NOTICE TO INTERNATIONAL POLICE DEPARTMENTS:LIST OF PAKISTANI CRIMINALS ABROAD

 

The following persons are declared absconders in Pakistan. The may be hiding in your country. Please apprehend them, before, they cause harm in your nation.
National Accountability Bureau published this list of 44 biggest thieves of Pakistan.
The famous document that caused commotion all over the world.
Here is the NAB LIST of 44 ABSCONDERS, dated 15 January 2001:
1. Abdul Hameed Dero – Bureaucrat – son of Ghulam Haider Dero –
Quetta – Arrest Warrant Date: 26 May 2000.
2. Abdul Qaider – son of Haji Sultan Muhammad – Quetta – Arrest
Warrant Date: 28 August 2000.
3. Abdul Razzaq – Bureaucrat – son of Ali Muhammad – Quetta –
Arrest Warrant Date: 17 August 2000.
4. Abu Bakar Sheikhani – Politician – son of Muhammad Daud Jat –
Karachi – Arrest Warrant Date: 27 December 1999.
5. Aftab Ahmad Khan Sherpao – Politician – son of Khan Bahadur
Ghulam Ahmad Khan – Peshawar – Arrest Warrant Date: 11 January
2000.
6. Afzal Ekram Uddin – Bureaucrat – son of Syed Ikram Uddin
Ahmad – Quetta – Arrest Warrant Date: 29 September 2000.
7. Agha Ijaz Ali – Bureaucrat – son of Agha Nadir Ali – Lahore –
Arrest Warrant Date: 23 September 2000.
8. Aman Ullah Khan – Bureaucrat – Rawalpindi – Arrest Warrant
Date: 3 October 2000.
9. Asad Ullah Shaikh – Bureaucrat – son of Zafar Hussain –
Karachi – Arrest Warrant Date: 27 December 1999.
10. Atta Muhammad Jaffar – Bureaucrat – son of Allah Dad Khan –
Quetta – Arrest Warrant Date: 17 August 2000.
11. Benazir Bhutto – Politician – wife of Asif Ali Zardari –
daughter of Zulfiqar Ali Bhutto – Karachi – Arrest Warrant
Date: 16 November 1999.
12. Bismillah Khan Kakar – Bureaucrat – son of Haji Nazar
Muhammad – Quetta – Arrest Warrant Date: 29 September 2000.
13. Ch. Shoukat Ali – Lahore – Arrest Warrant Date: 4 May 2000.
14. Fauzi A. Kazmi – Businessman – son of Syed Afzal Hussain
Kazmi – Karachi – Arrest Warrant Date: 16 November 1999.
15. Gul Zaman Kasi – Bureaucrat – son of Jan Muhammad – Quetta –
Arrest Warrant Date: 13 September 2000.
16. Khalid Mukarram Minhas – son of Muhammad Khalid Minhas –
Lahore – Arrest Warrant Date: 11 April 2000.
17. Laiq Khan – son of Abdur Rehman – Peshawar – Arrest Warrant
Date: 17 June 2000.
18. Liaqat Jatoi – Peshawar – Arrest Warrant Date: 27 December
1999.
19. Malik Riaz – Businessman – Rawalpindi – Arrest Warrant Date:
27 December 1999.
20. Admiral (R) Mansoor Ul Haq – former Pakistan Navy Chief
(Armed Forces) – son of Mian Ghulam Muhammad – Karachi – Arrest
Warrant Date: 16 November 1999.
21. Maqbool Shaikh – Politician – Suk – Arrest Warrant Date: 27
December 1999.
22. Maula Bux Abbasi – Bureaucrat – Karachi – Arrest Warrant
Date: 27 December 1999.
23. Mian Aftab Ahmad – Businessman – Karachi – Arrest Warrant
Date: 16 November 1999.
24. Muhammad Khan – Bureaucrat – son of Muhammad Akram –
Quetta – Arrest Warrant Date: 5 September 2000.
25. Muhammad Taseer Khan – Bureaucrat – son of Muhammad Bashir –
Rawalpindi – Arrest Warrant Date: 3 October 2000.
26. Muhammad Yaqoob – Businessman – Lahore – Arrest Warrant
Date: 16 November 1999.
27. Qazi Siraj Ahmad – Bureaucrat – son of Qazi Bashir Ahmad –
Quetta – Arrest Warrant Date: 13 September 2000.
28. Riaz Laljee – Businessman – son of Abdul Latif Laljee –
Karachi – Arrest Warrant Date: 16 November 1999.
29. Salman Farooqi – Bureaucrat – son of Hamid Ul Hassan
Farooqi – Karachi – Arrest Warrant Date: 12 June 2000.
30. Sattar Keiro – Businessman – Karachi – Arrest Warrant Date:
