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Redbooktriff PDF
Redbooktriff PDF
Pakistan, fast growing population and slow growth of economy of which Human
2007. These factors are matter of acute concern for the law enforcement
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
this menace. FIA also established Internal Accountability Unit to keep an eye
officials.
In 2005, the Inter Agencies Task Force (IATF) comprising more than 15
Pakistan. The Interpol and concerned Foreign Missions in Pakistan have also
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
01 List of MWS/Ts 4
PART II
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
S# NAME, PARANTAGE AND CNIC PASSPORT FIRNo
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
S# NAME, PARANTAGE AND CNIC PASSPORT FIR No
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
S# NAME, PARANTAGE CNIC PASSPORT FIR No
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
S# NAME, PARANTAGE AND CNIC PASSPORT FIR No
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
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
S# NAME, PARANTAGE AND CNIC PASSPORT FIR No
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
S# NAME, PARANTAGE AND CNIC PASSPORT FIR No
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
S# NAME, PARANTAGE AND CNIC PASSPORT FIR No
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
S# NAME, PARANTAGE CNIC PASSPORT FIR No
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
S# NAME, PARANTAGE AND CNIC PASSPORT No FIR No
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
S# NAME, PARANTAGE AND CNIC PASSPORT No FIR No
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
S# NAME, PARANTAGE CNIC PASSPORT FIR No
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
S# NAME, PARANTAGE AND CNIC PASSPORT FIR No
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
S# NAME, PARANTAGE CNIC PASSPORT FIR No
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
S# NAME, PARANTAGE AND CNIC PASSPORT FIRNo
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
17
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNJAB CIRCLE: _LAHORE)
Deputy
In case of any Emergency Director/AHTC, ahtc.lhr@fia.gov.pk
042-99203686
Lahore
18
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNJAB CIRCLE: _LAHORE)
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
In case of any Emergency Director/AHTC, ahtc.lhr@fia.gov.pk
042-99203686
Lahore
19
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNJAB CIRCLE: _LAHORE)
Deputy
In case of any Emergency Director/AHTC, ahtc.lhr@fia.gov.pk
042-99203686
Lahore
20
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNJAB CIRCLE: _LAHORE)
Deputy
In case of any Emergency Director/AHTC, ahtc.lhr@fia.gov.pk
042-99203686
Lahore
21
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNAJB CIRCLE:LAHORE )
CASH REWARD:
CASH REWARD:
23
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNAJB CIRCLE:LAHORE )
CASH REWARD:
24
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNAJB CIRCLE:LAHORE )
CASH REWARD:
25
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNAJB CIRCLE:LAHORE )
26
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNAJB CIRCLE:LAHORE)
27
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNAJB CIRCLE:LAHORE )
28
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNAJB CIRCLE:LAHORE )
29
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNAJB CIRCLE:LAHORE )
30
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNAJBCIRCLE :LAHORE)
31
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
TRAVEL HISTORY
YES
COLLECTED:
Deputy
In case of any Emergency Director/AHTC,
041-9220245 ahtc.fsd@fia.gov.pk
Faisalabad
32
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNAJB CIRCLE:AHTC FAISALABAD)
33
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNAJB CIRCLE: AHTCFAISALABAD)
34
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNAJB CIRCLE:AHTCFAISALABAD)
35
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNAJB CIRCLE: AHTC FAISALABAD)
36
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNJAB CIRCLE: _GUJRANWALA)
Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala
37
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala
38
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNJAB CIRCLE: _GUJRANWALA)
TRAVEL HISTORY
FOUND
COLLECTED:
Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala
39
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNJAB CIRCLE: _GUJRANWALA)
Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala
40
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
Deputy
In case of any Emergency Director/AHTC,
Gujranwala 055-9239156 ahtc.grw@fia.gov.pk
41
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
Deputy
In case of any Emergency Director/AHTC, 055-9239156 ahtc.grw@fia.gov.pk
Gujranwala
42
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala
43
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
TRAVEL HISTORY
NOT FOUND
COLLECTED:
Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala
44
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala
45
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
TRAVEL HISTORY
NOT FOUND
COLLECTED:
Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala
46
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
TRAVEL HISTORY
FOUND
COLLECTED:
Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala
47
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
TRAVEL HISTORY
YES
COLLECTED:
Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala
48
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
TRAVEL HISTORY
NOT FOUND
COLLECTED:
Deputy
In case of any Emergency Director/AHTC,
055-9239156 ahtc.grw@fia.gov.pk
Gujranwala
49
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNJAB CIRCLE: _GUJRANWALA)
50
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: GUJRANWALA)
51
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: GUJRANWALA)
52
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
TRAVEL HISTORY
NO
COLLECTED:
Deputy
In case of any Emergency Director/AHTC,
061-9201578 ahtc.mul@fia.gov.pk
Multan
53
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNJAB CIRCLE: _MULTAN)
ADDRESS:
AL-HASSAN LAJ HOUSE NO. 63/A GARDEN TOWN
MULTAN CANTT.
