preface - hiberus tecnología mukhtar mukhtar farooqi peshawar anti human trafficking circle karachi...

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


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


44. MUHAMMAD GUL

ZAMAN KHAN

MUHAMMAD ISHAQUE FAISALABAD

45. JAVED IFTIKHAR

FAISAL

N/A FAISALABAD

ANTI HUMAN TRAFFICKING CIRCLE MULTAN


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


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


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


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


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


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



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



1. NAME SYED HASNAIN RAZA SHAH @ GOGI

SHAH

2. FATHER’S NAME SYED AKHTAR RAZA JAFFERY

3. MOTHER’S NAME SYEDA PARVEEN AKHTER


5. NIC NUMBER 34202-9616876-1


7. ADDRESS VILLAGE SAPRAN SYEDAN PO

CHHOKAR KALAN NEAR LALA

MUSA, TEHSIL KHARIAN

8. DISTRICT GUJRAT

9. PHONE NO. N/A

10. CASES IN WHICH WANTED FIR NO.1156 OF 2006, PS ANTI HUMAN

TRAFFICKING CIRCLE

GUJRANWALA

11. SIGNIFICANT

DEVELOPMENT/ REMARKS IF

ANY.

HIS BROTHERS SAQLAIN SHAH

ARRESTED AND ZULQARNAIN SHAH

ARE ALSO NOTORIOUS HUMAN

TRAFFICKER.

12. CURRENT STATUS PROCLAIMED OFFENDER

4



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


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


ANY.

REPORTEDLY IN GUINEA;

INVOLVED IN HUMAN SMUGGLING

ON PAKISTAN AFRICA SPAIN

ROUTE.


5



1. NAME KHALIFA IMTIAZ

2. FATHER’S NAME N/A



5. NIC NUMBER N/A


7. ADDRESS KOTLA ARAB ALI KHAN PS KAKRALI

TEHSIL KHARIAN

8. DISTRICT GUJRAT

9. PHONE NO. N/A

10. ENQUIRY IN WHICH WANTED N/A

11. CASES IN WHICH WANTED CASE FIR NO. 379 & 383 OF 2005

12. SIGNIFICANT


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



1. NA ME MALIK MUHAMMAD EHSAN

2. FATHER’S NAME MALIK MUHAMMAD SIDDIQUE


4. NIC 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


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)


4. NIC NUMBER N/A



7. ADDRESS VILLAGE KAKE MITTAR TEHSIL

WAZIRABAD


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-


GUJRANWALA

11.

SIGNIFICANT


ANY.


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


1. NAME MEHMOOD AHMAD ARAIN

2. FATHER’S NAME ALLAH DITTA/MUHAMMAD

INAYAT


4. NIC NUMBER N/A



7. ADDRESS VILLAGE PAKKI KOTLI, PS SADDAR

SIALKOT

8. DISTRICT SIALKOT

9. PHONE NO N/A

10. ENQUIRY IN WHICH WANTED ENQ. NO. 20 OF 2005, PS ANTI


QUETTA

11. CASES IN WHICH WANTED FIR NO. 343/05 AND 425/05 676/11,

648/11, 93/12 PS ANTI-HUMAN

TRAFFICKING CIRCLE

GUJRANWALA


REMARKS IF ANY.


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


1. NAME MUHAMMAD ABID GUJAR

2. FATHER’S NAME MUHAMMAD SADIQ ANWAR


4. NIC NUMBER N/A



7. ADDRESS (i). MAIN ROAD, GUJAR TOWN ,

SIALKOT CITY

(ii). MOHALLAH RANG PURA NEAR

CRICKET STADIUM.SIALKOT

CITY

8. DISTRICT SIALKOT

9. PHONE NO N/A

10. ENQUIRY IN WHICH WANTED ENQ. NO. 105, 122, 123 OF 2005, PS

ANTI HUMAN TRAFFICKING CIRCLE

QUETTA

11. CASES IN WHICH WANTED FIR.NO. 427 OF 2005, PS ANTI


GUJRANWALA


REMARKS IF ANY.


THROUGH PAK-IRAN BORDER TO

IRAN & TURKEY BASED IN TURKEY


10


1. NAME RAJA TANVIR

2. FATHER’S NAME RAJA MUHAMMAD YOUNIS RAJPUT


4. NIC NUMBER N/A



7. ADDRESS KALLAR SYEDAAN, TEHSIL

KALLAR SYEDAAN.

8. DISTRICT RAWALPINDI

9. PHONE NO N/A

10. ENQUIRY IN WHICH WANTED ENQ. NO. 117, 94 OF 2005, PS ANTI


QUETTA

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


GUJRANWALA,


REMARKS IF ANY


ON PAK-IRAN-TURKEY LAND

ROUTE.


11


1. NAME RAJA MUHAMMAD FAZIL

2. FATHER’S NAME HAJI RAZZAK AHMAD


4. NIC NUMBER N/A



7. ADDRESS VILLAGE KOT JAIMAL, TEHSIL

BARNALA, DISTRICT BHIMBER, AJK

8. DISTRICT BHIMBER AJK

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

MOQADAS CHAH BORIWALA

GUJRAT (CNIC No. 34201-1760796-3).

10. ENQUIRY IN WHICH WANTED ENQ. NO. 123/05 PS AHTC

GUJRANWALA.

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


REMARKS IF ANY

MARRIED WITH THE SISTER OF

NOTORIOUS HUMAN TRAFFICKER

RAJA ABDUL GHAFFAR,


12


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


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


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


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.