27 December 1999.
31. Shehzad Munawar – Businessman – son of Munawar Ud Din –
Rawalpindi – Arrest Warrant Date: 3 February 2000.
32. Shaikh Ijaz Ahmad – Politician – son of Shaikh Muhammad
Shafi – Lahore – Arrest Warrant Date: 20 September 2000.
33. Major-General Shujat A. Bukhari – Pakistan Army/Armed
Forces – Lahore – Arrest Warrant Date: 16 November 1999.
34. Syed Abdullah Shah – Politician – Karachi – Arrest Warrant
Date: 16 November 1999.
35. Tariq Mehmood – Bureaucrat – son of Muhammad Shafi –
Rawalpindi – Arrest Warrant Date: 3 October 2000.
36. Younus Dalia – Bureaucrat – Karachi – Arrest Warrant Date:
27 December 1999.
37. Zulfiqar Ali Mirza – Politician – Karachi – Arrest Warrant
Date: 27 December 1999.
38. Shah Wazir Khan – Bureaucrat – son of Rahim Khan –
Peshawar – Arrest Warrant Date: 13 October 2000.
39. Ali Hassan – Bureaucrat – son of Fatah Muhammad – Quetta –
Arrest Warrant Date: 13 October 2000.
40. Muhammad Aslam Jamil – Bureaucrat – son of Fatah Muhammad –
Rawalpindi – Arrest Warrant Date: 13 October 2000.
41. Javed Pasha
42. Hussain Lawai
43. Nayyer Bari
44. Siraj Saleem Shamsuddin
(5). Aftab Ahmad Khan Sherpao
Date of Birth: 8-20-1944
Father Name: Haji Ghulam Haider Khan
Pakistan NIC Number: 13690057820
Pakistan Passport Number: G-341751
Date and Place of Issue: 24-04-1999 – Islamabad
Profession: Politician (ex-Chief Minister of NWFP, Pakistan)
Permanent Address: House No. 5-F, Rahman Baba Road, University
Town, Peshawar, Pakistan
Temporary Address: 282, Gomal Road, Sector E-7, Islamabad,
Pakistan
Family Members: Sadaf Aftab Sherpao (daughter, 16-3-1978) –
Huzaima Aftab Sherpao (daughter, 12-4-1981) – Mustafa Aftab
Sherpao (son)
SUMMARY of CRIMES: As Chief Minister, NWFP, he was involved in
the illegal allotment of land. He was also involved in the
Mehran Bank Scandal.
(9). Muhammad Asadullah Shaikh
Date of Birth: 12-29-1949
Father Name: Rasool Bux Shaikh
Pakistan NIC Number: 51092343708
Pakistan Passport Number: B-693813
Date/Place of Issue: Islamabad
Profession: Government Service (Chairman, National Investment
Trust (NIT)
Permanent Address: Bunglow 8, Bath Island, Clifton, Karachi,
Pakistan
Temporary Address: same as above
Family Members: Mrs. Farzana Asad (wife)
SUMMARY of CRIMES: He was involved in the fraudulent sale of
property owned by the National Investment Trust (NIT) and caused
huge losses to the Pakistan Government exchequer. He also
benefitted himself from these sales and provided monetary
benefits to his accomplices and co-accused.
(14). Fauzi Ali Kazmi
Date of Birth: 3-17-1946
Father Name: Syed Afzal Ali Kazmi
Pakistan NIC Number: 51746027145
Profession: Businessman
Family Members: Mrs. Rehana Kazmi (wife, DOB: June 1945) – Two
children born in February 1972 and September 1974.
SUMMARY of CRIMES: He is a major loan defaulter and has, through
political patronage of Asif Ali Zardari, benefitted in various
businesses undertaken by him, e.g. Tax Free Plaza. The U.S. Drug
Enforcement Agency (DEA) has been investigating Kazmi for drug
trafficking and money laundering.
(22). Maula Bux Abbasi
Date of Birth: 1-5-1947
Father Name: Nabi Bux Abbasi
Pakistan Passport Number: B-956503
Date and Place of Issue: 01-04-1996 – Islamabad
Profession: Banker (ex-President, National Bank of Pakistan
(NBP)
SUMMARY of CRIMES: Abusing his official position as President,
National Bank of Pakistan (NBP), and Chairman, NDFC, he advanced

 

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