Redbooktriff PDF

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 2018, two new laws, Prevention of Smuggling of Migrants Act 2018
& Prevention of Trafficking in Person Act 2018 were enacted. This was
followed by establishment of Anti- Human Trafficking Circles under the
Jurisdiction of Federal Investigation Agency (FIA) to take legal action against
this menace. FIA also established Internal Accountability Unit to keep an eye
over its employees to ensure principle of zero tolerance against connivance of
officials.
In 2005, the Inter Agencies Task Force (IATF) comprising more than 15
agencies 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 eight 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 /
1
2
INDEX
(RED BOOK 2019)
PART I
Sr. No Descriptions Page No
01 List of MWS/Ts 4
02 Summary / Breakup of MWS/T 17
03 One page Brief of each MWS/T 18
PART II
04 List of MWS/Ts of Red Book 2018 119

Arrested by FIA
05 Details of Focal persons of All 120

Zones
3
MOST WANTED HUMAN SMUGGLERS / TRAFFICKERS
ANTI HUMAN TRAFFICKING CIRCLE – LAHORE
S# NAME, PARANTAGE AND CNIC PASSPORT FIRNo
ADDRESS No
1. Nadia Tanvir s/o Tanvir Ahmad r/o 35202-8956481-6 BE7794811 328/15, 454/15
771-R, Model Town, Lahore 505/15
2. Tahwar Abbas s/o Muhammad 35202-5652097-3 CX1010972 661/15, 685/15
Abdullah r/o House No.273, 665/15, 667/15
Mohallah Khaibar Block, Allama 669/15, 676/15
Iqbal Town, Lahore. 668/15, 670/15
Manager: Global Route Travels & 689/15, 671/15
Tours, D-3 2nd Floor, 55-Shadman 681/15
Market Near Js Bank, Lahore
3. Azhar Ahmad s/o Nisar Ahmad 38403-3056104-9 UB1151042 448/15
r/oH.No. 52, Street No.5, FaridKot 837/15
Sargodha 346/14
4. Imran Afzal s/o Muhammad Afzal 33102-5293005-7 NA 610/03
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 BD1888192 592/16
Ishaq r/o House No.16, Street 748/16
No.63, Mohallah Fareed Nagar, 1025/16
Shalimar Town, Lahore 1030/16
6. Abdul Latif Solangi s/o Nabi 42000-0454429-3 BD1888192 501/16
Bakhsh r/o AJ5704291 512/16
1. Pastwana Shah Colony 996/16
TapalGhar District Sukhar Punj 116/16
Mehal 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 35301-8808768-7 TS4117682 592/16,748/16
r/o House No.187, Mohallah Block 886/16, 1025/16,
No.G-5 Wapda Town, Lahore 1030/16,1054/161055/
16,1056/161057/16,10
59/1625/17, 98/17,
100/17, 107/17,
108/17, 109/17,
112/17, 113/17,
114/17, 148/17
8. Shakeel Ahmed s/o Muhammad 35202-9604533-7 XY1155331 880/16, 881/16
Yaar r/o House No.81, MohallahB- 882/16, 883/16
2, Johar Town, Lahore
9. Sajid Aziz s/o Abdul Aziz r/o 33105-8441393-7 AQ1813932 787/16, 788/16
Chak No.211 Gb, P/O Khas, Tehsil 789/16, 792/16
Samundari, District Faisalabad.
4
ADDRESS No
10. Majid Ali Abbasi s/o Syed Sajid 17301-1683054-5 MV1010541 782/17, 900/17
Ali Abbasi r/o115-B, Ali View 1039/17,1041/17
Garden, Badian Road, Lahore. 1042/17
Permanent Address
House No.52, Street No.2, Shami
Road, Peshawar.
11. Muhammad Akbar s/o Mukhtar 33102-5009466-1 NA 858/17, 863/17
Ali r/o Malik Town Aslam House, 865/17, 866/17
House No.160, Street No.09, 867/17, 868/17
Peoples Colony Faisalabad
12. Ijaz Hussain Hashmi s/o Mian 33201-6472715-1 NA 853/17, 858/17
Ameer Sultan r/o Harisa Sheikh 863/17, 865/17
Lahore Road, Tehsil & District 866/17, 867/17
Chinniot 868/17
13. Faisal Riaz s/o Riaz Ahmad r/o 35202-2269265-5 NA 727/14
Permanent Address: 739/14
House no.7a, Al-Noorani Street, 758/14
Al-Fatah Road, Bhatti Park Ichra
Lahore
Present Address:
Hosue no.7, Street No.119
Lakhpat, Mohallah Zaildar Road,
Ichra, Lahore
14. Amir Javed s/o Muhammad 36502-1363728-1 NA 145/17, 146/17
Saddiq r/o D-Street House No.03, 727/17, 727/17
Block-Z, Mohallah Tariq Bin Ziad 640/15, 983/15
Colony, Sahiwal.
ANTI HUMAN TRAFFICKING CIRCLE - FAISALABAD
S# NAME, PARANTAGE CNIC PASSPORT FIR No
AND ADDRESS No
15. Nasir Ali s/o Muhammad 36302-0315087-9 NA 171/13, 172/13
Ashraf r/o 90/JB Tehsil 173/13, 178/13
Gojra District, Toba Tek
Singh
16. Muhammad Afzal Sadiq s/o 33100-5170804-9 NA 36/16,138/16
Muihammad Sadiq r/o 141/16, 142/16
House No. 113 P Near 143/16, 225/16
Khizra Masjid Peoples
Colony No.1 Faisalabad
17. Zulfiqar Ali s/o Sardar 38405-3662034-7 NA 414/17
Muhammad r/o Chak 415/17
No.129 Shumali, Silanwali
Sargodha
18. Mazhar Abbas s/o Ghulam 33202-8904327-5 NA 293/16
Muhammad r/o House 294/16
No.85/15 Mohbagh. Jhang
19. Kazim Mushtaq s/o Muhstaq 33100-8950479-9 NA 375/17,376/17
Ahmed r/o House No. P-181 377/17, 378/17
Street # 15 Al Msaoom
Town Faisalabad
5
ANTI HUMAN TRAFFICKING CIRCLE – GUJRANWALA
S# NAME, PARANTAGE AND CNIC PASSPORT FIR No
ADDRESS No
20. Subah Saadiq s/o Muhammad 34601-8015529-5 AK5465292 463/13, 464/13
Basheer r/o College Road, Daska, 498/13, 500/13
Distt. Sialkot
21. Zafar Iqbal s/o Sai Muhammad r/o 34402-9828122-7 PT1331221 496/11, 547/11
Boht, Distt. Mandi Bahauddin 177/12, 236/1226/13
22. Adnan Akbar s/o Muhammad 3420103033741 HG1333743 06/13
Akbar r/o Mohallah Khawajgan, 07/13
P/S B Division, Gujrat
23. Muzaffar Hussain @ Channa s/o 34601-9268534-1 MS6895342 463/13
Ghulam Sabir r/o Mohallah 464/13
Kumharan, Daska City, Tehsil 500/13
Daska, Distt. Sialkot
24. Malik Faisal Rasool Awan s/o 37401-6679419-5 KH454952 758/07
Malik Ghulam Rasool Awan r/o 759/07
Kaliam Awan, Tehsil Gujar khan, 804/07
Distt. Rawalpindi
25. Zahid Mehmood s/o Muhammad 37405-0370937-1 BW0159371 929/07
Sher r/o New LalaZar Colony, 934/07
Rawalpindi City, Tehsil And Distt. 933/07
Rawalpindi
26. Rashid Hasnain Raza @ Gogi Shah 34202-9616876-1 DX9898761 115/06
s/o Syed Akhtar Raza Jaffery r/o
Village Sapran Syedan Po Chhokar
Kalan Near Lala Musa, Tehsil
Kharian District Gujrat
27. Raja Muhammad Fazil s/o Haji NA NA 427/05
Razzak Ahmed r/o Village Kot
Jaimal, Tehsil Barnala, District
Bhimber, Ajk
28. Ali Raza Rana s/o Muhammad 34601-5627406-5 AC9794063 579/07
Shafi r/o Jesar Wala Teh. Daska. 578/09
Distt Sialkot.
29. Nadeem Butt s/o Muhammad 34201-5727004-9 NA 559/09
Yousaf r/o Mohallah Ghazi Pura 623/09
Kunjah Tehsil & District Gujrat 627/09
30. Matloob Hussain s/o Muhammad 91306-0105181-7 FC6891813 719/10
Saeed r/o Chian Wali District 85/10
Gujranwala
31. Tajmal Hussain Caste Gujar s/o 34201-9908267-1 BJ6892672 136/10
Rahem Ali r/o Moosa Kamala
Tehsil And District Gujrat
32. Afzal s/o Sai Muhammad r/o 37101-9796495-3 NA 637/11
Langy Khojay Gujrat 138/11
33. Gulzar Ahmed s/o Mushtaq Ahmed 34104-2253421-7 FC1154211 198/12
r/o Badoki Gosaiyan, P.O Khas, 60/14
Tehsil Wazirabad District 187/12
Gujranwala.
6
ADDRESS No
34. Haroon MunirAlias Haroon Ranjha 34403-7007210-7 145/16, 159/16
s/o Munir Ahmad r/o Mohallah 181/16, 306/16
BK0722101
Mughal Pura Phalia District Mandi 4/17, 79/17
Bahauddin 133/17, 308/17
35. Raja Ajab Gull Alias Raja 34202-4550323-3 158/16, 27/17
Haymoun s/o Sultan Mehmood 99/17, 172/17
NA
Alias Raja Ansar r/o Budho Chak 247/17, 365/17
Tehsil Kharian District Gujrat
ANTI HUMAN TRAFFICKING CIRCLE – MULTAN
AND ADDRESS No
36. Muhammad Mukhtiar s/o 31301-5638402-9 AJ0344023 187/14,188/14
Muhammad Yunis r/o 205/14206/14
Mohallah Mohammad Pura, 230/14,231/14
Khanpur Distt. Rahim Yar 232/14,233/14
Khan 234/14
37. Muhammad Yasin s/o Abdul 36201-0558472-7 ES6804721 220/14
Majeed r/o Al-Hassan Laj 157/15
House No. 63/A Garden 372/15
Town Multan Cantt.
38. Muhammad Yusaf s/o Abdul 32403-3917535-1 BE6915352 117/14
Haq r/o Mohallah Qasim 197/14
Wala, Muzafargarh 196/14
39. Rashid Maseeh s/o Iqbal 36501-8432751-5 EU0847511 77/16
Maseeh r/o Chak No. 48/12- 78/16
L, Tehsil Chichawatni
District Sahiwal
40. Aftab Saleem Caste Sheikh NA NA 477/16
s/o Muhammad Saleem r/o 98/17
Bilal Colony, House No. 369, 325/17
Sahiwal.
7
ANTI HUMAN TRAFFICKING CIRCLE – ISLAMABAD
ADDRESS No
41. Raja Farhan Ali s/o Raja Shafan Ali 37405-6585911-9 AP9599112 180/13
r/o House No. Ne-4382, St # 217/13
Mohallah New Sultan Pura Kurri
Road Rawalpindi
42. Imran Aziz s/o Muhammad Aziz r/o 35200-9832523-9 KG486355 136/12
I) House No. E-1-607 Johar Town
Lahore
Suite No. 6, Unifiex Apartment
Diplomatic Enclave Islamabad
Ii) House No. 927, Mohallah
khiradian Andron Akbari Mandi
Lahore
43. Mushtaq Ahmad s/o Muhammad 37405-1041475-1 BH1154753 239/13
Fazal r/o Ghumty, P.S Denga Tehsil 240/13
Kharian District Gujrat
44. Touqeer Hayat s/o Tariq Hayat r/o 37405-7459077-1 RY4120771 26/15
St.# 3 H # N486 Mohalla Waris Khan 311/14
Rawalpindi 07/15
45. Adnan Khan s/o Tariq Hayat r/o St.# 37405-6274861-1 CE4138611 26/15
3 H # N 486 Mohalla Waris Khan 311/14
Rawalpindi 07/15
46. Mian Nadir Sher s/o Mian Safeer Ud 61101-9583550-9 AC0905503 188/16
Din r/o House No. 374/375 Salim 275/16
Akhtar Road, Melsi Dist. Vehari. 279/16
Owner Travel Vally Tour Operators 347/16
Kashmir Plaza Blue Area, Islamabad 398/16
47. Faryal Khalid Abbasi d/o Khalid 35202-2487589-2 BR1015893 32/17, 30/17
Monim Abbasi r/o House No. 95-G, 306/16,307/17
Model Town, Lahore 269/16,280/16
486/16
48. Sheikh Abdul Sattar s/o Abdul Aziz 6110119729387 AN5429381 42/17, 21/16
r/o House No. 1062, Street No. 43, 207/16, 432/16
Sector, G-11-2, Islamabad 380/16
49. Zeeshan Qasim s/o Muhammad 37405-0320950-7 BM4859501 77/16, 263/16

Qasim r/o House No. 554-Fg, 264/16, 288/17
Mohallah Aray Bazar Lamas Line, 467/17
Rawalpindi
8
ANTI HUMAN TRAFFICKING CIRCLE – RAWALPINDI
S# NAME, PARANTAGE AND ADDRESS PASSPORT FIR No
ADDRESS No
50. Aqeel Ahmad Abbasi s/o 37405-1903795-9 AL1017951 570/09
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
51. Mumtaz Hussain s/o Noor Hussain 37201-1694251-7 UU6892511 37/13
r/o Po Khas, Bakhari Kalan P/S
Same Tehsil & District Chakwal
52. Masood-Ul-Hassan s/o Muhammad 37401-30371799 CW6801791 180/11
Yaqoob r/o Vote List No. Serial 04/13
No. 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
53. Bilal Ahmad s/o Chaudhry Ghulam 37302-0477906-1 PQ1159061 230/11
Ahmad r/o Saowal Tehsil Pinddadan
Khan District Jhelum
54. Syed Nadeem Ahmed Ali s/o Syed 42101-1731018-3 GJ1790182 112/12
Ahmed Ali r/o House No. 355b,
Federal B Area Block No. 13
District Maleer, Karachi
55. Amjad Ali s/o Khan Muhammad r/o 37401-1738833-1 BY1818331 83/07
I) Village & Police Station Jatli
Tehsil, Gujar Khan
II) PtoLemaibos 21 Katopetralona
Athens, Greece.
56. Malik Asim Iqbal @ Bhola s/o 61101-7210021-1 KD661967 483/07
Malik Muhammad Azam r/o I) 519/07
House No 53, Street 62, Sector F- 567/07
10/3, Islamabad.
Ii) House No 546, Street 108, Sector
1-8/4, Islamabad.
57. Zaheer Abbas Ranjha s/o 38401-0222871-5 AA9788712 581/07
Muhammad Buksh r/o House No. 635/07
490 Street No. 14 Multanpura Tehsil 637/08
Bhalwal District Sargodha 28/09
58. Muhammad Ilyas @ Haji Sultan s/o NA NA 757/07
Abdul Aziz @ Noor Muhammad r/o 807/07
Village Patoian Ps Kot Jamal 843/07
District Bhimber, Ajk 859/08
59. Adnan Habib s/o Raja Farzand Ali 34203-6399527-3 AB6035273 501/07
r/o Village Kariala Teh Sarai 306/08
Alamgir District, Gujrat.
9
ADDRESS No
60. Shakil Ur Rehman s/o Muhammad 34203-1288349-5 DW9153491 30/10
Younas r/o Village Kariala Teh Sari 31/10
Alamgir District Gujrat 68/10
61. Nasir Waheed Kayani s/o Abdul 37301-2252747-5 JV4107472 169/14
Ghafoor Qayani r/o 70/15
1. House No.B-1- 948-D- 5 Street 25/16
No 10 Mohalla Islamia
High School Muhammady Chock
Jhelum
2. House No.1377 Street No.4
Mohalla Jinnah Abad 2
Karachi Tehsil & District Karachi
Junibi
62. Munir Ahmed s/o Raja Lal Hissain 37405-1879430-3 NA 68/15
r/o House No.79, Abdullah Street, 30/15
Street No 10 Raja Town Shakrial
Rawalpindi
63. Alexander Denial Alias Shakeel s/o 37405-5965256-3 AL7792563 103/16
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
64. Muhammad Zakar Khan s/o Atman 16202-7286907-3 AX4119071 98/16
Khan r/o House No. 01, Mohalla AX4119072 88/17
Mini Topi P.O Khas Teh. &District AX4119073 138/17 139/17
Swabi, Kpk 161/17
65. Amir-Ur-Rehman s/o Mian Gul 15602-3042806-5 NA 226/16
Rehman r/o Dewala Sarhani Teh. 227/16
Matta Distric Swat, Proprietor Of 228/16
Bahisht Enterprises Overseas Grace 124/17
Plaza Commercial Market
Rawalpindi.
66. Muhammad Latif Tabasam s/o 35103-3216079-7 AE7010792 88/17
Muhammad Umar r/o Proprietor Of 138/17,
M. Latif & Co. Office No.4 Midcity 139/17
Plaza Rawalpindi H.No.3 Gali No.3
Badar Colony, Patoki Qasur
67. Shafiq Ahmad s/o Roshan Deen r/o 37203-1471775-9 NA 220/16
Darot, Teh. Talagang, Distric 82/17, 84/17
Chakwal, Temporary Address H.No 91/17, 163/17
11, Street No. 5, Mohala Kareem 194/17
Abad, New Shakrial, Rawalpindi
68. Zeeshan Tariq s/o Tariq Mehmood 14301-1205472-9 226/17, 227/16
r/o Gali No. College Town Pindi NA 228/16, 44/17
Road Kohat Kpk Attorney Holder, 68/17 124/17
Behashit Enterprises Commercial 170/17 190/17
Market, Rawalpindi 201/17 206/17
10
ANTI HUMAN TRAFFICKING CIRCLE – KARACHI
ADDRESS No
69. Shaikh Muhammad Abdullah s/o 54400-4297576-5 AV5195762 200/11
Shaikh Nadeem Hussain r/o 213/11
I) Flat No. 15-C, Paradise Palace,
Sarwar Shaheed Road, Near
Cantonment Board Office, Sadder
Karachi.
II) House No. A-8 Shah
Street, Sarki Road, Quetta.
70. Shaikh Nadeem Hussain s/o 54400-0564512-1 AB9455122 200/11
Sheikh Ghulam Sarwar r/o 213/11
I) Flat No. 15-C, Paradise Palace,
Sarwar Shaheed Road, Near
Cantonment Board Office, Sadder
Karachi.
II) House No. A-8 Shah Street,
Sarki Road, Quetta
71. Muhammad Sharif Shahani s/o 32102-1027823-5 DL4108231 409/08
Qaiser Khan Shahani r/o Yaroo 469/08
Batil, Tehsil & District Dera Ghazi 504/08
Khan
72. Zubair Ahmed Sheikh s/o 42000-0529135-1 NA 110/13
Muhammad Yousaf r/o House No.
A-402, Shumail Arcade, Gulistan –
E- Johar Karachi.
73. Shakeel Ahmed s/o Noor Khan r/o 42101-3155578-9 HH1155781 130/13
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.
74. Muhammad Rafiq s/o Fareed r/o 42301-1009256-5 AL9562562 286/12
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.
75. Sajid Kausar s/o Abdul Kausar r/o 42401-8575569-9 EE4915691 266/13
House No. C-113, Nazd Baloch
Hotel, Mari Pur Village, Muhalla
Balavi Karachi.
76. Mubashir Parvez s/o Parvez Akbar r/o 34104-4902202-7 FG3992022 259/13
Muhalla Tainki Wala, Dhonkal Tehsil
Wazirabad Distt. Gujranwala
77. Imran Javed S/O Javed Iqbal R/O 42201-1357789-1 AH8677892 250/12,242/12
H No. B-21, Block 13/D, Gulshan- 248/12
E-Iqbal, Karachi 288/12
11
ADDRESS No
78. Asma Rafique w/o Muhammad 42000-2370414-4 AF9564142 447/16
