1

PREFACE

Human Smuggling is a complex social phenomenon, having multiple push

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

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

Traffickers take advantage.

Pakistan faces numerous economic social & security challenges since

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

agencies as they provide the ideal environment for transnational organized

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

migrant smuggling issues, the government of Pakistan has taken important

steps in developing strategies to combat this crime and protect the rights of

victims. In 2002, the prevention and control of Human Trafficking Ordinance

(PACHTO) was enacted. This was followed by establishment of Anti- Human

Trafficking Circles under the Jurisdiction of Federal Investigation Agency (FIA)

to take legal action against this menace. FIA also established Immigration

Vigilance Unit & Internal Accountability Unit to keep an eye over its employees

to ensure principle of zero tolerance against connivance of officials.

In 2005, the Inter Agencies Task Force (IATF) comprising more than 15

agencies were also established to check the porous border of Western

Pakistan. The Interpol and concerned Foreign Missions in Pakistan have also

been taken on board for arrest/ apprehension and deportation/ repatriation of

MWS/T wanted by FIA in these foreign countries.

FIA Immigration Wing has successfully issued seven editions of “Red

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

absconders involved in illegal immigration, human trafficking and human

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

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

Traffickers (MWS/T), who are involved in this transnational crime, through

respective FIA Anti Human Trafficking Circles (AHTCs).

2
 FIA website was also upgraded and e-mail complaint registration was

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

affective through better coordination and formulating a comprehensive

strategy.

After revising the earlier versions, the 8th edition of “Red Book –2018” is

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

Smugglers / Traffickers (MWS/T).

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

deep appreciation for the efforts of AHS / Immigration Wing FIA, who worked

very hard to consolidate the data from all Anti-Human Trafficking Circles of FIA

and brought out this latest edition of “Red Book –2018”.

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

other Law Enforcement Agencies in curbing Human-trafficking. FIA once again

reiterates its resolve to improve performance in tackling the issues of Human

Trafficking. The publication of this book is an another step which will help in

the arrest of the Most Wanted Human Smugglers / Traffickers of the Country.

(Bashir Ahmed Memon), PPM, PSP

Director General/FIA

NOTE:
LEGAL STATUS OF ALL ACCUSED AND FUGITIVES MENTIONED IN THIS RED BOOK ARE
SUBJECT TO DECISIONS OF COMPETENT COURTS.

3
 LIST OF MOST WANTED HUMAN SMUGGLERS / TRAFFICKERS REDBOOK 2018

INDEX

LIST OF MOST WANTED HUMAN SMUGGLERS / TRAFFICKERS

(RED BOOK 2018)

PART I

Sr. No Descriptions Page From / To

01 List of MWS/T 2-14

02 Summary / Breakup of MWS/T 15

03 One page Brief of each MWS/T 16-127

PART II

04 Details of Focal persons of All 128

Zones

4
 ANTI HUMAN TRAFFICKING CIRCLE – LAHORE
S# NAME, PARANTAGE AND ADDRESS CNIC FIR’S NO PASSPORT
NO.
1. NADIA TANVIR S/O TANVIR AHMAD R/O 35202-8956481-6 328/15 BE7794811
771-R, MODEL TOWN, LAHORE 454/15
505/15
2. TAHWAR ABBAS S/O MUHAMMAD 35202-5652097-3 661/15 CX1010972
ABDULLAH R/O HOUSE NO.273, 685/15
MOHALLAH KHAIBAR BLOCK, ALLAMA 665/15
667/15
IQBAL TOWN, LAHORE.
669/15
MANAGER: GLOBAL ROUTE TRAVELS & 676/15
TOURS, D-3 2ND FLOOR, 55-SHADMAN 668/15
MARKET NEAR JS BANK, LAHORE 670/15
689/15
671/15
681/15
3. AZHAR AHMAD S/O NISAR AHMAD R/O 38403-3056104-9 448/15 UB1151042
H.NO. 52, STREET NO.5, FARID KOT 837/15
SARGODHA 346/14
4. IMRAN AFZAL S/O MUHAMMAD AFZAL 33102-5293005-7 610/03 NA
R/O OWNER KARAWAN E MADINA 611/03
INTERNATIONAL TOUR OPERATOR, 612/03
RAILWAY ROAD, NEAR HBL BRANCH
SHEIKHUPURA.
5. MUHAMMAD ASIF S/O MUHAMMAD 35201-7978819-5 592/16 BD1888192
ISHAQ R/O HOUSE NO.16, STREET NO.63, 748/16
MOHALLAH FAREED NAGAR, SHALIMAR 1025/16
TOWN, LAHORE 1030/16
6. ABDUL LATIF SOLANGI S/O NABI 42000-0454429-3 501/16 BD1888192
BAKHSH R/O 512/16 AJ5704291
1. PASTWANA SHAH COLONY TAPAL 996/16
GHAR DISTRICT SUKHAR PUNJ MEHAL 116/16
ROAD, HOUSE NO.16 MOHALLAH
MOZANG LAHORE.
2. FRIENDSHIP INTERNATIONAL FLOOR
NO.03, ROOM NO.118, CHAUDHARY
CENTRE, SODIWAAL, MULTAN ROAD,
LAHORE
7. AZAD KHAN S/O SHER MUHAMMAD R/O 35301-8808768-7 Nil TS4117682
HOUSE NO.187, MOHALLAH BLOCK NO.G-
5 WAPDA TOWN, LAHORE.
8. SHAKEEL AHMED S/O MUHAMMAD YAAR 35202-9604533-7 880/16 XY1155331
R/O HOUSE NO.81, MOHALLAH B-2, JOHAR 881/16
TOWN, LAHORE 882/16
883/16
9. SAJID AZIZ S/O ABDUL AZIZ R/O CHAK 33105-8441393-7 787/16 AQ1813932
NO.211 GB, P/O KHAS, TEHSIL 788/16
SAMUNDARI, DISTRICT FAISALABAD. 789/16
792/16

5
 ANTI HUMAN TRAFFICKING CIRCLE – GUJRANWALA
S.# NAME, PARANTAGE AND ADDRESS CNIC No. FIR’S PASSPORT
NO NO.
10. SUBAH SAADIQ S/O MUHAMMAD 34601-8015529-5 463/13 AK5465292
BASHEER R/O COLLEGE ROAD, DASKA, 464/13
DISTT. SIALKOT 498/13
500/13
11. ZAFAR IQBAL S/O SAI MUHAMMAD R/O 34402-9828122-7 496/11 PT1331221
BOHT, DISTT. MANDI BAHAUDDIN 547/11
177/12
236/12
26/13
12. ADNAN AKBAR S/O MUHAMMAD AKBAR 3420103033741 06/13 HG1333743
R/O MOHALLAH KHAWAJGAN, P/S B 07/13
DIVISION, GUJRAT
13. MUZAFFAR HUSSAIN @CHANNA S/O 14601-9268534-1 463/13 MS6895342
GHULAM SABIR R/O MOHALLAH 464/13
KUMHARAN, DASKA CITY, TEHSIL DASKA, 500/13
DISTT. SIALKOT

14. MALIK FAISAL RASOOL AWAN S/O MALIK 37401-6679419-5 758/07 KH454952
GHULAM RASOOL AWAN R/O KALIAM 759/07
AWAN, TEHSIL GUJAR KHAN, DISTT. 804/07
RAWALPINDI
15. ZAHID MEHMOOD S/O MUHAMMAD SHER 37405-0370937-1 929/07 BW0159371
R/O NEW LALA ZAR COLONY, 934/07
RAWALPINDI CITY, TEHSIL AND DISTT. 933/07
RAWALPINDI
16. RASHID HASNAIN RAZA @ GOGI SHAH S/O 34202-9616876-1 115/06 DX9898761
SYED AKHTAR RAZA JAFFERY R/O GUJRAT
R/O VILLAGE SAPRAN SYEDAN PO
CHHOKAR KALAN NEAR LALA MUSA,
TEHSIL KHARIAN DISTRICT GUJRAT
17. RAJA MUHAMMAD FAZIL S/O HAJI NA 427/05 NA
RAZZAK AHMED R/O VILLAGE KOT
JAIMAL, TEHSIL BARNALA, DISTRICT
BHIMBER, AJK
18. ALI RAZA RANA S/O MUHAMMAD SHAFI 34601-5637406-5 579/07 AC9794063
R/O JESAR WALA TEH DASKA DISTT 578/09
SIALKOT.
19. NADEEM BUTT S/O MUHAMMAD YOUSAF NA 559/09 NA
R/O MOHALLAH GHAZI PURA KUNJAH 623/09
TEHSIL & DISTRICT GUJRAT 627/09
20. MATLOOB HUSSAIN S/O MUHAMMAD 91306-0105181-7 719/10 FC6891813
SAEED R/O CHIAN WALI DISTRICT 85/10
GUJRANWALA
21. TAJMAL HUSSAIN CASTE GUJAR S/O 34201-9908267-1 136/10 BJ6892672
RAHEM ALI R/O MOOSA KAMALA TEHSIL
AND DISTRICT GUJRAT

6
 22. AFZAL S/O SAI MUHAMMAD R/O LANGY NA 637/11 NA
KHOJAY GUJRAT 138/11
23. GULZAR AHMED S/O MUSHTAQ AHMED 34104-2253421-7 198/12 FC1154211
R/O BADOKI GOSAIYAN, PO KHAS, TEHSIL 60/14
WAZIRABAD DISTRICT GUJRANWALA. 187/12
24. ATTA SUBHANI S/O MANZOOR AHMAD 36501-3549954-3 702/15 AF5049541
R/O108 AIL TOWN RAIWIND ROAD 958/15
THOKAR NIAZ BAIG LAHORE. 116/16
ANTI HUMAN TRAFFICKING CIRCLE – FAISALABAD

S# NAME, PARANTAGE AND ADDRESS CNIC NO. FIR’S PASSPORT

NO NO.
25. NASIR ALI S/O MUHAMMAD ASHRAF R/O 36302-0315087-9 171/13 NA
90/JB TEHSIL GOJRA DISTRICT, TOBA 172/13
TEKSINGH 173/13
178/13
ANTI HUMAN TRAFFICKING CIRCLE – MULTAN
S# NAME, PARANTAGE AND ADDRESS CNIC NO. FIR’S PASSPORT
NO NO.
26. MUHAMMAD MUKHTIAR S/O MUHAMMAD 31301-5638402-9 187/14 AJ0344023
YUNIS R/O MOHALLAH MOHAMMAD PURA, 188/14
KHANPUR DISTT. RAHIM YAR KHAN 205/14
206/14
230/14
231/14
232/14
233/14
234/14
27. MUHAMMAD YASIN S/O ABDUL MAJEED 36201-0558472-7 220/14 ES6804721
R/O AL-HASSAN LAJ HOUSE NO. 63/A 157/15
GARDEN TOWN MULTAN CANTT. 372/15

28. MUHAMMAD YUSAF S/O ABDUL HAQ R/O 32403-3917535-1

117/14 BE6915352
MOHALLAH QASIM WALA, MUZAFARGARH 197/14
196/14
ANTI HUMAN TRAFFICKING CIRCLE – RAWALPINDI
S# NAME, PARANTAGE AND ADDRESS ADDRESS FIR’S PASSPORT
NO NO.
29. AQEEL AHMAD ABBASI S/O 37405-1903795-9 570/09 AL1017951
MUHAMMAD SIDDIQUE R/O
i) H NO. 132 KV GRID STATION DAHIMAL
ROAD RAWALPINDI, DISTRICT
RAWALPINDI, PUNJAB PAKISTAN
ii) QUID-E-AZAM COLONY DHAMYAL
CAMP RAWALPINDI
VILLAGE GOTHA P.O KHAS
MUZAFFARABAD, DISTRICT
MUZAFFARABAD, AJK
30. MUMTAZ HUSSAIN S/O NOOR HUSSAIN R/O 37201-1694251-7 37/13 UU6892511
PO KHAS, BAKHARI KALAN P/S SAME
TEHSIL & DISTRICT CHAKWAL

7
31. ALTAF HUSSAIN S/O ABDUL REHMAN 81301-4660468-7 129/12 PA6894681
R/O i) V. KALJOOR P.O KHATAR
DALAWAR KHAN THE: DADYAL
DISTRICT MIRPUR AJK ii) GHULAM ABAD
KATHAR P.O & TEHSIL DADYAL
DISTRICT MIRPUR
32. MASOOD-UL-HASSAN S/O MUHAMMAD 37401-30371799 180/11 CW6801791
YAQOOB R/O VOTE LIST NO. SERIAL NO. 04/13
285 GHARANA NO. 104 122/13
i). POST OFFICE KASWAL DARAB JATAL
TEHSIL GUJAR KHAN RAWALPINDI.
REF NO. 61 GHARANA NO. 24.
ii) AFZAL PURA MIRPUR KHAS
33. BILAL AHMAD S/O CHAUDHRY GHULAM 37302-0477906-1 230/11 PQ1159061
AHMAD R/O SAOWAL TEHSIL PINDDAD
KHAN DISTRICT JEHLUM
34. WAQAR AHMED S/O TAJ MUHAMMAD 37104-0485326-1 158/12 SM1153262
KHAN R/O MERWAL POST OFFICE MERWAL
TEHSIL JAND DISTRICT ATTOCK POLICE
STATION BASAL
35. MUHAMMAD IQBAL S/O FAROZ DIN R/O 37406-1553500-3 07/12 CT1335003
i) MOHALLA AHMED NAZAR, GHATLIA
ROAD , WAH CANTT TEHSIL TAXILA
DISTRICT RAWALPINDI
ii) BATAL, KUND BATAL P.O GUMBER
TEHSIL & DISTRICT ABBOTABAD.
36. SYED NADEEM AHMED ALI S/O SYED 42101-1731018-3 112/12 GJ1790182
AHMED ALI R/O HOUSE NO. 355B, FEDERAL
B AREA BLOCK NO. 13 DISTRICT MALEER
KARACHI
37. AMJAD ALI S/O KHAN MUHAMMAD R/O i) 37401-1738833-1 83/07 BY1818331
VILLAGE & POLICE STATION JATLI TEHSIL
GUJAR KHAN
ii) PTO LEMAIBOS 21 KATOPETRALONA
ATHENS GREECE.
38. MALIK ASIM IQBAL @ BHOLA S/O 61101-7210021-1 483/07 KD661967
MALIK MUHAMMAD AZAM R/O i) 519/07
HOUSE NO 53, STREET 62, SECTOR F-10/3, 567/07
ISLAMABAD.
ii) HOUSE NO 546, STREET 108, SECTOR 1-8/4,
ISLAMABAD.
39. ZAHEER ABBAS RANJHA S/O MUHAMMAD 38401-0222871-5 581/07 AA9788712
BUKSH R/O HOUSE NO. 490 STREET NO. 14 635/07
MULTANPURA TEHSIL BHALWAL DISTRICT 637/08
SARGODHA 28/09
40. MUHAMMAD ILYAS @ HAJI SULTAN S/O NA 757/07 NA
ABDUL AZIZ @ NOOR MUHAMMAD R/O 807/07
VILLAGE PATOIAN PS KOT JAMAL 843/07
DISTRICT BHIMBER AJK 859/08
41. ADNAN HABIB S/O RAJA FARZAND ALI R/O 34203-6399527-3 501/07 AB6035273
VILLAGE KARIALA TEH SARAI ALAMGIR 306/08
DISTRICT, GUJRAT.

8
42. MUSHTAQ AHMED S/O GULZAR AHMED 37103-9183624-3 92/11 NA
CAST MALIK R/O MULLAH REHAM PURA 94/11
HAZARA ROAD PS CITY HASSAN ABDAL 991/11
ATTOCK
43. SHAKIL UR REHMAN S/O MUHAMMAD 34203-1288349-5 30/10 DW9153491
YOUNAS R/O VILLAGE KARIALA TEH 31/10
SARAI ALAMGIR DISTRICT GUJRAT 68/10
44. NASIR WAHEED KAYANI S/O ABDUL 37301-2252747-5 169/14 JV4107472
GHAFOOR QAYANI R/O 70/15
1. HOUSE NO.B-1- 948-D- 5 STREET NO 10 25/16
MOHALLA ISLAMIA
HIGH SCHOOL MUHAMMADY CHOCK
JHELUM
2. HOUSE NO.1377 STREET NO.4 MOHALLA
JINNAH ABAD 2
KARACHI TEHSIL & DISTRICT KARACHI
JUNIBI
45. MUNIR AHMED S/O RAJA LAL HISSAIN R/O 37405-1879430-3 68/15 NA
HOUSE NO.79, ABDULLAH STREET, STREET 30/15
NO 10 RAJA TOWN SHAKRIAL
RAWALPINDI
46. ALEXANDER DENIAL ALIAS SHAKEEL S/O 37405-5965256-3 103/16 AL7792563
REHMAN MASIH 14/14
R/O 1.H.NO.500-D, MOHALLAH DHERI 157/13
HASSAN ORDINANCE ROAD RAWALPINDI 298/10
2.MUNAWAR COLONY ADYALA ROAD
RAWALPINDI
47. ASADULLAH KHAN S/O SHARAFATULLAH 37405-1368865-7 28/16 BU4138651
KHAN R/O HOUSE NO.24-B STREET NO.32 151/16
VALLY ROAD WESTRIDGE
RAWALPINDI

9
 ANTI HUMAN TRAFFICKING CIRCLE – ISLAMABAD
S. # NAME, PARANTAGE AND ADDRESS ADDRESS FIR’S PASSPORT
NO NO.
48. RAJA FARHAN ALI S/O RAJA SHAFAN ALI 37405-6585311-9 180/13 AP9599112
R/O HOUSE NO. NE-4382, ST # MOHALLAH 217/13
NEW SULTAN PURA KURRI ROAD
RAWALPINDI
49. IMRAN AZIZ S/O MUHAMMAD AZIZ R/O 35200-9832523-9 136/12 KG486355
i) HOUSE NO. E-1-607 JOHAR TOWN
LAHORE
SUITE NO. 6, UNIFIEX APARTMENT
DIPLOMATIC ENCLAVE ISLAMABAD
ii) HOUSE NO. 927,
MOHALLAKHIRADIANDRON AKBARI
MANDI LAHORE
50. MUSHTAQ AHMAD S/O MUHAMMAD 37405-1041475-1 239/13 BH1154753
FAZAL R/O GHUMTY, P.S DENGA TEHSIL 240/13
KHARIAN DISTRICT GUJRAT

1) 51. WAQAS ALI SHAH S/O SYE JAVED 13501-5970327-5 268/14 FF5143271
HUSSAIN SHAH R/O OWNER OF THE
ASHTAR TRAVEL AND TOURISM OFFICE
SITUATED AT NO. 14, 1ST FLOOR HUZAIFFA
CENTRE I-8 ISLAMABAD.
KHAIRABAD TEHSIL BALAKOT
DISTT.MANSEHRA
52. TOUQEER HAYAT S/O TARIQ HAYAT R/O 37405-7459077-1 26/15 RY4120771
ST.# 3 H # N486 MOHALLA WARIS KHAN 311/14
RAWALPINDI 07/15

53. ADNAN KHAN S/O TARIQ HAYAT R/O ST.# 3 07405-6274864-4 26/15 CE4138611
H # N 486 MOHALLA WARIS KHAN 311/14
RAWALPINDI 07/15

54. MIAN NADIR SHER S/O MIAN SAFEER UD 61101-95283550-9 188/16 NA

DIN R/O HOUSE NO. 374/375 SALIM 275/16
AKHTAR ROAD, MELSI DIST. VEHARI. 279/16
OWNER TRAVEL VALLY TOUR 347/16
OPERATORS KASHMIR PLAZA BLUE AREA 398/16
ISLAMABAD
55. FARYAL KHALID ABBASI D/O KHALID 35202-2487589-2 32/17 BR1015893
MONIM ABBASI R/O HOUSE NO. 95-G, 30/17
MODEL TOWN, LAHORE 306/16
307/17
269/16
280/16
486/16
56. SHEIKH ABDUL SATTAR S/O ABDUL 6110119729387 42/17 AN5429381
AZIZ R/O HOUSE NO. 1062, STREET 21/16
NO. 43, SECTOR, G-11-2, ISLAMABAD. 207/16
432/16
380/16

10
 ANTI HUMAN TRAFFICKING CIRCLE – KARACHI

S# NAME, PARANTAGE AND ADDRESS CNIC FIR’S PASSPORT

NO NO.
57. SHAIKH MUHAMMAD ABDULLAH 54400-4297576-5 200/11 AV5195762
S/O SHAIKH NADEEM HUSSAIN R/O i) 213/11
FLAT NO. 15-C, PERADISE PALACE,
SARWAR SHAHEED ROAD, NEAR
CANTONMENT BOARD OFFICE,
SADDER KARACHI.
ii) HOUSE NO. A-8 SHAH STREET,
SARKI ROAD, QUETTA.
58. SHAIKH NADEEM HUSSAIN S/O 54400-0564512-1 200/11 AB9455122
SHEIKH GHULAM SARWAR R/O i) 213/11
FLAT NO. 15-C, PERADISE PALACE,
SARWAR SHAHEED ROAD, NEAR
CANTONMENT BOARD OFFICE,
SADDER KARACHI.
ii) HOUSE NO. A-8 SHAH STREET, SARKI
ROAD, QUETTA.
59. FAISAL AMIN S/O MUHAMMAD AMIN 61101-9271070-1 209/08 NA
BHATTI R/O i) HOUSE NO. 1464, MAIN 75/13
DOUBLE ROAD, SECTOR G-
11/2, ISLAMABAD. ii) HOUSE NO.
35/600 GALI SETHI CLOTH HOUSE,
MOHALLA SERAI BABHRRIAN
SIALKOT.
iii) HOUSE NO. A-210, BLOCK – N, NORTH
NAZIMABAD, KARACHI
60. MUHAMMAD SHARIF SHAHANI S/O 32102-1027823-5 409/08 DL4108231
QAISER KHAN SHAHANI R/O YAROO 469/08
BATIL, TEHSIL & DISTRICT DERA GHAZI 504/08
KHAN
61. ZUBAIR AHMED SHEIKH S/O 42000-0529135-4 110/13 NA
MUHAMMAD YOUSAF R/O HOUSE NO. A-
402, SHUMAIL ARCADE, GULISTAN –E-
JOHAR KARACHI.
62. SHAKEEL AHMED S/O NOOR KHAN 42101-3155578-9 130/13 HH1155781
R/O i). R-1190, BLOCK -15, FB AREA
KARACHI.
ii) 15/733, DASTAGIR COLONY BLOCK,
15, FB AREA, KARACHI.
iii) OFFICE: CONSULTANT: PACALT
CONSULTANT, C-31ST FLOOR,
FARAH CENTRE, UNIVERSITY ROAD
KARACHI.
63. MUHAMMAD RAFIQ S/O FAREED R/O 42301-1009256-5 286/12 AL9562562
i) FLAT NO. M-5, MUHALLA MEHRAN
RESIDENCY DAWOOD POTA ROAD,
KARACHI CANTT.
ii) JAJ RANDH SHARIF, DAKHANA KHAS
TEHSIL KHANPUR, DISTT. RAHIM YAR
KHAN.

11
 64. SAJID KAUSAR S/O ABDUL KAUSAR R/O 42401-8575569-9 266/13 EE4915691
HOUSE NO. C-113, NAZD BALOCH HOTEL,
MARI PUR VILLAGE, MUHALLA BALAVI
KARACHI.
65. MUBASHIR PARVEZ S/O PARVEZ AKBAR 34101-4902202-7 259/13 FG3992022
R/O MUHALLA TAINKI WALA, DHONKAL
TEHSIL WAZIRABAD DISTT. GUJRANWALA
66. MUHAMMAD HAYAT S/O GHULAM ALI R/O 34403-52393165 506/08 NA
VILLAGE MATTHA, TEHSIL PHAOLA,
DISTRCT MANDI BAHAUDDIN
67. NASEEM AHMED KHAN S/O NABOO 42101-0971103-3 178/15 ES4101032
KHAN R/O (1)HOUSE NO.R-1129, SECTOR
15-A/4, BUFFER ZONE, NORTH KARACHI
(2)1-C/73/4, LANDHI NO.1, KARACHI.
68. IMRAN JAVED S/O JAVED IQBAL R/O H 42201-1357789-1 250/12 AH8677892
NO. B-21, BLOCK 13/D, GULSHAN-E-IQBAL 242/12
KARACHI 248/12
288/12
69. ASMA RAFIQUE W/O MUHAMMAD 42000-2370414-4 447/16 AF9564142
RAFFIQUE IQBAL BAWANI R/O 450/16
(i) HOUSE NO. B-76, GULSHAN-E- IQBAL,
BLOCK 03, KARACHI (EAST)
(II) H#B-608 RUFI LAKE DRIVE BLOCK 12,
GULISTAN-E- JOHAR, KARACHI.

ANTI HUMAN TRAFFICKING CIRCLE – QUETTA

NAME, PARANTAGE AND ADDRESS CNIC FIR PASSPOR
S#
NO’S T NO.
RAJA SULTAN S/O HAKIM DIN R/O NA 67/07 NA
70. VILLAGE WANJOWALI, PS SADDAR, 47/07
TEHSIL WAZIRBABAD.
SHAUKAT CHEEMA S/O MUHAMMAD NA 476/08 NA
SHARIF R/O JAM BOLA PO KHAS PS 578/08
71.
SADDR TEHSIL PALIYAN MANDI 502/08
BAHAUDDIN 648/08
HUMAN SMUGGLERS / TRAFFICKERS REPORTEDLY ABROAD
S. # NAME, PARANTAGE AND ADDRESS CNIC FIR’S PASSPORT
NO NO.
72. ASIM MEHMOOD MALIK S/O MALIK 35202-8576563-1 681/12 KL0155635
AKHTAR MEHMOOD (UAE/UK) R/O 32-A AHTC: Lahore 175
JUDICIAL COLONY LAHORE CASE
AND BERTH SARQI, MIANI, TEHSIL S
BHERA DISTRICT SARGODHA
73. ZOBIA RUBAB MALIK S/O ASIM 53202-5219369-4 197/13 BR0763692
MAHMOOD MALIK (P.O/RED NOTICE) AHTC: Lahore 175
(UAE) R/O 32-A JUDICIAL COLONY CASE
LAHORE S
AND BERTH SARQI, MIANI, TEHSIL
BHERA DISTRICT SARGODHA

12
74. SHAFQAT ALI S/O SAID AKRAM (UAE) R/O 35202-4567990-9 681/13 DP1799902
19-A AHMAD BLOCK NEW GARDEN AHTC: Lahore
TOWN, LAHORE & P.O BOX NO. 80566
DUBAI (UAE)
75. DR. SAJID MEHMOOD S/O AMAN ULLAH 34203-7255740-3 379/05 NA
(UAE) R/O SHAIKHPUR SARRIYA P.S AHTC: Gujranwala 391/05
KOTLA KAKRALI, TEHSIL KHARIAN
DISTT GUJRAT
76. MUHAMMAD NAVEED ANJUM S/O MALIK NA 350/06 NA
RIAZ AHMED (GUINEA) R/O MOHALLA AHTC: Gujranwala 355/06
CHUHARKE WAND, VILLAGE SHADIWAL 65/08
GUJRAT DINGA ROAD TEHSIL GUJRAT
DISTRIC GUJRAT
77. MALIK MUHAMMAD IHSAN S/O MALIK NA 933/08 NA
MUHAMMAD SADIQUE (UAE) QILA AHTC: Gujranwala
DIDAR SINGH GUJRANWALA-HAFIZABAD
ROAD TEHSIL GUJRANWALA DISTRICT
GUJRANWALA
78. HAJI SARFRAZ S/O MUHAMMAD 34402-25295892-1 641/09 UH1152592
HUSSAIN (IRAN) R/O H. 6, STREET NO.14, 642/09
MOHALLAH KATRAN WAZIRABAD CITY 645/09
DISTRICT GUJRANWALA
79. MEHMOOD AHMED ARAIN S/O ALLAH NA 426/05 NA
DITTA/MUHAMMAD INAYAT (IRAN) R/O 648/11
VILLAGE PAKKI KOTLI, PS SADDAR
SIALKOT DISTRICT SIALKOT
80. MUHAMMAD ABID GUJJAR S/O NA 427/05 NA
MUHAMMAD SADIQ ANWAR AHTC: Gujranwala
(TURKEY) R/O i) MAIN ROAD, GUJAR
TOWN , SIALKOT CITY
ii) MOHALLAH RANG PURA NEAR
CRICKET STADIUM.SIALKOT CITY
81. IFTIKHAR AHMED S/O BASHEER AHMED 34402-3748437-9 985/07 DR1154372
(SAUDI ARABIA) R/O DHOK SAHARAN AHTC: Gujranwala 979/07
TEHSIL AND DISTRICT MANDI
BAHAUDDIN
82. SHAHID AKHTAR TARIQ S/O RANA 33201-1676969-5 98/11 PAK.
ABDUL MAJID KHAN (THAILAND) PASSPORT
R/O10/21 BALI MOHALLA DAR UL ULOOM BE7969691
HALQA SADIQ RABWAH CHANB NAGAZ CANADIAN
TOWN COMMITTEE CHINOIT DISTRICT PASSPORT
JHANG WS151628
83. MIAN RAFIQUE AHMED S/O GHULAM 35202-8535769-3 NIL HM6892891
MOHYUDDIN (RUSSIA) R/O i) AHTC: Gujranwala
HOUSE NO. 12, STREET NO. 5
MOHALLAH RIAZ AHMED ROAD
SHALIMAR TOWN LAHORE.
ii) HOUSE NO. 118, MOHALLAH S-
MACHINERY STORE, BEGUM PURA, G.T
ROAD LAHORE.

13
 LIST OF MOST WANTED HUMAN SMUGGLERS / TRAFFICKER REDBOOK
2018 NEWLY PROPOSED.

LIST OF NEWLY PROPOSED MOST WANTED HUMAN SMUGGLERS / TRAFFICKERS

REDBOOK 2018
ANTI HUMAN TRAFFICKING CIRCLE-LAHORE
S# NAME, PARANTAGE AND ADDRESS CNIC FIR’S PASSPORT
NO NO.
84. MAJID ALI ABBASI S/O SYED SAJID ALI 17301-1683054-5 782/17
ABBASI R/O 115-B, ALI VIEW GARDEN, 900/17 MV1010541
BADIAN ROAD, LAHORE. 1039/17
1041/17
PERMANENT ADDRESS
1042/17
HOUSE NO.52, STREET NO.2, SHAMI ROAD,
PESHAWAR.
85 MUHAMMAD AKBAR S/O MUKHTAR ALI 33102-5009466-1 858/17 NF
R/O MALIK TOWN ASLAM HOUSE, HOUSE 863/17
NO.160, STREET NO.09, PEOPLES COLONY 865/17
866/17
FAISALABAD
867/17
868/17
86 IJAZ HUSSAIN HASHMI S/O MIAN AMEER 33201-6472715-1 853/17 NF
SULTAN R/O HARISA SHEIKH LAHORE 858/17
ROAD, TEHSIL & DISTRICT CHINNIOT 863/17
865/17
866/17
867/17
868/17
87 FAISAL RIAZ S/O RIAZ AHMAD R/O 35202-2269265-5 727/14 NF
PERMANENT ADDRESS: 739/14
HOUSE NO.7A, AL-NOORANI STREET, AL- 758/14
FATAH ROAD, BHATTI PARK ICHRA
LAHORE
PRESENT ADDRESS:
HOSUE NO.7, STREET NO.119 LAKHPAT,
MOHALLAH ZAILDAR ROAD, ICHRA,
LAHORE
88. AMIR JAVED S/O MUHAMMAD SADDIQ R/O 36502-1363728-1 145/17 NF
D-STREET HOUSE NO.03, BLOCK-Z, 146/17
MOHALLAH TARIQ BIN ZIAD COLONY 727/17
SAHIWAL 727/17
640/15
983/15

14
 ANTI HUMAN TRAFFICKING CIRCLE-MULTAN
S. # NAME, PARANTAGE AND ADDRESS CNIC FIR’S PASSPORT
NO NO.
89. RASHID MASEEH S/O IQBAL MASEEH R/O 36501-8432751-5 77/16 EU0847511
CHAK NO. 48/12-L, TEHSIL CHICHAWATNI 78/16
DISTRICT SAHIWAL

90 AFTAB SALEEM CASTE SHEIKH S/O NA 477/16 NF

MUHAMMAD SALEEM R/O BILAL COLONY , 98/17
HOUSE NO. 369, SAHIWAL. 325/17

91 HAJI MUHAMMAD AKRAM S/O MERAJ DIN 36602-2370040-9 11/11 NA

LOBANAH R/O CHAK NO.90/WB GARAH 56/11
MORE VEHARI ROAD VEHARI

ANTI HUMAN TRAFFICKING CIRCLE-GUJRANWALA

92 JAHANGIR ALIAS JHANGI S/O JAFFAR 34203-3345235-3 137/16 NF

HUSSAIN R/O FAIZ PURA SARAI ALAMGIR 138/16
DISTRICT GUJRAT 146/16
150/16
179/16
228/16
286/16
322/16
107/17
125/17
135/17
165/17
172/17
281/17
299/17

93 HAROON MUNIR ALIAS HAROON RANJHA 34403-7007210-7 145/16

S/O MUNIR AHMAD R/O MOHALLAH 159/16
MUGHAL PURA PHALIA DISTRICT MANDI 181/16
BAHAUDDIN 306/16 BK0722101
4/17
79/17
133/17
308/17
94 RAJA AJAB GULL ALIAS RAJA HAYMOUN 34202-4550323-3 158/16
S/O SULTAN MEHMOOD ALIAS RAJA 27/17
ANSAR R/O BUDHO CHAK TEHSIL 99/17 NA
KHARIAN DISTRICT GUJRAT 172/17
247/17
365/17

15
95 GHULAM RASOOL S/O MUHAMMAD NA 242/17
BASHIR R/O HARYA TEHSIL MALAKWAL 396/17
DISTRICT MANDI BAHAUDDIN 274/16 KH454952

96 MUHAMMAD PARVEZ ALIAS PARVEZ 34201-5509010-5 160/17

LOKRI S/O MUHAMMAD SADDIQUE R/O 273/17
NA
LOKRI MULLAN TEHSIL & DISTRICT 289/17
GUJRAT 328/17

ANTI HUMAN TRAFFICKING CIRCLE-FAISALABAD

S. # NAME, PARANTAGE AND ADDRESS CNIC FIR’S PASSPORT
NO NO.
97. MUHAMMAD AFZAL SADIQ S/O 33100-5170804-9 36/16 NA
MUIHAMMAD SADIQ R/O HOUSE NO. 113 P 138/16
NEAR KHIZRA MASJID PEOPLES COLONY 141/16
NO.1 FAISALABAD 142/16
143/16
225/16
98 ZULFIQAR ALI S/O SARDAR MUHAMMAD 38405-3662034-7 414/17 NA
R/O CHAK NO.129 SHUMALI, SILANWALI 415/17
SARGODHA
99 MAZHAR ABBAS S/O GHULAM 33202-8904327-5 293/16 NA
MUHAMMAD R/O HOUSE NO.85/15 294/16
MOHBAGH JHANG
100 GULZAR AHMED S/O GHULAM NA 293/16 NA
MUHAMMAD R/O HOUSE NO.85/15 294/16
MOHBAGH JHANG
101 KAZIM MUSHTAQ S/O MUHSTAQ AHMED 33100-8950479-9 375/17 NA
R/O HOUSE NO. P-181 STREET # 15 AL 376/17
MSAOOM TOWN FAISALABAD 377/17
378/17
102 SHER AZAM S/O ZAHEER AHMED KHAN R/O 331009-349242-9 172/16 NA
HOUSE NO.P-605/A, PEOPLES COLONY NO.1 295/16
FAISALABAD

ANTI HUMAN TRAFFICKING CIRCLE-RAWALPINDI

S. # NAME, PARANTAGE AND ADDRESS CNIC FIR’S PASSPORT
NO NO.
103 MUHAMMAD ZAKAR KHAN S/O ATMAN 16202-7286907-3 98/16 AX4119071
KHAN R/O HOUSE NO. 01 , MOHALLA MINI 88/17 AX4119072
TOPI P.O KHAS TEH. &DISTRIC SWABI, KPK 138/17 AX4119073
139/17
161/17
104 AMIR-UR-REHMAN S/O MIAN GUL REHMAN 15602-3042806-5 226/16 NA
R/O DEWALA SARHANI TEH. MATTA , 227/16
DISTRIC SWAT, PROPERIETOR OF BAHISHT 228/16
16
 ENTERPRISES OVERSEAS GRACE PLAZA 124/17
COMMERCIAL MARKET RAWALPINDI.
105 MUHAMMAD LATIF TABASAM S/O 35103-3216079-7 88/17 AE7010792
MUHAMMAD UMAR R/O PROPRIETOR OF M. 138/17
LATIF & CO. OFFICE NO.4 MIDCITY PLAZA 139/17
RAWALPINDI H.NO.3 GALI NO.3 BADAR
COLONY, PATOKI QASUR
106 SHAFIQ AHMAD S/O ROSHAN DEEN R/O 37203-1471775-9 220/16 NA
DAROT, TEH. TALAGANG, DISTRIC 82/17
CHAKWAL, TEMPORARY ADDRESS H.NO 11, 84/17
STREET NO. 5, MOHALA KAREEM 91/17
ABAD,NEW SHAKRIAL, RAWAPINDI 163/17
194/17
107 ZEESHAN TARIQ S/O TARIQ MEHMOOD R/O 14301-1205472-9 226/17227
GALI NO. COLLEGE TOWN PINDI ROAD /16 228/16 NA
KOHAT KPK ATTORNEY HOLDER, 44/17
BEHASHIT ENTERPROSES COMMERIAL 68/17
MARKET, RAWALPINDI 124/17
170/17
190/17
201/17
206/17
108 ZEESHAN QASIM S/O MUHAMMAD QASIM 37405-0320950-7 77/16 BM4859501
R/O HOUSE NO. 554-FG, MOHALLAH ARAY ISLAMABAD 263/16
BAZAR LAMAS LINE, RAWALPINDI ZONE 264/16
288/17
467/17

ANTI HUMAN TRAFFICKING CIRCLE- PESHAWAR

S. # NAME, PARANTAGE AND ADDRESS CNIC FIR’S PASSPORT
NO NO.
109 NUSRAT SHAH S/O IQBAL SHAH R/O 17301-8970051-5 149/17 NA
VILLAGE MATTAN, DISTRIC. PESHAWAR
110 NOROZ S/O FEROZ R/O VILLAGE MATTAN, 17301-1295793-1 149/17 NA
DISTT. PESHAWAR
111 MUHAMMAD AFZAL S/O MUHAMMAD 15602-7126479-3 18/16 NA
PERVEZ R/O VILLAGE GOLDEN DEWOLATI, 21/16
QABAL DISTRIC, SWAT. 212/17
ANTI HUMAN TRAFFICKING CIRCLE-KARACHI
S. # NAME, PARANTAGE AND ADDRESS CNIC FIR’S PASSPORT
NO NO.
112 MUHAMMAD MAZHAR IQBAL S/O 35202-2983476-3 426/161 DT1333032
MUHAMMAD SADIQ R/O FLAT NO. 147-C 83/17
BLOCK-N, MODEL TOWN, LAHORE, 357/17
MS FAJAR INTERNATIONAL, BUSSINESS 433/17
CONCULTANCY, IMMIGRATION AND 451/17
CORPORATE FINANCE SERVICES, 477/17
SITUATED AT 5TH FLOOR, KAWIS CROWN
PLAZA, SHAHRAH-E-FAISAL, KARACHI.

17
 BREAK UP OF MWS/T RED-BOOK 2018

Sr. Zone MWS/T Arrested in Newly Total MWS/T

No 2017 2017 proposed in Red-Book
MWS/T for 2018
Red Book
2018
1 Punjab 52 13 19 58
2 Islamabad 30 02 06 34
3 Sindh 17 03 01 15
4 KPK -- -- 03 03
5 Baluchistan 02 -- 00 02
Total 101 18 29 112

18
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: _LAHORE)

NAME OF MWS/T: NADIA TANVIR

PARENTAGE: TANVIR AHMAD

ADDRESS: 771-R, MODEL TOWN, LAHORE

DOB: - CNIC: 35202-8956481-6

PASSPORT NUMBER: - MOBILE NUMBERS: 0323-4347897

TRAVEL HISTORY Yes

COLLECTED:

328/15, 454/15, 505/15

FIR No.

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, ahtc.lhr@fia.gov.pk
042-99203686
Lahore

19
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: _LAHORE)

NAME OF MWS/T: TAHWAR ABBAS

PARENTAGE: MUHAMMAD ABDULLAH

ADDRESS: HOUSE NO.273, MOHALLAH KHAIBAR BLOCK, ALLAMA

IQBAL TOWN, LAHORE.

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

FLOOR, 55-SHADMAN MARKET NEAR JS BANK, LAHORE

DOB: 02.09.1972 CNIC: 35202-5652097-3

PASSPORT NUMBER: CX1010972 0320-4638072

MOBILE NUMBERS:
0320-4162640

TRAVEL HISTORY Yes

COLLECTED:

661/15, 685/15, 665/15, 667/15, 669/15, 676/15, 668/15, 670/15,

689/15, 671/15, 681/15
FIR No.

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, ahtc.lhr@fia.gov.pk
042-99203686
Lahore

20
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: _LAHORE)

NAME OF MWS/T: AZHAR AHMAD

PPARENTAGE: NISAR AHMAD

ADDRESS: H.NO. 52, STREET NO.5, FARID KOT SARGODHA

DOB: - CNIC: 38403-3056104-9

PASSPORT NUMBER: UB1151042 MOBILE NUMBERS: -

TRAVEL HISTORY Yes

COLLECTED:

448/15, 837/15, 346/14

FIR No.

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, ahtc.lhr@fia.gov.pk
042-99203686
Lahore

21
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: _LAHORE)

NAME OF MWS/T: IMRAN AFZAL

PARENTAGE: MUHAMMAD AFZAL

ADDRESS: OWNER KARAWAN E MADINA INTERNATIONAL TOUR

OPERATOR, RAILWAY ROAD, NEAR HBL BRANCH
SHEIKHUPURA.

