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BI-ANNUAL SEIZURE REPORT 2003/2

Summary of individual significant seizures of narcotic drugs and psychotropic


substances, as reported by Governments

covering the period


1 July - 31 December 2003
and including an update to the
Bi-annual seizure reports 2002/2 and 2003/1

(this report includes data as received by 18 February 2004)

This report contains data on significant drug seizure cases which have been reported by Governments
to United Nations Office on Drugs and Crime (UNODC) for the period 1 July to 31 December 2003. Updated
information on seizure cases for the period 1 July 2002 to 30 June 2003 are also included here.

The information is presented per seizure case and contains details, as reported, on the type of drug,
place/city and date of seizure, the quantity seized, the origin and destination of traffic, the means of
transportation and the number and nationality of traffickers. An analysis of this data is included in regional
trafficking trend papers and other statistical documents prepared by UNODC.

It is anticipated that the information presented here will assist the concerned national authorities to
determine the manner in which countermeasures may most effectively be applied.

The seizure data are provided to UNODC by States, in accordance with the provisions of article 18.1
(c) of the Single Convention on Narcotic Drugs, 1961, and article 16.3 of the Convention on Psychotropic
Substances 1971. The international drug control treaties require States parties to furnish - in addition to
information contained in the annual reports on the working of the treaties - reports of cases of illicit drug
traffic which are important because of the light thrown on the sources from which drugs are obtained, the
quantities involved, the methods employed by illicit traffickers or, in the case of the Convention on
Psychotropic Substances, because of new trends.

At present, significant drug seizure cases are being reported by a limited number of countries. All
Governments are invited to furnis h reports on significant seizure cases to UNODC.

This issue of the Bi-annual Seizure Report also contains a Guidance Note for Reporting of Significant
Drug Seizures . This guidance note has been prepared to facilitate and standardize the reporting of significant
drug seizures by Governments. However, seizure reports received in any other format will also be taken into
account.

UNODC is pleased to advise that the Bi-annual Seizure Report is now available on UNODC’s
website (www.unodc.org).

February 2004
Prepared by:
Anti -Organized Crime and Law Enforcement Unit,
Anti -Trafficking Section, Human Security Branch,
Division for Operations
2

Contents

1. Seizures for the period: 1 July – 31 December 2003


(Includes seizure reports as received by 18 February 2004)

* Summary list of significant seizure cases.............................................…..…3 - 10

* Listing of significant seizure cases...................................................…..…..11 - 109

2. Update to the Bi-Annual Seizure Reports 2002/2 and 2003/1


Seizures for the period: 1 July 2002 – 30 June 2003
* Summary list of significant seizure cases (update).....................………....110 - 119
(Includes seizure reports as received by 18 February 2004)

* Listing of significant seizure cases (update)...................................………120 - 140


(Contains seizure reports received between 18 October 2003 and
18 February 2004. Seizure reports received prior to 18 October 2003
are listed in the Bi-Annual Seizure Reports 2002/2 and 2003/1).

3. Guidance Note for Reporting of Significant Drug Seizures..141 - 144

Threshold definition of ‘significant’ quantities

The defined thresholds of ‘significant’ quantities per drug, as used in the UNODC
database are as follows:

Opium, cannabis herb, cannabis resin and cannabis plants: 1 kilogram and above
Heroin, morphine, cocaine: 100 grams and above
Psychotropic substances: 100 grams and above
Seizures referring to trafficking by mail: All quantities
Summary list of significant drug seizure cases

Number and total quantity of seizures reported, per country and drug:

for seizures between 01-July-2003 and 31-December-2003

As received by 18-February-2004

Country Number of seizures Total quantity Unit

Afghanistan
Heroin 2 279.500 Kilogram
Opium 1 9.000 Kilogram
Summary for Afghanistan (2 types of drug)
Total number of seizures 3

Argentina
Cannabis Herb 49 9,258.427 Kilogram
Cannabis Plants 1 3,055.000 Plants
Cannabis Resin 1 5.984 Kilogram
Coca leaf 3 126.000 Kilogram
Cocaine 39 117.080 Kilogram
Heroin 1 6.200 Kilogram
Summary for Argentina (6 types of drug)
Total number of seizures 94

Australia
Amphetamine 2 57.053 Kilogram
Cannabis Herb 8 65.334 Kilogram
Cannabis Resin 3 6.790 Kilogram
Cocaine 126 179.273 Kilogram
Ecstasy 45 407.660 Kilogram
GHB 1 1.190 Kilogram
Heroin 37 54.704 Kilogram
LSD 1 0.400 Kilogram
Methadone 1 0.125 Kilogram
Methamphetamine 15 12.140 Kilogram
Pseudoephedrine 1 2.394 Kilogram
Psilocybine 1 0.402 Kilogram
Summary for Australia (12 types of drug)
Total number of seizures 241

Austria
Amphetamine 2 21.924 Kilogram
Page 4
Country Number of seizures Total quantity Unit

Cannabis Herb 2 17.475 Kilogram


Cocaine 18 10.356 Kilogram
Ecstasy 3 240,600.000 Tablet
Heroin 7 4.840 Kilogram
Summary for Austria (5 types of drug)
Total number of seizures 32

Bahamas
Cannabis Herb 1 568.588 Kilogram
Cocaine 2 555.206 Kilogram
Summary for Bahamas (2 types of drug)
Total number of seizures 3

Belarus
Amphetamine 1 250.000 Tablet
Ecstasy 2 1,600.000 Tablet
Heroin 1 0.400 Kilogram
Summary for Belarus (3 types of drug)
Total number of seizures 4

Benin
Heroin 1 0.815 Kilogram
Summary for Benin (1 type of drug)
Total number of seizures 1

Bulgaria
Heroin 1 30.000 Kilogram
Summary for Bulgaria (1 type of drug)
Total number of seizures 1

Canada
Cannabis Herb 25 553.555 Kilogram
Cannabis Oil 4 28.070 Kilogram
Cannabis Resin 1 2.000 Kilogram
Cocaine 62 514.580 Kilogram
Ecstasy 9 175,697.000 Dose
Ecstasy 2 519.700 Kilogram
Ecstasy 2 44,191.000 Tablet
Heroin 7 6.982 Kilogram
Khat 146 10,361.580 Kilogram
Opium 12 54.263 Kilogram
Summary for Canada (10 types of drug)
Total number of seizures 270
Page 5
Country Number of seizures Total quantity Unit

Congo
Cannabis Herb 3 175.000 Kilogram
Cocaine 2 0.700 Kilogram
Summary for Congo (2 types of drug)
Total number of seizures 5

Côte d'Ivoire
Cannabis Herb 18 278.740 Kilogram
Diazepam 6 10,850.000 Capsule
Ephedrine 3 5,500.000 Capsule
Heroin 2 0.756 Kilogram
Summary for Côte d'Ivoire (4 types of drug)
Total number of seizures 29

Czech Republic
Cannabis Herb 1 1.190 Kilogram
Cocaine 1 1.115 Kilogram
Diazepam 1 9.710 Litre
Ecstasy 1 3,000.000 Tablet
Ephedrine 3 0.450 Kilogram
Methamphetamine 1 0.100 Kilogram
Summary for Czech Republic (6 types of drug)
Total number of seizures 8

Denmark
Cannabis Resin 1 40.000 Kilogram
Cocaine 1 0.272 Kilogram
Heroin 1 3.000 Kilogram
Summary for Denmark (3 types of drug)
Total number of seizures 3

Egypt
Cannabis Herb 11 4,507.500 Kilogram
Cannabis Resin 2 4.000 Kilogram
Heroin 1 0.250 Kilogram
Summary for Egypt (3 types of drug)
Total number of seizures 14

Ghana
Cocaine 1 3.100 Kilogram
Summary for Ghana (1 type of drug)
Total number of seizures 1
Page 6
Country Number of seizures Total quantity Unit

Guinea-Bissau
Cannabis Herb 2 100.000 Kilogram
Coca leaf 1 40.000 Kilogram
Summary for Guinea-Bissau (2 types of drug)
Total number of seizures 3

India
Acetic Anhydride 1 591.500 Kilogram
Acetic Anhydride 1 1.000 Litre
Amphetamine 2 1.455 Kilogram
Buprenorphine 1 10,900.000 Ampoule
Buprenorphine 1 63,400.000 Dose
Cannabis Herb 12 20,015.100 Kilogram
Cannabis Resin 12 1,529.120 Kilogram
Heroin 58 281.879 Kilogram
Methaqualone 4 303.540 Kilogram
Morphine 1 230.000 Dose
Morphine 4 5.905 Kilogram
Opium 3 137.800 Kilogram
Opium 1 3.500 Litre
Summary for India (13 types of drug)
Total number of seizures 101

Ireland
Cannabis Resin 1 292.000 Kilogram
Cocaine 3 9.000 Kilogram
Ecstasy 2 205,000.000 Tablet
Summary for Ireland (3 types of drug)
Total number of seizures 6

Kyrgyzstan
Cannabis Herb 1 300.000 Kilogram
Summary for Kyrgyzstan (1 type of drug)
Total number of seizures 1

Lithuania
Amphetamine 1 1.966 Kilogram
Cannabis Herb 2 4.242 Kilogram
Cannabis Plants 2 600.100 Kilogram
Cannabis Resin 1 262.457 Kilogram
Clonazepam 1 420.000 Tablet
Ecstasy 2 6,513.000 Tablet
Page 7
Country Number of seizures Total quantity Unit

Flunitrazepam 1 25.800 Kilogram


Heroin 1 0.722 Kilogram
LSD 1 100.000 Unit
Methamphetamine 3 9.090 Kilogram
Summary for Lithuania (10 types of drug)
Total number of seizures 15

Luxembourg
Cocaine 1 3.000 Kilogram
Summary for Luxembourg (1 type of drug)
Total number of seizures 1

Mauritius
Cannabis Herb 2 16.911 Kilogram
Heroin 6 3.500 Kilogram
Summary for Mauritius (2 types of drug)
Total number of seizures 8

Myanmar
Amphetamine 3 384,600.000 Tablet
Ephedrine 2 194.640 Kilogram
Heroin 4 54.355 Kilogram
Opium 1 10.770 Kilogram
Summary for Myanmar (4 types of drug)
Total number of seizures 10

Nepal
Cannabis Resin 1 6.000 Kilogram
Summary for Nepal (1 type of drug)
Total number of seizures 1

New Zealand
Cannabis Herb 32 95.725 Kilogram
Cannabis Resin 1 1.700 Kilogram
Cannabis seeds 1 5.700 Kilogram
Cocaine 1 6.200 Kilogram
Ecstasy 2 3.401 Kilogram
Ecstasy 8 123,412.000 Tablet
Ephedrine 7 9,500.000 Capsule
Ephedrine 6 14.074 Kilogram
Ephedrine 12 20,330.000 Tablet
Heroin 1 1.222 Kilogram
Methamphetamine 3 0.940 Kilogram
Page 8
Country Number of seizures Total quantity Unit

Methamphetamine 1 653.000 Tablet


Pseudoephedrine 46 73,786.000 Capsule
Pseudoephedrine 11 9,130.000 Tablet
Summary for New Zealand (14 types of drug)
Total number of seizures 132

Pakistan
Cannabis Resin 221 21,183.270 Kilogram
Heroin 293 8,889.545 Kilogram
Morphine 12 6,821.850 Kilogram
Opium 43 1,919.876 Kilogram
Summary for Pakistan (4 types of drug)
Total number of seizures 569

Portugal
Cannabis Herb 3 26.519 Kilogram
Cannabis Resin 25 18,311.192 Kilogram
Cocaine 33 142.093 Kilogram
Ecstasy 6 4,395.000 Tablet
Heroin 19 13.565 Kilogram
Summary for Portugal (5 types of drug)
Total number of seizures 86

Romania
Cocaine 1 7.350 Kilogram
Ecstasy 3 6,608.000 Tablet
Heroin 1 0.133 Kilogram
Summary for Romania (3 types of drug)
Total number of seizures 5

Russian Federation
Heroin 3 564.000 Kilogram
Summary for Russian Federation (1 type of drug)
Total number of seizures 3

Saudi Arabia
Heroin 1 1.520 Kilogram
Summary for Saudi Arabia (1 type of drug)
Total number of seizures 1

Spain
Cannabis Herb 4 45.984 Kilogram
Cannabis Resin 202 35,893.121 Kilogram
Page 9
Country Number of seizures Total quantity Unit

Cocaine 85 11,161.729 Kilogram


Ecstasy 2 3.500 Kilogram
Heroin 1 0.230 Kilogram
Summary for Spain (5 types of drug)
Total number of seizures 294

Sudan
Cannabis Resin 1 70.060 Kilogram
Summary for Sudan (1 type of drug)
Total number of seizures 1

Tajikistan
Cannabis Herb 18 358.557 Kilogram
Cannabis Plants 2 15,000.000 Plants
Cannabis Resin 11 164.752 Kilogram
Heroin 66 1,625.981 Kilogram
Opium 15 1,633.842 Kilogram
Poppy 2 35.300 Kilogram
Summary for Tajikistan (6 types of drug)
Total number of seizures 114

Thailand
Cannabis Herb 6 243.700 Kilogram
Cannabis Resin 1 2.200 Kilogram
Clonazepam 1 2,030.000 Tablet
Codeine 1 900.000 Tablet
Diazepam 4 19,150.000 Tablet
Ecstasy 2 21,396.000 Tablet
Heroin 2 3.960 Kilogram
Methamphetamine 5 61,703.000 Tablet
Xanax 2 2,470.000 Tablet
Summary for Thailand (9 types of drug)
Total number of seizures 24

Tunisia
Cannabis Resin 14 271.354 Kilogram
Cocaine 1 50.810 Kilogram
Summary for Tunisia (2 types of drug)
Total number of seizures 15

Turkey
Acetic Anhydride 4 2,885.482 Litre
Amphetamine 1 31,385.000 Tablet
Page 10
Country Number of seizures Total quantity Unit

Cannabis Resin 285 4,088.063 Kilogram


Cocaine 1 0.361 Kilogram
Ecstasy 16 63,950.000 Tablet
Fenetylline 7 3,558,405.000 Tablet
Heroin 34 1,015.307 Kilogram
Morphine 2 227.000 Kilogram
Opium 5 38.424 Kilogram
Summary for Turkey (9 types of drug)
Total number of seizures 355

Zambia
Cannabis Herb 106 30,079.557 Kilogram
Cannabis seeds 5 30.924 Kilogram
Heroin 2 2.070 Kilogram
Khat 3 31.305 Kilogram
Summary for Zambia (4 types of drug)
Total number of seizures 116

Grand Total 2570


LISTING OF SEIZURE CASES, BY COUNTRY AND DRUG

01-July-2003 to 31-December-2003
As received by 18-February-2004

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested

Afghanistan
Nangarhar 03-Aug-03 44.500 KG Heroin Afghanistan
Kunnar 03-Nov-03 235.000 KG Heroin Car Private road Afghanistan 3 Afghanistan
Nangarhar 03-Aug-03 9.000 KG Opium Afghanistan

Argentina
Formosa 05-Aug-03 1.000 KG Cannabis Herb 1
Entre Rios 14-Aug-03 4.002 KG Cannabis Herb
Capital Federal 15-Aug-03 6.000 KG Cannabis Herb
Capital Federal 22-Aug-03 2.000 KG Cannabis Herb
Misiones 26-Aug-03 31.850 KG Cannabis Herb
Misiones 26-Aug-03 5.900 KG Cannabis Herb
Chubut 26-Aug-03 4.141 KG Cannabis Herb
Formosa 27-Aug-03 1.793 KG Cannabis Herb
Misiones 28-Aug-03 205.250 KG Cannabis Herb
Buenos Aires 29-Aug-03 1.000 KG Cannabis Herb
Misiones 29-Aug-03 985.400 KG Cannabis Herb
Misiones 30-Aug-03 15.315 KG Cannabis Herb
Formosa 05-Sep-03 27.630 KG Cannabis Herb 1
Buenos Aires 10-Sep-03 2.180 KG Cannabis Herb 15
Misiones 10-Sep-03 9.090 KG Cannabis Herb
Formosa 10-Sep-03 709.550 KG Cannabis Herb 1
Misiones 12-Sep-03 3.190 KG Cannabis Herb
Buenos Aires 12-Sep-03 618.000 KG Cannabis Herb 2
santiago del 16-Sep-03 30.000 KG Cannabis Herb
Estero
Misiones 16-Sep-03 15.910 KG Cannabis Herb
Page 12

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Misiones 18-Sep-03 17.650 KG Cannabis Herb
Santa Fe 20-Sep-03 1,864.000 KG Cannabis Herb
Corrientes 21-Sep-03 13.480 KG Cannabis Herb
Corrientes 22-Sep-03 68.700 KG Cannabis Herb 1
Corrientes 23-Sep-03 509.075 KG Cannabis Herb
Salta 24-Sep-03 2.000 KG Cannabis Herb 1
Misiones 24-Sep-03 2.000 KG Cannabis Herb
Buenos Aires 25-Sep-03 1.190 KG Cannabis Herb
Formosa 25-Sep-03 2.300 KG Cannabis Herb 1
Jujuy 25-Sep-03 2,500.000 KG Cannabis Herb
Buenos Aires 25-Sep-03 1.030 KG Cannabis Herb
Misiones 25-Sep-03 26.820 KG Cannabis Herb 1
Buenos Aires 26-Sep-03 1.806 KG Cannabis Herb
Buenos Aires 27-Sep-03 10.000 KG Cannabis Herb 1
Santa Fe 27-Sep-03 2.500 KG Cannabis Herb
Santa Fe 27-Sep-03 1.840 KG Cannabis Herb
Misiones 07-Oct-03 2.750 KG Cannabis Herb
Misiones 10-Oct-03 1.875 KG Cannabis Herb
Buenos Aires 10-Oct-03 1.920 KG Cannabis Herb
Formosa 22-Oct-03 20.190 KG Cannabis Herb
Misiones 22-Oct-03 59.500 KG Cannabis Herb 1
Santa Fe 22-Oct-03 20.000 KG Cannabis Herb
Misiones 24-Oct-03 5.125 KG Cannabis Herb
24-Oct-03 377.430 KG Cannabis Herb
Misiones 08-Nov-03 20.810 KG Cannabis Herb
Misiones 10-Nov-03 617.945 KG Cannabis Herb Car Private road
Misiones 13-Nov-03 2.770 KG Cannabis Herb
Misiones 17-Nov-03 123.475 KG Cannabis Herb Car Private road 1
Corrientes 19-Nov-03 301.045 KG Cannabis Herb Car Private road 3
Misiones 02-Jul-03 3,055.000 PLA Cannabis Plants
Misiones 07-Oct-03 5.984 KG Cannabis Resin
Jujuy 11-Sep-03 61.000 KG Coca leaf
Jujuy 25-Sep-03 50.000 KG Coca leaf
Salta 09-Oct-03 15.000 KG Coca leaf
Salta 10-Jul-03 1.040 KG Cocaine
Page 13

