Year Book 2017-18

GOVERNMENT OF PAKISTAN MINISTRY OF NARCOTICS CONTROL ISLAMABAD.

YEAR BOOK 2017-18

www.narcon.gov.pk

Government of Pakistan Ministry of Narcotics Control (Coordination Wing) ***

EDITORIAL BOARD

Mr. Jamal Tayyab Deputy Secretary

Ms.Ishrat Mujahid Section Officer

MESSAGE FROM THE FEDERAL MINISTER FOR NARCOTICS CONTROL

MINISTRTY OF NARCOTICS CONTROL, BEING COGNIZANT OF THE TREMENDOUS CHALLENGE OF FIGHTING THE MENACE OF DRUGS, HAS TAKEN A NUMBER OF STEPS TO CONTROL THE SITUATION. IT IS ACTIVELY ENGAGED IN ALL AREAS RELATING TO NARCOTICS CONTROL. WE HAVE TO JOIN HANDS AGAINST THIS SOCIAL EVIL WHICH IS GRADUALLY DESTROYING OUR YOUTH. WE SHOULD RESOLVE TO COOPERATE WITH EACH OTHER IN OUR FIGHT AGAINST THE CURSE OF NARCOTICS AND CREATE AWARENESS AMONG OUR MASSES. WE ARE COMMITTED TO THIS TASK WITH FULL DEVOTION AND DEDICATION AS THIS IS THE ONLY WAY TO GET RID OF THIS CURSE. THE NARCOTICS CONTROL POLICY WAS DESIGNED TO MEET NEW CHALLENGES AND INTERNATIONAL OBLIGATIONS. WE ARE PROGRESSING TOWARDS DRUG FREE PAKISTAN THROUGH A DRUG FREE CITY AND DRUG FREE HOME.

I HOPE THAT EVERY SEGMENT OF SOCIETY WILL PLAY ITS DUE ROLE IN COUNTERING THE THREAT OF DRUGS AS A SHARED RESPONSIBILITY AND INSHAALLAH WE WILL WIN OUR FIGHT AGAINST OUR COMMON ENEMY THROUGH MUTUAL COOPERATION.

Lt.Gen (R) SALAHUID DIN TIRMAZI FEDERAL MINISTER FOR NARCOTICS CONTROL

iii

FOREWORD

In pursuance of Sub Rule (2) of Rule 25 of the Rules of Business 1973, the Ministry of Narcotics Control has prepared the year Book 2017-18 for the information of the Cabinet & all Ministries. The book contains information about the objectives, functions, activities and achievements of the Ministry of Narcotics Control and its attached Department (ANF).

It is a matter of great pleasure to present the Year Book 2017-18 of the Ministry of Narcotics Control. It provides information on overall performance of the Ministry relating to Drug Supply Reduction, Drug Demand Reduction and International Cooperation. It contains performance of Anti Narcotics Force (ANF) in curbing drugs supply to Pakistan. I hope that it will provide detailed information about Drug menace in Pakistan and the role of Ministry of Narcotics Control in addressing drug related issues. This will also prove to be an informative and useful document for policy makers and general public on matters relating to drug abuse in Pakistan.

Iqbal Mehmood Federal Secretary Ministry of Narcotics Control Islamabad

CONTENTS S# Subject Page# 1 INTRODUCTION 1 Organogram of Ministry of Narcotics Control 1 Functions of the Ministry of Narcotics Control 2 COMPOSITION 3 2 POLICY WING 4 a. Responsibilities 4 i. Issuing NOCs for Import/Export of Precursor Chemicals 5 ii. Quota Allocation of Controlled Drugs 5 iii. MOUs/Agreements 5 iv. International Cooperation 5 v. Foreign Trainings/Meetings/Seminars/Workshops 5 3 COORDINATION WING 6 a. Responsibilities 6 i. Print and Electronic Media Campaign 7 ii. Awareness Programs 7 iii. Hajj Season Campaign 7 b. DEVELOPMENT PROJECTS 7 i. Khyber Area Development Project 8 ii. Bajaur Area Development Project 8 iii. Mohmand Area Development Project 9 iv. ANF Projects 9 4 ADMINISTRATION WING 9 i. Responsibilities 9 ii. Budget Estimates 2017-18 9 5 ANTI NARCOTICS FORCE (ANF) AN ATTACHED DEPARTMENT 10 i. Organogram of Anti Narcotics Force 11 ii. Mandate 12 iii. ANF’s Strategy 13 iv. Appointments during 2017-18 14 6 NATIONAL ANTI NARCOTICS POLICY - 2010 14 a. Implementation & Monitoring 14 7 DRUG SUPPLY REDUCTION INITIATIVES 15 i. Narcotics seized by ANF 16 ii. Seizers at the Airport 16 iii. Courier packets seizer 17 iv. Foreigners arrested in Pakistan 17 v. Comparative Seizure data 18 vi. Poppy Cultivation and Destruction in Pakistan 19 vii. Drug Burning Ceremony 20 viii. Hajj Operations 20 ix. Prosecutions 21 8 Drug Demand Reduction Activities 21 9 International Cooperation 22 10 INDEX OF ANNEXURES 41 11 ABBREVIATIONS 55

Introduction of the Ministry of Narcotics Control

Pakistan Narcotics Board (PNB) was set up in 1957 in the Revenue Division (Central Board of Revenue). The Pakistan Narcotics Board consisted of representatives from the Provincial Governments and some Federal Ministries/Divisions. Pakistan ratified the single Convention on narcotics drugs, 1961 on August 15, 1965. To meet obligations under the said Convention, the Government of Pakistan established the Pakistan Narcotics Control Board (PNCB) through a declaration on 8th March, 1973.

The Narcotics Control Division (NCD) was established in 1989 and the Pakistan Narcotics Control Board (PNCB) became its attached department. The Anti Narcotics Task Force (ANTF) was also established in 1991. On February 21, 1995, PNCB and ANTF were merged to constitute Anti Narcotics Force (ANF) as an attached department of Narcotics Control Division. Thereafter, the ANF has been re-organized through ANF Act 1997. The Narcotics Control Division was given the status of a full-fledged ministry in 2002 up to June 2013. In July 2013, NCD was made part of the Ministry of Interior and Narcotics Control.

Organogram of the Ministry of Narcotics Control:

Federal Minister Parliamentary Secretary

Secretary

Joint Secretary / Sr. Joint Secretary

Deputy Secretary Deputy Secretary Deputy Secretary (Policy) (Administration) (Coordination)

Section Section Section Section Section Officer(P-I) Officer(P-II) Officer(P-III) Officer(C&C) Officer(C-II)

Section Section Section Section Officer(Admn) Officer(B&A) Officer(Gen) Officer(ANF)

Functions of the Ministry of Narcotics Control:

The assigned functions of the Ministry of Narcotics Control (MNC) as given at Schedule-II, Rule 3(3) of the Rules of Business, 1973, are as under:

i. Policy on all aspects of narcotics and dangerous drugs, such as production, processing, marketing, import, export, transshipment and trafficking etc., in conformity with national objectives, laws and international conventions and agreements.

ii. Legislation covering all aspects of narcotics and psychotropic substances and matters ancillary thereto, in consultation with the concerned Ministries/Divisions, etc.

iii. Bilateral and multilateral cooperation with foreign countries against narcotics trafficking and all other international aspects of narcotics including negotiations for bilateral and multilateral agreements for mutual assistance and cooperation in the field of enforcement of narcotic laws.

iv. Coordination of aid/assistance from foreign countries and of narcotics control interdiction for poppy crop substitution.

v. Policy on drug education, treatment and rehabilitation of narcotics/drugs addicts and grants-in-aid to non-governmental organizations (NGOs) engaged in these fields.

vi. Inter-provincial coordination on all aspects of narcotics and dangerous drugs.

vii. Monitoring of the implementation of policies on all aspects of narcotics and dangerous drugs.

viii. Regulation of administrative, budgetary and other matters of the ANF.

Ministry of Narcotics Control comprises following three wings:

I. Policy Wing II. Coordination Wing III. Administration Wing

Policy Wing

Pakistan is a signatory to UN Convention against Illicit Traffic of Narcotic Drugs and Psychotropic Substances 1988. The provisions of Article 12 of that convention have been incorporated in Section 7 of the Control of Narcotic Substances (CNS) Act, 1997. In compliance with sub Section 2 of Section 7 of CNS Act 1997, the Federal Government has notified rules called “the Control of Narcotic Substances (Regulation of Drug of Abuse, Controlled Chemicals, Equipment and Materials) Rules, 2001”. In pursuance of Clause (iv) of Rule 2 of the above said Rules, the Secretary, Narcotics Control Division, Islamabad, has been declared as the Competent Authority to discharge various functions under the said rules including registration, licensing and import/export or transit permit authorization of the psychotropic substances.

Policy Wing is responsible for:

i) Issuance of licenses and fixation of quota for Medicinal Opium Powder (MOP) to Unani Ayurvedic / Homeo firms/ Dawakhanas for use in Unani / Herbal medicines including fixation and issuance of quotas of MOP as well as issuance of NOCs to hospitals for procurement of Pathedine / Morphine and Fentanyl Injections / Tablets / Capsules etc. and registration of firms dealing with narcotic drugs and psychotropic substance.

ii) All matters related to precursor chemicals listed in Table-I and II of UN Convention 1988 including providing information regarding import/export and its seizure to INCB.

iii) Processing of amendments in the CNS Act, ANF Act and Rules made thereunder.

iv) Processing and monitoring of the implementation of bilateral and multilateral International and Regional MOUs/Agreements on narcotic drugs and Psychotropic Substances and related matters and dealing with the matters relating to Inter-Government and international forums including ECO, SAARC, ASEAN and other Regional Forums.

v) Visit abroad of the Minister/Minister of State/Parliamentary Secretary/ Officers/Officials of NCD/ANF/Representative of NGOs for participation in International/ Regional/ Bilateral Meetings/ Seminars/Conferences/ Symposia/ Workshops and Making arrangements for all capacity building programmes / trainings to be offered by the Foreign Govt./Organization for the officials/officers of NCD and ANF. Likewise, UNODC activity involved to provide a cost effective platform for training larger number of law enforcement personnel under flexible schedule.

Activities of Policy Wing during 2017-18:

a) NOCs for Import/Export of Precursor Chemicals: In accordance with the Control of Narcotic Substances (CNS) Act 1997 and the Rules made there-under, Narcotics Control Division issued 1595 NOCs for import/export/ manufacture/local purchase/utilization and distribution of various precursor chemicals to different industrial firms.

b) Quota Allocation of Controlled Drugs:

09 meetings of the Committee on the Allocation of Controlled Drugs were held for the allocation of quota of controlled drugs and 348 pharmaceutical firms have been granted quota for different narcotic drugs and psychotropic substances (Annex-A).

c) Firms Registered: 04 meetings conducted for registration of firms and 182 firms were registered.

d) MOUs/Agreements:

Since 2004, 33 MOUs/Agreements have been signed between Pakistan & other countries for bilateral and multilateral cooperation against narcotics trafficking and other international aspects of narcotics including negotiations for bilateral and multilateral agreements for mutual assistance and cooperation in the field of enforcement of narcotics laws. Detail of MOUs/Agreements is attached at Annex-B.

e) International Forums:

Pakistan is the member of 12 international forums for cooperation in combating illicit trafficking and abuse of narcotics drugs, psychotropic substances and their precursors. The forums include i) Paris Pact Initiative (UNODC, Vienna), ii) Triangular Initiative (UNODC, Iran), iii) Commission on Narcotic Drugs (Vienna, Austria), iv) Economic Cooperation Organization (Tehran, Iran), v) South Asian Association for Regional Cooperation (Kathmandu, Nepal), vi) CARICC (Vienna, Austria), vii) Conference on Interaction and Confidence Building Measures in Asia (Almatay, Kazakhstan), viii) European Union (Brussels, Belgium), ix) International Narcotics Control Board (Vienna, Austria), x) SCO (Schanghai), xi) ASEAN (Jakarta Indonesia) and xii) HONLEA (Viena) . Detail is attached at Annex-C.

f) Foreign Trainings/Meetings/Seminars/Workshops:

84 officers/officials of Narcotics Control Division/ Anti Narcotics Force attended 36 foreign trainings/ meetings/ workshops/ seminars and conferences sponsored by different foreign countries/ organizations i.e. Russia, Iran, Austria, China, USA, UAE, Uzbekistan, Sri Lanka, France, Saudi Arabia, Canada, UNODC, INCB etc. during July 2017 to June 2018 on various aspects of narcotics and dangerous drugs, such as 5

production, processing, marketing, import, export and transshipment, trafficking etc., in conformity with national objectives, laws and international conventions and agreements. Detail of the visits abroad is attached at Annex-D.

