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TRANSCRIPT
I
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.
II
INDEX
LIST OF MOST WANTED TRAFFICKERS
S. No NAME FATHER NAME DISTRICT
ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. SHERAZ BASHARAT
(MALIK MUHAMMAD
SHERAZ)
MALIK BASHARAT ALI GUJRAT
2. DR. SAJID MEHMOOD AMAN ULLAH GUJRAT
3. SYED HASNAIN RAZA
ALIAS GOGI SHAH
SYED AKHTAR RAZA
JAFFERY
GUJRAT
4. MUHAMMAD NAVEED
ANJUM
MALIK RIAZ AHMED GUJRAT
5. KHALIFA IMTIAZ N/A GUJRAT
6. MALIK MUHAMMAD
IHSAN
MALIK MUHAMMAD
SADIQUE
GUJRANWALA
7. AGHA MUHAMMAD
INAYAT @ HAJI
ABDULLAH
MUHAMMAD SHARIF
(MUHAMMAD SHAFIQUE AS
PER RED NOTICE)
GUJRANWALA
8. MEHMOOD AHMED
ARAIN
ALLAH DITTA/MUHAMMAD
INAYAT
SIALKOT
9. MUHAMMAD ABID
GUJAR
MUHAMMAD SADIQ ANWAR. SIALKOT
10. RAJA TANVEER RAJA MUHAMMAD YOUNIS
RAJPUT
RAWALPINDI
11. RAJA MUHAMMAD
FAZIL
HAJI RAZZAK AHMED BHIMBER AJK
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
RAJA
MIR PUR AJK
20. HAMID MANZOOR
CASTE JATT HARAL
MANZOOR AHMED GUJRAT
21. MASTER AFZAL MUHAMMAD ASHRAF GUJRANWALA
22. TARIQ KHRUSHID AHMED MANDI BAHAUDDIN
23. ABID BUTT MUHAMMAD HUSSAIN BUTT GUJRAT
III
24. TAJMAL HUSSAIN
CASTE GUJAR
RAHEM ALI GUJRAT
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
SUNDRANA
GUJRANWALA
32. NOOR HUSSAIN SHAUKAT ALI CASTE
REHMANI
NAROWAL
33. SHAHZAD ASIF MUNAWAR IQBAL RANJHA MANDI BAHAUDDIN
34. SAJID CHEHAL MUBASHAR GUJRANWALA
35. MUHAMMAD AL-
KARIM ALIAS MIAN
AMRAIZ
MIAN MUHAMMAD SHARIF
CASTE MOUGHAL
GUJRAT
36. CHAUDHRY ASJID ALI N/A MANDI BAHAUDDIN
ANTI HUMAN TRAFFICKING CIRCLE LAHORE
S. No NAME FATHER NAME DISTRICT
37. MAJID ALI ABBASI SAJID ALI LAHORE
38. IMRAN RASHEED ABDUL RASHEED LAHORE
39. FAISAL ISLAM KHAN @
FAISAL KHAN
HABIB GUL KHAN LAHORE
40. MIRZA SHAFIQUE
AHMAD
MIRZA AHMAD LATIF LAHORE
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
S. No NAME FATHER NAME DISTRICT
44. MUHAMMAD GUL
ZAMAN KHAN
MUHAMMAD ISHAQUE FAISALABAD
45. JAVED IFTIKHAR
FAISAL
N/A FAISALABAD
ANTI HUMAN TRAFFICKING CIRCLE MULTAN
S. No NAME FATHER NAME DISTRICT
IV
46. KHALID MEHMOOD
ZUBAIRI
HAFIZ MUHAMMAD
AKRAM ZUBAIRI
BAHAWALPUR
47. HAFIZ MUHAMMAD
AKRAM ZUBAIRI
WALI MUHAMMAD BAHAWALPUR
48. HUSSAIN BAKHSH LADHOO DERA GHAZI KHAN
ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI
S. No NAME FATHER NAME DISTRICT
49. SHAUKAT ALI @
BHOLA
N/A RAWALPINDI
50. YASIR PARVEZ RAJA FAZAL HUSSAIN RAWALPINDI
51. AMJAD ALI KHAN MUHAMMAD RAWALPINDI
52. MALIK ASIM IQBAL
@ BHOLA
MALIK MUHAMMAD
AZAM
RAWALPINDI
53. LIAQUAT ALI @
MAL
MUHAMMAD FAZIL GUJRAT
54. RAJA FIDA HUSSAIN
RAJPUT
MUMTAZ KHAN BHIMBER (AJK)
55. MUHAMMAD ASAD
ULLAH SHAH
SYED UBAID ULLAH
SHAH
SARGODHA
56. ZAHEER ABBAS
RANJHA
MUHAMMAD BUKSH SARGODHA
57. NAZIM HUSSAIN MUHAMMAD KHAN KOTLI (AJK)
58. MUHAMMAD
ARSHAD SAIEN
SAKHI MUHAMMAD JHELUM
59. MUHAMMAD ILYAS
@ HAJI SULTAN
ABDUL AZIZ @ NOOR
MUHAMMAD
BHIMBER (AJK)
60. ASIM IQBAL M. IQBAL ISLAMABAD
61. EHSANULLAH
MASOOD
RAHAT KHAN ISLAMABAD
62. ZAHEER ABBAS
RANJHA
MUHAMMAD BAKHSH RAWALPINDI
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
MALIK
ATTOCK
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
V
ANTI HUMAN TRAFFICKING CIRCLE PESHAWAR
S. No NAME FATHER NAME DISTRICT
74. MUHAMMAD SHAFI TAHIR MUHAMMAD
LATIF
ATTOCK
75. RANA SHABBIR AHMAD BASHIR AHMED FAISALABAD/RAWALPINDI
76. SARDAR MUHAMMAD
SABIR
KARAM ELAHI RAWALPINDI
77. CHAUDHRY SHAUKAT ALI
@ SHAUKAT MEHMOOD
NOOR AHMED RAWALPINDI
78. TAHIR MUKHTAR MUKHTAR
FAROOQI
PESHAWAR
ANTI HUMAN TRAFFICKING CIRCLE KARACHI
S. No NAME FATHER NAME DISTRICT
79. MUZZAFAR LASHARI MUHAMMAD
BAKHSH LASHARI
DEARA GHAZI KHAN
80. MUHAMMAD SHARIF
SHAHANI
AMEER BUKHSH
SHAHANI
DERA GHAZI KHAN
81. MUHAMMAD HAYAT GHULAM ALI MANDI BAHAUDDIN
82. BASHEER AHMAD MUHAMMAD
ASLAM GONDAL
-
83. ANSAR ALI AKBAR ALI KARACHI
84. UMAIR AKRAM (AGENT) MUHAMMAD
AKRAM
KARACHI
85. SHAHID AKHTAR TARIQ RANA ABDUL
MAJID KHAN
KARACHI
86. MUHAMMAD REHAN SHAMSHER KHAN KARACHI
87. MUHAMMAD AKRAM ALLAH RAKKHA KARACHI
88. SYED MEHDI SYED MUHAMMAD
SIDDIQUE BALKI
QUETTA
89. MUMTAZ HASSAN ZUBERI MUSARRAT
HASSAN ZUBERI
KARACHI (EAST)
90. MUHAMMAD KHURRAM
ALVI
FAIZ MUHAMMAD KARACHI
91. ALI BUTT (FAKE NAME:
QAISER BILLI BUTT)
MUHAMMAD
FAROOQ AZAM
GUJRANWALA
ANTI HUMAN TRAFFICKING CIRCLE QUETTA
S. No NAME FATHER NAME DISTRICT
92. RAJA SULTAN HAKIM DIN GUJRANWALA
93. IMRAN ASHRAF ALIAS
IMRAN GUJRATI
ATA MUHAMMAD/
GHULAM RASOOL
GUJRAT
94. YASIN BUTT ALI AHMAD BUTT GUJRAT
95. SHAUKAT CHEEMA MUHAMMAD
SHARIF
MANDI BAHAUDDIN
1
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME SHERAZ BASHARAT
(MALIK MUHAMMAD SHERAZ)
2. FATHER’S NAME MALIK BASHARAT ALI
3. MOTHER’S NAME NASEEM AKHTAR
4. NIC/CNIC NO. 34201-0324233-3
5. DATE OF BIRTH 25.05.1978
6. PASSPORT NO IF
AVAILABLE
N/A
7. ADDRESS MOHALLAH DANNDAY MAR. LALAZAR
COLONY NEAR SERVICE MORE CITY
GUJRAT
8. DISTRICT GUJRAT
9. PHONE NO N/A
10. ENQUIRY IN WHICH
WANTED
95/05, 102/05 PS ANTI HUMAN
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
DEVELOPMENT/ REMARKS
IF ANY
SUMGGLING OF PAKISTAN-IRAN-
TURKEY LAND ROUTE. HIS MAIN
ASSOCIATE IS MALIK AAMIR S/O
MANZOOR HUSSAIN R/O LALA ZAR
COLONY GUJRAT REPORTEDLY
STATIONED IN TEHRAN(IRAN)
13. CURRENT STATUS PROCLAIMED OFFENDER.
2
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME DR. SAJID MEHMOOD
2. FATHER’S NAME AMAN ULLAH
3. MOTHER’S 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/
REMARKS IF ANY.
HE HEADS THE GANG COMPRISING
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.
3
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME SYED HASNAIN RAZA SHAH @ GOGI
SHAH
2. FATHER’S NAME SYED AKHTAR RAZA JAFFERY
3. MOTHER’S NAME SYEDA PARVEEN AKHTER
4. DATE OF BIRTH 03.04.1967
5. NIC NUMBER 34202-9616876-1
6. PASSPORT NUMBER N/A
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
DEVELOPMENT/ REMARKS IF
ANY.
HIS BROTHERS SAQLAIN SHAH
ARRESTED AND ZULQARNAIN SHAH
ARE ALSO NOTORIOUS HUMAN
TRAFFICKER.