DOB: 2/5/1978 CNIC: 33102-5293005-7

PASSPORT NUMBER: - MOBILE NUMBERS: -

TRAVEL HISTORY Yes

COLLECTED:

610/03, 611/03, 612/03

FIR No. U/s 3/4 HTO 2002

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, ahtc.lhr@fia.gov.pk
042-99203686
Lahore

22
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNAJB CIRCLE:LAHORE )

NAME OF MWS/T MUHAMMAD ASIF

PARENTAGE MUHAMMAD ISHAQ

ADDRESS HOUSE NO.16, STREET NO.63, MOHALLAH

FAREED NAGAR, SHALIMAR TOWN,
LAHORE

DOB 19.04.1980 CNIC# 35201-7978819-5

PASSPORT NUMBER BD1888192 CELL# -

CASH REWARD:

TRAVEL HISTORY COLLECTED

OFFICER DEPUTED FOR ARREST ABUBAKAR USMAN SI

NAME OF COMPLAINANTs 1. JUNAID AMAAN ULLAH S/O AMAAN

ULLAH ETC
2. MUHAMMAD FAYYAZ S/O MUHAMMAD
RIAZ ETC
3. SADIQ HUSSAIN S/O MOLA BUKSH
MOBILE NUMBERS OF -
COMPLAINANTs:

COMPLAINANT LAST CONTACT 20.03.2017 OFFICER WHO

CONTACTED
ECL STATUS INTERPOL
NOTICE
ISSUED:
YES CHECKED BY
HISTORY SHEET PREPARED ZONAL
DIRECTOR

23
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNAJB CIRCLE:LAHORE )

NAME OF MWS/T ABDUL LATIF SOLANGI

PARENTAGE NABI BAKSH

ADDRESS 1. PASTWANA SHAH COLONY TAPAL

GHAR DISTRICT SUKHAR PUNJ MEHAL
ROAD, HOUSE NO.16 MOHALLAH
MOZANG LAHORE.
2. FRIENDSHIP INTERNATIONAL FLOOR
NO.03, ROOM NO.118, CHAUDHARY
CENTRE, SODIWAAL, MULTAN ROAD,
LAHORE
DOB 05.05.1961 CNIC# 42000-0454429-3

PASSPORT NUMBER BD1888192 CELL# 0301-4399393

CASH REWARD:

TRAVEL HISTORY COLLECTED

OFFICER DEPUTED FOR ARREST RANA SHAWAZ AHMAD KHAN IP

NAME OF COMPLAINANTs 1. MUHAMMAD SHARIF BHATTI S/O

MUHAMMAD HUSSAIN
2. CH.GIYYAS AHMED S/O WALI
MUHAMMAD
3. MUHAMMAD SALEEM S/O BANDU
KHAN
MOBILE NUMBERS OF 1. 0302-4641022
COMPLAINANTs: 2. 0311-6855244

COMPLAINANT LAST CONTACT OFFICER WHO

CONTACTED
ECL STATUS INTERPOL
NOTICE
ISSUED:
YES CHECKED BY
HISTORY SHEET PREPARED ZONAL
DIRECTOR
24
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNAJB CIRCLE:LAHORE )

NAME OF MWS/T AZAD KHAN

PARENTAGE SHER MUHAMMAD

ADDRESS HOUSE NO.187, MOHALLAH BLOCK NO.G-5

WAPDA TOWN, LAHORE.

DOB 14.08.1989 CNIC# 35301-8808768-7

PASSPORT NUMBER TS4117682 CELL# -

CASH REWARD:

TRAVEL HISTORY COLLECTED

OFFICER DEPUTED FOR ARREST ABUBAKAR USMAN SI

NAME OF COMPLAINANTs 1. FAHEEM ZAHID S/O ZAHID SALEEM

2. SADIQ HUSSAIN S/O MOLA BUKSH
MOBILE NUMBERS OF 1. 03226381494
COMPLAINANTs: 2. 0344-7028736

COMPLAINANT LAST CONTACT 17.03.2017 OFFICER WHO

CONTACTED
ECL STATUS INTERPOL
NOTICE
ISSUED:
YES CHECKED BY
HISTORY SHEET PREPARED ZONAL
DIRECTOR

25
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNAJB CIRCLE:LAHORE )

NAME OF MWS/T SHAKEEL AHMAD

PARENTAGE MUHAMMAD YAAR

ADDRESS HOUSE NO.81, MOHALLAH B-2, JOHAR

TOWN, LAHORE

DOB 01.08.1991 CNIC# 35202-9604533-7

PASSPORT NUMBER XY1155331 CELL# -

CASH REWARD:

TRAVEL HISTORY COLLECTED

OFFICER DEPUTED FOR ARREST AHMAD WAQAR SI

NAME OF COMPLAINANTs 1. SYED SAQLAIN HAIDER S/O SYED ASHIQ

HUSSAIN
2. TAYYAB HUSSAIN S/O FAQEER
HUSSAIN
3. HASRAT SHAH S/O MUZAKKAR SHAH
MOBILE NUMBERS OF 1. 03238484159
COMPLAINANTs: 2. 0333-4940960

COMPLAINANT LAST CONTACT 22.03.2017 OFFICER WHO

CONTACTED
ECL STATUS INTERPOL
NOTICE
ISSUED:
YES CHECKED BY
HISTORY SHEET PREPARED ZONAL
DIRECTOR

26
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNAJB CIRCLE:LAHORE )

NAME OF MWS/T SAJID AZIZ

PARENTAGE ABDUL AZIZ

ADDRESS CHAK NO.211 GB, P/O KHAS, TEHSIL

SAMUNDARI, DISTRICT FAISALABAD.

DOB 04.06.1981 CNIC# 33105-8441393-7

PASSPORT NUMBER BD1888192 CELL# 0304-9132322

0336-8839204
CASH REWARD:

TRAVEL HISTORY COLLECTED

OFFICER DEPUTED FOR ARREST AHMAD WAQAR SI

NAME OF COMPLAINANTs 1. SAKHAWAT ALI S/O REHMAT ALI

2. FAIZAN ALI S/O HAKIM ALI
3. MUHAMMAD MANSHA S/O BASHIR AHMAD
MOBILE NUMBERS OF 1. 0300-9497963
COMPLAINANTs: 2. 0345-6311457
3. 0345-6286548
COMPLAINANT LAST CONTACT OFFICER WHO
CONTACTED
ECL STATUS INTERPOL
NOTICE
ISSUED:
YES CHECKED BY
HISTORY SHEET PREPARED ZONAL
DIRECTOR

27
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: _GUJRANWALA)

NAME OF MWS/T: SUBAH SAADIQ

PARENTAGE: MUHAMMAD BASHIR

ADDRESS: COLLEGE ROAD, DASKA, DISTT. SIALKOT

DOB: 07-02-1973 CNIC: 34601-8015529-5

PASSPORT NUMBER: AK-5465292 MOBILE NUMBERS: NOT AVAILABLE

TRAVEL HISTORY YES

COLLECTED:
LAST TRAVEL ON 12-01-2013, DEPARTED FOR MUSCAT
FROM JIAP,KARACHI

NAME OF COMPLAINANTs: AMIR SHAHZAD, USMAN IQBAL , MUHAMMAD USMAN,

QAISER MAHMOOD SUBHANI, AJMAL MANSHA

FIR No. 463/13, 464/13, 498/13, 500/13

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala

28
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE: PUNJAB CIRCLE: _GUJRANWALA)

NAME OF MWS/T: ZAFAR IQBAL

PARENTAGE: SAI MUHAMMAD

ADDRESS: BOHT, DISTT. MANDI BAHAUDDIN

DOB: 02-02-1978 CNIC: 34402-9828122-7

PASSPORT NUMBER: MOBILE

BT-1331221 NOT AVAILABLE
NUMBERS:

TRAVEL HISTORY YES

COLLECTED:
LAST TRAVEL ON 08-10-2006, ARRIVED AT JIAP,LAHORE

NAME OF COMPLAINANTs: QAMAR JAVED, MUHAMMAD MANSHA, PERVEZ

AHMAD, MUHAMMAD NAEEM AND JAVEED IQBAL

FIR No. 496/11, 547/11, 177/12, 236/12, 26/13.

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala

29
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: _GUJRANWALA)

NAME OF MWS/T: ADNAN AKBAR

PARENTAGE: MUHAMMAD AKBAR

ADDRESS: HOUSE NO. 4/463, KUCHA BANDRYAN, MOHALLAH

KHAWAJGAN, P/S B DIVISION, GUJRAT

DOB: 06-02-1980 34201-0303374-1

CNIC:

PASSPORT NUMBER: HG1333743 MOBILE NUMBERS: NOT AVAILABLE

TRAVEL HISTORY
FOUND
COLLECTED:

NAME OF COMPLAINANTs: ASAD ALI , NADEEM ABAAS

FIR No. 06/13, 07/13

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala

30
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: _GUJRANWALA)

NAME OF MWS/T: MUZAFFAR HUSSAIN @ CHANNA

PARENTAGE: FATHER NAME: GHULAM SABIR

MOTHER NAME: KHALIDA PARVEEN

ADDRESS: MOHALLAH KUMHARAN, DASKA CITY, TEHSIL DASKA,

DISTT. SIALKOT

DOB: 02-04-1976 CNIC: 34601-9268534-1

PASSPORT NUMBER: MS6895342 0300-3333149

MOBILE NUMBERS:

TRAVEL HISTORY YES

COLLECTED:
LAST TRAVEL ON 29-03-2014, DEPARTED FOR DUBAI
FROM JIAP, KARACHI

NAME OF COMPLAINANTs: AMIR SHAHZAD, USMAN IQBAL, QAISER MAQSOOD

SUBHANI, AJMAL MANSHA

FIR No. 463/13, 464/13, 500/13

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala

31
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE: PUNJAB CIRCLE: _GUJRANWALA)

NAME OF MWS/T: MALIK FAISAL RASOOL AWAN

PARENTAGE: MALIK GHULAM RASOOL AWAN

ADDRESS: KALIAM AWAN, TEHSIL GUJAR KHAN, DISTT.

RAWALPINDI

DOB: 21-03-1978 CNIC: 37401-6679419-5

PASSPORT NUMBER: MOBILE

KH-140099 NOT AVAILABLE
NUMBERS:

TRAVEL HISTORY YES

COLLECTED:
LAST TRAVEL ON 03-05-2014, DEPARTED FOR DUBAI
FROM JIAP, KARACHI

NAME OF COMPLAINANTs: ZAHEER ABBAS,NAVEED IQBAL, MUHAMMAD ASLAM ,

ZIA AHMED,AFZAL AHMED AND ISMAIL

FIR No. 758/07, 759/07, 804/07.

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC,
Gujranwala 055-9239156 ahtc.grw@fia.gov.pk

32
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE: PUNJAB CIRCLE: GUJRANWALA)

NAME OF MWS/T: MALIK ZAHID

PARENTAGE: MALIK SHER

ADDRESS: NEW LALA ZAR COLONY, RAWALPINDI CITY, TEHSIL

AND DISTT. RAWALPINDI

DOB: 28-08-1976 CNIC: 37405-0370937-1

PASSPORT NUMBER: BW-0159371 MOBILE NUMBERS: NOT AVAILABLE

TRAVEL HISTORY YES

COLLECTED:
LAST TRAVEL ON 16-03-2008, DEPARTED FOR GBR
BREADFORD FROM BBIA, ISLAMABAD

NAME OF COMPLAINANTs: ASHFAAQ AKBAR, SANAULLAH, AHMED ABBAS,

MUHAMMAD SAJJAD, MUHAMMAD ASIM AND
MUHAMMAD ASHRAF

FIR No. 929/07, 933/07, 934/07

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala

33
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE: PUNJAB CIRCLE: _GUJRANWALA)

NAME OF MWS/T: SYED HASNAIN RAZA SHAH @ GOGI SHAH

PARENTAGE: FATHER NAME: SYED AKHTAR RAZA JAFFERY

MOTHER NAME: SYEDA PARVEEN AKHTER

ADDRESS: VILLAGE SAPRAN SYEDAN PO CHHOKAR KALAN NEAR

LALA MUSA, TEHSIL KHARIAN DISTRICT GUJRAT

DOB: 03.04.1967 CNIC: 34202-9616876-1

PASSPORT NUMBER: DX-9898761 MOBILE NUMBERS: NOT AVAILABLE

TRAVEL HISTORY YES

COLLECTED:
LAST TRAVEL ON 25-09-2005, ARRIVED AT JIAP,
KARACHI

NAME OF COMPLAINANTs: NOT AVAILABLE

FIR No. 115/06

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala

34
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE: PUNJAB CIRCLE: _GUJRANWALA)

NAME OF MWS/T: RAJA MUHAMMAD FAZIL

PARENTAGE: HAJI RAZAQ AHMED

ADDRESS: VILLAGE KOT JAIMAL, TEHSIL BARNALA, DISTRICT

BHIMBER, AJK

DOB: 55 YEARS CNIC: NOT AVAILABLE

(APPROX.)

PASSPORT NUMBER: 0304-4540207

NOT MOBILE IN THE NAME OF MR.
AVAILABLE NUMBERS: MOQADAS CHAH
BORIWALA GUJRAT

TRAVEL HISTORY
NOT FOUND
COLLECTED:

NAME OF COMPLAINANTs: NOT AVAILABLE

FIR No. 427/05

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala

35
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE: PUNJAB CIRCLE: _GUJRANWALA)

NAME OF MWS/T: ALI RAZA RANA

PARENTAGE: MUHAMMAD SHAFI

ADDRESS: JESAR WALA TEH DASKA DISTT SIALKOT.

DOB: 12-02-1974 CNIC: 34601-5627406-5

PASSPORT NUMBER: MOBILE

AC9794063 NOT AVAILABLE
NUMBERS:

TRAVEL HISTORY YES

COLLECTED:
LAST TRAVEL ON 04-01-2011, DEPARTURE FROM TUFTAN
LAND ROAD

NAME OF COMPLAINANTs: 0305-4877045, 0333-6901272

FIR No. 579/07, 578/09.

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala

36
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE: PUNJAB CIRCLE: _GUJRANWALA)

NAME OF MWS/T: NADEEM BUTT

PARENTAGE: FATHER NAME: MUHAMMAD YOUSAF

MOTHER NAME: SUGHRAN BIBI

ADDRESS: MOHALLAH GHAZI PURA KUNJAH TEHSIL & DISTRICT

GUJRAT

DOB: 1980 CNIC: HIS FATHER’S ID 34201-5727004-9

PASSPORT NUMBER: NOT MOBILE

NOT AVAILABLE
AVAILABLE NUMBERS:

TRAVEL HISTORY
NOT FOUND
COLLECTED:

NAME OF COMPLAINANTs: DILAWAR ALI, ADIL SHOAIB, KHURSHEED AHMAD AND

MUHAMMAD YOUSAF

FIR No. 559/09, 623/09, 627/09

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala

37
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE: PUNJAB CIRCLE: _GUJRANWALA)

NAME OF MWS/T: MATLOOB HUSSAIN

PARENTAGE: MUHAMMAD SAEED

ADDRESS: CHIAN WALI DISTRICT GUJRANWALA

DOB: 20-05-1969 CNIC: 34101-7527095-7

PASSPORT NUMBER: MOBILE

FC6891813 NOT AVAILABLE
NUMBERS:

TRAVEL HISTORY
FOUND
COLLECTED:

NAME OF COMPLAINANTs: RASHEEDA NAZ , IRFAN VIRK , MUHAMMAD SHARIF

FIR No. 719/10. 85/10.

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala

38
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE: PUNJAB CIRCLE: _GUJRANWALA)

NAME OF MWS/T: TAJMAL HUSSAIN CASTE GUJAR

PARENTAGE: RAHEM ALI

ADDRESS: MOOSA KAMALA TEHSIL AND DISTRICT GUJRAT

DOB: 1965 CNIC: 34201-9908267-1

PASSPORT NUMBER: MOBILE

BJ6892672 NOT AVAILABLE
NUMBERS:

TRAVEL HISTORY
YES
COLLECTED:

NAME OF COMPLAINANTs: NOT AVAILABLE

FIR No. 136/10

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala

39
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE: PUNJAB CIRCLE: _GUJRANWALA)

NAME OF MWS/T: AFZAL

PARENTAGE: SAI MUHAMMAD

ADDRESS: LANGY KHOJAY GUJRAT

DOB: NOT CNIC: 3710197964953

AVAILABLE

PASSPORT NUMBER: NOT MOBILE

NOT AVAILABLE
AVAILABLE NUMBERS:

TRAVEL HISTORY
NOT FOUND
COLLECTED:

NAME OF COMPLAINANTs: MUHAMMAD SAFYAN, ASIM BASHEER

FIR No. 637/11, 138/11

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala

40
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: _GUJRANWALA)

NAME OF MWS/T: GULZAR AHMED

PARENTAGE: MUSHTAQ AHMED

ADDRESS: BADOKI GOSAIYAN, PO KHAS, TEHSIL WAZIRABAD

DISTRICT GUJRANWALA.

DOB: 01-01-1968 CNIC: 34104-2253421-7

PASSPORT NUMBER: KC-606308 0306-6638273

XC-1154211 MOBILE NUMBERS:
0321-5433296

TRAVEL HISTORY Yes

COLLECTED:

CASE FIR NO-198/12, DATED:13-03-12, U/S 17/22 EO 1979

CASE FIR NO-60/14 DATED: 26-02-14, U/S 17/22 EO 1979
FIR No. CASE FIR NO-187/12 DATED: 07-03-12, U/S 17/22 EO 1979

Name Contact No. Email

In case of any Emergency Deputy Director/AHTC,

Gujranwala 055-9239156 ahtc.grw@fia.gov.pk

41
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: _GUJRANWALA)

NAME OF MWS/T: ATTA SUBHANI

PARENTAGE: MANZOOR AHMAD

ADDRESS: 108 AIL TOWN RAIWIND ROAD THOKAR NIAZ BAIG

LAHORE.

DOB: NOV-11-1966 CNIC: 36501-3549954-3

PASSPORT NUMBER: KG-220780 MOBILE NUMBERS:

AF-5049541
TRAVEL HISTORY 26 June 2008 Arrival-Karachi
COLLECTED:

CASE FIR NO-702/15 DATED: 18-06-15 U/S 17/22 EO 1979

CASE FIR NO-958/15 DATED: 28-09-15 U/S 17/22 EO 1979
FIR No. CASE FIR NO-116/16 DATED: 27-01-16 U/S 17/22 EO 1979

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala

42
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE: PUNJAB CIRCLE: _FAISALABAD)

NAME OF MWS/T: NASIR ALI

PARENTAGE: MUHAMMAD ASHRAF

ADDRESS: 90/JB TEHSIL GOJRA DISTRICT, TOBA TEKSINGH

DOB: 1980 CNIC: 36302-0315087-9

PASSPORT NUMBER: NOT AVAILABLE 0345-4504032, 0300-

MOBILE
6522928, 0323-
NUMBERS:
6553301

TRAVEL HISTORY
YES
COLLECTED:

NAME OF COMPLAINANTs: 1. SQLAIN HAIDER KAZMI

2. SYED ZAKI ABBAS
3. ASHER ZIA
4. IJAZ ANWAR
FIR No. 171/13, 172/13, 173/13, 178/13

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC,
041-9220245 ahtc.fsd@fia.gov.pk
Faisalabad

43
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE: PUNJAB CIRCLE: _MULTAN)

NAME OF MWS/T: MUKHTIAR AHMED

PARENTAGE: MUHAMMAD YUNIS

ADDRESS: MOHALLAH MOHAMMAD PURA, KHANPUR DISTT.

RAHIM YAR KHAN

DOB: 01.01.1970 CNIC: 31301-5638402-9

PASSPORT NUMBER: AJ0344023 MOBILE 0060166409353

NUMBERS:

TRAVEL HISTORY
NO
COLLECTED:

NAME OF COMPLAINANTs: 1) NAVEED AHMED

2) IMRAN RAFIQ
3) ABDUL ZAHOOR
4) MUHAMMAD ARIF
5) ABDUL LATIF
6) ZAFAR IQBAL
7) MUHAMMAD ASLAM
8) MUHAMMAD ASIF RIZWAN
9) NADEEM HUSSAIN
FIR No. 187/14, 188/14, 205/14, 206/14, 230/14, 231/14, 232/14,233/14,
234/14

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC,
061-9201578 ahtc.mul@fia.gov.pk
Multan

44
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: _MULTAN)

NAME OF MWS/T: MOHAMMAD YASIN

PARENTAGE: ABDUL MAJEED

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

DOB: 04-04-1982 CNIC: 36201-0558472-7

PASSPORT NUMBER: ES6804721 MOBILE NUMBERS: 0345-4039003

TRAVEL HISTORY Yes

COLLECTED:

220/14, 157/15, 372/15

FIR No.

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC,
061-9201578 ahtc.mul@fia.gov.pk
Multan

45
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: _MULTAN)

NAME OF MWS/T: MUHAMMAD YUSAF

PARENTAGE: ABDUL HAQ

ADDRESS:

MOHALLAH QASIM WALA, MUZAFARGARH

DOB: 01-01-1965 CNIC: 32403-3917535-1

PASSPORT NUMBER: BE6915352 MOBILE NUMBERS: 0346-7060259

TRAVEL HISTORY Yes

COLLECTED:

117/14, 197/14, 196/14

FIR No.

