17, 113/17, 114/17, 148/17

Section(s) of Law


Name of Accused (MWS/T) AZAD KHAN

Father/Husband Name SHER MUHAMMAD

CNIC Number 35301-8808768-7

Date of Birth

14.08.1989

Passport Number TS4117682

Contact No(s) N/A

Email N/A

Addresses

Temporary Address HOUSE NO.187, MOHALLAH BLOCK NO.G-5

WAPDA TOWN, LAHORE.

Permanent Address HOUSE NO.187, MOHALLAH BLOCK NO.G-5

WAPDA TOWN, LAHORE.




MWS/T

042-99092000 (AHTC Lahore)

0336-0000130

22




FIR No(s)

880/16, 881/16, 882/16, 883/16

Section(s) of Law


Name of Accused (MWS/T) SHAKEEL AHMAD

Father/Husband Name MUHAMMAD YAAR

CNIC Number 35202-9604533-7

Date of Birth

01.08.1991

Passport Number XY1155331

Contact No(s)

Email N/A

Addresses

Temporary Address HOUSE NO.81, MOHALLAH B-2, JOHAR TOWN, LAHORE

Permanent Address HOUSE NO.81, MOHALLAH B-2, JOHAR TOWN, LAHORE




MWS/T

042-99092000 (AHTC Lahore)

0336-0000130

23




FIR No(s)

787/16, 788/16, 789/16, 792/16

Section(s) of Law


Name of Accused (MWS/T) SAJID AZIZ

Father/Husband Name ABDUL AZIZ

CNIC Number 33105-8441393-7

Date of Birth

04.06.1981


Contact No(s) 0304-9132322 0336-8839204

Email N/A

Addresses CHAK NO.211 GB, P/O KHAS, TEHSIL SAMUNDARI, DISTRICT FAISALABAD.


Permanent Address N/A




MWS/T

042-99092000 (AHTC Lahore)

0336-0000130

24




FIR No(s)

782/17, 900/17, 1039/17, 1041/17, 1042/17

Section(s) of Law


Name of Accused (MWS/T) MAJID ALI ABBASI

Father/Husband Name SYED SAJID ALI ABBASI

CNIC Number 17301-1683054-5

Date of Birth

01.07.1970

Passport Number MV1010541

Contact No(s) N/A

Email N/A

Addresses

Temporary Address HOUSE NO.52, STREET NO.2, SHAMI ROAD, PESHAWAR.

Permanent Address 115-B, ALI VIEW GARDEN, BADIAN ROAD, LAHORE




MWS/T

042-99092000 (AHTC Lahore)

0336-0000130

25




FIR No(s)

858/17, 863/17, 865/17, 866/17, 867/17, 868/17

Section(s) of Law


Name of Accused (MWS/T) MUHAMMAD AKBAR

Father/Husband Name MUKHTAR ALI

CNIC Number 33102-5009466-1

Date of Birth

14.11.1968

Passport Number PA131334661

Contact No(s) N/A

Email N/A

Addresses

Temporary Address MALIK TOWN ASLAM HOUSE, HOUSE NO.160,

STREET NO.09, PEOPLES COLONY FAISALABAD

Permanent Address MALIK TOWN ASLAM HOUSE, HOUSE NO.160,

STREET NO.09, PEOPLES COLONY FAISALABAD




MWS/T

042-99092000 (AHTC Lahore)

0336-0000130

26




FIR No(s)

853/17,858/17,863/17,865/17,866/17,867/17,868/17

Section(s) of Law


Name of Accused (MWS/T) IJAZ HUSSAIN HASHMI

Father/Husband Name MIAN AMEER SULTAN

CNIC Number 33201-6472715-1

Date of Birth

1964

Passport Number TB6897152

Contact No(s) N/A

Email N/A

Addresses

Temporary Address HARISA SHEIKH LAHORE ROAD, TEHSIL &

DISTRICT CHINNIOT

Permanent Address HARISA SHEIKH LAHORE ROAD, TEHSIL &

DISTRICT CHINNIOT




MWS/T

042-99092000 (AHTC Lahore)

0336-0000130

27




FIR No(s)

727/14,739/14,758/14

Section(s) of Law


Name of Accused (MWS/T) FAISAL RIAZ

Father/Husband Name RIAZ AHMAD

CNIC Number 35202-2269265-5

Date of Birth

12.12.1980

Passport Number DG9912651

Contact No(s) N/A

Email N/A

Addresses

Temporary Address HOSUE NO.7, STREET NO.119 LAKHPAT,

MOHALLAH ZAILDAR ROAD, ICHRA, LAHORE

Permanent Address HOUSE NO.7A, AL-NOORANI STREET, AL- FATAH ROAD,

BHATTI PARK ICHRA LAHORE




MWS/T

042-99092000 (AHTC Lahore)

0336-0000130

28




FIR No(s)