12. CURRENT STATUS PROCLAIMED OFFENDER
4
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1.
NAME MUHAMMAD NAVEED ANJUM
2. FATHER’S NAME MALIK RIAZ AHMED
3. MOTHER’S NAME ZUBAIDA KHANUM
CNIC NO. 34201-3242827-2
4. DATE OF BIRTH 38 YEARS (APPROX.)
5. NIC NUMBER N/A
6. PASSPORT 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
DEVELOPMENT/ REMARKS IF
ANY.
REPORTEDLY IN GUINEA;
INVOLVED IN HUMAN SMUGGLING
ON PAKISTAN AFRICA SPAIN
ROUTE.
12. CURRENT STATUS PROCLAIMED OFFENDER
5
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME KHALIFA IMTIAZ
2. FATHER’S NAME N/A
3. MOTHER’S NAME N/A
4. DATE OF BIRTH 1966
5. NIC NUMBER N/A
6. PASSPORT 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
DEVELOPMENT/ REMARKS IF
ANY.
INVOLVED IN HUMAN TRAFFICKING
/SMUGGLING TO IRAN, TURKEY &
GREECE, REPORTEDLY OPERATING FROM
GREECE.
13. CURRENT STATUS PROCLAIMED OFFENDER/ RED NOTICE,
VIDE CONTROL NO A-1091/5-2007, ISSUED
6
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NA ME MALIK MUHAMMAD EHSAN
2. FATHER’S NAME MALIK MUHAMMAD SIDDIQUE
3. MOTHER’S NAME N/A
4. NIC NUMBER N/A
5. DATE OF BIRTH 1963
6. PASSPORT NUMBER N/A
7. ADDRESS QILA DIDAR SINGH GUJRANWALA-
HAFIZABAD ROAD TEHSIL
GUJRANWALA
8. DISTRICT GUJRANWALA
9. PHONE NO. 0098-9112876808, 0098-9112345000,
0098-911272976
10. ENQUIRY IN WHICH WANTED ENQ. NOs. 20, 23, 95, 96, 97, 108, 117, 121
OF 2005, PS ANTI HUMAN
TRAFFICKING CIRCLE QUETTA.
11. CASES IN WHICH WANTED
FIR NO. 04/04 43/04, 54/04 AND 169/05
175/05, 425/05, 436/05, 347/05, 383/05,
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
12. SIGNIFICANT DEVELOPMENT/
REMARKS IF ANY.
REPORTEDLY OPERATE FROM
IRAN/UAE ON PAK-IRAN-TURKEY-
GREECE LAND ROUTE & PAK-IRAN-
UAE SECTOR. NOW STATIONED IN
UAE.
13. CURRENT STATUS
PROCLAIMED OFFENDER/RED
NOTICE, VIDE CONTROL NO A-1153/5-
2007, ISSUED.
7
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME AGHA MUHAMMAD INAYAT
@ HAJI ABDULLAH
2. FATHER’S NAME MUHAMMAD SHARIF (MUHAMMAD
SHAFIQUE AS PER RED NOTICE)
3. MOTHER’S NAME N/A
4. NIC NUMBER N/A
5. DATE OF BIRTH 55 YEARS (APPROX.)
6. PASSPORT NUMBER N/A
7. ADDRESS VILLAGE KAKE MITTAR TEHSIL
WAZIRABAD
8. DISTRICT GUJRANWALA
9. PHONE NO. N/A
10. CASES IN WHICH WANTED
395/05, 399/05, 414/05, 419/05, 552/11,
553/11, 557/11, 632/11, PS ANTI-
HUMAN TRAFFICKING CIRCLE
GUJRANWALA
11.
SIGNIFICANT
DEVELOPMENT/ REMARKS IF
ANY.
INVOLVED IN HUMAN TRAFFICKING
TO IRAN, TURKEY & GREECE. HIS
BROTHER AGHA FEROZE R/O KAKE
MITTAR, WAZIRABAD,
GUJRANWALA ASSOCIATES WITH
HIM. PRESENTLY BASED IN IRAN.
12. CURRENT STATUS PROCLAIMED OFFENDER/ RED
NOTICE, VIDE CONTROL NO A-
1086/5-2007, ISSUED.
8
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME MEHMOOD AHMAD ARAIN
2. FATHER’S NAME ALLAH DITTA/MUHAMMAD
INAYAT
3. MOTHER’S NAME N/A
4. NIC NUMBER N/A
5. DATE OF BIRTH 1962
6. PASSPORT 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
HUMAN TRAFFICKING CIRCLE
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/
REMARKS IF ANY.
INVOLVED IN HUMAN SMUGGLING
ON LAND ROUTE OF PAK-IRAN-
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.
9
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME MUHAMMAD ABID GUJAR
2. FATHER’S NAME MUHAMMAD SADIQ ANWAR
3. MOTHER’S NAME N/A
4. NIC NUMBER N/A
5. DATE OF BIRTH 34 YEARS (APPROX.)
6. PASSPORT 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
HUMAN TRAFFICKING CIRCLE
GUJRANWALA
12. SIGNIFICANT DEVELOPMENT/
REMARKS IF ANY.
INVOLVED IN HUMAN SMUGGLING
THROUGH PAK-IRAN BORDER TO
IRAN & TURKEY BASED IN TURKEY
13. CURRENT STATUS PROCLAIMED OFFENDER
10
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME RAJA TANVIR
2. FATHER’S NAME RAJA MUHAMMAD YOUNIS RAJPUT
3. MOTHER’S NAME N/A
4. NIC NUMBER N/A
5. DATE OF BIRTH 45 YEARS (APPROX.)
6. PASSPORT 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
HUMAN TRAFFICKING CIRCLE
QUETTA
11. CASES IN WHICH WANTED FIR NO. 180 OF 2005, PS ANTI
HUMAN TRAFFICKING CIRCLE
GUJRANWALA,
12. SIGNIFICANT DEVELOPMENT/
REMARKS IF ANY
INVOLVED IN HUMAN SMUGGLING
ON PAK-IRAN-TURKEY LAND
ROUTE.
13. CURRENT STATUS PROCLAIMED OFFENDER
11
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME RAJA MUHAMMAD FAZIL
2. FATHER’S NAME HAJI RAZZAK AHMAD
3. MOTHER’S NAME N/A
4. NIC NUMBER N/A
5. DATE OF BIRTH 55 YEARS (APPROX.)
6. PASSPORT 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/
REMARKS IF ANY
MARRIED WITH THE SISTER OF
NOTORIOUS HUMAN TRAFFICKER
RAJA ABDUL GHAFFAR,
13. CURRENT STATUS PROCLAIMED OFFENDER
12
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1 NAME ALI BUTT
2 FATHER’S NAME ASIM BUTT
3 MOTHER’S 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/
REMARKS IF ANY
ACTIVE MEMBER OF HUMAN
TRAFFICKERS’ GROUP INCLUDING
MALIK ZAHID, MALIK DAUD &
ISHRAT OPERATING FROM
ISTANBUL TO GREECE FROM
PAKISTAN – IRAN BORDER AFTER
TAKING HUGE AMOUNTS
INTENDING EMIGRANTS.
13. CURRENT STATUS PROCLAIMED OFFENDER
13
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1 NAME IFTIKHAR AHMED
2 FATHER’S NAME BASHIR AHMED
3 MOTHER’S NAME SARDARAN BIBI
4 NIC NUMBER 34402-25295892-1
5 DATE OF BIRTH N/A
6 PASSPORT NUMBER 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/
REMARKS IF ANY
NOTORIOUS HUMAN TRAFFICKER
ON THE SECTOR OF PAKISTAN –
SAUDI ARABIA – ALGERIA –
MOROCCO TO SPAIN THROUGH
MEDITERRANEAN SEA. STATIONED
IN SAUDI ARABIA. HIS FATHER
WAS ARRESTED ON 18.12.07.
13. CURRENT STATUS PROCLAIMED OFFENDER
14
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME NADEEM BUTT
2. FATHER’S NAME MUHAMMAD YOUSAF
3. MOTHER’S NAME SUGHRAN BIBI
4. NIC NUMBER N/A
5. DATE OF BIRTH 1980
6. PASSPORT NUMBER N/A
7. ADDRESS MOHALLAH GHAZI PURA KUNJAH
TEHSIL & DISTRICT GUJRAT
8. DISTRICT GUJRAT
9. PHONE NO N/A
10. ENQUIRY IN WHICH WANTED 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/
REMARKS IF ANY
OPERATES ON PAKISTAN – IRAN –
TURKEY- GREECE. SECTOR, FROM
PAKISTAN. TO GREECE. MUNIR
AHMED MALHI, ASJAD GONDAL,
RUKHSAR AHMED GUJAR, MASOOD
AKHTAR @ SOODI IS HIS
ASSOCIATES.
13. CURRENT STATUS PROCLAIMED OFFENDER
15
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME HAJI SARFRAZ
2. FATHER’S NAME MUHAMMAD HUSSAIN
3. MOTHER’S NAME IQBAL BIBI
4. NIC NUMBER N/A
5. DATE OF BIRTH N/A
6. PASSPORT NUMBER N/A
7. ADDRESS H. 6, STREET NO.14, MOHALLAH
KATRAN WAZIRABAD CITY
8. DISTRICT GUJRANWALA
9. PHONE NO N/A
10. ENQUIRY IN WHICH WANTED N/A
11. CASES IN WHICH WANTED FIRs NOs.641/09 TO 645/09 (05 CASES)
FIA AHTC GUJRANWALA
12. SIGNIFICANT DEVELOPMENT/
REMARKS IF ANY
OPERATES ON PAKISTAN – IRAN –
TURKEY- GREECE SECTOR.
ASSOCIATES OF AGHA INAYAT @
HAJI ABULLAH R/O KAKAY MITTAR
WAZIRABAD STATIONED IN
TEHRAN AND IS A LEADER ON PAK-
IRAN SECTOR.