Deputy
In case of any Emergency Director/AHTC,
061-9201578 ahtc.mul@fia.gov.pk
Multan
54
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNJAB CIRCLE: _MULTAN)
ADDRESS:
Deputy
In case of any Emergency Director/AHTC,
061-9201578 ahtc.mul@fia.gov.pk
Multan
55
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
ZONE: PUNJAB CIRCLE: AHTC, MULTAN
56
FIA MWS/T REDBOOK 2019
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
FIRS 477/16 , 98/17, 325/17
REGISTERED
57
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
NAME OF COMPLAINANTs: ASIF ALI SHAH S/O MAZHAR HUSSAIN SHAH R/O
SADUNLP.O SAME TEHSIL & DISTRICT CHAKWAL
Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Islamabad
58
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Islamabad
59
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:ISLAMABAD CIRCLE: ISLAMABAD )
Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Islamabad
60
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
CASH REWARD: --
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
61
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
DOB: CNIC
18-05-1986 37405-6274861-1
62
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
ZONE:ISLAMABAD CIRCLE: ISLAMABAD)
63
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
ZONE:ISLAMABAD CIRCLE: ISLAMABAD)
64
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
ZONE:ISLAMABAD CIRCLE: ISLAMABAD)
65
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
ZONE:ISLAMABAD CIRCLE: ISLAMABAD)
66
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Rawalpindi
67
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
NAME OF COMPLAINANTs: IMTIAZ AHMED S/O MUSHTAQ AHMED CHAK NO. 117
SOUTH, P/O SHAHEENABAD THE SILAWALI DISTRICT
SARGODHA
Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Rawalpindi
68
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:ISLAMABAD CIRCLE: RAWALPINDI)
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
Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
Rawalpindi 051-2612293
69
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Rawalpindi
70
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:ISLAMABAD CIRCLE: RAWALPINDI)
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
Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Rawalpindi
71
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:ISLAMABAD CIRCLE: RAWALPINDI)
Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Rawalpindi
72
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:ISLAMABAD CIRCLE: RAWALPINDI)
Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Rawalpindi
73
74
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:ISLAMABAD CIRCLE: RAWALPINDI)
Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Rawalpindi
75
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:ISLAMABAD CIRCLE: RAWALPINDI)
Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Rawalpindi
76
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:ISLAMABAD CIRCLE: RAWALPINDI)
Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Rawalpindi
77
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:ISLAMABAD CIRCLE: RAWALPINDI)
Deputy
In case of any Emergency Director/AHTC, dir.rwp@fia.gov.pk
051-2612293
Rawalpindi
78
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:ISLAMABAD CIRCLE: RAWALPINDI)
79
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:ISLAMABAD CIRCLE: RAWALPINDI)
80
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:ISLAMABAD CIRCLE: RAWALPINDI)
81
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:ISLAMABAD CIRCLE: RAWALPINDI)
82
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:ISLAMABAD CIRCLE: RAWALPINDI)