145/17,146/17,727/17,727/17,640/15, 983/15

Section(s) of Law


Name of Accused (MWS/T) AMIR JAVED

Father/Husband Name MUHAMMAD SADDIQ

CNIC Number 36502-1363728-1

Date of Birth

03.03.1977

Passport Number BG1227282

Contact No(s) N/A

Email N/A

Addresses

Temporary Address D-STREET HOUSE NO.03, BLOCK-Z, MOHALLAH TARIQ BIN

ZIAD COLONY SAHIWAL

Permanent Address D-STREET HOUSE NO.03, BLOCK-Z, MOHALLAH TARIQ BIN

ZIAD COLONY SAHIWAL




MWS/T

042-99092000 (AHTC Lahore)

0336-0000130

29



(ZONE: PUNJAB CIRCLE: _LAHORE)

FIR No(s)

423/15, 878/18, 673/18

Section(s) of Law

17/22 EO 1979


Name of Accused (MWS/T) MUHAMMAD SHAHBAZ

Father/Husband Name BADAR DIN

CNIC Number 34104-2359370-5

Date of Birth

10.11.1979

Passport Number JG-5143703

Contact No(s) 0313-9739393

0300-4002644

Email 1. [email protected]

2. [email protected]

Addresses

Temporary Address H-D-95 MOHALA 04 SCHEME#2 MUSTAFABAD NEW

COLONY LAHORE

Permanent Address LUDHIANWALA P/O LUDHIAWALA CHEEMA TEHSIL

WAZIRABAD DISTRICT GUJRANWALA.

Business Address 1. OFFICE # 22, FIRST FLOOR , KHAWAJA ARCHADE,

WAHDAT ROAD, LAHORE.

2. BUNGLOW NO.226, MEHRNA BLOCK, MAIN MULTAN

ROAD, ALLAMA IQBAL TOWN, LAHORE



MWS/T

042-99092000 (AHTC Lahore)

0336-0000130

30




FIR No(s)

916/15, 282/16,229/17

Section(s) of Law

17/22 EO 1979


Name of Accused (MWS/T) HANAN ALI KHAN

Father/Husband Name ALI MUHAMMAD

CNIC Number 33105-0347790-3

Date of Birth

N/A

Passport Number N/A

Contact No(s) N/A

Email N/A

Addresses


Permanent Address CHAK NO. 473/GB, TEHSIL SAMUNDARI, DISTRICT

FAISALABAD

Business Address (CEO SUNSHINE) STREET NO. 1, TAJ BAGH SCHEME

LAHORE.



MWS/T

042-99092000 (AHTC Lahore)

0336-0000130

31




FIR No(s)

1012/14,106/15,107/15

Section(s) of Law

17/22 EO 1979


Name of Accused (MWS/T) HAFIZ KASHIF RAFIQUE

Father/Husband Name MUHAMMAD RAFIQUE

CNIC Number 35201-1618197-7

Date of Birth

N/A

Passport Number N/A

Contact No(s) N/A

Email N/A

Addresses

Temporary Address AKBAR SHAHEED ROAD, KOT LAKHPAT LAHORE

Permanent Address GHAZI STREET QUAID E AZAM ROAD, KOT LAKHPAT

LAHORE




MWS/T

042-99092000 (AHTC Lahore)

0336-0000130

32



(ZONE: PUNJAB-II CIRCLE: FAISALABAD)

FIR No(s)

171/13, 172/13, 173/13, 178/13

Section(s) of Law


Name of Accused (MWS/T) NASIR ALI

Father/Husband Name MUHAMMAD ASHRAF

CNIC Number 36302-0315087-9

Date of Birth

1980

Passport Number N/A

Contact No(s) 0345-4504032

0300-6522928

0323-6553301

Email N/A

Addresses

Temporary Address 90/JB TEHSIL GOJRA DISTRICT, TOBA TEKSINGH

Permanent Address 90/JB TEHSIL GOJRA DISTRICT, TOBA TEKSINGH




MWS/T

041-9330245 (AHTC Faisalabad)

0343-7795018

33




FIR No(s)

36/16, 138/16, 141/16, 142/16, 143/16, 225/16

Section(s) of Law


Name of Accused (MWS/T) MUHAMMAD AFZAL SADIQ

Father/Husband Name MUHAMMAD SADIQ

CNIC Number 33100-5170804-9

Date of Birth

01-01-1976

Passport Number N/A

Contact No(s) 0300-4788336

Email N/A

Addresses

Temporary Address HOUSE NO. 113 P NEAR KHIZRA MASJID PEOPLES

COLONY NO.1 FAISALABAD

Permanent Address HOUSE NO. 113 P NEAR KHIZRA MASJID PEOPLES

COLONY NO.1 FAISALABAD




MWS/T


0343-7795018

34



(ZONE:PUNJAB-II CIRCLE:FAISALABAD)

FIR No(s)