14


1. NAME NADEEM BUTT

2. FATHER’S NAME MUHAMMAD YOUSAF

3. MOTHER’S NAME SUGHRAN BIBI

4. NIC NUMBER N/A



7. ADDRESS MOHALLAH GHAZI PURA KUNJAH

TEHSIL & DISTRICT GUJRAT

8. DISTRICT GUJRAT

9. PHONE NO N/A


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

619/09, 620/09, 621/09, 622/09, 623/09,

624/09, 625/09, 626/09 & 627/09 FIA

AHTC GUJRANWALA


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.


15


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


7. ADDRESS H. 6, STREET NO.14, MOHALLAH

KATRAN WAZIRABAD CITY


9. PHONE NO N/A


11. CASES IN WHICH WANTED FIRs NOs.641/09 TO 645/09 (05 CASES)

FIA AHTC GUJRANWALA


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.


16


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


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


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


1. NAME MUHAMMAD ASIF

2. FATHER’S NAME HAJI AKBAR ALI


4. NIC/CNIC NO. N/A


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


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


IF ANY

OPERATES ON PAKISTAN IRAN-

TURKEY-GREECE SECTOR HEADS

NETWORK OF HUMAN TRAFFICKERS

FROM ISTANBUL TO GREECE.


18


1. NAME MATLOOB KHAN

2. FATHER’S NAME SYED MEHR


4. NIC/ CNIC NO. N/A


6. PASSPORT NO IF

AVAILABLE

N/A

7. ADDRESS CHIAN WALI DISTRICT GUJRANWALA


9. PHONE NO N/A


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.


19


1. NAME BABAR ALI

2. FATHER’S NAME TARIQ MEHMOOD CASTE RAJA




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



12. SIGNIFICANT


ANY



LAND ROUT.


20


1. NAME HAMID MANZOOR CASTE JATT HARAL

2. FATHER’S NAME MANZOOR AHMED




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


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


SMUGGLING ON PAK-IRAN-TURKEY LAND

ROUT.


21


1. NAME MASTER AFZAL

2. FATHER’S NAME MUHAMMAD ASHRAF




6. PASSPORT NO IF

AVAILABLE

N/A

7. ADDRESS OTHIAN DHARAM KOT GUJRANWALA


9. PHONE NO N/A


WANTED

N/A

11. CASES IN WHICH

WANTED

128/12, 172/12

12. SIGNIFICANT

DEVELOPMENT/REMARKS

IF ANY



LAND ROUT.


22


1. NAME TARIQ

2. FATHER’S NAME KHRUSHID AHMED




6. PASSPORT NO IF

AVAILABLE

N/A

7. ADDRESS MOHALLAH KANDANWALA

MANDI BAHAUDDIN

8. DISTRICT N/A

9. PHONE NO N/A


WANTED

N/A

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

12. SIGNIFICANT


ANY


SMUGGLING ON PAK-IRAN-

TURKEY LAND ROUT.


23


1. NAME ABID BUTT

2. FATHER’S NAME MUHAMMAD HUSSAIN BUTT




6. PASSPORT NO IF

AVAILABLE

N/A

7. ADDRESS RAYDALA TEHSIL KHARIAN

DISTRICT GUJRAT

8. DISTRICT GUJRAT

9. PHONE NO N/A


WANTED

N/A

11. CASES IN WHICH WANTED 09/10 AND 07 STATEMENTS OF

DEPORTEES

12. SIGNIFICANT


ANY



TURKEY LAND ROUT.


24


1. NAME TAJMAL HUSSAIN CASTE GUJAR

2. FATHER’S NAME RAHEM ALI




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


WANTED

N/A

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

12. SIGNIFICANT


ANY



TURKEY LAND ROUT.


25


1. NAME RAJA MEHBOOB





6. PASSPORT NO IF

AVAILABLE

N/A

7. ADDRESS MOONG DISTRICT MANDI

BAHAUDDIN

8. DISTRICT MANDI BAHAUDDIN

9. PHONE NO N/A


WANTED

N/A

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

12. SIGNIFICANT


ANY



TURKEY LAND ROUT.


26


1. NAME AFZAL





6. PASSPORT NO IF

AVAILABLE

N/A

7. ADDRESS LANGY KHOJAY GUJRAT

8. DISTRICT GUJRAT

9. PHONE NO N/A


WANTED

N/A

11. CASES IN WHICH WANTED 637/11, 638/11, 644/11, 675/11, 692/11,

746/11

12. SIGNIFICANT


ANY



TURKEY LAND ROUT.


27


1. NAME MALIK EHSAN





6. PASSPORT NO IF

AVAILABLE

N/A

7. ADDRESS HARMAL SHARIF

8. DISTRICT GUJRAT

9. PHONE NO N/A


WANTED

N/A


660/11, 698/11

12. SIGNIFICANT


ANY



TURKEY LAND ROUT.


28


1. NAME MALIK FAISAL

2. FATHER’S NAME REHMAT ALI




6. PASSPORT NO IF

AVAILABLE

N/A

7. ADDRESS LANGAY KHOJAY

8. DISTRICT GUJRAT

9. PHONE NO N/A


WANTED

N/A


614/11, 01/12, 128/12, 141/12

12. SIGNIFICANT


ANY



TURKEY LAND ROUT.


29


1. NAME MUHAMMAD BASHIR

2. FATHER’S NAME GHULAB DIN




6. PASSPORT NO IF

AVAILABLE

N/A

7. ADDRESS BADDOKI GOSAYAN DISTRICT

GUJRANWALA


9. PHONE NO N/A


WANTED

N/A


12. SIGNIFICANT


ANY



TURKEY LAND ROUT.