13. CURRENT STATUS PROCLAIMED OFFENDER
16
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME RUKHSAR AHMED
2. FATHER’S NAME WILAYAT KHAN
3. MOTHER’S NAME SUGHRAN BIBI
4. NIC/CNIC NO. N/A
5. DATE OF BIRTH 27-03-1977
6. PASSPORT NO IF
AVAILABLE
N/A
7. ADDRESS VILLAGE JAND SHARIF PS GULLIANA
TEHSIL KHARIAN DISTT. GUJRAT
8. DISTRICT GUJRAT
9. PHONE NO N/A
10. ENQUIRY IN WHICH
WANTED
N/A
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
DEVELOPMENT/ REMARKS
IF ANY
OPERATES ON PAKISTAN IRAN-
TURKEY-GREECE CLOSE ASSOCIATES
OF MASOOD AKHTAR @ SOODI AND
NISAR AHMED GUJJAR ARRESTED IN
2005.
13. CURRENT STATUS PROCLAIMED OFFENDER/ COURT
ABSCONDER.
17
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME MUHAMMAD ASIF
2. FATHER’S NAME HAJI AKBAR ALI
3. MOTHER’S NAME N/A
4. NIC/CNIC NO. N/A
5. DATE OF BIRTH 1974
6. PASSPORT NO IF
AVAILABLE
N/A
7. ADDRESS VILLAGE GANDO WAL TEHSIL NARANG
MANDI DISTT. SHEIKHPURA
8. DISTRICT SHEIKHPURA
9. PHONE NO N/A
10. ENQUIRY IN WHICH
WANTED
N/A
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
DEVELOPMENT/ REMARKS
IF ANY
OPERATES ON PAKISTAN IRAN-
TURKEY-GREECE SECTOR HEADS
NETWORK OF HUMAN TRAFFICKERS
FROM ISTANBUL TO GREECE.
13. CURRENT STATUS PROCLAIMED OFFENDER
18
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME MATLOOB KHAN
2. FATHER’S NAME SYED MEHR
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 CHIAN WALI DISTRICT GUJRANWALA
8. DISTRICT GUJRANWALA
9. PHONE NO N/A
10. ENQUIRY IN WHICH
WANTED
N/A
11. CASES IN WHICH WANTED 191/10, 85/10, 90/10
12. SIGNIFICANT
DEVELOPMENT/REMARKS IF
ANY
INVOLVED IN ILLEGAL HUMAN
SMUGGLING ON PAK-IRAN-TURKEY
LAND ROUT.
13. CURRENT STATUS PROCLAIMED OFFENDER
19
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME BABAR ALI
2. FATHER’S NAME TARIQ MEHMOOD CASTE RAJA
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 H. NO 323, ST. NO. B-3, MIR PUR
8. DISTRICT MIR PUR AJK
9. PHONE NO N/A
10. ENQUIRY IN WHICH WANTED N/A
11. CASES IN WHICH WANTED 461/10, 462/10, 463/10
12. SIGNIFICANT
DEVELOPMENT/REMARKS IF
ANY
INVOLVED IN ILLEGAL HUMAN
SMUGGLING ON PAK-IRAN-TURKEY
LAND ROUT.
13. CURRENT STATUS PROCLAIMED OFFENDER
20
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME HAMID MANZOOR CASTE JATT HARAL
2. FATHER’S NAME MANZOOR AHMED
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 R/O UNIVERSITY ROAD MURAD ABAD
PARK NEAR PUNJAB BANK SARGODHA
8. DISTRICT GUJRAT
9. PHONE NO N/A
10. ENQUIRY IN WHICH
WANTED
N/A
11. CASES IN WHICH
WANTED
264/10,205/10.206/10,207/10,208/10,209/10,210/
10,217/10 AND 218/10
12. SIGNIFICANT
DEVELOPMENT/REMARKS
IF ANY
INVOLVED IN ILLEGAL HUMAN
SMUGGLING ON PAK-IRAN-TURKEY LAND
ROUT.
13. CURRENT STATUS PROCLAIMED OFFENDER
21
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME MASTER AFZAL
2. FATHER’S NAME MUHAMMAD ASHRAF
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 OTHIAN DHARAM KOT GUJRANWALA
8. DISTRICT GUJRANWALA
9. PHONE NO N/A
10. ENQUIRY IN WHICH
WANTED
N/A
11. CASES IN WHICH
WANTED
128/12, 172/12
12. SIGNIFICANT
DEVELOPMENT/REMARKS
IF ANY
INVOLVED IN ILLEGAL HUMAN
SMUGGLING ON PAK-IRAN-TURKEY
LAND ROUT.
13. CURRENT STATUS PROCLAIMED OFFENDER
22
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME TARIQ
2. FATHER’S NAME KHRUSHID AHMED
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 MOHALLAH KANDANWALA
MANDI BAHAUDDIN
8. DISTRICT N/A
9. PHONE NO N/A
10. ENQUIRY IN WHICH
WANTED
N/A
11. CASES IN WHICH WANTED 53/11,54/11,55/11
12. SIGNIFICANT
DEVELOPMENT/REMARKS IF
ANY
INVOLVED IN ILLEGAL HUMAN
SMUGGLING ON PAK-IRAN-
TURKEY LAND ROUT.
13. CURRENT STATUS PROCLAIMED OFFENDER
23
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME ABID BUTT
2. FATHER’S NAME MUHAMMAD HUSSAIN BUTT
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 RAYDALA TEHSIL KHARIAN
DISTRICT GUJRAT
8. DISTRICT GUJRAT
9. PHONE NO N/A
10. ENQUIRY IN WHICH
WANTED
N/A
11. CASES IN WHICH WANTED 09/10 AND 07 STATEMENTS OF
DEPORTEES
12. SIGNIFICANT
DEVELOPMENT/REMARKS IF
ANY
INVOLVED IN ILLEGAL HUMAN
SMUGGLING ON PAK-IRAN-
TURKEY LAND ROUT.
13. CURRENT STATUS PROCLAIMED OFFENDER
24
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME TAJMAL HUSSAIN CASTE GUJAR
2. FATHER’S NAME RAHEM ALI
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 R/O MOOSA KAMALA TEHSIL
AND DISTRICT GUJRAT
8. DISTRICT GUJRAT
9. PHONE NO N/A
10. ENQUIRY IN WHICH
WANTED
N/A
11. CASES IN WHICH WANTED 152/10,30/10,136/10 AND 180/10
12. SIGNIFICANT
DEVELOPMENT/REMARKS IF
ANY
INVOLVED IN ILLEGAL HUMAN
SMUGGLING ON PAK-IRAN-
TURKEY LAND ROUT.
13. CURRENT STATUS PROCLAIMED OFFENDER
25
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME RAJA MEHBOOB
2. FATHER’S NAME N/A
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 MOONG DISTRICT MANDI
BAHAUDDIN
8. DISTRICT MANDI BAHAUDDIN
9. PHONE NO N/A
10. ENQUIRY IN WHICH
WANTED
N/A
11. CASES IN WHICH WANTED 572/11, 01/12
12. SIGNIFICANT
DEVELOPMENT/REMARKS IF
ANY
INVOLVED IN ILLEGAL HUMAN
SMUGGLING ON PAK-IRAN-
TURKEY LAND ROUT.
13. CURRENT STATUS PROCLAIMED OFFENDER
26
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME AFZAL
2. FATHER’S NAME N/A
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 LANGY KHOJAY GUJRAT
8. DISTRICT GUJRAT
9. PHONE NO N/A
10. ENQUIRY IN WHICH
WANTED
N/A
11. CASES IN WHICH WANTED 637/11, 638/11, 644/11, 675/11, 692/11,
746/11
12. SIGNIFICANT
DEVELOPMENT/REMARKS IF
ANY
INVOLVED IN ILLEGAL HUMAN
SMUGGLING ON PAK-IRAN-
TURKEY LAND ROUT.
13. CURRENT STATUS PROCLAIMED OFFENDER
27
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME MALIK EHSAN
2. FATHER’S NAME N/A
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 HARMAL SHARIF
8. DISTRICT GUJRAT
9. PHONE NO N/A
10. ENQUIRY IN WHICH
WANTED
N/A
11. CASES IN WHICH WANTED 537/11, 547/11, 632/11, 637/11, 648/11,
660/11, 698/11
12. SIGNIFICANT
DEVELOPMENT/REMARKS IF
ANY
INVOLVED IN ILLEGAL HUMAN
SMUGGLING ON PAK-IRAN-
TURKEY LAND ROUT.
13. CURRENT STATUS PROCLAIMED OFFENDER
28
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME MALIK FAISAL
2. FATHER’S NAME REHMAT ALI
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 LANGAY KHOJAY
8. DISTRICT GUJRAT
9. PHONE NO N/A
10. ENQUIRY IN WHICH
WANTED
N/A
11. CASES IN WHICH WANTED 644/11, 568/11, 558/11, 547/11, 507/11,
614/11, 01/12, 128/12, 141/12
12. SIGNIFICANT
DEVELOPMENT/REMARKS IF
ANY
INVOLVED IN ILLEGAL HUMAN
SMUGGLING ON PAK-IRAN-
TURKEY LAND ROUT.
13. CURRENT STATUS PROCLAIMED OFFENDER
29
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME MUHAMMAD BASHIR
2. FATHER’S NAME GHULAB DIN
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 BADDOKI GOSAYAN DISTRICT
GUJRANWALA
8. DISTRICT GUJRANWALA
9. PHONE NO N/A
10. ENQUIRY IN WHICH
WANTED
N/A
11. CASES IN WHICH WANTED 187/12, 188/12
12. SIGNIFICANT
DEVELOPMENT/REMARKS IF
ANY
INVOLVED IN ILLEGAL HUMAN
SMUGGLING ON PAK-IRAN-
TURKEY LAND ROUT.
