FBI sanctions listing
WAQAR GHUMMAN
WAQAR GHUMMAN is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Additional Violent Crimes programme, listed on 2016-07-15. Additional Violent Crimes. This page summarises the public designation — known aliases, Pakistani nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Bank Robbery; Entering a Bank with Intent to Commit a Larceny; Bank Larceny Waqar Ghumman and Mohsin Zamir are wanted for their alleged involvement in an armed bank robbery which occurred on January 8, 2016, in Tonawanda, New York. It is alleged that the two suspects entered the bank, aimed pistols at the customers and employees, and verbally issued threats. Ghumman allegedly jumped the counter and demanded that the teller drawers be opened and emptied into a bag. He also ordered the bank manager, at gunpoint, to open the vault. After receiving money from the vault, Ghumman and Zamir exited the bank. On February 14, 2017, federal arrest warrants were issued for both Ghumman and Zamir in the United States District Court, Western District of New York, Buffalo, New York, after they were both charged with bank robbery, entering a bank with intent to commit a larceny, and bank larceny. The FBI is offering a reward of up to $15,000 for information leading to the arrest of Waqar Ghumman. SHOULD BE CONSIDERED ARMED AND DANGEROUS WITH VIOLENT TENDENCIES
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — Additional Violent Crimes |
|---|---|
| Entity type | Person |
| Programmes / regime | Additional Violent Crimes |
| Date listed | 2016-07-15 |
| Source record ID | fbi:5dea78245ae04af889d934cf4b262f40 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Additional Violent Crimes |
|---|---|
| Date of birth | October 16, 1989 |
| Place of birth | Pakistan |
| Nationality / country | Pakistani |
| Gender | Male |
Known aliases (2)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you WAQAR GHUMMAN, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:5dea78245ae04af889d934cf4b262f40 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |