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Asif Abdul Razzaq
Europol lists Asif Abdul Razzaq, a Pakistani national, on EU Most Wanted. The notice says Razzaq is wanted for: Illicit trafficking in narcotic drugs and psychotropic substances, Laundering of the proceeds of crime.
He is described as having brown eyes. Born on 1 January 1963, he would now be 63. He speaks Arabic, English and Urdu.
- Drug trafficking
- Money laundering
Charges, as published
- Illicit trafficking in narcotic drugs and psychotropic substances, Laundering of the proceeds of crime
Case details, as published by Europol
A total of 1,835 kg of cocaine, distributed across 92 packages, has been seized. RAZZAQ is considered the world's leading *hawaladar*, the operational and intellectual leader of the socalled "Dubai Bank", occupying the most dominant and significant position within the organization; he exercises direct control over operational funds, receives direct information regarding all transactions, and oversees them personally.It has been established that he employs a network of associates or collaborators who facilitate his international operations. They are considered directly responsible for executing the financial operations that enabled the launch and management of the shipment seized aboard the vessel *Nehir*. Furthermore, he not only provides financial services but also enables the concealment of illicitly obtained funds through the *hawala* method or the management of cryptoassets, thereby hindering identification and traceability.
About this notice
EU Most Wanted is Europol's public list of fugitives nominated by the police forces of EU member states, who remain responsible for each case. All Europol records →
If you have information
Europol's EU Most Wanted site has an anonymous tip form for each fugitive; tips are forwarded to the national police force handling the case. Report on eumostwanted.eu ↗
Do not attempt to approach or detain anyone yourself.
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