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.
79. Muhammad Mazhar Iqbal s/o 35202-2983476-3 DT1333032 426/16,
Muhammad Sadiq r/o Flat No. 147- 183/17,
C Block-N, Model Town, Lahore, 357/17
Ms. Fajar International, Business 433/17,
Consultancy, Immigration And 451/17 ,
Corporate Finance Services, 477/17
Situated At 5th Floor, Kawis
Crown Plaza, Shahrah-E-Faisal,
Karachi.
ANTI HUMAN TRAFFICKING CIRCLE – QUETTA
AND ADDRESS No
80. Raja Sultan s/o Hakim Din NA NA 67/07
r/o Village Wanjowali, Ps 47/07
Saddar, Tehsil Wazirabad.
81. Shaukat Cheema s/o NA NA 476/08
Muhammad Sharif r/o Jam 578/08
Bola Po Khas Ps Saddr Tehsil 502/08
Paliyan Mandi Bahauddin 648/08
12
HUMAN SMUGGLERS / TRAFFICKERS REPORTEDLY ABROAD
ANTI HUMAN TRAFFICKING CIRCLE LAHORE
S# NAME, PARANTAGE AND CNIC PASSPORT No FIR No
ADDRESS
82. Asim Mehmood Malik s/o Malik 35202-8576563-1 KL0155635 681/12
Akhtar Mehmood (UAE/UK) 175
r/o32-A Judicial Colony Lahore CASES
And Berth Sarqi, Miani, Tehsil
Bhera District Sargodha
83. Zobia Rubab Malik s/o Asim 35202-5219369-4 BR0763692 197/13
Mahmood Malik (P.O/Red Notice) 175
(UAE) r/o32-A Judicial Colony CASES
Lahore
And Berth Sarqi, Miani, Tehsil
Bhera District, Sargodha
84. Shafqat Ali s/o Said Akram (UAE) 35202-4567990-9 DP1799902 681/13
r/o19-A Ahmad Block New
Garden Town, Lahore & P.O Box
No. 80566 Dubai (UAE)
85. Mian Rafique Ahmed s/o Ghulam 35202-8535769-3 HM6892891 452/15
Mohyuddin (Russia) r/o
I) House No. 12, Street No. 5
Mohallah Riaz Ahmed Road
Shalimar Town Lahore.
Ii) House No. 118, Mohallah S-
Machinery Store, Begum Pura, G.T
Road Lahore.
ANTI HUMAN TRAFFICKING CIRCLE GUJRANWALA
ADDRESS
86. Dr. Sajid Mehmood s/o Aman 34203-7255740-3 NA 379/05
Ullah (UAE) r/o Shaikhpura 391/05
Sarriya P.S Kotla Kakrali, Tehsil
Kharian Distt Gujrat
87. Muhammad Naveed Anjum s/o 32201-3242827-2 NA 350/06
Malik Riaz Ahmed (Guinea) r/o 355/06
Mohalla Chuharke Wand, Village 65/08
Shadiwal, Gujrat Dinga Road
Tehsil Gujrat District Gujrat
88. Malik Muhammad Ihsan s/o Malik NA NA 933/08
Muhammad Sadique (UAE) Qila
Didar Singh Gujranwala-Hafizabad
Road Tehsil Gujranwala District
Gujranwala
89. Haji Sarfraz s/o Muhammad NA UH1152592 641/09
Hussain (Iran) r/o H. 6, Street 642/09
No.14, Mohallah Katran 645/09
Wazirabad City District
Gujranwala.
13
ADDRESS
90. Mehmood Ahmed Arain s/o Allah NA NA 426/05
Ditta/Muhammad Inayat (Iran) r/o 648/11
Village Pakki Kotli, Ps Saddar
Sialkot District Sialkot
91. Muhammad Abid Gujjar s/o NA NA 427/05
Muhammad Sadiq Anwar (Turkey)
r/o
I) Main Road, Gujar Town ,
Sialkot City
II) Mohallah Rang Pura Near
Cricket Stadium.Sialkot City
92. Iftikhar Ahmed s/o Basheer Ahmed NA DR1154372 985/07
(Saudi Arabia) r/o Dhok Saharan 979/07
Tehsil And District Mandi
Bahauddin
ANTI HUMAN TRAFFICKING CIRCLE KARACHI
NAME, PARANTAGE AND
S# ADDRESS CNIC PASSPORT No FIR No
93. Shahid Akhtar Tariq s/o Rana 33201-1676969-5 Pak 98/11
Abdul Majid Khan (Thailand) r/o Passport
10/21 Bali Mohalla Dar Ul Uloom BE7969691
Halqa Sadiq Rabwah Chanb Nagaz CanadianPasspo
Town Committee Chiniot District. rtWS151628
Jhang
14
LIST OF NEWLY PROPOSED MOST WANTED HUMAN SMUGGLERS /
TRAFFICKERS REDBOOK 2019
ANTI HUMAN TRAFFICKING CIRCLE-LAHORE
AND ADDRESS No
94. Muhammad Shahbaz s/o 34104-2359370-5 NA 423/15, 878/18,
Badar Din 673/18
r/o Ladhan Wala Cheema,
Teh. Wazirabad, District
Gujranwala, Business
Address. Office No. 2nd
Floor, Pearl Plaza, Shah
Jamal Chowk, Ferozpur
Road, Lahore.
95. Hanan Ali Khan s/o Ali 33105-0347790-3 NA 916/15
Muhammad r/o Chak No. 282/16
473,/Gb, Tehsil, Samundari, 229/17
Faisalabad
Business Address. CEO
Sunshine, Street No. Taj
Bagh Scheme, Lahore.
96. Hafiz Kashif Rafique s/o 35201-1618197-7 NA 1012/14, 106/15,
Muhammad Rafique r/o 107/15,
Ghazi Street Quad-E-Azam,
Kot Lakhpat, Lahore
2) Akbar Shaheed Road, Kot
Lakhpat Lahore.
ANTI HUMAN TRAFFICKING CIRCLE-GUJRANWALA
ADDRESS No
97. Shahid Abbas s/o Nazeer 34401-0617306-5 NA 995/16,277/18
Abbas r/o Katowal PS, Kuthiala 346/18, 488/18
Sheikhan. 619/18
15
ANTI HUMAN TRAFFICKING CIRCLE-ISLAMABAD
AND ADDRESS No
98. Riffat Maha w/o Imran 61101-7615899-8 AK0198991 248/18, 249/18
Butt, Temporary Address. 250/18,286/183
H No. 247m Street No 31, 89/18, 24/19,
I-8/2, Islamabad 37/19, 39/19
Permanent Address. H No. 59/19, 60/19
1801. Street No. 10, I-10/2, 86/19, 96/19
Islamabad
ANTI HUMAN TRAFFICKING CIRCLE-RAWALPINDI
ADDRESS No
99. Sardar Muhammad Ayaz Khan 61101-8106279-9 FB4102792 166/17,
s/o Sardar Suleman Khan r/o 26/18,
Rehra Tehsil And Dist. 80/18
Rawalakot, Azad Kashmir,
Proprietor of Sak Brothers
Overseas Employment Promoters
Office No. 9, 3rd Floor Taj Mehal
Plaza 6th Road Rawalpindi
Present Address. House No. 15
Street No 87, G-6/3, Islamabad.
100. Malik Muhammad Ashraf s/o 37405-9024701-7 AK1847011 58/14,
Matali Khan r/o Ajj Travel And 57/18,
Tours Private Limited Office No. 5/19
13- Ali Arcade 6th Road
Rawalpindi.
Permanent Address. Muhalla
Dubay Wali Bhehra Teh. Bhulwal
Dist. Sargodha.
*Not available
16
BREAK UP OF MWS/T RED-BOOK 2019
Sr. Zone MWS/Ts MWS/Ts MWS/Ts Newly Total

No Red Arrested Retained proposed MWS/T in
Book From from Red MWS/T Red-Book
2018 Red Book for Red 2019
Book 2018 Book 2019
2018
1 Punjab-I 14 00 14 3 17
2 Punjab-II 32 7 25 1 26
3 Islamabad 34 6 28 3 31
4 Sindh 15 3 12 00 12
5 KPK 3 3 00 00 0
6 Baluchistan 2 00 2 00 2
7 MWS/Ts 12 00 12 00 12
Abroad
Total 112 19 93 7 100
17
FIA MWS/T REDBOOK 2019
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:
FIR No. 328/15, 454/15, 505/15
Name Contact No. Email
Deputy
In case of any Emergency Director/AHTC, ahtc.lhr@fia.gov.pk
042-99203686
Lahore
18
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:
FIR No. 661/15, 685/15, 665/15, 667/15, 669/15, 676/15, 668/15, 670/15,
689/15, 671/15, 681/15
Deputy
042-99203686
Lahore
19
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:
FIR No. 448/15, 837/15, 346/14
Deputy
042-99203686
Lahore
20
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:
FIR No. 610/03, 611/03, 612/03
U/s 3/4 HTO 2002
Deputy
042-99203686
Lahore
21
(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
FIR NO. 592/16, 748/16 1025/16, 1030/16