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Salta 10-Jul-03 1.040 KG Cocaine
Salta 10-Jul-03 1.600 KG Cocaine
Salta 10-Jul-03 1.600 KG Cocaine
Buenos Aires 23-Jul-03 4.730 KG Cocaine 1
Salta 01-Aug-03 2.576 KG Cocaine 3
Buenos Aires 06-Aug-03 3.700 KG Cocaine 1
Salta 06-Aug-03 6.690 KG Cocaine 1
09-Aug-03 5.000 KG Cocaine
Capital Federal 13-Aug-03 13.000 KG Cocaine
Capital Federal 15-Aug-03 6.000 KG Cocaine
Capital Federal 22-Aug-03 1.740 KG Cocaine
Salta 23-Aug-03 1.529 KG Cocaine
Salta 23-Aug-03 1.550 KG Cocaine
Chubut 26-Aug-03 0.820 KG Cocaine
Buenos Aires 27-Aug-03 4.700 KG Cocaine
Jujuy 31-Aug-03 1.000 KG Cocaine
Salta 11-Sep-03 1.304 KG Cocaine
Buenos Aires 12-Sep-03 0.320 KG Cocaine 1
Jujuy 13-Sep-03 0.735 KG Cocaine
Jujuy 13-Sep-03 1.055 KG Cocaine
Jujuy 21-Sep-03 0.925 KG Cocaine
Buenos Aires 21-Sep-03 2.274 KG Cocaine
Buenos Aires 24-Sep-03 5.380 KG Cocaine
Buenos Aires 27-Sep-03 3.306 KG Cocaine
Buenos Aires 27-Sep-03 3.310 KG Cocaine
Jujuy 29-Sep-03 1.071 KG Cocaine
Buenos Aires 08-Oct-03 3.150 KG Cocaine 1
Salta 09-Oct-03 0.738 KG Cocaine
Salta 09-Oct-03 0.828 KG Cocaine
Buenos Aires 10-Oct-03 1.140 KG Cocaine
Salta 15-Oct-03 1.800 KG Cocaine
Jujuy 15-Oct-03 19.850 KG Cocaine
Jujuy 17-Oct-03 0.650 KG Cocaine
Jujuy 17-Oct-03 0.530 KG Cocaine
Jujuy 21-Oct-03 2.691 KG Cocaine
Page 14

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Jujuy 24-Oct-03 1.100 KG Cocaine
Buenos Aires 25-Oct-03 0.504 KG Cocaine 1
Salta 10-Nov-03 6.104 KG Cocaine
Buenos Aires 10-Aug-03 6.200 KG Heroin 1

Australia
Perth 20-Aug-03 0.195 KG Amphetamine Airport Commercial air Outerwear
Dee Why 23-Oct-03 56.858 KG Amphetamine
Clyde 02-Jul-03 6.040 KG Cannabis Herb Other Postal
Brisbane 12-Aug-03 1.155 KG Cannabis Herb Airport Commercial air Baggage Spain 1 Spain
Clyde 16-Sep-03 4.086 KG Cannabis Herb Other Postal United
States
Christmas Island 29-Sep-03 1.000 KG Cannabis Herb
West Melbourne 06-Oct-03 25.200 KG Cannabis Herb Commercial sea Freight China
Melbourne 07-Oct-03 24.593 KG Cannabis Herb Commercial sea Freight China
Tullamarine 11-Nov-03 1.500 KG Cannabis Herb Other Postal Netherlands
Marrickville 18-Dec-03 1.760 KG Cannabis Herb Other Postal
Mascot 09-Dec-03 1.900 KG Cannabis Resin Other Postal India
Mascot 09-Dec-03 1.000 KG Cannabis Resin Other Postal India
Clyde 10-Dec-03 3.890 KG Cannabis Resin Other Postal Italy
Mascot 01-Jul-03 1.290 KG Cocaine Other Postal
Mascot 01-Jul-03 0.418 KG Cocaine Other Postal Brazil
Clyde 02-Jul-03 0.320 KG Cocaine Other Postal Bolivia
Tullamarine 02-Jul-03 0.747 KG Cocaine Other Postal
Marrickville 04-Jul-03 0.530 KG Cocaine Other Postal
Hurstville 04-Jul-03 0.233 KG Cocaine Other Postal Germany
Mascot 08-Jul-03 0.197 KG Cocaine Other Postal Brazil
Sydney 12-Jul-03 0.976 KG Cocaine Airport Commercial air Outerwear Germany 1
Sydney 12-Jul-03 0.978 KG Cocaine Airport Commercial air Outerwear Germany 1
Mascot 21-Jul-03 0.188 KG Cocaine Other Postal Brazil
Mascot 21-Jul-03 0.195 KG Cocaine Other Postal Venezuela
Belmont 22-Jul-03 0.386 KG Cocaine Other Postal Canada 2
Marrickville 22-Jul-03 0.870 KG Cocaine Other Postal Thailand
Marrickville 24-Jul-03 0.191 KG Cocaine Other Postal Brazil
Mascot 25-Jul-03 0.128 KG Cocaine Other Postal Bolivia
Page 15

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Marrickville 25-Jul-03 0.103 KG Cocaine Other Postal Chile
Marrickville 25-Jul-03 0.244 KG Cocaine Other Postal Chile
Marrickville 28-Jul-03 0.269 KG Cocaine Other Postal United
States
Marrickville 03-Aug-03 0.497 KG Cocaine Other Postal Colombia 1
1
Marrickville 04-Aug-03 0.117 KG Cocaine Other Postal Chile
Mascot 05-Aug-03 0.393 KG Cocaine Other Postal Brazil
Marrickville 11-Aug-03 24.000 KG Cocaine Residence Other Postal Netherlands 1
Mascot 12-Aug-03 0.278 KG Cocaine Other Postal Nigeria
Mascot 13-Aug-03 3.340 KG Cocaine Other Postal Brazil
Marrickville 13-Aug-03 0.492 KG Cocaine Other Postal Brazil
Marrickville 13-Aug-03 0.399 KG Cocaine Other Postal Thailand
Canterbury 14-Aug-03 4.400 KG Cocaine
Mascot 15-Aug-03 0.477 KG Cocaine Airport Commercial air Outerwear South Africa 1
Marrickville 16-Aug-03 0.330 KG Cocaine Other Postal Brazil
Mascot 18-Aug-03 0.275 KG Cocaine Other Postal Nigeria
Marrickville 21-Aug-03 0.840 KG Cocaine Other Postal Brazil
Perth 23-Aug-03 0.400 KG Cocaine Airport Commercial air Outerwear 1
Marrickville 25-Aug-03 0.920 KG Cocaine Other Postal Colombia
Marrickville 26-Aug-03 1.980 KG Cocaine Airport Other Postal Ecuador 1
1
1
1
Sydney 28-Aug-03 4.906 KG Cocaine Airport Commercial air Baggage United 1
States
Marrickville 31-Aug-03 0.500 KG Cocaine Other Postal Brazil
Mascot 01-Sep-03 0.150 KG Cocaine Other Postal Chile
Mascot 01-Sep-03 1.800 KG Cocaine Other Postal Brazil
Marrickville 04-Sep-03 2.900 KG Cocaine Other Postal China
Marrickville 08-Sep-03 3.600 KG Cocaine Other Postal
Mascot 09-Sep-03 0.480 KG Cocaine Other Postal United
States
Sydney 11-Sep-03 1.076 KG Cocaine Airport Commercial air Baggage Canada 1
Mascot 16-Sep-03 1.500 KG Cocaine Other Postal Brazil
Clyde 16-Sep-03 0.509 KG Cocaine Other Postal United
States
Page 16

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Mascot 16-Sep-03 0.660 KG Cocaine Other Postal Colombia
Mascot 17-Sep-03 0.150 KG Cocaine Other Postal Chile
Marrickville 17-Sep-03 0.500 KG Cocaine Other Postal
Marrickville 17-Sep-03 0.500 KG Cocaine Other Postal Brazil
Mascot 22-Sep-03 2.384 KG Cocaine Other Postal Brazil
Marrickville 22-Sep-03 0.920 KG Cocaine Other Postal Colombia
Marrickville 22-Sep-03 1.700 KG Cocaine Other Postal Colombia
Marrickville 23-Sep-03 0.150 KG Cocaine Other Postal Thailand
Sydney 25-Sep-03 2.460 KG Cocaine Airport Commercial air Other Argentina 1 Australia
Mascot 25-Sep-03 0.109 KG Cocaine Other Postal Brazil
Marrickville 26-Sep-03 0.118 KG Cocaine Other Postal Lebanon
Marrickville 29-Sep-03 0.995 KG Cocaine Other Postal Brazil 1
1
Sydney 05-Oct-03 0.996 KG Cocaine Airport Commercial air Other United 1
States
Mascot 14-Oct-03 2.340 KG Cocaine Other Postal Brazil
Brisbane 15-Oct-03 5.793 KG Cocaine Airport Commercial air Baggage Chile 1 Australia
Sydney 19-Oct-03 1.114 KG Cocaine Airport Commercial air Swallowed South Africa 1
Marrickville 22-Oct-03 1.500 KG Cocaine Other Postal Côte d'Ivoire
Marrickville 22-Oct-03 1.000 KG Cocaine Other Postal Colombia
Clyde 22-Oct-03 0.252 KG Cocaine Other Postal United
States
Marrickville 22-Oct-03 0.300 KG Cocaine Other Postal Brazil
Marrickville 24-Oct-03 1.000 KG Cocaine Other Postal
Sydney 26-Oct-03 2.894 KG Cocaine Airport Commercial air Swallowed South Africa 1
Mascot 27-Oct-03 2.550 KG Cocaine Other Postal Brazil
Marrickville 27-Oct-03 0.197 KG Cocaine Post Office Other Postal South Africa 1
Mascot 27-Oct-03 40.000 KG Cocaine Other Postal United
States
Mascot 29-Oct-03 3.500 KG Cocaine Other Postal Brazil
Mascot 31-Oct-03 0.110 KG Cocaine Other Postal
Mascot 31-Oct-03 0.100 KG Cocaine Other Postal
Mascot 31-Oct-03 0.150 KG Cocaine Other Postal
Mascot 31-Oct-03 0.140 KG Cocaine Other Postal
Mascot 31-Oct-03 0.140 KG Cocaine Other Postal
Perth 02-Nov-03 2.621 KG Cocaine Airport Commercial air Other South Africa 1
Page 17

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Mascot 03-Nov-03 6.433 KG Cocaine Other Postal Canada
Mascot 03-Nov-03 1.872 KG Cocaine Other Postal Brazil
Marrickville 04-Nov-03 2.730 KG Cocaine Other Postal Chile
Marrickville 04-Nov-03 0.640 KG Cocaine Other Postal United
States
Mascot 05-Nov-03 0.680 KG Cocaine Other Postal China
Sydney 06-Nov-03 1.151 KG Cocaine Airport Commercial air Swallowed South Africa 1
Sydney 06-Nov-03 0.791 KG Cocaine Airport Commercial air Swallowed South Africa 1
Sydney 06-Nov-03 0.296 KG Cocaine Airport Commercial air Swallowed South Africa 1
Mascot 07-Nov-03 0.500 KG Cocaine Other Postal Brazil
Marrickville 07-Nov-03 0.765 KG Cocaine Other Postal
Sydney 08-Nov-03 0.645 KG Cocaine Airport Commercial air Body Indonesia 1
Sydney 10-Nov-03 0.398 KG Cocaine Plane Other Postal New 1
Zealand
Sydney 10-Nov-03 0.406 KG Cocaine Plane Other Postal New 1
Zealand
Sydney 10-Nov-03 0.400 KG Cocaine Plane Other Postal New 1
Zealand
Sydney 10-Nov-03 0.402 KG Cocaine Plane Other Postal New 1
Zealand
Sydney 10-Nov-03 0.404 KG Cocaine Plane Other Postal New 1
Zealand
Sydney 10-Nov-03 0.282 KG Cocaine Plane Other Postal New 1
Zealand
Sydney 10-Nov-03 0.131 KG Cocaine Plane Other Postal New 1
Zealand
Sydney 10-Nov-03 0.426 KG Cocaine Plane Other Postal New 1
Zealand
Mascot 11-Nov-03 0.592 KG Cocaine Plane Commercial air Outerwear South Africa 1 South Africa
Kogarah 14-Nov-03 0.375 KG Cocaine Body Singapore 1
Kogarah 14-Nov-03 0.180 KG Cocaine Airport Commercial air Body Singapore 1
Kogarah 14-Nov-03 0.550 KG Cocaine Airport Commercial air Body Singapore 1
Marrickville 14-Nov-03 1.088 KG Cocaine Other Postal South Africa
Sydney 14-Nov-03 0.387 KG Cocaine Airport Commercial air Body Singapore 1
Mascot 14-Nov-03 0.100 KG Cocaine Airport Commercial air Body Singapore 1 Australia
Mascot 14-Nov-03 0.145 KG Cocaine Other Postal Chile
Marrickville 17-Nov-03 1.000 KG Cocaine Other Postal
Marrickville 17-Nov-03 0.200 KG Cocaine Other Postal
Page 18

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Marrickville 20-Nov-03 0.500 KG Cocaine Other Postal Jamaica
Sydney 20-Nov-03 0.392 KG Cocaine Airport Commercial air Body 1
Marrickville 20-Nov-03 0.600 KG Cocaine Other Postal
Marrickville 25-Nov-03 2.000 KG Cocaine Other Postal China
Tullamarine 29-Nov-03 0.158 KG Cocaine Other Postal Netherlands
Antilles
Mascot 02-Dec-03 0.168 KG Cocaine Other Postal Chile
Marrickville 02-Dec-03 0.350 KG Cocaine Other Postal Ecuador
Mascot 02-Dec-03 0.140 KG Cocaine Other Postal Chile
Mascot 02-Dec-03 0.164 KG Cocaine Other Postal Chile
Mascot 02-Dec-03 0.190 KG Cocaine Other Postal Chile
Mascot 02-Dec-03 1.100 KG Cocaine Other Postal China
Clyde 05-Dec-03 0.300 KG Cocaine Other Postal United
States
Clyde 05-Dec-03 0.373 KG Cocaine Other Postal Germany
Marrickville 08-Dec-03 0.500 KG Cocaine Other Postal Bolivia
Mascot 09-Dec-03 0.847 KG Cocaine Other Postal Brazil
Mascot 09-Dec-03 0.290 KG Cocaine Other Postal Bolivia
Bondi Junction 09-Dec-03 0.997 KG Cocaine Other Postal
Clyde 10-Dec-03 0.220 KG Cocaine Other Postal Netherlands
Sydney 11-Dec-03 1.050 KG Cocaine Airport Commercial air Body South Africa 1
Mascot 17-Dec-03 0.300 KG Cocaine Other Postal United
States
Marrickville 23-Dec-03 2.500 KG Cocaine Other Postal Ghana
Clyde 02-Jul-03 5.910 KG Ecstasy Other Postal Antigua and
Barbuda
Clyde 02-Jul-03 0.100 KG Ecstasy Other Postal
Clyde 02-Jul-03 0.140 KG Ecstasy Other Postal
Sydney 05-Jul-03 6.000 KG Ecstasy Airport Commercial air Baggage Netherlands 1
Perth 12-Jul-03 2.344 KG Ecstasy Airport Commercial air Swallowed Hong Kong 1
SAR, China
Port Botany 14-Jul-03 106.609 KG Ecstasy Seaport Commercial sea Appliances Netherlands 1 Netherlands
1 Netherlands
Clyde 24-Jul-03 0.203 KG Ecstasy Other Postal Netherlands
Subiaco 25-Jul-03 0.298 KG Ecstasy
Tullamarine 28-Jul-03 0.902 KG Ecstasy Other Postal Netherlands
Clyde 05-Aug-03 0.117 KG Ecstasy Other Postal Netherlands
Page 19