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC,
061-9201578 ahtc.mul@fia.gov.pk
Multan

46
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE: ISLAMABAD CIRCLE: RAWALPINDI)

NAME OF MWS/T: AQEEL AHMED ABBASI

PARENTAGE: MUHAMMAD SADDIQUE ABBASI

ADDRESS: i). H NO. 132 KV GRID STATION DAHIMAL ROAD

RAWALPINDI, DISTRICT RAWALPINDI, PUNJAB
PAKISTAN
ii). QUID-E-AZAM COLONY DHAMYAL CAMP
RAWALPINDI
iii). VILLAGE GOTHA P.O KHAS MUZAFFARABAD,
DISTRICT MUZAFFARABAD, AJK
DOB: 11-01-1981 CNIC 37405-1903795-9

PASSPORT NUMBER: MOBILE

AL-1017951 NOT AVAILABLE
NUMBERS:

TRAVEL HISTORY YES

COLLECTED:
LAST TRAVEL ON 22-02-2009, DEPARTED FROM BBIAP,
ISLAMABAD TO LONDON ON PK-786

NAME OF COMPLAINANTs: AUSTRIA EMBASSY

FIR No. 570/09

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Rawalpindi

47
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE: ISLAMABAD CIRCLE: RAWALPINDI )

NAME OF MWS/T: MUMTAZ HUSSAIN

PARENTAGE: NOOR HUSSAIN

ADDRESS: PO KHAS, BAKHARI KALAN P/S SAME TEHSIL &

DISTRICT CHAKWAL

DOB: 09-04-1971 CNIC 37201-1694251-7

PASSPORT NUMBER: UU6892511 MOBILE

0313-5773638
NUMBERS:

TRAVEL HISTORY LAST TRAVEL DEPARTED ON 17.01.2014 TO LAHORE

COLLECTED:
AIRPORT

NAME OF COMPLAINANTs: IMTIAZ AHMED S/O MUSHTAQ AHMED CHAK NO. 117
SOUTH, P/O SHAHEENABAD THE SILAWALI DISTRICT
SARGODHA

FIR No. 37/13

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Rawalpindi

48
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: ISLAMABAD CIRCLE: RAWALPINDI)

NAME OF MWS/T: ALTAF HUSSAIN

PARENTAGE: ABDUL REHMAN

ADDRESS: i). V. KALJOOR P.O KHATAR DALAWAR KHAN THE:

DADYAL DISTRICT MIRPUR AJK
ii). GHULAM ABAD KATHAR P.O & TEHSIL DADYAL
DISTRICT MIRPUR
DOB: 16-09-1968 CNIC 81301-4660468-7

PASSPORT NUMBER: PA-6894681 MOBILE

0342-5351639
NUMBERS:

TRAVEL HISTORY NOT FOUND

COLLECTED:

NAME OF COMPLAINANTs: NASEER AHMAD & SHER MUHAMMAD

FIR No. 129/12

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Rawalpindi

49
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: ISLAMABAD CIRCLE: RAWALPINDI)

NAME OF MWS/T: MASOOD-UL-HASSAN

PARENTAGE: FATHER NAME: MUHAMMAD YAQOOB

MOTHER NAME: FAZEELAT JAN BIBI

ADDRESS: ii). VOTE LIST NO. SERIAL NO. 285 GHARANA NO. 104
iii). POST OFFICE KASWAL DARAB JATAL TEHSIL
GUJAR KHAN RAWALPINDI. REF NO. 61 GHARANA
NO. 24.
iv). AFZAL PURA MIRPUR KHAS
DOB: 1970 CNIC 37401-3037179-9

MOTHER CNIC: 37401-2151235-4

PASSPORT NUMBER: MOBILE

CW-6801791 0303-8113411
NUMBERS:

TRAVEL HISTORY NOT FOUND

COLLECTED:

NAME OF COMPLAINANTs: MUHAMMAD ISMAIL S/O NAWAB DIN R/O TURKEY

KHAIL TEHSIL & DISTRICT KARAK ENQUIRY NO. PC-
429/13 FIR NO. 122/2013 FIA AHTC RAWALPINDI

FIR No. 180/11, 04/13, 122/13

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
Rawalpindi 051-2612293

50
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE: ISLAMABAD CIRCLE: RAWALPINDI )

NAME OF MWS/T: BILAL AHMAD

PARENTAGE: CHAUDHRY GHULAM AHMAD

ADDRESS: SAOWAL TEHSIL PINDDAD KHAN DISTRICT JEHLUM

DOB: 15-10-1987 CNIC 37302-0477906-1

PASSPORT NUMBER: 0342-8272988

MOBILE 0347-4328436
PQ1159061
NUMBERS: 0321-5198547
0347-4328436
TRAVEL HISTORY NOT FOUND
COLLECTED:
NAME OF COMPLAINANTs: UMER HAYAT S/O MUHAMMAD BUKHSH R/O TEHSIL
PINDDAD KHAN DISTRICT JEHLUM

CNIC: 37302-11452885 MOBILE: 0346-5818660

FIR No. FIR NO.230/11 U/S 18.22.EO 6PA

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Rawalpindi

51
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE: ISLAMABAD CIRCLE: RAWALPINDI )

NAME OF MWS/T: WAQAR AHMED

PARENTAGE: TAJ MUHAMMAD KHAN

ADDRESS: MERWAL POST OFFICE MERWAL TEHSIL JAND DISTRICT

ATTOCK POLICE STATION BASAL

DOB: 06-06-1982 CNIC 37104-0485326-1

PASSPORT NUMBER: SM-1153262 MOBILE 0301-5082302

NUMBERS: 0321-5742643

TRAVEL HISTORY LAST TRAVEL ARRIVED ON 06.10.2015 PESHAWAR

COLLECTED: AIRPORT FROM DUBAI ON PK-284

NAME OF COMPLAINANTs: AURANZEB S/O AMEER AFZAL CASTE AWAN R/O NEAR
JAMAY MASJID BILAL SHAIN BAGH KHURID DISTRICT
ATTOCK

FIR No. 07/13

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Rawalpindi

52
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: ISLAMABAD CIRCLE: RAWALPINDI )

NAME OF MWS/T: MUHAMMAD IQBAL

PARENTAGE: FAROOZ DIN

ADDRESS: i). MOHALLA AHMED NAZAR, GHATLIA ROAD , WAH

CANTT TEHSIL TAXILA DISTRICT RAWALPINDI
ii). BATAL, KUND BATAL P.O GUMBER TEHSIL &
DISTRICT ABBOTABAD.
DOB: 11-12-1958 CNIC 37406-1553500-3

PASSPORT NUMBER: MOBILE

CT1335003 NOT AVAILABLE
NUMBERS:

TRAVEL HISTORY LAST TRAVEL ARRIVED BBIAP ON 01.12.2012 BBIAP

COLLECTED: ISLAMABADFROM BANGKOK ON TG-349

NAME OF COMPLAINANTs: ZAHID KHAN S/O M. ASLAM R/O VILLAGE JOGI TEHSIL
HASANABDAL DISTRICT ATTOCK

FIR No. 07/13

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Rawalpindi

53
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: ISLAMABAD CIRCLE: RAWALPINDI)

NAME OF MWS/T: SYED NADEEM AHMED ALI

PARENTAGE: SYED AHMED ALI

ADDRESS: HOUSE NO. 355B, FEDERAL B AREA BLOCK NO. 13

DISTRICT MALEER KARACHI

DOB 6/9/1971 CNIC 42101-1731018-3

CASH REWARD: RECOMMENDED

PASSPORT NUMBER: MOBILE

GJ1790182 NOT AVAILABLE
NUMBERS:

TRAVEL HISTORY YES

COLLECTED:

NAME OF COMPLAINANTs: ZAHID IQBAL S/O GHULAM HUSSAIN R/O HOUSE NO. B/2-
327 FAZAL ELAHI SHAHEED ROAD MALKWAL DISTRICT
M.B.DIN

FIR No. 112/11

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Rawalpindi

54
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: ISLAMABAD CIRCLE: RAWALPINDI)

NAME OF MWS/T: AMJAD ALI

PARENTAGE: FATHER NAME: KHAN MUHAMMAD

MOTHER NAME: SULTAN BEGUM
ADDRESS: (i). VILLAGE & POLICE STATION JATLI TEHSIL GUJAR
KHAN
(ii). PTO LEMAIBOS 21 KATOPETRALONA ATHENS
GREECE.
DOB: 16.01.1959 CNIC 37401-1738833-1
(NIC OVERSEAS PAKISTANI)
PASSPORT NUMBER: BY1818331
(NEW)
03455597241 (LINKED TO
KF382862 MOBILE TAHIR MEHMUD VILLAGE
(OLD) NUMBERS: & POST OFFICE JATLI,
RAWALPINDI)
KH149483 03108060879
(OLD)

TRAVEL HISTORY LAST TRAVEL (DEPARTED FROM BBIAP ISLAMABAD ON

COLLECTED: 19.06.2006 ON PK-707)

NAME OF COMPLAINANTs: UPON RECEIVING COMPLAINT FROM INSPECTOR

NAJEEBULLAH MARWAT FIA IMMIGRATION BBIAP
(OFFLOADEE MUHAMMAD FARRUKH ZAMIR S/O
JAHANGIR R/O MANDAH LOSAR, DEENA DISTRICT
JHELUM DISCLOSED THE NAME OF ACCUSED)

FIR No. 83/07

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Rawalpindi

55
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: ISLAMABAD CIRCLE: RAWALPINDI)

NAME OF MWS/T: MALIK ASIM IQBAL @ BHOLA

PARENTAGE: FATHER NAME: MALIK MUHAMMAD AZAM

MOTHER NAME: MST. MAQBOOL BEGUM

ADDRESS: i). HOUSE NO 53, STREET 62, SECTOR F-10/3,

ISLAMABAD.
ii). HOUSE NO 546, STREET 108, SECTOR 1-8/4,
ISLAMABAD.
DOB: 25.12.1972 CNIC 61101-7210021-1

PASSPORT NUMBER: KD-661967 03043499863

MOBILE 03413919227
NUMBERS: 03108060878
03075125125
TRAVEL HISTORY DEPARTED THROUGH TAFTAN LAND BORDER TO
COLLECTED: MIRJAVEH ON 13.06.2007(VISA ON POSSESSING FRENCH
SEJOUR NO. F953086311 ISSUED ON 22.01.2006 VALID
UNTIL 21.01.2007 SAINT TENIS PARIS TEMPORARY)

NAME OF COMPLAINANTs: EMBASSY OF ITALY, ISLAMABAD REFERRED PASSPORT

OF ABDUL REHMAN MALIK S/O MALIK MUHAMMAD
KHAN R/O CB-7, ST. 1, MISRIAL ROAD, RAWALPINDI
WHO DISCLOSED THE NAME OF ABOVE AGENT.

FIR No. 483/07, 519/07, 567/07

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Rawalpindi

56
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: ISLAMABAD CIRCLE: RAWALPINDI)

NAME OF MWS/T: ZAHEER ABBAS RANJHA

PARENTAGE: MUHAMMAD BUKSH

ADDRESS: HOUSE NO. 490 STREET NO. 14 MULTANPURA TEHSIL

BHALWAL DISTRICT SARGODHA

DOB: 15/3/1982 CNIC 38401-0222871-5

PASSPORT NUMBER: MOBILE

AA9788712 NOT AVAILABLE
NUMBERS:

TRAVEL HISTORY YES

COLLECTED:

NAME OF COMPLAINANTs: ATTIQ ASHIQ S/O MUHAMMAD ASHIQ R/O SULEHRI

GALLAH, TEHSIL RAWALA KOT, DISTT. POONCH AJK

FIR No. 581/07, 635/07, 637/08, 28/09

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Rawalpindi

57
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: ISLAMABAD CIRCLE: RAWALPINDI)

NAME OF MWS/T: MUHAMMAD ILYAS @ HAJI SULTAN

PARENTAGE: FATHER NAME: ABDUL AZIZ @ NOOR MUHAMMAD

MOTHER NAME: FAZAL BIBI

ADDRESS: VILLAGE PATOIAN PS KOT JAMAL DISTRICT BHIMBER

AJK

DOB: NOT CNIC NOT AVAILABLE

AVAILABLE

PASSPORT NUMBER: NOT MOBILE

NOT AVAILABLE
AVAILABLE NUMBERS:

TRAVEL HISTORY YES

COLLECTED:

NAME OF COMPLAINANTs: S.I. FIDA HUSSAIN, FIA IMMIGRATION REFERRED

DEPORTEE NAMELY QAMAR ZAMAN S/O MUHAMMAD
LATIF R/O MOHRA DHAMIAL, GUJAR KHAN DISTT.
RAWALPINDI WHO DISCLOSED THE NAEM OF ABOVE
AGENT (FIR NO. 527/2008)

FIR No. 757/07, 807/07, 843/07, 859/08

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Rawalpindi

58
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: ISLAMABAD CIRCLE: RAWALPINDI)

NAME OF MWS/T: RAJA ADNAN HABIB

PARENTAGE: RAJA FARZAND ALI

ADDRESS: VILLAGE KARIALA TEH SARAI ALAMGIR DISTRICT,

GUJRAT.

DOB: 2/5/1978 CNIC 34203-6399527-3

PASSPORT NUMBER: AB6035273 MOBILE

NOT AVAILABLE
NUMBERS:

TRAVEL HISTORY YES

COLLECTED:

NAME OF COMPLAINANTs: ITALIAN EMBASSY REFERRED PASSPORT OF SARFRAZ

AKBAR WHO DISCLOSED THE NAME OF ABOVE AGENT
TO HAVE EXTORTED AMOUNT (FIR 306/2008)

FIR No. 501/07, 306/08

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Rawalpindi

59
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: ISLAMABAD CIRCLE: RAWALPINDI)

NAME OF MWS/T: MUSHTAQ AHMED

PARENTAGE: GULZAR AHMED CAST MALIK

ADDRESS: MULLAH REHAM PURA HAZARA ROAD PS CITY HASSAN

ABDAL ATTOCK

DOB: 28/12/1976 CNIC 37103-9183624-3

PASSPORT NUMBER: NOT MOBILE

NOT AVAILABLE
AVAILABLE NUMBERS:

TRAVEL HISTORY YES

COLLECTED:

NAME OF COMPLAINANTs: INSPECTOR WASIM AHMED OF FIA IMMIGRATION

OFFLOADED BABAR KHAN S/O MOHD. SAFDAR KHAN
TRAVELLING WITH FAKE NAME OF SHAHID S/O MOHD.
JAMIL. THE OFFLOADEE DISCLOSED THE NAEM OF
ABOVE AGENT TO HAVE EXTORTED AMOUNT.

FIR No. 92/11, 94/11, 991/11

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Rawalpindi

60
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: ISLAMABAD CIRCLE: RAWALPINDI)

NAME OF MWS/T: SHAKIL UR REHMAN

PARENTAGE: MUHAMMAD YOUNAS

ADDRESS: VILLAGE KARIALA TEH SARAI ALAMGIR DISTRICT

GUJRAT

DOB: 19/10/1979 CNIC 34203-1288349-5

PASSPORT NUMBER: MOBILE

DW9153491 NOT AVAILABLE
NUMBERS:

TRAVEL HISTORY YES

COLLECTED:

NAME OF COMPLAINANTs: INSPECTOR WASIM FARAZ OF FIA IMMIGRATION

OFFLOADED NOOR MUHAMMAD S/O FATEH
MUHAMMAD R/O LUQMAN P.O. BARNALI, KHARIAN,
DISTT. GUJRAT WHO DISCLOSED THE NAME OF ABOVE
AGENT TO HAVE EXTORTED AMOUNT (FIR NO. 31/2010)

FIR No. 30/10, 31/10, 68/10

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Rawalpindi

61
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
FIA AHTC RAWALPINDI CIRCLE

NAME OF MWS/T: NASIRWAHEEDKAYANI

PARENTAGE: ABDUL GHAFOORQAYANI

ADDRESS: 1. HOUSE NO.B-1-948-D-5 STREET NO 10

MOHALLAISLAMIA HIGH SCHOOL MUHAMMADY
CHOCK JHELUM
2. HOUSE NO.1377 STREET NO.4 MOHALLA JINNAH
ABAD 2 KARACHI TEHSIL & DISTRICT KARACHI
JUNIBI.
DOB: 02.10.1964 CNIC 37301-2252747-5

PASSPORT JV-4107472 MOBILE NUMBER 0301-8163889

NUMBER:
CASH REWARD: RECOMMENDED

CASES FIR NO.169/2014 DT 09.11.2014 U/S 18.22.EO 6PA

FIR NO.70/2015 DT 02.06.2015 U/S 18.22.EO 6PA
FIR NO.25/2017 DT 04.02.2017 U/S 18.22.EO 6PA
TRAVEL HISTORY NOT FOUND
COLLECTED:
OFFICER DEPUTED SI TAHIR MEHMOOD FIA AHTC RAWALPINDI.
FOR ARREST:
NAME OF 1. NASEEMIQBAL S/o MUHAMMAD AZAM R/o
COMPLAINANTS: MINAYKHURD TEHSIL SARAYALAMGIR DISTRICT GUJRAT.
2. WAJIDRASHEED S/o RASHEEDASGHAR R/o
MINAYKHURD TEHSIL SARAYALAMGIR DISTRICT GUJRAT.
3.MUHAMMAD ASIF S/o MUHAMMAD RAFIQKHOKAR R/o
KALA GUJRAN TEHSIL & DISTRICT JEHLUM.

MOBILE NUMBERS 0303-5644074 / 0302-5842950

OF
COMPLAINANTS:
COMPLAINANT 01.01.2017 OFFICER WHO SI TAHIR
LAST CONTACTED: CONTACTED MEHMOOD
ECL STATUS: INACTIVE INTERPOL NO
NOTICE
BLACKLISTED INACTIVE ISSUED: NO
STATUS:
HISTORY SHEET YES CHECKED BY
PREPARED: ZONAL
DIRECTOR:

62
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
FIA AHTC RAWALPINDI CIRCLE

NAME OF MWS/T: MUNIR AHMED

PARENTAGE: RAJA LAL HUSSAIN

ADDRESS: HOUSE NO.79, Abdullah Street, STREET NO 10 RAJA TOWN

SHAKRIAL RAWALPINDI
DOB: 01-11-1950 CNIC 37405-1879430-3

PASSPORT MOBILE NUMBER

NUMBER:
CASH REWARD: RECOMMENDED

CASES FIR NO.68/2015 DT 22.06.2015 U/S 18.22.EO, 489F PPC

FIR NO.30/2015 DT 27.07.2015 U/S 18.22.EO 6PA
TRAVEL HISTORY NOT FOUND
COLLECTED:
OFFICER DEPUTED SI JAVEDIQBAL
FOR ARREST: ASI TARIQ MEHMOOD
NAME OF 1. MUHAMMAD ZAHEER S/O MUHAMMAD WAZIR R/O
COMPLAINANTS: H.NO.KA-68 GALI NO.3, MOHALLAHKARIMABAD NEW
SHAKRIAL LINK ROAD RAWALPINDI
2. MUHAMMAD WALIAT S/O PANNU KHAN R/O H.NO.12,
GALI NO.5, GARDEN TOWN NEAR ZIA MASJID
RAWALPINDI
MOBILE NUMBERS 0343-5593478
OF
COMPLAINANTS:
COMPLAINANT 01.01.2017 OFFICER WHO SI JAVEDIQBAL
LAST CONTACTED: CONTACTED ASI TARIQ
MEHMOOD
ECL STATUS: INACTIVE INTERPOL NO
NOTICE
BLACKLISTED INACTIVE ISSUED: NO
STATUS:
HISTORY SHEET YES CHECKED BY
PREPARED: ZONAL
DIRECTOR:

63
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
FIA AHTC RAWALPINDI CIRCLE

NAME OF MWS/T: ALEXENDAR DENIAL ALIAS SHAKEEL

PARENTAGE: REHMAN MASIH
ADDRESS: 1.H.NO.500-D, MOHALLAHDHERI HASSAN ORDINANCE
ROAD RAWALPINDI
2.MUNAWAR COLONY ADYALA ROAD RAWALPINDI
DOB: 26-10-1964 CNIC: 37405-5965256-3
PASSPORT MOBILE NUMBERS: 03465298772
NUMBER:
CASH REWARD: RECOMMENDED
CASES FIR NO.103/2017 DT 27.05.16 U/S 18.22.EO
FIR NO.14/2014 DT 16.01.14 U/S 18.22.EO, 6PA
FIR NO.157/2013 DT 04.10.13 U/S 18.22.EO
FIR NO.298/2010 DT 27.05.10 U/S 18.22.EO 489F PPC
TRAVEL HISTORY
COLLECTED:
OFFICER DEPUTED Inspector/MAZHAR ALI SHAH
FOR ARREST: ASI TARIQ MEHMOOD
NAME OF 1.ZAHID ALI S/O ALI AKBAR R/O PHANGALI SHARIF TEHSIL
COMPLAINANTS: GUJAR KHAN DISTRICT RAWALPINDI
2.RAJA NASEEM-UR-REHMAN S/O HAFIZ ABDUL
KARIMH.NO.D/198 BILAL TOWN JEHLUM
3.YOUNIS IMAM DIN ETC R/O RAWALPINDI
MOBILE NUMBERS 0345-5263611, 0345-5359296
OF
COMPLAINANTS:
COMPLAINANT DECEMBER 2015 OFFICER WHO Inspector/MAZHAR
LAST CONTACTED: CONTACTED ALI SHAH
ASI TARIQ
MEHMOOD
ECL STATUS: ACTIVE INTERPOL NOT ISSUED
BLACKLISTED INACTIVE NOTICE
STATUS: ISSUED:
HISTORY SHEET YES CHECKED BY
PREPARED: ZONAL
DIRECTOR:

64
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
FIA AHTC RAWALPINDI CIRCLE

NAME OF MWS/T: ASADULLAH KHAN

PARENTAGE: SHARAFATULLAH KHAN

ADDRESS: HOUSE NO.24-B STREET NO.32 VALLY ROAD WESTRIDGE

RAWALPINDI
DOB: 18-04-1972 CNIC: 37405-1368865-7

PASSPORT MOBILE NUMBERS:

NUMBER:
CASH REWARD: RECOMMENDED

CASES FIR NO.82/2017 DATED 29.04.2017 U/S 18.22EO

FIR NO.151/2017 DATED 11.08.2017 U/S 18.22 EO
TRAVEL HISTORY
COLLECTED:
OFFICER DEPUTED Inspector/MAZHAR ALI SHAH
FOR ARREST: ASI TARIQ MEHMOOD
NAME OF 1.MAJ ® ZAFAR MEHMOOD KHAN S/O M. ISHAQ KHAN R/O
COMPLAINANTS: LANE NO.3 GULISTAN COLONY RAWALPINDI
2.AHSAN WASEEMRAZA S/O RANA MUHAMMAD SALEEM
R/O H.NO.142, ST.NO.100 SECTOR G-11/1, ISLAMABAD
MOBILE NUMBERS
OF
COMPLAINANTS:
COMPLAINANT DECEMBER 2015 OFFICER WHO Inspector/MAZHAR
LAST CONTACTED: CONTACTED ALI SHAH
ASI TARIQ
MEHMOOD
ECL STATUS: ACTIVE INTERPOL NOT ISSUED
NOTICE
BLACKLISTED INACTIVE ISSUED:
STATUS:
HISTORY SHEET YES CHECKED BY
PREPARED: ZONAL
DIRECTOR:

65
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE:ISLAMABAD CIRCLE: ISLAMABAD )

NAME OF MWS/T: RAJA FARHAN ALI

PARENTAGE: Father Name: RAJA SHAFAN ALI

MOTHER NAME: KHUSHIPARVEEN)

ADDRESS: HOUSE NO. NE-4382, ST # MOHALLAH NEW SULTAN

PURA KURRI ROAD RAWALPINDI

DOB: 30-05-1983 CNIC 37405-6585911-9

PASSPORT NUMBER: MOBILE

AP-9599112 0331-5694502
NUMBERS:

TRAVEL HISTORY NOT FOUND

COLLECTED:

NAME OF COMPLAINANTs: ASIF ALI SHAH S/O MAZHAR HUSSAIN SHAH R/O
SADUNLP.O SAME TEHSIL & DISTRICT CHAKWAL

Fir No. 180/2013 and 217/2013

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Islamabad

66
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE:ISLAMABAD CIRCLE: ISLAMABAD )

NAME OF MWS/T: IMRAN AZIZ

PARENTAGE: MUHAMMAD AZIZ

ADDRESS: i). HOUSE NO. E-1-607 JOHAR TOWN LAHORE

ii). SUITE NO. 6, UNIFIEX APARTMENT DIPLOMATIC
ENCLAVE ISLAMABAD
iii). HOUSE NO. 927, MOHALLAKHIRADIANDRON AKBARI
MANDI LAHORE.
DOB: 02-02-1970 CNIC 35200-9832523-9

PASSPORT NUMBER: MOBILE 0308-4886644

KG486355
NUMBERS: 0320-5047890

CASH REWARD: RECOMMENDED

TRAVEL HISTORY YES

COLLECTED:
ARRIVED AT AIIAP LAHORE ON 20-10-12.