13. CURRENT STATUS PROCLAIMED OFFENDER
30
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME IJAZ AHMED
2. FATHER’S NAME BASHIR AHMED RAJPUT
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 BABMBAY WALA DISTRICT
GUJRANWALA
8. DISTRICT GUJRANWALA
9. PHONE NO N/A
10. ENQUIRY IN WHICH
WANTED
N/A
11. CASES IN WHICH WANTED 217/10, 218/10
12. SIGNIFICANT
DEVELOPMENT/REMARKS IF
ANY
INVOLVED IN ILLEGAL HUMAN
SMUGGLING ON PAK-IRAN-
TURKEY LAND ROUT.
13. CURRENT STATUS PROCLAIMED OFFENDER
31
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME KHAN MUHAMMAD
2. FATHER’S NAME GHULAM MUHAMMAD CASTE
SUNDRANA
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 NATHOO SOYA NOSHEHRA
VIRKAN
8. DISTRICT GUJRANWALA
9. PHONE NO N/A
10. ENQUIRY IN WHICH
WANTED
N/A
11. CASES IN WHICH WANTED 23/11, 24/11
12. SIGNIFICANT
DEVELOPMENT/REMARKS IF
ANY
INVOLVED IN ILLEGAL HUMAN
SMUGGLING ON PAK-IRAN-
TURKEY LAND ROUT.
13. CURRENT STATUS PROCLAIMED OFFENDER
32
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME NOOR HUSSAIN
2. FATHER’S NAME SHAUKAT ALI CASTE REHMANI
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 NATHOO KY, NAROWAL
8. DISTRICT NAROWAL
9. PHONE NO N/A
10. ENQUIRY IN WHICH
WANTED
N/A
11. CASES IN WHICH WANTED 151/11, 153/11
12. SIGNIFICANT
DEVELOPMENT/REMARKS IF
ANY
INVOLVED IN ILLEGAL HUMAN
SMUGGLING ON PAK-IRAN-
TURKEY LAND ROUT.
13. CURRENT STATUS PROCLAIMED OFFENDER
33
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME SHAHZAD ASIF
2. FATHER’S NAME MUNAWAR IQBAL RANJHA
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 CHOT DHERAN, MALIKWAL
MANDI BAHAUDDIN
8. DISTRICT MANDI BAHAUDDIN
9. PHONE NO N/A
10. ENQUIRY IN WHICH
WANTED
N/A
11. CASES IN WHICH WANTED 596/11, 703/11
12. SIGNIFICANT
DEVELOPMENT/REMARKS IF
ANY
INVOLVED IN ILLEGAL HUMAN
SMUGGLING ON PAK-IRAN-
TURKEY LAND ROUT.
13. CURRENT STATUS PROCLAIMED OFFENDER
34
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME SAJID CHEHAL
2. FATHER’S NAME MUBASHAR
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 CHEHAL NEAR QILA DEDAR
SINGH
8. DISTRICT GUJRANWALA
9. PHONE NO N/A
10. ENQUIRY IN WHICH
WANTED
N/A
11. CASES IN WHICH WANTED 716/11, 725/11, 727/11, 751/11
12. SIGNIFICANT
DEVELOPMENT/REMARKS IF
ANY
INVOLVED IN ILLEGAL HUMAN
SMUGGLING ON PAK-IRAN-
TURKEY LAND ROUT.
13. CURRENT STATUS PROCLAIMED OFFENDER
35
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME MUHAMMAD AL-KARIM ALIAS MIAN
AMRAIZ
2. FATHER’S NAME MIAN MUHAMMAD SHARIF CASTE
MOUGHAL
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 BAGH WALA TEHSIL KHARIAN
DISTRICT GUJRAT
8. DISTRICT GUJRAT
9. PHONE NO N/A
10. ENQUIRY IN WHICH
WANTED
N/A
11. CASES IN WHICH WANTED 100/10,101/10
12. SIGNIFICANT
DEVELOPMENT/REMARKS IF
ANY
INVOLVED IN ILLEGAL HUMAN
SMUGGLING ON PAK-IRAN-TURKEY
LAND ROUT.
13. CURRENT STATUS PROCLAIMED OFFENDER
36
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
1. NAME CHAUDHRY ASJID ALI
2. FATHER’S NAME N/A
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 CHAK NO.3 MANDI BAHAUDDIN
8. DISTRICT MANDI BAHAUDDIN
9. PHONE NO N/A
10. ENQUIRY IN WHICH
WANTED
N/A
11. CASES IN WHICH WANTED 435/10 AND 04 STATEMENTS OF
DEPORTEES
12. SIGNIFICANT
DEVELOPMENT/REMARKS IF
ANY
INVOLVED IN ILLEGAL HUMAN
SMUGGLING ON PAK-IRAN-TURKEY
LAND ROUT.
13. CURRENT STATUS PROCLAIMED OFFENDER
37
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE LAHORE
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
WANTED.
N/A
11. DETAIL OF CASES IN WHICH
WANTED.
881/2004, 245/2007, 284/2007,
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
ACCUSED.
PROCLAIMED OFFENDER
38
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE LAHORE
1. NAME. IMRAN RASHEED
2. FATHER'S NAME. ABDUL RASHEED
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. 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
WANTED.
N/A
11. DETAIL OF CASES IN WHICH
WANTED.
443/2008, 469/2010, 813/2011
12. CURRENT STATUS OF CASES. ALL 03 CASES WERE SENT TO
COURT.
13. CURRENTS STATUS OF
ACCUSED.
PROCLAIMED OFFENDER
39
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE LAHORE
1. NAME. FAISAL ISLAM KHAN @ FAISAL KHAN
2. FATHER'S NAME. HABIB GUL KHAN
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. 110 MUSLIM PARK GHARI SHAHU, LAHORE.
3/2 A/110-6R MUSLIM PARK GHARI SHAHU,
LAHORE.
8. DISTRICT. LAHORE.
9. CONTACT NO. N/A
10. DETAIL OF
ENQUIRY IN WHICH
WANTED.
N/A
11. DETAIL OF CASES
IN WHICH WANTED.
527/2010, 668/2010
12. CURRENT STATUS
OF CASES.
ALL 02 CASES WERE SENT TO COURT.
13. CURRENTS STATUS
OF ACCUSED.
PROCLAIMED OFFENDER
40
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE LAHORE
1. NAME. MIRZA SHAFIQUE AHMAD
2. FATHER'S NAME. MIRZA AHMAD LATIF
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. BLUE SKY INTERNET SERVICES AGENCY 34
EMPRESS ROAD, LAHORE.
MOHRA GHAHI TEHSIL SAMANI DISTT: BHIMBER
AJK
8. DISTRICT. LAHORE.
9. CONTACT NO. N/A
10. DETAIL OF
ENQUIRY IN WHICH
WANTED.
N/A
11. DETAIL OF CASES
IN WHICH WANTED.
362/2011, 608/2011, 695/2011
12. CURRENT STATUS
OF CASES.
ALL 03 CASES WERE SENT TO COURT.
13. CURRENTS STATUS
OF ACCUSED.
PROCLAIMED OFFENDER
41
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE LAHORE
1. NAME. AAMIR DURRANI
2. FATHER'S NAME. N/A
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. DINGHA SINGH BUILDING 14-MECLOAD ROAD,
LAHORE.
8. DISTRICT. LAHORE.
9. CONTACT NO. N/A
10. DETAIL OF
ENQUIRY IN WHICH
WANTED.
N/A
11. DETAIL OF CASES
IN WHICH WANTED.
434/2004,112/2006, 165/2006,
12. CURRENT STATUS
OF CASES.
ALL 03 CASES WERE SENT TO COURT.
13. CURRENTS STATUS
OF ACCUSED.
PROCLAIMED OFFENDER
42
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE LAHORE
1. NAME. NADEEM DILBER KHAN
2. FATHER'S NAME. MUHAMMAD DILBER KHAN
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. GALI NO.27 BADAR COLONY, MULTAN ROAD,
LAHORE.
PROP: ZAI GENERAL SERVICES & TRAVEL PVT,
LTD, G-40 HAJVARI TOWER CHAUBURJI, LAHORE.
8. DISTRICT. LAHORE.
9. CONTACT NO. N/A
10. DETAIL OF
ENQUIRY IN WHICH
WANTED.
N/A
11. DETAIL OF CASES
IN WHICH WANTED.
453/2007, 527/2007
12. CURRENT STATUS
OF CASES.
ALL 02 CASES WERE SENT TO COURT.
13. CURRENTS STATUS
OF ACCUSED.
PROCLAIMED OFFENDER
43
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE LAHORE
1. NAME. RAEES ALAM KHAN
2. FATHER'S NAME. MUHAMMAD HANIF
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. 238/N, SAMANABAD, LAHORE.
8. DISTRICT. LAHORE.
9. CONTACT NO. N/A
10. DETAIL OF
ENQUIRY IN WHICH
WANTED.
N/A
11. DETAIL OF CASES
IN WHICH WANTED.
535/2007, 160/2008
12. CURRENT STATUS
OF CASES.
ALL 02 CASES WERE SENT TO COURT.
13. CURRENTS STATUS
OF ACCUSED.
PROCLAIMED OFFENDER
44
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE FAISALABAD
1. NAME MUHAMMAD GUL ZAMAN KHAN
2. FATHER’S NAME MUHAMMAD ISHAQUE
3. MOTHER’S NAME SUGHRA BIBI
4. DATE OF BIRTH 01.01.1951
5. NIC NUMBER 35403-6086758-1
6. PASSPORT NUMBER N/A
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/
REMARKS IF ANY.
N/A
12. CURRENT STATUS PROCLAIMED OFFENDER
45
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE FAISALABAD
1. NAME JAVED IFTIKHAR FAISAL
2. FATHER’S NAME N/A
3. MOTHER’S NAME N/A
4. NIC NUMBER N/A
5. DATE OF BIRTH N/A
6. PASSPORT 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
10. ENQUIRY IN WHICH WANTED N/A
11. CASES IN WHICH WANTED FIRs NOs. 65/06, 38/07 & 112/08 OF FIA
AHTC FAISALABAD.