30


1. NAME IJAZ AHMED

2. FATHER’S NAME BASHIR AHMED RAJPUT




6. PASSPORT NO IF

AVAILABLE

N/A

7. ADDRESS BABMBAY WALA DISTRICT

GUJRANWALA


9. PHONE NO N/A


WANTED

N/A


12. SIGNIFICANT


ANY



TURKEY LAND ROUT.


31


1. NAME KHAN MUHAMMAD

2. FATHER’S NAME GHULAM MUHAMMAD CASTE

SUNDRANA




6. PASSPORT NO IF

AVAILABLE

N/A

7. ADDRESS NATHOO SOYA NOSHEHRA

VIRKAN


9. PHONE NO N/A


WANTED

N/A


12. SIGNIFICANT


ANY



TURKEY LAND ROUT.


32


1. NAME NOOR HUSSAIN

2. FATHER’S NAME SHAUKAT ALI CASTE REHMANI




6. PASSPORT NO IF

AVAILABLE

N/A

7. ADDRESS NATHOO KY, NAROWAL

8. DISTRICT NAROWAL

9. PHONE NO N/A


WANTED

N/A


12. SIGNIFICANT


ANY



TURKEY LAND ROUT.


33


1. NAME SHAHZAD ASIF

2. FATHER’S NAME MUNAWAR IQBAL RANJHA




6. PASSPORT NO IF

AVAILABLE

N/A

7. ADDRESS CHOT DHERAN, MALIKWAL

MANDI BAHAUDDIN


9. PHONE NO N/A


WANTED

N/A


12. SIGNIFICANT


ANY



TURKEY LAND ROUT.


34


1. NAME SAJID CHEHAL

2. FATHER’S NAME MUBASHAR




6. PASSPORT NO IF

AVAILABLE

N/A

7. ADDRESS CHEHAL NEAR QILA DEDAR

SINGH


9. PHONE NO N/A


WANTED

N/A

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

12. SIGNIFICANT


ANY



TURKEY LAND ROUT.


35


1. NAME MUHAMMAD AL-KARIM ALIAS MIAN

AMRAIZ

2. FATHER’S NAME MIAN MUHAMMAD SHARIF CASTE

MOUGHAL




6. PASSPORT NO IF

AVAILABLE

N/A

7. ADDRESS BAGH WALA TEHSIL KHARIAN

DISTRICT GUJRAT

8. DISTRICT GUJRAT

9. PHONE NO N/A


WANTED

N/A

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

12. SIGNIFICANT


ANY



LAND ROUT.


36


1. NAME CHAUDHRY ASJID ALI





6. PASSPORT NO IF

AVAILABLE

N/A

7. ADDRESS CHAK NO.3 MANDI BAHAUDDIN


9. PHONE NO N/A


WANTED

N/A

11. CASES IN WHICH WANTED 435/10 AND 04 STATEMENTS OF

DEPORTEES

12. SIGNIFICANT


ANY



LAND ROUT.


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


1. NAME. IMRAN RASHEED

2. FATHER'S NAME. ABDUL RASHEED


4. NIC/CNIC NO. N/A


6. PASSPORT NO. IF AVAILABLE. N/A

7. ADDRESS. GALI NO.12 SALMANPURA TEHSIL

BHALWAL DISTT: SARGODHA

PROP: IMPERIAL EDUCATION

CONSULTANT ROOM NO.16 IBRAR

CENTRE, WAHDAT ROAD, LAHORE.

8. DISTRICT. LAHORE.

9. CONTACT NO. N/A

10. DETAIL OF ENQUIRY IN WHICH

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


1. NAME. FAISAL ISLAM KHAN @ FAISAL KHAN

2. FATHER'S NAME. HABIB GUL KHAN


4. NIC/CNIC NO. 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.


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


1. NAME. MIRZA SHAFIQUE AHMAD

2. FATHER'S NAME. MIRZA AHMAD LATIF


4. NIC/CNIC NO. 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


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.


13. CURRENTS STATUS

OF ACCUSED.

PROCLAIMED OFFENDER

41


1. NAME. AAMIR DURRANI

2. FATHER'S NAME. N/A


4. NIC/CNIC NO. N/A


6. PASSPORT NO. IF

AVAILABLE.

N/A

7. ADDRESS. DINGHA SINGH BUILDING 14-MECLOAD ROAD,

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.


13. CURRENTS STATUS

OF ACCUSED.

PROCLAIMED OFFENDER

42


1. NAME. NADEEM DILBER KHAN

2. FATHER'S NAME. MUHAMMAD DILBER KHAN


4. NIC/CNIC NO. 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.


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.


13. CURRENTS STATUS

OF ACCUSED.

PROCLAIMED OFFENDER

43


1. NAME. RAEES ALAM KHAN

2. FATHER'S NAME. MUHAMMAD HANIF


4. NIC/CNIC NO. N/A


6. PASSPORT NO. IF

AVAILABLE.

N/A

7. ADDRESS. 238/N, SAMANABAD, 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.


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


5. NIC NUMBER 35403-6086758-1


7. ADDRESS (i). HOUSE NO. 333/C OFFICER COLONY

NO. 2 MADINA TOWN,

FAISALABAD;

(ii). PROPRIETOR WAQAS

INTERNATIONAL SOOSAN ROAD,

FAISALABAD

(iii). CHAK NO 40-RB HAMRAJ PURA

SAQME TEHSIL SAFDAR ABAD

DISTT. SHEIKHUPURA

8. DISTRICT FAISALABAD

SHEIKHUPURA

9. PHONE NO N/A

10. CASES IN WHICH WANTED FIR NOS. 25, 69, 139, 148, 165, 139, 168 OF

2005 & 13 OF 2006, PS ANTI HUMAN

TRAFFICKING CIRCLE FAISALABAD.


REMARKS IF ANY.