NAME OF COMPLAINANTs: EMBASSY OF FRANCE

Fir No. 136/13

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Islamabad

67
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:ISLAMABAD CIRCLE: ISLAMABAD )

NAME OF MWS/T: MUSHTAQ AHMAD

PARENTAGE: MUHAMMAD FAZAL

ADDRESS: GHUMTY, P.S DENGA TEHSIL KHARIAN DISTRICT

GUJRAT

DOB: 31-12-1982 CNIC 37405-1041475-1

PASSPORT NUMBER: BH-1154751 MOBILE

0333-28419755
BH-1154753 NUMBERS:

TRAVEL HISTORY YES

COLLECTED:
LAST TRAVEL ON 09-10-2013, DEPARTED FROM
AIIAP,LAHORE

NAME OF COMPLAINANTs: EJAZ AHMED

Fir No. 239, 240/13

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Islamabad

68
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE:ISLAMABAD CIRCLE: ISLAMABAD)

NAME OF MWS/T: WAQAS ALI SHAH

PARENTAGE: SYED JAVED HUSSAIN SHAH

ADDRESS: 2) OWNER OF THE ASHTAR TRAVEL AND

TOURISM OFFICE SITUATED AT NO. 14, 1ST
FLOOR HUZAIFFA CENTRE I-8 ISLAMABAD.
3) KHAIRABAD TEHSIL BALAKOT
DISTT.MANSEHRA
DOB: 01.02.1990 CNIC 13501-5970327-5

PASSPORT NUMBER: MOBILE

FF5143271 0331-5680214
NUMBERS:

TRAVEL HISTORY FOUND

COLLECTED:

NAME OF COMPLAINANTs: INSP. MEHAR AYAZ

Fir No. 268/14

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Islamabad

69
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE:ISLAMABAD CIRCLE: ISLAMABAD)

NAME OF MWS/T: TOQUEER HAYAT

PARENTAGE: TARIQ HAYAT

ADDRESS: ST.# 3 H # N486 MOHALLA WARIS KHAN RAWALPINDI

09-07-1984 CNIC 37405-7459077-1

DOB:

PASSPORT NUMBER: RY4120771 MOBILE NUMBER --

FIRs REGISTERED: TOTAL 03 FIR #

--
CASH REWARD:

TRAVEL HISTORY COLLECTED, LAST DEPARTURE 20 JANE 2014 TO DUBAI

COLLECTED:

NAME OF
FAREED AHMAD, MUHAMMAD MOHSAIN, MUHAMMAD FAREED
COMPLAINANTS:

MOBILE NUMBERS
1) MUHAMMAD FAREED 0333 5268615
OF COMPLAINANTS: 2) MUHAMMAD MOHSAIN 0346 4624730
Fir No. 26/15,311/14,07/15

Name Contact No. Email

In case of any Deputy Director/AHTC,

Emergency 051-2612293 dir.rwp@fia.gov.pk
Islamabad

70
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE:ISLAMABAD CIRCLE: ISLAMABAD)

NAME OF MWS/T: ADNAN KHAN

PARENTAGE: TARIQ HAYAT

ADDRESS: ST.# 3 H # N 486 MOHALLA WARIS KHAN RAWALPINDI

DOB: CNIC
18-05-1986 07405-6274864-4

PASSPORT NUMBER: CE4138611 MOBILE NUMBER 0311 5277788

TRAVEL HISTORY COLLECTED, LAST DEPARTURE 20 JANE 2015 TO DUBAI

COLLECTED:

FAREED AHMAD, MUHAMMAD MOHSAIN, MUHAMMAD FAREED

NAME OF R/O MANAGING DIRECTOR M.AQ TECHNICAL SERVICE AND HR
COMPLAINANTS: CONSULTANT OFFICE NO. 1,2,3 SECOND FLOOR, JAN PLAZA
PWD, ISLAMABAD

Fir No.
26/15,311/14,07/15

Name Contact No. Email

In case of any Emergency Deputy Director/AHTC,

dir.rwp@fia.gov.pk
Islamabad 051-2612293

71
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
FIA AHTC ISLAMABAD CIRCLE

NAME OF MWS/T: MIAN NADIR SHER

PARENTAGE: MIAN SAFEER UD DIN
ADDRESS: HOUSE NO. 374/375 SALIM AKHTAR ROAD, MELSI DIST.
VEHARI. OWNER TRAVEL VALLY TOUR OPERATORS
KASHMIR PLAZA BLUE AREA ISLAMABAD.
DOB: CNIC: 61101-95283550-9

PASSPORT NUMBER: NIL MOBILE NUMBERS: 0321-8480986

NIL 0321-5880986
051-2875700
051-2822653
CASH REWARD: RECOMMENDED
TRAVEL HISTORY NIL
COLLECTED:
OFFICER DEPUTED INSP. RANA M. AKRAM. RAJA ARSHAD INSP. BABAR KHAN
FOR ARREST: SI, AHMED ALI SHAH INSP
NAME OF 1. SYED FARMAN ALI SHAH CONTROLLER & LEGAL
COMPLAINANTS: OFFICER PTV ISLAMABAD.
2. HAFIZ SAGHEER AHMED S/O KHAWAJAZAFAR
AHMED R/O H. NO. B175 ST. NO. 52 SECTOR G-6/4
ISLAMABAD.
3. NOMANMAQBOOL S/O MAQBOOL AHMED BHATTI R/O
H. NO. 39/12 SECTOR G-10 /3 ISLAMABAD.
4. AZHARIQBALHASHMI SECTION OFFICER MINISTRY
OF RELIGIOUS AFFAIRS ISLAMABAD.

MOBILE NUMBERS 0303-5080006 (NOMANMAQBOOL)

OF COMPLAINANTS:
COMPLAINANT DECEMBER 2017 OFFICER WHO INSP. RANA M.
LAST CONTACTED: CONTACTED AKRAM INSP.
RAJA ARSHAD
INSP.
BABAR KHAN SI
AHMED ALI
SHAH INSP
ECL STATUS: INACTIVE INTERPOL NOTICE NOT ISSUED
ISSUED:
BLACKLISTED INACTIVE
STATUS:
HISTORY SHEET NO CHECKED BY
PREPARED: ZONAL DIRECTOR:
FIR NO.188/2017 DT 24.05.2017 U/S 420, 406ppc
FIR NO.275/2017 DT 15.07.2017 U/S 420PPC 6PA
FIR NO.279/2017 DT 19.07.2017 U/S 406, 420 PPC
FIR NO.347/2017 DT 06.09.2017 U/S 406, 420 PPC 6PA
FIR NO.398/2017 DT 01.10.2017 U/S 406, 420 PPC
72
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
FIA AHTC ISLAMABAD CIRCLE

NAME OF MWS/T: FARYAL KHALID ABBASI

PARENTAGE: D/O KHALID MONAM ABBASI
ADDRESS: HOUSE NO. 95-G, MODEL TOWN, LAHORE
DOB: 16.05.1979 CNIC: 35202-2487589-2
PASSPORT NUMBER: BR1015893 MOBILE NUMBERS: 0321-8577233
0321-6045185
0333-8165888
CASH REWARD: RECOMMENDED
TRAVEL HISTORY FOUND
COLLECTED:
OFFICER DEPUTED INSPECTOR/SHO RANA MUHAMMAD AKRAM
FOR ARREST: INSP. RAJA ARSHAD, INSP. AHMED ALI SHAH, SI
AURANGZEB SATTI
NAME OF 1. SALEEM MASHID S/O REHMAT MASIH R/O 622-A, STREET
COMPLAINANTS: NO. 144, SECTOR G-7/3-1 ISLAMABAD.
2.FAYYAZ MASIH S/O PERVAIZ MASIH R/O HOUSE NO. 180-C,
STREET NO. 19, CHRISTAIN COLONY, SECTOR F-6/2
ISLAMABAD.
3. MUHAMMAD KUMASH KHAN S/O HASSAN DARAZ KHAN
R/O PAAIN GUJJRI, THANA HAWAILIAN, DISSTT.
ABBOTTABAD.
MOBILE NUMBERS 0333-9249675, 0336-5906330
OF COMPLAINANTS:
COMPLAINANT DECEMBER OFFICER WHO INSPECTOR/SHO RANA
LAST CONTACTED: 2017 CONTACTED MUHAMMAD AKRAM
INSP. RAJA ARSHAD, INSP.
AHMED ALI SHAH,
SI AURANGZEB SATTI
ECL STATUS: INACTIVE INTERPOL NOT ISSUED
BLACKLISTED INACTIVE NOTICE
STATUS: ISSUED:
HISTORY SHEET NO CHECKED BY
PREPARED: ZONAL
DIRECTOR:

FIR NO.32/2017 DT 18.01.2017 U/S 18.22.EO 489-FPPc

FIR NO.30/2017 DT 18.01.2017 U/S 18.22.EO 6PA
FIR NO.306/2017 DT 03.08.2017 U/S 18.22.EO
FIR NO.307/2017 DT 03.08.2017 U/S 18.22.EO
FIR NO.269/2017 DT 14.07.2017 U/S 18.22.EO
FIR NO.280/2017 DT 19.07.2017 U/S 18.22.EO 6PA
FIR NO.486/2017 DT 21.11.2017 U/S 18.22.EO 6PA 489-F PPc

73
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
FIA AHTC ISLAMABAD CIRCLE

NAME OF MWS/T: SH. ABDUL SATTAR

PARENTAGE: S/O ABDUL AZIZ
ADDRESS: HOUSE NO. 1062, STREET NO. 43, SECTOR G-11/2 ISLAMABAD.
PERMANENT ADDRESS: HOUSE NO. MCA-284, MOHALLA
SHER ALI KHAN, D.I.KHAN.
DOB: 25.04.1970 CNIC: 61101-1972938-7
PASSPORT NUMBER: AB3174953 MOBILE NUMBERS: NIL
NIL
CASH REWARD: RECOMMENDED
TRAVEL HISTORY NIL
COLLECTED:
OFFICER DEPUTED INSP. AHMED ALI SHAH, SI BABAR KHAN, SI SABIR HUSSAIN
FOR ARREST:
NAME OF 1. GHAZANFAR ALI S/O SARDAR KHAN R/O DARRIYOT
COMPLAINANTS: WARIS, KAHOTE, RAWALPINDI.
2. MUHAMMAD AZIZ S/O MUHAMMAD RASHEED R/O
BHRARI, KAHUTA, RAWALPINDI.
3. SYED ZAMEER HUSSAIN SHAH S/O SYED ASHIQ
HUSSIAN SHAH R/O HOUSE NO. 496, MAIN DOUBLE
ROAD, SECTOR I-10/4 ISLAMABAD.
4. MUHAMMAD ATHER SALEEM S/O ABDUL HALEEM
R/O LINE F/5, HOUSE NO. 11, IRFANABAD, TERLAI,
ISLAMABAD.

MOBILE NUMBERS NIL

OF COMPLAINANTS:
COMPLAINANT DECEMBER 2017 OFFICER WHO INSP. AHMED ALI
LAST CONTACTED: CONTACTED SHAH,
SI BABAR KHAN,
SI SABIR HUSSAIN
ECL STATUS: INACTIVE INTERPOL NOT ISSUED
BLACKLISTED INACTIVE NOTICE
STATUS: ISSUED:
HISTORY SHEET NO CHECKED BY
PREPARED: ZONAL
DIRECTOR:
FIR NO.42/2017 DT 20.01.2017 U/S 18.22.EO 6PA
FIR NO.121/2017 DT 08.04.2017 U/S 18.22.EO 6PA
FIR NO.207/2017 DT 02.06.2017 U/S 18.22.EO
FIR NO.432/2017 DT 21.10.2017 U/S 18.22.EO
FIR NO.380/2017 DT 23.09.2017 U/S 18.22.EO 6PA

74
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: KARACHI CIRCLE: KARACHI)

NAME OF MWS/T: SHAIKH MUHAMMAD ABDULLAH

PARENTAGE: SHAIKH NADEEM HUSSAIN
ADDRESS: i). FLAT NO. 15-C, PERADISE PALACE, SARWAR
SHAHEED ROAD, NEAR CANTONMENT BOARD
OFFICE, SADDER KARACHI.
ii). HOUSE NO. A-8 SHAH STREET, SARKI ROAD,
QUETTA.
DOB: 08-09-1990 CNIC: 54400-4297576-5
PASSPORT NUMBER: AV-5195762 MOBILE NUMBERS: 03218003232
TRAVEL HISTORY YES
COLLECTED: LAST TRAVEL ON 27-08-2012, ARRIVED AT JIAP,
KARACHI
NAME OF COMPLAINANTs: i). MR. SAGHEER AFZAL S/O MUHMMAD NAWAZ R/O
HOUSE NO. 11-C SUNSE LANE 4, PHASE-II
EXTENSION DHA KARACHI & OTHERS.
ii). MR. HABIB UR REHMAN S/O ISLAMUDDIN R/O
HOUSE NO. 112/130 HEERABAD, JAIL ROAD,
HYDERABAD & OTHERS.
FIR No. 200/11, 213/11

Name Contact No. Email

In case of any Emergency
Deputy
021-99203075 ddahtckarachi2008@
Director/AHTC,
yahoo.com
Karachi

75
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: KARACHI CIRCLE: KARACHI)

NAME OF MWS/T: SHAIKH NADEEM HUSSAIN

PARENTAGE: SHEIKH GHULAM SARWAR

ADDRESS: i). FLAT NO. 15-C, PERADISE PALACE, SARWAR

SHAHEED ROAD, NEAR CANTONMENT BOARD
OFFICE, SADDER KARACHI.
ii). HOUSE NO. A-8 SHAH STREET, SARKI ROAD,
QUETTA.
DOB: 25-05-1967 CNIC: 54400-0564512-1

PASSPORT NUMBER: AB-9455122 0300-3819077

MOBILE NUMBERS:
20-03-2010 0321-8003020

TRAVEL HISTORY YES

COLLECTED:
LAST TRAVEL ON 27-08-2012, ARRIVED AT JIAP,
KARACHI

NAME OF COMPLAINANTs: i). MR. HABIB UR REHMAN S/O ISLAMUDDIN R/O

HOUSE NO. 112/130 HEERABAD, JAIL ROAD,
HYDERABAD & OTHERS.
ii). MR. SAGHEER AFZAL S/O MUHAMMAD NAWAZ R/O
HOUSE NO. 11-C, SUNSET LANE 4, PHASE-II
EXTENSION DHA KARACHI & OTHERS
FIR No. 200/11, 213/11

Name Contact No. Email

Deputy
In case of any Emergency ddahtckarachi2008@
Director/AHTC,
021-99203075 yahoo.com
Karachi

76
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: KARACHI CIRCLE: KARACHI)

NAME OF MWS/T: FAISAL AMEN

PARENTAGE: FATHER NAME: MUHAMMAD AMIN BHATTI

MOTHER NAME: ZAINAB BIBI

ADDRESS: i). HOUSE NO. 1464, MAIN DOUBLE ROAD, SECTOR

G-11/2, ISLAMABAD.
ii). HOUSE NO. 35/600 GALI SETHI CLOTH HOUSE,
MOHALLA SERAI BABHRRIAN SIALKOT.
iii). HOUSE NO. A-210, BLOCK – N, NORTH NAZIMABAD,
KARACHI.
DOB: 01-12-1975 61101-9271070-1
CNIC:
42101-7630076-1

PASSPORT NUMBER: DECEMBER MOBILE

0300-4318081
2013 NUMBERS:

TRAVEL HISTORY
NOT FOUND
COLLECTED:

NAME OF COMPLAINANTs: SADIA ALTAF

FIR No. 209/08, 75/13

Name Contact No. Email

Deputy
In case of any Emergency ddahtckarachi2008@
Director/AHTC,
021-99203075 yahoo.com
Karachi

77
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: KARACHI CIRCLE: KARACHI)

NAME OF MWS/T: MUHAMMAD SHARIF SHAHANI

PARENTAGE: FATHERNAME: AMEER BAKHSH SHAHANI

(INCORRECT)

QAISER KHAN SHEHANI (CORRECT)

MOTHER NAME: N/A

ADDRESS: YAROO BATIL, TEHSIL & DISTRICT DERA GHAZI KHAN

DOB: 14/4/1967 CNIC: 32102-1027823-5

PASSPORT NUMBER: NOT

DL4108231 MOBILE NUMBERS:
AVAILABLE

TRAVEL HISTORY
YES
COLLECTED:

NAME OF COMPLAINANTs: INSP. SHAMS UD DIN JUNEJO, I/C SHIFT “C”, ARRIVAL
FIA IMMIGRATION JIAP, KARACHI

FIR No. 409/08, 469/08, 504/08

Name Contact No. Email

Deputy
In case of any Emergency ddahtckarachi2008
Director/AHTC,
021-99203075 @yahoo.com
Karachi

78
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE: KARACHI CIRCLE: KARACHI)

NAME OF MWS/T: ZUBAIR AHMED SHAIKH

PARENTAGE: MUHAMMAD YOUSUF

ADDRESS: HOUSE NO. A-402, SHUMAIL ARCADE, GULISTAN –E-

JOHAR KARACHI.

DOB: 27-02-1977 CNIC: 42000-0529135-1

PASSPORT NUMBER: NOT

AF1984952 MOBILE NUMBERS:
AVAILABLE

TRAVEL HISTORY YES

COLLECTED:
LAST TRAVEL ON 03-05-2011, DEPARTED FROM JIAP,
KARACHI

NAME OF COMPLAINANTs: INSP: SHAFIKALWAR I/C SHIFT “C” FIA & AHS JIAP
DEPARTURE KARACHI

MOBILE NUMBERS OF
0300-3534186 & 0343-3593965
COMPLAINANTs:

FIR No.
110/13

Name Contact No. Email

Deputy
In case of any Emergency ddahtckarachi2008@y
Director/AHTC,
021-99203075 ahoo.com
Karachi

79
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE: KARACHI CIRCLE: KARACHI)

NAME OF MWS/T: SHAKEEL AHMED

PARENTAGE: NOOR KHAN

ADDRESS: i). R-1190, BLOCK -15, FB AREA KARACHI.

ii). 15/733, DASTAGIR COLONY BLOCK, 15, FB AREA,
KARACHI.
iii). OFFICE: CONSULTANT: PACALT CONSULTANT,
C-31ST FLOOR, FARAH CENTRE, UNIVERSITY ROAD
KARACHI.
DOB: 07-11-1974 CNIC: 42101-3155578-9

PASSPORT NUMBER: 0300-2117694

HH1155781 MOBILE NUMBERS: 0333-2840898

021-3482890

TRAVEL HISTORY YES

COLLECTED:
LAST TRAVEL ON 13-12-2012, DEPARTED FROM JIAP,
KARACHI

NAME OF COMPLAINANTs: MRS. SAMEERA RIZWAN W/O RIZWAN HUSSAIN

FIR No. 130/13

Name Contact No. Email

Deputy
In case of any Emergency ddahtckarachi2008@y
Director/AHTC,
021-99203075 ahoo.com
Karachi

80
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE: KARACHI CIRCLE: KARACHI)

NAME OF MWS/T: MUHAMMAD RAFIQ

PARENTAGE: FAREED

ADDRESS: i). FLAT NO. M-5, MUHALLA MEHRAN RESIDENCY

DAWOOD POTA ROAD, KARACHI CANTT.
ii). JAJ RANDH SHARIF, DAKHANA KHAS TEHSIL
KHANPUR, DISTT. RAHIM YAR KHAN.
DOB: 05-10-1962 CNIC: 42301-1009256-5

PASSPORT NUMBER: 0322-9292200

0321-8286784

AL-9562562 MOBILE NUMBERS: 0321-2014580

0321-2606666

0321-7491971

TRAVEL HISTORY YES

COLLECTED:
LAST TRAVEL ON 08-10-2009, DEPARTED FROM JIAP,
KARACHI

NAME OF COMPLAINANTs: MALIK SAFDAR

FIR No. 286/12

Name Contact No. Email

Deputy
In case of any Emergency ddahtckarachi2008@y
Director/AHTC,
021-99203075 ahoo.com
Karachi

81
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE: KARACHI CIRCLE: KARACHI)

NAME OF MWS/T: SAJID KAUSAR

PARENTAGE: ABDUL KAUSAR

ADDRESS: HOUSE NO. C-113, NAZD BALOCH HOTEL, MARI PUR

VILLAGE, MUHALLA BALAVI KARACHI.