Coordination Wing

The Coordination Wing is responsible:

• To coordinate implementation of National Anti Narcotics Policy and Drug Control Master Plan 2010-14, and related matters with federal Ministries, ANF and provincial governments etc.

• To liaise with federal Ministries, ANF, national organizations and media in creating and enhancing mass awareness against drug abuse.

• To coordinate with credible NGOs to facilitate community participation across the target priority areas for eradication of drug abuse.

• To coordinate and facilitate preparation of the Year Book of the Ministry.

• Meeting of National Assembly/Senate Standing Committees concerning MNC. In addition, to receive and monitor action on parliament business i.e. Senate and National Assembly questions, adjournment motions etc. and all matters ancillary thereto.

• To implement and coordinate the directives of the President and the Prime Minister and also maintain, coordinate various policy instructions and directives etc as received from the federal government.

• Compilation and issuance of newsletters and bulletins etc.

• To maintain and update the record of upcoming events, workshops, symposia, conferences etc. in the area of narcotics control in close coordination with federal ministries, ANF, and UNODC.

• To coordinate with all the stakeholders in preparation, printing and dissemination of awareness raising materials such as periodic newsletters, bulletins, pamphlets and handouts etc, and keep record of periodic reports issued by national, regional and international organizations.

Activities of Coordination Wing during 2017-18:

a) Print Media Activities

Published special supplement on 26th June, 2018 “International Drug Day” and 23rd March, 2018, messages of the President and Prime Minister of Pakistan, Minister for Narcotics Control and Secretary, Ministry of Narcotics Control along with performances of Anti Narcotics Force were published in national, regional and local dailies for mass awareness campaign to reduce drug demand in the country.

b) Detail of Awareness Activities

Activity Federal Provinces Total Seminars 4 2 6 Lectures 4 7 11 Walks 1 1 02

c) Hajj Season Campaign

• Display of panaflex banners at Hajji Camps and different airports where the hajj flights are operated.

• Distribution of handbills to hajj pilgrims.

• Affixing of anti drug stickers on hajj passports of pilgrims.

• Publishing of advertisements at different newspapers (English/Urdu).

Development Projects of Ministry of Narcotics Control:

Ministry of Narcotics Control was sponsoring agency in respect of three area development projects costing Rs.3005.626 million in FATA region. The basic objective of the projects is to eradicate poppy cultivation with alternate crops and to carry out development activities to improve the socio-economic position of the people of that area. The projects are financed by US/INL-P grant. The projects have decreased the poppy cultivation as compared to alternate crops and the residents have gradually moved towards alternate crops. Brief description of these area development projects is given below;

7 i) Khyber Area Development Project

The re-revised PC-I of the Project was approved by CDWP in its meeting held on 17.07.2014 at a capital cost of Rs.1235.531 million including INL-P grant of Rs.1093.284 million & Rs.142.246 million from Govt. of Pakistan (PSDP). The project is designed to eradicate poppy cultivation through crop substitution and enhance socio- economic development in the area through alternate development programmes. The project was initially started in 2002 and as per revised PC-1, was to be completed by June 30, 2017. The project was extended for the period of one year up to June, 30 2018. An amount of Rs.889.603 million has been utilized up to 30th June, 2018 which includes Rs.748.143 million of INL-P financing and Rs.151.460 million financed by PSDP. In FY 2017-18, an amount of Rs.32.146 million was released to the project which has been utilized. The executing agency has constructed 83.50 kilometer blacktop road and 35 kilometer of shingle road, completed 34 drinking water supply schemes, 53 irrigation channels, 31 open wells, electrification of 10 villages and have distributed seed/fertilizer to 12,813 acres of land. ii) Bajaur Area Development Project

The PC-I of the project was approved by CDWP in its meeting held on 06.09.2013 at a capital cost of Rs.861.917 million including Rs.700.0 million from INL-P grant, Rs.109.163 million from Government of Pakistan and Rs.52.754 million from FATA Secretariat, ADP share. The objective of the project is to eradicate poppy cultivation and to bring socio-economic development in the area through alternate development programs. The project as per its implementation plan is scheduled to be completed by June 30, 2017. The project was extended for the further period of one year up to 30- 06-2018. An amount of Rs.164.336 million has been utilized till June, 2018 Under the project, 7 kilometer blacktop roads has been completed, 5 drinking water supply schemes and 6 irrigation channels have been completed and seed/fertilizer for 2095 acres have also been distributed in the area. iii) Mohmand Area Development Project

The PC-I of the project was approved by CDWP in its meeting held on 06.09.2013 at a capital cost of Rs.796.564 million including Rs.400.0 million from INL grant, Rs.281.795 million from Government of Pakistan and Rs.114.769 million from FATA Secretariat, ADP share. The objective of the project is to eradicate poppy cultivation and to bring socio-economic development in the area through alternate development programs. The project as per its implementation plan is scheduled to be completed by June 30, 2017. 8

The project was extended for the period of one year up to 30-06- 2018. An amount of Rs.224.076 million has been utilized till June, 2018.Under the project, 9.20 kilometer blacktop roads were completed,8 drinking water supply schemes were completed , 25 irrigation channels were completed and seed/fertilizer for 713 acres have also been distributed in the area.

iv) ANF Projects M/o Narcotics control is also executing following three ANF projects at a total cost of Rs. 127.855 Million:

1. Acquisition of Land and Construction of ANF Police Station Pasni. 2. Construction of Police Station Sust. 3. Construction of Single Men Barrack at Korangi Town Karachi.

The objective of these projects is to construct police stations of ANF and residential accommodations for ANF officers /officials. The construction work on the above projects is under process.

Administration Wing

Sanctioned Strength

Officers Officials Name of the office Total (BS-17 to BS-22) (BS-16 and below) Narcotics Control Division 22 99 119 Anti Narcotics Force 227 2921 3148

Functions

The administration wing of MNC is assigned responsibilities i.e. Personnel administration / human resource management of officers/official of the MNC, procurement, repair and maintenance of vehicles, machinery & equipment, furniture and fixture, stationery etc and preparation of budget/re-appropriation and all financial matters of officers and staff of MNC and matters relating to the Anti Narcotics Force. The budget detail of MNC and ANF is as follow:

Budget Estimates 2017-18 (Amount in Rupees) Name of Office Budget Estimates 2017-18 GoP Budget of MNC 139,582,000 GoP Budget of ANF 2,273,870,000 National Fund for Control of Drug Abuse 13,000,000 Budgetary provision against INL-P funds 50,004,000 Total 2,476,456,000

ANTI NARCOTICS FORCE An ATTACHED DEPARTMENT

www.anf.gov.pk

24/7 HELPLINE 111 222 331

Anti Narcotics Force (ANF)

The Anti Narcotics Force is an attached Department of Narcotics Control Division. ANF is the principal agency for combating supply and demand reduction of illicit narcotic drugs that enter Pakistan mainly through the long porous border with Afghanistan. These drugs are then smuggled out of Pakistan through the Pakistan-Iran border, Makran Coast, Indian ocean and by air. The national strategy on drug interdiction envisages active and effective cooperation from other law enforcement agencies as the ANF is thinly spread due to its inadequate numerical strength. The other law enforcement agencies are the provincial Excise & Taxation Department, Police Department, Pakistan Customs, Frontier Corps in the provinces of Baluchistan and Khyber Pakhtunkhwa, Pakistan Rangers in Sindh and Punjab, the Pakistan Coast Guards and the Maritime Security Agency. The ANF has its Headquarter at Rawalpindi with five Regional Directorates at Rawalpindi, Lahore, Karachi, Peshawar and Quetta. In addition, it has 28 Police Stations in the country. Six Special Courts for Control of Narcotic Substances (CNS) have been set up to try the cases of persons arrested on the charge of drug trafficking.

ORGANOGRAM OF ANTI NARCOTICS FORCE

Director General ANF Head Quarter

Deputy Director General

P&D DTE DAPRC DIRECTOR HEAD QUARTER

ASSETS LAW AVN SIC ENF DTE REGIONAL LOG & ANFA INT COOP EDP BR INVEST DTE DTE DTE COORD

RD RD RD RD RD North Sindh Balochistan Punjab KPK

Mandate of ANF:

a. To inquire into, investigate and prosecute all offences relating to or connected with, preparation, production, manufacture, transportation, illicit trafficking or smuggling of intoxicants, narcotics and chemical precursors or reagents used in the manufacture of narcotics, or any offence committed in the course of the same transaction under any law for the time being in force, including an attempt or conspiracy to commit, or any abetment of, any such offence, or any offence committed under the Control of Narcotics Substances Ordinance, 1996 (XCIV of 1996), or the Prohibition (Enforcement of Hadd) Order, 1979 (P.O 4 of 1979).

b. Trace and freeze the assets.

c. Provide assistance and advice to other Enforcement Agencies on all matters in the field of narcotics and to collect information from all national and international enforcement agencies about illicit narcotics traffic and traffickers.

d. Maintain liaison with all national or international narcotics authorities, organizations, bodies, associations and represent Pakistan in such conferences, seminars and workshops arranged by any such organization on narcotics related matters.

e. Arrange and co-ordinate training of own staff and members of other enforcement agencies in various aspects of narcotics enforcement.

f. Co-ordinate the project and schemes for elimination and destruction of poppy cultivation.

g. Perform any other related functions which may be assigned to it by the federal government.

h. The Inter Agency Task Force (IATF) is a high level intelligence agency comprising of all Law Enforcement Agencies of the country and headed by Director General (ANF).

Organization of ANF

HQ ANF

RD RD RD RD RD SIC KPK North Punjab Sindh Balochistan

Areas of Responsibility of Anti Narcotics Force:

a. ANF is responsible to cover the entire country.

b. To cover the entire area of responsibility, ANF has 5 Regional Directorates with 28 police stations functioning in whole country.

c. Apart from many unfrequented routes and 7 major entry and exit points, ANF is covering 13 airports, 3 sea and 17 dry ports.

ANF’s Strategy:

ANF being the lead drug control agency has a three pronged strategy, that includes supply reduction, demand reduction and co-ordination at national and international levels.

a. Supply reduction strategy includes dismantling of drug trafficking networks, limiting the smuggling, trafficking and distribution of narcotics in the country and strict control on movements of precursor chemicals through an elaborated precursor control regime.

b. Demand reduction strategy includes reducing the demand of illicit drugs through awareness programmes, preventive education, treatment and rehabilitation as well as harm reduction programmes.

c. International cooperation strategy includes enhancing international co-operation in the fight against drugs by maintaining liaison with all national and international narcotics control authorities/ organizations such as United Nations Office on Drugs and Crime (UNODC), International Narcotics Control Board (INCB), Interpol, Narcotics Affairs Section (NAS) etc. To represent Pakistan in international conferences, seminars and workshops as lead anti narcotics agency.

Management Strategy:

In pursuance of Prime Minister’s directive, S.R.O. No.121(1)/2010 dated 03-02-2010, an Inter Agency Task Force (IATF) has been established to coordinate drug interdiction strategies and enhance cooperation amongst Law Enforcement Agencies (LEAs). Last meeting of IATF was held on 18th November, 2014. So far nine meetings of IATF have been held at ANF Headquarters under the Chairmanship of the Director General (ANF), which have been attended by senior representatives of all member LEAs / departments. Representatives of member LEAs shared performance of their respective departments and offer proposals to enhance cooperation in combating drug trafficking in the country. Composition of Inter Agency Task Force is at Annex-E. Besides, four other committees are also formulated to address this issue domestically with firm commitment, including National Narcotics Control Committee at Annex-F.

Appointments in ANF during 2017-18:

a) Appointments on Gazzetted Posts (Through FPSC)

Designation As Promoted 2017-18 Inspector 01 Total 01

b) Promotions through Selection Board

Designation As Promoted 2017-18 Constable to Head Constable 14 Constable (Dvr) to Head Constable 02 Constable (DA) to Head Const (D/H) 01 Head constable to ASI 10 Head Constable (Dvr) ASI (MT) 01 Assistant Sub Inspector to Sub Inspector 10 Total 38

National Anti-Narcotics Policy-2010:

1. Implementation & Monitoring: Narcotics Control Division has prepared National Anti-Narcotics Policy-2010 which was approved by the Cabinet on 14th July, 2010. The Policy has been prepared to address the drug related issues within Pakistan and in view of the changed global environment that has emerged since 1993. The policy is based on three pronged strategies i.e. drug supply reduction, drug demand reduction and international cooperation.