N/A


45

HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE FAISALABAD

1. NAME JAVED IFTIKHAR FAISAL



4. NIC NUMBER N/A



7. ADDRESS CHIEF EXECUTIVE OTTAWA PAN ASIA

SUSAN ROAD MADINA TOWN

FAISALABAD

8. DISTRICT FAISALABAD

9. PHONE NO 0300-5137743-041-8725224-0418725226


11. CASES IN WHICH WANTED FIRs NOs. 65/06, 38/07 & 112/08 OF FIA

AHTC FAISALABAD.


REMARKS IF ANY

ACCUSED EXTORTED HUGE AMOUNTS

FROM DIFFERENT INTENDING

IMMIGRANTS FOR SENDING THEM TO

UK-CANADA.


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



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


47


1. NAME HAFIZ MUHAMMAD AKRAM

ZUBAIRI

2. FATHER’S NAME WALI MUHAMMAD

3. MOTHER’S NAME FATIMA BIBI

4. NIC NUMBER 31202-5527576-5



7. ADDRESS 6-A, SATTELITE TOWN, GARDEN

AREA, BAHAWALPUR

8. DISTRICT BAHAWALPUR

9. PHONE NO 062-2740333

062-2740224

10. CASES IN WHICH

WANTED

FIR NOS. 101 & 418 OF 2006, PS ANTI


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.


48


1. NAME HUSSAIN BAKHSH

2. FATHER’S NAME LADHOO


4. NIC NUMBER N/A



7. ADDRESS BASTI CHAH MASTOI WALA TEHSIL

CHOTI ZAREEN DERA GHAZI KHAN

8. DISTRICT DERA GHAZI KHAN

9. PHONE NO N/A


11. CASES IN WHICH WANTED FIRs NOs.112/06 FIA AHTC MULTAN


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).


49



1. NAME SHAUKAT ALI @ BHOLA

@ RAJA MUHAMMAD MASOOD




5. NIC NUMBER N/A


7. ADDRESS (i). VILLAGE BANDA BASALI VIA

RAWAT, TEHSIL & DISTT :

RAWALPINDI

(ii). TANKI WALI GALI, DHOKE RATTA,

RAWALPNDI


9. PHONE NO. -

10. CASES IN WHICH WANTED FIR NOS 81, 82 & 83 OF 2007 PS ANTI


RAWALPINDI.

FIR NOS. 507, 508, 509, 510, 511, 512, 513,

514, 515. 516, 517, 519, 520, 521, 522, 523,

524, 525, 526, 527, 528, 538, 540, 580, 581,

582, 583, 585, 586, 595 OF 2006 OF PS

ANTI HUMAN TRAFFICKING CIRCLE

KARACHI

ALL CASES SENT TO COURT U/S 512

Corp.


REMARKS IF ANY.


TO GREECE VIA SENEGAL.

REPORTEDLY BASED IN

DAKAR/SENEGAL. HE IS SUB AGENT

TO CAPTAIN (R) MUHAMMAD YOUNAS

MALIK ALONG WITH SUB AGENT

AMJAD ALI LOCATED IN GREECE.


50



1. NAME YASIR PARVEZ

2. FATHER’S NAME RAJA FAZAL HUSSAIN

3. MOTHER’S NAME IQBAL BEGUM


5. NIC NUMBER 37401-1063021-5


7. ADDRESS BHAIR RATIAL, P.O. KHAS P.S. JATLI,

TEHSIL GUJAR KHAN, DISTT:

RAWALPINDI


9. PHONE NO. 0300 9569332 TO BE VERIFIED

(FARHAT RASHEED R/O

H.NO.173/174, PEOPLE’S COLONY

FAISALABAD. PTCL NO. 041-740603)

10. CASES IN WHICH WANTED FIR # 609 & 610 OF 2006, PS ANTI


RAWALPINDI


REMARKS IF ANY.

N/A


51



1. NAME AMJAD ALI

2. FATHER’S NAME KHAN MUHAMMAD

3. MOTHER’S NAME SULTAN BEGUM


5. NIC NUMBER 37401-1738833-1

(NIC OVERSEAS PAKISTANI)


7. ADDRESS (i). VILLAGE & POLICE STATION

JATLI TEHSIL GUJAR KHAN

(ii). PTO LEMAIBOS 21

KATOPETRALONA ATHENS

GREECE.


ATHENS, GREECE.

9. PHONE NO. 03455597241 (LINKED TO TAHIR

MEHMUD VILLAGE & POST OFFICE

JATLI, RAWALPINDI)

10. CASES IN WHICH WANTED FIR NO: 83 OF 2007, PS ANTI HUMAN

TRAFFICKING CIRCLE RAWALPINDI.

11. SIGNIFICANT


ANY.

ALSO WANTED BY FIA

GUJRANWALA


52



1. NAME MALIK ASIM IQBAL @ BHOLA

2. FATHER’S NAME MALIK MUHAMMAD AZAM

3. MOTHER’S NAME MST. MAQBOOL BEGUM


5. NIC NUMBER 61101-7210021-1


7. ADDRESS PERMANENT: HOUSE NO 53, STREET

62, SECTOR F 10/3, ISLAMABAD

TEMPERORY: HOUSE NO 546, STREET

108 , SECTOR 1-8/4, ISLAMABAD

8. DISTRICT ISLAMABAD

9. PHONE NO. N/A

10. CASES IN WHICH WANTED FIR NO 483, 519, & 567 OF 2007

11. SIGNIFICANT


ANY.