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Clyde 05-Aug-03 0.217 KG Ecstasy Other Postal Netherlands
Mascot 08-Aug-03 0.502 KG Ecstasy Other Postal United
Kingdom
Mascot 12-Aug-03 0.222 KG Ecstasy Other Postal United
Kingdom
Clyde 20-Aug-03 0.209 KG Ecstasy Other Postal United
Kingdom
Clyde 20-Aug-03 0.276 KG Ecstasy Other Postal United
Kingdom
Marrickville 25-Aug-03 0.815 KG Ecstasy Other Postal Netherlands
Bulleen 03-Sep-03 1.175 KG Ecstasy Airport Commercial air Belgium 1
Clyde 16-Sep-03 0.481 KG Ecstasy Other Postal Netherlands
Clyde 16-Sep-03 0.424 KG Ecstasy Other Postal Netherlands
Clyde 16-Sep-03 10.000 KG Ecstasy Other Postal United
States
Clyde 16-Sep-03 0.110 KG Ecstasy Other Postal Canada
Newburn 17-Sep-03 1.107 KG Ecstasy Other Postal Netherlands
Perth 19-Sep-03 1.756 KG Ecstasy Airport Commercial air Swallowed 1
Sydney 20-Sep-03 1.156 KG Ecstasy Airport Commercial air Swallowed Indonesia 1
Perth 27-Sep-03 0.102 KG Ecstasy Airport Commercial air Swallowed Malaysia 1
Clyde 30-Sep-03 0.104 KG Ecstasy Other Postal Netherlands
Port Botany 04-Oct-03 213.157 KG Ecstasy Boat Commercial sea Appliances China 1
1
1
1
1 Belgium
1
Marrickville 10-Oct-03 0.298 KG Ecstasy Other Postal United
Kingdom
Clyde 16-Oct-03 0.251 KG Ecstasy Other Postal Netherlands
Marrickville 19-Oct-03 0.205 KG Ecstasy Other Postal United
Kingdom
Clyde 22-Oct-03 0.250 KG Ecstasy Other Postal Netherlands
Clyde 22-Oct-03 0.662 KG Ecstasy Other Postal Netherlands
Newburn 30-Oct-03 0.415 KG Ecstasy Other Postal United 1
Kingdom
Marrickville 30-Oct-03 6.611 KG Ecstasy Other Postal Netherlands
Clyde 17-Nov-03 0.666 KG Ecstasy Other Postal
Page 20

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Tullamarine 25-Nov-03 0.200 KG Ecstasy Other Postal
West Melbourne 04-Dec-03 33.000 KG Ecstasy Boat Commercial sea Appliances United 1
Kingdom 1 Australia
1 Australia
1 Australia
1
1
Clyde 05-Dec-03 0.262 KG Ecstasy Other Postal Germany
Sydney 08-Dec-03 2.998 KG Ecstasy Airport Commercial air Baggage Austria 1
Sydney 08-Dec-03 3.814 KG Ecstasy Airport Commercial air Baggage Austria 1
Iluka 17-Dec-03 2.893 KG Ecstasy Appliances
Clyde 18-Dec-03 0.140 KG Ecstasy Other Postal
Clyde 18-Dec-03 0.120 KG Ecstasy Other Postal
Clyde 18-Dec-03 0.310 KG Ecstasy Other Postal
Newburn 23-Dec-03 0.129 KG Ecstasy Other Postal
Tullamarine 01-Dec-03 1.190 KG GHB Other Postal Netherlands
Sydney 11-Jul-03 0.720 KG Heroin Airport Commercial air Baggage Viet Nam 1
Melbourne 16-Jul-03 0.100 KG Heroin Other Postal
Melbourne 16-Jul-03 0.100 KG Heroin Other Postal
Melbourne 16-Jul-03 0.800 KG Heroin Other Postal
Burwood 24-Jul-03 1.398 KG Heroin
Macquarie Fields 25-Jul-03 0.633 KG Heroin
Melbourne 26-Jul-03 0.875 KG Heroin Airport Commercial air Baggage Viet Nam 1
Sydney 30-Jul-03 1.281 KG Heroin Airport Commercial air Other Viet Nam 1
Marrickville 06-Aug-03 0.140 KG Heroin Other Postal Thailand
Mascot 14-Aug-03 2.600 KG Heroin Other Postal
Sydney 21-Aug-03 0.704 KG Heroin
Port Botany 22-Aug-03 13.805 KG Heroin Boat Commercial sea Appliances China 1
Sydney 24-Aug-03 0.492 KG Heroin Airport Commercial air Baggage 1
Sydney 25-Aug-03 0.600 KG Heroin Airport Commercial air Outerwear Hong Kong 1
SAR, China
Sydney 25-Aug-03 0.449 KG Heroin Airport Commercial air Outerwear Hong Kong 1
SAR, China
Sydney 31-Aug-03 0.689 KG Heroin Airport Commercial air Baggage Thailand 1
Melbourne 14-Sep-03 0.696 KG Heroin Airport Commercial air Baggage 1
1 Australia
Page 21

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Mascot 06-Oct-03 3.000 KG Heroin Airport Commercial air Other Hong Kong 1 Australia
SAR, China
Marrickville 10-Oct-03 1.500 KG Heroin Other Postal Thailand
Mascot 14-Oct-03 1.160 KG Heroin Other Postal Thailand
Mascot 14-Oct-03 0.430 KG Heroin Other Postal Thailand
Mascot 14-Oct-03 0.168 KG Heroin Other Postal Thailand
Mascot 14-Oct-03 1.990 KG Heroin Other Postal Thailand
Mascot 14-Oct-03 1.040 KG Heroin Other Postal Thailand
Mascot 14-Oct-03 1.320 KG Heroin Other Postal Thailand
Mascot 14-Oct-03 1.390 KG Heroin Other Postal Thailand
Mascot 14-Oct-03 1.850 KG Heroin Other Postal Thailand
Marrickville 27-Oct-03 0.298 KG Heroin Other Postal South Africa
Clyde 27-Oct-03 0.960 KG Heroin Other Postal Uganda
Mascot 28-Oct-03 0.410 KG Heroin Other Postal China
Melbourne 06-Nov-03 0.343 KG Heroin Airport Commercial air Baggage Viet Nam 1
Marrickville 12-Nov-03 0.500 KG Heroin Other Postal
Marrickville 12-Nov-03 0.430 KG Heroin Other Postal Thailand
Marrickville 14-Nov-03 1.199 KG Heroin Other Postal India
Sydney 26-Nov-03 0.174 KG Heroin Airport Commercial air Body Viet Nam 1
Clyde 10-Dec-03 0.460 KG Heroin Other Postal France
Alexandria 17-Dec-03 10.000 KG Heroin Baggage
Marrickville 19-Oct-03 0.400 KG LSD Other Postal Netherlands
Sydney 12-Jul-03 0.125 KG Methadone Airport Commercial air Outerwear Germany 1
Mascot 02-Jul-03 0.464 KG Methamphetamine Airport Commercial air Freight 1
Clyde 02-Jul-03 0.219 KG Methamphetamine Other Postal United
States
Tullamarine 08-Jul-03 0.150 KG Methamphetamine Other Postal United
States
Clyde 17-Aug-03 0.320 KG Methamphetamine Other Postal United
Kingdom
Marrickville 01-Sep-03 6.500 KG Methamphetamine Other Postal Netherlands
Marrickville 08-Sep-03 0.300 KG Methamphetamine Other Postal
Marrickville 08-Sep-03 1.700 KG Methamphetamine Other Postal
Marrickville 23-Sep-03 1.000 KG Methamphetamine Other Postal United
States
Clyde 30-Sep-03 0.125 KG Methamphetamine Other Postal Ireland
Clyde 30-Sep-03 0.255 KG Methamphetamine Other Postal Netherlands
Page 22

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Clyde 30-Sep-03 0.263 KG Methamphetamine Other Postal Netherlands
Clyde 08-Oct-03 0.100 KG Methamphetamine Other Postal
Clyde 05-Dec-03 0.388 KG Methamphetamine Other Postal Thailand
Clyde 05-Dec-03 0.250 KG Methamphetamine Other Postal United
States
Newburn 18-Dec-03 0.106 KG Methamphetamine Other Postal
Sydney 25-Nov-03 2.394 KG Pseudoephedrine Airport Commercial air Baggage Fiji 1 Australia
1
1
1
Clyde 18-Aug-03 0.402 KG Psilocybine Other Postal Poland

Austria
Vienna 29-Aug-03 2.000 KG Amphetamine Flat/Apartment Poland Austria 1
1
1
1
Nestelbach 10-Sep-03 19.924 KG Amphetamine Vehicle Commercial road Car Parts Poland Austria 1
1
1
24-Jul-03 3.400 KG Cannabis Herb Train Rail Residence Germany Austria 1
1
Vienna 08-Aug-03 14.075 KG Cannabis Herb Vehicle Commercial road Netherlands Austria 1
1
1
1
Vienna 15-Jul-03 0.115 KG Cocaine Flat/Apartment 1
2
2
1
Vienna 24-Jul-03 0.211 KG Cocaine 1
2
24-Jul-03 0.222 KG Cocaine Train Rail Residence Germany Austria 1
1
Page 23

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Vienna 02-Aug-03 1.402 KG Cocaine Flat/Apartment 1
1
1
1
1
Vienna 05-Aug-03 0.203 KG Cocaine Flat/Apartment 1
1
Vienna 13-Aug-03 0.100 KG Cocaine 1
1
Styria 14-Aug-03 2.000 KG Cocaine Car Private road Netherlands Austria 1
2
1
Vienna 25-Aug-03 1.139 KG Cocaine 1
1
Villach 29-Aug-03 0.170 KG Cocaine 1
1
1
1
Innsbruck 03-Sep-03 0.170 KG Cocaine Car Parts Netherlands Austria 1
1
Vienna 10-Sep-03 0.105 KG Cocaine 1
Vienna 11-Sep-03 0.101 KG Cocaine Flat/Apartment Business 1
1
Salzburg 11-Sep-03 2.500 KG Cocaine Netherlands Austria 1
1
1
1
1
1
Vienna 15-Sep-03 0.138 KG Cocaine Flat/Apartment 1
Kärnten 17-Sep-03 0.530 KG Cocaine Business 9
Vienna 22-Sep-03 0.150 KG Cocaine 1
Vienna 29-Sep-03 0.100 KG Cocaine Flat/Apartment 1
1
Page 24

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Vienna 30-Sep-03 1.000 KG Cocaine Airport Commercial air Baggage Ecuador Austria 1
Schwechat 1
Graz 17-Jul-03 3,100.000 TAB Ecstasy Car Private road Netherlands Austria 3
1
1
1
Vienna 29-Aug-03 5,000.000 TAB Ecstasy Flat/Apartment Poland Austria 1
1
1
1
Vienna 11-Sep-03 232,500.000 TAB Ecstasy Hotel Commercial road Baggage Netherlands Austria 1
1
1
1
1
1
1
Vienna 13-Jul-03 0.130 KG Heroin 2
Vienna 08-Aug-03 0.108 KG Heroin Flat/Apartment 1
Vienna 13-Aug-03 0.250 KG Heroin 1
1
Vienna 19-Aug-03 0.399 KG Heroin Flat/Apartment 1
1
1
2
1
1
Vienna 10-Sep-03 0.159 KG Heroin 1
Vienna 15-Sep-03 3.646 KG Heroin Flat/Apartment 1
Vienna 16-Sep-03 0.148 KG Heroin Outerwear 1

Bahamas
North Bimini 07-Dec-03 568.588 KG Cannabis Herb Boat Private sea Trafficker(s)
escaped
Grand Bahama 05-Aug-03 506.217 KG Cocaine Boat Commercial sea Belgium Found
abandoned
Page 25

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Grand Bahama 07-Aug-03 48.989 KG Cocaine Seaport Commercial sea Other Found
abandoned

Belarus
Mogilev 04-Jul-03 250.000 TAB Amphetamine Poland 1 Bulgaria
Grodno 06-Jul-03 100.000 TAB Ecstasy 1 Bulgaria
Brest 19-Jul-03 1,500.000 TAB Ecstasy Other Poland Russian
Federation
Gomel 10-Jul-03 0.400 KG Heroin 1

Benin
Cotonou 30-Dec-03 0.815 KG Heroin Airport Commercial air Swallowed Gabon 1
1 Nigeria

Bulgaria
Kapitan Andréevo15-Dec-03 30.000 KG Heroin Car Commercial road Car Parts

Canada
Toronto/Pearson 03-Jul-03 77.400 KG Cannabis Herb Airport Commercial air Baggage Jamaica Found
abandoned
Toronto/Pearson 07-Jul-03 2.500 KG Cannabis Herb Airport Commercial air Freight Jamaica
Toronto/Pearson 29-Jul-03 1.946 KG Cannabis Herb Airport Commercial air Other Jamaica
Toronto/Pearson 21-Aug-03 3.149 KG Cannabis Herb Airport Commercial air Food United
States
Toronto/Pearson 23-Aug-03 5.000 KG Cannabis Herb Airport Commercial air Other Jamaica 1
Toronto/Pearson 26-Aug-03 15.000 KG Cannabis Herb Airport Commercial air Baggage Jamaica
Windsor 01-Sep-03 50.023 KG Cannabis Herb Vehicle Commercial road Other United
States
Toronto/Pearson 02-Sep-03 2.000 KG Cannabis Herb Airport Commercial air Other Jamaica
Hamilton 24-Sep-03 6.820 KG Cannabis Herb Airport Commercial air Appliances United
States
Toronto/Pearson 25-Sep-03 41.400 KG Cannabis Herb Airport Commercial air Baggage Jamaica 1
1
Toronto/Pearson 29-Sep-03 42.000 KG Cannabis Herb Airport Commercial air Baggage
Toronto/Pearson 29-Sep-03 45.300 KG Cannabis Herb Airport Commercial air Baggage Jamaica
Toronto/Pearson 19-Oct-03 15.300 KG Cannabis Herb Airport Commercial air Baggage Jamaica
Toronto/Pearson 19-Oct-03 16.100 KG Cannabis Herb Airport Commercial air Baggage Jamaica
Page 26

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Toronto/Pearson 28-Oct-03 14.540 KG Cannabis Herb Airport Commercial air Baggage Jamaica Unclaimed
luggage
Toronto/Pearson 06-Nov-03 4.200 KG Cannabis Herb Airport Commercial air Freight South Africa
Toronto/Pearson 16-Nov-03 78.500 KG Cannabis Herb Airport Commercial air Other Jamaica
Toronto/Pearson 20-Nov-03 12.600 KG Cannabis Herb Airport Commercial air Baggage Jamaica
Vancouver 10-Dec-03 5.074 KG Cannabis Herb Airport Commercial air Other Canada
Toronto/Pearson 12-Dec-03 36.000 KG Cannabis Herb Airport Commercial air Baggage Jamaica
Toronto/Pearson 14-Dec-03 41.000 KG Cannabis Herb Airport Commercial air Baggage Jamaica
Huntingdon 18-Dec-03 4.073 KG Cannabis Herb Car Private road Car Parts Canada
Vancouver 24-Dec-03 4.416 KG Cannabis Herb Airport Commercial air Other Canada
Toronto/Pearson 25-Dec-03 25.800 KG Cannabis Herb Airport Commercial air Baggage
Vancouver 30-Dec-03 3.414 KG Cannabis Herb Airport Commercial air Other Canada
Toronto/Pearson 29-Sep-03 2.300 KG Cannabis Oil Airport Commercial air Baggage Jamaica
Toronto/Pearson 29-Sep-03 5.000 KG Cannabis Oil Airport Commercial air Baggage
Toronto/Pearson 28-Oct-03 14.270 KG Cannabis Oil Airport Commercial air Baggage Jamaica Unclaimed
luggage
Toronto/Pearson 16-Nov-03 6.500 KG Cannabis Oil Airport Commercial air Other Jamaica
Toronto/Pearson 18-Nov-03 2.000 KG Cannabis Resin Airport Commercial air Beverages Jamaica
Toronto/Pearson 07-Jul-03 0.116 KG Cocaine Post Office Other Postal Guyana Canada
Toronto/Pearson 14-Jul-03 0.700 KG Cocaine Airport Commercial air Swallowed Jamaica 2 Jamaica
Toronto/Pearson 19-Jul-03 0.700 KG Cocaine Airport Commercial air Swallowed Jamaica 2 Jamaica
Toronto/Pearson 24-Jul-03 3.000 KG Cocaine Airport Commercial air Food Jamaica
Toronto/Pearson 25-Jul-03 31.500 KG Cocaine Airport Commercial air Baggage Guyana
Toronto/Pearson 28-Jul-03 4.000 KG Cocaine Airport Commercial air Baggage Guyana 1 Canada
Sarnia 29-Jul-03 52.386 KG Cocaine Vehicle Commercial road Baggage United
States
Toronto/Pearson 01-Aug-03 54.000 KG Cocaine Airport Commercial air Baggage Trinidad Unclaimed
Tobago luggage
Toronto/Pearson 03-Aug-03 4.000 KG Cocaine Airport Commercial air Baggage Saint Lucia 1
Toronto/Pearson 23-Aug-03 3.000 KG Cocaine Airport Commercial air Other Jamaica 1
Toronto/Pearson 26-Aug-03 1.066 KG Cocaine Airport Commercial air Other Belize
Toronto/Pearson 26-Aug-03 1.000 KG Cocaine Airport Commercial air Baggage Jamaica
Toronto/Pearson 28-Aug-03 8.200 KG Cocaine Airport Commercial air Baggage Jamaica
Toronto/Pearson 30-Aug-03 4.250 KG Cocaine Airport Commercial air Body Netherlands 1
Antilles
Toronto/Pearson 30-Aug-03 4.000 KG Cocaine Airport Commercial air Body Netherlands 1
Antilles
Page 27