2. Drug Supply Reduction Initiatives:

Main focus under drug supply reduction is to strengthen Law Enforcement Agencies (LEAs) at the federal, provincial and district levels to combat drug trafficking and to reduce the flow of drugs in Pakistan. Capacity of LEAs all over Pakistan and particularly in the provinces of Khyber Pakhtunkhwa and Balochistan is being improved so that they could effectively assist in disrupting illegal drug trafficking, money laundering and seizing drug generated assets. Poppy cultivation is being strictly checked to achieve Pakistan’s poppy free status.

The alarming drug production in Afghanistan is the main factor influencing the drug situation in Pakistan. Over 75% of the world's opium is produced in Afghanistan, while it is also the world's largest producer of cannabis. Pakistan’s geographic location next to Afghanistan places it in a vulnerable position to be exploited as a transit corridor for drugs being trafficked to other parts of the world, particularly to west and within the country for proliferation in Pakistani society.

Drug Supply Reduction Activities:

The detail of activities, achievements and progress made in the field of counter narcotics during the FY 2017-2018 is as under:

a. Narcotics Seized by ANF:

Cases Persons Kind & Quantity of Drugs Seized (in Kgs) Year Regd Arrested Opium Morphine Heroin Hashish Cocaine 2017-18 11124 1317 9466.340 1580.95 3624.092 50977.031 381.924

b. Synthetic Drugs/Psychotropic Drugs:

1 59.811 Kgs Methamphetamine 2 1609.357 Kgs Amphetamine 3 24.666 Kgs Ecstasy Tablets 4 104.786 Kgs Xanax Tablets 5 73.500 Kgs Prazolam Tabs 6 23.200 Kgs Benzodiazepine Tabs 7 0.170 Kg Restoril Caps 8 0.368 Kg Temazepam Tabs

c. Precursors/ Chemicals:

1 4481.000 Lits Acetic Anhydride (AA) 2 3700.000 Lits Sulphuric Acid (H2SO4) 3 7645.000 Kgs Acetone

15 d. Miscellaneous Drugs: 1 70.000 Kgs Cannabis 2 114.000 Kgs Ketamine e. Seizures at the Airports:

One of the most common conduits for trafficking heroin is the aerial route. To impose strict check on this mode of trafficking, ANF focuses on all international airports and flights. Details are as under:-

i. Cases Registered - 245 ii. Persons Arrested - 310 iii. Heroin - 93.053 Kgs iv. Hashish - 50.095 Kgs v. Opium - 2.500 Kgs vi. Cocaine - 1.354 Kgs vii. Methamphetamine - 43.153 Kgs viii. Amphetamine - 119.865 Kgs ix. Xanax Tablets - 3.146 Kgs x. Ecstasy Tabs - 0.400Kg xi. Diazepam Tabs - 0.143 Kg xii. Temazipam Tabs - 0.368 Kg f. Courier / Parcel Seizures:

Details are as under:

i. Cases Registered - 98 ii. Persons Arrested - 12 iii. Opium - 1.000 Kg iv. Heroin - 54.454 Kgs v. Hashish - 6.770 Kgs vi. Cocaine - 0.342 Kg vii. Methamphetamine - 0.014 Kg viii. Ecstasy Tabs - 4.848 Kgs g. Seizures at Seaports:

Details are as under:-

i. Cases Registered - 06 ii. Persons Arrested - 05 iii. Heroin (in Kg) - 4.350 Kgs iv. Hashish - 114.200 Kgs v. Xanax Tabs - 69.040 Kgs vi. Acetone - 4100.00 Lits

h. Foreigners Arrested in Pakistan:

Many foreigners have been arrested in Pakistan for charges of narcotics trafficking which were mostly Africans. 33 foreigners have been arrested during the period under review. Following drugs were recovered from them:-

i. Cases Registered - 31 ii. Persons Arrested - 33 iii. Heroin - 23.361 Kgs iv. Hashish - 8.600 Kgs v. Cocaine - 1.562 Kgs vi. Amphetamine - 0.026 Ks vii. Methamphetamine - 3.000 Kgs

3. Comparative Seizures Data – FY 2016-17 and 2017-18:

Comparative seizures data for the FY 2016-2017 and 2017-2018 as under:

a. Narcotics:

Kind & Quantity of Drugs Seized (in Kgs) Cases Persons Year Morphine/ Regd Arrested Opium Hashish Cocaine Heroin 2016-17 1219 1394 58030.796 41834.340 157859.18 8.559 2017-18 1124 1317 9463.340 5205.042 50977.031 381.924

b. Precursors / Chemicals:

S# 2016-17 2017-18 1 4379.500 Lits Acetic Anhydride 4481.000 Lits Acetic Anhydride 50594.800 Lits Sulphuric Acid 3700.000 Lits Sulphuric Acid 2 (H2SO4) (H2SO4) 4130.00 Lits Hydrochloric Acid 3 (HCL) 4 7645.000 Kgs Acetone

c. Synthetic / Psychotropic Drugs:

S# 2016-17 2017-18 1 33.087 Kgs Methamphetamine 59.811 Kgs Methamphetamine 3186.670.009 Kgs 1609.357 Kgs Amphetamine 2 Amphetamine 3 600x Ecstasy Tablets (0.325 Kg) 24.666 Kgs Ecstasy Tablets 4 2.325 Kgs Xanax Tablets 104.786 Kgs Xanax Tablets 55000x Diazepam Tablets 5 (9.413 Kgs) 6 280x Retalin Tablets (0.043Kg) 7 73.500 kgs Prazolam Tabs 8 23.200 kgs Benzodiazepine Tabs 9 0.170 kg Restoril Caps 10 0.368 kg Temazepam Tabs

d. Miscellaneous Drugs:

S# 2016-2017 2017-2018 1 0.027 Kgs Cannabis 44.000 Kgs Cannabis 2 114.000 Kgs Ketamine

4. Poppy Cultivation and Destruction in Pakistan:

Relentless efforts of ANF have removed the stigma of poppy growing state from Pakistan. Pakistan has been acknowledged as Poppy Free State for the year 2011 (Internationally 1000 hectares below considered Poppy Free State) and has retained the same status for 2017-18 as well. Our immediate objective is to maintain the poppy free status and our ultimate aim is to totally eliminate poppy from the country, notwithstanding the precarious law & order situation in far-flung/ inaccessible areas. Detail of last two years is as under:

Reported Poppy Balance Cultivation Eradicated Regional Ser Acre Hecta Dte Hectares Acres Hectares Acres s res

1 KPK/ FATA 7.50 3.04 7.50 3.04 - -

2 Sindh 34 13.76 34 13.76 - -

3. Balochsitan 42 17.00 42 17.00 - - 83.5 Total 33.80 83.50 33.80 - - 0 d. Seizure of IATF Agencies (provisional):-

Cases Persons Opium Morphine Heroin Hashish Others Registered Arrested

27.359 Kgs Cocaine 15.649 Kgs Amphetamine 10.414 Kgs Methamphetamine 58553 63067 8204.138 174.699 4477.558 121663.204 2113.595 Kgs Poppy Straw 34869.751 Kgs Cannabis/ Marijuana 3000 Liters Acetic Anhydride

4. Drug Burning Ceremony:

To commemorate the International Day against Drug Abuse and Illicit Trafficking, drug burning ceremonies are held under ANF on 26 Jun. Detail of drugs burnt are as under:

S# Kind of Drugs 2016 2017/18 a. Hashish 178674.00 Kgs 210447kgs b. Opium 49244.00 Kgs 55999kgs c. Heroin 13928 25054kgs d. Morphine 4969.710 Kgs 9299.31kgs e. Cocaine 6.368 Kgs 384.925kgs f. Methamphetamine 2.24 Kgs 5.780kgs g. Amphetamine 3967.29 Kgs 3012kgs h. Cannabis 14455.00 Kgs 12717kgs i. Poppy Straw 23348.00 Kgs 300.000kgs j. Ecstasy Tablets 2.98 Kgs 0 k. Morphine Injection/ 1.00 Kgs 35893Nos Tab l. Psychotropic Tablets 50.00 Kgs 56.380kgs m. Precursors Chemical 12268.00 Lits 4107.000Lits n. Acetic Anhydride 17395.00 Lits 4308.000Lits o. H2SO4 0 341.000Lits p. Acetone 0 522.000Lits q. Ephidrine 0 1.000kgs r. Liquor/ Syrup 30198.00 Lits 52979Lits s. Spirit Ammonia 1349.00 Lits 1258Lits t. Ammonium Chloride 0 4475.000Lits

5. Hajj Operation: The Government of Pakistan pays special attention to prevent drug trafficking to Kingdom of Saudi Arabia (KSA) especially during Hajj. Arrangements with other Drug Law Enforcement Agencies (LEAs) are made to ensure that no drugs can be smuggled to KSA. ANF conducts foolproof checking of the baggage belonging to pilgrims proceeding for Hajj. Assisted by the Civil Aviation Authorities, Pakistan Customs, Pakistan International Airlines and Airport Security Force, ANF takes comprehensive measure at Hajji camps and airports to prevent flow of narcotic drugs to KSA through Hajj Flights. In 2018, ANF carried out checking of 162671 intending pilgrims but no case of drug smuggling was reported.

8. State Freezing, Forfeiture & Realization in FY 2017-18:

Assets Freezed Rs 807.713742 (M)

Assets Forfieted Rs 44.156055 (M)

Assets Realized Rs 0.581944 (M)

9. Prosecution.

A comprehensive plan has been worked out for efficient prosecution by enhancing conviction rate and disposal of cases pending since long in the trial court. At first step, all regional directorates were directed to coordinate with special courts and all out support/ efforts be made to the courts of law. 7 special courts and 31 special prosecutors have been notified and are functional. Statement of the cases during financial year 2017-18 is as under:-

1. State of Cases:

Convicted Cases 1046

Acquitted Cases 48

Dormant Cases/ Final Order 139

Total Decided 1094

Conviction Rate 96%

2. State of Accused Convicted and Acquitted:

Convicted Persons 1261

Acquitted Persons 169

10. Drug Demand Reduction Activities:

a. During the financial year 2017-18, 421 events of mass awareness programmes were organized in Rawalpindi, Karachi, Lahore, Quetta and Peshawar list attached at Annex-G.

b. ANF is running three Model Addiction and Treatment Centers (MATRCs) in Islamabad, Karachi and Quetta where free of cost treatment facilities are provided to the drug victims. During the period total, 1182 addicts were treated. Detail is as under:

MATRC MATRC MATRC Month Total Karachi Islamabad Quetta July 2017 55 12 - 67 August 2017 71 30 - 101 September 2017 65 25 - 90 20

October 2017 91 33 - 124 November 2017 83 27 - 110 December 2017 60 29 - 89 January 2018 83 36 - 119 February 2018 63 34 - 97 March 2018 75 30 - 105 April 2018 63 31 - 94 May 2018 65 32 - 97 June 2018 56 33 - 89 Total 830 352 - 1182

11. International Cooperation:

Illicit trafficking of narcotics and drug abuse is a global challenge. Pakistan is acting as a frontline state in combating the menace of drugs. Government of Pakistan has taken number of initiatives to control spread and trafficking of illicit narcotics. However, Pakistan cannot fight this menace alone. Therefore, international cooperation is important pillar of Pakistan’s strategy against drugs. Details of major events (meetings/ conferences/ seminars/ workshops and visits) are as under:

1. Major Event (Meeting/Conference/Seminars/Workshops and Visits)

a. Workshop on Best Practices on Drug Demand Reduction from 2 – 4 July 2017 in Tehran, Iran. The said workshop was held from 2 – 4 July 2017 in Tehran, Iran and was attended by Mr. Toaha Hussain Bugti, Senior Joint Secretary, Ministry of Narcotics Control.

b. Educational and Familarization Visit to Europol Headquarters, The Hague, Netherlands from 2 – 7 July 2017. The said visit was held from 2 – 7 July 2017 and was attended by Lt Col Muhammad Fayyaz Iqbal Cheema, Joint Director (SIC). c. Risk Analysis and Drug Search Techniques Course. The said course was held from 3 – 7 July 2017 at TADOC, Ankara, Turkey and was attended by the following:- (1) Lt Col Kanwar Saarim, Joint Director (Log) (2) Mr. Shahid Shah, Joint Director (Accounts) (3) Maj Sohail Yousaf, Deputy Director RD ANF Punjab (4) Mr. Aqeel Bashir, Assistant Director, SIC (5) Mr. Mujtaba Mehdi, Inspector, ANF Academy Islamabad