N/A


53



1. NAME LIAQUAT ALI @ MAL

2. FATHER’S NAME MUHAMMAD FAZIL

3. MOTHER’S NAME FATIMA


5. NIC NUMBER 34201-9046040-1

6. PASSPORT NUMBER BB 1790401 (MRP)

7. ADDRESS VILLAGE MAL P.O. AWAN SHARIF

P.S. KALIAN WALA, TEHSIL GUJRAT

8. DISTRICT GUJRAT

9. PHONE NO. N/A

10. CASES IN WHICH WANTED FIR NO. 42 & 91 OF 2007, PS ANTI


RAWALPINDI.

ALSO WANTED BY FIA AHTC

GUJRANWALA.

11. SIGNIFICANT


ANY.


THROUGH UNFREQUENTED ROUTES

ON PAK-IRAN BORDER.


54


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


5. NIC NUMBER N/A


7. ADDRESS VILLAGE MAGHLURA, PO SAME,

TEHSIL & DISTT: BHIMBER, AJK.

8. DISTRICT BHIMBER, AJK

9. PHONE NO. N/A

10. CASES IN WHICH WANTED FIR NOS. 462, 463, 465, 470, 471 & 422

OF 2006, PS ANTI HUMAN

TRAFFICKING CIRCLE RAWALPINDI.

11. SIGNIFICANT

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



1. NAME MUHAMMAD ASAD ULLAH SHAH

2. FATHER’S NAME SYED UBAID ULLAH SHAH



5. NIC NUMBER 38404-0943189-1


7. ADDRESS GHANGWAL P.O KHAS, TEHSIL

SHAH PUR DISTT. SARGODHA

8. DISTRICT SARGODHA

9. PHONE NO. 0345-5449499, 0321-5059699

10. CASES IN WHICH WANTED FIR NOS. 89/95, 5/97, 25/97 AND 83/07

PS ANTI HUMAN TRAFFICKING

CIRCLE RAWALPINDI.


REMARKS IF ANY.

N/A

12. CURRENT STATUS COURT ABSCONDER.

56



1. NAME ZAHEER ABBAS RANJHA

2. FATHER’S NAME MUHAMMAD BUKSH



5. NIC NUMBER N/A


7. ADDRESS HOUSE NO. 490 STREET NO. 14

MULTANPURA TEHSIL BHALWAL

8. DISTRICT SARGODHA

9. PHONE NO. N/A

10. CASES IN WHICH WANTED 581, 635, 637 & 639/2008 AND 28/2009

PS AHTC RAWALPINDI


REMARKS IF ANY.

N/A


57



1. NAME NAZIM HUSSAIN

2. FATHER’S NAME MUHMMAD KHAN



5. NIC NUMBER N/A


7. ADDRESS HATTAN COLONY NAR BAZAR

TEHSIL CHAROI

8. DISTRICT KOTLI AJK

9. PHONE NO. N/A

10. CASES IN WHICH WANTED 545, 546, 547 & 654 AHTC

RAWALPINDI


REMARKS IF ANY.

N/A


58



1. NAME MUHAMMMAD ARSHAD @ SAIEN

2. FATHER’S NAME SAKHI MUHMAMAD



5. NIC NUMBER 37301-7457817-5


7. ADDRESS CHOHAN LANGARPUR TEHSIL

JHELUM

8. DISTRICT JHELUM

9. PHONE NO. 0334-8212865

10. CASES IN WHICH WANTED 554, 555, 556, 557 & 600/2008 AHTC

RAWALPINDI


REMARKS IF ANY.

OPERATES ON GREECE-IRAN-

TURKEY.

12. CURRENT STATUS PROCLAIMED OFFENDER/RED

NOTICE, VIDE CONTROL NO A-

1088/5-2007, ISSUED.

59



1. NAME MUHAMMAD ILYAS @ HAJI

SULTAN

2. FATHER’S NAME ABDUL AZIZ @ NOOR MUHMAMD

3. MOTHER’S NAME FAZAL BIBI


5. NIC NUMBER N/A


7. ADDRESS VILLAGE PATOIAN PS KOT JAMAL

8. DISTRICT BHIMBER AJK

9. PHONE NO. N/A

10. CASES IN WHICH WANTED 757, 768, 769, 771, 807 & 843/2007

AND 527, 569, 779, 835, 839 &

859/2008 AHTC RAWALPINDI


REMARKS IF ANY.

N/A


60



1. NAME ASIM IQBAL

2. FATHER’S NAME M. IQBAL



5. NIC NUMBER N/A


7. ADDRESS H # 546 ST # 108 SECTOR 1-8/4

ISLAMABAD


9. PHONE NO. N/A


U/S 17/18/22 EO 6 PA


REMARKS IF ANY.

N/A


61



1. NAME EHSANULLAH MASOOD

2. FATHER’S NAME RAHAT KHAN



5. NIC NUMBER N/A


7. ADDRESS FLAT # 12-A BLOCK # 16 PTCL

COLONY, ISLAMABAD.


9. PHONE NO. N/A

10. CASES IN WHICH WANTED FIR NOs. 561/07, 698/07

U/S 17/18/22 EO 6 PA


REMARKS IF ANY.

N/A


62

HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE RAWALPINDI

1. NAME ZAHEER ABBAS RANJHA

2. FATHER’S NAME MUHAMMAD BAKHSH



5. NIC NUMBER N/A


7. ADDRESS H # 490 ST # 14 SUBHAN PURA TEH

& DISTT SARGODHA PRESENT

ADDRESS OFFICE NAME IMPERIAL

CONSULTANT DUBAI PLAZA

RAWALPINDI


9. PHONE NO. N/A

10. CASES IN WHICH WANTED FIR NOs. 264/09, 259/09, 206/09, 33/09,

25/09, 581/08, 265/09, 24/09,

322/09,637/08

U/S 17/18/22 EO 6 PA


REMARKS IF ANY.