12. SIGNIFICANT DEVELOPMENT/
REMARKS IF ANY
ACCUSED EXTORTED HUGE AMOUNTS
FROM DIFFERENT INTENDING
IMMIGRANTS FOR SENDING THEM TO
UK-CANADA.
13. CURRENT STATUS PROCLAIMED OFFENDER
46
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE MULTAN
1. NAME KHALID MEHMOOD ZUBAIRI
2. FATHER’S NAME HAFIZ MUHAMMAD AKRAM
ZUBAIRI
3. MOTHER’S NAME RUKHSANA KAUSAR
4. NIC NUMBER HIS FATHER CNIC IS 31202-5527576-5
5. DATE OF BIRTH N/A
6. PASSPORT NUMBER N/A
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
/ REMARKS IF ANY.
N/A
12. CURRENT STATUS PROCLAIMED OFFENDER
47
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE MULTAN
1. NAME HAFIZ MUHAMMAD AKRAM
ZUBAIRI
2. FATHER’S NAME WALI MUHAMMAD
3. MOTHER’S NAME FATIMA BIBI
4. NIC NUMBER 31202-5527576-5
5. DATE OF BIRTH 1952
6. PASSPORT NUMBER N/A
7. ADDRESS 6-A, SATTELITE TOWN, GARDEN
AREA, BAHAWALPUR
8. DISTRICT BAHAWALPUR
9. PHONE NO 062-2740333
062-2740224
10. CASES IN WHICH
WANTED
FIR NOS. 101 & 418 OF 2006, PS ANTI
HUMAN TRAFFICKING CIRCLE
MULTAN
11. SIGNIFICANT
DEVELOPMENT/
REMARKS IF ANY.
HE USED TO RUN FAKE EDUCATION
CONSULTANCY OFFICER. FOR
EUROPE 35 KANAL IMMOVEABLE
PROPERTY GOT ATTACHED U/S 88
CR.P.C.
12. CURRENT STATUS PROCLAIMED OFFENDER
48
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE MULTAN
1. NAME HUSSAIN BAKHSH
2. FATHER’S NAME LADHOO
3. MOTHER’S NAME N/A
4. NIC NUMBER N/A
5. DATE OF BIRTH N/A
6. PASSPORT 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
10. ENQUIRY IN WHICH WANTED N/A
11. CASES IN WHICH WANTED FIRs NOs.112/06 FIA AHTC MULTAN
12. SIGNIFICANT DEVELOPMENT/
REMARKS IF ANY
PRESENTLY SOME-WHERE IN
GAWADAR BALOCHISTAN DEALS
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).
13. CURRENT STATUS PROCLAIMED OFFENDER
49
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI
1. NAME SHAUKAT ALI @ BHOLA
@ RAJA MUHAMMAD MASOOD
2. FATHER’S NAME N/A
3. MOTHER’S NAME N/A
4. DATE OF BIRTH N/A
5. NIC NUMBER N/A
6. PASSPORT NUMBER N/A
7. ADDRESS (i). VILLAGE BANDA BASALI VIA
RAWAT, TEHSIL & DISTT :
RAWALPINDI
(ii). TANKI WALI GALI, DHOKE RATTA,
RAWALPNDI
8. DISTRICT RAWALPINDI
9. PHONE NO. -
10. CASES IN WHICH WANTED FIR NOS 81, 82 & 83 OF 2007 PS ANTI
HUMAN TRAFFICKING CIRCLE
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/
REMARKS IF ANY.
INVOLVED IN HUMAN TRAFFICKING
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.
12. CURRENT STATUS PROCLAIMED OFFENDER
50
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI
1. NAME YASIR PARVEZ
2. FATHER’S NAME RAJA FAZAL HUSSAIN
3. MOTHER’S NAME IQBAL BEGUM
4. DATE OF BIRTH 11.11.1978
5. NIC NUMBER 37401-1063021-5
6. PASSPORT NUMBER N/A
7. ADDRESS BHAIR RATIAL, P.O. KHAS P.S. JATLI,
TEHSIL GUJAR KHAN, DISTT:
RAWALPINDI
8. DISTRICT RAWALPINDI
9. PHONE NO. 0300 9569332 TO BE VERIFIED
(FARHAT RASHEED R/O
H.NO.173/174, PEOPLE’S COLONY
FAISALABAD. PTCL NO. 041-740603)
10. CASES IN WHICH WANTED FIR # 609 & 610 OF 2006, PS ANTI
HUMAN TRAFFICKING CIRCLE
RAWALPINDI
11. SIGNIFICANT DEVELOPMENT/
REMARKS IF ANY.
N/A
12. CURRENT STATUS PROCLAIMED OFFENDER.
51
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI
1. NAME AMJAD ALI
2. FATHER’S NAME KHAN MUHAMMAD
3. MOTHER’S NAME SULTAN BEGUM
4. DATE OF BIRTH 16.01.1959
5. NIC NUMBER 37401-1738833-1
(NIC OVERSEAS PAKISTANI)
6. PASSPORT NUMBER N/A
7. ADDRESS (i). VILLAGE & POLICE STATION
JATLI TEHSIL GUJAR KHAN
(ii). PTO LEMAIBOS 21
KATOPETRALONA ATHENS
GREECE.
8. DISTRICT RAWALPINDI
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
DEVELOPMENT/ REMARKS IF
ANY.
ALSO WANTED BY FIA
GUJRANWALA
12. CURRENT STATUS PROCLAIMED OFFENDER.
52
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI
1. NAME MALIK ASIM IQBAL @ BHOLA
2. FATHER’S NAME MALIK MUHAMMAD AZAM
3. MOTHER’S NAME MST. MAQBOOL BEGUM
4. DATE OF BIRTH 25.12.1972
5. NIC NUMBER 61101-7210021-1
6. PASSPORT NUMBER N/A
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
DEVELOPMENT/ REMARKS IF
ANY.
N/A
12. CURRENT STATUS PROCLAIMED OFFENDER.
53
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI
1. NAME LIAQUAT ALI @ MAL
2. FATHER’S NAME MUHAMMAD FAZIL
3. MOTHER’S NAME FATIMA
4. DATE OF BIRTH 1965
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
HUMAN TRAFFICKING CIRCLE
RAWALPINDI.
ALSO WANTED BY FIA AHTC
GUJRANWALA.
11. SIGNIFICANT
DEVELOPMENT/ REMARKS IF
ANY.
INVOLVED IN HUMAN SMUGGLING
THROUGH UNFREQUENTED ROUTES
ON PAK-IRAN BORDER.
12. CURRENT STATUS PROCLAIMED OFFENDER.
54
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLES RAWALPINDI
1. NAME RAJA FIDA HUSSAIN RAJPUT
2. FATHER’S NAME MUMTAZ KHAN @ MUHAMMAD TAJ
S/O MUHAMMAD KHAN (CNIC: 81102-
7207523-1)
3. MOTHER’S NAME FATIMA BIBI
4. DATE OF BIRTH N/A
5. NIC NUMBER N/A
6. PASSPORT 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
DEVELOPMENT/
REMARKS IF ANY.
WORKS ON LAND ROUTE, IRAN-
TURKEY-GREECE.
PRESENTLY STATIONED AT SPAIN.
12. CURRENT STATUS PROCLAIMED OFFENDER/ RED
NOTICE ISSUED (VIDE S.No 54, RED
BOOK-2007).
55
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI
1. NAME MUHAMMAD ASAD ULLAH SHAH
2. FATHER’S NAME SYED UBAID ULLAH SHAH
3. MOTHER’S NAME N/A
4. DATE OF BIRTH 13-11-1961
5. NIC NUMBER 38404-0943189-1
6. PASSPORT NUMBER N/A
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.
11. SIGNIFICANT DEVELOPMENT/
REMARKS IF ANY.
N/A
12. CURRENT STATUS COURT ABSCONDER.
56
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI
1. NAME ZAHEER ABBAS RANJHA
2. FATHER’S NAME MUHAMMAD BUKSH
3. MOTHER’S NAME N/A
4. DATE OF BIRTH N/A
5. NIC NUMBER N/A
6. PASSPORT 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
11. SIGNIFICANT DEVELOPMENT/
REMARKS IF ANY.
N/A
12. CURRENT STATUS PROCLAIMED OFFENDER
57
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI
1. NAME NAZIM HUSSAIN
2. FATHER’S NAME MUHMMAD KHAN
3. MOTHER’S NAME N/A
4. DATE OF BIRTH N/A
5. NIC NUMBER N/A
6. PASSPORT 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
11. SIGNIFICANT DEVELOPMENT/
REMARKS IF ANY.
N/A
12. CURRENT STATUS PROCLAIMED OFFENDER
58
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI
1. NAME MUHAMMMAD ARSHAD @ SAIEN
2. FATHER’S NAME SAKHI MUHMAMAD
3. MOTHER’S NAME N/A
4. DATE OF BIRTH 01.04.1962
5. NIC NUMBER 37301-7457817-5
6. PASSPORT NUMBER N/A
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/
REMARKS IF ANY.
OPERATES ON GREECE-IRAN-
TURKEY.
12. CURRENT STATUS PROCLAIMED OFFENDER/RED
NOTICE, VIDE CONTROL NO A-
1088/5-2007, ISSUED.
59
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI
1. NAME MUHAMMAD ILYAS @ HAJI
SULTAN
2. FATHER’S NAME ABDUL AZIZ @ NOOR MUHMAMD
3. MOTHER’S NAME FAZAL BIBI
4. DATE OF BIRTH N/A
5. NIC NUMBER N/A
6. PASSPORT 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
11. SIGNIFICANT DEVELOPMENT/
REMARKS IF ANY.