293/16. 294/16

Section(s) of Law


Name of Accused (MWS/T) MAZHAR ABBAS

Father/Husband Name GHULAM MUHAMMAD

CNIC Number 33202-8904327-5

Date of Birth

N/A

Passport Number N/A

Contact No(s) N/A

Email N/A

Addresses

Temporary Address HOUSE NO.85/15 MOHBAGH JHANG

Permanent Address HOUSE NO.85/15 MOHBAGH JHANG




MWS/T


0343-7795018

35



(ZONE:PUNJAB-II CIRCLE:FAISALABAD)

FIR No(s)

375/17, 376/17, 377/17, 378/17

Section(s) of Law


Name of Accused (MWS/T) KAZIM MUSHTAQ

Father/Husband Name MUSHTAQ AHMED

CNIC Number 33100-8950479-9

Date of Birth

13-10-1984

Passport Number BN0844792

Contact No(s) N/A

Email N/A

Addresses

Temporary Address HOUSE NO. P-181 STREET # 15 AL MSAOOM TOWN FAISALABAD

Permanent Address HOUSE NO. P-181 STREET # 15 AL MSAOOM TOWN FAISALABAD




MWS/T


0343-7795018

36




FIR No(s)

414/17, 415/17

Section(s) of Law


Name of Accused (MWS/T) ZULFIQAR ALI

Father/Husband Name SARDAR MUHAMMAD

CNIC Number 38405-3662034-7

Date of Birth

01.01.1970

Passport Number RK1810341

Contact No(s) N/A

Email N/A

Addresses

Temporary Address CHAK NO.129 SHUMALI, SILANWALI SARGODHA

Permanent Address CHAK NO.129 SHUMALI, SILANWALI SARGODHA




MWS/T


0343-7795018

37



(ZONE:PUNJAB-I CIRCLE:GUJRANWALA)

FIR No(s)

463/13, 464/13, 498/13, 500/13

Section(s) of Law


Name of Accused (MWS/T) SUBAH SAADIQ

Father/Husband Name MUHAMMAD BASHIR

CNIC Number 34601-8015529-5

Date of Birth

07-02-1973

Passport Number AK-5465292

Contact No(s) N/A

Email Addresses

Temporary Address COLLEGE ROAD, DASKA, DISTT. SIALKOT

Permanent Address COLLEGE ROAD, DASKA, DISTT. SIALKOT




MWS/T

055-9330056 (AHTC Gujranwala)

0300-7602340

38




FIR No(s)

06/13, 07/13

Section(s) of Law


Name of Accused (MWS/T) ADNAN AKBAR

Father/Husband Name MUHAMMAD AKBAR

CNIC Number 34201-0303374-1

Date of Birth

06-02-1980

Passport Number HG1333743

Contact No(s) N/A

Email N/A

Addresses

Temporary Address HOUSE NO. 4/463, KUCHA BANDRYAN, MOHALLAH KHAWAJGAN, P/S B DIVISION, GUJRAT

Permanent Address HOUSE NO. 4/463, KUCHA BANDRYAN, MOHALLAH KHAWAJGAN, P/S B DIVISION, GUJRAT




MWS/T


0300-7602340

39




FIR No(s)

463/13, 464/13, 500/13

Section(s) of Law


Name of Accused (MWS/T) MUZAFFAR HUSSAIN @ CHANNA

Father/Husband Name FATHER NAME: GHULAM SABIR

MOTHER NAME:KHALIDA PARVEEN

CNIC Number 34601-9268534-1

Date of Birth

02-04-1976

Passport Number MS6895342

Contact No(s) 0300-3333149

Email N/A

Addresses

Temporary Address MOHALLAH KUMHARAN, DASKA CITY, TEHSIL DASKA, DISTT. SIALKOT

Permanent Address MOHALLAH KUMHARAN, DASKA CITY, TEHSIL DASKA, DISTT. SIALKOT




MWS/T


0300-7602340

40




FIR No(s)

758/07, 759/07, 804/07

Section(s) of Law


Name of Accused (MWS/T) MALIK FAISAL RASOOL AWAN

Father/Husband Name MALIK GHULAM RASOOL AWAN

CNIC Number 37401-6679419-5

Date of Birth

21-03-1978

Passport Number KH-140099

Contact No(s) N/A

Email N/A

Addresses

Temporary Address KALIAM AWAN, TEHSIL GUJAR KHAN, DISTT.

RAWALPINDI

Permanent Address KALIAM AWAN, TEHSIL GUJAR KHAN, DISTT.