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

22
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:
FIR NO 116/16, 501/16, 512/16, 596/16,

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
DIRECTOR
23
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:
FIR NO. 592/16, 748/16, 886/16, 1025/16, 1030/16, 1054/16,

1055/16, 1056/16, 1057/16, 1059/16, 25/17, 98/17,
100/17, 107/17, 108/17, 109/17, 112/17, 113/17,
114/17, 148/17
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

CONTACTED
ECL STATUS INTERPOL
NOTICE
ISSUED:
YES CHECKED BY
DIRECTOR
24
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:
FIR NO. 880/16, 881/16, 882/16, 883/16

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

CONTACTED
ECL STATUS INTERPOL
NOTICE
ISSUED:
YES CHECKED BY
DIRECTOR
25
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:
FIR NO. 787/16, 788/16, 789/16, 792/16

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
3. 0345-6286548
COMPLAINANT LAST CONTACT OFFICER WHO
CONTACTED
ECL STATUS INTERPOL
NOTICE
ISSUED:
YES CHECKED BY
DIRECTOR
26
(ZONE: PUNAJB CIRCLE:LAHORE)
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.
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
27
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
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
28
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
3. 0300-8017723
4. 0301-4118508
5. 0301-6563194
6. 0346-2096457
7. 0343-6747122
COMPLAINANT LAST CONTACT 12.02.2018 OFFICER WHO RizwanNaeem IP
CONTACTED
ECL STATUS Nil INTERPOL Nil
NOTICE
ISSUED:
ZONAL
DIRECTOR
FIRS REGISTERED 853/17,858/17,863/17,865/17,866/17,867/17,868/17
29
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: -
OFFICER DEPUTED FOR ARREST WAQAR HUSSAIN AWAN SI
NAME OF COMPLAINANTs 1. MAJID MEHBOOB
2. ZAFAR AHMAD
3. JAMSHED SHAFI
4. RIAZ HUSSAIN
3. 0300-4657177
4. 0323-4902542
COMPLAINANT LAST CONTACT 12.02.2018 OFFICER WHO Waqar Hussain
CONTACTED SI
NOTICE
ISSUED:
HISTORY SHEET PREPARED YES CHECKED BY Yes
ZONAL
DIRECTOR
FIRS REGESTERED 727/14,739/14,758/14
30
(ZONE: PUNAJBCIRCLE :LAHORE)
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: -
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.
3. 0334-9829796
4. 0321-4102132
COMPLAINANT LAST CONTACT 12.02.2018 OFFICER WHO Khizar Hashmi IP
CONTACTED
NOTICE
ISSUED:
ZONAL
DIRECTOR
FIRS REGISTERED 145/17,146/17,727/17,727/17,640/15, 983/15
31
(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
Deputy
In case of any Emergency Director/AHTC,
041-9220245 ahtc.fsd@fia.gov.pk
Faisalabad
32
(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
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
33
(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
COMPLAINANT LAST 12.02.2018 OFFICER SHOAIB AHMED
CONTACT WHO HAROON INSP
CONTACTED
NOTICE
ISSUED:
PREPARED ZONAL
DIRECTOR
FIRS REGISTERED 414/17, 415/17
34
(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
COMPLAINANTS: 2. 0345-72164I37
COMPLAINANT LAST 12.02.2018 OFFICER SI MUHAMMAD NADEEM
CONTACT WHO
CONTACTED
NOTICE
ISSUED:
HISTORY SHEET YES CHECKED YES
PREPARED BY ZONAL
DIRECTOR
FIRS REGISTERED 293/16. 294/16
35
(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
3. 0307-6529319
4. 0315-9350733
COMPLAINANT LAST 12.02.2018 OFFICER SHOAIB AHMED
CONTACT WHO HAROON IP
CONTACTED
NOTICE
ISSUED:
PREPARED ZONAL
DIRECTOR
FIRS REGISTERED 375/17, 376/17, 377/17, 378/17
36
(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
Deputy
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala
37
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.
Deputy
Gujranwala
38
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
Deputy
Gujranwala
39
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
Deputy
Gujranwala
40
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: KH-140099 MOBILE NUMBERS: NOT AVAILABLE
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.
Deputy
Gujranwala 055-9239156 ahtc.grw@fia.gov.pk
41
(ZONE: PUNJAB CIRCLE: GUJRANWALA)
NAME OF MWS/T: ZAHID MEHMOOD
PARENTAGE: MUHAMMAD 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
Deputy
In case of any Emergency Director/AHTC, 055-9239156 ahtc.grw@fia.gov.pk
Gujranwala
42
NAME OF MWS/T: RASHID HASNAIN RAZA @ 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
Deputy
Gujranwala
43
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:
FIR No. 427/05
Deputy
Gujranwala
44
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

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.
Deputy
Gujranwala
45
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
Deputy
Gujranwala
46
NAME OF MWS/T: MATLOOB HUSSAIN
PARENTAGE: MUHAMMAD SAEED
ADDRESS: CHIAN WALI DISTRICT GUJRANWALA
DOB: 20-05-1969 CNIC: 34101-7527095-7

FC6891813 NOT AVAILABLE
NUMBERS:
TRAVEL HISTORY
FOUND
COLLECTED:
NAME OF COMPLAINANTs: RASHEEDA NAZ , IRFAN VIRK , MUHAMMAD SHARIF
FIR No. 719/10. 85/10.
Deputy
Gujranwala
47
NAME OF MWS/T: TAJMAL HUSSAIN CASTE GUJAR
PARENTAGE: RAHEM ALI
ADDRESS: MOOSA KAMALA TEHSIL AND DISTRICT GUJRAT
DOB: 1965 CNIC: 34201-9908267-1

BJ6892672 NOT AVAILABLE
NUMBERS:
TRAVEL HISTORY
YES
COLLECTED:
FIR No. 136/10
Deputy
Gujranwala
48
NAME OF MWS/T: AFZAL
PARENTAGE: SAI MUHAMMAD
ADDRESS: LANGY KHOJAY GUJRAT
DOB: NOT CNIC: NA

AVAILABLE

NOT AVAILABLE
AVAILABLE NUMBERS:
TRAVEL HISTORY
NOT FOUND
COLLECTED:
NAME OF COMPLAINANTs: MUHAMMAD SAFYAN, ASIM BASHEER
FIR No. 637/11, 138/11
Deputy
Gujranwala
49
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:
FIR No. 198/12, 60/14 , 187/12
In case of any Emergency Deputy Director/AHTC,

Gujranwala 055-9239156 ahtc.grw@fia.gov.pk
50
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
51
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
ARREST: GUJRAT
AURANGZEB, GHULAM FARID, IRFAN UD DIN,
NAME OF COMPLAINANTS: RAHEEM YOUSAF, JAVED IQBAL FATEH KHAN,
ARSLAN ALI
MOBILE NUMBERS OF
N/A
COMPLAINANTS:
RAI
OFFICER MUHAMMAD
COMPLAINANT LAST
N/A WHO AKRAM
CONTACTED:
CONTACTED: INSPECTOR 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
52
(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
Deputy
061-9201578 ahtc.mul@fia.gov.pk
Multan
53
NAME OF MWS/T: MUHAMMAD 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:
FIR No. 220/14, 157/15, 372/15
Deputy
Multan
54
NAME OF MWS/T: MUHAMMAD YOUSAF
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:
FIR No. 117/14, 197/14, 196/14
Deputy
Multan
55
ZONE: PUNJAB CIRCLE: AHTC, MULTAN
NAME OF MWS/T RASHID MASIH

PARENTAGE IQBAL MASIH
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
FIRS 77/16 .78/16
REGISTERED
56
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
FIRS 477/16 , 98/17, 325/17
REGISTERED
57
(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

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
Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Islamabad
58
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
Deputy
051-2612293
Islamabad
59
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
Deputy
051-2612293
Islamabad
60
(ZONE:ISLAMABAD CIRCLE: ISLAMABAD)
NAME OF MWS/T: TOQUEER HAYAT
PARENTAGE: TARIQ HAYAT
ADDRESS: ST.# 3 H # NO. 486 MOHALLA WARIS KHAN RAWALPINDI
09-07-1984 CNIC 37405-7459077-1

DOB:
PASSPORT NUMBER: RY4120771 MOBILE NUMBER --
FIRs REGISTERED: TOTAL 03 FIR # 314/14, 07/15, 26/15
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
In case of any Deputy Director/AHTC,