21 d. Inter Ministerial Meeting “First Joint Borderline High Commission Summit”. The said meeting was held on 3 July 2017 at Ministry of Foreign Affairs (MoFA) and was attended by Maj Bilal Nasir Khan, Deputy Director (Intl Coop).

e. Inter Ministerial Meeting on 8th SAARC Meeting of Interior / Home Ministers. The said meeting was held on 4 July 2017 at Ministry of Interior (MoI) and was attended by Maj Bilal Nasir Khan, Deputy Director (Intl Coop).

f. Inter Ministerial Meeting on 8th SAARC Meeting of Interior / Home Ministers. The said meeting was held on 5 July 2017 at National Police Bureau and Ministry of Interior (MoI) and was attended by the following:- (1) Col Zaheer Ahmad, Director (Intl Coop) (2) Ms. Mahjabeen Naz, Assistant Director (Intl Coop)

g. Regional Workshop on Law Enforcement Training System from 11 – 12 July 2017 in Almaty, Kazakhstan. The said workshop was held from 11 – 12 July 2017 in Almaty, Kazakhstan and was attended by Lt Col Ghulam Yousaf, Joint Director (P&I).

h. ECO-Workshop on “Combating Narcotic Drugs” on 16 – 19 July 2017 in Tehran, Iran. The said workshop was held from 16 – 19 July 2017 in Tehran, Iran and was attended by Lt Col Kanwar Saarim, Joint Director (Log).

i. Preliminary meeting to discuss holding of “Regional Counter Narcotics Illicit Financial Flows Conference”. The said meeting was held on 18 July 2017 at MNC and was attended by Mr. Mehmood Baig, Director (Assets & Financial Investigation Dte).

j. UNODC Public Awareness Campaign on HTMS and Global action against Trafficking in Persons and Smuggling of Migrants. The said campaign was held on 19 July 2017 at Marriott Hotel Islamabad and was attended by following:- (1) Syed Sijjeel Haider, Joint Director (Intl Coop) (2) Mr. Waqas Ahmed Ranjha, Assistant Director (AFI)

22 k. Offer of Training Programme by China on Border Control. The said training programme was held from 24 July – 28 August 2017 in Urumqi, China and was attended by the following:- (1) Lt Col Aftab Ahmed, Joint Director RD ANF Sindh (2) Mr. Muhammad Riaz Soomro, Joint Director (DDR) HQ ANF (3) Maj Danish Ali Khan, SO, DG ANF (4) Mr. Shahid Iqbal Gondal, Section Officer, MNC l. Two Week Training Programme on Countering Transnational Organized Crime at George C. Marshall Centre for Security Studies. The said training programme was held from 7 – 25 August 2017 at Garmisch-Partenkirchen, Germany attended by the following:- (1) Syed Sijjeel Haider, Joint Director (Intl Coop) (2) Maj Shah Nawaz Khan, Deputy Director RD ANF Balochistan

m. 7th Pak-Afghan Integrated Border Management Workshop. The said workshop was held from 8 – 10 August 2017 at TADOC, Ankara, Turkey and was attended by the following:- (1) Mr. Shah Raees, Joint Director (SIC) (2) Mr. Ata Hussain Shah, Deputy Secretary MNC (3) Maj Syed Nadeem Sadiq, Deputy Director RD ANF North

n. Inter Ministerial Meeting on “9th Session of Pak-Iran Special Security Committee”. The said meeting was held on 18 August 2017 at Committee Room, R Block, Pak Secretariat Islamabad and was attended by Maj Bilal Nasir Khan, Deputy Director (Intl Coop).

o. Preparatory Meeting on 9th Session of Pak-Iran Special Security Committee. The said meeting was held on 19 August 2017 at Committee Room, R Block, Pak Secretariat Islamabad and was attended by Maj Zafar Abbas, Deputy Director (Enf-A).

p. Workshop on “Control of Drug Offences” Offered by Japan International Cooperation Agency (JICA). The said workshop was held from 27 August – 13 September 2017 at Japan and was attended by the following:- (1) Syed Sijjeel Haider, Joint Director (Intl Coop)

(2) Syed Jamaluddin Umair, Joint Director (P & D)

23 q. Precursor Case Meeting 30 August 2017 in Almaty, Kazakhstan. The said meeting was held on 30 August 2017 in Almaty, Kazakhstan and was attended by the following:- (1) Brig Noor ul Hassan, Director RD ANF Sindh (2) Mr. Nasir Aziz, Deputy Director (P&I) r. 12th Law Enforcement Liaison Officers Programme at Beijing Foreign Studies University. The said course was held from 7 September 2017 to 31 August 2018 at China and was attended by Mr. Sohaib Saleem, Assistant Director, ANF Academy Islamabad.

s. 10th Meeting of the Regional Working Group on Precursor (RWGP), 11 – 12 September 2017, Dushanbe, Tajikistan. The said meeting was held from 11 – 12 September 2017 in Dushanbe, Tajikistan and was attended by the following:- (1) Lt Col Ghulam Yousaf, Joint Director (P&I) (2) Maj Muhammad Yameen Khan, Deputy Director, HQ ANF.

t. Inter Ministerial Meeting on Seventh Round of Pakistan-China Consular Consultation. The said meeting was held on 12 September 2017 at Ministry of Foreign Affairs (MoFA) and was attended by Maj Bilal Nasir Khan, Deputy Director (Intl Coop).

u. IHD-US CENTCOM FY-2017. The said IHD was held on 15 September 2017 at Joint Staff Headquarter and was attended by following:- (1) Lt Col Kanwar Saarim, Joint Director (Log) (2) Maj Bilal Nasir Khan, Deputy Director (Intl Coop)

v. UK Visit. ANF delegation comprising DG ANF and Lt Col Kanwar Saarim, Joint Director (Log) visited UK from 25 – 29 September 2017.

w. Meeting of Pakistan’s Drug Demand Reduction Stakeholders from 26-28 September 2017 in Singapore. The said meeting was held from 26 – 28 September 2017 in Singapore and was attended by the following:- (1) Mr. Toaha Hussain Bugti, Senior Joint Secretary, MNC (2) Brig Hammad Ahmed Dogar, Director RD ANF North

24 x. Regional Counter Narcotics Senior Experts Meeting. The said meeting was held form 9-10 October 2017 in Kabul, Afghanistan and was attended by following:- (1) Brig Muhammad Basharat Tahir Malik, Director HQ ANF (2) Lt Col Usman Ghani, Joint Director (Enf)-A HQ ANF y. Intersessional Meeting on CND Work Plan for UNGASS Follow- up (September- December 2017). The said meeting was held from 16-18 October 2017 in Vienna, Austria and was attended by Lt Col Usman Ghani, Joint Director (Enf)-A z. Drug Enforcement Administration (DEA) sponsored “Drug Unit Commanders Course (16-22 October 2017)” and “Advanced Narcotics Investigation Course (23-29 October 2017”. The said both training courses were held in TADOC Ankara, Turkey and attended by the following:- (1) Maj Izhar Ahmed, Deputy Director, HQ ANF (2) Maj Abdul Ghafoor Barkat, Deputy Director, RD Punjab (3) Mr. Khizar Iqbal, Deputy Director, HQ ANF (4) Mr. Liaqat Ali Khoso, Deputy Director, RD Sindh (5) Mr. Muhammad Faisal Minhas, Asst Dir, HQ ANF (6) Mr. Khalid Ud Din, Assistant Director, RD Sindh (7) Mr. Habib Ullah Quadri, Assistant Director, HQ ANF (8) Mr. Abdul Muqeem, Assistant Director, RD Balochistan (9) Mr. Muhammad Zafar Iqbal, Assistant Director, ANFA (10) Ms. Aneeqa Wajahat, Assistant Director, RD Punjab

aa. Visit of DG ANF to Iran. Following ANF delegation led by Maj Gen Musarrat Nawaz Malik HI (M), DG ANF visited Iran from 23-25 October 2017:- (1) Lt Col M. Fayyaz Iqbal Cheema, JD (SIC) (2) Syed Sijjeel Haider, Joint Director (Intl Coop) bb. Paris Pact Expert Working Group (EWG) on Precursors. The said meeting was held from 23-24 October 2017 at SELEC Headquarters, Bucharest, Romania and was attended by Brig Muhammad Rohail, Commandant ANF Academy, Islamabad.

cc. UNODC-Russia Partnership on Counter Narcotics Training for Central Asia, Afghanistan and Pakistan. The said training was held from 30 October to 10 November 2017 at Siberian Law Institute in Krasnoyarsk, Russia and was attended by Mr. Muhammad Adnan Shaukat, Assistant Director, RD ANF KP.

dd. Training Courses under “UNODC-Russia Partnership on Counter-Narcotics Training for Central Asia, Afghanistan and Pakistan”. The said training was held from 30 November to 15 December 2017 in Domodedovo, Russia and was attended by Maj Muhammad Riaz, SIC ANF Islamabad.

ee. Pakistan – India Bi-Annual Meeting. The said meeting was held from 8-10 November 2017 at New Delhi, India and was attended by Brig Khalid Mehmood Goraya, Director RD ANF Punjab.

ff. Fifty-Second Session of the Sub-commission on Illicit Drug Traffic and Related Matters in Near and Middle East. The said meeting was held from 13-17 November 2017 in Beirut, Lebanon and was attended by Brig Muhammad Basharat Tahir Malik, Director HQ ANF.

gg. Regional Workshop on “Promoting Regional Cooperation in Control Delivery and Joint Investigative Teams and Regional FIU to FIU Meeting”. The said meeting was held from 13-17 November 2017 in Dushanbe, Tajikistan and was attended by Lt Col Muhammad Shakeel, Joint Director, SIC ANF Islamabad.

hh. Conference on Promoting Afghanistan’s Alternative Development Initiatives Amongst Regional and International Partners. The said meeting was held from 15-17 November 2017 in Ashgabat, Turkmenistan and was attended by Maj Gen Musarrat Nawaz Malik, HI (M) DG ANF. ii. Paris Pact Expert Working Group (EWG) on Illicit Financial Flows. The said meeting was held from 21-22 November 2017 in Belgrade, Serbia and was attended by Brig Noor ul Hassan, RD ANF Sindh.

26 jj. Forty-First Meeting Heads of National Drug Law Enforcement Agencies, Asia and Pacific. The said meeting was held from 27 - 30 November 2017 in Bangkok, Thailand and was attended by Brig Hammad Ahmed Dogar, Director RD ANF North.

kk. Inter-Regional Conference Addressing and Countering the Drug Problem Sharing of Best Practices between the America, Africa and Asia. The said meeting was held from 27 November to 1 December 2017 in Nairobi, Kenya and was attended by following:- (1) Brig Sagheer Kamran, Director (Enforcement) HQ ANF (2) Lt Col Kanwar Saarim, Joint Director (Log) HQ ANF

ll. Trans-regional Operational Meeting at Northern Tanzania. The said meeting was held from 29 November to 1 December 2017 in Arusha, Tanzania and was attended by following:- (1) Brig Muhammad Rohail, Commandant ANF Academy, Islamabad (2) Lt Col Muhammad Shakeel, Joint Director (SIC) (3) Lt Col Usman Ghani, Joint Director (Enf)-A mm. Precursor Cases Meeting (PCM). The said meeting was held from 4 to 5 December 2017, in Almaty Kazakhstan and was attended by following:- (1) Lt Col Ghulam Yousaf, Joint Director (P&I) (2) Lt Col Amer Wasim, Joint Director ANF Academy, Islamabad

nn. Reconvened Session of the 60th CND. The said meeting was held from 7- 8 December 2017 in Vienna, Austria and was attended by Brig Khalid Mehmood Goraya, Director RD ANF Punjab.

oo. Paris Pact Expert Working Group (EWG) on Cross-Border Cooperation in Support of Pillar I of the Vienna Declaration. Said meeting was held from 11-12 December 2017, in Iran and was attended by Brig Noor Ul Hassan, Director, RD ANF Sindh. pp. Operational Planning Meeting. The said Meeting was held from 9- 11 January 2018 in Istanbul, Turkey and was attended by Lt Col Muhammad Shakeel, Joint Director SIC ANF, Islamabad.