RAWALPINDI




MWS/T


0300-7602340

41




FIR No(s)

929/07, 933/07, 934/07

Section(s) of Law


Name of Accused (MWS/T) ZAHID MEHMOOD

Father/Husband Name MUHAMMAD SHER

CNIC Number 37405-0370937-1

Date of Birth

28-08-1976

Passport Number BW-0159371

Contact No(s) N/A

Email N/A

Addresses

Temporary Address NEW LALA ZAR COLONY, RAWALPINDI CITY, TEHSIL AND DISTT. RAWALPINDI

Permanent Address NEW LALA ZAR COLONY, RAWALPINDI CITY, TEHSIL AND DISTT. RAWALPINDI




MWS/T


0300-7602340

42




FIR No(s)

427/05

Not Available Section(s) of Law


Name of Accused (MWS/T) RAJA MUHAMMAD FAZIL

Father/Husband Name HAJI RAZAQ AHMED

CNIC Number N/A

Date of Birth

N/A

Passport Number N/A

Contact No(s) 0304-4540207 IN THE NAME OF

MR.MOQADAS

CHAH

BORIWALA

GUJRAT

Email N/A

Addresses

Temporary Address VILLAGE KOT JAIMAL, TEHSIL BARNALA, DISTRICT

BHIMBER, AJK

Permanent Address VILLAGE KOT JAIMAL, TEHSIL BARNALA, DISTRICT

BHIMBER, AJK




MWS/T


0300-7602340

43




FIR No(s)

579/07, 578/09

Section(s) of Law


Name of Accused (MWS/T) ALI RAZA RANA

Father/Husband Name MUHAMMAD SHAFI

CNIC Number 34601-5627406-5

Date of Birth

12-02-1974

Passport Number AC9794063

Contact No(s) N/A

Email N/A

Addresses

Temporary Address JESAR WALA TEH DASKA DISTT SIALKOT.

Permanent Address JESAR WALA TEH DASKA DISTT SIALKOT.




MWS/T


0300-7602340

44




FIR No(s)

559/09, 623/09, 627/09



Name of Accused (MWS/T) NADEEM BUTT

Father/Husband Name FATHER NAME: MUHAMMAD YOUSAF

MOTHER NAME: SUGHRAN BIBI

CNIC Number HIS FATHER’S ID

34201-5727004-9

Date of Birth

1980

Passport Number N/A

Contact No(s) N/A

Email N/A

Addresses

Temporary Address MOHALLAH GHAZI PURA KUNJAHTEHSIL & DISTRICT GUJRAT

Permanent Address MOHALLAH GHAZI PURA KUNJAHTEHSIL & DISTRICT GUJRAT




MWS/T


0300-7602340

45




FIR No(s)

719/10, 85/10

Section(s) of Law


Name of Accused (MWS/T) MATLOOB HUSSAIN

Father/Husband Name MUHAMMAD SAEED

CNIC Number 34101-7527095-7

Date of Birth

20-05-1969

Passport Number FC6891813

Contact No(s) N/A

Email N/A

Addresses

Temporary Address CHIAN WALI DISTRICT GUJRANWALA

Permanent Address CHIAN WALI DISTRICT GUJRANWALA




MWS/T


0300-7602340

46




FIR No(s)

136/10

Section(s) of Law


Name of Accused (MWS/T) TAJMAL HUSSAIN CASTE GUJAR

Father/Husband Name RAHEM ALI

CNIC Number 34201-9908267-1

Date of Birth

1965

Passport Number BJ6892672

Contact No(s) N/A

Email N/A

Addresses

Temporary Address MOOSA KAMALA TEHSIL AND DISTRICT GUJRAT

Permanent Address MOOSA KAMALA TEHSIL AND DISTRICT GUJRAT




MWS/T


0300-7602340

47




FIR No(s)

637/11, 138/11



Name of Accused (MWS/T) AFZAL

Father/Husband Name SAI MUHAMMAD

CNIC Number N/A

Date of Birth

N/A

Passport Number N/A

Contact No(s) N/A

Email N/A

Addresses

Temporary Address LANGY KHOJAY GUJRAT

Permanent Address LANGY KHOJAY GUJRAT




MWS/T


0300-7602340

48




FIR No(s)

198/12, 60/14 , 187/12

Section(s) of Law


Name of Accused (MWS/T) GULZAR AHMED

Father/Husband Name MUSHTAQ AHMED

CNIC Number 34104-2253421-7

Date of Birth

01-01-1968

Passport Number KC-606308 XC-1154211

Contact No(s) 0306-6638273 0321-5433296

Email N/A

Addresses

Temporary Address BADOKI GOSAIYAN, PO KHAS, TEHSIL WAZIRABAD DISTRICT GUJRANWALA.

Permanent Address BADOKI GOSAIYAN, PO KHAS, TEHSIL WAZIRABAD DISTRICT GUJRANWALA.