DOB: 01-11-1981 CNIC: 42401-8575569-9

PASSPORT NUMBER: EE-4915691 MOBILE NUMBERS: NOT AVAILABLE

TRAVEL HISTORY YES

COLLECTED:
LAST TRAVEL ON 19-09-2014, ARRIVED AT JIAP,
KARACHI

NAME OF COMPLAINANTs: INSP. MUNIR SHAH I/C, S/C FIA /I&AHS JIAP
(DEPARTURE) KARACHI

MOBILE NUMBERS OF
0300-9228869
COMPLAINANTs:

FIR No.
266/13

Name Contact No. Email

Deputy
In case of any Emergency ddahtckarachi2008@y
Director/AHTC,
021-99203075 ahoo.com
Karachi

82
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE: KARACHI CIRCLE: KARACHI)

NAME OF MWS/T: MUBASHIR PARVEZ

PARENTAGE: PARVEZ AKBAR

ADDRESS: MUHALLA TAINKI WALA, DHONKAL TEHSIL

WAZIRABAD DISTT. GUJRANWALA

DOB: 10-07-1993 CNIC: 34104-4902202-7

PASSPORT NUMBER: FG3992022 MOBILE NUMBERS: 0322-5989329

TRAVEL HISTORY
FOUND
COLLECTED:

NAME OF COMPLAINANTs: S.I MUHAMMAD ALI JIAP (ARRIVAL) I/C SHIFT “D”,
I&AHS KARACHI.

FIR No. 259/13

Name Contact No. Email

Deputy
In case of any Emergency ddahtckarachi2008@y
Director/AHTC,
021-99203075 ahoo.com
Karachi

83
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER

(ZONE: KARACHI CIRCLE: KARACHI)

NAME OF MWS/T: MUHAMMAD HAYAT

PARENTAGE: GHULAM ALI

ADDRESS: VILLAGE MATTHA, TEHSIL PHAOLA, DISTRCT MANDI

BAHAUDDIN

DOB: 1967 CNIC: 34403-5239316-5

PASSPORT NUMBER: NOT

MOBILE NUMBERS: NOT AVAILABLE
AVAILABLE

TRAVEL HISTORY
YES
COLLECTED:

NAME OF COMPLAINANTs: NOT AVAILABLE

FIR No. 506/08

Name Contact No. Email

Deputy
In case of any Emergency ddahtckarachi2008@y
Director/AHTC,
021-99203075 ahoo.com
Karachi

84
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: SINDH CIRCLE: KARACHI)

NAME OF MWS/T: NASEEM AHMED KHAN

PARENTAGE: NABOO KHAN

ADDRESS: (1)HOUSE NO.R-1129, SECTOR 15-A/4, BUFFER ZONE, NORTH

KARACHI

(2)1-C/73/4, LANDHI NO.1, KARACHI.

DOB: 02.02.1959 CNIC: 42101-0971103-3

PASSPORT NUMBER: ES4101032 MOBILE NUMBERS: 0321-2668800

TRAVEL HISTORY YES

COLLECTED:

NAME OF COMPLAINANTs: MAJ (R ) NEHAL AHMED, DIRECTOR/NADRA, REGIONAL

HEAD OFFICE SINDH KARACHI

FIR No. FIR NO. 178/2015 of P.S FIA, AHTC, KARACHI

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC ddahtckarachi2008@yahoo.com
021-99203075
, Karachi

85
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: SINDH CIRCLE: KARACHI)

NAME OF MWS/T: IMRAN JAVED

PARENTAGE: JAVED IQBAL

ADDRESS: H NO. B-21, BLOCK 13/D, GULSHAN-E-IQBAL KARACHI

DOB: 29.10.1973 CNIC: 42201-1357789-1

PASSPORT NUMBER: AH8677892 MOBILE NUMBERS: --

TRAVEL HISTORY YES

COLLECTED:

NAME OF COMPLAINANTs: MST. ZOYA HASSAN AWAN W/O IMRAN KHAN

FIR No. FIFIR NO. 250/2012 of P.S FIA, AHTC, KARACHI

FIR NO. 242/2012 of P.S FIA, AHTC, KARACHI

FIR NO. 248/2012 of P.S FIA, AHTC, KARACHI

FIR NO. 288/2012 of P.S FIA, AHTC, KARACHI

Name Contact No. Email

Deputy
In case of any Emergency ddahtckarachi2008@y
Director/AHTC,
021-99203075 ahoo.com
Karachi

86
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: SINDH CIRCLE: Karachi)

NAME OF MWS/T: MRS. ASMA RAFIQUE W/O MUHAMMAD RAFIQ IQBAL BAWANI
PARENTAGE: MUHAMMAD IQBAL BAWANI
ADDRESS: (I) HOUSE NO. B-76, GULSHAN-E-IQBAL, BLOCK 03, KARACHI
(EAST)
(II) H#B-608 RUFI LAKE DRIVE BLOCK 12, GULISTAN-E-JOHAR,
KARACHI.
DOB: 28.01.1979 CNIC: 42000-2370414-4
PASSPORT NUMBER: AF-9564142 MOBILE NUMBERS: 0300-2130244
0321-2430244
CASH REWARD: --
TRAVEL HISTORY YES
COLLECTED:

OFFICER DEPUTED INSP. MUHAMMAD SHEHERYAR

FOR ARREST:
NAME OF (I) MUHAMMAD IDREES JOKHIO S/O MUHAMMAD HAYAT
COMPLAINANTS: JOKHIO
(II) ASAD BALOCH S/O SAEED AKBAR BALOCH
MOBILE NUMBERS (I) 0321-3008218
OF COMPLAINANTS: (II) 0321-2082426
COMPLAINANT TIME TO TIME OFFICER INSP. MUHAMMAD
LAST CONTACTED: WHO SHEHERYAR
CONTACTED
ECL STATUS: NIL INTERPOL NIL
BLACKLISTED NIL NOTICE
STATUS: ISSUED:
HISTORY SHEET NIL CHECKED BY
PREPARED: ZONAL
DIRECTOR:

FIR No. 450/2017 Dt:31.12.2017

FIR No. 447/2017 Dt:31.12.2017

87
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: QUETTA CIRCLE: QUETTA)

NAME OF MWS/T: RAJA SULTAN

PARENTAGE: HAKIM DIN

ADDRESS: VILLAGE WANJOWALI, PS SADDAR, TEHSIL

WAZIRBABAD.

DOB: NOT
CNIC: NOT AVAILABLE
AVAILABLE

PASSPORT NUMBER: NOT

MOBILE NUMBERS: 0333-8748383
AVAILABLE

TRAVEL HISTORY
YES
COLLECTED:

NAME OF COMPLAINANTs: SOURCE REPORT

FIR No. 67/07, 47/07

Name Contact No. Email

In case of any Emergency

Director FIA Quetta 081-9202774 dir.qta@fia.gov.pk
Zone

88
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: QUETTA CIRCLE: QUETTA)

NAME OF MWS/T: SHAUKAT CHEEMA

PARENTAGE: MUHAMMAD SHARIF

ADDRESS: JAM BOLA PO KHAS PS SADDR TEHSIL PALIYAN MANDI

BAHAUDDIN

DOB: NOT
CNIC: NOT AVAILABLE
AVAILABLE

PASSPORT NUMBER: NOT

MOBILE NUMBERS: 0346-6212624
AVAILABLE

TRAVEL HISTORY
YES
COLLECTED:

NAME OF COMPLAINANTs: SOURCE REPORT

FIR No. 476/08, 578/08, 502/08, 648/08

Name Contact No. Email

In case of any Emergency

Director FIA Quetta 081-9202774 dir.qta@fia.gov.pk
Zone

89
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: _LAHORE)
(REPORTEDLY IN UK/UAE)

NAME OF MWS/T: ASIM MEHMOOD MALIK

PARENTAGE: MALIK AKHTAR MEHMOOD

ADDRESS: 32-A JUDICIAL COLONY LAHORE

AND BERTH SARQI, MIANI, TEHSIL BHERA DISTRICT

SARGODHA

DOB: 10-OCT-1974 CNIC: 35202-8576563-1

PASSPORT NUMBER: MOBILE

KL0155632 NOT AVAILABLE
NUMBERS:

TRAVEL HISTORY YES

COLLECTED:
LAST TRAVEL ON 05-08-2012, DEPARTED FROM JIAP,
KARACHI

NAME OF COMPLAINANTs: HAMEEDA MUNIR MALIK

FIR No. 681/12 175 Cases

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, ahtc.lhr@fia.gov.pk
042-99203686
Lahore

90
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: _LAHORE)

(REPORTEDLY IN UAE)

NAME OF MWS/T: ZOBIA RUBAB MALIK

PARENTAGE: ASIM MAHMOOD MALIK (P.O/RED NOTICE)

ADDRESS: 32-A JUDICIAL COLONY LAHORE

AND BERTH SARQI, MIANI, TEHSIL BHERA DISTRICT

SARGODHA

DOB: 01.03.1981 CNIC: 35202-5219369-4

PASSPORT NUMBER: BR-0763691

MOBILE
NOT AVAILABLE
NUMBERS:
BR-0763692

TRAVEL HISTORY YES

COLLECTED:
LAST TRAVEL ON 13-04-2013, DEPARTED FROM BBIAP,

ISLAMABAD

NAME OF COMPLAINANTs: HAMEEDA MUNIR MALIK

FIR No. 197/13 175 Cases

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, ahtc.lhr@fia.gov.pk
Lahore 042-99203686

91
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: LAHORE)

(REPORTEDLY IN UAE)

NAME OF MWS/T: SHAFQAT ALI

PARENTAGE: SAID AKRAM

ADDRESS: 19-A AHMAD BLOCK NEW GARDEN TOWN, LAHORE &

P.O BOX NO. 80566 DUBAI (UAE)

DOB: 01.03.1973 CNIC 35202-4567990-9

PASSPORT NUMBER: DP-1799901

MOBILE
NOT AVAILABLE
NUMBERS:
DP-1799902

TRAVEL HISTORY YES

COLLECTED:
LAST TRAVEL ON 18-05-2009, DEPARTURE FROM

AIIAP,LAHORE

NAME OF COMPLAINANTs: HAMEEDA MUNIR MALIK

FIR No. 681/13

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, ahtc.lhr@fia.gov.pk
042-99203686
Lahore

92
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: GUJRANWALA)

(REPORTEDLY IN UAE)
NAME OF MWS/T: DR. SAJID MEHMOOD

PARENTAGE: AMAN ULLAH

ADDRESS: SHAIKHPUR SARRIYA P.S KOTLA KAKRALI, TEHSIL

KHARIAN DISTRICT GUJRAT

DOB: 1971 CNIC 34203-7255740-3

PASSPORT NUMBER: NOT MOBILE

NOT AVAILABLE
AVAILABLE NUMBERS:

TRAVEL HISTORY YES

COLLECTED:

NAME OF COMPLAINANTs: NOT AVAILABLE

FIR No. 379/05,391/05

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala

93
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: GUJRANWALA)

(REPORTEDLY IN GUINEA)

NAME OF MWS/T: MUHAMMAD NAVEED ANJUM

PARENTAGE: FATHER NAME: MALIK RIAZ AHMED

MOTHER NAME: ZUBAIDA KHANUM

CNIC NO. 34201-3242827-2

ADDRESS: MOHALLA CHUHARKE WAND, VILLAGE SHADIWAL

GUJRAT DINGA ROAD TEHSIL GUJRAT DISTRIC GUJRAT

DOB: 38 YEARS CNIC NOT AVAILABLE

(APPROX.)

PASSPORT NUMBER: NOT MOBILE

NOT AVAILABLE
AVAILABLE NUMBERS:

TRAVEL HISTORY YES

COLLECTED:

NAME OF COMPLAINANTs: NOT AVAILABLE

FIR No. 350/06,355/06,65/08

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala

94
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: GUJRANWALA)

(REPORTEDLY IN UAE)

NAME OF MWS/T: MALIK MUHAMMAD EHSAN

PARENTAGE: MALIK MUHAMMAD SIDDIQUE

ADDRESS: QILA DIDAR SINGH GUJRANWALA-HAFIZABAD ROAD

TEHSIL GUJRANWALA DISTRICT GUJRANWALA

DOB: 1963 CNIC NOT AVAILABLE

PASSPORT NUMBER: 0098-9112876808, 0098-

NOT MOBILE 9112345000,
AVAILABLE NUMBERS:
0098-911272976

TRAVEL HISTORY YES

COLLECTED:

NAME OF COMPLAINANTs: NOT AVAILABLE

FIR No. 933/08

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala

95
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: GUJRANWALA)

(REPORTEDLY IN IRAN)

NAME OF MWS/T: HAJI SARFRAZ

PARENTAGE: FATHER NAME: MUHAMMAD HUSSAIN

MOTHER NAME: IQBAL BIBI

ADDRESS: H. 6, STREET NO.14, MOHALLAH KATRAN WAZIRABAD

CITY DISTRICT GUJRANWALA

DOB: 3/2/1960 CNIC 34402-25295892-1 (SHOWS THIS

CNIC TO PEOPLE, THOUGH IT IS
FAKE)

PASSPORT NUMBER: MOBILE

UH1152592 NOT AVAILABLE
NUMBERS:

TRAVEL HISTORY FOUND

COLLECTED:

NAME OF COMPLAINANTs: NOT AVAILABLE

FIR No. 641/09,642/09,645/09

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala

96
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: GUJRANWALA)

(REPORTEDLY IN IRAN)

NAME OF MWS/T: MEHMOOD AHMAD ARAIN

PARENTAGE: ALLAH DITTA/MUHAMMAD INAYAT

ADDRESS: VILLAGE PAKKI KOTLI, PS SADDAR SIALKOT DISTRICT

SIALKOT

DOB: 1962 CNIC NOT AVAILABLE

PASSPORT NUMBER: NOT MOBILE

NOT AVAILABLE
AVAILABLE NUMBERS:

TRAVEL HISTORY YES

COLLECTED:

NAME OF COMPLAINANTs: NOT AVAILABLE

FIR No. 426/05,648/11

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala

97
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: GUJRANWALA)

(REPORTEDLY IN TURKEY)
NAME OF MWS/T: MUHAMMAD ABID GUJAR

PARENTAGE: MUHAMMAD SADIQ ANWAR

ADDRESS: (i). MAIN ROAD, GUJAR TOWN , SIALKOT CITY

(ii). MOHALLAH RANG PURA NEAR CRICKET
STADIUM.SIALKOT CITY
DOB: 34 YEARS
CNIC NOT AVAILABLE
(APPROX.)

PASSPORT NUMBER: NOT MOBILE

NOT AVAILABLE
AVAILABLE NUMBERS:

TRAVEL HISTORY YES

COLLECTED:

NAME OF COMPLAINANTs: NOT AVAILABLE

FIR No. 427/05

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala

98
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: GUJRANWALA)

(REPORTEDLY IN SAUDI ARABIA)

NAME OF MWS/T: IFTIKHAR AHMED

PARENTAGE: FATHER NAME: BASHIR AHMED

MOTHER NAME: SARDARAN BIBI

ADDRESS: DHOK SAHARAN TEHSIL AND DISTRICT MANDI

BAHAUDDIN

DOB: 1/4/1964 CNIC 34402-25295892-1 (SHOWS THIS

CNIC TO PEOPLE, THOUGH IT IS
FAKE)

PASSPORT NUMBER: MOBILE

DR1154372 00966554574125
NUMBERS:

TRAVEL HISTORY NOT FOUND

COLLECTED:

NAME OF COMPLAINANTs: NOT AVAILABLE

FIR No. 985/07,979/07

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala

99
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: KARACHI CIRCLE: KARACHI)

(REPORTEDLY IN THAILAND)

NAME OF MWS/T: SHAHID AKHTAR TARIQ

PARENTAGE: RANA ABDUL MAJID KHAN

ADDRESS: 10/21 BALI MOHALLA DAR UL ULOOM HALQA SADIQ

RABWAH CHANB NAGAZ TOWN COMMITTEE CHINOIT
DISTRICT JHANG

DOB: 23.03.1958 CNIC 33201-1676969-5

PASSPORT NUMBER: PAK PASSPORT

NO. BE 7969691
MOBILE
CANADIAN NOT AVAILABLE
NUMBERS:
PASSPORT NO.
WS151628

TRAVEL HISTORY NOT FOUND

COLLECTED:

NAME OF COMPLAINANTs: NOT AVAILABLE

FIR No. 98/11

Name Contact No. Email

Deputy
In case of any Emergency Ddahtckarachi2008@
Director/AHTC,
021-99203075 yahoo.com
Karachi

100
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: _LAHORE)

(REPORTEDLY IN RUSSIA)

NAME OF MWS/T: MUHAMMAD RAFIQUE AHMED

PARENTAGE: GHULAM MOHYUDDIN

ADDRESS: i). HOUSE NO. 12, STREET NO. 5 MOHALLAH RIAZ

AHMED ROAD SHALIMAR TOWN LAHORE.
ii). HOUSE NO. 118, MOHALLAH S-MACHINERY STORE,
BEGUM PURA, G.T ROAD LAHORE.

DOB: VG-1157691 CNIC 35202-8535769-3

PASSPORT NUMBER: MOBILE

HM-6892891 NOT AVAILABLE
NUMBERS:

TRAVEL HISTORY YES

COLLECTED:
LAST TRAVEL ON 30-03-2014, ARRIVED AT SIALKOT,

AIRPORT

NAME OF COMPLAINANTs: NOT AVAILABLE

FIR No. Nil

Name Contact No. Email

Deputy
In case of any Emergency Director/AHTC, ahtc.lhr@fia.gov.pk
042-99203686
Lahore

101
 BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNAJB CIRCLE: AHTC)

NAME OF MWS/T MAJID ALI ABBASI

PARENTAGE SYED SAJID ALI ABBASI
ADDRESS PERMANENT ADDRESS:
115-B, ALI VIEW GARDEN, BADIAN ROAD, LAHORE
PRESENT ADDRESS:
HOUSE NO.52, STREET NO.2, SHAMI ROAD,
PESHAWAR.
DOB 01.07.1970 CNIC# 17301-1683054-5
PASSPORT NUMBER MV1010541 CELL# -
CASH REWARD: -
TRAVEL HISTORY COLLECTED YES – Departure from Pakistan dt.23.08.2017
OFFICER DEPUTED FOR ARREST MUAMMAD ALI KHALID SI
NAME OF COMPLAINANTs 4. MST. SAIMA NAVEED W/O NAVEED FAKHAR R/O
SHALIMAR LINK ROAD, LAHORE.
5. HAKIM KHAN S/O KHUDA BAX
6. SALIK MASIH S/O MOORUS MASIH R/O SADIQ
PARK, NEAR ITTEFAQ HOSPITAL, MODEL TOWN,
LAHORE.
7. MUHAMMAD NAFEES S/O MEHBOOB HASSAN
R/O EME SOCIETY LAHORE.
8. MUHAMMAD RAFI ULLAH R/O ALLAMA IQBAL
TOWN LAHORE.
MOBILE NUMBERS OF 1. 0333-4281060
COMPLAINANTs: 2. 0321-4113610
3. 0345-4852008
4. 0321-4153074
5. 0300-6860676
COMPLAINANT LAST CONTACT 12.02.2018 OFFICER WHO M. Ali Khalid SI
CONTACTED
ECL STATUS Nil INTERPOL NOTICE Nil
ISSUED:
YES CHECKED BY Yes
HISTORY SHEET PREPARED ZONAL DIRECTOR

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

102
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNAJB CIRCLE:AHTC )

NAME OF MWS/T MUHAMMAD AKBAR

PARENTAGE MUKHTAR ALI
ADDRESS MALIK TOWN ASLAM HOUSE, HOUSE NO.160,
STREET NO.09, PEOPLES COLONY
FAISALABAD
DOB 14.11.1968 CNIC# 33102-5009466-1
PASSPORT NUMBER PA131334661 CELL# -
CASH REWARD: -
TRAVEL HISTORY COLLECTED YES – NO TRAVEL RECORD FOUND
OFFICER DEPUTED FOR ARREST CH. MUHAMMAD HANIF IP
NAME OF COMPLAINANTS 1. MUHAMMAD TAHIR
2. ASIF JAVED
3. SHOUKAT
4. KHURRAM SHAHZAD
5. AZHAR ALI
6. MUHAMMAD AFZAL
7. NASIR ABBAS
MOBILE NUMBERS OF 1. 0305-2861106
COMPLAINANTS: 2. 0346-2096457
3. 0300-8017723
4. 0301-4118508
5. 0301-6563194
6. 0346-2096457
7. 0343-6747122
COMPLAINANT LAST CONTACT 12.02.2018 OFFICER WHO MUHAMMAD
CONTACTED HANIF IP
ECL STATUS NIL INTERPOL NIL
NOTICE
ISSUED:
HISTORY SHEET PREPARED YES CHECKED BY YES
ZONAL
DIRECTOR
FIRS REGISTERED 858/17
863/17
865/17
866/17
867/17
868/17