27 qq. UNODC Expert Meeting on Drug Statistics / ARQ. The said meeting was held from 29 to 31 Jan 2018 in Vienna and was attended by the Lt Col Liaq Hussian, Joint Director RD ANF Punjab. rr. UNODC Container Control Programme Air Cargo Regional Workshop. The said Workshop was held from 29 to 31 January 2018 in Colombo, Sri Lanka and was attended by the following:- (1) Sub Insp Sobia Irum RD ANF Sindh

(2) Lady Constable Sidra Saleem Hashmi, RD Sindh ss. Heroin Routes 3 – ANF Attendance at Regional JIT/CD . The said Workshop was held from 26th February to 2 March 2018, in Tbilisi, Georgia and was attended by the following:- (1) Lt Col Muhammad Shakeel , Joint Director SIC Islamabad (2) Maj Bilal Nasir Khan, Deputy Director HQ ANF Rawalpindi. (3) Maj Syed Amir Hussain, Deputy Director RD ANF KP (4) Mr. Maqbool Ahmed, Deputy Director, RD ANF Sindh (5) Mr. Liaqat Ali Khoso, Deputy Director RD ANF Sindh (6) Mr. Muhammad Shakeel Yousaf, Insp SIC HQ ANF tt. DG ANF Visit to UAE. The said visit was held from 3-7 Mar 2018 at UAE and was attended by the following:- (1) Maj Gen Musarrat Nawaz Malik, HI (M) DG ANF (2) Lt Col Muhammad Shakeel, JD SIC uu. Debriefing Session on Results of the Reg Operation “Reflex” as well as Task Force Meeting under the Sub-Program I of the UNODC Regional Program for Afghanistan and Neighbouring Countries. The said meeting was held from 5-6 March 2018 Almaty, Kazakhstan and was attended by Maj Syed Nadeem Sadiq, DD RD North. vv. Meeting of Drug Control Departments of Shanghai Cooperation Organization (SCO), Beijing, China (1) Working Group Meeting on Drug Enforcement. The said meeting was held from 6 -7 Mar 2018 and was attended by the following:- (a) Brig Sagheer Kamran, Director Enf HQ ANF (b) Mr. Khurram Shahzad Warriach, SO MNC

(2) Working Group Meeting on Fundamentals of Law. The said meeting was held from 27-28 Mar 2018 and was attended by the following:- (a) Brig Sheikh Muhammad Ali Haque, Director HQ ANF (b) Mr. Atta Hussain Shah, Deputy Secretary MNC (3) Working Group Meeting on Control of Precursor Chemicals. The said meeting was held from 29-30 March 2018 and was attended by the following:- (a) Brig Mateen Ahmed Mirza, Director RD KP (b) Mr. Atta Hussain Shah, Deputy Secretary MNC ww. 61st Regular Session of the Commission on Narcotics Drugs. The said session was held from 12-16 March 2018 in Vienna and was attended by the following:- (1) Mr. Iqbal Mehmood, Secretary MNC (2) Maj Gen Musarrat Nawaz Malik, HI (M) DG ANF (3) Syed Sijjeel Haider, JD (Intl Coop) (4) Lt Col Muhammad Shakeel, JD (SIC) (5) Maj Danish Ali Khan, Deputy Director (6) Mr. Rustam Khan SO, MNC a. Countering Transnational Organized Crime (CTOC) Course. The said course was held on 5-27 April 2018 at TADOC, Ankara, Turkey and was attended by Lt Col Kanwar Saarim Ben Fakhar, Joint Director (Logistics). xx. Informal Operational Meeting on Acetic Anhydride Trafficking. The said meeting was held on 10-11 April 2018 at Vienna and was attended by Brig Sheikh Muhammad Ali Haque, COS HQ ANF. yy. INTERPOL Global Conference on Illicit Drugs. The said course was held on 24-26 April 2018 Toledo, Spain and was attended by the Brig Mateen Ahmed Mirza, Dir RD ANF KP.

zz. Counter-Narcotics Training Course for Afghanistan and Pakistan Law Enforcement Officers. The said course was held from 16 - 27 April 2018, TADOC, Ankara, Turkey, and was attended by the following:-

(1) Maj Syed Murtaza, RD ANF North (2) Mr. Qadeer Baig, DD RD ANF Punjab (3) Deputy Director Muhammad Tariq, HQ ANF (4) AD Qamar Zaman, SIC HQ ANF 29

(5) AD M. Afzal Asim, RD ANF Punjab (6) AD Ali Aslam Turk, RD ANF Sindh (7) AD Zeeshan Ahmed Sahito, RD ANF North (8) AD Nauman Iqbal, RD ANF Sindh (9) AD Wasim Ahsan, RD ANF North (10) AD Nauman Hanif, RD ANF Balochistan

aaa. Regional Working Group on Forensic Capacity and Drugs. The said meeting was held from 3-4 May 2018 in Tashkent, Uzbekistan and was attended by the Lt Col Sarfraz Nazar, Joint Director RD ANF Balochistan.

bbb. Regular Meeting of Senior Officials (May 14-15, 2018 in Beijing) to discuss topics and outcome documents of 8th Meeting of the Senior Official of the SCO Member States Counter Narcotics Agencies. The said meeting was held from 14-15 May in Beijing, China and was attended by Brig Sheikh Muhammad Ali Haque, COS HQ ANF. ccc. Training Course. The said training course was held from 14-25 May 2018 in Krasnoyarsk, Russia and was attended by Assistant Director Khalid Umar, RD ANF KP. ddd. UNODC – Art of Stakeholders Collaboration. The said Course, was held on 15-18 May 2018, Siem Reap, Cambodia and was attended by the following:- (a) Major Muhammad Naveed Alam, Deputy Director RD ANF Balochistan (b) Inspector Amjad Ali, RD ANF KP (c) Sub Inspector Harooon Rasheed RD ANF KP eee. 8th Meeting of the Senior Officials of the SCO Member States Counter Narcotics Agencies. The said meeting was held from 17 May, 2018 at Tianjin, China and was attended by the following:- (c) Brig Sheikh Muhammad Ali Haque, COS HQ ANF (d) Mr. Shahzad Durrani, Deputy Secretary (Policy) fff. UNODC – CCP 5th Annual Regional Meeting, Central Asia. The said meeting was held on 23-24 May 2018 on Avaza, Turkmenistan and was attended by Muhammad Amir Rafique, Joint Director HQ ANF.

ggg. 2nd Trans-regional Operational. The said meeting was held from 28-30 May 2018 at Zanzibar, Tanzania and was attended by the following:- (a) Mr. Muhammad Khalid Khan, Dir AFI HQ ANF. (b) Lt Col Usman Ghani Joint Director Enforcement. (c) Mr. Shah Raees, Joint Director SIC ANF. hhh. 14th Paris Pact Initiative Policy Consultative Group Meeting. The said meeting was held from 12-13 June 2018 and was attended by Syed Sijjeel Haider Director (Intl Coop). iii. Training Course “Drug Types, Current Routes and Trends” within the framework of the NATO – UNODC Partnership Project on Counter. The said training was held from 25 - 29 June 2018 at TADOC, Ankara, Turkey and was attended by following:- (a) Maj Sohail Akhlaque Satti, ANF HQ (b) DD Ghulam Murtaza, PS ANF Gilgit jjj. 7th Meeting of the Steering Committee Meeting of the UNODC Regional Programme for Afghanistan and Neighbouring Countries and Inter – Regional Meeting on “Building Partnership in Countering illicit Financial Flows”. The said meeting was held from 28-29 June 2018, Zagerb Croatia, and was attended by following:- (a) Brig Aqib Nazir Chaudhary Director RD ANF Balochistan (b) Major Shahzad Anjum, JD RD ANF, Balochistan

2. Controlled Delivery Operation. Following International Controlled Delivery Operations were conducted during the period 1st July 2017 to 30 June 2018:-

Ser Date Location Arrests Kind & Qty of Narcotics Seized (in Kgs) Opium Ketamine Heroin Hashish Cocaine (1) 13-6-18 Poland - - - - 3 Tons - (2) 19-6-18 UK - - - 0.7kg - - Total: 0.7Kg 3 Tons Heroin Hashish

3. Intelligence led Coordinated Operations with other International Partners. Following intelligence led coordinated operations were carried out during the period 1st July 2017 to 30 June 2018:-

Ser Date Country Persons Recovery Recovery Recovery Arrested (Heroin in Kg) (Ketamine) (Hashish) a. 1 -11- 2017 South Africa - 46.000 Kgs Heroin 0.000 0.000

b. 6 -11- 2017 NCA, UK - - 0.000 0.000

c. 25 -11- 2017 South Africa 2 20.00 Kgs Heroin 0.000 0.000

d. 11-12-2017 UAE 1 1.000 Kgs Heroin 0.000 0.000

e. 07-01-2018 Netherland / 1 14.90 Kg Heroin 0.000 0.000 DEA f. 09-01-2018 UK (NCA) 4 5.00 Heroin 0.000 0.000 g. 10-01-2018 UAE 4 0.270 Kg Heroin 0.000 0.000 h. 15-01-2018 Yemen (NCA) - 0.000 0.000 13000.00 i. 24-01-2018 Greece 1 13.000 Kg Heroin 0.000 0.000 j. 26-01-2018 Malaysia/DEA 18 0.000 114.000 0.000 k 27-01-2018 Austria 2 19.000 kg Heroin 0.000 0.000 l. 09-02-2018 Africa (NCA) - 60.00 Kg heroin 0.000 0.000 m. 21-02-2018 Malaysia - 766.000 kg Heroin 0.000 0.000 n. 01-02-2018 NCA/UK - 10.000 Heroin 0.000 0.000 o. 01-02-2018 Mozambique 14 915.000 kg Heroin 0.000 0.000 p. 22-03-2018 Greece 1 11.00 kgs Heroin 0.000 0.000 q. 22-03-2018 Dubai 1 0.360 kgs Heroin 0.000 0.000 r. 25-03-2018 Spain 2 3.289 kgs Heroin 0.000 0.000 s. 05-04-2018 Germany 1 6.000 Kgs Heroin 0.000 0.000 t. 11-04-2018 NCA 0 411.000 0.000 0.000 Total: 52 2301.819 Kg 114.000 13000.00 Heroin

4. Visit of Foreign Delegation to ANF. Details are as under:-

a. Following DEA delegation visited HQ ANF on 12 July 2017:- (1) Mr. Kyle Williamson, Regional Director (SES) Drug Enforcement Administration Middle East Region (2) Mr. Thomas A. Duncan, Middle East Assistant Regional Director

b. Following INL-P delegation visited HQ ANF on 13 July 2017:- (1) Ms. Andreea D. Ursu-Williams, Counter Narcotics and Corrections Program Officer (2) Awais Shahbaz, Counter Narcotics Officer c. Mr. Cesar Guedes, Country Representative UNODC Pakistan visited HQ ANF on 14 July 2017.

