Professional Documents
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Uzair Baloch Jit
Uzair Baloch Jit
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JOINT INTERROGATION TEAM REPORT AGAINST UZAIR ALl ( SAROAR
UZAIR JAN SF0 FAIZ MUI-IAMMQJLATELCONSTITUTED BY GOVERNMENT
OF SINDH VIDE HOME DEPARTMENT. GOVT OF SINDH ORDER NO SO (LE-Il
HD/3-17/2015 DATED 15-2-201
2. Personal Data
3. Personal Description
a. Age 39 years
b, Height 5'-5"
c. Built Medium
d. Complexion Wheatish
é. Colour of Hair Black
1. Visible ldentiflcation : Cut Mark on Right Hand
Mark
4. FamIly Details
5. Children
6. Name of Brothers
7 Name of Sisters
a. Zakia wlo Muhammad Akram : Export I Import
b. Lubina wto Muhammad Asif : Mechanic (Masqa
c. Khazira w/o Zohaib : Fruit Shop
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8. Name of Friends
Sor Nam.
a. Habib Jan
b. Habib Hassan
c. Saifi All Khan (Advote)
d. Noor Muhammad Baba Ladla
a. Faisal Pathan
f. Asif Mithal © Kanla
g. Taj Muhammad Ustad Taju
h. Mullari Nisar
i. Unknown c Baba Barger
j. ShafiPathac
k. Ismail Afshani
I. Sheraz Comrade
m. Sarini Baloch
n. Shakeél Commando
o. Shakeel Badshah Khan
p. Wasi Ullah Lakho
q. Farhan Mota
r. Sajjad Khatri
s. Ahmed Magsi
t. Jameel Chanja
u. Sajid
v. Riasat
w. Saleem Chakleti
Shahid Bikik
y. Shahid MCB
z. Ghafoor Choa
as. Kamran@Kamo
bb. Abdul Haq
cc. Abut Samad
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dd, Jam
cc. I-iaji Nasfr
ft. Didar BhatU
gg. Umar Kach}
hh. iltaf
Ii. Naqib Pathan
jj. Jabbar Pathan
kk. Lata Tawakal
II. Saleem Patha
mm. Nabi Bux Baloch
nn. fmran Pathan
9. Personal Staff
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10, Early History. Accused was born on 10t October 1977 at Singo Lane
Lane, Karachi. After passing his matriculation examination In 1992, he got admission
in Government Degree Science College, Lyari but could not clear his intermediate
examination and passed lhe:same In year 2003 as a private candidate from Board of
intermediate and Secondary Education Karachi. He got married in 1997 and Joined
his father's transport business in the year 2000. Accused remained confined in
Central Prison Karachi from 2006 to 2008 due to Involvement in various criminal
cases. The accused fled away from Karachi in May / Jun 2013 via Iran to Dubal, He
came back to Karachi! Pakistan through an unknown route but was apprehended by
Pakistan Rangers (Sindh) on 30 Jan 2016 while he was trying to enter into Karachi
from Balochistan.
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12. JoIning of Lyarl Gang War and Peoiile Amman Committee ELGW I PAC).
In 2003, after assassination of his father by Arshad Pappu Group àñ the direction of
Rehman Dacoit, accused joined LGW (Gangster of Ghaffar Group). After release
from Jail in 2008, accused joined PAC where Rehman Dacoit appointed him as
chairman of People Amman Committee (PAC),
14. DetaIl of Ethinic Killinqs. Accused disclosed that in 2010, accuse ' ordered
his under mentioned gangsters to accelerate the killings of opponent workers.
Details are as under:-
'
p
Ser Name of Gang Ldr No of Weapons I Number of
Members Ethnic
Ammo
lKRHngs -
a. Ustad Taju Group 15120 Awan Bomb, M-
16. L43. SMG.'
I )5
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Arshad Pappu, Yasir Arfàt and Shera Pathan. The kidnapp)pg was done
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Sor FIR No, U/c, Complaln.ni Placo oF Nature of IncIdents p.omarki
PS, wlth name Name , Incident
ol'IO
41(05 u/s SI Roja GuI Accused and his A ci report
502(324(34, Jahangir Muhammad associatee killed submitted
PPC, PS Ahmed Lane near Faheom i/o Razzeq
Katakot dl Shell Pet (Arshad Pappu group)
24/2/05 10 SI Pump Lyon and Injured Sablr i/O
Muhammad unknown end others
Iqbai (0321- (Arahad Pappu group).