103
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNAJB CIRCLE:AHTC )

NAME OF MWS/T IJAZ HUSSAIN HASHMI

PARENTAGE MIAN AMEER SULTAN
ADDRESS HARISA SHEIKH LAHORE ROAD, TEHSIL &
DISTRICT CHINNIOT
DOB 1964 CNIC# 33201-6472715-1
PASSPORT NUMBER TB6897152 CELL# -
CASH REWARD: -
TRAVEL HISTORY COLLECTED YES – No Travel record found
OFFICER DEPUTED FOR ARREST RIZWAN NAEEM AWAN IP
NAME OF COMPLAINANTs 1. MUHAMMAD TAHIR
2. ASIF JAVED
3. SHOUKAT
4. KHURRAM SHAHZAD
5. AZHAR ALI
6. MUHAMMAD AFZAL
7. NASIR ABBAS
MOBILE NUMBERS OF 1. 0305-2861106
COMPLAINANTs: 2. 0346-2096457
3. 0300-8017723
4. 0301-4118508
5. 0301-6563194
6. 0346-2096457
7. 0343-6747122
COMPLAINANT LAST CONTACT 12.02.2018 OFFICER WHO Rizwan Naeem IP
CONTACTED
ECL STATUS Nil INTERPOL Nil
NOTICE
ISSUED:
HISTORY SHEET PREPARED YES CHECKED BY YES
ZONAL
DIRECTOR
FIRS REGISTERED 853/17,858/17,863/17,865/17,866/17,867/17,868/17

104
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNAJB CIRCLE:AHTC )

NAME OF MWS/T FAISAL RIAZ

PARENTAGE RIAZ AHMAD
ADDRESS PERMANENT ADDRESS:
HOUSE NO.7A, AL-NOORANI STREET, AL-
FATAH ROAD, BHATTI PARK ICHRA
LAHORE
PRESENT ADDRESS:
HOSUE NO.7, STREET NO.119 LAKHPAT,
MOHALLAH ZAILDAR ROAD, ICHRA,
LAHORE
DOB 12.12.1980 CNIC# 35202-2269265-5
PASSPORT NUMBER DG9912651 CELL# -
CASH REWARD: -
TRAVEL HISTORY COLLECTED YES – No Travel record found
OFFICER DEPUTED FOR ARREST WAQAR HUSSAIN AWAN SI
NAME OF COMPLAINANTs 1. MAJID MEHBOOB
2. ZAFAR AHMAD
3. JAMSHED SHAFI
4. RIAZ HUSSAIN
MOBILE NUMBERS OF 1. 0300-9609350
COMPLAINANTs: 2. 0322-4728026
3. 0300-4657177
4. 0323-4902542
COMPLAINANT LAST CONTACT 12.02.2018 OFFICER WHO Waqar Hussain
CONTACTED SI
ECL STATUS Nil INTERPOL Nil
NOTICE
ISSUED:
HISTORY SHEET PREPARED YES CHECKED BY Yes
ZONAL
DIRECTOR
FIRS REGESTERED 727/14,739/14,758/14

105
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNAJB CIRCLE : AHTC )

NAME OF MWS/T AMIR JAVED

PARENTAGE MUHAMMAD SADDIQ
ADDRESS D-STREET HOUSE NO.03, BLOCK-Z,
MOHALLAH TARIQ BIN ZIAD COLONY
SAHIWAL
DOB 03.03.1977 CNIC# 36502-1363728-1
PASSPORT NUMBER BG1227282 CELL# -
CASH REWARD: -
TRAVEL HISTORY COLLECTED YES – No Travel record found
OFFICER DEPUTED FOR ARREST KHIZAR ABBAS HASHMI IP
NAME OF COMPLAINANTs 1. YAQOOB KHOKHAR S/O BAHADUR R/O
KOT LAKHPAT LAHORE.
2. AMJID ALI S/O MUHAMMAD RAFIQUE
R/O NARANG MANDI, DISTRICT
SHEIKHUPRA.
3. MUHAMMAD WASEEM SHAHID S/O
MUHAMMAD SALEEM R/O MULTAN
ROAD, LAHORE.
4. SOHAIL AHMAD S/O SADDAR DIN R/O
MUNIR SHAHEED ROAD, ICHARA.
5. MUHAMMAD ASHRAF S/O MUHAMMAD
KHAN R/O JAMEEL TOWN SABZAZAR
LAHORE.
MOBILE NUMBERS OF 1. 0321-8011309
COMPLAINANTs: 2. 0343-4093171
3. 0334-9829796
4. 0321-4102132
COMPLAINANT LAST CONTACT 12.02.2018 OFFICER WHO Khizar Hashmi IP
CONTACTED
ECL STATUS Nil INTERPOL Nil
NOTICE
ISSUED:
HISTORY SHEET PREPARED YES CHECKED BY YES
ZONAL
DIRECTOR
FIRS REGISTERED 145/17,146/17,727/17,727/17,640/15, 983/15

106
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
ZONE: PUNJAB CIRCLE: AHTC, MULTAN

NAME OF MWS/T RASHID MASEEH

PARENTAGE IQBAL MASEEH
ADDRESS CHAK NO. 48/12-L , TEHSIL CHICHAWATNI DISTRICT SAHIWAL

D.O.B 02-01-1987 CNIC 36501-8432751-5

PASSPORT
EU0847511 MOBILE NO. 0303-39027789
NUMBER
CASH REWARD -
TRAVEL
HISTORY Yes
COLLECTED
OFFICER
DEPUTED FOR KASHIF ALVI SUB-INSPECTOR
ARREST
1. MUHAMMAD FARYAD CASTE MUGHAL R/O CHAK NO. 48/12-L ,
TEHSIL CHICHAWATNI DISTRICT SAHIWAL (CASE FIR NO. 77/16
NAME OF DATED 22.04.2016 U/S 22-B E.O 1979)
COMPLAINANTS 2. MUHAMMAD AKRAM S/O ABDUL KHALIQ CASTE JUTT R/O
CHAK NO. 48/12-L , TEHSIL CHICHAWATNI DISTRICT SAHIWAL
(CASE FIR NO. 78/16 DATED 22.04.2016 U/S 22-B E.O 1979)
MOBILE
1. 0344-6944982
NUMBERS OF
2. 0345-7454481
COMPLAINANTS
COMPLAINANT
OFFICER WHO KASHIF
LAST 27-02-2018
CONTACTED ALVI SI
CONTACTED
ECL STATUS Nil INERPOL
BLACKLISTED NOTICE Nil
Nil
STATUS ISSUED
CHECKED BY
HISTORY SHEET
Yes ZONAL -
PREPARED
DIRECTOR
77/16
FIRS
78/16
REGISTERED

107
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
ZONE: PUNJAB CIRCLE: AHTC, MULTAN

NAME OF
AFTAB SALEEM CASTE SHEIKH
MWS/T
PARENTAGE MUHAMMAD SALEEM
ADDRESS BILAL COLONY , HOUSE NO. 369, SAHIWAL.
D.O.B - CNIC -
PASSPORT
- MOBILE NO. -
NUMBER
CASH REWARD -
TRAVEL
HISTORY YES
COLLECTED
OFFICER
DEPUTED FOR MUHAMMAD ZUBAIR SUB-INSPECTOR
ARREST
1. MUHAMMAD SAJID NASEEM S/O RIFAQAT ALI R/O
SAHIWAL ( CASE FIR NO. 477/16 DATED 29.12.16 U/S 22 B
EO 1979)
2. MOHSIN RAZA S/O ABID ALI R/O TESHIL RENALA KHURD
NAME OF
DISTRICT OKARA ( CASE FIR NO. 98/17 U/S 22 B EO 1979
COMPLAINANTS
DATED 27-04-2017)
3. MUHAMMAD ZEESHAN ARSHAD S/O MUHAMMAD
ARSHAD R/O CHAK NO. 78/5-R, DISTRICT SAHIWAL
(CASE FIR NO. 325/17 DATED 22-09-2017 U/S 22 EO 1979
MOBILE 1. 0321-6912216
NUMBERS OF 2. 0333-3957729
COMPLAINANTS 3. 0341-4401778
COMPLAINANT OFFICER M.
LAST 27-02-2018 WHO ZUBAIR
CONTACTED CONTACTED SI
ECL STATUS NIL INERPOL
BLACKLISTED NOTICE NIL
NIL
STATUS ISSUED
CHECKED BY
HISTORY SHEET
YES ZONAL -
PREPARED
DIRECTOR
477/16
FIRS 98/17
REGISTERED 325/17

108
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
ZONE: PUNJAB CIRCLE: AHTC, MULTAN

NAME OF MWS/T HAJI MUHAMMAD AKRAM

PARENTAGE MERAJ DIN LOBANAH
ADDRESS CHAK NO.90/WB GARAH MORE VEHARI ROAD VEHARI.
D.O.B 01.01.1973 CNIC 36602-2370040-9
PASSPORT
AB1320404 MOBILE NO. -
NUMBER
CASH REWARD -
TRAVEL
HISTORY YES
COLLECTED
OFFICER
DEPUTED FOR GHULAM ABBAS SUB-INSPECTOR
ARREST
1. MUHAMMAD JAFFAR HUSSAIN R/O GHAZI PUR , JALAL PUR
PEER WALA DISTT MULTAN (CASE FIR NO. 11/11 DT. 26-1-
NAME OF
2011 U/S.17/18/22 EO 1979 )
COMPLAINANTS
2. TAHIR MEHMOOD R/O MUMTAZ ABAD MULTAN ( CASE FIR
NO. 56/11 DT.26.04.2011 U/S 17/18/22 E.O )
MOBILE
NUMBERS OF 1. 0301-2721405 , 0301-7555265
COMPLAINANTS
GHULA
COMPLAINANT
OFFICER WHO M
LAST 27-02-2018
CONTACTED ABBAS
CONTACTED
SI
ECL STATUS NIL INERPOL
BLACKLISTED NOTICE NIL
NIL
STATUS ISSUED
CHECKED BY
HISTORY SHEET
YES ZONAL -
PREPARED
DIRECTOR
11/11
FIRS
56/11
REGISTERED

109
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: GUJRANWALA)

NAME OF JAHANGIR ALIAS JHANGI

MWS/T:
PARENTAGE: JAFFAR HUSSAIN

ADDRESS: FAIZ PURA SARAI ALAMGIR DISTRICT GUJRAT

DOB: 14-06-1985 CNIC: 34203-3345235-3

PASSPORT MOBILE -
AY8103252
NUMBER: NUMBERS:
CASH REWARD: -
TRAVEL
HISTORY Yes
COLLECTED:
OFFICER
DEPUTED FOR RAI MUHAMMAD AKRAM INSPECTOR SHO FIA GUJRAT
ARREST:
ABRAR AHMAD, RIZWAN AHMAD, SHAFQAT AHMAD,
MUHAMMAD IRFAN, JAMEEL HUSSAIN, MUHAMMAD ALTAF,
NAME OF
ABDUL MANAF, MUHAMMAD RAZA SHAH, NABEEL FAZAL,
COMPLAINANTs:
AMIR MUSTAFA, TANVEER AHMAD, SHAKEEL AHMAD, KHALID
HUSSAIN, ISHTIAQ HUSSAIN, ALI ABBAS
MOBILE
NUMBERS OF N/A
COMPLAINANTs:
COMPLAINANT
OFFICER WHO RAI MUHAMMAD AKRAM
LAST -
CONTACTED: INSPECTOR SHO FIA GUJRAT
CONTACTED:
INTERPOL
ECL STATUS: - NOTICE -
ISSUED:
CHECKED BY
HISTORY SHEET
- ZONAL -
PREPARED:
DIRECTOR:
FIRS 137/16,138/16,146/16,150/16,179/16,228/16,286/16,322/16,107/17,125/17,
REGISTERED 135/17,165/17 ,172/17, 281/17,299/17

110
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: GUJRANWALA)

NAME OF MWS/T: HAROON MUNIR ALIAS HAROON RANJHA

PARENTAGE: MUNIR AHMAD
MOHALLAH MUGHAL PURA PHALIA DISTRICT MANDI
ADDRESS:
BAHAUDDIN
DOB: 10-01-1985 CNIC: 34403-7007210-7
MOBILE
PASSPORT NUMBER: BK0722101 N/A
NUMBERS:
CASH REWARD: -
TRAVEL HISTORY
LAST TRAVEL 03-04-2013 TAFTAN DEPARTURE
COLLECTED:
OFFICER DEPUTED
RAI MUHAMMAD AKRAM INSPECTOR SHO FIA GUJRAT
FOR ARREST:
MUHAMMAD SUBHAN, ASIF NAFEES, MUHAMMAD MUNIR,
NAME OF
MUHAMMAD ZUBAIR, NAJAM UL SAQIB, USMAN GHANI,
COMPLAINANTS:
ADNAN ARIF, ABDULLAH KHAN
MOBILE NUMBERS OF
N/A
COMPLAINANTS:
OFFICER RAI MUHAMMAD AKRAM
COMPLAINANT LAST
- WHO INSPECTOR SHO FIA
CONTACTED:
CONTACTED: GUJRAT
INTERPOL
ECL STATUS: - NOTICE -
ISSUED:
CHECKED BY
HISTORY SHEET
- ZONAL -
PREPARED:
DIRECTOR:
FIRS REGISTERED 145/16,159/16,181/16,306/16,4/17,79/17,133/17,308/17

111
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: GUJRANWALA)

NAME OF MWS/T: RAJA AJAB GULL ALIAS RAJA HAYMOUN

PARENTAGE: SULTAN MEHMOOD ALIAS RAJA ANSAR
ADDRESS: BUDHO CHAK TEHSIL KHARIAN DISTRICT GUJRAT
DOB: 01-02-1984 CNIC: 34202-4550323-3
MOBILE
PASSPORT NUMBER: BE4793233 -
NUMBERS:
CASH REWARD: -
TRAVEL HISTORY
-
COLLECTED:
OFFICER DEPUTED FOR
RAI MUHAMMAD AKRAM INSPECTOR SHO FIA GUJRAT
ARREST:
NAME OF AURANGZEB, GHULAM FARID, IRFAN UD DIN, RAHEEM
COMPLAINANTS: YOUSAF, JAVED IQBAL FATEH KHAN, ARSLAN ALI
MOBILE NUMBERS OF
N/A
COMPLAINANTS:
OFFICER RAI MUHAMMAD
COMPLAINANT LAST
N/A WHO AKRAM INSPECTOR
CONTACTED:
CONTACTED: SHO FIA GUJRAT
INTERPOL
ECL STATUS: - NOTICE -
ISSUED:
CHECKED BY
HISTORY SHEET
- ZONAL -
PREPARED:
DIRECTOR:
FIRS REGISTERED 158/16, 27/17, 99/17, 172/17, 247/17, 365/17

112
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: GUJRANWALA)

N/A

NAME OF MWS/T: GHULAM RASOOL

PARENTAGE: MUHAMMAD BASHIR
HARYA TEHSIL MALAKWAL DISTRICT MANDI
ADDRESS:
BAHAUDDIN
DOB: N/A CNIC: N/A
MOBILE
PASSPORT NUMBER: N/A N/A
NUMBERS:
CASH REWARD: -
TRAVEL HISTORY
-
COLLECTED:
OFFICER DEPUTED FOR RAI MUHAMMAD AKRAM INSPECTOR SHO FIA
ARREST: GUJRAT
ZAIGHUM ABBAS, MATLOOB HUSSAIN, JAVED
NAME OF COMPLAINANTS:
AKHTAR
MOBILE NUMBERS OF
N/A
COMPLAINANTS:
RAI
OFFICER MUHAMMAD
COMPLAINANT LAST
- WHO AKRAM
CONTACTED:
CONTACTED: INSPECTOR SHO
FIA GUJRAT
INTERPOL
ECL STATUS: - NOTICE -
ISSUED:
CHECKED BY
HISTORY SHEET
- ZONAL -
PREPARED:
DIRECTOR:
FIRS REGISTERED 242/17, 396/17, 274/16

113
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: GUJRANWALA)

N/A

NAME OF MWS/T: MUHAMMAD PARVEZ ALIAS PARVEZ LOKRI

PARENTAGE: MUHAMMAD SADDIQUE
ADDRESS: LOKRI MULLAN TEHSIL & DISTRICT GUJRAT
DOB: - CNIC: 34201-5509010-5
MOBILE
PASSPORT NUMBER: - 0343-8495665
NUMBERS:
CASH REWARD: -
TRAVEL HISTORY
-
COLLECTED:
OFFICER DEPUTED FOR RAI MUHAMMAD AKRAM INSPECTOR SHO FIA
ARREST: GUJRAT
KHURRAM SHAHZAD, HASEEB ULLAH, SOHAIL
NAME OF COMPLAINANTS:
TAHIR, SOHAIL AKRAM, KHURRAM SHAHZAD
MOBILE NUMBERS OF
N/A
COMPLAINANTS:
RAI
OFFICER MUHAMMAD
COMPLAINANT LAST
- WHO AKRAM
CONTACTED:
CONTACTED: INSPECTOR SHO
FIA GUJRAT
INTERPOL
ECL STATUS: - NOTICE -
ISSUED:
CHECKED BY
HISTORY SHEET
- ZONAL -
PREPARED:
DIRECTOR:
FIRS REGISTERED 160/17, 273/17, 289/17, 328/17

114
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNAJB CIRCLE:AHTC FAISALABAD)

NAME OF MWS/T MUHAMMAD AFZAL SADIQ

PARENTAGE MUHAMMAD SADIQ
ADDRESS HOUSE NO. 113 P NEAR KHIZRA MASJID PEOPLES
COLONY NO.1 FAISALABAD
DOB 01-01-1976 CNIC# 33100-5170804-9
PASSPORT NUMBER CELL# 0300-4788336
CASH REWARD: -
TRAVEL HISTORY YES
COLLECTED
OFFICER DEPUTED FOR SI AJMAL HUSSAIN
ARREST
NAME OF 1. MUHAMMAD MOHSIN
COMPLAINANTS 2. AMJID HUSSAIN
3. MUHAMMMADIMTIYAZ
4. FARAZ AHMED
5. TAHIR JAVED
6. SHOKAT ALI
MOBILE NUMBERS OF 1. 0315-7230909
COMPLAINANTS: 2. 0345-0518681
3. 0301-3756262
4. 0343-8622495
5. 0346-7799256
6. 0300-7993264
COMPLAINANT LAST 25-02-18 OFFICER WHO SI AJMAL HUSSAIN
CONTACT CONTACTED

ECL STATUS - INTERPOL -

NOTICE
ISSUED:
HISTORY SHEET YES CHECKED BY YES
PREPARED ZONAL
DIRECTOR
FIRS REGISTERED 36/16, 138/16, 141/16, 142/16, 143/16, 225/16

115
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNAJB CIRCLE: AHTCFAISALABAD)

NAME OF MWS/T ZULFIQAR ALI

PARENTAGE SARDAR MUHAMMAD
ADDRESS CHAK NO.129 SHUMALI, SILANWALI SARGODHA
DOB 01.01.1970 CNIC# 38405-3662034-7
PASSPORT NUMBER RK1810341 CELL# -
CASH REWARD: -
TRAVEL HISTORY YES – NO TRAVEL RECORD FOUND
COLLECTED
OFFICER DEPUTED FOR SHOAIB AHMED HAROON INSP
ARREST
NAME OF COMPLAINANTS 1. MUHAMMAD YAQOOB
2. AHMED KHAN
MOBILE NUMBERS OF 1. 0333-7114700
COMPLAINANTS: 2. 0344-1995153
COMPLAINANT LAST 12.02.2018 OFFICER SHOAIB AHMED
CONTACT WHO HAROON INSP
CONTACTED
ECL STATUS NIL INTERPOL NIL
NOTICE
ISSUED:
HISTORY SHEET YES CHECKED BY YES
PREPARED ZONAL
DIRECTOR
FIRS REGISTERED 414/17
415/17

116
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNAJB CIRCLE:AHTCFAISALABAD)

NAME OF MWS/T MAZHAR ABBAS

PARENTAGE GHULAM MUHAMMAD
ADDRESS HOUSE NO.85/15 MOHBAGH JHANG
DOB - CNIC# 33202-8904327-5
PASSPORT NUMBER - CELL# -
CASH REWARD: -
TRAVEL HISTORY YES – NO TRAVEL RECORD FOUND
COLLECTED
OFFICER DEPUTED FOR SI MUHAMMAD NADEEM
ARREST
NAME OF 1. MUHAMMAD IQBAL
COMPLAINANTS 2. MUHAMMAD AHSAN
MOBILE NUMBERS OF 1. 0300-7697473
COMPLAINANTS: 2. 0345-72164I37
COMPLAINANT LAST 12.02.2018 OFFICER SI MUHAMMAD NADEEM
CONTACT WHO
CONTACTED
ECL STATUS NIL INTERPOL NIL
NOTICE
ISSUED:
HISTORY SHEET YES CHECKED YES
PREPARED BY ZONAL
DIRECTOR
FIRS REGISTERED 293/16
294/16

117
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNAJB CIRCLE:AHTC FAISALABAD)

NAME OF MWS/T GULZAR AHMED

PARENTAGE GHULAM MUHAMMAD
ADDRESS HOUSE NO.85/15 MOHBAGH JHANG
DOB - CNIC# -
PASSPORT NUMBER - CELL# -
CASH REWARD: -
TRAVEL HISTORY COLLECTED NO
OFFICER DEPUTED FOR ARREST SI MUHAMMAD NADEEM
NAME OF COMPLAINANTS 1. MUHAMMAD IQBAL
2. MUHAMMAD AHSAN
MOBILE NUMBERS OF 1. 0300-7697473
COMPLAINANTS: 2. 0345-72164I37