Emergency 051-2612293 dir.rwp@fia.gov.pk
Islamabad
61
(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 37405-6274861-1
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
In case of any Emergency Deputy Director/AHTC,

dir.rwp@fia.gov.pk
Islamabad 051-2612293
62
ZONE:ISLAMABAD CIRCLE: ISLAMABAD)
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: 11-05-1968 CNIC: 61101-9583550-9
PASSPORT AC0905503 MOBILE 0321-8480986

NUMBER: NUMBERS: 0321-5880986
NIL 051-2875700
051-2822653
FIR NO. 188/2017 , 275/2017 , 279/2017 , 347/2017 , 398/17
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 NOs OF 0303-5080006 (NOMANMAQBOOL)

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 NOT ISSUED
NOTICE ISSUED:
BLACKLISTED INACTIVE
STATUS:
HISTORY SHEET NO CHECKED BY
PREPARED: ZONAL
DIRECTOR:
63
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
FIR NO. FIR NO 32/2017 , 30/2017 , 306/2017 , 307/2017 , 269/2017
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
BLACKLISTED INACTIVE NOTICE
STATUS: ISSUED:
PREPARED: ZONAL
DIRECTOR:
64
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
FIR NO. 42/17 , 121/17 , 42/17 , 121/17 , 207/17 432/17 , 380/17
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
STATUS: ISSUED:
PREPARED: ZONAL
DIRECTOR:
65
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, ABDUL
COMPLAINANTS WAHEED, MUHAMMAD DIN
MOBILE NUMBERS OF 0346-5328697
0321-9557174
COMPLAINANTs: 0300-8502877
COMPLAINANT LAST OFFICER WHO
CONTACTED: CONTACTED:
ECL STATUS: INTERPOL
BLACKLIST STATUS: NOTICE ISSUED:
CHECKED BY
HISTORY SHEET FORWARDED TO
ZONAL
PREPARED: DIZ
DIRECTOR:
66
(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

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
Deputy
051-2612293
Rawalpindi
67
(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
Deputy
051-2612293
Rawalpindi
68
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

CW-6801791 0303-8113411
NUMBERS:

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
Deputy
Rawalpindi 051-2612293
69
(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

MOBILE 0347-4328436
PQ1159061
NUMBERS: 0321-5198547
0347-4328436
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. 230/11
Deputy
051-2612293
Rawalpindi
70
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

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
Deputy
051-2612293
Rawalpindi
71
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
Deputy
051-2612293
Rawalpindi
72
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
Deputy
051-2612293
Rawalpindi
73
74
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

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
Deputy
051-2612293
Rawalpindi
75
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

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
Deputy
051-2612293
Rawalpindi
76
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
Deputy
051-2612293
Rawalpindi
77
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

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
Deputy
051-2612293
Rawalpindi
78
NAME OF MWS/T: NASIRWAHEEDKAYANI
PARENTAGE: ABDUL GHAFOOR KAYANI
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 NUMBER: JV-4107472 MOBILE NUMBER 0301-8163889

FIRS 169/2014 , 70/2015 , 25/2017

COLLECTED:
OFFICER DEPUTED SI TAHIR MEHMOOD FIA AHTC RAWALPINDI.
FOR ARREST:
NAME OF 1. NASEEMIQBAL S/o MUHAMMAD AZAM R/o MINAYKHURD
COMPLAINANTS: 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 LAST 01.01.2017 OFFICER WHO SI TAHIR
CONTACTED: CONTACTED MEHMOOD
ECL STATUS: INACTIVE INTERPOL NO
NOTICE ISSUED:
BLACKLISTED INACTIVE NO
STATUS:
HISTORY SHEET YES CHECKED BY
PREPARED: ZONAL
DIRECTOR:
79
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:
CASES 68/2015 , 30/2015

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:
PREPARED: ZONAL
DIRECTOR:
80
NAME OF MWS/T: ALEXENDAR DENIAL ALIAS SHAKEEL

PARENTAGE: REHMANMASIH
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:
CASES 103/2017 , 14/2014 , 157/2013 , 298/2010
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
STATUS: ISSUED:
PREPARED: ZONAL
DIRECTOR:
81
NAME OF MWS/T: MUHAMMAD ZAKAR KHAN
PARENTAGE: UTMAN KHAN

H. NO. 1, MOHALLAH MINITOPI PO KHAS TEHSIL & DISTT
ADDRESS:
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
TRAVEL HISTORY
AVAILABLE
COLLECTED:
OFFICER DEPUTED FOR
INSPECTOR CH. KAUSAR MEHMOOD, SI RIAZ KHAN NIAZI
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
iv. HUSSAIN ABBASI AND ADEEL ABBASSI R/O
NAME OF COMPLAINANTS: RAWALPINDI
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
INSPECTOR CH.
DECEMBER 2017 KAUSAR
MEHMOOD
NOTICE
BLACKLIST STATUS: INACTIVE ISSUED: NO
CHECKED BY
YES ZONAL
PREPARED:
DIRECTOR:
DIZ
82
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:
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
INSPECTOR CH.
DECEMBER 2017 KAUSAR
MEHMOOD
NOTICE
CHECKED BY
YES ZONAL
PREPARED: DIZ
DIRECTOR:
83
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:
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.
OCTOBER 2017 KAUSAR
MEHMOOD
NOTICE
CHECKED BY
HISTORY SHEET FORWARDED
YES ZONAL
PREPARED: TO DIZ
DIRECTOR:
84
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: 37203-1471775-9
MOBILE
PASSPORT NUMBER: BE1167752 03028901169
NUMBERS:
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 OF
0342-0550927
COMPLAINANTS:
COMPLAINANT LAST OFFICER WHO INSPECTOR CH.
OCTOBER 2017
CONTACTED: CONTACTED: KAUSAR MEHMOOD
NOTICE
CHECKED BY
HISTORY SHEET
YES ZONAL FORWARDED TO DIZ
PREPARED:
DIRECTOR:
85
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:
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.
OCTOBER 2017 KAUSAR
MEHMOOD
BLACKLIST STATUS: INACTIVE NOTICE ISSUED: NO

CHECKED BY
YES ZONAL
PREPARED: DIZ
DIRECTOR:
86
(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

In case of any Emergency
Deputy
021-99203075 ddahtckarachi2008@
Director/AHTC,
yahoo.com
Karachi
87
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:
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
Deputy
In case of any Emergency ddahtckarachi2008@
Director/AHTC, 021-99203075 yahoo.com
Karachi
88
NAME OF MWS/T: MUHAMMAD SHARIF KHAN
PARENTAGE: FATHERNAME: AMEER BAKHSH SHAHANI

(INCORRECT)
QAISER ALI KHAN (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
Deputy
In case of any Emergency ddahtckarachi2008
Director/AHTC, 021-99203075 @yahoo.com
Karachi
89
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

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
Deputy
In case of any Emergency ddahtckarachi2008@y
Director/AHTC, 021-99203075 ahoo.com
Karachi
90
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
HH1155781 MOBILE NUMBERS: 0333-2840898
021-3482890
TRAVEL HISTORY YES

COLLECTED:
KARACHI
NAME OF COMPLAINANTs: MRS. SAMEERA RIZWAN W/O RIZWAN HUSSAIN
FIR No. 130/13
Deputy
Karachi
91
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
0321-8286784
AL-9562562 MOBILE NUMBERS: 0321-2014580
0321-2606666
0321-7491971
TRAVEL HISTORY YES