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Toronto/Pearson 30-Aug-03 3.500 KG Cocaine Airport Commercial air Body Netherlands 1
Antilles
Windsor 01-Sep-03 3.500 KG Cocaine Vehicle Commercial road Other United
States
Toronto/Pearson 02-Sep-03 3.000 KG Cocaine Airport Commercial air Beverages Jamaica
Toronto/Pearson 06-Sep-03 4.000 KG Cocaine Airport Commercial air Beverages 1
Toronto/Pearson 08-Sep-03 6.500 KG Cocaine Airport Commercial air Baggage Antigua and Unclaimed
Barbuda luggage
Toronto/Pearson 16-Sep-03 0.196 KG Cocaine Airport Commercial air Swallowed Jamaica 1
Toronto/Pearson 17-Sep-03 3.500 KG Cocaine Airport Commercial air Body Guyana 1
Toronto/Pearson 18-Sep-03 5.000 KG Cocaine Airport Commercial air Baggage Brazil 1 Canada
Toronto/Pearson 27-Sep-03 23.600 KG Cocaine Airport Commercial air Baggage Antigua and
Barbuda
Toronto/Pearson 27-Sep-03 2.000 KG Cocaine Airport Commercial air Other 1
Toronto/Pearson 28-Sep-03 6.000 KG Cocaine Airport Commercial air Other Barbados
Toronto/Pearson 29-Sep-03 105.000 KG Cocaine Airport Commercial air Other Ecuador
Toronto/Pearson 05-Oct-03 7.500 KG Cocaine Airport Commercial air Baggage Saint Lucia 2
Toronto/Pearson 05-Oct-03 8.200 KG Cocaine Airport Commercial air Baggage Saint Lucia
Dorval 07-Oct-03 16.114 KG Cocaine Airport Commercial air Baggage Haiti Unclaimed
luggage
09-Oct-03 0.255 KG Cocaine Post Office Other Postal Aruba
Pacific Highway 10-Oct-03 6.468 KG Cocaine Vehicle Commercial road Other United
States
15-Oct-03 0.296 KG Cocaine Post Office Other Postal Aruba
15-Oct-03 0.394 KG Cocaine Post Office Other Postal Aruba
22-Oct-03 0.585 KG Cocaine Post Office Other Postal Aruba
Macdonald-Cartier26-Oct-03 0.524 KG Cocaine Airport Commercial air Cosmetics
Toronto/Pearson 26-Oct-03 1.808 KG Cocaine Airport Commercial air Other Jamaica 1
Toronto/Pearson 29-Oct-03 14.000 KG Cocaine Airport Commercial air Baggage Guyana Unclaimed
luggage
Toronto/Pearson 30-Oct-03 13.000 KG Cocaine Airport Commercial air Baggage Canada United
Kingdom
Toronto/Pearson 30-Oct-03 13.200 KG Cocaine Airport Commercial air Baggage Canada United
Kingdom
Toronto/Pearson 31-Oct-03 19.200 KG Cocaine Airport Commercial air Freight Saint Lucia
Dorval 01-Nov-03 6.541 KG Cocaine Airport Commercial air Other Haiti
05-Nov-03 0.245 KG Cocaine Post Office Other Postal Aruba
05-Nov-03 0.250 KG Cocaine Post Office Other Postal Aruba
Page 28

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Toronto/Pearson 09-Nov-03 0.549 KG Cocaine Airport Commercial air Baggage Netherlands
Antilles
Dorval 14-Nov-03 0.505 KG Cocaine Airport Commercial air Swallowed Costa Rica
Toronto/Pearson 16-Nov-03 4.000 KG Cocaine Airport Commercial air Other Jamaica
Dorval 16-Nov-03 6.398 KG Cocaine Airport Commercial air Other Costa Rica
Toronto/Pearson 16-Nov-03 3.000 KG Cocaine Airport Commercial air Baggage Jamaica
Dorval 19-Nov-03 2.000 KG Cocaine Airport Commercial air Other Costa Rica
Toronto/Pearson 20-Nov-03 0.275 KG Cocaine Airport Commercial air Other Jamaica
Toronto/Pearson 23-Nov-03 5.000 KG Cocaine Plane Commercial air Netherlands Found
Antilles abandoned
Toronto/Pearson 23-Nov-03 1.000 KG Cocaine Airport Commercial air Other Jamaica
Toronto/Pearson 01-Dec-03 2.936 KG Cocaine Airport Commercial air Other Jamaica
Toronto/Pearson 08-Dec-03 0.750 KG Cocaine Airport Commercial air Swallowed Jamaica
Toronto/Pearson 19-Dec-03 2.960 KG Cocaine Airport Commercial air Other Jamaica
20-Dec-03 0.104 KG Cocaine Post Office Other Postal Aruba
Lacolle/Québec 22-Dec-03 2.025 KG Cocaine Vehicle Commercial road United
States
Del Bonita 23-Dec-03 21.891 KG Cocaine Vehicle Commercial road Other United
States
Dorval 23-Dec-03 12.884 KG Cocaine Airport Commercial air Haiti
Toronto/Pearson 28-Dec-03 1.500 KG Cocaine Airport Commercial air Baggage Netherlands Unclaimed
Antilles luggage
Dorval 29-Dec-03 0.509 KG Cocaine Airport Commercial air Other Puerto Rico
Vancouver 04-Jul-03 151,198.000 DOS Ecstasy Airport Commercial air Freight Netherlands
Dorval 22-Jul-03 23,134.000 TAB Ecstasy Airport Commercial air Baggage Belgium 2 Belgium
Dorval 29-Jul-03 21,057.000 TAB Ecstasy Airport Commercial air Baggage Belgium 2 Belgium
Ambassador 16-Aug-03 4,418.000 DOS Ecstasy Vehicle Commercial road Other Canada 1
Bridge
Montreal 20-Aug-03 269.700 KG Ecstasy Maritime Zone Freight Netherlands Controlled
delivery
Toronto/Pearson 22-Aug-03 250.000 KG Ecstasy Airport Commercial air Freight Netherlands
Hamilton 24-Sep-03 312.000 DOS Ecstasy Airport Commercial air Other Canada
30-Sep-03 203.000 DOS Ecstasy Post Office Other Postal Brazil
07-Oct-03 135.000 DOS Ecstasy Post Office Other Postal Netherlands
Dorval 13-Oct-03 18,353.000 DOS Ecstasy Airport Commercial air Baggage Germany
Vancouver 23-Oct-03 400.000 DOS Ecstasy Airport Commercial air Other United
States
Vancouver 29-Dec-03 486.000 DOS Ecstasy Airport Commercial air Other Canada
Page 29

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Toronto/Pearson 29-Dec-03 192.000 DOS Ecstasy Airport Commercial air Baggage Canada
Vancouver 05-Aug-03 0.207 KG Heroin Airport Commercial air Other India Controlled
delivery
Montreal/Mirabel 05-Sep-03 0.393 KG Heroin Airport Commercial air Other Ecuador
Montreal/Dorval 15-Sep-03 3.009 KG Heroin Airport Commercial air Other Aruba 2 Canada
Montreal/Dorval 15-Sep-03 1.090 KG Heroin Airport Commercial air Other Aruba
09-Oct-03 0.491 KG Heroin Post Office Other Postal Aruba
Vancouver 13-Nov-03 1.250 KG Heroin Airport Commercial air Carry Colombia
Dorval 08-Dec-03 0.542 KG Heroin Airport Commercial air Freight Colombia
Toronto/Pearson 02-Jul-03 90.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 02-Jul-03 123.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 06-Jul-03 225.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 07-Jul-03 49.000 KG Khat Airport Commercial air Baggage Germany
Toronto/Pearson 08-Jul-03 170.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 10-Jul-03 153.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 10-Jul-03 42.800 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 12-Jul-03 40.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 13-Jul-03 210.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 15-Jul-03 59.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 15-Jul-03 42.500 KG Khat Airport Commercial air Baggage United
Kingdom
Mirabel 21-Jul-03 20.500 KG Khat Airport Commercial air Other United
Kingdom
Toronto/Pearson 21-Jul-03 25.300 KG Khat Airport Commercial air Other Found
abandoned
Toronto/Pearson 21-Jul-03 48.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 22-Jul-03 44.600 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 22-Jul-03 40.700 KG Khat Airport Commercial air Baggage United
Kingdom
Page 30

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Toronto/Pearson 24-Jul-03 20.000 KG Khat Airport Commercial air Other United
Kingdom
Toronto/Pearson 25-Jul-03 236.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 01-Aug-03 47.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 02-Aug-03 40.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 04-Aug-03 46.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 05-Aug-03 30.000 KG Khat Airport Commercial air Baggage United Arab
Emirates
Toronto/Pearson 06-Aug-03 28.540 KG Khat Airport Commercial air Other United
Kingdom
Toronto/Pearson 08-Aug-03 43.800 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 08-Aug-03 47.400 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 08-Aug-03 43.900 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 10-Aug-03 96.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 14-Aug-03 43.300 KG Khat Airport Commercial air Other United
Kingdom
Toronto/Pearson 14-Aug-03 235.000 KG Khat Airport Commercial air Freight United
Kingdom
Dorval 15-Aug-03 90.700 KG Khat Airport Commercial air Freight Netherlands
Toronto/Pearson 15-Aug-03 60.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 16-Aug-03 41.300 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 18-Aug-03 40.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 19-Aug-03 43.000 KG Khat Airport Commercial air Baggage
Macdonald-Cartier22-Aug-03 200.000 KG Khat Airport Commercial air Freight United Found
Kingdom abandoned
Toronto/Pearson 22-Aug-03 138.000 KG Khat Airport Commercial air Baggage Netherlands
Toronto/Pearson 23-Aug-03 35.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 23-Aug-03 37.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 23-Aug-03 33.000 KG Khat Airport Commercial air Baggage Sweden
Page 31

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Toronto/Pearson 24-Aug-03 116.200 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 25-Aug-03 50.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 25-Aug-03 47.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 27-Aug-03 40.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 27-Aug-03 37.400 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 27-Aug-03 145.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 28-Aug-03 35.500 KG Khat Airport Commercial air Other United
Kingdom
Mirabel 28-Aug-03 20.000 KG Khat Airport Commercial air Other United Arab
Emirates
Toronto/Pearson 29-Aug-03 104.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 02-Sep-03 57.400 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 03-Sep-03 55.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 03-Sep-03 20.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 09-Sep-03 45.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 09-Sep-03 165.300 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 09-Sep-03 41.340 KG Khat Airport Commercial air Other United
Kingdom
Toronto/Pearson 10-Sep-03 31.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 10-Sep-03 62.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 10-Sep-03 62.000 KG Khat Airport Commercial air Baggage United
Kingdom
Montreal/Dorval 11-Sep-03 130.680 KG Khat Airport Commercial air Freight United Canada
Kingdom
Toronto/Pearson 13-Sep-03 52.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 14-Sep-03 49.800 KG Khat Airport Commercial air Baggage United
Kingdom
Page 32

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Montreal/Dorval 17-Sep-03 400.100 KG Khat Airport Commercial air Freight Netherlands Canada
Toronto/Pearson 19-Sep-03 27.000 KG Khat Airport Commercial air Baggage
Toronto/Pearson 20-Sep-03 46.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 20-Sep-03 46.600 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 23-Sep-03 54.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 23-Sep-03 20.000 KG Khat Airport Commercial air Other United
Kingdom
Toronto/Pearson 24-Sep-03 78.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 25-Sep-03 53.000 KG Khat Airport Commercial air Baggage United
Kingdom
Hamilton 25-Sep-03 22.000 KG Khat Airport Commercial air Other United
Kingdom
Toronto/Pearson 25-Sep-03 50.700 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 25-Sep-03 50.700 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 26-Sep-03 52.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 26-Sep-03 60.400 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 26-Sep-03 100.000 KG Khat Airport Commercial air Freight Netherlands
Toronto/Pearson 26-Sep-03 60.000 KG Khat Airport Commercial air Baggage United
Kingdom
Macdonald-Cartier26-Sep-03 35.900 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 27-Sep-03 54.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 27-Sep-03 66.400 KG Khat Airport Commercial air Other Netherlands
Toronto/Pearson 29-Sep-03 26.400 KG Khat Airport Commercial air Other United
Kingdom
Toronto/Pearson 30-Sep-03 53.000 KG Khat Airport Commercial air Other United
Kingdom
Toronto/Pearson 01-Oct-03 175.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 01-Oct-03 54.800 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 03-Oct-03 23.000 KG Khat Airport Other Postal United
Kingdom
Page 33

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Toronto/Pearson 04-Oct-03 52.000 KG Khat Airport Commercial air Baggage Netherlands
Toronto/Pearson 08-Oct-03 52.800 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 08-Oct-03 50.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 08-Oct-03 44.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 08-Oct-03 140.000 KG Khat Airport Commercial air Freight Netherlands
Dorval 11-Oct-03 71.300 KG Khat Airport Commercial air Baggage Netherlands
Dorval 12-Oct-03 83.700 KG Khat Airport Commercial air Baggage Netherlands
Dorval 12-Oct-03 101.600 KG Khat Airport Commercial air Freight Netherlands
Toronto/Pearson 14-Oct-03 60.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 14-Oct-03 60.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 14-Oct-03 62.800 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 14-Oct-03 58.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 15-Oct-03 20.000 KG Khat Airport Commercial air Other United
Kingdom
Toronto/Pearson 15-Oct-03 21.000 KG Khat Airport Commercial air Other
Toronto/Pearson 15-Oct-03 20.000 KG Khat Airport Commercial air Other United
Kingdom
Toronto/Pearson 16-Oct-03 97.000 KG Khat Airport Commercial air Freight Netherlands
Toronto/Pearson 17-Oct-03 47.500 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 21-Oct-03 77.900 KG Khat Airport Commercial air Freight Netherlands
Toronto/Pearson 23-Oct-03 30.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 23-Oct-03 173.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 23-Oct-03 170.000 KG Khat Airport Commercial air Freight Netherlands
Toronto/Pearson 25-Oct-03 21.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 03-Nov-03 31.400 KG Khat Warehouse Commercial air United Found
Kingdom abandoned
Toronto/Pearson 04-Nov-03 126.000 KG Khat Airport Commercial air Freight Netherlands
Toronto/Pearson 05-Nov-03 71.400 KG Khat Airport Commercial air Baggage United Unclaimed
Kingdom luggage
Page 34

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Toronto/Pearson 06-Nov-03 120.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 06-Nov-03 47.800 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 06-Nov-03 104.000 KG Khat Airport Commercial air Freight Netherlands
Toronto/Pearson 13-Nov-03 99.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 15-Nov-03 202.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 17-Nov-03 46.000 KG Khat Airport Commercial air Baggage Germany
Toronto/Pearson 18-Nov-03 146.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 19-Nov-03 43.300 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 19-Nov-03 44.100 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 19-Nov-03 55.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 20-Nov-03 26.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 20-Nov-03 45.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 20-Nov-03 27.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 21-Nov-03 55.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 21-Nov-03 48.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 22-Nov-03 94.000 KG Khat Airport Commercial air Baggage Netherlands
Toronto/Pearson 26-Nov-03 53.300 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 26-Nov-03 41.200 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 27-Nov-03 59.300 KG Khat Airport Commercial air Baggage
Toronto/Pearson 28-Nov-03 49.900 KG Khat Airport Commercial air Baggage United
Kingdom
Dorval 01-Dec-03 49.120 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 02-Dec-03 50.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 05-Dec-03 110.000 KG Khat Airport Commercial air Freight Netherlands
Page 35

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Toronto/Pearson 06-Dec-03 74.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 06-Dec-03 40.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 11-Dec-03 49.500 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 11-Dec-03 100.000 KG Khat Airport Commercial air Freight United
Kingdom
Macdonald-Cartier13-Dec-03 50.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 13-Dec-03 30.000 KG Khat Airport Commercial air Baggage Netherlands
Toronto/Pearson 16-Dec-03 50.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 16-Dec-03 48.000 KG Khat Airport Commercial air Baggage Netherlands
Toronto/Pearson 17-Dec-03 81.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 17-Dec-03 46.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 18-Dec-03 135.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 18-Dec-03 68.000 KG Khat Airport Commercial air Freight United
Kingdom
Macdonald-Cartier19-Dec-03 97.700 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 22-Dec-03 54.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 23-Dec-03 47.000 KG Khat Airport Commercial air Baggage United
Kingdom
11-Aug-03 2.250 KG Opium Post Office Other Postal Germany
Vancouver 01-Oct-03 5.000 KG Opium Airport Commercial air Baggage United
States
Vancouver 02-Oct-03 7.000 KG Opium Airport Commercial air Baggage United
States
Vancouver 14-Oct-03 18.000 KG Opium United Arab
Emirates
Montreal 21-Oct-03 4.265 KG Opium Other Postal Turkey
26-Oct-03 1.170 KG Opium Post Office Other Postal Germany
Vancouver 29-Oct-03 5.000 KG Opium Airport Commercial air Other Turkey
Toronto/Pearson 01-Nov-03 4.400 KG Opium Airport Commercial air Baggage Iran (Islamic
Republic of)
Page 36

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Vancouver 03-Nov-03 2.000 KG Opium Airport Commercial air Freight Iran (Islamic
Republic of)
Calgary 04-Nov-03 2.048 KG Opium Airport Commercial air Baggage India
Vancouver 21-Nov-03 1.000 KG Opium Airport Commercial air Freight Saudi
Arabia
Vancouver 18-Dec-03 2.130 KG Opium Airport Commercial air Freight Iran (Islamic
Republic of)

Congo
Brazzaville 10-Aug-03 50.000 KG Cannabis Herb Other Congo Congo 1 Congo
1 Congo
1 Democratic Republic of the
Congo
1 Democratic Republic of the
Congo
Brazzaville 20-Sep-03 75.000 KG Cannabis Herb Residence Congo Congo 1 Congo
1 Congo
1 Congo
1 Congo
Brazzaville 20-Nov-03 50.000 KG Cannabis Herb Seaport Other Congo Congo 1 Congo
1 Congo
1 Congo
Brazzaville 20-Sep-03 0.500 KG Cocaine Residence Congo Congo 1 Congo
1 Congo
1 Congo
1 Congo
Brazzaville 20-Nov-03 0.200 KG Cocaine Seaport Baggage Congo Congo 1 Democratic Republic of the
Congo
1 Democratic Republic of the
Congo

Côte d'Ivoire
San-Pédro 05-Jul-03 20.000 KG Cannabis Herb Commercial road Food Côte d'Ivoire Côte d'Ivoire 1
San-Pédro 10-Jul-03 50.000 KG Cannabis Herb Store Other Liberia Côte d'Ivoire 1
Bondoukou 13-Jul-03 29.350 KG Cannabis Herb Residence Private road Food Ghana Côte d'Ivoire 1
Page 37

