PATRON IN CHIEF - ANF Qtr 2018.pdff) On 10 Apr 2018, 2.800 Kg Methamphetamine recovered at Lahore Airport. (4) Regional Directorate, Anti Narcotics Force Sindh a) On 29 May 2018, 1.470

PATRON IN CHIEF

Major General Musarrat Nawaz Malik, HI (M)Director General

nd2 Quarter 2018Anti Narcotics Force

1


2

President

Brig adier Sagheer Kamran

Director (Enforcement)

Chief Editor:

Editor: Mr. Khizar Iqbal, Deputy Director (IT)

Col onel

Lieutenant

Usman Ghani

Joint Director (Enforcement / IT)


3

CONTENTS

1. ENFORCEMENT & OPERATIONS 4

2. NATIONAL SEIZURE DATA 9

3. PROSECUTION 10

4. ACHIEVEMENTS IN ASSETS & FINANCIAL INVESTIGATION

10

5. ANTI NARCOTICS FORCE ACADEMY

11

6. INTERNATIONAL COOPERATION 16

7. FOREIGN DELEGATIONS VISITS TO ANF HEADQUARTERS

19

(MATRCs)8. DRUG ADDICTS TREATED AT ANF HOSPITALS

24

9. DRUG DEMAND REDUCTION (DDR) 24


4

1. ENFORCEMENT & OPERATIONS (NARCOTICS DRUG SUPPLY REDUCTION ACTIVITIES)

a. Narcotics Seizures

Cases

Registered

Persons

Arrests

Kind & Qty of Drugs Seized (in Kg)

Opium Heroin/

Morphine

Hashish Cocaine Amph Meth

513.385 2831.524 12764.442 0.384 21.087 26.720

Other Drugs / Precursors

(1) 0.250 Kg Ecstasy Tab lets

(2) 59.770 Kgs Xanax Tab lets

(3) 0.170 Kg Restoril Capsules

(4) 0.012 Kg Nitrazepam Tab lets

(5) 0.003 Kg Valium Tab lets

(6) 1763.00 Liters Acetic Anhydride (AA)

(7) 4660.00 liters Acetone

Amph = Amphatamine Meth = Methamphatamine

Anti Narcotics Force is operating through 05 Regional Directorates and 29 countrywide Police Stations. During quarter under review, 265 cases registered in various Police Stations of Anti Narcotics Force, while 317 accused persons arrested during span. Details of seized drugs contraband are revealed below:

265 317


5

b. Narcotics Seizures at Airports

Region Airport Cases

register

ed

Persons

Arrested

Kind & Qty seized (in Kg)

Female Male Heroin Hashish Cocain

e

Amph Meth Xanax

Tabs

Restor

ilTabs

KP Peshawar 26 5 26 10.57 6.826 0 6.216 1.539 0 0

North Islamabad 20 4 24 10.05 4.979 0 7.115 0 0.730 0

Punjab Lahore 15 3 17 25.15 0 0.384 0 9.03 0 0

Faisalabad 5

0 5

0.29

0

0

4.300

0

0

0

Multan 4 1 6 0 0 0 3.700 1.800 0 0.170

Sindh

Karachi

6

2 9

0.59

30

0

0

3.495

0

0

Total

76

15

87

46.65

41.805

0.384 21.331 15.864 0.73

0.170

c. Narcotics Seizures through Courier / Parcel

Region Cases register

ed

Persons Arrested

Kind & Qty seized (in Kg)

Destination

Heroin Hashish

Ecstasy Tabs

Valium Tablets

Nitrazepam Tabs

North

3

1

0.535 0

0.240

0

0

1x UK,

1x Hong Kong1x from Netherland to Pakistan

Punjab 18

1

11.295

0.030

0

0

0

6x UK,

3x Australia, 3x Canada, 2x Paris, 2x KSA 1x Netherland 1x local

Sindh

11

0

7.960

0

0

0.003

0.012

6x UK,

2x Australia, 1x Belgium, 1x Greece1x Norway

Total 32 2 19.790 0.030 0.240 0.003 0.012


6

d. Foreigners Arrested

Nationality Date of Arrest

Persons Arrest

Kind & Qty of Narcotics Seized (in Kg / Liters)

Place of

SeizureHeroin Hashish Cocaine

United Kingdom 01 Apr 18 1 1.720 0 0 Islamabad

Afghani 14 Apr 18 2 2.00 0 0 Peshawar

Afghani 20 Apr 18 1 0 0.600 0 Islamabad

Nigerian 22 Apr 18 1 0.995 0 0 Lahore

01 May 18 1 0.070 0 0 Lahore

08 May 18 1 0 0 0.384 Lahore

17 May 18 2 1.796 0 0 Islamabad

21 Jun 18 1 0.290 0 0 Faisalabad

Iranian 10 May 18 1 0 0 0 0.330 Kg suspected chemical at AIIAP,Lahore

Total 11 6.871 0.384 0.6

e. Significant Seizures

(1) Regional Directorate, Anti Narcotics Force Khyber Pakhtunkhwa (KP)

a) On 10 May 2018, 1.400 Kg Methamphetamine recovered at Peshawar

Airport.

b) On 12 May 2018, 1.860 Kg Amphetamine recovered at Peshawar Airport

c) On 14 May 2018, 1.478 Kg Amphetamine recovered at Peshawar Airport

d) On 16 May 2018, 1100.00 Kg Hashish recovered at Kohat.

.

.


7

(2)

Regional Directorate, Anti Narcotics Force North

a) On 13 Apr 2018, 240.00 Kg Opium & 108.00 Kg Hashish recovered at

Rawalpindi.

b) On 18 Apr 2018, 2.070 Kg Amphetamine recovered at Islamabad.

c) On 07 May 2018, 2.00 Kg Amphetamine recovered at Islamabad Airport.

d) On 04 Jun 2018, 1.280 Kg Amphetamine recovered at Islamabad Airport.

(3) Regional Directorate, Anti Narcotics Force Punjab

a) On 02 Apr 2018, 1.800 Kg Methamphetamine recovered at Multan

Airport.

b) On 04 Apr 2018, 1.050 Kg Amphetamine recovered at Faisalabad Airport.

c) On 04 Apr 2018, 1.340 Kg Methamphetamine recovered at Lahore

Airport.

d) On 07 Apr 2018, 1.250 Kg Amphetamine recovered at Multan Airport.

e) On 09 Apr 2018, 2.450 Kg Amphetamine recovered at Multan Airport.

f) On 10 Apr 2018, 2.800 Kg Methamphetamine recovered at Lahore

Airport.

(4) Regional Directorate, Anti Narcotics Force Sindh

a) On 29 May 2018, 1.470 Kg Methamphetamine recovered at Karachi

Airport.

b) On 21 Jun 2018, 249900x Xanax tablets (Weighing 59.040 Kg)

recovered at PICT, Karachi.

c) On 22 Jun 2018, 1.500 Kg Methamphetamine recovered at Karachi

Airport


8


9

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Mill

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10

3. PROSECUTION

CNS Court

Total Decided Cases Cases Decided in Favour of State

Numbers of Accused Convicted

Conviction Ratio

254 226 269 97%

High Court

Number of Appeals Decided

Appeals

decided in Favour of State

168

59

Supreme Court

Number of Appeals Decided

Appeals

decided in Favour of State

19

6

4. ACHIEVEMENTS IN ASSETS & FINANCIAL INVESTIGATION

Particulars Statistics

Number of drug barons whose assets were frozen

7

Value of assets frozen

Rs. 25.153159 Million

Number of drug barons whose assets were realized

2

Value of assets realized

Rs. 6.329055 Million


11

5. ANTI NARCOTICS FORCE ACADEMY (ANFA)

nda. Courses Details During 2 quarter of the year 2018, Anti

Narcotics Force Academy (ANFA) remained engaged in development of human

resources of Anti Narcotics Force (ANF) and other Law Enforcement Agencies

(LEAs) by conducting various training courses. During the period under review, 4

courses were organized and 70 officials of ANF and other LEAs were trained.

Course Name Duration Schedule Students Trained

ANF Other

LEAs

Total

Advance Drug Law Enforcement

Course-II

4 Weeks 02 to 27 Apr 2018 14 2 16

Law Course 4 Weeks 23 Apr to 18 Aug 2018 9 5 14

Computer Based Training 1 Week 28 May to 01 Jun 2018 10 11 21

Anti Money Laundering Course 1 Week 25 to 29 Jun 2018 10 9 19

Total 43 27 70

Advance Drug Law Enforcement Course – II


12

Law Course

Computer Based Training

Anti Money Laundering Course


13

b. Visits during Quarter

(1) Visit of High Ranking Officers of Kuwait to ANF Academy

Pursuant to an invitation extended by DG ANF, a Kuwaiti delegation composed on

following visited ANFA on 20 Apr 2018 to discuss bilateral counter narcotics

issues:-

i. Maj Gen Khaled Abdullah Al -Daiin, Assistant Under Secretary for Criminal Affairs, State of Kuwait

ii. Brig Bader Mohammad Al Ghadoouri, General Manager, Drug Enforcement General Department

iii. Col Fahad M.Al Badar, Director of International Control Administration, Drug Enforcement General Department

iv. Capt Abdulaziz Al Barjas, Officer in the Office of Assistant Undersecretary for Criminal Security Affairs.


14

(2) Study Tour of 23 rd Senior Management Course from National Management

College, Lahore

23rd Senior Management Course participants visited ANF Academy on 27 April

2018.


15

(3) UNODC Team Visit ANF Academy on 14 May 2018


16

6. INTERNATIONAL COOPERATION a. Major Events (Workshops/ Meetings/ Conferences/ Trainings/ Visits)

(1). Countering Transnational Organized Crime (CTOC) Course was held

from 05 to 27 April 2018 at TADOC, Ankara, Turkey and was attended by

Lt Col Kanwar Saarim Ben Fakhar, Joint Director.

(2). Informal Operational Meeting on Acetic Anhydride Trafficking was

held from 10 to 11 April 2018 at Vienna and was attended by Brig

Sheikh Muhammad Ali Haque, Chief of Staff.

(3). INTERPOL Global Conference on Illicit Drugs was held from 24 to 26 April 2018 at Toledo, Spain and was attended by the Brig Mateen Ahmed Mirza, Director

(4). Counter-Narcotics Training Course for Afghanistan and Pakistan

Law Enforcement Officers was held from 16 to 27 April 2018, TADOC,

Ankara, Turkey, and was attended by the following:-

(a) Maj Syed Murtaza, Deputy Director

(b) Mr. Qadeer Baig, Deputy Director

(c) Mr. Muhammad Tariq, Deputy Director

(d) Mr. Qamar Zaman, Assistant Director

(e) Mr. Muhammad Afzal Asim, Assistant Director

(f) Mr. Ali Aslam Turk, Assistant Director

(g) Mr. Zeeshan Ahmed Sahito, Assistant Director

(h) Mr. Nauman Iqbal, Assistant Director

(i) Mr. Wasim Ahsan, Assistant Director (j) Mr. Nauman Hanif, Assistant Director

(5). Regional Working Group on Forensic Capacity and Drugs was held from 03 to 04 May 2018 in Tashkent, Uzbekistan and was attended by the Lt Col Sarfraz Nazar, Joint Director.


17

(6). Regular Meeting of Senior Officials to discuss topics and outcome th documents of 8 Meeting of the Senior Officials of the SCO Member

States Counter Narcotics Agencies was held from 14 to 15 May 2018 in Beijing, China and was attended by Brig Sheikh Muhammad Ali Haque, Chief of Staff.

(7). Training Course in Krasnoyarsk, Russia was held from 14 to 25 May 2018 and was attended by Mr. Khalid Umar, Assistant Director.

(8). UNODC – Art of Stakeholders Collaboration was held at Siem Reap,

Cambodia from 15 to 18 May 2018 and was attended by the following:-

(a) Maj Muhammad Naveed Alam, Deputy Director

(b) Mr. Amjad Ali, Inspector

(c) Mr. Harooon Rasheed, Sub Inspector

th(9). 8 Meeting of the Senior Officials of the SCO Member States Counter

Narcotics Agencies was held from 17 May 2018 at Tianjin, China and was

attended by the following:-

(a) Brig Sheikh Muhammad Chief of Staff

(b) Mr. Shahzad Durrani, Deputy Secretary (Policy), Ministry of Narcotics

Control, Islamabad

th(10). UNODC – CCP 5 Annual Regional Meeting of Central Asia was

held from 23 to 24 May 2018 at Avaza, Turkmenistan and was

attended by Mr. Muhammad Amir Rafique, Joint Director.

nd (11). 2 Trans-regional Operational Meeting was held from 28 to

30 May 2018 at Zanzibar, Tanzania and was attended by the

following:-

(a) Mr. Muhammad Khalid Khan, Director

(b) Lt Col Usman Ghani Joint Director

(c) Mr. Shah Raees, Joint Director


18

th(12). 14 Paris Pact Initiative Policy Consultative Group Meeting was held

from 12 to 13 June 2018 and was attended by Syed Sijjeel Haider Director.

(13). Training Course on “Drug Types, Current Routes and Trends” within

the framework of the NATO & UNODC Partnership Project on

Counter Narcotics was held from 25 to 29 June 2018 at TADOC, Ankara,

Turkey and was attended by following:-

(a) Maj Sohail Akhlaque Satti, Deputy Director

(b) Mr. Ghulam Murtaza, Deputy Director

th(14). 7 Meeting of Steering Committee of UNODC Regional Programme for

Afghanistan and Neighbouring Countries and Inter-regional Meeting

on “Building Partnership in Countering illicit Financial

Flows” was held from 28 to 29 June 2018, Zagerb Croatia, and was

attended by following:-

(a) Brig Aqib Nazir Chaudhary Director

(b) Major Shahzad Anjum Deputy Director

b . Controlled Delivery Operation

Following International Controlled Delivery Operations were conducted during quarter:-

Date Location Arrests Kind & Qty of Narcotics Seized (in Kgs)

Heroin Hashish

13-6-18 Poland - - 3 Tons

19-6-18 United Kingdom - 0.7 Kg -

c .