N/A


63


1. NAME TARIQ JAMIL

2. FATHER’S NAME BARKAT HUSSAIN



5. NIC NUMBER N/A


7. ADDRESS VILLAGE BAVEL TEH GUJAR KHAN

DISTT RAWALPINDI


9. PHONE NO. N/A

10. CASES IN WHICH WANTED FIR NOs. 765/08, 768/08, 770/08

U/S 17/22 EO


REMARKS IF ANY.

TURKEY AGENT


64


1. NAME RAJA ADNAN HABIB

2. FATHER’S NAME RAJA FARZAND ALI



5. NIC NUMBER N/A


7. ADDRESS VILLAGE KARIALA TEH SARAI

ALAMGIR DISTRICT, GUJRAT.

8. DISTRICT GUJRAT

9. PHONE NO. N/A


U/S 17/18/22 EO 6 PA


REMARKS IF ANY.

N/A


65


1. NAME MALIK EHSAN

2. FATHER’S NAME MALIK REHMAT



5. NIC NUMBER N/A


7. ADDRESS QILA DEDAR SING TEHSIL &

DISTRICT GUJRANWALA


9. PHONE NO. N/A


480/06, 483/06, 487/06

U/S 17 EO 28/08/06


REMARKS IF ANY.

TURKEY AGENT


66


1. NAME HAJI ABDULLAH

2. FATHER’S NAME MUHAMMAD SHARIF



5. NIC NUMBER N/A


7. ADDRESS VILLAGE KAKAY MITTER TEHSIL

& DISTRICT GUJRANWALA


9. PHONE NO. N/A


183/11, 240/11, 275/11, 315/11

U/S 3/4 P&CHTO 09/06/2010


REMARKS IF ANY.

TURKEY AGENT


67


1. NAME MUSHTAQ AHMED

2. FATHER’S NAME GULZAR AHMED CAST MALIK



5. NIC NUMBER N/A


7. ADDRESS MULLAH REHAM PURA HAZARA

ROAD PS CITY HASSAN ABDAL

ATTOCK

8. DISTRICT ATTOCK

9. PHONE NO. N/A

10. CASES IN WHICH WANTED FIR NOs. 991/11, 93/11, 92/11, 94/11

U/S 17/18/22 EO 419/109 PPC

08/02/2011


REMARKS IF ANY.

OFFLOADEE AGENT


68


1. NAME KASHIF RASOOL

2. FATHER’S NAME GHULAM RASOOL



5. NIC NUMBER N/A


7. ADDRESS KALYAM AWAN TEHSIL GUJAR

KHAN DISTRICT RAWALPINDI.


9. PHONE NO. N/A


U/S 17/22 EO 14/08/2007


REMARKS IF ANY.

N/A


69


1. NAME AJMAL KHAN

2. FATHER’S NAME ARSHAD KHAN



5. NIC NUMBER N/A


7. ADDRESS H # N-435 ST # 08 MOHALLA WARIS

KHAN RAWALPINDI


9. PHONE NO. N/A


U/S 17/18/22 EO 3/4 P&CHTO 6 PA


REMARKS IF ANY.

N/A


70


1. NAME SHAKIL UR REHMAN

2. FATHER’S NAME MUHAMMAD YOUNAS



5. NIC NUMBER N/A


7. ADDRESS VILLAGE KARIALA TEH SARAI

ALAMGIR DISTRICT GUJRAT

8. DISTRICT GUJRAT

9. PHONE NO. N/A


U/S 18/22 EO 6 PA


REMARKS IF ANY.

N/A


71


1. NAME MUHAMMAD AFZAL

2. FATHER’S NAME MUHAMMAD KHAN



5. NIC NUMBER N/A


7. ADDRESS VILLAGE LANGRIAL TEHSIL &

DISTRICT GUJRAT

8. DISTRICT GUJRAT

9. PHONE NO. N/A


U/S 17/22 EO 05/12/2009


REMARKS IF ANY.

TURKEY AGENT


72


1. NAME RAJA HUMAYUN

2. FATHER’S NAME RAJA ANSAR



5. NIC NUMBER N/A


7. ADDRESS VILLAGE BADU CHAK KOTLA

ROAD PS GALIANA TEHSIL

KHARIAN DISTRICT GUJRAT

8. DISTRICT GUJRAT

9. PHONE NO. N/A


U/S 18/22 EO 6 PA 27/10/2010


REMARKS IF ANY.

TURKEY AGENT


73


1. NAME RAJA KHALID

2. FATHER’S NAME MUHAMMAD SHAFIQ



5. NIC NUMBER N/A


7. ADDRESS VILLAGE BADU CHAK KOTLA

ROAD PS GALIANA TEHSIL

KHARIAN DISTRICT GUJRAT

8. DISTRICT GUJRAT

9. PHONE NO. N/A


U/S 3/4 P&CHTO 14/05/2011


REMARKS IF ANY.

TURKEY AGENT


74



1. NAME MUHAMMAD SHAFI TAHIR

2. FATHER’S NAME MUHAMMAD LATIF



5. NIC NUMBER N/A


7. ADDRESS STREET JAMIA MASJID, VILLAGE &

P.O. CHAKKI, TEHSIL PINDI GHAIB,

DISTT: ATTOCK

8. DISTRICT ATTOCK

9. PHONE NO. N/A

10. CASES IN WHICH WANTED FIR NOs. 75, 76, 77 79 OF 2005, PS

ANTI HUMAN TRAFFICKING

CIRCLE PESHAWAR.


REMARKS IF ANY.