COLLECTED:
KARACHI
NAME OF COMPLAINANTs: MALIK SAFDAR
FIR No. 286/12
Deputy
Karachi
92
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:
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
Deputy
Karachi
93
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
Deputy
Karachi
94
(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. 250/12 , 242/12 , 248/12 , 288/12
Deputy
Karachi
95
(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
FIR NO. 447/2017 , 450/2017
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:
96
(ZONE:SINDH CIRCLE: KARACHI
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
TIME TO TIME MUHAMMAD
IMRAN KHAN
ECL STATUS: NO INTERPOL
BLACKLIST STATUS: BALCKLISTED NOTICE ISSUED:
CHECKED BY
HISTORY SHEET
ZONAL
PREPARED:
DIRECTOR:
97
(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

MOBILE NUMBERS: 0333-8748383
AVAILABLE
TRAVEL HISTORY
YES
COLLECTED:
NAME OF COMPLAINANTs: SOURCE REPORT
FIR No. 67/07, 47/07

Director FIA Quetta 081-9202774 dir.qta@fia.gov.pk
Zone
98
(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

MOBILE NUMBERS: 0346-6212624
AVAILABLE
TRAVEL HISTORY
YES
COLLECTED:
NAME OF COMPLAINANTs: SOURCE REPORT
FIR No. 476/08, 578/08, 502/08, 648/08

Director FIA Quetta 081-9202774 dir.qta@fia.gov.pk
Zone
99
(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

KL0155632 NOT AVAILABLE
NUMBERS:
TRAVEL HISTORY YES

COLLECTED:
KARACHI
NAME OF COMPLAINANTs: HAMEEDA MUNIR MALIK
FIR No. 681/12 175 Cases
Deputy
042-99203686
Lahore
100
(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
FIR No. 197/13 175 Cases
Deputy
Lahore 042-99203686
101
(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
FIR No. 681/13
Deputy
042-99203686
Lahore
102
(REPORTEDLY IN RUSSIA)
NAME OF MWS/T: MIAN 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

HM-6892891 NOT AVAILABLE
NUMBERS:
TRAVEL HISTORY YES

COLLECTED:
LAST TRAVEL ON 30-03-2014, ARRIVED AT SIALKOT,
AIRPORT
FIR No. 452/15
Deputy
042-99203686
Lahore
103
(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

NOT AVAILABLE
AVAILABLE NUMBERS:
TRAVEL HISTORY YES

COLLECTED:
FIR No. 379/05,391/05
Deputy
Gujranwala
104
(REPORTEDLY IN GUINEA)
NAME OF MWS/T: MUHAMMAD NAVEED ANJUM
PARENTAGE: FATHER NAME: MALIK RIAZ AHMED
MOTHER NAME: ZUBAIDA KHANUM
ADDRESS: MOHALLA CHUHARKE WAND, VILLAGE SHADIWAL

GUJRAT DINGA ROAD TEHSIL GUJRAT DISTRIC GUJRAT
DOB: 38 YEARS CNIC 32201-3242827-2

(APPROX.)

NOT AVAILABLE
AVAILABLE NUMBERS:
TRAVEL HISTORY YES

COLLECTED:
FIR No. 350/06,355/06,65/08
Deputy
Gujranwala
105
(REPORTEDLY IN UAE)
NAME OF MWS/T: MALIK MUHAMMAD IHSAN
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:
FIR No. 933/08
Deputy
Gujranwala
106
(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

UH1152592 NOT AVAILABLE
NUMBERS:
TRAVEL HISTORY FOUND

COLLECTED:
FIR No. 641/09,642/09,645/09
Deputy
Gujranwala
107
(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

NOT AVAILABLE
AVAILABLE NUMBERS:
TRAVEL HISTORY YES

COLLECTED:
FIR No. 426/05,648/11
Deputy
Gujranwala
108
(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.)

NOT AVAILABLE
AVAILABLE NUMBERS:
TRAVEL HISTORY YES

COLLECTED:
FIR No. 427/05
Deputy
Gujranwala
109
(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

DR1154372 00966554574125
NUMBERS:

COLLECTED:
FIR No. 985/07,979/07
Deputy
Gujranwala
110
(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

COLLECTED:
FIR No. 98/11
Deputy
In case of any Emergency Ddahtckarachi2008@
Director/AHTC, 021-99203075 yahoo.com
Karachi
111
LIST OF NEWLY PROPOSED MOST WANTED HUMAN SMUGGLERS /
TRAFFICKERS RED BOOK 2019
Zone Punjab Zone-I Circle AHTC Lahore

FIR No. 423/15, 878/18, Date -
673/18
Sections 17/22 EO 1979
of law
PARTICULARS OF THE ACCUSED
Name of accused Muhammad Shahbaz
Father’s Name Badar Din
CNIC Number 34104-2359370-5

Passport Number -
Telephone Number Landline Mobile
- -
Permanent LadhanWala Cheema, Tehsil Wazirabad, District Gujranwala
Address
Temporary -
Address
Business Address Office No. 1, 2nd Floor, Pearl Plaza, Shah Jamal Chowk, Ferozpur Road
Lahore.
Other Addresses -
STATUS
Description Status
Arrested On pre-arrest On post Judicial custody
Status of the accused bail arrest bail
No No No No
Warrant of arrest Issued
Proceedings U/s 87 Cr.P.C. Yes
(Proclamation)
Bank Accounts Property
Notice U/s 5 (5) FIA Act 1974
- -
Blocking of CNIC VeriSys Family Tree
Yes -
Blocking of Passport
Travel history
Stop list status BL ECL
Nil Nil
Perpetual warrant of arrest Not issued

Red Notice Not issued
112

FIR No. 916/15, Date -
282/16,229/17
of law
Name of accused Hanan Ali Khan

Father’s Name Ali Muhammad
CNIC Number 33105-0347790-3

Passport Number -
Telephone Landline Mobile
Number - -
Permanent Chak No. 473/GB, Tehsil Samundari, District Faisalabad
Address
Temporary -
Address
Business (CEO Sunshine) Street No. 1, TajBagh Scheme Lahore
Address
Other Addresses -
STATUS
Description Status
No No No No
(Proclamation)
Notice U/s 5 (5) FIA Act Bank Accounts Property
1974
Yes -
Travel history
Nil Nil

113
(ZONE:PUNJAB CIRCLE: _LAHORE

FIR No. 1012/14,106/15,107/15, Date -
of law
Name of accused Hafiz KashifRafique
Father’s Name Muhammad Rafique
CNIC Number 35201-1618197-7

Passport Number -
- -
Permanent Address Ghazi Street Quaid E Azam Road, KotLakhpat Lahore
Temporary -
Address
Business Address -
Other Addresses Akbar Shaheed Road, KotLakhpat Lahore -
STATUS
Description Status
No No No No
(Proclamation)
- -
Yes -
Travel history
Nil Nil

114
(ZONE:PUNJAB CIRCLE: _GUJRANWALA
Zone Punjab Circle AHTC Gujranwala

FIR No. 945/16, 277/18, Date -
346/18, 488/18,
619/18
Sections
of law
Name of accused Shahid Abbas
Father’s Name Nazeer Ahmad
CNIC Number 34401-0617306-5

Passport Number N/A
- 0348-4420706
Permanent Katowal, PS KuthialaSheikhan, Tehsil Phalia District MandiBahauddin.
Address
Temporary N/A
Address
Business Address N/A
Other Addresses N/A
STATUS
Description Status
- - - -
Warrant of arrest -
Proceedings U/s 87 Cr.P.C. -
(Proclamation)
- -
- -
Blocking of Passport -
Travel history -
- -
Perpetual warrant of arrest -