32 d. An ODRP delegation led by Brigadier General Ekman, Chief ODRP alongwith following visited HQ ANF on 14 July 2017:- (1) Col Joseph Hall, Defense Attache (2) Ms. Dori Winter, Political Military Officer e. Mr. Omid Sarvari, DLO, Iran visited HQ ANF on 14 July 2017.

f. Following INL-P delegation visited HQ ANF on 2 August 2017:- (1) Mr. Aamir Wadood, Counter Narcotics Officer (2) Mr. Tahir Yousaf, INL-P Procurement (3) Mr. Nasir Chaudhry, INL-P Procurement g. Mr. Osman Ahmed, Country Manager National Crime Agency (NCA), UK visited HQ ANF on 2 August 2017. h. Following UNODC and Japanese delegation visited HQ ANF on 3 August 2017:- UNODC delegation:- (1) Mr. Cesar Guedes, Country Representative UNODC (2) Mr. Naweed Riaz, International Law Enforcement Advisor (3) Ms. Anila Rahim, Program Officer, Precursor (4) Ms. Chikako Yoshida, M & E Consultant (4) Col Ahmed Saud Japanese delegation:- (1) Mr. Takashi Harada (Counsellor, Economic and Development Section) (2) Mr. Seihiro Mizuniwa, Counsellor Police Section (3) Mr. Masanori Yasue, First Secretary, Political Section (4) Mr. Yuta Shiotsuka, Second Secretary, Economic and Development Section i. Lt Gen (Retd) Salahuddin Trimzi, HI(M), S Bt, T Bt, Federal Minister for Narcotics Control visited HQ ANF on 9 August 2017. j. Mr. Benjamin Wilson, Desk Officer for Counter Narcotics, INL in Washington D.C. alongwith Mr. Aamir Wadood, Counter Narcotics Officer, INL-P visited HQ ANF on 11 August 2017. k. Commander Glen McEwen, Australian Federal Police Regional Manager accompanied by the following visited HQ ANF on 22 August 2017:-

(1) Superintendent Philip Hunter, Senior Police Liaison Officer, Islamabad (2) Sergeant Grace Calma, Liaison Officer, Islamabad l. INL-P/DEA delegation comprising following members visited HQ ANF on 7 September 2017:- (1) Ms. Andreea Williams, Counter Narcotics and Corrections Program Officer, INL-P (2) Mr. Thomas Duncan, DEA Middle East Assistant Regional Director (3) Mr. Aamir Wadood, Counter Narcotics Officer, INL-P m. National Crime Agency (NCA), UK delegation comprising the following members visited HQ ANF on 12 September 2017:- (1) Mr. Osman Ahmed, NCA Country Manager (2) Mr. Andrew Hart, NCA Liaison Officer n. Chinese DLO visited HQ ANF on 14 September 2017. o. ODRP delegation comprising following members visited HQ ANF on 18 September 2017:- (1) LCDR Johan Holmes, Counter Narcotics ODRP (2) Mr. Adeel Badshah, Counter Narcotics Program Assistant ODRP p. Mr. Thomas Duncan, DEA Representative visited HQ ANF on 4 October 2017. q. Mr. Adeel Badshah, Counter Narcotics Programme Assistant, ODRP visited HQ ANF on 05 October 2017. r. Following UNODC delegation visited HQ ANF on 6 October 2017:- (1) Dr. Manzoor Ul Haq, UNODC Advisor for DDR and HIV/AIDs. (2) Dr. Arshad Altaf, UNODC Consultant. s. INL-P delegation comprising following members visited HQ ANF on 13 October 2017:- (1) Mr. Amjad Farooq, Senior Financial Analyst, INL-P (2) Mr. Awais Shahbaz, CN Program Assistant, INL-P t. Colonel Mohammad Imraan Hyder, DLO South Africa visited HQ ANF on 16 October 2017. u. Mr. Naweed Riaz, International Law Enforcement Advisor, UNODC COPAK visited HQ ANF on 17 October 2017.

34 v. Following INL-P delegation visit to HQ ANF on 18 October 2017:- (1) Mr. Jason Donovan, Deputy Director INL-P (2) Ms. Andrea Ursu-William, CN Program Officer INL-P (3) Mr. Awais Shahbaz, CN Program Assistant INL-P w. Mr. Omid Sarvari, DLO, Islamic Republic of Iran visited HQ ANF on 19 October 2017. x. Following INL& DEA delegation visited HQ ANF on 20 October 2017:- (1) Mr. Jason Donovan, Acting Director INL-P (2) Mr. Thomas Duncan, Assistant Regional Director DEA (3) Ms. Andrea Ursu-William, CN Program Officer INL-P (4) Mr. Awais Shahbaz, CN Program Assistant INL-P y. INL-P delegation comprising the following visited HQ ANF on 31 October 2017:- (1) Mr. Jeffrey Robertson, Dir INL-P for Pakistan and Afghanistan, Washington D.C. (2) Mr. Stefanie Aarthun, INL/AP, Pakistan team lead (3) Mr. Gregory Schiffer, Dir INL-P (4) Mr. Jason Donovan, Deputy Dir INL-P (5) Maggie North, INL/AP, Pakistan advisor z. UK delegation led by Mr. Osman (Ossie) Ahmed, Country Manager, National Crime Agency (NCA), UK Islamabad visited HQ ANF on 31 October 2017. aa. Following UNODC delegation visited ANF Academy Islamabad on 1 November 2017:- (1) Lt Col (R) Sajid Aziz Aslam UNODC Focal Point for ANF (2) Mr. Naweed Riaz, International Law Enforcement Advisor bb. Ms. Rizwana Asad Communication Officer UNODC COPAK visited HQ ANF on 2 November 2017. cc. Following INL-P delegation visited HQ ANF on 7 November 2017:- (1) Mr. Gregory Schiffer, Dir INL-P (2) Ms. Andrea Ursu-Williams, CN Offr, INL-P (3) Mr. Thomas Duncan, Regional Dir DEA (4) Mr. Aamir Wadood, Program Management Associate INL-P

35 dd. Mr. Thomas Carter – EU Action Against Drugs and Organized Crime visited HQ ANF on 22 Nov 2017. ee. Following ODRP delegation visited HQ ANF on 6 December 2017:- (1) LCDR John Holmes, Counter Narcotics Officer ODRP (2) Mr. Adeel Badshah, Program Assistant Counter Narcotics ODRP ff. Inter Ministerial Meeting on 11th Session of Pakistan Saudi Arabia Joint Ministerial Commission was held on 2 January 2018 at Economic Affairs Division, Islamabad and was attended by Syed Sijjeel Haider Joint Director (Intl Coop) and Maj Zafar Abbas, Deputy Director (Enf). gg. Mr. Shahrukh Khan, Container Control Programe Officer UNODC visited HQ ANF on 4 January 2018. hh. Mr. Kotli Otterson, UNODC and Mr. Norbert, WCO visited HQ ANF on 10 January 2018. ii. Inter-Ministerial Meeting to Prepare for the Visit of the Monitoring Team of the UN 1267 Sanctions Committee was held on 19 Jan 2018 at Ministry of Foreign Affairs Islamabad and was attended by Lt Col Usman Ghani, Joint Director (Enf). jj. Ms. Andrea D. Ursu – Williams, Narcotics Affairs Office, INL-P visited HQ ANF on 25 Jan 2018. kk. Workshop on Implementation of the Recommendations of the UN General Assembly Special Session on World Drug Problem (UNGASS) was held on 31 January to 2 February 2018 at Marriot Hotel Islamabad and attended by the following:- (1) Maj Gen Musarrat Nawaz Malik, DG ANF (2) Syed Sijjeel Haider, JD (Intl Coop) (3) Maj Zafar Abbas Deputy Director (Enf) ll. Mr. Thomas Carter – EU Action Against Drugs and Organized Crime Officer visited ANF Academy Islamabad on 1 Feb 2018. mm. Inter Ministerial - Meeting to discuss Policy Matter Related to Counter Narcotic was held on 8 Feb 2018 at Ministry of Foreign Affairs, Islamabad and was attended by the following:- (1) Brig Sagheer Kamran, Director Enforcement (2) Syed Sijjeel Haider, Joint Director (Intl Coop)

36 nn. ODRP delegation comprising following members visited HQ ANF on 9 Feb 2018:- (1) CDR Alex Krakuszeski, Navy Branch Chief, ODRP (2) LCDR John Halmes, Deputy Navy Branch Chief, ODRP (3) Mr.Adeel Badshah, Counter Narcotics Assistant, ODRP oo. National Training Seminar – Prevention Strategy: Policy and Practice was held on 13-15 February 2018 at Islamabad and was attended by Mr. Muhammad Sami Ullah, Assistant Director DDR HQ ANF. pp. A delegation led by Brig Gen Mr. Mohammad Masoud Zabetian, Head of ANP, Iran alongwith the following visited HQ ANF on 26-27 Feb 2018:-

(1) Syed Ali Mir Ghaderi, Consultant of Head of ANP, Iran (2) Mr. Mohammad Nasiri, Chief of ANP of Sistan and Balochistan Province qq. Colonel Mohammad Ali Saeed A. Boassaibah, DLO, UAE visited HQ ANF on 27 Feb 2018 at HQ ANF. rr. Mr. Osman Ahmed, Country Manager NCA visited HQ ANF on 28 Feb 2018. ss. Coordination Meeting for Planning and Implementation of Universal Treatment Curriculum (UTC) in Pakistan in 27-29 Mar 2018, Islamabad and was attended by the AD DDR Habib Ullah Khan, HQ ANF tt. 7th Meeting of Pakistan-Australia Joint Working Group on Border Management and Transnational Crime was held on 28 Mar 2018 Ministry of Interior Islamabad and was attended by the Maj Sohail Abbas, Deputy Director (Intl Coop). uu. Mr. Pouyan Shateri Kashi, Container Control Coordinator UNODC visited HQ ANF on 3 April 2018. vv. Mr. Mohammad Motahar Alashabi, Ambassador, Embassy of the Republic of Yemen visited HQ ANF on 4 April 2018. ww. INL-P delegation comprising following members visited HQ ANF on 05 April 2018:-

(1) Mr. Gregory Schiffer, Dir or Mr. Jason Donovan, Dy Dir INL-P (2) Ms. Andreea Ursu-Williams, CN Program Officer INL-P

(3) Mr. Awais Shahbaz, CN Program Assistant INL-P (4) Mr. Khalid Malik, CN, INL-P xx. A delegation led by Malik Khalid alongwith Accounts Staff of INL-P visited HQ ANF on 16 April 2018. yy. Mr. Thomas Carter – EU Action Against Drugs and Organized Crime visited HQ ANF on 17-18 April 2018. zz. A Kuwaiti delegation led by Lt Gen Mahmood Mohammad Al Dosari, visited HQ ANF Rawalpindi/ANF Academy, Islamabad 18-20 April 2018. aaa. A delegation led by Mr. Naeem from INL-P visited HQ ANF on 18 April 2018. bbb. Mr. Benjamin G Wilson Program Head of INL-P, visited HQ ANF on 3 May 2018. ccc. A UNODC delegations comprising of Mr. Zahid Khan, Project Consultant and Mr. Farhan Nawaish visited HQ ANF on 09 May 2018. ddd. Mr. Donovan Jason A, Deputy Director INL-P visited HQ ANF to meet with Brig Sheikh Muhammad Ali Haque, COS HQ ANF on 11 May 2018. eee. UNODC delegation led by Lt Col (R) Sajid Aziz Aslam, Focal Point for ANF visited HQ ANF on 16 May 2018. fff. UNODC delegation visited HQ ANF on 17 May 2018. ggg. NCA delegation comprising following members visited HQ ANF on 17 May 2018:- (1) Mr Nigel Szymanski (Training Consultant) (2) Mr. Osman Ahmed Country Head NCA (3) Mr. Andy Hart, Intl Liaison Offr NCA

hhh. Mr. Lake Kelly B, Legal Advisor, INL-P visited HQ ANF on 31 May 2018 iii. INL -P delegation comprising following members visited HQ ANF on 7 June 2018 for a meeting with Commandant ANF Academy:-

(1) Mr. Donovan Jason A, Deputy Director INL-P (2) Mr. Lake Kelly B, Legal Advisor (3) Mr. Elllis H Kupferman, Police Advisor (4) Mr. Haft Nathaniel S, Program Officer

(5) Mr. Aamir Wadood, Program Manager (6) MR. Raja Rafaqat, Program Manager jjj. Mr. Omid Sarvari, DLO Islamic Republic of Iran visited HQ ANF on 13 June 2018. kkk. Col Mamoru Nanjo, Defence Attache (DA) Japan visited HQ ANF on 21 June 2018. lll. Following INL-P delegation visited HQ ANF on 27 June 2018:- (1) Mr. Naeem Akhtar, INL-P, Finance (2) Mr. Kashif Ansari, INL-P Finance mmm. INL-P delegation comprising following members visited HQ ANF on 28 June 2018:- (1) Mr. Donovan Jason A, Dy. Dir INL-P (2) Mr. Nathaniel S Haft, Program Officer, INL-P (3) Mr. Aamir Wadood, Program Manager, INL-P (4) Mr. Khalid Mahmood Malik, Program Manager, INL-P

ANNEX- INDEX

Annexure Description Page#

Annex-A Quota Allocation of Controlled Drugs 42

Annex-B MOUs/Agreements with other countries 43

Pakistan is a Member of following Narcotics Annex-C 44 Related International Forums