83
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:ISLAMABAD CIRCLE: RAWALPINDI)
84
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:ISLAMABAD CIRCLE: RAWALPINDI)
85
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:ISLAMABAD CIRCLE: RAWALPINDI)
86
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:KARACHI CIRCLE: KARACHI)
87
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:KARACHI CIRCLE: KARACHI)
Deputy
In case of any Emergency ddahtckarachi2008@
Director/AHTC, 021-99203075 yahoo.com
Karachi
88
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:KARACHI CIRCLE: KARACHI)
TRAVEL HISTORY
YES
COLLECTED:
NAME OF COMPLAINANTs: INSP. SHAMS UD DIN JUNEJO, I/C SHIFT “C”, ARRIVAL
FIA IMMIGRATION JIAP, KARACHI
Deputy
In case of any Emergency ddahtckarachi2008
Director/AHTC, 021-99203075 @yahoo.com
Karachi
89
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
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
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
021-3482890
Deputy
In case of any Emergency ddahtckarachi2008@y
Director/AHTC, 021-99203075 ahoo.com
Karachi
91
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
PARENTAGE: FAREED
0321-8286784
0321-2606666
0321-7491971
Deputy
In case of any Emergency ddahtckarachi2008@y
Director/AHTC, 021-99203075 ahoo.com
Karachi
92
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
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
In case of any Emergency ddahtckarachi2008@y
Director/AHTC, 021-99203075 ahoo.com
Karachi
93
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
TRAVEL HISTORY
FOUND
COLLECTED:
NAME OF COMPLAINANTs: S.I MUHAMMAD ALI JIAP (ARRIVAL) I/C SHIFT “D”,
I&AHS KARACHI.
Deputy
In case of any Emergency ddahtckarachi2008@y
Director/AHTC, 021-99203075 ahoo.com
Karachi
94
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:SINDH CIRCLE: KARACHI)
Deputy
In case of any Emergency ddahtckarachi2008@y
Director/AHTC, 021-99203075 ahoo.com
Karachi
95
FIA MWS/T REDBOOK 2019
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
FIR NO. 447/2017 , 450/2017
96
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:SINDH CIRCLE: KARACHI
97
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:QUETTA CIRCLE: QUETTA)
DOB: NOT
CNIC: NOT AVAILABLE
AVAILABLE
TRAVEL HISTORY
YES
COLLECTED:
98
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:QUETTA CIRCLE: QUETTA)
DOB: NOT
CNIC: NOT AVAILABLE
AVAILABLE
TRAVEL HISTORY
YES
COLLECTED:
99
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNJAB CIRCLE: _LAHORE)
(REPORTEDLY IN UK/UAE)
Deputy
In case of any Emergency Director/AHTC, ahtc.lhr@fia.gov.pk
042-99203686
Lahore
100
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNJAB CIRCLE: _LAHORE)
(REPORTEDLY IN UAE)
ISLAMABAD
Deputy
In case of any Emergency Director/AHTC, ahtc.lhr@fia.gov.pk
Lahore 042-99203686
101
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNJAB CIRCLE: LAHORE)
(REPORTEDLY IN UAE)
AIIAP,LAHORE
Deputy
In case of any Emergency Director/AHTC, ahtc.lhr@fia.gov.pk
042-99203686
Lahore
102
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNJAB CIRCLE: _LAHORE)
(REPORTEDLY IN RUSSIA)
AIRPORT
Deputy
In case of any Emergency Director/AHTC, ahtc.lhr@fia.gov.pk
042-99203686
Lahore
103
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: GUJRANWALA)
(REPORTEDLY IN UAE)
Deputy
In case of any Emergency Director/AHTC, 055-9239156 ahtc.grw@fia.gov.pk
Gujranwala
104
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: GUJRANWALA)
(REPORTEDLY IN GUINEA)
Deputy
In case of any Emergency Director/AHTC, 055-9239156 ahtc.grw@fia.gov.pk
Gujranwala
105
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: GUJRANWALA)