Red Notice -
115
(ZONE:ISLAMABAD CIRCLE: ISLAMABAD
Zone Islamabad Circle Islamabad

FIR No. 248/18, 249/18, 250/18, Date
286/18, 389/18, 24/19,
37/219, 39/19, 59/19, 60/219,
86/19, 96/19
Sections of law 18/22 EO 1979
Name of accused RiffatMaha
Father’s Name Imran Butt
CNIC Number 61101-7615899-8
Passport Number AK 0198991
- -
Permanent H.No. 1801, Street No. 10, I-10/2 Islamabad.
Address
Temporary H. No. 247M Street No. 31, I-8/2 Islamabad.
Address
Business Address -
Other Addresses -
STATUS
Description Status
- - - -
Warrant of arrest -
(Proclamation)
- -
- -
Travel history -
- -

Red Notice -
116
(ZONE:ISLAMABAD CIRCLE: RAWALPINDI
Zone Islamabad Circle Rawalpindi

FIR No. 1. FIR 166/17 2. FIR 26/18 3.FIR Date
80/18
Sections 18-22 EO 1979
of law
Name of accused Sardar Muhammad Ayaz Khan
Father’s Name SardarSuleman Khan
CNIC Number 61101-8106279-9

Passport Number FB4102792
Number - -
Permanent R/o Rehra Tehsil and Dist. Rawalpindi Azad Kashmir Proprietor of SAK
Address Brothers Overseas Employment Promoters Office No 09 3rd Floor TajMehal
Plaza 6th Road Rawalpindi
Temporary House No. 15 Street No. 87 G-6/3 Islamabad.
Address
Business Address -
Other Addresses -
STATUS
Description Status
- - - -
Warrant of arrest -
(Proclamation)
- -
- -
Travel history -
- -

Red Notice -
117
(ZONE:ISLAMABAD CIRCLE: RAWALPINDI
Zone Islamabad Circle Rawalpindi

FIR No. 1. FIR No. 58/14 2. FIR No. Date
57/18
3. FIR NO. 05/2019
of law
Name of Malik Muhammad Ashraf
accused
Father’s Name Matali Khan
CNIC Number 37405-9024701-7
Passport AK1847011
Number
Number - 0303-5191275
Permanent MohallaDubaywaliBhehra Tehsil Bhulwal Dist. Sargodha
Address
Temporary Ajj Travel and Tours Private Limited Office No 13- Ali Arcade 6th road
Address Rawalpindi
Business -
Address
Other -
Addresses
STATUS
Description Status
- - - -
Warrant of arrest -
Proceedings U/s 87 -
Cr.P.C.
(Proclamation)
Notice U/s 5 (5) FIA Act Bank Accounts Property
1974 - -
- -
Travel history -
- -
Perpetual warrant of -
arrest
Red Notice -
118
PART-II
LIST OF MOST WANTED HUMAN SMUGGLERS /

TRAFFICKERS OF RED BOOK 2018 ARRESTED BY FIA
119
MWTs ARRESTED IN THE YEAR 2018-19 (Updated till 30.06.2019)
Sr. No NAME FATHER NAME CNIC
1. Ghulam Rasool Muhammad Bashir NA
2. SherAzam Zaheer Ahmed Khan 331009-349242-9

3. Muhammad Parvez (Alias Parvez) Muhammad Saddique 34201-5509010-5
4 Altaf Hussain Abdur Rehman 81301-4660468-7
5 Waqar Ahmed Taj Muhammad Khan 3710404853261

6 Muhammad Iqbal Farooz Din 3740615535003
7 Asadullah Khan Sharafatullah Khan 3740513688657

8 Faisal Amin Muhammad Amin Bhatti 6110192710701
9 Muhammad Hayat Ghulam Ali 3440352393165
10 Waqas Ali Shah S Syed Javed Hussian Shah 13501-5970327-5

11 Mushtaq Ahmed Gulzar Ahmed cast Malik 37103-9183624-3
12 Nusrat Shah Iqbal Shah 17301-8970051-5
13 Noroz Feroz 17301-1295793-1
14 Muhammad Afzal Muhammad Pervez 15602-7126479-3
15 Gulzar Ahmed Ghulam Muhammad NA
16 Haji Muhammad Akram Meraj Din lobanah 36602-2370040-9
17 Naseem Ahmad Khan Naboo Khan 4210109711033
18 Jahangir Alias @ Jhangi Jaffar Hussain 34203-3345235-3
19 Atta Subhani Manzoor Ahmad 36501-3549954-3
120
DETAIL OF CONTACTS OF FOCAL PERSONS FOR MWS/T
PHONE
ZONE DESIGNATION CELL NO FAX NO.
OFFICE
021-99203075
Sindh DD AHTC Karachi 0300-9470433 021-99203087
Punjab Zone-1 AD/ AHTC, Lahore 042-99203046 0321-3111182 042-99203685
Punjab Zone-II Focal person/AHTC 04299203691 0300-9407712 042-99203685
081-9202285
Baluchistan DD/AHTC, Quetta 081-9202752 0300-8296060
081-9201047
KPK DD/AHTC, Peshawar 091-9217047 0345-9044128 091-9217813
Islamabad AD/AHTC, Islamabad 051-9334508 0333-5466809 051-2612282
Rawalpindi AD/AHTC Rawalpindi 051-9334507 0333-7866446 051-2612282
121
Federal Investigation Agency
G-9/4, Islamabad, Pakistan.
Tel No. + 92-51-9261104, + 92-51-111-345-786
Email Id: dir.ahs@fia.gov.pk
Website: http://www.fia.gov.pk
122

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PREFACE

Human Smuggling is a complex social phenomenon, having multiple push

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

Traffickers take advantage.

Pakistan faces numerous economic social & security challenges since

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

followed by establishment of Anti- Human Trafficking Circles under the

Jurisdiction of Federal Investigation Agency (FIA) to take legal action against

over its employees to ensure principle of zero tolerance against connivance of

agencies were also established to check the porous border of Western

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 eight editions of “Red

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

absconders involved in illegal immigration, human trafficking and human

Sr. No Descriptions Page No

02 Summary / Breakup of MWS/T 17

03 One page Brief of each MWS/T 18

04 List of MWS/Ts of Red Book 2018 119

05 Details of Focal persons of All 120

49. Zeeshan Qasim s/o Muhammad 37405-0320950-7 BM4859501 77/16, 263/16

Sr. Zone MWS/Ts MWS/Ts MWS/Ts Newly Total

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

FIR No. 328/15, 454/15, 505/15

Name Contact No. Email

NAME OF MWS/T: TAHWAR ABBAS

PARENTAGE: MUHAMMAD ABDULLAH

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

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

DOB: 02.09.1972 CNIC: 35202-5652097-3

PASSPORT NUMBER: CX1010972 0320-4638072

TRAVEL HISTORY Yes

Name Contact No. Email

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

FIR No. 448/15, 837/15, 346/14

Name Contact No. Email

NAME OF MWS/T: IMRAN AFZAL

PARENTAGE: MUHAMMAD AFZAL

ADDRESS: OWNER KARAWAN E MADINA INTERNATIONAL TOUR

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

PASSPORT NUMBER: - MOBILE NUMBERS: -

TRAVEL HISTORY Yes

FIR No. 610/03, 611/03, 612/03

U/s 3/4 HTO 2002

Name Contact No. Email

NAME OF MWS/T MUHAMMAD ASIF

PARENTAGE MUHAMMAD ISHAQ

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

DOB 19.04.1980 CNIC# 35201-7978819-5

PASSPORT NUMBER BD1888192 CELL# -