2652415 PS
Chakiwara)
156/04 u/s ASI Malak st-la, Masjld Accused and Ills Dormant
302/34, PPC dl Muhammad roads Shah group kIlled 1 x
5/7(04 PS Anioer Baig Lane unknown Baloch
8aghdad1, 10 P1 Baghdodi parsons
Waqar All Shah
181/06 U/s 13.0, inspr Sajjad Eldhl Police recovi'ed 1 x Dormant
Arms Act dl Halder Qab1stan, loaded KK
26/7/06 PS Mooch Goth
Maripur, 10 P1 Mripur
Shabab Haider
(0321-3769388)
presently at PS
139/08 u/s Inspr Saijad Mirza Adam Accused and hi Dormant
353/324134, Halder 'Khan road. associates carried out
PPC dl 3/7/08 Gulislafl an encounter wab
PSChakiwara Colony. police
tO P1 Aqeel Miran Naka
Abmed Karachi
30/12 u/s Abdul Lab! Near KESC Accused and his Case under
36413241109134, s/a All of rice, Shah group kidnapped trial A1'C3
PPC cit 16/2/12 Muhammad WaFi Uftah
PS Kalii, tO PP road, Ahrned All Muhammad ©
Rehman (0300- Shah Bukharl Baba $10 Abdul Lath
2497021) road, Kairl and later on killed him
Karachi
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c4-' I
121/12 u/s AS) Waqar Shah Abdul Accused party carried Dormant
14 7/148/353/32 Ahmed Latif road, out protest I blocked
4 near Ali the road against Lyarl
l4 3 /427/1O934 Hotel, Operation at All Hotel,
PPC dt28/4/12 BaghdadL Baghdadi. Police want
PS Baghdadl, to to disperse them but
P1 Zaka Ullah they carried out tiring
(0300.2497021) on potice party
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64/12 u/s SHO Ch Nawa Lane, Carryout out firing with Under tilal in
3021324/353/42 Muhammad Rixer Lane, weapons, tocke ATC.6
7/34, FPC 3/4 Rasheed Faqeer launchers, thrown
Expi Act, dl Muhammad Awan Bombs. hand
27/4/12 PS Durra Khan gren on police party
kalakot, 10 PP road, Kalakot for the lnton of
Bazad (0306- kIlling during ilch,
2220377) Asif, Fida i-;'din,
Sohail, Abdt
Chulam 0astjr 'trr.
killed ad Fir
© Babar, Habib, Li'
Rehman, Saood, Waft
Khan got injured.
Whereas, Police APC
was also damaged.
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85/12 Li/s ASI Shakeel St-9, 91k-A They were equipped Dormant
66/427/353/324/ Ahmed Nayabad, with weapons, sitting
186/34, PPC cit Kalrl, Karachi near St-S. Blk-A.
5/4/12 PS Kairl, Nayabad, Kairl. Pofice
JO P1 party reached at the
Muhammad spot carried out an
Riaz (Retd from encounter with police.
svc)
Ce. 9 1/12 ASI Shakeel SI- near Kidnapped PC Ra] Under trial In
AJimed Madrsa Muhammad and later ATc-6
u/s 364/302/34, Oamar ul on killed.
PPC, nw 7ATA Utoom
'1997 cit 9/4/12 Fareedla,
PS Kairl, Rizvia,
tO P1 Bazat Kairi, Karachi
Rizv (0306-
2395881)
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99; 98/12 UIS ASI Main Society Carried out fIring on Donnant
Muhammad Uaquat police party and
353f324/186/34 ishaque ceriy, Kara damaged to PolIce
PPC dt 13/4/12 Bhal Karèom APC
PS Kairl, tOASt road.