MWS/T


0300-7602340

49




FIR No(s)

145/16,159/16,181/16,306/16,4/17,79/17,133/17,308/17

Section(s) of Law


Name of Accused (MWS/T) HAROON MUNIR ALIAS HAROON RANJHA

Father/Husband Name MUNIR AHMAD

CNIC Number 34403-7007210-7

Date of Birth

10-01-1985

Passport Number BK0722101

Contact No(s) N/A

Email N/A

Addresses

Temporary Address MOHALLAH MUGHAL PURA PHALIA DISTRICT MANDI BAHAUDDIN

Permanent Address MOHALLAH MUGHAL PURA PHALIA DISTRICT MANDI BAHAUDDIN




MWS/T


0300-7602340

50




FIR No(s)

158/16, 27/17, 99/17, 172/17, 247/17, 365/17

Section(s) of Law


Name of Accused (MWS/T) RAJA AJAB GULL ALIAS RAJA HAYMOUN

Father/Husband Name SULTAN MEHMOOD ALIAS RAJA ANSAR

CNIC Number 34202-4550323-3

Date of Birth

01-02-1984

Passport Number BE4793233

Contact No(s) N/A

Email N/A

Addresses

Temporary Address BUDHO CHAK TEHSIL KHARIAN DISTRICT GUJRAT

Permanent Address BUDHO CHAK TEHSIL KHARIAN DISTRICT GUJRAT




MWS/T


0300-7602340

51



(ZONE:PUNJAB-II CIRCLE:MULTAN)

FIR No(s)

187/14, 188/14, 205/14, 206/14, 230/14, 231/14, 232/14,233/14, 234/14

Section(s) of Law


Name of Accused (MWS/T) MUKHTIAR AHMED

Father/Husband Name MUHAMMAD YUNIS

CNIC Number 31301-5638402-9

Date of Birth

01.01.1970

Passport Number AJ0344023

Contact No(s) 0060166409353

Email N/A

Addresses

Temporary Address MOHALLAH MOHAMMAD PURA, KHANPUR DISTT. RAHIM YAR KHAN

Permanent Address MOHALLAH MOHAMMAD PURA, KHANPUR DISTT. RAHIM YAR KHAN




MWS/T

061-9201578 (AHTC Multan)

0322-4239249

52



(ZONE:PUNJAB-II CIRCLE: MULTAN)

FIR No(s)

220/14, 157/15, 372/15

Section(s) of Law


Name of Accused (MWS/T) MUHAMMAD YASIN

Father/Husband Name ABDUL MAJEED

CNIC Number 36201-0558472-7

Date of Birth

04-04-1982

Passport Number ES6804721

Contact No(s) 0345-4039003

Email N/A

Addresses AL-HASSAN LAJ HOUSE NO. 63/A GARDEN TOWN MULTAN CANTT.

Temporary Address AL-HASSAN LAJ HOUSE NO. 63/A GARDEN TOWN

MULTAN CANTT.

Permanent Address AL-HASSAN LAJ HOUSE NO. 63/A GARDEN TOWN

MULTAN CANTT.




MWS/T


0322-4239249

53




FIR No(s)

117/14, 197/14, 196/14

Section(s) of Law


Name of Accused (MWS/T) MUHAMMAD YOUSAF

Father/Husband Name ABDUL HAQ

CNIC Number 32403-3917535-1

Date of Birth

01-01-1965

Passport Number BE6915352

Contact No(s) 0346-7060259

Email N/A

Addresses

Temporary Address MOHALLAH QASIM WALA, MUZAFARGARH

Permanent Address MOHALLAH QASIM WALA, MUZAFARGARH




MWS/T


0322-4239249

54




FIR No(s)

77/16 .78/16

Section(s) of Law


Name of Accused (MWS/T) RASHID MASIH

Father/Husband Name IQBAL MASIH

CNIC Number 36501-8432751-5

Date of Birth

02-01-1987

Passport Number EU0847511

Contact No(s) 0303-39027789

Email N/A

Addresses

Temporary Address CHAK NO. 48/12-L , TEHSIL CHICHAWATNI DISTRICT

SAHIWAL

Permanent Address CHAK NO. 48/12-L , TEHSIL CHICHAWATNI DISTRICT

SAHIWAL


Contact No. of Focal Person

in case of arrest of MWS/T


0322-4239249

55




FIR No(s)

477/16 , 98/17, 325/17



Name of Accused (MWS/T) AFTAB SALEEM CASTE SHEIKH

Father/Husband Name MUHAMMAD SALEEM

CNIC Number N/A

Date of Birth

N/A

Passport Number N/A

Contact No(s) N/A

Email N/A

Addresses

Temporary Address BILAL COLONY, HOUSE NO. 369, SAHIWAL

Permanent Address BILAL COLONY, HOUSE NO. 369, SAHIWAL




MWS/T


0322-4239249

56



(ZONE:ISLAMABAD CIRCLE:ISLAMABAD)

FIR No(s)

180/2013 and 217/2013

Section(s) of Law


Name of Accused (MWS/T) RAJA FARHAN ALI

Father/Husband Name FATHER NAME: RAJA SHAFAN ALI

MOTHER NAME: KHUSHI PARVEEN)

CNIC Number 37405-6585911-9

Date of Birth

30-05-1983

Passport Number AP-9599112

Contact No(s) 0331-5694502

Email N/A

Addresses

Temporary Address HOUSE NO. NE-4382, ST # MOHALLAH NEW SULTAN PURA KURRI ROAD RAWALPINDI