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Abidjan 23-Jul-03 32.000 KG Cannabis Herb Car Park Commercial road Other Côte d'Ivoire Côte d'Ivoire 1
1
Aboisso 23-Jul-03 1.000 KG Cannabis Herb Other Food Côte d'Ivoire Central 1
African
Republic
Abidjan 25-Jul-03 6.000 KG Cannabis Herb Open Air Other Côte d'Ivoire Côte d'Ivoire 2
Abengourou 06-Aug-03 2.060 KG Cannabis Herb Residence Other Côte d'Ivoire Côte d'Ivoire 1
Guibéroua 14-Aug-03 2.000 KG Cannabis Herb Residence Other Côte d'Ivoire Côte d'Ivoire 1
Yamoussoukro 19-Aug-03 3.500 KG Cannabis Herb Open Air Commercial road Baggage Côte d'Ivoire Côte d'Ivoire 1
Yamoussoukro 26-Aug-03 3.000 KG Cannabis Herb Residence Baggage Côte d'Ivoire Côte d'Ivoire 1
San-Pédro 27-Aug-03 3.200 KG Cannabis Herb Residence Other Côte d'Ivoire Côte d'Ivoire 1
Daloa 09-Sep-03 38.000 KG Cannabis Herb Residence Other Côte d'Ivoire Côte d'Ivoire 1
Bondoukou 10-Sep-03 5.230 KG Cannabis Herb Residence Other Côte d'Ivoire 1
Bouaflé 10-Sep-03 2.500 KG Cannabis Herb Commercial road Baggage Côte d'Ivoire 1
2
Abengourou 12-Sep-03 3.800 KG Cannabis Herb Other Côte d'Ivoire Côte d'Ivoire 1
San-Pédro 19-Sep-03 1.500 KG Cannabis Herb Open Air Côte d'Ivoire Côte d'Ivoire 1 Found buried
San-Pédro 22-Sep-03 74.000 KG Cannabis Herb Store Baggage Ghana Côte d'Ivoire 1
1
Aboisso 27-Sep-03 1.600 KG Cannabis Herb Commercial road Outerwear Côte d'Ivoire Côte d'Ivoire 1
Niablé 02-Jul-03 1,050.000 CAP Diazepam Vehicle Commercial road Baggage Ghana Côte d'Ivoire 1
Abengourou 21-Jul-03 1,800.000 CAP Diazepam Other Côte d'Ivoire Côte d'Ivoire 1
Aboisso 26-Jul-03 1,000.000 CAP Diazepam Residence Other Côte d'Ivoire Côte d'Ivoire 1
Aboisso 09-Sep-03 1,000.000 CAP Diazepam Residence Other Côte d'Ivoire Côte d'Ivoire 1
Yamoussoukro 10-Sep-03 5,000.000 CAP Diazepam Residence Other Côte d'Ivoire 1
Aboisso 26-Sep-03 1,000.000 CAP Diazepam Residence Other Côte d'Ivoire Côte d'Ivoire 1

Aboisso 10-Jul-03 1,342.000 CAP Ephedrine Residence Other Côte d'Ivoire Côte d'Ivoire 1
Aboisso 03-Sep-03 1,658.000 CAP Ephedrine Store Other Côte d'Ivoire Côte d'Ivoire 1
Abengourou 12-Sep-03 2,500.000 CAP Ephedrine Residence Other Côte d'Ivoire Côte d'Ivoire 1
Abidjan 17-Jul-03 0.396 KG Heroin Airport Commercial air Body Pakistan Nigeria 1
Abidjan 20-Jul-03 0.360 KG Heroin Airport Commercial air Body Pakistan Nigeria 1

Czech Republic
Kraslice 11-Jul-03 1.190 KG Cannabis Herb Other Netherlands 3 Czech Republic
Breclav 18-Oct-03 1.115 KG Cocaine Car Commercial road Car Parts 1 Czech Republic
Page 38

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
29-Oct-03 9.710 L Diazepam Car Commercial road 1 Czech Republic
Pávov 02-Jul-03 3,000.000 TAB Ecstasy Car Commercial road Car Parts 1 Czech Republic
Praha 20-Oct-03 0.250 KG Ephedrine Car Private road Residence 2 Czech Republic
Décío 23-Oct-03 0.100 KG Ephedrine 1 Czech Republic
1 Czech Republic
Ósti nad Labern 23-Oct-03 0.100 KG Ephedrine Open Air Residence 1 Czech Republic
1 Czech Republic
Praha 20-Oct-03 0.100 KG Methamphetamine Car Private road Residence 2 Czech Republic

Denmark
Padborg 07-Jul-03 40.000 KG Cannabis Resin Vehicle Commercial road Morocco Spain 1 United Kingdom
03-Jul-03 0.272 KG Cocaine Car Private road Residence 1 Nigeria
1
1 Nigeria
1
03-Jul-03 3.000 KG Heroin Car Private road Residence 1 Nigeria
1
1 Nigeria
1

Egypt
12-Jul-03 225.000 KG Cannabis Herb 1 Egypt
1 Egypt
10-Aug-03 105.000 KG Cannabis Herb 1 Egypt
1 Egypt
14-Aug-03 250.000 KG Cannabis Herb 1 Egypt
1 Egypt
31-Aug-03 600.000 KG Cannabis Herb 1 Egypt
1 Egypt
05-Sep-03 230.000 KG Cannabis Herb 1 Egypt
08-Sep-03 950.000 KG Cannabis Herb 1 Egypt
10-Sep-03 220.000 KG Cannabis Herb 1 Egypt
01-Nov-03 150.000 KG Cannabis Herb 1 Egypt
1 Egypt
Page 39

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
11-Nov-03 2.500 KG Cannabis Herb 1 Egypt
08-Dec-03 550.000 KG Cannabis Herb 1 Egypt
29-Dec-03 1,225.000 KG Cannabis Herb 1 Egypt
1 Egypt
1 Egypt
1 Egypt
1 Egypt
2 Egypt
Karmouz 23-Dec-03 1.500 KG Cannabis Resin 1 Egypt
28-Dec-03 2.500 KG Cannabis Resin 1 Egypt
1 Egypt
01-Dec-03 0.250 KG Heroin 1 Egypt

Ghana
Accra 09-Sep-03 3.100 KG Cocaine Airport Commercial air Baggage Ghana Canada 1 Canada

Guinea-Bissau
Bafatá 04-Sep-03 60.000 KG Cannabis Herb Car Private road Gambia Senegal Guinea- 1 Guinea-Bissau
Bissau
Bafatá 08-Sep-03 40.000 KG Cannabis Herb Car Private road Gambia Senegal Guinea- 1 Guinea-Bissau
Bissau
Cacheu 12-Jul-03 40.000 KG Coca leaf Boat Commercial sea Guinea- Guinea 1 Guinea-Bissau
Bissau

India
Lucknow 04-Jul-03 1.000 L Acetic Anhydride 3 India Laboratory
Nadiad 03-Oct-03 591.500 KG Acetic Anhydride 5 India Illicit
manufacture
Ajmer 12-Jul-03 0.295 KG Amphetamine Flat/Apartment Sri Lanka 1 India
Chennai 16-Jul-03 1.160 KG Amphetamine Post Office Found
abandoned
Delhi 18-Aug-03 10,900.000 AMP Buprenorphine Airport Commercial air Baggage India United Arab
Emirates
Delhi 27-Sep-03 63,400.000 DOS Buprenorphine Afghanistan Illicit
manufacture
Kolkata 02-Jul-03 465.400 KG Cannabis Herb Residence 2 India
1 India
Page 40

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Chennai 11-Jul-03 46.200 KG Cannabis Herb India India 2 India
1 India
1 India
Keibi-Imphal 21-Jul-03 2,220.750 KG Cannabis Herb Truck / Lorry Commercial road Car Parts India India 1 India
Assam 04-Sep-03 5,582.000 KG Cannabis Herb India
Kolkata 05-Sep-03 54.800 KG Cannabis Herb 1
1
Rewa 14-Sep-03 1,200.000 KG Cannabis Herb 1 India
Nasik 19-Sep-03 46.000 KG Cannabis Herb 1 India
Meghalaya 22-Sep-03 1,782.000 KG Cannabis Herb
Assam 03-Oct-03 1,074.550 KG Cannabis Herb Truck / Lorry Commercial road Car Parts India India 2 India
Aizawl 20-Oct-03 6,368.400 KG Cannabis Herb Truck / Lorry Commercial road Car Parts 1 India
1 India
1 India
1 India
Pune 02-Nov-03 650.000 KG Cannabis Herb Truck / Lorry Commercial road 1 India
Motihari 16-Nov-03 525.000 KG Cannabis Herb Truck / Lorry Commercial road Other Nepal India 2 India
Muzzaffarpur 05-Jul-03 715.000 KG Cannabis Resin Vehicle Commercial road Nepal India 1 India
Chamba HP 09-Jul-03 19.300 KG Cannabis Resin 1 India
Gorakhpur 11-Jul-03 500.000 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Nepal 2 India
Mumbai 12-Jul-03 22.000 KG Cannabis Resin Nepal 1 India
1 India
Balasinor/Gujarat 15-Jul-03 40.500 KG Cannabis Resin Vehicle Commercial road 3 India
Delhi 25-Aug-03 52.000 KG Cannabis Resin 1 India
Rohtak 27-Aug-03 74.000 KG Cannabis Resin 1 India
Chamba 14-Sep-03 8.450 KG Cannabis Resin India 1 India
Ahmedabad 18-Sep-03 39.680 KG Cannabis Resin 9 India
Chowari 23-Sep-03 4.000 KG Cannabis Resin India 1 India
Himachal Pradesh22-Oct-03 14.550 KG Cannabis Resin 1 India
Ahmedabad 06-Dec-03 39.640 KG Cannabis Resin Car Private road 4 India
Ratlam 02-Jul-03 16.400 KG Heroin Car Private road 2 India
Mumbai 06-Jul-03 1.500 KG Heroin Bus Commercial road 2 India
Kolkata 08-Jul-03 0.500 KG Heroin 2 India
Ajmer 12-Jul-03 0.475 KG Heroin Flat/Apartment Sri Lanka 1 India
Page 41

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Jodhpur 13-Jul-03 5.500 KG Heroin Car Commercial road Sri Lanka 1 India
1 India
1 India
1 India
Ratlam 13-Jul-03 1.200 KG Heroin 2 India
1 India
Delhi 15-Jul-03 10.000 KG Heroin India 1 India
Mumbai 16-Jul-03 4.015 KG Heroin Car Private road Residence 2 India
Kolkata 16-Jul-03 0.400 KG Heroin Street Private road 1 India
Chennai 24-Jul-03 0.283 KG Heroin Commercial air Swallowed Maldives 1 India
Trivandrum 31-Jul-03 2.000 KG Heroin Airport Commercial air Baggage Saudi 2 India
Arabia
Mumbai 31-Jul-03 1.500 KG Heroin India India 1 India
1 India
Chennai 05-Aug-03 2.100 KG Heroin Railway Station Rail 1 India
1 India
Mumbai 10-Aug-03 3.200 KG Heroin India 1 India
Mumbai 11-Aug-03 4.250 KG Heroin India India 1 India
Mumbai 12-Aug-03 27.000 KG Heroin Railway Station Rail India 1 Nigeria
Neemuch 21-Aug-03 1.500 KG Heroin 1 India
Kapurthala 23-Aug-03 1.800 KG Heroin 1 India
1 India
1 India
Trichy 24-Aug-03 4.023 KG Heroin India India 1 India
Delhi 24-Aug-03 1.690 KG Heroin Airport Commercial air Baggage Netherlands 1 Nigeria
Chennai 24-Aug-03 6.215 KG Heroin India Sri Lanka 1 Sri Lanka
Delhi 26-Aug-03 1.690 KG Heroin Airport Commercial air Baggage Netherlands 1 Spain
Delhi 28-Aug-03 20.000 KG Heroin Railway Station Rail Residence India 1 India
Malda/West 31-Aug-03 0.920 KG Heroin Pakistan Found
Bengal abandoned
Mandsaur 06-Sep-03 6.100 KG Heroin 2 India
Delhi 08-Sep-03 8.095 KG Heroin Bus Commercial road 2 India
Delhi 09-Sep-03 4.200 KG Heroin Car Private road Car Parts Pakistan Pakistan 4
Delhi 14-Sep-03 2.000 KG Heroin 1 India
Page 42

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Delhi 20-Sep-03 6.000 KG Heroin Railway Station Rail 4 India
1 Pakistan
1 Nigeria
Madurai 23-Sep-03 6.000 KG Heroin Sri Lanka 1 India
3 India
Mumbai 25-Sep-03 9.200 KG Heroin Airport Commercial air Outerwear Nigeria 1
Delhi 27-Sep-03 1.000 KG Heroin Pakistan 1 India
Nadiad 03-Oct-03 0.840 KG Heroin South 5 India Illicit
Africa manufacture
Ratlam 04-Oct-03 1.500 KG Heroin 1 India
Ratlam 05-Oct-03 1.010 KG Heroin 1 India
Mumbai 07-Oct-03 9.900 KG Heroin Restaurant 3 India
Madurai 10-Oct-03 7.405 KG Heroin India Sri Lanka 2 India
Mandsaur 15-Oct-03 6.400 KG Heroin 1 India
Varanasi 18-Oct-03 4.000 KG Heroin Truck / Lorry Commercial road Car Parts India India 2 India
Mumbai 21-Oct-03 9.800 KG Heroin Airport Commercial air Sri Lanka 2 Sri Lanka
Assam 22-Oct-03 1.040 KG Heroin Hotel Myanmar 1 India
1 India
1 India
Mumbai 25-Oct-03 7.700 KG Heroin Airport Commercial air Appliances Nigeria 1 Nigeria
Tuticorin 30-Oct-03 7.200 KG Heroin Sri Lanka 1 India
1 Sri Lanka
2 India
1 India
1 India
Mumbai 08-Nov-03 8.200 KG Heroin Airport Commercial air Appliances India Nigeria 1 Nigeria
Mumbai 15-Nov-03 2.000 KG Heroin India Saudi 1 India
Arabia
1
Mumbai 16-Nov-03 5.484 KG Heroin Airport Commercial air Appliances Uganda 1 Uganda
Kolkata 20-Nov-03 4.350 KG Heroin Railway Station Rail India Bangladesh 1 India
1
Tuticorin 22-Nov-03 1.504 KG Heroin 1 India
1 India
Page 43

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Mumbai 23-Nov-03 1.200 KG Heroin 1 India
1 India
Kullu 26-Nov-03 1.500 KG Heroin 1 Australia
Chennai 02-Dec-03 10.420 KG Heroin Truck / Lorry Commercial road India Sri Lanka 1 India
Chennai 02-Dec-03 3.010 KG Heroin Vehicle 1 India
1 India
Bhopal 04-Dec-03 2.500 KG Heroin 3 India
Delhi 08-Dec-03 4.225 KG Heroin 4 India
Kolkata 09-Dec-03 0.500 KG Heroin India 2 India
Chennai 12-Dec-03 0.500 KG Heroin 1 India
Chennai 14-Dec-03 0.785 KG Heroin Hotel 2 India
1 India
Mumbai 20-Dec-03 18.150 KG Heroin 6 India
Mumbai 06-Jul-03 68.000 KG Methaqualone Airport Commercial air South 2 South Africa
Africa
Ajmer 12-Jul-03 10.040 KG Methaqualone Flat/Apartment Sri Lanka 1 India
Mumbai 02-Sep-03 180.000 KG Methaqualone Car Private road South 1 India
Africa 1 India
Nadiad 03-Oct-03 45.500 KG Methaqualone 5 India Illicit
manufacture
Barabanki 04-Jul-03 0.500 KG Morphine 3 India Laboratory
Moga, Punjab 10-Oct-03 230.000 DOS Morphine 1 India
Mumbai 23-Oct-03 4.000 KG Morphine 1 India
1 India
Tondi 28-Nov-03 0.380 KG Morphine 1 India
Rameshwaram 18-Dec-03 1.025 KG Morphine Sri Lanka 1 India
1 India
1 India
1 Sri Lanka
Barabanki 04-Jul-03 3.500 L Opium 3 India Laboratory
Neemuch 16-Aug-03 30.600 KG Opium 1 India
Neemuch 05-Oct-03 13.300 KG Opium 1 India
Mandsaur 27-Oct-03 93.900 KG Opium 1 India
Page 44

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested

Ireland
Dublin 11-Jul-03 292.000 KG Cannabis Resin Truck / Lorry Commercial road Other Spain Ireland 1 Ireland
Kilkenny 16-Jul-03 3.000 KG Cocaine Outerwear South Ireland 1 Bolivia
America
Co. Meath 23-Sep-03 5.000 KG Cocaine Residence Residence Ireland 1 Ireland
Co.Tipperary 25-Sep-03 1.000 KG Cocaine Car Private road Car Parts Ireland 1 Ireland
1 Ireland
Dublin 10-Sep-03 40,000.000 TAB Ecstasy Vehicle Commercial road Body 1 Ireland
1 Ireland
Co.Tipperary 25-Sep-03 165,000.000 TAB Ecstasy Car Private road Car Parts Ireland 1 Ireland
1 Ireland

Kyrgyzstan
Rovniy/Panfilov 10-Jul-03 300.000 KG Cannabis Herb 1

Lithuania
Salociu 10-Oct-03 1.966 KG Amphetamine Car Private road Car Parts Lithuania 1 Lithuania
1 Lithuania
Lazdiju 13-Aug-03 2.914 KG Cannabis Herb Car Private road Car Parts Netherlands Lithuania 1 Lithuania
Panevézys 12-Nov-03 1.328 KG Cannabis Herb 1 Lithuania
Jonava District 07-Aug-03 21.100 KG Cannabis Plants Open Air Residence 1 Lithuania
Akmené District 14-Aug-03 579.000 KG Cannabis Plants Open Air 1 Lithuania
Klaipéda 09-Nov-03 262.457 KG Cannabis Resin Commercial sea Iran (Islamic
Republic of)
Panevezys 04-Aug-03 420.000 TAB Clonazepam 1 Lithuania
Lazdiju 13-Aug-03 6,013.000 TAB Ecstasy Car Private road Car Parts Netherlands Lithuania 1 Lithuania
Raseiniai District 24-Dec-03 500.000 TAB Ecstasy 1 Lithuania
1 Lithuania
1 Lithuania
Smélynés 30-Dec-03 25.800 KG Flunitrazepam Car Private road Car Parts 1 Lithuania
Klaipéda 09-Nov-03 0.722 KG Heroin Commercial sea Iran (Islamic
Republic of)
Klaipéda 27-Nov-03 100.000 UNIT LSD 1 Lithuania
1 Lithuania
Page 45

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Klaipéda 15-Jul-03 4.090 KG Methamphetamine 1 Lithuania
1 Lithuania
1 Lithuania
Vilnius 18-Sep-03 2.500 KG Methamphetamine 1 Lithuania
Kaunas 31-Oct-03 2.500 KG Methamphetamine 1 Lithuania

Luxembourg
06-Jul-03 3.000 KG Cocaine Airport Commercial air Baggage Brazil Netherlands 1

Mauritius
Port Louis 16-Aug-03 12.901 KG Cannabis Herb Open Air Other Mauritius 1 Mauritius
Grand Port 02-Nov-03 4.010 KG Cannabis Herb Airport Commercial air Baggage Reunion Mauritius 1 Mauritius
Grand Port 06-Aug-03 0.892 KG Heroin Airport Commercial air Outerwear South Africa Mauritius 1 South Africa
1 South Africa
Phoenix 12-Sep-03 0.316 KG Heroin Home/Residence 1 Mauritius
Phoenix 12-Sep-03 0.300 KG Heroin Residence Other Mauritius 1 Mauritius
1 Mauritius
Pamplemouses 25-Oct-03 0.492 KG Heroin Vehicle Commercial road Residence Mauritius 1 Mauritius
1 Mauritius
Grand Port 25-Nov-03 0.500 KG Heroin Airport Commercial air Body Mauritius 1
Port Louis 17-Dec-03 1.000 KG Heroin Street Private road Other Mauritius 1 Mauritius
1 Mauritius
1 Mauritius

Myanmar
Lashio 18-Aug-03 236,000.000 TAB Amphetamine Residence Other 3 Myanmar
Lashio 06-Sep-03 89,000.000 TAB Amphetamine Vehicle Commercial road Baggage
Lashio 03-Dec-03 59,600.000 TAB Amphetamine Vehicle Private road 1 Myanmar
Mandalay 01-Aug-03 153.000 KG Ephedrine Residence Residence 3 Myanmar
Kalay 28-Dec-03 41.640 KG Ephedrine Residence Residence 2 Myanmar
Laukkai 22-Jul-03 15.550 KG Heroin Private road 2 Myanmar
Tantyan 23-Jul-03 8.640 KG Heroin Car Commercial road 1 Myanmar
Kengtong 07-Sep-03 19.000 KG Heroin Car Commercial road Car Parts 2 Myanmar
Muse 03-Nov-03 11.165 KG Heroin Residence Residence 1 Myanmar
Page 46

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Monywa 06-Oct-03 10.770 KG Opium Boat Commercial sea Other 2 Myanmar

Nepal
Kathmandu 21-Jul-03 6.000 KG Cannabis Resin Airport Commercial air Baggage Nepal Thailand 1 Austria

New Zealand
Rotorua 01-Jul-03 1.870 KG Cannabis Herb Residence Residence 1 New Zealand
Wellington 07-Jul-03 4.292 KG Cannabis Herb Residence Residence 1 New Zealand
Te Araroa 11-Jul-03 1.800 KG Cannabis Herb Residence Residence 1 New Zealand
Gisborne 11-Jul-03 2.380 KG Cannabis Herb Residence Residence 1 New Zealand
Wellington 18-Jul-03 4.147 KG Cannabis Herb Residence Residence 1 New Zealand
Marlborough 19-Jul-03 1.300 KG Cannabis Herb Residence Residence 1 New Zealand
Titirangi 19-Jul-03 1.080 KG Cannabis Herb Residence Residence 1 New Zealand
Whakatane 21-Jul-03 3.300 KG Cannabis Herb Residence Residence 1 New Zealand
Rotorua 24-Jul-03 2.276 KG Cannabis Herb Residence Residence 1 New Zealand
Auckland 24-Jul-03 3.250 KG Cannabis Herb Residence Residence 1 New Zealand
1 New Zealand
1 New Zealand
Dunedin 25-Jul-03 9.372 KG Cannabis Herb Residence Residence 1 New Zealand
Tauranga 01-Aug-03 1.132 KG Cannabis Herb Residence Residence 1 New Zealand
Gisborne 04-Aug-03 2.294 KG Cannabis Herb Residence Residence 1 New Zealand
Hauraki 09-Aug-03 1.150 KG Cannabis Herb Residence Residence 1 New Zealand
1 New Zealand
Paraparaumu 11-Aug-03 1.610 KG Cannabis Herb Residence Residence 1 New Zealand
Gisborne 13-Aug-03 1.934 KG Cannabis Herb Residence Residence 1 New Zealand
Gisborne 14-Aug-03 2.600 KG Cannabis Herb Residence Residence 1 New Zealand
Waihi 23-Aug-03 1.818 KG Cannabis Herb Residence Residence 1 New Zealand
Manukau 27-Aug-03 4.120 KG Cannabis Herb Residence Residence 1 New Zealand
1 New Zealand
Waikato 27-Aug-03 1.318 KG Cannabis Herb Residence Residence 1 New Zealand
North Shore 29-Aug-03 2.700 KG Cannabis Herb Residence Residence 1 New Zealand
Christchurch 01-Sep-03 1.600 KG Cannabis Herb Residence Residence 1 New Zealand
Tauranga 02-Sep-03 4.355 KG Cannabis Herb Residence Residence 1 New Zealand
1 New Zealand
Page 47

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Hawkes Bay 02-Sep-03 1.526 KG Cannabis Herb Residence Residence 1 New Zealand
Rotorua 04-Sep-03 1.092 KG Cannabis Herb Residence Residence 1 New Zealand
Palmerston North 10-Sep-03 1.000 KG Cannabis Herb Residence Residence 1 New Zealand
Hamilton 25-Sep-03 1.136 KG Cannabis Herb Residence Residence 1 New Zealand
Gisborne 01-Oct-03 2.000 KG Cannabis Herb Residence Residence 1 New Zealand
Hamilton 02-Oct-03 3.100 KG Cannabis Herb Residence Residence 1 New Zealand
1 New Zealand
Ruapehu 14-Oct-03 2.000 KG Cannabis Herb Residence Residence 1 New Zealand
1 New Zealand
1 New Zealand
Porirua 25-Oct-03 1.700 KG Cannabis Herb Residence Residence 1 New Zealand
Clutha District 05-Dec-03 20.473 KG Cannabis Herb Open Air
Auckland 16-Nov-03 1.700 KG Cannabis Resin Post Office Other Postal 1 New Zealand
Dargaville 09-Sep-03 5.700 KG Cannabis seeds Residence Residence 1 New Zealand
Auckland 26-Sep-03 6.200 KG Cocaine Airport Commercial air Baggage Peru 1 South Africa
1 Australia
Auckland 25-Jul-03 200.000 TAB Ecstasy Post Office Other Postal China New
Zealand
Auckland 30-Jul-03 59,815.000 TAB Ecstasy Post Office Other Postal New 1 Israel
Zealand 1 Germany
Auckland 19-Aug-03 30,202.000 TAB Ecstasy Airport Commercial air Other Netherlands New 1 Netherlands
Zealand
Auckland 20-Aug-03 12,000.000 TAB Ecstasy Airport Commercial air Body Netherlands New 1 Netherlands
Zealand
Auckland 22-Sep-03 100.000 TAB Ecstasy Post Office Other Postal
Auckland 25-Sep-03 3.163 KG Ecstasy Airport Commercial air Baggage 1 Israel
Auckland 01-Nov-03 100.000 TAB Ecstasy Street Private road Body 1 New Zealand
Auckland 10-Nov-03 0.238 KG Ecstasy Airport Commercial air Other 1 Netherlands
Auckland 26-Nov-03 995.000 TAB Ecstasy Post Office Other Postal
Auckland 01-Dec-03 20,000.000 TAB Ecstasy Airport Commercial air Body Netherlands New 1 Netherlands
Zealand
Auckland 03-Jul-03 10,800.000 TAB Ephedrine Post Office Other Postal New
Zealand
Auckland 17-Jul-03 1,500.000 TAB Ephedrine Post Office Other Postal New
Zealand
Auckland 07-Aug-03 400.000 TAB Ephedrine Post Office Other Postal China New
Zealand
Page 48

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Auckland 07-Aug-03 1,250.000 TAB Ephedrine Post Office Other Postal Pakistan New
Zealand
Auckland 02-Sep-03 900.000 TAB Ephedrine Post Office Other Postal
Auckland 29-Sep-03 0.100 KG Ephedrine Post Office Other Postal
Auckland 30-Sep-03 0.304 KG Ephedrine Post Office Other Postal
Auckland 08-Oct-03 3.270 KG Ephedrine Post Office Other Postal
Auckland 08-Oct-03 2,000.000 CAP Ephedrine Post Office Other Postal China
Auckland 09-Oct-03 200.000 CAP Ephedrine Post Office Other Postal
Auckland 13-Oct-03 100.000 CAP Ephedrine Post Office Other Postal
Auckland 14-Oct-03 1,000.000 TAB Ephedrine Post Office Other Postal
Auckland 14-Oct-03 420.000 TAB Ephedrine
Auckland 15-Oct-03 0.120 KG Ephedrine Post Office Other Postal
Auckland 15-Oct-03 1,000.000 TAB Ephedrine Post Office Other Postal
Auckland 23-Oct-03 1,000.000 TAB Ephedrine Post Office Other Postal
Auckland 28-Oct-03 1,500.000 TAB Ephedrine Post Office Other Postal
Auckland 10-Nov-03 10.000 KG Ephedrine Post Office Other Postal
Auckland 26-Nov-03 600.000 CAP Ephedrine Post Office Other Postal
Auckland 26-Nov-03 400.000 CAP Ephedrine Post Office Other Postal
Auckland 27-Nov-03 200.000 CAP Ephedrine Post Office Other Postal
Auckland 02-Dec-03 6,000.000 CAP Ephedrine Post Office Other Postal
Auckland 03-Dec-03 360.000 TAB Ephedrine Post Office Other Postal
Auckland 23-Dec-03 0.280 KG Ephedrine Post Office Other Postal
Auckland 23-Dec-03 200.000 TAB Ephedrine Post Office Other Postal
Auckland 04-Oct-03 1.222 KG Heroin Airport Commercial air Outerwear Australia 1 South Africa Controlled
1 Australia delivery

1 New Zealand
Auckland 29-Jul-03 653.000 TAB Methamphetamine Post Office Other Postal New
Zealand
Waitakere 05-Nov-03 0.200 KG Methamphetamine Residence Residence 1 New Zealand
Auckland 10-Dec-03 0.522 KG Methamphetamine Airport Commercial air Body 1 New Zealand
Auckland 22-Dec-03 0.218 KG Methamphetamine Hotel 1 Viet Nam
Auckland 01-Sep-03 120.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 04-Sep-03 2,000.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 09-Sep-03 3,000.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 09-Sep-03 1,000.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 17-Sep-03 498.000 CAP Pseudoephedrine Post Office Other Postal
Page 49

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Auckland 18-Sep-03 3,000.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 18-Sep-03 2,000.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 18-Sep-03 2,000.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 22-Sep-03 1,000.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 22-Sep-03 1,500.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 22-Sep-03 2,000.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 25-Sep-03 1,500.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 26-Sep-03 1,500.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 26-Sep-03 1,000.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 29-Sep-03 1,000.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 29-Sep-03 500.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 01-Oct-03 1,500.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 01-Oct-03 4,000.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 03-Oct-03 1,400.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 06-Oct-03 20,000.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 07-Oct-03 1,000.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 10-Oct-03 400.000 CAP Pseudoephedrine Post Office Other Postal 1
Auckland 23-Oct-03 250.000 CAP Pseudoephedrine Post Office Other Postal 1
Auckland 03-Nov-03 240.000 TAB Pseudoephedrine Airport Commercial air
Auckland 06-Nov-03 100.000 TAB Pseudoephedrine Post Office Other Postal
Auckland 06-Nov-03 200.000 TAB Pseudoephedrine Post Office Other Postal
Auckland 17-Nov-03 1,000.000 CAP Pseudoephedrine
Auckland 17-Nov-03 1,000.000 CAP Pseudoephedrine
Auckland 17-Nov-03 2,000.000 CAP Pseudoephedrine
Auckland 24-Nov-03 100.000 TAB Pseudoephedrine Post Office Other Postal
Auckland 27-Nov-03 1,000.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 27-Nov-03 1,000.000 TAB Pseudoephedrine Post Office Other Postal
Auckland 27-Nov-03 500.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 03-Dec-03 1,030.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 04-Dec-03 1,470.000 TAB Pseudoephedrine Post Office Other Postal
Auckland 04-Dec-03 4,000.000 TAB Pseudoephedrine Post Office Other Postal
Auckland 04-Dec-03 1,000.000 CAP Pseudoephedrine Post Office Other Postal
Waitakere 05-Dec-03 300.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 08-Dec-03 2,000.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 09-Dec-03 150.000 TAB Pseudoephedrine Post Office Other Postal
Page 50

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Auckland 10-Dec-03 1,000.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 12-Dec-03 200.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 13-Dec-03 1,070.000 TAB Pseudoephedrine Post Office Other Postal
Auckland 15-Dec-03 400.000 TAB Pseudoephedrine Post Office Other Postal
Auckland 18-Dec-03 400.000 TAB Pseudoephedrine Post Office Other Postal
Auckland 18-Dec-03 500.000 CAP Pseudoephedrine Post Office Other Postal 1
Auckland 19-Dec-03 1,800.000 CAP Pseudoephedrine Post Office Other Postal 1
Auckland 19-Dec-03 300.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 19-Dec-03 2,100.000 CAP Pseudoephedrine Post Office Other Postal 1
Auckland 19-Dec-03 498.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 19-Dec-03 2,100.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 22-Dec-03 500.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 22-Dec-03 500.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 23-Dec-03 500.000 CAP Pseudoephedrine Post Office Other Postal 1
Auckland 23-Dec-03 880.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 23-Dec-03 480.000 CAP Pseudoephedrine Post Office Other Postal 1
Auckland 30-Dec-03 430.000 CAP Pseudoephedrine Post Office Other Postal 1

Pakistan
Quetta 01-Jul-03 164.000 KG Cannabis Resin Open Air Other Afghanistan Afghanistan Found
abandoned
Turbat 01-Jul-03 40.000 KG Cannabis Resin Open Air Other Afghanistan Afghanistan Found
abandoned
Multan 01-Jul-03 20.400 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Chaman 02-Jul-03 94.000 KG Cannabis Resin Open Air Other Afghanistan Afghanistan Found
abandoned
Shilabagh 03-Jul-03 400.000 KG Cannabis Resin Open Air Afghanistan Afghanistan Found buried
Hyderabad 03-Jul-03 5.000 KG Cannabis Resin Street Commercial road Body Afghanistan Pakistan Pakistan 2 Pakistan
Chaman 04-Jul-03 76.000 KG Cannabis Resin Open Air Other Afghanistan Afghanistan Found
abandoned
Taftan 06-Jul-03 42.000 KG Cannabis Resin Car Private road Car Parts Afghanistan Afghanistan Pakistan 1 Pakistan
Peshawar 06-Jul-03 4.000 KG Cannabis Resin Railway Station Rail Body Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Khuzdar 07-Jul-03 16.000 KG Cannabis Resin Vehicle Private road Other Afghanistan Pakistan Pakistan 1 Pakistan
Saindak 10-Jul-03 43.000 KG Cannabis Resin Open Air Other Afghanistan Afghanistan Found
abandoned
Page 51

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Islamabad 10-Jul-03 2.750 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Chaman 11-Jul-03 33.000 KG Cannabis Resin Open Air Other Afghanistan Afghanistan
Turbat 11-Jul-03 2.000 KG Cannabis Resin Other Other Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 11-Jul-03 5.000 KG Cannabis Resin Car Private road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Gawadar 13-Jul-03 2.440 KG Cannabis Resin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 14-Jul-03 2.500 KG Cannabis Resin Other Afghanistan Pakistan Pakistan 1 Pakistan
Dalbandin 16-Jul-03 26.000 KG Cannabis Resin Open Air Other Found
abandoned
Faisalabad 16-Jul-03 10.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Mansehra 18-Jul-03 1.510 KG Cannabis Resin Street Private road Body Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 18-Jul-03 4.000 KG Cannabis Resin Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 18-Jul-03 102.000 KG Cannabis Resin Open Air Other Afghanistan Afghanistan Found
abandoned
Karachi 18-Jul-03 4.100 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Islamabad 19-Jul-03 2.800 KG Cannabis Resin Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 19-Jul-03 7.000 KG Cannabis Resin Open Air Other Afghanistan Afghanistan Found
abandoned
Islamabad 19-Jul-03 2.800 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Chaman 21-Jul-03 60.000 KG Cannabis Resin Open Air Afghanistan Afghanistan Found buried
Khuzdar 21-Jul-03 1.000 KG Cannabis Resin 1 Pakistan
Chaman 22-Jul-03 27.500 KG Cannabis Resin Open Air Afghanistan Afghanistan Found buried
Quetta 23-Jul-03 159.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 23-Jul-03 3.700 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Shilabagh 25-Jul-03 200.000 KG Cannabis Resin Afghanistan Pakistan Pakistan 1 Pakistan
Khanewal 26-Jul-03 51.000 KG Cannabis Resin Bus Commercial road Residence Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Bannu 26-Jul-03 22.000 KG Cannabis Resin Vehicle Commercial road Other Afghanistan Pakistan Pakistan
Chaman 27-Jul-03 56.000 KG Cannabis Resin Open Air Other Afghanistan Afghanistan Found
abandoned
Mansehra 27-Jul-03 1.005 KG Cannabis Resin Street Private road Body Afghanistan Pakistan Pakistan 1 Pakistan
Gulistan 28-Jul-03 30.000 KG Cannabis Resin Open Air Other Found
abandoned
Islamabad 28-Jul-03 3.000 KG Cannabis Resin Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 28-Jul-03 1.000 KG Cannabis Resin Post Office Other Postal Afghanistan Afghanistan Netherlands Found
abandoned
Page 52

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Islamabad 02-Aug-03 2.000 KG Cannabis Resin Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Kasur 02-Aug-03 1.650 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 02-Aug-03 4.000 KG Cannabis Resin Other Other Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 02-Aug-03 20.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Turbat 03-Aug-03 1,000.000 KG Cannabis Resin Open Air Afghanistan Afghanistan Found buried
Quetta 04-Aug-03 3.500 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 05-Aug-03 50.000 KG Cannabis Resin Open Air Other Afghanistan Afghanistan Found
abandoned
Kohat 06-Aug-03 6.000 KG Cannabis Resin Commercial road Body Afghanistan Afghanistan Pakistan 1 Afghanistan
Khyber Agency 07-Aug-03 632.000 KG Cannabis Resin Open Air Other Afghanistan Afghanistan Found
abandoned
Islamabad 08-Aug-03 3.000 KG Cannabis Resin Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 08-Aug-03 9.200 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 09-Aug-03 150.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 10-Aug-03 7.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Gilgit 10-Aug-03 1.000 KG Cannabis Resin Private road Body Afghanistan Pakistan Pakistan 1 Pakistan
Taftan 11-Aug-03 85.000 KG Cannabis Resin Open Air Private road Car Parts Afghanistan Afghanistan Found
abandoned
Khyber Agency 14-Aug-03 2.500 KG Cannabis Resin Street Other Afghanistan Afghanistan Found
abandoned
Kohat 14-Aug-03 15.450 KG Cannabis Resin Street Commercial road Other Afghanistan Afghanistan Pakistan 1 Afghanistan
1 Pakistan
Kurram Agency 14-Aug-03 1.470 KG Cannabis Resin Street Other Afghanistan Afghanistan Found
abandoned
Rawalpindi 15-Aug-03 1.050 KG Cannabis Resin Street Private road Other Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 16-Aug-03 3.000 KG Cannabis Resin Street Commercial road Body Afghanistan Pakistan Pakistan 2 Pakistan
Multan 18-Aug-03 85.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 2 Pakistan
Attock 18-Aug-03 2.250 KG Cannabis Resin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 19-Aug-03 20.300 KG Cannabis Resin Open Air Other Afghanistan Afghanistan Found
abandoned
Uthal 20-Aug-03 75.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 21-Aug-03 1.300 KG Cannabis Resin Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 21-Aug-03 7.200 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Uthal 22-Aug-03 240.000 KG Cannabis Resin Vehicle Other Other Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 22-Aug-03 950.000 KG Cannabis Resin Open Air Afghanistan Afghanistan Found buried
Jacobabad 23-Aug-03 9.000 KG Cannabis Resin Commercial road Food Afghanistan Pakistan Pakistan 1 Pakistan
Page 53

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Karak 26-Aug-03 1,680.000 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 26-Aug-03 80.000 KG Cannabis Resin Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
D.I Khan 27-Aug-03 3.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 2 Pakistan
Gawadar 27-Aug-03 1.500 KG Cannabis Resin Street Private road Other Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 28-Aug-03 1.000 KG Cannabis Resin Other Body Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 29-Aug-03 406.000 KG Cannabis Resin Car Private road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Rawalpindi 30-Aug-03 4.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 2 Pakistan
Attock 30-Aug-03 7.500 KG Cannabis Resin Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
D.I Khan 31-Aug-03 98.000 KG Cannabis Resin Street Private road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Kohat 31-Aug-03 125.000 KG Cannabis Resin Vehicle Commercial road Afghanistan Afghanistan Found
abandoned
Karachi 31-Aug-03 5.000 KG Cannabis Resin Street Commercial road Body Afghanistan Pakistan Pakistan 5 Pakistan
Karachi 31-Aug-03 2.500 KG Cannabis Resin Street Private road Other Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 31-Aug-03 1.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Ferozewala 02-Sep-03 80.000 KG Cannabis Resin Vehicle Commercial road Other Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 02-Sep-03 2.500 KG Cannabis Resin Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Khairpur 06-Sep-03 1.050 KG Cannabis Resin Other Body Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 06-Sep-03 1.850 KG Cannabis Resin Private road Other Afghanistan Pakistan Pakistan 1 Pakistan
Faisalabad 09-Sep-03 40.000 KG Cannabis Resin Vehicle Private road Other Afghanistan Pakistan Pakistan
Mekran 12-Sep-03 250.000 KG Cannabis Resin Open Air Other Afghanistan Afghanistan Found
abandoned
Mand 13-Sep-03 77.000 KG Cannabis Resin Open Air Other Afghanistan Afghanistan Found
abandoned
Khyber Agency 14-Sep-03 979.000 KG Cannabis Resin Open Air Afghanistan Pakistan Found buried
Kasur 19-Sep-03 135.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 20-Sep-03 800.000 KG Cannabis Resin Vehicle Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 22-Sep-03 2.150 KG Cannabis Resin Street Commercial road Body Afghanistan Pakistan Pakistan 2 Pakistan
Pishin 22-Sep-03 29.000 KG Cannabis Resin Open Air Other Afghanistan Afghanistan Found
abandoned
Faisalabad 23-Sep-03 10.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 3 Pakistan
D.I Khan 24-Sep-03 5.800 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 25-Sep-03 285.000 KG Cannabis Resin Open Air Afghanistan Afghanistan Found
abandoned
Karachi 25-Sep-03 2.800 KG Cannabis Resin Other Body Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 26-Sep-03 2.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 2 Pakistan
Page 54

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Chagai 26-Sep-03 10.000 KG Cannabis Resin Open Air Afghanistan Afghanistan Found
abandoned
Kohat 29-Sep-03 38.400 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 3 Pakistan
1 Pakistan
Kohat 29-Sep-03 67.000 KG Cannabis Resin Car Private road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 03-Oct-03 2.000 KG Cannabis Resin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
D.I Khan 03-Oct-03 3.500 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 04-Oct-03 2.900 KG Cannabis Resin Street Private road Other Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 05-Oct-03 2.000 KG Cannabis Resin Other Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 05-Oct-03 590.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Islamabad 05-Oct-03 3.500 KG Cannabis Resin Other Afghanistan Pakistan Pakistan 1 Pakistan
Kharan 06-Oct-03 49.000 KG Cannabis Resin Open Air Other Afghanistan Afghanistan Found
abandoned
Kohat 06-Oct-03 11.250 KG Cannabis Resin Other Other Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Attock 07-Oct-03 4.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 08-Oct-03 1.200 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 09-Oct-03 130.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
D.I Khan 10-Oct-03 153.000 KG Cannabis Resin Vehicle Commercial road Other Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 11-Oct-03 1.500 KG Cannabis Resin Other Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Kharan 11-Oct-03 37.000 KG Cannabis Resin Open Air Other Afghanistan Afghanistan Found
abandoned
Lahore 14-Oct-03 300.000 KG Cannabis Resin Truck / Lorry Commercial road Other Afghanistan Pakistan Saudi 1 Pakistan
Arabia
Islamabad 14-Oct-03 2.000 KG Cannabis Resin Street Private road Other Afghanistan Pakistan Pakistan 1 Pakistan
Mohmand Agency15-Oct-03 3.500 KG Cannabis Resin Open Air Baggage Afghanistan Pakistan Pakistan Found
abandoned
Islamabad 15-Oct-03 2.000 KG Cannabis Resin Street Private road Other Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 16-Oct-03 1.100 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 16-Oct-03 2.000 KG Cannabis Resin Street Private road Other Afghanistan Pakistan Pakistan 1 Pakistan
Kharan 16-Oct-03 100.900 KG Cannabis Resin Open Air Other Afghanistan Pakistan Found
abandoned
Islamabad 17-Oct-03 42.500 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 19-Oct-03 5.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 20-Oct-03 3.500 KG Cannabis Resin Private road Other Afghanistan Pakistan Pakistan 1 Pakistan
Faisalabad 20-Oct-03 16.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 5 Pakistan
Page 55

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Pishin 21-Oct-03 86.000 KG Cannabis Resin Open Air Other Afghanistan Afghanistan Found
abandoned
Faisalabad 22-Oct-03 86.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Islamabad 22-Oct-03 18.000 KG Cannabis Resin Vehicle Commercial road Baggage Afghanistan Afghanistan Pakistan 1 Afghanistan
Khyber Agency 22-Oct-03 1.120 KG Cannabis Resin Open Air Baggage Afghanistan Afghanistan Found
abandoned
Lahore 23-Oct-03 54.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 23-Oct-03 3.200 KG Cannabis Resin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 23-Oct-03 3.000 KG Cannabis Resin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 23-Oct-03 34.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Rawalpindi 25-Oct-03 1.050 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 25-Oct-03 1.300 KG Cannabis Resin Hotel Body Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 28-Oct-03 1,625.000 KG Cannabis Resin Freight Afghanistan Pakistan United Arab Found
Emirates abandoned
Peshawar 28-Oct-03 373.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Afghanistan Pakistan 1 Pakistan
Faisalabad 29-Oct-03 6.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Islamabad 30-Oct-03 1.400 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 30-Oct-03 4.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Attock 01-Nov-03 129.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Islamabad 02-Nov-03 5.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 03-Nov-03 9.500 KG Cannabis Resin Street Commercial road Other Afghanistan Afghanistan Pakistan 1 Pakistan
Uthal 03-Nov-03 75.000 KG Cannabis Resin Open Air Other Afghanistan Afghanistan Found
abandoned
Rawalpindi 03-Nov-03 7.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 04-Nov-03 7.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 05-Nov-03 10.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Sukkur 05-Nov-03 2.700 KG Cannabis Resin Street Commercial road Body Afghanistan Pakistan Pakistan 2 Pakistan
Attock 05-Nov-03 20.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 06-Nov-03 1.200 KG Cannabis Resin Other Body Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 07-Nov-03 7.350 KG Cannabis Resin Other Afghanistan Pakistan Pakistan 2 Pakistan
Kohat 07-Nov-03 7.000 KG Cannabis Resin Street Commercial road Other Afghanistan Afghanistan Pakistan 2 Pakistan
Islamabad 07-Nov-03 1.100 KG Cannabis Resin Other Body Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 08-Nov-03 206.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Afghanistan Pakistan 1 Pakistan
Quetta 08-Nov-03 4.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Page 56

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Peshawar 11-Nov-03 468.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Attock 11-Nov-03 10.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Taftan 12-Nov-03 520.000 KG Cannabis Resin Residence Afghanistan Afghanistan Pakistan Found jettisoned
Quetta 12-Nov-03 70.000 KG Cannabis Resin Open Air Other Afghanistan Pakistan Pakistan Found
abandoned
Kohat 13-Nov-03 2.500 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 13-Nov-03 199.000 KG Cannabis Resin Open Air Other Afghanistan Afghanistan Found
abandoned
Islamabad 14-Nov-03 3.000 KG Cannabis Resin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 16-Nov-03 8.275 KG Cannabis Resin Vehicle Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 17-Nov-03 6.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 17-Nov-03 6.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 18-Nov-03 4.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 18-Nov-03 1,000.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 4 Pakistan
Chagai 18-Nov-03 100.000 KG Cannabis Resin Open Air Other Afghanistan Afghanistan Found
abandoned
Jaffarabad 19-Nov-03 1.000 KG Cannabis Resin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Attock 19-Nov-03 245.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Multan 19-Nov-03 3.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 19-Nov-03 5.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 20-Nov-03 9.600 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 2 Pakistan
Gwader 20-Nov-03 2,000.000 KG Cannabis Resin Open Air Afghanistan Pakistan Found buried
Pishin 20-Nov-03 60.000 KG Cannabis Resin Open Air Afghanistan Pakistan Found buried
Uthal 22-Nov-03 13.500 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 29-Nov-03 5.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 29-Nov-03 5.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 30-Nov-03 6.400 KG Cannabis Resin Body Afghanistan Pakistan Pakistan 2 Pakistan
Pakpattan 30-Nov-03 110.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Multan 01-Dec-03 36.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 05-Dec-03 2.500 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Uthal 06-Dec-03 46.000 KG Cannabis Resin Car Private road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 08-Dec-03 7.500 KG Cannabis Resin Street Commercial road Other Afghanistan Afghanistan Pakistan 1 Pakistan
Attock 09-Dec-03 4.500 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 09-Dec-03 210.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Afghanistan Pakistan 1 Pakistan
Page 57

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Rawalpindi 09-Dec-03 1.050 KG Cannabis Resin Street Private road Other Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 10-Dec-03 2.150 KG Cannabis Resin Street Private road Other Afghanistan Pakistan Pakistan 2 Pakistan
Islamabad 12-Dec-03 1.150 KG Cannabis Resin Street Private road Other Afghanistan Pakistan Pakistan 1 Pakistan
Havelian 13-Dec-03 3.600 KG Cannabis Resin Other Afghanistan Afghanistan Pakistan 2 Pakistan
Nowshera 15-Dec-03 420.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 15-Dec-03 98.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Afghanistan Pakistan 1 Pakistan
Attock 16-Dec-03 12.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Dalbandin 16-Dec-03 68.000 KG Cannabis Resin Open Air Other Afghanistan Afghanistan Found
abandoned
Attock 16-Dec-03 3.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Shelabag 17-Dec-03 200.000 KG Cannabis Resin Open Air Other Afghanistan Afghanistan Found
abandoned
Attock 18-Dec-03 1.200 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Attock 18-Dec-03 5.150 KG Cannabis Resin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Attock 18-Dec-03 9.500 KG Cannabis Resin Open Air Other Afghanistan Afghanistan Pakistan Found
abandoned
Attock 18-Dec-03 2.250 KG Cannabis Resin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Attock 18-Dec-03 5.000 KG Cannabis Resin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Attock 18-Dec-03 2.250 KG Cannabis Resin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Attock 18-Dec-03 4.000 KG Cannabis Resin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 18-Dec-03 60.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Mohmand Agency19-Dec-03 1.500 KG Cannabis Resin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 20-Dec-03 2.000 KG Cannabis Resin Private road Other Afghanistan Pakistan Pakistan 1 Pakistan
Sheikhupura 20-Dec-03 15.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Gujranwala 20-Dec-03 103.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 21-Dec-03 1.500 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Mohmand Agency22-Dec-03 1.100 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Attock 23-Dec-03 5.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 23-Dec-03 13.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 24-Dec-03 1.050 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Kahuta 26-Dec-03 10.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Islamabad 26-Dec-03 295.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan Found
abandoned
Taxila 27-Dec-03 49.000 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 2 Pakistan
Page 58

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Lasbela 29-Dec-03 9.400 KG Cannabis Resin Private road Other Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 30-Dec-03 2.200 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Attock 30-Dec-03 1.250 KG Cannabis Resin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 31-Dec-03 1.500 KG Cannabis Resin Street Private road Body Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 03-Jul-03 1.170 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 03-Jul-03 2.370 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 2 Nigeria
Karachi 03-Jul-03 1.200 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Islamabad 03-Jul-03 0.640 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 2 Nigeria
Rawalpindi 05-Jul-03 0.625 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan South 1 Thailand
Africa
Karachi 05-Jul-03 0.800 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Nigeria 1 Nigeria
Islamabad 09-Jul-03 2.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Uganda 1 Pakistan
Islamabad 09-Jul-03 3.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Karachi 09-Jul-03 0.930 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Guinea
Karachi 09-Jul-03 0.300 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Guinea
Karachi 09-Jul-03 0.600 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Nigeria
Karachi 10-Jul-03 0.400 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 10-Jul-03 0.500 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan Ghana 1 Nigeria
Karachi 11-Jul-03 3.200 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan United 1 Pakistan
Kingdom 1 Pakistan
1 Pakistan
Karachi 12-Jul-03 1.600 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 12-Jul-03 1.780 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 3 Nigeria
Karachi 14-Jul-03 1.500 KG Heroin Car Private road Body Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 15-Jul-03 3.600 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 4 Nigeria
Karachi 17-Jul-03 0.400 KG Heroin Airport Commercial air Other Afghanistan Pakistan Uganda 1 Uganda
Karachi 19-Jul-03 6.400 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 19-Jul-03 0.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 21-Jul-03 0.850 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 22-Jul-03 0.400 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Guinea 1 Guinea
Karachi 22-Jul-03 0.600 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 24-Jul-03 0.835 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Nigeria
Lahore 24-Jul-03 6.800 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Togo 1 Pakistan
Page 59

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Karachi 24-Jul-03 0.230 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Guinea
Rawalpindi 24-Jul-03 0.490 KG Heroin Post Office Other Postal Afghanistan Afghanistan Hong Kong Found
SAR, China abandoned
Karachi 24-Jul-03 0.860 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 2 Nigeria
Karachi 24-Jul-03 0.850 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Lahore 25-Jul-03 1.900 KG Heroin Other Postal Afghanistan Afghanistan Germany Found
abandoned
Rawalpindi 26-Jul-03 15.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Afghanistan Found
abandoned
Karachi 26-Jul-03 0.920 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Bannu 26-Jul-03 15.000 KG Heroin Vehicle Commercial road Other Afghanistan Pakistan Pakistan
Karachi 28-Jul-03 1.000 KG Heroin Street Private road Body Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Rawalpindi 28-Jul-03 0.175 KG Heroin Post Office Other Postal Afghanistan Afghanistan Netherlands Found
abandoned
Rawalpindi 29-Jul-03 0.310 KG Heroin Post Office Other Postal Afghanistan Afghanistan Hong Kong Found
SAR, China abandoned
Karachi 31-Jul-03 1.365 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 01-Aug-03 0.885 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Guinea 1 Guinea
Attock 01-Aug-03 0.390 KG Heroin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 02-Aug-03 0.430 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Indonesia 1 Swaziland
Kasur 02-Aug-03 0.600 KG Heroin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 03-Aug-03 0.750 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Indonesia 1 Côte d'Ivoire
Karachi 03-Aug-03 0.675 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Indonesia 1 Guinea
Karachi 03-Aug-03 0.900 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Côte d'Ivoire
Karachi 03-Aug-03 0.125 KG Heroin Other Postal Afghanistan Pakistan United Found
States abandoned
Peshawar 04-Aug-03 0.800 KG Heroin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 04-Aug-03 0.750 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Mali
Karachi 04-Aug-03 0.750 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Guinea
Karachi 04-Aug-03 1.730 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 2 Nigeria
Karachi 05-Aug-03 0.750 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan India 1 Nigeria
Rawalpindi 05-Aug-03 9.000 KG Heroin Street Commercial road Other Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 05-Aug-03 1.100 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 2 Nigeria
Karachi 08-Aug-03 0.250 KG Heroin Other Postal Afghanistan Pakistan United Found
States abandoned
Page 60