Joe
Walieed Ichan Kairl. Karachi
(0333-2395313)
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co. 146112 u/s ASlArnir North Nepier Accused and his tindertriifE
Hussain PS toad, Opp associates thrown ATC-3
324134. PPC 314 Nepier Kareem hand grenade at
Expi Act nw Hotel, Lo footpath near Karoem
7ATA dl 1/5/12 Mkt, Karachi Hotel in which
PS Karadar, JO passarby, Nadeern,
Pt Ejaz Hussain Muhammad Riaz,
Mughal (0333- Tarlq Hussajn
2307243) Suloman, Kamran,
Klshwar, Bashir
A/imed, Faisal, Agha
I
Muhammad got
injured,
pp. 77/12 u/s St South Nepier Accused and tils Under tiiai
Muhammad road, A). associates carried out ATC-3
324/427/337/34, Israr Majeed firing with modern
PPC 314 Expl Hotel, Nepier, weapons / RGKT
Act nw 7ATA dl UNC HER i ..
SCRT (/1-7
It. 70/12 u/s SI Cli Cobol road, Accused and his Dormant
353/324/186/42 Muhammad Jogi Chowk, activists carried out
7/34, PPC '/ Rasheed Nabidad attacked with modem
Expi Act nw road, Cheel weapons 1 ROCKET
7ATA dl 29/4/12 Chowk, LAUNCHER / Awan
PS Kafakaf, 10 Kalakot bombl hand grenade
Pt Abid Msari Karachi on police parties
(0306-2103714) during which PC-
Tulall Ahmed - was
killed on the spot.
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zz. 200/04 u/s Am1rAH Sahara Patrol Accused and others Dormant
365/302/324/34 Pump kidnapped I killed
PS Chakwara Chakiwara Ayaz All and Inhlired
Anees by fir1ng
bbb, 257/09 u/s 365 Azeem Khan Adam Khan Accused alongwlth A Class
A/302 /34 PS (father of road, Lyarl others kidnapped
Chakiwara deceased) Abdul Samad br
ransomRs2 la and
later killed in the area
of PS Garoadsr.
ft. 253/11 u/s Saeed Shah Nawaz Killed Saeed sf0 Unknown
302/34 PS Pak Muhammad Shutto Muhammad lsmaii accused
colony, daled s/a Faqir Chowk, (supporters
27110/11 Muhammad Mangopir of Uzair)
road
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k. 237/12 u/s Arshad sb H/No Broke Into the house Nawaz and
30213951427134 jj 11-94, oU All Muhammad 11 tJ
PS Pak COlony, Muhammad t.ashari and killing him and (supporters
dated 6/8/12 Mohalla. his brother In-law, of Uzair)
Mewashah Liaquat sb Abbas.
road looted cash Rs one
lao fifty Thousand,
50/60 tola gold, I x
I 8MM R111á ancil x 30
Bore Pistol
a.
SP Iqbal Bhattf. Accused disclosed that he met p lqbal Bhalti
through P1 Yousaf Baloch and on the recommenclatior Yóusaf Batoch
he got appointed s Iqbal Bhatti as TPO Lyari.
b. Appointment of SHOs. Accused disclosed at the
recommendation of accused, following police officials of his choice who
Used to support him and his gangsters were posted at desired
appolfltments:
(8) PC Baqar
J,f
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22. Detail of Extortion (After Departure to Dubai). Fol amounts were extorted
by Mr Altaf resident of Lyari Singo Lane (on behalf of accused)and s9nt through
'Hundi through Naeem Baloch of Sarbaz Travel Agency1 8 Chowk, Lyari on monthly
basis:-
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23.
Property of Accused at Dubal I Iran! Masqat
er Imount Detajj
a. 5 Lao t5Tham
City Bank Dubal (In the narn uf his wife)
b. 2 Lac Darham
Al-Mashriq Bank Dubal
2 Lao Darham National Bank Dubai (in thertame of his wife)
d. 1 'Ia Lac Darham National Bank Dubal (In the name of his wife)
e. 55 thousand 1 x Land Cruser Model 2009 of accused at
Darham Dubal
f. — 25 thousand 1 x Camri Car Model 2011 of accused at
Darham Dubai --
g. 22 thousand 1 x Camri Car Model 2006 of accused at
Darham Dubi —-
h. 9 Lao Darham : 600 yards House at Wadi Ataat at Masqal
(on the name of a friend Shakir)
6 Lac Darham 500 yards Plot at Wadi Ataat at Masctat (Ir
the name of a friend Shakir)
j. ilL_ac, 30 House at Sharjah (in the name of brother ir
law Akram's Aunt)
thousand Darham
k. 5 Lao Darham Office at International City Dubai (in (lu
name of brother in law Asif)
c. 2 1,4 Crore Rupees House double story at Singo Lane Lyari (with
the name of his cousin Fahad)
d. 4 Crore Rupees Godown I Buffalos Farm in e name of his
wife)
e. 1 Crore, 25 lac : 16 Acare Land at Rais Goth, Hub Ch ki (in
Rupees the name of his wife)
f. 6 Crore Rupees Al-Faiz City, Malir Housing th
name of Manager Didar Bhatti)
g. 1 Crore, 60 Lao Aryan City Maflr Scheme on partnership with
Rupees 1Nadeem Memon
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b. Accused disclosed that in the year 2011. accused and his gangsters
purchased following weapons / ammunition from Naqeeb Pathan and
Jabbar Pathan both resident of Quetta Gutistan for his gangsters:-
Ser Type of Weapons Quantity Rounds
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alongwith his COUSIn namely JaW fled to Iran and appiled ior Iranian NIC
and Passport which was managed by aunt of the accused (Residing at
Iran ).