N/A
12. CURRENT STATUS PROCLAIMED OFFENDER
60
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI
1. NAME ASIM IQBAL
2. FATHER’S NAME M. IQBAL
3. MOTHER’S NAME N/A
4. DATE OF BIRTH N/A
5. NIC NUMBER N/A
6. PASSPORT NUMBER N/A
7. ADDRESS H # 546 ST # 108 SECTOR 1-8/4
ISLAMABAD
8. DISTRICT ISLAMABAD
9. PHONE NO. N/A
10. CASES IN WHICH WANTED 483/07, 519/07, 567/07
U/S 17/18/22 EO 6 PA
11. SIGNIFICANT DEVELOPMENT/
REMARKS IF ANY.
N/A
12. CURRENT STATUS PROCLAIMED OFFENDER
61
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI
1. NAME EHSANULLAH MASOOD
2. FATHER’S NAME RAHAT KHAN
3. MOTHER’S NAME N/A
4. DATE OF BIRTH N/A
5. NIC NUMBER N/A
6. PASSPORT NUMBER N/A
7. ADDRESS FLAT # 12-A BLOCK # 16 PTCL
COLONY, ISLAMABAD.
8. DISTRICT 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
11. SIGNIFICANT DEVELOPMENT/
REMARKS IF ANY.
N/A
12. CURRENT STATUS PROCLAIMED OFFENDER
62
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI
1. NAME ZAHEER ABBAS RANJHA
2. FATHER’S NAME MUHAMMAD BAKHSH
3. MOTHER’S NAME N/A
4. DATE OF BIRTH N/A
5. NIC NUMBER N/A
6. PASSPORT NUMBER N/A
7. ADDRESS H # 490 ST # 14 SUBHAN PURA TEH
& DISTT SARGODHA PRESENT
ADDRESS OFFICE NAME IMPERIAL
CONSULTANT DUBAI PLAZA
RAWALPINDI
8. DISTRICT 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
11. SIGNIFICANT DEVELOPMENT/
REMARKS IF ANY.
N/A
12. CURRENT STATUS PROCLAIMED OFFENDER
63
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI
1. NAME TARIQ JAMIL
2. FATHER’S NAME BARKAT HUSSAIN
3. MOTHER’S NAME N/A
4. DATE OF BIRTH N/A
5. NIC NUMBER N/A
6. PASSPORT NUMBER N/A
7. ADDRESS VILLAGE BAVEL TEH GUJAR KHAN
DISTT RAWALPINDI
8. DISTRICT 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/
REMARKS IF ANY.
TURKEY AGENT
12. CURRENT STATUS PROCLAIMED OFFENDER
64
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI
1. NAME RAJA ADNAN HABIB
2. FATHER’S NAME RAJA FARZAND ALI
3. MOTHER’S NAME N/A
4. DATE OF BIRTH N/A
5. NIC NUMBER N/A
6. PASSPORT NUMBER N/A
7. ADDRESS VILLAGE KARIALA TEH SARAI
ALAMGIR DISTRICT, GUJRAT.
8. DISTRICT GUJRAT
9. PHONE NO. N/A
10. CASES IN WHICH WANTED FIR NOs. 306/08, 501/07
U/S 17/18/22 EO 6 PA
11. SIGNIFICANT DEVELOPMENT/
REMARKS IF ANY.
N/A
12. CURRENT STATUS PROCLAIMED OFFENDER
65
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI
1. NAME MALIK EHSAN
2. FATHER’S NAME MALIK REHMAT
3. MOTHER’S NAME N/A
4. DATE OF BIRTH N/A
5. NIC NUMBER N/A
6. PASSPORT NUMBER N/A
7. ADDRESS QILA DEDAR SING TEHSIL &
DISTRICT GUJRANWALA
8. DISTRICT GUJRANWALA
9. PHONE NO. N/A
10. CASES IN WHICH WANTED FIR NOs. 54/10, 488/06, 489/06
480/06, 483/06, 487/06
U/S 17 EO 28/08/06
11. SIGNIFICANT DEVELOPMENT/
REMARKS IF ANY.
TURKEY AGENT
12. CURRENT STATUS PROCLAIMED OFFENDER
66
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI
1. NAME HAJI ABDULLAH
2. FATHER’S NAME MUHAMMAD SHARIF
3. MOTHER’S NAME N/A
4. DATE OF BIRTH N/A
5. NIC NUMBER N/A
6. PASSPORT NUMBER N/A
7. ADDRESS VILLAGE KAKAY MITTER TEHSIL
& DISTRICT GUJRANWALA
8. DISTRICT GUJRANWALA
9. PHONE NO. N/A
10. CASES IN WHICH WANTED FIR NOs. 321/11, 328/11, 320/11
183/11, 240/11, 275/11, 315/11
U/S 3/4 P&CHTO 09/06/2010
11. SIGNIFICANT DEVELOPMENT/
REMARKS IF ANY.
TURKEY AGENT
12. CURRENT STATUS PROCLAIMED OFFENDER
67
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI
1. NAME MUSHTAQ AHMED
2. FATHER’S NAME GULZAR AHMED CAST MALIK
3. MOTHER’S NAME N/A
4. DATE OF BIRTH N/A
5. NIC NUMBER N/A
6. PASSPORT 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/
REMARKS IF ANY.
OFFLOADEE AGENT
12. CURRENT STATUS PROCLAIMED OFFENDER
68
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI
1. NAME KASHIF RASOOL
2. FATHER’S NAME GHULAM RASOOL
3. MOTHER’S NAME N/A
4. DATE OF BIRTH N/A
5. NIC NUMBER N/A
6. PASSPORT NUMBER N/A
7. ADDRESS KALYAM AWAN TEHSIL GUJAR
KHAN DISTRICT RAWALPINDI.
8. DISTRICT RAWALPINDI
9. PHONE NO. N/A
10. CASES IN WHICH WANTED FIR NOs. 503/07, 502/07
U/S 17/22 EO 14/08/2007
11. SIGNIFICANT DEVELOPMENT/
REMARKS IF ANY.
N/A
12. CURRENT STATUS PROCLAIMED OFFENDER
69
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI
1. NAME AJMAL KHAN
2. FATHER’S NAME ARSHAD KHAN
3. MOTHER’S NAME N/A
4. DATE OF BIRTH N/A
5. NIC NUMBER N/A
6. PASSPORT NUMBER N/A
7. ADDRESS H # N-435 ST # 08 MOHALLA WARIS
KHAN RAWALPINDI
8. DISTRICT RAWALPINDI
9. PHONE NO. N/A
10. CASES IN WHICH WANTED FIR NOs. 750/09, 82/04
U/S 17/18/22 EO 3/4 P&CHTO 6 PA
11. SIGNIFICANT DEVELOPMENT/
REMARKS IF ANY.
N/A
12. CURRENT STATUS PROCLAIMED OFFENDER
70
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI
1. NAME SHAKIL UR REHMAN
2. FATHER’S NAME MUHAMMAD YOUNAS
3. MOTHER’S NAME N/A
4. DATE OF BIRTH N/A
5. NIC NUMBER N/A
6. PASSPORT NUMBER N/A
7. ADDRESS VILLAGE KARIALA TEH SARAI
ALAMGIR DISTRICT GUJRAT
8. DISTRICT GUJRAT
9. PHONE NO. N/A
10. CASES IN WHICH WANTED FIR NOs. 30/10, 68/10, 31/10
U/S 18/22 EO 6 PA
11. SIGNIFICANT DEVELOPMENT/
REMARKS IF ANY.
N/A
12. CURRENT STATUS PROCLAIMED OFFENDER
71
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI
1. NAME MUHAMMAD AFZAL
2. FATHER’S NAME MUHAMMAD KHAN
3. MOTHER’S NAME N/A
4. DATE OF BIRTH N/A
5. NIC NUMBER N/A
6. PASSPORT NUMBER N/A
7. ADDRESS VILLAGE LANGRIAL TEHSIL &
DISTRICT GUJRAT
8. DISTRICT GUJRAT
9. PHONE NO. N/A
10. CASES IN WHICH WANTED FIR NOs. 45/09, 46/09, 763/09
U/S 17/22 EO 05/12/2009
11. SIGNIFICANT DEVELOPMENT/
REMARKS IF ANY.
TURKEY AGENT
12. CURRENT STATUS PROCLAIMED OFFENDER
72
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI
1. NAME RAJA HUMAYUN
2. FATHER’S NAME RAJA ANSAR
3. MOTHER’S NAME N/A
4. DATE OF BIRTH N/A
5. NIC NUMBER N/A
6. PASSPORT NUMBER N/A
7. ADDRESS VILLAGE BADU CHAK KOTLA
ROAD PS GALIANA TEHSIL
KHARIAN DISTRICT GUJRAT
8. DISTRICT GUJRAT
9. PHONE NO. N/A
10. CASES IN WHICH WANTED FIR NOs. 577/10, 578/10, 635/10
U/S 18/22 EO 6 PA 27/10/2010
11. SIGNIFICANT DEVELOPMENT/
REMARKS IF ANY.
TURKEY AGENT
12. CURRENT STATUS PROCLAIMED OFFENDER
73
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI
1. NAME RAJA KHALID
2. FATHER’S NAME MUHAMMAD SHAFIQ
3. MOTHER’S NAME N/A
4. DATE OF BIRTH N/A
5. NIC NUMBER N/A
6. PASSPORT NUMBER N/A
7. ADDRESS VILLAGE BADU CHAK KOTLA
ROAD PS GALIANA TEHSIL
KHARIAN DISTRICT GUJRAT
8. DISTRICT GUJRAT
9. PHONE NO. N/A
10. CASES IN WHICH WANTED FIR NOs. 327/1, 324/11
U/S 3/4 P&CHTO 14/05/2011
11. SIGNIFICANT DEVELOPMENT/
REMARKS IF ANY.