COMPLAINANT LAST CONTACT 12.02.2018 OFFICER WHO SI MUHAMMAD

CONTACTED NADEEM
ECL STATUS NIL INTERPOL NIL
NOTICE
ISSUED:
HISTORY SHEET PREPARED YES CHECKED BY YES
ZONAL
DIRECTOR
FIRS REGISTERED 293/16
294/16

118
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNAJB CIRCLE: AHTC FAISALABAD)

NAME OF MWS/T KAZIMMUSHTAQ

PARENTAGE MUSHTAQ AHMED
ADDRESS HOUSE NO. P-181 STREET # 15 AL MSAOOM TOWN
FAISALABAD
DOB 13-10-1984 CNIC# 33100-8950479-9
PASSPORT NUMBER BN0844792 CELL# -
CASH REWARD: -
TRAVEL HISTORY YES
COLLECTED
OFFICER DEPUTED FOR SHOAIB AHMED HAROON IP
ARREST
NAME OF COMPLAINANTS 1. MUHAMMAD SARWAR
2. IQBAL HUSSAIN SHAHID
3. MUHAMMAD HASSAN
4. BARKAT ALI
MOBILE NUMBERS OF 1. 0346-7184633
COMPLAINANTS: 2. 0303-7820376
3. 0307-6529319
4. 0315-9350733
COMPLAINANT LAST 12.02.2018 OFFICER SHOAIB AHMED
CONTACT WHO HAROON IP
CONTACTED
ECL STATUS NIL INTERPOL NIL
NOTICE
ISSUED:
HISTORY SHEET YES CHECKED BY YES
PREPARED ZONAL
DIRECTOR
FIRS REGISTERED 375/17
376/17
377/17
378/17

119
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNAJB CIRCLE: AHTC FAISALABAD)

NAME OF MWS/T SHER AZAM

PARENTAGE ZAHEER AHMED KHAN
ADDRESS HOUSE NO.P-605/A, PEOPLES COLONY NO.1
FAISALABAD
DOB 02-06-1979 CNIC# 331009-349242-9
PASSPORT NUMBER GQ4102424 CELL# 0303-1116909
CASH REWARD: -
TRAVEL HISTORY YES
COLLECTED
OFFICER DEPUTED FOR KASHIF NAZIR IP
ARREST
NAME OF COMPLAINANTS 1. MUHAMMAD SADIQ
2. MUHAMMAD RAMZAN
3. ALI AQIL BUKHARI
MOBILE NUMBERS OF 1. 0300-9192137
COMPLAINANTS: 2. 041-2605214
3. 0333-9811991
COMPLAINANT LAST 12.02.2018 OFFICER KASHIF NAZIR IP
CONTACT WHO
CONTACTED
ECL STATUS NIL INTERPOL NIL
NOTICE
ISSUED:
HISTORY SHEET YES CHECKED BY YES
PREPARED ZONAL
DIRECTOR
FIRS REGISTERED 172/16
295/16

120
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
FIA AHTC RAWALPINDI CIRCLE

NAME OF MWS/T: MUHAMMAD ZAKAR KHAN

PARENTAGE: UTMAN KHAN
H. NO. 1, MOHALLAH MINITOPI PO KHAS TEHSIL &
ADDRESS:
DISTT SWABI KPK
CASE FIRS: 98/16, 88/17, 138/17, 139/1 7, 161/17
DOB: 25.01.1994 CNIC: 16202-7286907-3
AX4119071
MOBILE
PASSPORT NUMBER: AX4119072 0331-5306627
NUMBERS:
AX4119073
CASH REWARD: RECOMMENDED
TRAVEL HISTORY
AVAILABLE
COLLECTED:
OFFICER DEPUTED FOR INSPECTOR CH. KAUSAR MEHMOOD, SI RIAZ KHAN
ARREST: NIAZI
i. INZAMA UL HAQ S/O ABDUL WAHID ABBASI R/O
RAWALPINDI
ii. RUSTIM AZEEM S/O M. AZEEM R/O RAWALPINDI
iii. AMIR HUSSAIN R/O RAWALPINDI
iv. HUSSAIN ABBASI AND ADEEL ABBASSI R/O
NAME OF
RAWALPINDI
COMPLAINANTS:
v. ARSHAD JAVED S/O JAVED AKHTAR R/O
ISLAMABAD
vi. SAQIB ABBASI S/O M. ILYAS R/O ISLAMABAD
vii. M. SHAOIB KHAN S/O SHER AFZAL KHAN R/O
HARIPUR
i. 0323-5314256 0311-5141431
MOBILE NUMBERS OF ii. 0323-5300688 0300-4464377
COMPLAINANTS: iii. 0323-5280287 0313-4464737
iv. 0323-8534506
OFFICER INSPECTOR CH.
COMPLAINANT LAST
DECEMBER 2017 WHO KAUSAR
CONTACTED:
CONTACTED: MEHMOOD
ECL STATUS: ACTIVE INTERPOL NOT ISSUED
NOTICE
BLACKLIST STATUS: INACTIVE ISSUED: NO
CHECKED BY
HISTORY SHEET FORWARDED TO
YES ZONAL
PREPARED: DIZ
DIRECTOR:

121
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
FIA AHTC RAWALPINDI CIRCLE

NAME OF MWS/T: AMIR-UR-REHMAN

PARENTAGE: MIAN GUL REHMAN
DEWALA SARHANI TEHSIL MATTA DISTT SAWAT,
ADDRESS: PROPRIETOR OF BAHISHT ENTERPRISES OVERSEAS
GRACE PLAZA COMMERCIAL MARKET RAWALPINDI
CASE FIRS: 226, 227, 228/16, 124/17
DOB: 01.01.1968 CNIC: 15602-3042806-5
MOBILE
PASSPORT NUMBER: FB9158061
NUMBERS:
CASH REWARD: RECOMMENDED
TRAVEL HISTORY
NOT FOUND
COLLECTED:
OFFICER DEPUTED FOR INSPECTOR CH. KAUSAR MEHMOOD, SI RIAZ KHAN
ARREST: NIAZI, SI JAVED IQBAL
i. SHAHZAIB SAFDAR S/O M. SAFDAR R/O
RAWALPINDI
NAME OF ii. TAHSEEN-UL-HAQ S/O LAL HUSSAIN R/O
COMPLAINANTS RAWALPINDI
iii. M. SHAFIQ S/O FAZAL AHMED R/O RAWALPINDI
iv. M. AAFAQ S/O M. SADIQUE R/O RAWALPINDI
0343-5716901
MOBILE NUMBERS OF
0331-5081836
COMPLAINANTS:
0342-1451902
OFFICER INSPECTOR CH.
COMPLAINANT LAST
DECEMBER 2017 WHO KAUSAR
CONTACTED:
CONTACTED: MEHMOOD
ECL STATUS: ACTIVE INTERPOL NOT ISSUED
NOTICE
BLACKLIST STATUS: INACTIVE ISSUED: NO
CHECKED BY
HISTORY SHEET FORWARDED TO
YES ZONAL
PREPARED: DIZ
DIRECTOR:

122
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
FIA AHTC RAWALPINDI CIRCLE

NAME OF MWS/T: MUHAMMAD LATIF TABASAM

PARENTAGE: MUHAMMAD UMAR
PROPRIETOR OF M. LATIF & CO. OFFICE NO. 4, MIDCITY
PLAZA RAWALPINDI
ADDRESS:
H. NO. 3, GALI NO. 3, BADAR COLONY, PATOKI DISTT
QASUR
CASE FIRS: 88/17, 138/17, 139/17
DOB: 1.1.1956 CNIC: 35103-3216079-7
MOBILE
PASSPORT NUMBER: AE 7010792
NUMBERS:
CASH REWARD: RECOMMENDED
TRAVEL HISTORY
AVAILABLE
COLLECTED:
OFFICER DEPUTED
INSPECTOR CH. KAUSAR MEHMOOD, SI RIAZ KHAN NIAZI
FOR ARREST:
i. INZAMA UL HAQ S/O ABDUL WAHID ABBASI R/O
RAWALPINDI
ii. RUSTIM AZEEM S/O M. AZEEM R/O RAWALPINDI
iii. AMIR HUSSAIN R/O RAWALPINDI
NAME OF
iv. HUSSAIN ABBASI AND ADEEL ABBASSI R/O
COMPLAINANTS
RAWALPINDI
v. ARSHAD JAVED S/O JAVED AKHTAR R/O
ISLAMABAD
vi. SAQIB ABBASI S/O M. ILYAS R/O ISLAMABAD
i. 0323-5314256 0311-5141431
MOBILE NUMBERS OF ii. 0323-5300688 0300-4464377
COMPLAINANTS: iii. 0323-5280287 0313-4464737
iv. 0323-8534506
INSPECTOR CH.
COMPLAINANT LAST OFFICER WHO
OCTOBER 2017 KAUSAR
CONTACTED: CONTACTED:
MEHMOOD
ECL STATUS: ACTIVE INTERPOL NOT ISSUED
NOTICE
BLACKLIST STATUS: INACTIVE ISSUED: NO
CHECKED BY
HISTORY SHEET FORWARDED TO
YES ZONAL
PREPARED: DIZ
DIRECTOR:

123
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
FIA AHTC RAWALPINDI CIRCLE

NAME OF MWS/T: SHAFIQ AHMAD

PARENTAGE: ROSHAN DEEN
DAROT, TEHSIL TALANGANG, DISTT CHAKWAL
TEMPORARY ADDRESS HOUSE NO. 11, STREET NO. 05,
ADDRESS:
MOHALLAH KAREEM ABAD, NEW SHAKRIAL,
RAWALPINDI
CASE FIRS: 220/16. 82/17, 84/17, 91/17, 163/17, 194/17
DOB: 15.07.1980 CNIC: 372003-1471775-9
MOBILE
PASSPORT NUMBER: BE1167752 03028901169
NUMBERS:
CASH REWARD: RECOMMENDED
TRAVEL HISTORY
NOT FOUND
COLLECTED:
OFFICER DEPUTED
INSPECTOR CH. KAUSAR MEHMOOD
FOR ARREST:
i. RAFAQAT ALI S/O RIAZ AHMED R/O M. B. DEEN
ii. UMER FAROOQ S/O MANZOOR ELAHI R/O
SARGODHA
NAME OF iii. M. MUSHTAQ S/O M. HUSSAIN R/O AJK
COMPLAINANTS iv. SHAHID LATIF S/O M. LATIF R/O AJK
v. M. IMTIAZ S/O M. MUSTAFA R/O AJK
vi. M. ASIF S/O M. ARIF R/O RAWALPINDI
vii. ABDUL RAUF S/O SHER DIL R/O CHAKWAL
MOBILE NUMBERS
0342-0550927
OF COMPLAINANTS:
OFFICER
COMPLAINANT LAST INSPECTOR CH. KAUSAR
OCTOBER 2017 WHO
CONTACTED: MEHMOOD
CONTACTED:
ECL STATUS: ACTIVE INTERPOL NOT ISSUED
NOTICE
BLACKLIST STATUS: INACTIVE ISSUED: NO
CHECKED BY
HISTORY SHEET
YES ZONAL FORWARDED TO DIZ
PREPARED:
DIRECTOR:

124
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
FIA AHTC RAWALPINDI CIRCLE

NAME OF MWS/T: ZEESHAN TARIQ

PARENTAGE: TARIQ MEHMOOD

GALI NO. 1, COLLEGE TOWN PINDI ROAD KOHAT KPK
ADDRESS: ATTORNEY HOLDER BEHASHIT ENTERPRISES
COMMERCIAL MARKET RAWALPINDI
226, 227, 228/16, 44/17, 68/17, 124/17, 170/17, 190/17, 201/17,
CASE FIRS:
206/17
DOB: 14.8.1986 CNIC: 14301-1205472-9
MOBILE
PASSPORT NUMBER: BB7964722 0300-5593089
NUMBERS:
CASH REWARD: RECOMMENDED
TRAVEL HISTORY
NOT FOUND
COLLECTED:
OFFICER DEPUTED FOR INSPECTOR CH. KAUSAR MEHMOOD, SI RIAZ KHAN NIAZI,
ARREST: SI JAVED IQBAL
i. SHAHZAIB SAFDAR S/O M. SAFDAR R/O
RAWALPINDI
ii. TAHSEEN-UL-HAQ S/O LAL HUSSAIN R/O
RAWALPINDI
iii. M. SHAFIQ S/O FAZAL AHMED R/O RAWALPINDI
iv. HAJI ZAMUR KHAN S/O HAJI ABBAS KHAN R/O
RAWALPINDI
v. M. FAYYAZ ABBASI S/O ABDUL REHMAN R/O
NAME OF COMPLAINANTS RAWALPINDI
vi. M. AAFAQ S/O M. SADIQUE R/O RAWALPINDI
vii. ATIF ALTAF S/O ALTAF HUSSAIN R/O RAWALPINDI
viii. NASIR MEHMOOD S/O ABDUL KHALIQ R/O HARIPUR
ix. NISAR ALI S/O GUL SANOBAR R/O RAWALPINDI
x. ANEES-UR-REHMAN S/O MANSAB ALI R/O
RAWALPINDI
xi. AGHAR MEHMOOD S/O M. DAOWD R/O
RAWALPINDI
MOBILE NUMBERS OF i. 0343-5716901 0300-5593089
COMPLAINANTS: ii. 0331-5081836 03421451902
INSPECTOR CH.
COMPLAINANT LAST OFFICER WHO
OCTOBER 2017 KAUSAR
CONTACTED: CONTACTED:
MEHMOOD
ECL STATUS: ACTIVE INTERPOL NOT ISSUED

BLACKLIST STATUS: INACTIVE NOTICE ISSUED: NO

CHECKED BY
HISTORY SHEET FORWARDED TO
YES ZONAL
PREPARED: DIZ
DIRECTOR:

125
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
FIA AHTC ISLAMABAD CIRCLE

NAME OF MWS/T: ZEESHAN QASIM

PARENTAGE: MUHAMMAD QASIM
H3 554-FG, MOHALLAH ARAY BAZAR LARNAS LINE,
ADDRESS: RAWALPINDI
H# 01, MOHALLAH KASHMIR ROAD, RAWALPINDI
Case FIRs: 77/16, 263/16, 264/16, 288/17, 467/17
DOB: 6.5.1986 CNIC: 37405-0320950-7
PASSPORT NUMBER: BM4859501 Mobile Numbers:
CASH REWARD:
TRAVEL HISTORY
NIL
COLLECTED:
OFFICER DEPUTED FOR SI BABAR KHAN, INSPECTOR RANA MUHAMMAD
ARREST: AKRAM AND SI RAJA AURANGZEB
NAME OF ASAD UR REHMAN, TASSADAQ HUSSAIN,
COMPLAINANTS ABDUL WAHEED, MUHAMMAD DIN
MOBILE NUMBERS OF 0346-5328697
0321-9557174
COMPLAINANTs: 0300-8502877
COMPLAINANT LAST OFFICER WHO
CONTACTED: CONTACTED:
ECL STATUS: INTERPOL
NOTICE
BLACKLIST STATUS: ISSUED:
CHECKED BY
HISTORY SHEET FORWARDED TO
ZONAL
PREPARED: DIZ
DIRECTOR:

126
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
FIA AHTC PESHAWAR CIRCLE

NAME OF MWS/T: NUSRAT SHAH

PARENTAGE: IQBAL SHAH
ADDRESS: VILLAGE MATTANI DISTRICT PESHAWAR
CASE FIRS: 149/17
DOB: 01.01.1970 CNIC: 17301-8970051-5
MOBILE
PASSPORT NUMBER: DN5140513 0315-9284090
NUMBERS:
CASH REWARD:
TRAVEL HISTORY
YES
COLLECTED:
OFFICER DEPUTED FOR
SI GHAZI AMANULLAH FIA AHTC PESHAWAR
ARREST:
NAME OF UMER ALI S/O SHERZAMAN R/O OMAR MIANA
COMPLAINANTS PESHAWAR
MOBILE NUMBERS OF 0315-9737273
COMPLAINANTS:
COMPLAINANT LAST OFFICER WHO
CONTACTED: CONTACTED:
ECL STATUS: INTERPOL
NOTICE
BLACKLIST STATUS: ISSUED:
CHECKED BY
HISTORY SHEET UNDER
ZONAL
PREPARED: INVESTIGATION
DIRECTOR:

127
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
FIA AHTC PESHAWAR CIRCLE

NAME OF MWS/T: NOROZ

PARENTAGE: FEROZ
ADDRESS: VILLAGE MATTANI DISTRICT PESHAWAR
CASE FIRS: 149/17
DOB: 01.01.1981 CNIC: 17301-1295793-1
MOBILE
PASSPORT NUMBER: NV4117931 0333-9089009
NUMBERS:
CASH REWARD:
TRAVEL HISTORY
COLLECTED:
OFFICER DEPUTED FOR
SI GHAZI AMANULLAH FIA AHTC PESHAWAR
ARREST:
NAME OF UMER ALI S/O SHERZAMAN R/O OMAR MIANA
COMPLAINANTS PESHAWAR
MOBILE NUMBERS OF 0315-9737273
COMPLAINANTS:
COMPLAINANT LAST OFFICER WHO
CONTACTED: CONTACTED:
ECL STATUS: INTERPOL
NOTICE
BLACKLIST STATUS: ISSUED:
CHECKED BY
HISTORY SHEET UNDER
ZONAL
PREPARED: INVESTIGATION
DIRECTOR:

128
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
FIA AHTC PESHAWAR CIRCLE

NAME OF MWS/T: MUHAMMAD AFZAL

PARENTAGE: MUHAMMAD PERVEZ
ADDRESS: VILLAGE GOLDEN DEWOLATI KABAL DISTRICT SAWAT
CASE FIRS: 18/16, 21/17, 212/17
DOB: 1.1.1970 CNIC: 15602-7126479-3
MOBILE
PASSPORT NUMBER: VL4134791 0340-3779400
NUMBERS:
CASH REWARD:
TRAVEL HISTORY
YES
COLLECTED:
OFFICER DEPUTED FOR
SI MUHAMMAD ADNAN FIA AHTC PESHAWAR
ARREST:
NAME OF
SI SAADAT KHAN FIA IMMIGRATION BKIA PESHAWAR
COMPLAINANTS
MOBILE NUMBERS OF 0300-5824849
COMPLAINANTS:
COMPLAINANT LAST OFFICER WHO
CONTACTED: CONTACTED:
ECL STATUS: INTERPOL
BLACKLIST STATUS: NOTICE ISSUED:
CHECKED BY
HISTORY SHEET UNDER
ZONAL
PREPARED: INVESTIGATION
DIRECTOR:

129
 FIA MWS/T REDBOOK 2018
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
FIA AHTC KARACHI CIRCLE

NAME OF MWS/T: MUHAMMAD MAZHAR IQBAL

PARENTAGE: MUHAMMAD SIDDIQUE
FLAT NO. 147-C BLOCK 'N' MODEL TOWN LAHORE
OWNER OF M/S FAJAR INTERNATIONAL, BUSINESS
ADDRESS: CONSULTANCY, IMMIGRATION & CORPORATE
FINANCE SERVICES SITUATED AT 5TH FLOOR KAWISH
CROWN PLAZA, SHAHRAH E FAISAL, KARACHI.
CASE FIRS: 426/16, 183/17, 354/17, 433/17, 451/17, 477/17
DOB: 1.10.1962 CNIC: 35202-2983476-3
MOBILE
PASSPORT NUMBER: DT-1333032 0346-8226825
NUMBERS:
CASH REWARD:
TRAVEL HISTORY
YES
COLLECTED:
OFFICER DEPUTED FOR
SUB INSPECTOR MUHAMMAD IMRAN KHAN
ARREST:
i.
IMDAD ALI S/O MUSHTAQ ALI BHUTTO
ii.
MOHSIN S/O MUHAMMAD ASLAM
iii.
SHAHANA SULTAN W/O MUHAMMAD SULTAN
NAME OF
iv.SYED SOHAIL ALI R/O SHAH JAHAN
COMPLAINANTS
v.SYED MUSHTAQUE HUSSAIN ZAIDI S/O SYED
MAZHIR HUSSAIN ZAIDI
vi. IMDAD ALI S/O GHULAM HUSSAIN
0300-3420674
MOBILE NUMBERS OF 0335-3901150
0334-3088399
COMPLAINANTS: 0335-8277553
0345-2201338
SUB INSPECTOR
COMPLAINANT LAST OFFICER WHO
TIME TO TIME MUHAMMAD
CONTACTED: CONTACTED:
IMRAN KHAN
ECL STATUS: NO INTERPOL
NOTICE
BLACKLIST STATUS: BALCKLISTED ISSUED:
CHECKED BY
HISTORY SHEET
ZONAL
PREPARED:
DIRECTOR:

130
 DETAIL OF CONTACTS OF FOCAL PERSONS FOR MWS/T
PHONE
ZONE DESIGNATION CELL NO FAX NO.
OFFICE
021-33203075
Sindh DD AHTC Karachi 0323-5347910 021-99202652
021-99203087

Punjab DD/ ACC, Lahore 042-99203046 0300-8505888 042-99203685

Balochistan DD/AHTC, Quetta 081-9201919 0306-5101324 081-9202285

KPK Acting DD/AHTC, Peshawar 091-9207047 0300-5999707 091-9217813

Islamabad AD/AHTC, Islamabad 051-2612281 0333-5242926 051-2612282

131
132