c. Renewal of Boqus Irani Passport. Accused disclosed ut in 2009/10.
his Iranian passport was expired. Therefore, accused aIongwith his
associate namely Abdul Samad went Iran In a Corola C?and renewed
his Iranian passport through Iranian friend namely Sabir © Sabri. Later
on accused visited Masqat on a visit visa sent by his frien namely Lala
Rajab.
d. - eckinq of Accused .and his Gangsters by Irani Police at Check
Post. Accused disclosed that in the year 2014, he alongwith his
gangsters, Wasiullah Lakho, Ayaz Zehri and Saleem Chakllti were living
at Iranian city Shaar' at the house of his cousin Jalil. Accused
alongwith his gangsters proceeded on a sea trip and were checked for
identity by Iranian Police where accsued and Saleem Chakllti managed
to cheat franian Police whereas Wasiullah Lakho and Ayaz Zehri were
arrested by police. Accused contacted his friend MaUk Baloch who
tasked Haji Nasir for their release and they were released through Lji
N asit.
e. Meetinq with Iranian lntelllqence Officer Throuqh Hail NaI.
Accused disclosed that Haji Nasir is resident of Teshil Mand of
Balochistan and is dual nationality holder of Pakistan 1 Iran and is
permanently settled at Tehran having his own busincis I property in
Iran. In 2014, Accsu'ed.was living with his friend Ma.' i1ch at Chah
Bahar where he met Haji Nash who offered him to at Tehran
permanently and he (accused) will be given a good bungalow to live
free of cost. Haji Nasir told the accused that he has good, relations with
Iranian Intefligence officers and he can arrange meeting of the
accused with intelligence officers of Iran. On the consent of the
accused a meeting with Iranian intelligence officer was artangéd by Haji
Nasir in which accused was asked to provide cettain information about
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29. Final Recommendation of JIT
a. JIT members unanImouIy declared accused, Uzair AII@ Sardar Uzair
Jan son of Falz Muhammad (late) as "BLACK" In the light of hIS
criminal history in which he has disclosed his involvement. Furthermore,
SSPs of the concerned Districts & SSP Investigations East, West1
Central, South Zones, Karachi may be directed to inftiate criminal
proceedings against the accused and co-accused persons, irrespective
of their status; to re-open and e-lnvestlgate the casas mentiond
above; to re-arrest the adcused according to law and submit the
challans of the cases in the concerned courts 1-landover his custody to
the concerned authorities.
b. Accused has confessed his involvement In certain cases where he has
committed cr1mes which are cognizable before NAB, FIA and Anti
Encroachment Cell. Therefore, he alongwith co-accused persons be
handed over to the above mentioned authorities lot Initiating legal
action.
c. It is strongly recommended that the accused be tried under Pakistan
Army Act for his Involvement in espionage activities which falls under
Official Secret Act 1923.
d. A fresh FIR may also be registered against the accused regarding
possessions of illegal weapons and explosiveson their recovery.upon
the pointation of accused, if any.
e. However, there are certain offences which need further probe as and
when fresh Incriminating evidence conies to he forth.
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L.-i-
2. CTD
LMVM Q
3. Inteflience
Bureau
•1/ ISI
,
MI
6. Pakistan Rangers
(Sindh)
Copy to: Copy to all concerned (or information I necessary acUon, please.
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