Permanent Address HOUSE NO. NE-4382, ST # MOHALLAH NEW SULTAN PURA KURRI ROAD RAWALPINDI




MWS/T

051-9334506 (AHTC Islamabad)

0333-5466809

57




FIR No(s)

136/13

Section(s) of Law


Name of Accused (MWS/T) IMRAN AZIZ

Father/Husband Name MUHAMMAD AZIZ

CNIC Number 35200-9832523-9

Date of Birth

02-02-1970

Passport Number KG486355

Contact No(s) 1. 0308-4886644

2. 0320-5047890

Email N/A

Addresses

Temporary Address SUITE NO.6,UNIFIEX APARTMENT DIPLOMATIC

ENCLAVE ISLAMABAD.

Permanent Address 1. HOUSE NO. E-1-607 JOHAR TOWN LAHORE. 2. HOUSE NO. 927, MOHALLAKHIRADIANDRON AKBARI

MANDI LAHORE.




MWS/T


0333-5466809

58




FIR No(s)

239, 240/13

Section(s) of Law


Name of Accused (MWS/T) MUSHTAQ AHMAD

Father/Husband Name MUHAMMAD FAZAL

CNIC Number 37405-1041475-1

Date of Birth

31-12-1982

Passport Number 1. BH-1154751 2. BH-1154753

Contact No(s) 0333-28419755

Email N/A

Addresses

Temporary Address GHUMTY, P.S DENGA TEHSIL KHARIAN DISTRICT GUJRAT

Permanent Address GHUMTY, P.S DENGA TEHSIL KHARIAN DISTRICT GUJRAT




MWS/T


0333-5466809

59




FIR No(s)

26/15,311/14,07/15

Section(s) of Law


Name of Accused (MWS/T) TOQUEER HAYAT

Father/Husband Name TARIQ HAYAT

CNIC Number 37405-7459077-1

Date of Birth

09-07-1984

Passport Number RY4120771

Contact No(s) N/A

Email N/A

Addresses

Temporary Address ST.# 3 H # NO. 486 MOHALLA WARIS KHAN RAWALPINDI

Permanent Address ST.# 3 H # NO. 486 MOHALLA WARIS KHAN RAWALPINDI




MWS/T


0333-5466809

60




FIR No(s)

26/15,311/14,07/15

Section(s) of Law


Name of Accused (MWS/T) ADNAN KHAN

Father/Husband Name TARIQ HAYAT

CNIC Number 37405-6274861-1

Date of Birth

18-05-1986

Passport Number CE4138611

Contact No(s) 0311 5277788

Email N/A

Addresses

Temporary Address ST.# 3 H # N 486 MOHALLA WARIS KHAN RAWALPINDI

Permanent Address ST.# 3 H # N 486 MOHALLA WARIS KHAN RAWALPINDI




MWS/T


0333-5466809

61




FIR No(s)

188/2017 , 275/2017 , 279/2017 , 347/2017 , 398/17

Section(s) of Law


Name of Accused (MWS/T) MIAN NADIR SHER

Father/Husband Name MIAN SAFEER UD DIN

CNIC Number 61101-9583550-9

Date of Birth

11-05-1968

Passport Number AC0905503

Contact No(s) 1. 0321-8480986 2. 0321-5880986

3. 051-2875700

4. 051-2822653

Email N/A

Addresses

Temporary Address HOUSE NO. 374/375 SALIM AKHTAR ROAD, MELSI DIST. VEHARI. OWNER TRAVEL VALLY TOUR OPERATORS KASHMIR PLAZA BLUE AREA ISLAMABAD.

Permanent Address HOUSE NO. 374/375 SALIM AKHTAR ROAD, MELSI DIST. VEHARI. OWNER TRAVEL VALLY TOUR OPERATORS KASHMIR PLAZA BLUE AREA ISLAMABAD.




MWS/T


0333-5466809

62




FIR No(s)

FIR NO 32/2017 , 30/2017 , 306/2017 , 307/2017 ,

269/2017

Section(s) of Law


Name of Accused (MWS/T) FARYAL KHALID ABBASI

Father/Husband Name D/O KHALID MONAM ABBASI

CNIC Number 35202-2487589-2

Date of Birth

16.05.1979

Passport Number BR1015893

Contact No(s) 1. 0321-8577233 2. 0321-6045185

3. 0333-8165888

Email N/A

Addresses

Temporary Address HOUSE NO. 95-G, MODEL TOWN, LAHORE

Permanent Address HOUSE NO. 95-G, MODEL TOWN, LAHORE




MWS/T


0333-5466809

63



ZONE:ISLAMABAD CIRCLE: ISLAMABAD)

FIR No(s)

42/17 , 121/17 , 42/17 , 121/17 , 207/17 432/17 , 380/17

Section(s) of Law


Name of Accused (MWS/T) SH. ABDUL SATTAR

Father/Husband Name ABDUL AZIZ

CNIC Number 61101-1972938-7

Date of Birth

25.04.1970

Passport Number AB3174953

Contact No(s) N/A

Email N/A

Addresses

Temporary Address HOUSE NO. 1062, STREET NO. 43, SECTOR G-11/2 ISLAMABAD.

Permanent Address HOUSE NO. MCA-284, MOHALLA SHER ALI KHAN,

D.I.KHAN.




MWS/T


0333-5466809

64



ZONE:ISLAMABAD CIRCLE: ISLAMABAD)

FIR No(s)

77/16, 263/16, 264/16, 288/17, 467/17

Section(s) of Law


Name of Accused (MWS/T) ZEESHAN QASIM

Father/Husband Name MUHAMMAD QASIM

CNIC Number 37405-0320950-7

Date of Birth

06.05.1986

Passport Number BM4859501

Contact No(s) N/A

Email N/A

Addresses

Temporary Address H# 01, MOHALLAH KASHMIR ROAD, RAWALPINDI

Permanent Address H# 554-FG, MOHALLAH ARAY BAZAR LARNAS LINE, RAWALPINDI




MWS/T


0333-5466809

65



(ZONE: ISLAMABAD CIRCLE: ISLAMABAD)

FIR No(s)

248/18, 249/18, 250/18,286/18, 389/18,24/19,37/219, 39/19, 59/19, 60/219,86/19, 96/19

Section(s) of Law

18/22 EO 1979


Name of Accused (MWS/T) RIFFAT MAHA

Father/Husband Name IMRAN BUTT

CNIC Number 61101-7615899-8

Date of Birth

N/A

Passport Number AK 0198991

Contact No(s) N/A

Email N/A

Addresses N/A

Temporary Address H. NO. 247M STREET NO. 31, I-8/2 ISLAMABAD.

Permanent Address H. NO. 1801, STREET NO. 10, I-10/2 ISLAMABAD.




MWS/T


0333-5466809

66



(ZONE: ISLAMABAD CIRCLE: RAWALPINDI)

FIR No(s)

570/09

Section(s) of Law


Name of Accused (MWS/T) AQEEL AHMED ABBASI

Father/Husband Name MUHAMMAD SADDIQUE ABBASI

CNIC Number 37405-1903795-9

Date of Birth

11-01-1981

Passport Number AL-1017951

Contact No(s) N/A

Email N/A

Addresses

Temporary Address 1. H NO. 132 KV GRID STATION DAHIMAL ROAD RAWALPINDI, DISTRICT RAWALPINDI, PUNJAB

PAKISTAN

2. QUID-E-AZAM COLONY DHAMYAL CAMP RAWALPINDI

Permanent Address VILLAGE GOTHA P.O KHAS MUZAFFARABAD, DISTRICT MUZAFFARABAD, AJK




MWS/T

051-9334617 (AHTC Rawalpindi)

0300-6228064

67




FIR No(s)

37/13

Section(s) of Law


Name of Accused (MWS/T) MUMTAZ HUSSAIN

Father/Husband Name NOOR HUSSAIN

CNIC Number 37201-1694251-7

Date of Birth

09-04-1971

Passport Number UU6892511

Contact No(s) 0313-5773638

Email N/A

Addresses

Temporary Address PO KHAS, BAKHARI KALAN P/S SAME TEHSIL & DISTRICT CHAKWAL

Permanent Address PO KHAS, BAKHARI KALAN P/S SAME TEHSIL & DISTRICT CHAKWAL




MWS/T


0300-6228064

68




FIR No(s)

180/11, 04/13, 122/13

Section(s) of Law


Name of Accused (MWS/T) MASOOD-UL-HASSAN

Father/Husband Name FATHER NAME: MUHAMMAD YAQOOB

MOTHER NAME: FAZEELAT JAN BIBI

CNIC Number 37401-3037179-9 Mother CNIC# 37401-

2151235-4

Date of Birth

1970

Passport Number CW-6801791

Contact No(s) 0303-8113411

Email N/A

Addresses

Temporary Address POST OFFICE KASWAL DARAB JATAL TEHSIL GUJAR

KHAN RAWALPINDI. REF NO. 61 GHARANA NO. 24.