Foreign Trainings/ Meetings/ Seminars/ Annex-D 47 Workshops

Annex-E Composition of Inter Agency Task Force 51

Composition of National Narcotics Control Annex-F 52 Committee

Drug Demand Reduction Activities Carried Annex-G 53 Out During FY 2017-18

Annex-A

QUOTA ALLOCATION OF CONTROLLED DRUGS DURING, 2017-18

S.No Name of ALR Quantity Balance Substance Allocated 1. Alprazolam 220 kg 219.328 kg 0.672 kg 2. Bromazepam 1400 kg 1148.42 kg 251.58 kg 3. Buprenorphine 12000 grams 3281.21 grams 8718.79 grams 4. Codeine 2000 kg 357.75 kg 1642.25 kg 5. Clonazepam 135 kg 134.47 kg 0.53 kg 6. Chlordiazepoxide 2000 kg 884.65 kg 1115.35 kg 7. Clobazam 390 kg 272 kg 118 kg 8. Diazepam 4000 kg 1154.54 kg 2845.46 kg 9. Diphenoxylate 1024 kg 205.21 kg 818.79 kg 10. Ephedrine 12000 kg 2105.37 kg 9894.63 kg 11. Ergotamine 25 kg 11.15 kg 13.85 kg 12 Fantanyl 750 grams 40.7 gram 709.3 grams 13. Lorazepam 400 kg 60.9 kg 339.1 kg 14. Lormetazepam 30 kg 32.79 kg 2.79 kg 15. Methylphenidate 50 kg 28.77 kg 21.23 kg 16. Midazolam 150 kg 74.18 kg 75.82 kg 17 Morphine 20 kg 7.7 kg 12.3 kg 18. Nitrazepam 70 kg 10.33 kg 59.67 kg 19. Pentazocine 1500 kg 44.28 kg 1455.72 kg 20. Phenobarbitone 3000 kg 822.07 kg 2177.93 kg 21. Pholcodine 3000 kg 226.64 kg 2773.36 kg 22 Temazepam 150 kg 19.24 kg 130.76 kg 23. Pseudoephedrine 48000 kg 44784.931 kg 321569 kg Base 24 Pseudoephedrine 54519.05 kg HCL 25. Zolpidem 150 kg 70.84 kg 79.16 kg

Annex-B

MOUs/Agreements with Other Countries

S. Country Name Date No. 1. Islamic Republic of Afghanistan 12-07-2004 2. Rep ublic of Azerbaijan 08-07-2004 3. Australia 03-12-2010 4. Federative Republic of Brazil 29-11-2004 5. Sultan and Yang Di-Pertuan of Brunei 19-05-2004 Darussalam 6. Peoples Republic of China 01-12-1996 7. Kingdom Of Cambodia 27-04-2004 8. Arab Republic of Egypt 18-04-1999 9. Hellenic Republic 11-05-2005 10. Republic of Indonesia 08-07-2004 11. Islamic Republic of Iran 25-08-1999 12. Italian Republic 29-09-2004 13. Republic Of India 25-11-2008 13-09-2011 14. Republic of Kazakhstan 01-06-1995 15. State of Kuwait 26-08-2004 16. Kyrgyz Republic 27-10-1996 21-05-2015 17. Lao People’s Democratic Republic 23-04-2004 18. Republic of Maldives 07-05-2015 19. Federal Republic of Nigeria 02-09-1998 10-06-2014 20. Republic of the Philippines 19-04-2005 21. Romania 14-04-2004 22. Russian Federation 08-07-1997 12-04-2007 07-10-2010 23. Republic of Singapore 10-05-2005 24. Democratic Socialist Republic of Sri Lanka 13-09-2003 06-04-2015 25. Syrian Arab Republic 25-04-1996 26. Republic of Tajikistan 13-05-2004 27. Kingdom of Thailand 29-04-2004 28. Republ ic of Turkey 15-06-2003 29. State of the United Arab Emirates 05-11-1995 30. Republic of Uzbekistan 19-10-1996 31. Great Britain (United Kingdom) 24-09-2013 32. Senegal 21-07-2017 33. USA (DEA) 27-12-2017

Annex-C

Pakistan is a Member of following Narcotics Related International Forums

No. of HQ City/ S. No. Forum Member Name of the Countries Country Countries 1 Paris Pact UNODC. 11 i) Afghanistan vi) Tajikistan Initiative Vienna ii) Iran vii) Turkmenistan iii) Pakistan viii)Uzbekistan iv) Central Asian ix) Russian Federation Republics of x) Serbia Kazakhstan xi) Macedonia v) Kyrgyzstan

2 Triangular UNODC. 3 i) Iran iii) Pakistan Initiative Iran ii) Afghanistan

3 CND Vienna, 53 i) Eleven African v) Fourteen Western (Commissi Austria States European and on on ii) Eleven for Asian other States Narcotic States vi) One seat to rotate Drugs) iii) Ten for Latin between Asian American and and the Latin Caribbean States American and iv) Seven Eastern Caribbean States European States every four years

Tehran, 11 i) Afghanistan viii)Turkey 4 ECO Iran ii) Azerbaijan ix) Turkmenistan (Economic iii) Iran x) Uzbekistan Cooperation iv) Kazakhstan xi) Turkish Republic of Organization) v) Kyrgyz Northern vi) Pakistan Cyprus(Observer) vii) Tajikistan

5 SAARC Kathmandu 8 i) Afghanistan v) Maldives (South Asian Nepal ii) Bangladesh vi) Nepal Association iii) Bhutan vii) Pakistan for Regional iv) India viii)Sri Lanka Cooperation)

6 CARICC Vienna, 7 i) Azerbaijan v) Tajikistan Austria ii) Kazakhstan vi) Turkmenistan iii) Kyrgyzstan vii) Uzbekistan iv) Russia

No. of HQ City/ Name of the S. No. Forum Member Forum Country Countries Countries 7 CICA Almatay, 26 i) Afghanistan xiv) Kyrgyzstan (Conference Kazakh- ii) Azerbaijan xv) South Korea on stan iii) Bahrain xvi) Mongolia Interaction iv) Bangladesh xvii) Pakistan and v) Cambodia xviii) Palestine Confidence vi) China xix) Qatar Building vii) Egypt xx) Russia measures in viii) India xxi) Tajikistan Asia) ix) Iran xxii) Thailand x) Iraq xxiii) Turkey xi) Israel xxiv) U A E xii) Jordan xxv) Uzbekistan xiii) Kazakhstan xxvi) Vietnam

8 European Brussels, 28 i) Austria xv) Luxemburg Union Belgium ii) Belgium xvi) Poland iii) Croatia xvii) Slovakia iv) Bulgaria xviii) Sweden v) Cyprus xix) Germany vi) Lithuania xx) Grece vii) Netherland xxi) Hungary viii) Romania xxii) Ireland ix) Spain xxiii) Italy x) Czech Republic xxiv) Lativa xi) Estania xxv) Malta xii) Denmark xxvi) Portugal xiii) Finland xxvii) Slovenia xiv) France xxviii) UK

9 INCB Vienna, 13 i) Ghana viii) Iran (Internation Austria ii) Turkey ix) USA al iii) India x) Netherlands Narcotics iv) Brazil xi) Austria Control v) Russian xii) Colombia Board) Federation xiii) Austria vi) Nigeria vii) Italy

10 SCO Schangh 06 i) China iv) Russia ai ii) Uzbekistan v) Tajikistan iii) Kyrgyzstan vi) Kazakhstan

11 ASEAN Jakarta 10 i) Indonesia vi) Brunei Indonesi ii) Philippines vii) Vietnam a iii) Singapore viii) Myanmar iv) Thailand ix) Laos v) Malaysia x) Cambodia

No. of HQ City/ Name of the S. No. Forum Member Forum Country Countries Countries 12 HONLEA Vienna 53 i) Afghanistan xxxi) Netherlands ii) Armenia xxxii) New Zealand iii) Australia xxxiii) Pakistan iv) Azerbaijan xxxiv) Palau v) Bangladesh xxxv) Papua New vi) Bhutan Guinea vii) Brunei xxxvi) Philippines Darussalam xxxvii) Republic of viii) Cambodia Korea ix) China xxxviii) Russian x) Korea Federation xi) Fiji xxxix) Samoa xii) France xl) Singapore xiii) Georgia xli) Solomon xiv) India Islands xv) Indonesia xlii) Sri Lanka xvi) Iran xliii) Tajikistan xvii) Japan xliv) Thailand xviii) Kazakhstan xlv) Timor Leste xix) Kiribati xlvi) Tonga xx) Kyrgyzstan xlvii) Turkey xxi) Lao PDR xlviii) Turkmenistan xxii) Malaysia xlix) Tuvalu xxiii) Maldives l) United xxiv) Marshall Kingdom xxv) Island li) United States xxvi) Micronesia lii) Uzbekistan xxvii) Magnolia liii) Vanuatu xxviii) Myanmar liv) Vietnam xxix) Nauru xxx) Nepal

Annex-D

Foreign Trainings/Meetings/Seminars/ Workshops

S# Subject Participants 1. Precursor Case Meeting i.Brig Noor Ul Hassan, Director, RD ANF Sindh ii.Mr. Nasir Aziz, DD (Precursor & IATF Br), HQ ANF Rawalpindi 2. Meeting of Pakistan’s Drug i. Mr. Toaha Hussain Bugti, Senior Joint Secretary, MNC Demand Reduction Stakeholders ii. Brig Hammad Ahmed Dogar, RD ANF North 3. Regional Counter Narcotics Senior i. Brig Muhammad Basharat Tahir Malik, Experts meeting Director, (HQ), ANF ii.Lt Col Usman Ghani, JD (Enforcement), ANF HQ, Rawalpindi

4. Intersessional Meeting on CND Lt Col Usman Ghani, Joint Director (Enf- A) ANF HQs, Rawalpindi Work Plan for UNGASS Follow-up 5. 6th Meeting of ASEAN Pakistan Maj General Musarrat Nawaz Malik, Director General, ANF HQs, Rawalpindi Joint Sectoral Cooperation Committee (APJSCC) 6. Conference on Promoting i. Mr. Iqbal Mehmood, Secretary Afghanistan’s Alternative ii. Maj General Musarrat Nawaz Malik, Development Initiatives amongst HI(M), DG, ANF Regional and International Partners” 7. Forty-first Meeting of the Heads of Brig Hammad Ahmed Dogar, Director, National Drug Law Enforcement RD ANF North Agencies, Asia and the Pacific 8. Inter-Regional Conference i. Brig Sagheer Kamran, Director (Enf), addressing and countering the ANF HQ Rawalpindi Drug Problem: Sharing of Best Practices between the Americas, ii. Lt Col KanwarSaarim, Joint Director, Africa, and Asia ANF HQ Rawalpindi 9. Operational Planning Meeting Lt. Col. Muhammad Shakeel, Joint Director, SIC 10. UNODC Expert Working Group Lt Col Laiq Hussain, JD, ANF RD Meeting on Drug Statistics /ARQ Punjab 11. UNODC-CCP Air Cargo Regional i. Ms. Sobia Irum, Sub Inspector, ANF Training Workshop RD Sindh ii. Lady Constable Sidra Saleem Hashmi, ANF RD Sindh 12. Workshop on Joint Investigation i. Lt Col Muhammad Shakeel, JD Teams and Controlled Deliveries SIC ANF HQ Rawalpindi ii. Maj Bilal Nasir Khan, DD, ANF HQ Rawalpindi iii. Maj Syed Amir Hussian, DD, 46

ANF RD KP iv. Mr. Maqbool Ahmed, DD, ANF RD Pubjab v. Mr. Liaqat Ali Khoso, DD, ANF RD Sindh vi. Mr. Muhammad ShakeelYousaf, Insp SIC, ANF HQ Rawalpindi 13. Debriefing Session on Results of Maj Syed Nadeem Sadiq,Deputy the Regional Operation “Reflex” as Director, ANF RD North well as Task Force Meeting under the Sub-Programme 1 of the UNODC Regional programme for Afghanistan and Neighbouring Countries 14. Working group meeting on Drug i. Brig Sagheer Kamran, Director (ENF), Enforcement ANF HQ, Rawalpindi ii. Mr. Khurram Shahzad Warraich, Section Officer 15. 61st Regular Session of the i. Mr. Iqbal Mehmood, Secretary, MNC Commission on Narcotic Drugs ii. Maj General Musarrat Nawaz Malik, HI (M), DG ANF iii. Syed SijjeelHaider, JD (IC), ANF HQ Rawalpindi iv. Lt. Col. Muhammad Shakeel, JD SIC, ANF HQ Rawalpindi v. Maj. Danish Ali Khan, Deputy Director, ANF HQ Rawalpindi vi. Mr. Rustam Khan, SO, MNC 16. Training course “Train the Trainers” i. Maj Muhammad Naveed Alam, ANF RD Balochistan ii. Sub Din Muhammad, ANF HQ Rwp iii. N/Sub Liaqat Ali, ANF HQ Rwp iv. Sub Insp Haroon Rashid, ANF RD KP v. Hav Muhammad Zahid, ANF HQ Rwp 17. SCO Meeting of Working Group on i. Brig. Sheikh Muhammad Ali Haque, Legal Basis for SCO Anti-Narcotics Director (HQ), ANF Rwp Cooperation ii. Mr. Atta Hussain Shah, Deputy Secretary, MNC 18. SCO Meeting of Working Group on i. Brig. Mateen Ahmed Mirza, Director, Controls of Precursor Chemicals ANF RD KP ii. Mr. Ata Hussain Shah, Deputy Secretary, MNC 19. SCO Meeting of Working Group on i. Brig. Hammad Ahmed Dogar, Narcotics Demand Reduction Director, ANF RD North ii. Mr. Akbar Ghani Khattak, Section Officer, MNC 20. Countering Transnational Lt Col Kanwar Saarim Ben Fakhar, ANF Organized Crime (CTOC) Course HQ 21. Informal Operational Meeting On Brig Sheikh Muhammad Ali Haque,