N/A


75



1. NAME RANA SHABBIR AHMED

2. FATHER’S NAME BASHIR AHMED

3. MOTHER’S NAME GHAFOORAN BIBI


5. NIC NUMBER 37405-6653296-5


7. ADDRESS (i). MANAGER, SHANZA

INTERNATIONAL ENTERPRISES

OFFICE NO.3, 3RD FLOOR 78-A AL-

SHIFA PLAZA 6TH ROAD

RAWALPINDI

(ii). 6TH ROAD AL-SHIFA PLAZA 3RD

FLOOR, FLAT NO.3 SATELLITE TOWN

RAWALPINDI

(iii). CHAK NO.116 GB, TEHSIL

JARANWALA DISTT. .FAISALABAD


FAISALABAD

9. PHONE NO. 051-4427433, 051-4847385 (FAX) (IN THE

NAME OF MEHR IFTIKHAR AHMED R/O

FLAT NO.3 AL-SHIFA PLAZA

RAWALPINDI)

051-4581254 (MST.SAJIDA AFZAL R/O H #

D-18/B, 7TH ROAD SATTELITE TOWN

RAWALPINDI)

10. CASES IN WHICH WANTED FIR NO.113 OF 2005, PS ANTI HUMAN

TRAFFICKING CIRCLE PESHAWAR.

CASE CHALLANED TO COURT.

11. SIGNIFICANT


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.


76



1. NAME SARDAR MUHAMMAD SABIR

2. FATHER’S NAME KARAM ELAHI



5. NIC NUMBER N/A


7. ADDRESS (i). VILLAGE SULTANPUR,

HAVILIAN

(ii). TITANIC 2000, BLUE AREA NEAR

RAHAT BAKERS, ISLAMABAD.

8. DISTRICT ABBOATABAD.

ISLAMABAD

9. PHONE NO. N/A

10. CASES IN WHICH WANTED FIR NO. 94 OF 2005

FIR NO. 80/2007

FIR NO. 182/2007

OF ANTI HUMAN TRAFIKING CIRCLE

PESHAWAR.

11. SIGNIFICANT


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.


77



1. NAME CHAUDHRY SHAUKAT ALI

@ SHAUKAT MEHMOOD

2. FATHER’S NAME NOOR AHMED

3. MOTHER’S NAME MAQBOOL JAN

SAHIB JAN


10.05.1968

5. NIC NUMBER 37402-0961160-5

37402-7865461-7

6. PASSPORT NUMBER KC-048946

7. ADDRESS HOUSE NO. 115, ST. # 227-A, SECTOR G-7/3-

4, ISLAMABAD.

VILLAGE KHANDOT, PO SAME, TEHSIL

KAHUTA, DISTRICT RAWALPINDI.

8. DISTRICT ISLAMABAD.

RAWALPINDI

9. PHONE NO. N/A

10. CASES IN WHICH WANTED FIR NO. 117 OF 2006

FIR NO. 67 OF 2007

OF ANTI HUMAN TRAFFICKING CIRCLE,

PESHAWAR.

11. SIGNIFICANT


ANY.

INVOLVED IN SENDING PEOPLE TO UK ON

FAKE VISAS.


78



1. NAME TAHIR MUKHTAR

2. FATHER'S NAME MUKHTAR FAROOQI

3. MOTHER NAME N/A


5. CNIC NO 61101-7741605-1


7. ADDRESS FAQIR ABAD NO.1, H/NO.E-6357/A,

PESHAWAR.

Bridge Education and Emigration Consultant, 12/15,

Shahid Plaza, University Road Peshawar.

8. DISTRICT Peshawar

9. CONTACT

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.


79

HUMAN TRAFFICKER PROFILE ANTI HUMAN TRAFFICKING CIRCLE KARACHI

1. NAME MUZZAFAR LASHARI

2. FATHER’S NAME MUHAMMAD BAKHSH LASHARI


4. NIC NUMBER N/A



7. ADDRESS BASTI HYDERBAD, PO CHOLI

ZERIN, TEHSIL & DISTRICT DERA

GHAZI KHAN

8. DISTRICT DERA GHAZI KHAN

9. PHONE NO N/A


11. CASES IN WHICH WANTED FIRs NOs. 485, 491 & 492/08, PS FIA

AHTC KARACHI.


REMARKS IF ANY


TO MUSCAT BY GAWADAR, MAND

BILLO PAK – IRAN BORDER LAND /

SEA ROUTES.


80



1 NAME MUHAMMAD SHARIF SHAHANI

2 FATHER’S NAME AMEER BAKHSH SHAHANI


4 DATE OF BIRTH N/A

5 NIC NUMBER N/A


7 ADDRESS YAROO BATIL, TEHSIL & DISTRICT

DERA GHAZI KHAN

8 DISTRICT DERA GHAZI KHAN

9 PHONE NO. N/A

11 CASES IN WHICH WANTED FIRs NOs. 409, 412, 418, 463, 464, 467, 469,

484, 489, 491, 504 AND 491/08.

12 SIGNIFICANT


ANY.

INVOLVED IN HUMAN SMUGGLING TO

MUSCAT BY GAWADAR, MAND BILLO

PAK – IRAN BORDER TROUGH LAND /

SEA ROUTES.

13 CURRENT STATUS PROCLAIMED OFFENDER

81



1 NAME MUHAMMAD HAYAT

2 FATHER’S NAME GHULAM ALI


4 DATE OF BIRTH N/A

5 NIC NUMBER N/A


7 ADDRESS VILLAGE MATTHA, TEHSIL PHAOLA,

DISTRCT MANDI BAHAUDDIN


9 PHONE NO. N/A

11 CASES IN WHICH WANTED FIRs NOs. 499, 498 & 506/08

12 SIGNIFICANT


ANY.



PAK – IRAN BORDER LAND / SEA

ROUTES.