TURKEY AGENT
12. CURRENT STATUS PROCLAIMED OFFENDER
74
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE PESHAWAR
1. NAME MUHAMMAD SHAFI TAHIR
2. FATHER’S NAME MUHAMMAD LATIF
3. MOTHER’S NAME N/A
4. DATE OF BIRTH N/A
5. NIC NUMBER N/A
6. PASSPORT 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.
11. SIGNIFICANT DEVELOPMENT/
REMARKS IF ANY.
N/A
12. CURRENT STATUS PROCLAIMED OFFENDER
75
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE PESHAWAR
1. NAME RANA SHABBIR AHMED
2. FATHER’S NAME BASHIR AHMED
3. MOTHER’S NAME GHAFOORAN BIBI
4. DATE OF BIRTH 01.03.1972
5. NIC NUMBER 37405-6653296-5
6. PASSPORT NUMBER N/A
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
8. DISTRICT RAWALPINDI
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
DEVELOPMENT/ REMARKS
IF ANY.
OVERSEAS EMPLOYMENT PROMOTION
LICENSE NO. 1933/RWP CANCELLED IN
FEBRUARY 2006. CO-OWNER OF SHANZA
INTERNATIONAL ENTERPRISES IN THE
NAME OF MEHR IFTIKHAR AHMED.
JALALPUR JATTAN, DISTRICT.
12. CURRENT STATUS PROCLAIMED OFFENDER
76
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE PESHAWAR
1. NAME SARDAR MUHAMMAD SABIR
2. FATHER’S NAME KARAM ELAHI
3. MOTHER’S NAME N/A
4. DATE OF BIRTH N/A
5. NIC NUMBER N/A
6. PASSPORT 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
DEVELOPMENT/ REMARKS IF
ANY.
INVOLVED IN ILLEGAL
IMMIGRATION TO GREECE IN
COLLUSION WITH MUHAMMAD
ANWAR S/O ABDUL HAKEEM R/O
AMBAR DISTRICT SWABI, THROUGH
UNFREQUENTED ROUTES AS WELL
AS ON FAKE DOCUMENTS.
12. CURRENT STATUS PROCLAIMED OFFENDER
77
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE PESHAWAR
1. NAME CHAUDHRY SHAUKAT ALI
@ SHAUKAT MEHMOOD
2. FATHER’S NAME NOOR AHMED
3. MOTHER’S NAME MAQBOOL JAN
SAHIB JAN
4. DATE OF BIRTH 10.05.1970
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
DEVELOPMENT/ REMARKS IF
ANY.
INVOLVED IN SENDING PEOPLE TO UK ON
FAKE VISAS.
12. CURRENT STATUS PROCLAIMED OFFENDER
78
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE PESHAWAR
1. NAME TAHIR MUKHTAR
2. FATHER'S NAME MUKHTAR FAROOQI
3. MOTHER NAME N/A
4. DATE OF BIRTH N/A
5. CNIC NO 61101-7741605-1
6. PASSPORT NUMBER N/A
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
NO/PRESENT
ADDRESS.
091-5700072 — 5700078, H/N0.299, GALI
NO.164, SECTOR G-11/1. ISLAMABAD,
10. ENQUIRY IN
WHICH WANTED
N/A
11. CASES IN
WHICH
WANTED
1. FIR NO, 11/2011, dt. 12.05.2011 U/S 17(2) (A),
18(B) 22-(B) OF E.0.1979.
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
OF CASES.
FIR No. 11/2011 dated. 12.5.2011 has been
challaned; however, the rest 09 cases are pending
investigation.
13. CURRENT STATUS PROCLAIMED OFFENDER.
79
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE KARACHI
1. NAME MUZZAFAR LASHARI
2. FATHER’S NAME MUHAMMAD BAKHSH LASHARI
3. MOTHER’S NAME N/A
4. NIC NUMBER N/A
5. DATE OF BIRTH N/A
6. PASSPORT 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
10. ENQUIRY IN WHICH WANTED N/A
11. CASES IN WHICH WANTED FIRs NOs. 485, 491 & 492/08, PS FIA
AHTC KARACHI.
12. SIGNIFICANT DEVELOPMENT/
REMARKS IF ANY
INVOLVED IN HUMAN SMUGGLING
TO MUSCAT BY GAWADAR, MAND
BILLO PAK – IRAN BORDER LAND /
SEA ROUTES.
13. CURRENT STATUS PROCLAIMED OFFENDER
80
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE KARACHI
1 NAME MUHAMMAD SHARIF SHAHANI
2 FATHER’S NAME AMEER BAKHSH SHAHANI
3 MOTHER’S NAME N/A
4 DATE OF BIRTH N/A
5 NIC NUMBER N/A
6 PASSPORT 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
DEVELOPMENT/ REMARKS IF
ANY.
INVOLVED IN HUMAN SMUGGLING TO
MUSCAT BY GAWADAR, MAND BILLO
PAK – IRAN BORDER TROUGH LAND /
SEA ROUTES.
13 CURRENT STATUS PROCLAIMED OFFENDER
81
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE KARACHI
1 NAME MUHAMMAD HAYAT
2 FATHER’S NAME GHULAM ALI
3 MOTHER’S NAME N/A
4 DATE OF BIRTH N/A
5 NIC NUMBER N/A
6 PASSPORT NUMBER N/A
7 ADDRESS VILLAGE MATTHA, TEHSIL PHAOLA,
DISTRCT MANDI BAHAUDDIN
8 DISTRICT MANDI BAHAUDDIN
9 PHONE NO. N/A
11 CASES IN WHICH WANTED FIRs NOs. 499, 498 & 506/08
12 SIGNIFICANT
DEVELOPMENT/ REMARKS IF
ANY.
INVOLVED IN HUMAN SMUGGLING TO
MUSCAT BY GAWADAR, MAND BILLO
PAK – IRAN BORDER LAND / SEA
ROUTES.
13 CURRENT STATUS PROCLAIMED OFFENDER
82
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE KARACHI
1 NAME BASHEER AHMAD
2 FATHER’S NAME MUHAMMAD ASLAM GONDAL
3 MOTHER’S NAME N/A
4 DATE OF BIRTH N/A
5 NIC NUMBER N/A
6 PASSPORT NUMBER N/A
7 ADDRESS VILLAGE RAIDKABALA, PO KHAN, PS
QADIRABAD, TEHSIL & DISTRICT MANDI
BAHAUDDIN
8 DISTRICT MANDI BAHAUDDIN
9 PHONE NO. N/A
11 CASES IN WHICH WANTED FIRs NOs. 498, 499, 506/08 of 2008, FIA
AHTC QUETTA.
12 SIGNIFICANT
DEVELOPMENT/ REMARKS IF
ANY.
INVOLVED IN HUMAN SMUGGLING TO
MUSCAT BY GAWADAR, MAND BILLO
PAK – IRAN BORDER LAND / SEA ROUTE
13 CURRENT STATUS PROCLAIMED OFFENDER
83
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE KARACHI
1 NAME ANSAR ALI
2 FATHER’S NAME AKBAR ALI
3 MOTHER’S NAME RASHEEDA BIBI
4 DATE OF BIRTH 09.10.1967
5 NIC NUMBER 42301-3864648-5
6 PASSPORT NUMBER N/A
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/
REMARKS IF ANY.
INVOLVED IN HUMAN SMUGGLING TO
SENEGAL AS ASSOCIATE WITH CAPT (RTD.)
MUHAMMAD YOUNIS MALIK.
13 CURRENT STATUS PROCLAIMED OFFENDER
84
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE KARACHI
1. NAME UMAIR AKRAM (AGENT)
2. FATHER’S NAME MUHAMMAD AKRAM
3. MOTHER’S NAME JAMILA NAZ
4. DATE OF BIRTH 10.10.1983
5. NIC NUMBER 42301-8803725-9
6. PASSPORT NUMBER BE – 1327251
7. ADDRESS H# BB-54/B DEFENCE VIEW PHASE II, TEHSIL
DISTRICT KARACHI (SOUTH)
8. DISTRICT KARACHI
9. PHONE NO. N/A
10. ENQUIRY IN WHICH
WANTED
N/A
11. CASE IN WHICH WANTED FIR 289/2010 DATED 03.12.2010 U/S 18/22 EO 1979
12.
SIGNIFICANT
DEVELOPMENT / REMARKS
IF ANY.
INVOLVED IN CHEATING TO INNOCENT
INTENDING EMMIGRANTS PRETAXT FOR
WORK PERMITS TO EUROPE FOR PROVIDED
THE / FORGED NATHERLAND VISAS
13. CURRENT STATUS ABSCONDER
85
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE KARACHI
1. NAME SHAHID AKHTAR TARIQ
2. FATHER’S NAME RANA ABDUL MAJID KHAN
3. MOTHER’S NAME N/A
4. DATE OF BIRTH 23.03.1958
5. NIC NUMBER 33201-1676969-5
6. PASSPORT NUMBER (i). PAK PASSPORT NO. BE – 7969691
(ii). CANADIAN PASSPORT NO. WS - 151628
7. ADDRESS
10/21 BALI MOHALLA DAR UL ULOOM
HALQA SADIQ RABWAH CHANB NAGAZ
TOWN COMMITTEE CHINOIT DISTRICT
JHANG
8. DISTRICT JHANG
9. PHONE NO. N/A
10. ENQUIRY IN WHICH WANTED N/A
11. CASE IN WHICH WANTED FIR 98/2011 DATED 28.04.2011 U/S 420/467/109
PPC
12.
SIGNIFICANT
DEVELOPMENT / REMARKS
IF ANY.