Acetic Anhydride Trafficking COS, ANF HQ Rawalpindi 22. 35th Annual International Drug i. Senator Lt. Gen. (R) Enforcement Conference (IDEC) SalahuddinTirmizi, Federal Minister for Narcotics Control ii. Lt Col Muhammad Shakeel, Joint Director SIC iii. Mr. Mudassar Mehmood, Assistant, MNC 23. Basic Narcotics Investigation i. Maj Syed Murtaza, DD, ANF RD Courses from 16-20 April 2018 and North Financial Investigation Course 23- ii. DD Qadeer Ahmed Baig, ANF 27 April 2018 RD Punjab iii. DD Muhammad Tariq, ANF HQ Rwp iv. AD Qamar Zaman, SIC, ANF HQ v. AD Muhammad Afzal Asim, ANF RD Punjab vi. AD Ali Aslam Turk, ANF RD Sindh vii. AD Zeeshan Ahmed, ANF RD North viii. AD Nauman Iqbal, ANF RD Sind ix. AD Wasim Ahsan, ANF RD North x. AD NaumanHanif, ANF RD, Balochistan 24. INTERPOL Global Conference on Brig. Mateen Ahmed Mirza, Director, Illicit Drugs ANF RD KP 25. Paris Pact Expert Working Group Ms. Ishrat Mujahid, Section Officer, (EWG) meeting on Comprehensive Ministry of Narcotics Control Approach to Drug Treatment and Care: International Standards and Quality Assurance System 26. Fourth Meeting of the Regional Lt Col SarfrazNazar, JD, ANF RD Working Group on Forensic Balochistan Capacity and Drugs (RWGFD) 27. Training Course at the Siberian Mr. Muhammad Hassan Abdullah, SO, Law Institute MNC Mr. Khalid Umar, Assistant Director, RD, ANF KP 28. UNODC-Art of Stakeholder a. Maj Muhammad Naveed Alam, Collaboration Course: DD, ANF RD Balochistan b. Mr. Shahid Iqbal Gondal, Section Officer, MNC c. Mr. Amjad Ali, Inspector, ANF RD KP d. Mr. Haroon Rasheed, Sub Inspector, ANF RD KP 29. 8th Meeting of the Senior Officials i. Mr. Iqbal Mehmood, Secretary, MNC of the SCO Member States ii. Maj. General Musarrat Nawaz Malik, Counter Narcotics Agencies Director General, ANF iii. Maj Danish Ali Khan, Deputy Director, ANF HQs, Rawalpindi

30. Regular Meeting of Senior Officials Brig. Sheikh Muhammad Ali Haque, in Beijing, China and 8th Meeting of COS, ANF HQ the Senior Officials of the SCO Mr. Shahzad Durrani, DS, MNC Member States Counter Narcotics Agencies 31. UNODC-CCP 5th Annual Regional Mr. Muhammad Amir Rafique, Joint Meeting, Central Asia Director, ANF HQ 32. 2nd Trans-regional Operational i. Mr. Muhammad Khalid Khan, Meeting Director, ANF HQ Rwp ii. Lt Col Usman Ghani, JD ANF HQ Rwp iii. Mr. Shah Raees, JD, ANF HQ Rwp 33. 14th Paris Pact Initiative Policy Syed Khalid Gardezi, Sr. Joint Consultative Group Meeting Secretary, MNC Syed Sijjeel Haider, Director (Intl Cooperation), ANF HQ 34. Training Course on Drug types, a. Maj Sohail Akhlaque Satti, ANF current routes and trends HQ b. Mr. Ghulam Murtaza, Deputy Director, PS Gilgit c. Mr. Muhammad Hassan Abdullah, SO, MNC

35. 7th Meeting of the Steering Brig Aqib Nazir Chaudhry, Director, ANF Committee Meeting of the UNODC RD Balochistan Regional Programme for Afghanistan and Neighbouring Countries and Inter-Regional Meeting on “Building Partnership in Countering Illicit Financial Flows”,

Annex-E Composition of Inter Agency Task Force

Chairman : Director General ANF Secretary /Director (Enforcement) ANF Members :

Federal Agencies/Departments: 1. Federal Board of Revenue - Director General, Customs Intelligence 2. Coast Guards - Director General 3. Airport Security Force ` - Director 4. Federal Investigation Agency - Director 5. FATA Khyber Pakhtunkhwa - Additional Secretary 6. Pakistan Rangers Punjab - Deputy Director General 7. Pakistan Rangers Sindh - Deputy Director General 8. Frontier Corps Khyber Pakhtunkhwa - Deputy Inspector General 9. Frontier Corps Baluchistan - Deputy Inspector General 10. Frontier Constabulary Khyber Pakhtunkhwa - Deputy Commandant 11. National Highways and Motorways Police - Deputy Inspector General 12. Pakistan Railway Police - Deputy Inspector General 13. Islamabad Capital Territory Police - Deputy Inspector General 14. Azad Jammu and Kashmir Police ` - Deputy Inspector General 15. Excise and Taxation AJK - Director General

Provincial Agencies/Departments:

1. Punjab Police - Deputy Inspector General 2. Sindh Police - Deputy Inspector General 3. Khyber Pakhtunkhwa Police - Deputy Inspector General

4. Baluchistan Police - Deputy Inspector General 5. Gilgit Baltistan Police - Deputy Inspector General 6. Excise and Taxation Punjab - Director General 7. Excise and Taxation Sindh - Director General 8. Excise and Taxation Khyber Pakhtunkhwa - Director General 9. Excise and Taxation Baluchistan - Director General 10. Excise and Taxation Gilgit Baltistan - Director General 11. Afghan Refugees Commissionrate Khyber Pakhtunkhwa - Commissioner 12. Malakand Levies Khyber Pakhtunkhwa - Commandant Malakand 13. Baluchistan Levies - Deputy Director General 50

Annex-F

Composition of National Narcotics Control Committee

Chairman: Secretary, Ministry of Narcotics Control Secretary: Director General, Anti Narcotics Force

Members:

S# Designation Ministry/Division

1 Secretary Interior Division

2 Secretary Ministry of Commerce

3 Secretary Finance Division

4 Secretary Ministry of Foreign Affairs

5 Secretary Law, Justice and Human Rights Division

6 Secretary Information, Broadcasting and National Heritage Division Ministry of Overseas Pakistanis and Human Resource 7 Secretary Development 8 Secretary Ministry of Planning, Development and Reforms

9 Secretary Ministry of Railways

10 Secretary Religious Affairs and Inter-Faith Harmony Division

11 Secretary Capital Administration and Development Division National Health Services, Regulations and Coordination 12 Secretary Division 13 Chief Secretary Government of Punjab 14 Chief Secretary Government of Sindh

15 Chief Secretary Government of Khyber Pakhtunkhwa

16 Chief Secretary Government of Baluchistan

17 Chief Secretary Government of Gilgit Baltistan

18 Chief Secretary Government of Azad Jammu and Kashmir

Annex-G Drug Demand Reduction Activities FY 2017-18(July 2017-June 2018)

1. Patients treated at MATRCs:- Month MATRC Kci MATRC Isb MATRC Qta Total July 2017 55 12 - 67 August 2017 71 30 - 101 September 2017 65 25 - 90 October 2017 91 33 - 124 November 2017 83 27 - 110 December 2017 60 29 - 89 January 2018 83 36 0 119 February 2018 63 34 0 97 March 2018 75 30 0 105 April 2018 63 31 0 94 May 2018 65 32 0 97 June 2018 56 33 0 89 Total 830 352 0 1182

2. Awareness activities carried out during Sep 2017:-

RD RD RD RD RD Sr Activity Total Baloch Sindh Punjab KP North ANF Youth Ambassador 1. - - - 1 - 1 Recreational Trip Anti Drug Art & Painting 2. 1 - 3 - 2 6 Competition Anti Drug Awareness Camel 3. - 1 - - - 1 Race Anti Drug Motorcar And Bike 4. - - 2 - 1 3 Rally Awareness Announcement at Hajj 5. - - - 1 - 1 Complex 6. Awareness Campaign 1 - 8 4 - 13 7. Awareness Conference 1 - 2 - - 3 8. Awareness Cultural Show - - 1 1 - 2 9. Awaren ess Stage Play / Drama - 1 2 - 2 5 10. Awareness Lecture 12 18 50 21 2 103 11. Educational Seminar - - - - 1 1 12. Awareness Seminar 2 4 23 12 10 51 13. Awareness Session - - 3 6 2 11 14. Awareness Speech Competition - - 4 - - 4 15. Awareness Stall 3 - - 1 9 13 Awareness through Print & 16. 1 - 5 2 1 9 Electronic Media / Media Talk 17. Awareness Through Social Media - - - - 6 6 18. Awareness Training Session - - 2 - - 2 19. Awareness Walk 6 - 19 9 4 38 20. Awareness Workshop 1 - 3 - - 4 21. Certificate Distribution Ceremony - - 3 - - 3 Community Anti Drug Awareness 22. - - 1 - - 1 Program 52

Consultation Meeting - Municipal 23. - - 1 - - 1 Commission 24. Convention on Drug Prevention - - 1 - - 1 25. Awareness Cycle Rally - 1 2 - 1 4 DG ANF Interview with Radio 26. - - - - 1 1 Pakistan 27. Dir HQ Visits MATRC - - - - 1 1 28. Display of Awareness Material 6 1 5 5 11 28 Distribution of Awareness 29. 2 3 6 42 - 53 Material 30. Door to Door Campaign - - 1 - - 1 31. Drug Burning Ceremony at GB - - - - 1 1 32. FC Meeting with Psychologist - - 2 - - 2 33. FC Meetings - - 2 - - 2 34. FC Visits - - 2 - - 2 35. Free Medical Camp - 2 4 - - 6 36. Healthy Activities in MATRC - - - - 2 2 37. Independence Day/ Musical Show - 1 1 1 - 3 38. Inter Agency Task Force Meeting - 1 - - - 1 Meeting to Minimize Narcotics in 39. - 1 4 - - 5 Educational Institutions 40. Meeting with NGOs - - 1 - - 1 41. Meeting with Stakeholders - - 5 - - 5 On-air ANF Public Message on 42. - - - - 1 1 FM Radio 43. Rikshaw Campaign - - 1 - - 1 44. Sports Activities 4 1 1 4 1 11 45. Visit of MATRC - 1 - 1 2 4 46. Weight Competition - - 2 - - 2 47. Youth Internship Program - - 1 - - 1 Total 40 36 173 111 61 421

Abbreviations

ANF Anti Narcotics Force ASEAN Association of Southeast Asian Nations BLOs Border Liaison Offices CARICC Central Asian Regional Information and Coordination Centre CDWP Central Development Working Party CNS Act Control of Narcotic Substances, 1997 Colombo Plan ICCE International Centre for Certification and Education of Addiction Professionals DDWP Departmental Development Working Party DLO Drug Liaison Officer EAD Economic Affairs Division ECNEC Executive Committee of the National Economic Council ECO Economic Cooperation Organization FATA Federally Administered Tribal Area IATF Inter Agency Task Force JPC Joint Planning Cell LEAs Law Enforcement Agencies MOP Medicinal Opium Powder MOU Memorandum of Understanding MPS Ministry of Public Security NADRA National Database and Registration Authority NCD Narcotics Control Division NGOs Non-governmental organizations PATA Provincially Administered Tribal Area PNB Pakistan Narcotics Board PCU Port Control Unit PEMRA Pakistan Electronic Media Regulatory Authority PENs Pre-Export Notifications PNCA Pakistan National Council of Arts, PSDP Public Sector Development Program SAARC South Asian Association for Regional Cooperation UNODC United Nations Office on Drugs and Crime UTC Universal Treatment Curriculum