(REPORTEDLY IN UAE)
Deputy
In case of any Emergency Director/AHTC, 055-9239156 ahtc.grw@fia.gov.pk
Gujranwala
106
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: GUJRANWALA)
(REPORTEDLY IN IRAN)
Deputy
In case of any Emergency Director/AHTC, 055-9239156 ahtc.grw@fia.gov.pk
Gujranwala
107
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: GUJRANWALA)
(REPORTEDLY IN IRAN)
Deputy
In case of any Emergency Director/AHTC, 055-9239156 ahtc.grw@fia.gov.pk
Gujranwala
108
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: GUJRANWALA)
(REPORTEDLY IN TURKEY)
NAME OF MWS/T: MUHAMMAD ABID GUJAR
Deputy
In case of any Emergency Director/AHTC, 055-9239156 ahtc.grw@fia.gov.pk
Gujranwala
109
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE: PUNJAB CIRCLE: GUJRANWALA)
Deputy
In case of any Emergency Director/AHTC, 055-9239156 ahtc.grw@fia.gov.pk
Gujranwala
110
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:KARACHI CIRCLE: KARACHI)
(REPORTEDLY IN THAILAND)
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
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
112
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNJAB CIRCLE: _LAHORE)
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)
Notice U/s 5 (5) FIA Act Bank Accounts Property
1974
Blocking of CNIC VeriSys Family Tree
Yes -
Blocking of Passport
Travel history
Stop list status BL ECL
Nil Nil
113
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNJAB CIRCLE: _LAHORE
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
114
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:PUNJAB CIRCLE: _GUJRANWALA
STATUS
Description Status
Arrested On pre-arrest On post Judicial custody
Status of the accused bail arrest bail
- - - -
Warrant of arrest -
Proceedings U/s 87 Cr.P.C. -
(Proclamation)
Bank Accounts Property
Notice U/s 5 (5) FIA Act 1974
- -
Blocking of CNIC VeriSys Family Tree
- -
Blocking of Passport -
Travel history -
Stop list status BL ECL
- -
115
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:ISLAMABAD CIRCLE: ISLAMABAD
STATUS
Description Status
Arrested On pre-arrest On post Judicial custody
Status of the accused bail arrest bail
- - - -
Warrant of arrest -
Proceedings U/s 87 Cr.P.C. -
(Proclamation)
Bank Accounts Property
Notice U/s 5 (5) FIA Act 1974
- -
Blocking of CNIC VeriSys Family Tree
- -
Blocking of Passport -
Travel history -
Stop list status BL ECL
- -
116
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:ISLAMABAD CIRCLE: RAWALPINDI
STATUS
Description Status
Arrested On pre-arrest On post Judicial custody
Status of the accused bail arrest bail
- - - -
Warrant of arrest -
Proceedings U/s 87 Cr.P.C. -
(Proclamation)
Bank Accounts Property
Notice U/s 5 (5) FIA Act 1974
- -
Blocking of CNIC VeriSys Family Tree
- -
Blocking of Passport -
Travel history -
Stop list status BL ECL
- -
117
FIA MWS/T REDBOOK 2019
BRIEF OF MOST WANTED HUMAN SMUGGLER / TRAFFICKER
(ZONE:ISLAMABAD CIRCLE: RAWALPINDI
STATUS
Description Status
Arrested On pre-arrest On post Judicial custody
Status of the accused bail arrest bail
- - - -
Warrant of arrest -
Proceedings U/s 87 -
Cr.P.C.
(Proclamation)
Notice U/s 5 (5) FIA Act Bank Accounts Property
1974 - -
Blocking of CNIC VeriSys Family Tree
- -
Blocking of Passport -
Travel history -
Stop list status BL ECL
- -
Perpetual warrant of -
arrest
Red Notice -
118
PART-II
119
MWTs ARRESTED IN THE YEAR 2018-19 (Updated till 30.06.2019)
Sr. No NAME FATHER NAME CNIC
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
081-9202285
Baluchistan DD/AHTC, Quetta 081-9202752 0300-8296060
081-9201047
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