Permanent Address AFZAL PURA MIRPUR KHAS




MWS/T


0300-6228064

69




FIR No(s)

230/11

Section(s) of Law


Name of Accused (MWS/T) BILAL AHMAD

Father/Husband Name CHAUDHRY GHULAM AHMAD

CNIC Number 37302-0477906-1

Date of Birth

15.10.1987

Passport Number PQ1159061

Contact No(s) 0342-8272988

0347-4328436

0321-5198547

0347-4328436

Email N/A

Addresses

Temporary Address SAOWAL TEHSIL PINDDAD KHAN DISTRICT JEHLUM

Permanent Address SAOWAL TEHSIL PINDDAD KHAN DISTRICT JEHLUM




MWS/T


0300-6228064

70




FIR No(s)

112/11

Section(s) of Law


Name of Accused (MWS/T) SYED NADEEM AHMED ALI

Father/Husband Name SYED AHMED ALI

CNIC Number 42101-1731018-3

Date of Birth

06.09.1971

Passport Number GJ1790182

Contact No(s) N/A

Email N/A

Addresses

Temporary Address HOUSE NO. 355B, FEDERAL B AREA BLOCK NO. 13

DISTRICT MALEER KARACHI

Permanent Address HOUSE NO. 355B, FEDERAL B AREA BLOCK NO. 13

DISTRICT MALEER KARACHI




MWS/T


0300-6228064

71




FIR No(s)

83/07

Section(s) of Law


Name of Accused (MWS/T) AMJAD ALI

Father/Husband Name FATHER NAME: KHAN MUHAMMAD

MOTHER NAME: SULTAN BEGUM.

CNIC Number 37401-1738833-1 (NIC OVERSEAS

PAKISTANI)

Date of Birth

16.01.1959

Passport Number 1. BY1818331(NEW)

2. KF382862 (OLD)

3. KH149483 (OLD)

Contact No(s) 03455597241

(LINKEDTO

TAHIR MEHMUD VILLAGE &

POST OFFICE JATLI,

RAWALPINDI)

03108060879

Email N/A

Addresses

Temporary Address PTO LEMAIBOS 21 KATOPETRALONA ATHEN GREECE.

Permanent Address VILLAGE & POLICE STATION JATLI TEHSI GUJAR KHAN




MWS/T


0300-6228064

72




FIR No(s)

483/07, 519/07, 567/07

Section(s) of Law


Name of Accused (MWS/T) MALIK ASIM IQBAL @ BHOLA

Father/Husband Name FATHER NAME: MALIK MUHAMMAD AZAM

MOTHER NAME: MST. MAQBOOL BEGUM

CNIC Number 61101-7210021-1

Date of Birth

25.12.1972

Passport Number KD-661967

Contact No(s) 0304-3499863

0341-3919227

0310-8060878

0307-5125125

Email N/A

Addresses

Temporary Address HOUSE NO 53, STREET 62, SECTOR F-10/3, ISLAMABAD.

Permanent Address HOUSE NO 546, STREET 108, SECTOR 1-8/4 ISLAMABAD.




MWS/T


0300-6228064

73




FIR No(s)

581/07, 635/07, 637/08, 28/09

Section(s) of Law


Name of Accused (MWS/T) ZAHEER ABBAS RANJHA

Father/Husband Name MUHAMMAD BUKSH

CNIC Number 38401-0222871-5

Date of Birth

15.03.1982

Passport Number AA9788712

Contact No(s) N/A

Email N/A

Addresses

Temporary Address HOUSE NO. 490 STREET NO. 14 MULTANPURA TEHSI BHALWAL DISTRICT SARGODHA

Permanent Address HOUSE NO. 490 STREET NO. 14 MULTANPURA TEHSI BHALWAL DISTRICT SARGODHA




MWS/T


0300-6228064

74




FIR No(s)

757/07, 807/07, 843/07, 859/08



Name of Accused (MWS/T) MUHAMMAD ILYAS @ HAJI SULTAN

Father/Husband Name FATHER NAME: ABDUL AZIZ @ NOOR MUHAMMAD

MOTHER NAME: FAZAL BIBI

CNIC Number N/A

Date of Birth

N/A

Passport Number N/A

Contact No(s) N/A

Email N/A

Addresses

Temporary Address VILLAGE PATOIAN PS KOT JAMAL DISTRICT BHIMBER AJK

Permanent Address VILLAGE PATOIAN PS KOT JAMAL DISTRICT BHIMBER AJK




MWS/T


0300-6228064

75




FIR No(s)

501/07, 306/08

Section(s) of Law


Name of Accused (MWS/T) RAJA ADNAN HABIB

Father/Husband Name RAJA FARZAND ALI

CNIC Number 34203-6399527-3

Date of Birth

02.05.1978

Passport Number AB6035273

Contact No(s) N/A

Email N/A

Addresses

Temporary Address VILLAGE KARIALA TEH SARAI ALAMGIR DISTRICT, GUJRAT.

Permanent Address VILLAGE KARIALA TEH SARAI ALAMGIR DISTRICT, GUJRAT.




MWS/T


0300-6228064

76




FIR No(s)

30/10, 31/10, 68/10

Section(s) of Law


Name of Accused (MWS/T) SHAKIL UR REHMAN

Father/Husband Name MUHAMMAD YOUNAS

CNIC Number 34203-1288349-5

Date of Birth

19.10.1979

preface - federal investigation agencyfia.gov.pk/ur/redbooktriff.pdf10. majid ali abbasi s/o syed...

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