INVOLVED IN SENDING SEVERIAL BLANK
VISA STEAKERS OF DIFFERENT EURPEON
COUNTRIES THROUGH OCS TO HIS
ASSOCIATE SYED ZULFIQAR ALI TO
MALAYSIA
13. CURRENT STATUS ABSCONDER, PRESENTLY REPOTEDLY IN
THAILAND
86
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE KARACHI
1. NAME MUHAMMAD REHAN
2. FATHER’S NAME SHAMSHER KHAN
3. MOTHER’S NAME NAFEES BEGUM
4. DATE OF BIRTH 10.06.1982
5. NIC NUMBER 42201-4266815-1
6. PASSPORT NUMBER AH - 9108151
7. ADDRESS
FLATE# 405 BELIZ PARADISE PHASE I
BLOK 3, GULISTAN-E-JOHAR KARACHI
(EAST)
8. DISTRICT KARACHI
9. PHONE NO. N/A
10. ENQUIRY IN WHICH WANTED N/A
11. CASE IN WHICH WANTED FIR 219/2011 DATED 14.10.2011 U/S 17/18/22
EO 1979
12.
SIGNIFICANT
DEVELOPMENT / REMARKS IF
ANY.
PRESENTLY REPOTEDLY IN MALAYSIA
13. CURRENT STATUS ABSCONDER
87
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE KARACHI
1. NAME MUHAMMAD AKRAM
2. FATHER’S NAME ALLAH RAKKHA
3. MOTHER’S NAME RASHIDA BEGUM
4. DATE OF BIRTH N/A
5. NIC NUMBER 42301-6662560-5
6. PASSPORT NUMBER BC – 1325601
7. ADDRESS H# BB – 54/B DEFENCE VIEW PHASE II
TEHSIL & DISTRICT KARACHI (SOUTH)
8. DISTRICT KARACHI
9. PHONE NO. N/A
10. ENQUIRY IN WHICH WANTED N/A
11. CASE IN WHICH WANTED FIR 289/2010 DATED 03.12.2010 U/S 18/22
EO 1979
12.
SIGNIFICANT
DEVELOPMENT / REMARKS IF
ANY.
INVOLVED IN CHEATING TO INNOCENT
INTENDING EMMIGRANTS ON PRETEXT
FOR WORK PERMIT TO EUROPE AND
PROVIDED THEM FAKE / FORGED
NATHERLAND VISAS
13. CURRENT STATUS ABSCONDER
88
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE KARACHI
1. NAME SYED MEHDI
2. FATHER’S NAME SYED MUHAMMAD SIDDIQUE BALKI
3. MOTHER’S NAME BIBI HAWA
4. DATE OF BIRTH 20.01.1976
5. NIC NUMBER 54400-0398418-5
6. PASSPORT NUMBER AF – 0174181
7. ADDRESS
(i). HOUSE NO. 125/164 – B GULISTAN
TOWN QUETTA CANTT QUETTA
(ii). M/S BALKI ENTERPRISES SHOP NO. 9
1ST
FLOOR ALAMDAR ROAD QUETTA.
8. DISTRICT QUETTA
9. PHONE NO. N/A
10. ENQUIRY IN WHICH WANTED N/A
11. CASE IN WHICH WANTED FIR 24/2012 DATED 28.01.2012 U/S 17 (2) (b)
EO 1979
12.
SIGNIFICANT
DEVELOPMENT / REMARKS IF
ANY.
INVOLVED IN ASSISTANCE TO ILLEGAL
EMMIGRANTS TO AUSTRALIA VIA
INDONESIA AS ALREADY REPORTED BY
AFP.
13. CURRENT STATUS ABSCONDER, PRESENTLY REPOTEDLY IN
THAILAND
89
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE KARACHI
1. NAME MUMTAZ HASSAN ZUBERI
2. FATHER’S NAME MUSARRAT HASSAN ZUBERI
3. MOTHER’S NAME SULTANA KHATOON
4. DATE OF BIRTH 20-10-1970
5. NIC NUMBER 42201-425044-9
6. PASSPORT NUMBER AU - 5090441
7. ADDRESS HOUSE NO. B-21, BLOK – 7, GULISTA-E-
JOHAR KARACHI
8. DISTRICT KARACHI (EAST)
9. PHONE NO. N/A
10. ENQUIRY IN WHICH WANTED N/A
11. CASE IN WHICH WANTED FIR 219/2011 DATED 14.10.2011 U/S 17 / 18 / 22
EO 1979
12.
SIGNIFICANT
DEVELOPMENT / REMARKS IF
ANY.
ABSCONDER
13. CURRENT STATUS PRESENTLY REPOTEDLY IN MALAYSIA
90
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE KARACHI
1. NAME MUHAMMAD KHURRAM ALVI
2. FATHER’S NAME FAIZ MUHAMMAD
3. MOTHER’S NAME ISHRAT TAHIRA
4. DATE OF BIRTH 01.01.1978
5. NIC NUMBER 42401-6192581-9
6. PASSPORT NUMBER KC – 074870 / AZ – 4125811
7. ADDRESS
HOUSE NO. A-10/11 QASBA COLONY
MANGHO PIR ROAD SITE ORANGI TOWN
KARACHI
8. DISTRICT KARACHI
9. PHONE NO. N/A
10. ENQUIRY IN WHICH WANTED N/A
11. CASE IN WHICH WANTED FIR 219/2011 DATED 14.10.2011 U/S 17/18/22/
EO 1979
12.
SIGNIFICANT
DEVELOPMENT / REMARKS IF
ANY.
ABSCONDER
13. CURRENT STATUS PRESENTLY REPOTEDLY IN MALAYSIA
91
HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE KARACHI
1. NAME ALI BUTT (FAKE NAME: QAISER BILLI
BUTT)
2. FATHER’S NAME MUHAMMAD FAROOQ AZAM
3. MOTHER’S NAME SHAGUFTA BEGUM
4. DATE OF BIRTH 21.01.1981
5. NIC NUMBER 34101-0296311-3
6. PASSPORT NUMBER AB - 3493112
7. ADDRESS
1) HOUSE NO. 236 SETILITE TOWN MINI
MARKET QUETTA
2) HOUSE NO. 5 MOHALLA NOOR BHAWA
TEHSIL & DISTRICT GUJRANWALA.
8. DISTRICT GUJRANWALA
9. PHONE NO. N/A
10. ENQUIRY IN WHICH WANTED N/A
11. CASE IN WHICH WANTED FIR 204/2011 DATED 03/09/2011 U/S 17/22 EO
1979
12.
SIGNIFICANT
DEVELOPMENT / REMARKS
IF ANY.
N/A
13. CURRENT STATUS ABSCONDER
92
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE QUETTA
1 NAME RAJA SULTAN
2 FATHER’S NAME HAKIM DIN
3 MOTHER’S NAME N/A
4 DATE OF BIRTH N/A
5 CNIC NUMBER N/A
6 PASSPORT 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/
REMARKS IF ANY. N/A
13 CURRENT STATUS PROCLAMED OFFENDER
93
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE QUETTA
1 NAME IMRAN ASHRAF @ IMRAN GUJRATI
2 FATHER’S NAME MUHAMMAD ASHRAF
(ATA MUHAMMAD/ GHULAM RASOOL)
3 MOTHER’S NAME ZAHIDA PARVEEN
4 DATE OF BIRTH 01.06.1986
5 CNIC NUMBER 34201-7143922-7
6 PASSPORT NUMBER N/A
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/
REMARKS IF ANY.
OPERATES ON PAK-IRAN SECTOR.
13 CURRENT STATUS PROCLAIMED OFFENDER
94
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE QUETTA
1 NAME YASIN BUTT
2 FATHER’S NAME ALI AHMAD BUTT
3 MOTHER’S NAME N/A
4 DATE OF BIRTH N/A
5 CNIC NUMBER N/A
6 PASSPORT 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
DEVELOPMENT/ REMARKS IF
ANY.
N/A
13 CURRENT STATUS PROCLAIMED OFFENDER
95
HUMAN TRAFFICKER PROFILE
ANTI HUMAN TRAFFICKING CIRCLE QUETTA
1 NAME SHAUKAT CHEEMA
2 FATHER’S NAME MUHAMMAD SHARIF
3 MOTHER’S NAME N/A
4 DATE OF BIRTH N/A
5 CNIC NUMBER N/A
6 PASSPORT NUMBER N/A
7 ADDRESS JAM BOLA PO KHAS PS SADDR TEHSIL
PALIYAN
8 DISTRICT MANDI BAHAUDDIN
9 PHONE NO. 0346-6212624
11 CASES IN WHICH WANTED FIRs NOs. 476, 500, 551, 578 & 648 of 2008,
FIA AHTC QUETTA
12 SIGNIFICANT
DEVELOPMENT/ REMARKS
IF ANY.
N/A
13 CURRENT STATUS PROCLAIMED OFFENDER
96
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
1 Islamabad
Aamir Ali Khan
Director Anti Human
Smuggling FIA HQ
Islamabad
051-9260951 [email protected]
FIA Toll free helpline 111-345-786
3 Lahore Director FIA Lahore Zone 042-99203682 [email protected]
Deputy Director AHTC 042-37114747 [email protected]
5 Gujranwala Deputy Director AHTC 055-9239156 [email protected]
6 Multan Deputy Director AHTC 061-9201578 [email protected]
7 Faisalabad Deputy Director AHTC 041-9220245 [email protected]
8 Rawalpindi
Director FIA Rawalpindi
Zone
051-2612281
Deputy Director AHTC 051-2612293 [email protected]
10 Gilgit Assistant Director AHTC 05811-930028
11 Peshawar
Director FIA Peshawar
Zone
091-9217801 [email protected]
Deputy Director AHTC 091-9217047 -
13 Abbotabad Deputy Director AHTC 0992- 9310019 [email protected]
14 D.I. Khan Assistant Director AHTC 0966-718933 federalinvestigation
15 Karachi
Director FIA Karachi Zone 021-99203082 [email protected]
m
Deputy Director AHTC 021-99203075 [email protected]
17 Hyderabad Deputy Director AHTC 022-3881749 [email protected]
18 Sukkur Assistant Director AHTC 071-9310545
071-9310547
19 Quetta Director FIA Quetta Zone 081-9202774 [email protected]
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 [email protected]
For Further Information Please Visit FIA Web Site:- www.fia.gov.pk
CONTACT INFORMATION