Intelligence led Coordinated Operations with other International Partners.

Following Intelligence led Coordinated Operations were carried out quarter:-

Date

Country

Persons Arrested Heroin

recovered

(In Kg)

22-3-18

Dubai

1

0.360

25-3-18

Spain

2

3.289

05-4-18

Germany

1

6.000

11-4-18

NCA

0

411.000


19

7. FOREIGN DELEGATIONS VISITS TO ANF HEADQUARTERS

Foreign dignitaries visited ANF Headquarters during Quarter:-

Mr. Pouyan Shateri Kashi, Container Control Coordinator UNODC, visited

HQ ANF on 03 Apr 2018

Mr. Mohammad Motahar Alashabi, Ambassador, Embassy of the Republic of Yemen visited HQ ANF on 04 Apr 2018

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


20

Mr. Thomas Carter – EU Action Against Drugs and Organized Crime visited

HQ ANF on 17 to 18 April 2018

A Kuwaiti delegation led by Lt Gen Mahmood Mohammad Ali Dosari, visited HQ ANF Rawalpindi on 18 April 2018

Mr. Benjamin G Wilson Program Head of INL - P visited HQ ANF

on 03 May 2018


21

A UNODC delegations comprising of Mr. Zahid Khan, Project Consultant

and Mr. Farhan Nawazish visited HQ ANF on 09 May 2018

Mr. Donovan Jason A, Deputy Director INL - P visit HQ ANF to meet with

Brig Sheikh Muhammad Ali Haque, COS HQ ANF on 11 May 2018

UNODC delegation led by Lt Col (R) Sajid Aziz Aslam, Focal Point for

ANF Visited HQ ANF on 16 May 2018


22

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

Mr. Lake Kelly B, Legal Advisor, INL -P visited HQ ANF

on 31 May 2018

INL -P delegation comprising following members visited HQ ANF on 7 June 2018 for a m e e ting 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


23

Mr. Omid Sarvari, DLO Islamic Republic of Iran visited HQ ANF on 13 June 2018

Col Mamoru Nanjo, Defence Attache (DA) Japan Visited HQ ANF on 21 June 2018

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


24

8. DRUG ADDICTS TREATED AT ANF HOSPITALS (MATRCs) State of drug addicts treated in ANF Hospitals (MATRC) during quarter:

9. DRUG DEMAND REDUCTION (DDR) Awareness activities carried Quarter:

Continue at next page

Month MATRC Karachi MATRC Islamabad Total

Apr 63 31 94

May 65 32 97

June 56 33 89

Total 184 96 280

Ser Activities Total

1. DG ANF Interview with Radio Pakistan 1

2. Awareness Lecture 15

3. Distribution of Awareness Material 21

4. Awareness Session 3

5. Awareness Seminar 23

6. Awareness Walk 27

7. Awareness Stall 5

8. Sport Activities 7

9. Awareness Workshop 2

10. Anti Drug Art & Painting Competition 2


25

Ser Activities Total

11. Display Of Anti Drug Awareness Banners 14

12.

Certificate Distribution

Ceremony

1

13.

Anti Drug Awareness Beach Cycle Race

1

14.

Anti Drug Awareness Camel Race

1

15.

Cycle Rally

2

16.

Cultural Show

1

17.

Anti Drug Motorcar and Bike Rally

3

18.

Awareness Stage Play / Drama

2

19.

Rickshaw

Campaign

1

20.

Free Medical Camp

2

21.

Awareness Speech Competition

1

22.

Healthy Activates

in MATRC

1

23.

Visit of MATRC

1

24.

Consultation Meeting –

Municipal Commission

1

25.

FC Meetings

2

26.

FC Visits

2

27.

Convention on Drug Prevention

1

28.

Awareness through Print &

Electronic Media

3

29.

On-air ANF Public Massage on FM Radio

1

30.

Awareness through Social

Media

3

31.

Drug Burning Ceremony at Gilgit Baltistan

1

Total 151

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Documents

PATRON IN CHIEF - ANF Qtr 2018.pdff) On 10 Apr 2018, 2.800 Kg Methamphetamine recovered at Lahore Airport. (4) Regional Directorate, Anti Narcotics Force Sindh a) On 29 May 2018, 1.470