82



1 NAME BASHEER AHMAD

2 FATHER’S NAME MUHAMMAD ASLAM GONDAL


4 DATE OF BIRTH N/A

5 NIC NUMBER N/A


7 ADDRESS VILLAGE RAIDKABALA, PO KHAN, PS

QADIRABAD, TEHSIL & DISTRICT MANDI

BAHAUDDIN


9 PHONE NO. N/A

11 CASES IN WHICH WANTED FIRs NOs. 498, 499, 506/08 of 2008, FIA

AHTC QUETTA.

12 SIGNIFICANT


ANY.



PAK – IRAN BORDER LAND / SEA ROUTE


83


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


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.


REMARKS IF ANY.


SENEGAL AS ASSOCIATE WITH CAPT (RTD.)

MUHAMMAD YOUNIS MALIK.


84


1. NAME UMAIR AKRAM (AGENT)

2. FATHER’S NAME MUHAMMAD AKRAM

3. MOTHER’S NAME JAMILA NAZ


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


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


1. NAME SHAHID AKHTAR TARIQ

2. FATHER’S NAME RANA ABDUL MAJID KHAN



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


11. CASE IN WHICH WANTED FIR 98/2011 DATED 28.04.2011 U/S 420/467/109

PPC

12.

SIGNIFICANT


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


1. NAME MUHAMMAD REHAN

2. FATHER’S NAME SHAMSHER KHAN

3. MOTHER’S NAME NAFEES BEGUM


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


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


87


1. NAME MUHAMMAD AKRAM

2. FATHER’S NAME ALLAH RAKKHA

3. MOTHER’S NAME RASHIDA BEGUM


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


11. CASE IN WHICH WANTED FIR 289/2010 DATED 03.12.2010 U/S 18/22

EO 1979

12.

SIGNIFICANT


ANY.

INVOLVED IN CHEATING TO INNOCENT

INTENDING EMMIGRANTS ON PRETEXT

FOR WORK PERMIT TO EUROPE AND

PROVIDED THEM FAKE / FORGED

NATHERLAND VISAS


88


1. NAME SYED MEHDI

2. FATHER’S NAME SYED MUHAMMAD SIDDIQUE BALKI

3. MOTHER’S NAME BIBI HAWA


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


11. CASE IN WHICH WANTED FIR 24/2012 DATED 28.01.2012 U/S 17 (2) (b)

EO 1979

12.

SIGNIFICANT


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


1. NAME MUMTAZ HASSAN ZUBERI

2. FATHER’S NAME MUSARRAT HASSAN ZUBERI

3. MOTHER’S NAME SULTANA KHATOON


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


11. CASE IN WHICH WANTED FIR 219/2011 DATED 14.10.2011 U/S 17 / 18 / 22

EO 1979

12.

SIGNIFICANT


ANY.

ABSCONDER

13. CURRENT STATUS PRESENTLY REPOTEDLY IN MALAYSIA

90


1. NAME MUHAMMAD KHURRAM ALVI

2. FATHER’S NAME FAIZ MUHAMMAD

3. MOTHER’S NAME ISHRAT TAHIRA


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


11. CASE IN WHICH WANTED FIR 219/2011 DATED 14.10.2011 U/S 17/18/22/

EO 1979

12.

SIGNIFICANT


ANY.

ABSCONDER

13. CURRENT STATUS PRESENTLY REPOTEDLY IN MALAYSIA

91


1. NAME ALI BUTT (FAKE NAME: QAISER BILLI

BUTT)

2. FATHER’S NAME MUHAMMAD FAROOQ AZAM

3. MOTHER’S NAME SHAGUFTA BEGUM


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.


9. PHONE NO. N/A


11. CASE IN WHICH WANTED FIR 204/2011 DATED 03/09/2011 U/S 17/22 EO

1979

12.

SIGNIFICANT


IF ANY.

N/A


92



1 NAME RAJA SULTAN

2 FATHER’S NAME HAKIM DIN


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


REMARKS IF ANY. N/A

13 CURRENT STATUS PROCLAMED OFFENDER

93



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


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


REMARKS IF ANY.

OPERATES ON PAK-IRAN SECTOR.


94



1 NAME YASIN BUTT

2 FATHER’S NAME ALI AHMAD BUTT


4 DATE OF BIRTH N/A

5 CNIC NUMBER N/A


7 ADDRESS RANGAWLA P.O.. BEGOWAL PS TANDA

TEHSIL & DISTRICT GUJRAT

8 DISTRICT GUJRAT

9 PHONE NO. 0300-6231713

11 CASES IN WHICH WANTED FIRS NOS. 155, 191, 287, 482, 449 & 496 OF

2008, FIA AHTC QUETTA

12 SIGNIFICANT


ANY.

N/A


95



1 NAME SHAUKAT CHEEMA

2 FATHER’S NAME MUHAMMAD SHARIF


4 DATE OF BIRTH N/A

5 CNIC NUMBER N/A


7 ADDRESS JAM BOLA PO KHAS PS SADDR TEHSIL

PALIYAN


9 PHONE NO. 0346-6212624

11 CASES IN WHICH WANTED FIRs NOs. 476, 500, 551, 578 & 648 of 2008,

FIA AHTC QUETTA

12 SIGNIFICANT


IF ANY.

N/A


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]

[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

[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

[email protected]

15 Karachi

Director FIA Karachi Zone 021-99203082 [email protected]

m

[email protected]


17 Hyderabad Deputy Director AHTC 022-3881749 [email protected]

18 Sukkur Assistant Director AHTC 071-9310545

071-9310547

[email protected]

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

mailto:[email protected]





http://www.fia.gov.pk/

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