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Karachi 10-Aug-03 0.200 KG Heroin Post Office Other Postal Afghanistan Pakistan United Found
Kingdom abandoned
Lahore 10-Aug-03 6.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan France 1 Bangladesh
Islamabad 11-Aug-03 5.000 KG Heroin Airport Commercial air Body Afghanistan Pakistan United 1 Pakistan
Kingdom
Chagai 12-Aug-03 94.000 KG Heroin Open Air Other Found
abandoned
Karachi 13-Aug-03 0.320 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 South Africa
Emirates
Taftan 13-Aug-03 17.000 KG Heroin Open Air Other Afghanistan Afghanistan Found
abandoned
Lahore 16-Aug-03 0.500 KG Heroin Airport Commercial air Body Afghanistan Pakistan Nigeria 1 Nigeria
Lahore 17-Aug-03 4.200 KG Heroin Airport Commercial air Car Parts Afghanistan Pakistan United Arab 1 Nigeria
Emirates
Lahore 17-Aug-03 3.000 KG Heroin Residence Other Afghanistan Pakistan Pakistan 5 Pakistan
Lahore 19-Aug-03 1.690 KG Heroin Railway Station Rail Other Afghanistan Pakistan Pakistan 2 Nigeria
Chagai 19-Aug-03 1,831.000 KG Heroin Open Air Afghanistan Afghanistan Found buried
Karachi 19-Aug-03 0.850 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 21-Aug-03 0.650 KG Heroin Other Postal Afghanistan Pakistan United Found
Kingdom abandoned
Uthal 22-Aug-03 1.000 KG Heroin Vehicle Other Other Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 23-Aug-03 12.300 KG Heroin Airport Commercial air Other Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Karachi 23-Aug-03 0.675 KG Heroin Airport Commercial air Electrical PartsAfghanistan Pakistan Nigeria 1 Nigeria
Lahore 23-Aug-03 1.400 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Nigeria
Islamabad 27-Aug-03 1.170 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan South 1 Mozambique
Africa
Peshawar 27-Aug-03 4.250 KG Heroin Airport Commercial air Other Afghanistan Pakistan United 3 Pakistan
States
Lahore 27-Aug-03 3.000 KG Heroin Car Private road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
2 Pakistan
Lahore 29-Aug-03 2.800 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan United 1 Pakistan
Kingdom
Karachi 29-Aug-03 1.010 KG Heroin Other Postal Afghanistan Pakistan Nigeria 3 Nigeria
Lahore 31-Aug-03 6.000 KG Heroin Airport Commercial air Appliances Afghanistan Pakistan United Arab 1 Nigeria
Emirates
Kohat 31-Aug-03 45.000 KG Heroin Vehicle Commercial road Afghanistan Afghanistan Found
abandoned
Lahore 04-Sep-03 10.000 KG Heroin Car Private road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Page 61

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Karachi 05-Sep-03 0.510 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Nigeria
Lahore 05-Sep-03 2.500 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 06-Sep-03 0.620 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 11-Sep-03 0.850 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Indonesia 1 Kenya
Karachi 11-Sep-03 1.360 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Ethiopia 1 Nigeria
1 Nigeria
Karachi 11-Sep-03 1.525 KG Heroin Other Baggage Afghanistan Pakistan United Found
Kingdom abandoned
Karachi 11-Sep-03 0.590 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan South 1 South Africa
Africa
Karachi 13-Sep-03 0.630 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Indonesia 1 Zimbabwe
Karachi 13-Sep-03 1.060 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Côte d'Ivoire
Karachi 14-Sep-03 0.445 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Lasbela 16-Sep-03 6.000 KG Heroin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan Found
abandoned
Karachi 17-Sep-03 1.900 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 3 Nigeria
1 Nigeria
Islamabad 19-Sep-03 2.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan United 1 Romania
Kingdom
Karachi 20-Sep-03 0.760 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 22-Sep-03 0.635 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 23-Sep-03 0.530 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Nigeria
Islamabad 23-Sep-03 2.085 KG Heroin Other Body Afghanistan Pakistan Nigeria 1 Pakistan
1 Romania
3 Nigeria
Lahore 24-Sep-03 3.590 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Sri Lanka 1 Pakistan
Karachi 25-Sep-03 0.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Chagai 26-Sep-03 209.000 KG Heroin Open Air Afghanistan Afghanistan Found
abandoned
Islamabad 29-Sep-03 0.380 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United 1 Romania
Kingdom
1 Nigeria
Karachi 30-Sep-03 2.750 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 2 Nigeria
Islamabad 30-Sep-03 1.200 KG Heroin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 01-Oct-03 0.375 KG Heroin Other Postal Afghanistan Pakistan South Found
Africa abandoned
Karachi 02-Oct-03 0.900 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Nigeria
Page 62

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Lahore 02-Oct-03 6.100 KG Heroin Other Afghanistan Pakistan Nigeria 3 Nigeria
2 Azerbaijan
Islamabad 02-Oct-03 0.170 KG Heroin Airport Commercial air Other Afghanistan Pakistan United 1 Pakistan
Kingdom
Karachi 02-Oct-03 0.850 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Nigeria
Lahore 03-Oct-03 7.300 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 5 Nigeria
Karachi 03-Oct-03 1.000 KG Heroin Airport Commercial air Electrical PartsAfghanistan Pakistan Malawi 1 Pakistan
Karachi 04-Oct-03 1.850 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Islamabad 05-Oct-03 2.000 KG Heroin Hotel Body Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 06-Oct-03 1.650 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Guinea
Karachi 06-Oct-03 0.650 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 07-Oct-03 0.270 KG Heroin Other Postal Afghanistan Pakistan Spain Found
abandoned
Attock 08-Oct-03 10.250 KG Heroin Car Private road Car Parts Afghanistan Pakistan Pakistan 1 Afghanistan
1 Pakistan
Rawalpindi 09-Oct-03 0.295 KG Heroin Post Office Other Postal Afghanistan Pakistan United Found
Kingdom abandoned
Karachi 09-Oct-03 0.500 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 09-Oct-03 0.550 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Nigeria
Peshawar 10-Oct-03 2.430 KG Heroin Other Postal Afghanistan Pakistan United Found
Kingdom abandoned
Karachi 11-Oct-03 1.450 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 11-Oct-03 0.950 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 11-Oct-03 1.005 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Indonesia 1 Côte d'Ivoire
Karachi 12-Oct-03 3.020 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Sri Lanka 3 Pakistan
Karachi 13-Oct-03 1.370 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 15-Oct-03 1.250 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 16-Oct-03 3.000 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nigeria 1 Nigeria
Lahore 18-Oct-03 0.300 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan South 1 Thailand
Africa
Karachi 20-Oct-03 0.850 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 20-Oct-03 1.150 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Nigeria
Karachi 20-Oct-03 0.900 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Indonesia 1 Côte d'Ivoire
Karachi 20-Oct-03 0.750 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Indonesia 1 Benin
Karachi 20-Oct-03 1.650 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Page 63

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Karachi 20-Oct-03 1.250 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United 1 United Republic of Tanzania
Republic of
Tanzania
Karachi 21-Oct-03 0.400 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Sri Lanka 1 Pakistan
Attock 22-Oct-03 5.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Nigeria 3 Pakistan
1 Pakistan
2 Nigeria
1 Nigeria
Karachi 22-Oct-03 1.485 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Indonesia 1 Zimbabwe
Karachi 22-Oct-03 4.400 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 23-Oct-03 1.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Quetta 23-Oct-03 0.900 KG Heroin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 23-Oct-03 8.000 KG Heroin Airport Commercial air Appliances Afghanistan Pakistan Oman 1 Nigeria
Karachi 23-Oct-03 1.600 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 23-Oct-03 1.320 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Benin 1 Mali
Rawalpindi 24-Oct-03 1.000 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 25-Oct-03 1.270 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 25-Oct-03 1.850 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 25-Oct-03 1.850 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 26-Oct-03 1.300 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 27-Oct-03 1.110 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 29-Oct-03 1.150 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Mali 1 Nigeria
Karachi 30-Oct-03 0.700 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan South 1 Thailand
Africa
Karachi 30-Oct-03 1.600 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 30-Oct-03 0.750 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Nigeria
Karachi 30-Oct-03 0.900 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan South 1 Thailand
Africa
Karachi 30-Oct-03 0.600 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Niger
Karachi 30-Oct-03 0.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Nigeria
Karachi 30-Oct-03 0.850 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Nigeria
Peshawar 30-Oct-03 12.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Togo 1 Pakistan
Karachi 30-Oct-03 0.750 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan South 1 Thailand
Africa
Karachi 31-Oct-03 1.050 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Nigeria
Page 64

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Karachi 31-Oct-03 1.450 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Ghana 1 Nigeria
Karachi 31-Oct-03 0.990 KG Heroin Other Postal Afghanistan Pakistan Côte d'Ivoire Found
abandoned
Karachi 01-Nov-03 1.000 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Nigeria
Karachi 01-Nov-03 0.400 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 01-Nov-03 0.665 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 01-Nov-03 0.655 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Democratic 1 Nigeria
Republic of
the Congo
Karachi 01-Nov-03 0.595 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 01-Nov-03 2.000 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 Nigeria
Emirates
Karachi 01-Nov-03 1.650 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Zambia 1 United Republic of Tanzania
Karachi 01-Nov-03 0.950 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 01-Nov-03 1.020 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 02-Nov-03 13.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 03-Nov-03 3.000 KG Heroin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 03-Nov-03 2.850 KG Heroin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 03-Nov-03 2.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 03-Nov-03 7.000 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 03-Nov-03 0.985 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Indonesia 1 Benin
Karachi 03-Nov-03 0.700 KG Heroin Commercial air Swallowed Afghanistan Pakistan 1 Zambia
Karachi 04-Nov-03 1.100 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan Benin 1 Kazakhstan
Rawalpindi 04-Nov-03 2.000 KG Heroin Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 05-Nov-03 0.150 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Nigeria
Karachi 05-Nov-03 0.650 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Indonesia 1 Kenya
Sukkur 05-Nov-03 0.120 KG Heroin Street Commercial road Body Afghanistan Pakistan Pakistan 2 Pakistan
Islamabad 06-Nov-03 80.220 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan United 3 Pakistan
Kingdom
Karachi 07-Nov-03 0.850 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Mali
Karachi 08-Nov-03 0.210 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Kharan 08-Nov-03 191.400 KG Heroin Open Air Other Afghanistan Afghanistan Pakistan Found
abandoned
Karachi 09-Nov-03 0.950 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Dalbandin 10-Nov-03 1,000.000 KG Heroin Open Air Other Afghanistan Afghanistan Pakistan Found
abandoned
Page 65

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Karachi 11-Nov-03 0.150 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Benin 1 Nigeria
Karachi 11-Nov-03 0.250 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Benin 1 Nigeria
Quetta 11-Nov-03 6.000 KG Heroin Hotel Other Afghanistan Pakistan United Arab 4 Nigeria
Emirates
Taftan 12-Nov-03 17.000 KG Heroin Residence Afghanistan Afghanistan Pakistan Found jettisoned
Quetta 12-Nov-03 8.000 KG Heroin Hotel Other Afghanistan Pakistan United Arab 1 Kenya
Emirates
1 Ghana
Karachi 13-Nov-03 3.600 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nigeria 1 Nigeria
Lahore 14-Nov-03 1.200 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Thailand 1
Peshawar 15-Nov-03 0.500 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan Saudi 1 Pakistan
Arabia
Karachi 15-Nov-03 1.100 KG Heroin Airport Commercial air Body Afghanistan Pakistan Nigeria 1 Nigeria
Peshawar 16-Nov-03 1.150 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Thailand 1 Thailand
Karachi 17-Nov-03 0.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 17-Nov-03 9.000 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Uganda 1 Uganda
Karachi 17-Nov-03 0.750 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 17-Nov-03 0.750 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 17-Nov-03 0.350 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 17-Nov-03 1.300 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Quetta 18-Nov-03 1.370 KG Heroin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Kharan 18-Nov-03 100.000 KG Heroin Open Air Other Afghanistan Pakistan Found
abandoned
Chagai 18-Nov-03 3,350.000 KG Heroin Open Air Other Afghanistan Afghanistan Found
abandoned
Karachi 18-Nov-03 1.100 KG Heroin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 18-Nov-03 1.300 KG Heroin Street Commercial road Body Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 19-Nov-03 1.600 KG Heroin Airport Commercial air Other Afghanistan Pakistan Mexico 1 Pakistan
Multan 19-Nov-03 0.500 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 20-Nov-03 0.980 KG Heroin Railway Station Rail Cosmetics Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 20-Nov-03 0.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan South 1 South Africa
Africa
Karachi 20-Nov-03 0.850 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Nigeria 1 Nigeria
Peshawar 21-Nov-03 0.455 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Thailand 1 Thailand
Attock 21-Nov-03 5.000 KG Heroin Street Commercial road Body Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 22-Nov-03 0.330 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Hong Kong 1 Guinea
SAR, China
Page 66

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Chagai 22-Nov-03 175.000 KG Heroin Open Air Other Afghanistan Pakistan Pakistan Found
abandoned
Karachi 22-Nov-03 0.850 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Singapore 1
Islamabad 23-Nov-03 0.940 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan United 1 Pakistan
Kingdom
Kharan 23-Nov-03 45.000 KG Heroin Open Air Other Afghanistan Pakistan Pakistan Found
abandoned
Jacobabad 24-Nov-03 2.000 KG Heroin Vehicle Private road Inserted Afghanistan Afghanistan Found
abandoned
Karachi 24-Nov-03 0.400 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Nigeria
Karachi 25-Nov-03 0.350 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Guinea
Karachi 25-Nov-03 0.850 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 25-Nov-03 0.700 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Indonesia 1 Guinea
Quetta 25-Nov-03 1.600 KG Heroin Airport Commercial air Other Afghanistan Pakistan United Arab 1 Nigeria
Emirates
Karachi 25-Nov-03 0.450 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 25-Nov-03 1.150 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Cameroon 1 Nigeria
Karachi 27-Nov-03 0.100 KG Heroin Other Afghanistan Pakistan Found
abandoned
Peshawar 27-Nov-03 1.100 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 27-Nov-03 1.200 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 27-Nov-03 0.450 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Mali
Karachi 29-Nov-03 0.500 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nigeria 1 Nigeria
Chagai 30-Nov-03 88.000 KG Heroin Open Air Other Afghanistan Afghanistan Found
abandoned
Karachi 01-Dec-03 0.950 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Malawi 1 United Republic of Tanzania
Karachi 01-Dec-03 0.700 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Cameroon 1 Nigeria
Karachi 01-Dec-03 1.050 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Niger
Karachi 02-Dec-03 0.750 KG Heroin Other Postal Afghanistan Pakistan South Found
Africa abandoned
Karachi 04-Dec-03 1.150 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 04-Dec-03 1.050 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Lahore 04-Dec-03 1.100 KG Heroin Other Postal Afghanistan Pakistan United Found
Kingdom abandoned
Karachi 04-Dec-03 1.400 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan United 1 Iran (Islamic Republic of)
Kingdom
Dalbandin 05-Dec-03 175.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Afghanistan Pakistan Found
abandoned
Page 67

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Islamabad 05-Dec-03 0.850 KG Heroin Street Commercial road Body Afghanistan Afghanistan Pakistan 1 Afghanistan
Karachi 06-Dec-03 1.150 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 06-Dec-03 0.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Nigeria
Karachi 06-Dec-03 0.795 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 06-Dec-03 1.145 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 06-Dec-03 0.795 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Nokkundi 07-Dec-03 29.500 KG Heroin Open Air Other Afghanistan Afghanistan Found
abandoned
Rawalpindi 07-Dec-03 2.020 KG Heroin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 08-Dec-03 1.100 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Benin 1 Nigeria
Karachi 08-Dec-03 0.450 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Thailand 1 Thailand
Karachi 08-Dec-03 1.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Attock 09-Dec-03 1.000 KG Heroin Street Commercial road Body Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 10-Dec-03 0.200 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Indonesia 1 Côte d'Ivoire
Karachi 10-Dec-03 0.450 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Cameroon 1 Nigeria
Islamabad 11-Dec-03 4.070 KG Heroin Street Commercial road Body Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 11-Dec-03 1.085 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 12-Dec-03 1.000 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan South 1 South Africa
Africa
Karachi 12-Dec-03 3.350 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 13-Dec-03 1.100 KG Heroin Airport Commercial air Other Afghanistan Pakistan Ethiopia 1 Nigeria
Karachi 13-Dec-03 1.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Ethiopia 1 Nigeria
Karachi 13-Dec-03 1.015 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Lahore 13-Dec-03 1.500 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan United 1 United Kingdom
Kingdom
Karachi 15-Dec-03 0.750 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 15-Dec-03 0.650 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 Nigeria
Emirates
Karachi 15-Dec-03 0.750 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Nigeria
Karachi 15-Dec-03 1.000 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 15-Dec-03 0.750 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Indonesia 1 Côte d'Ivoire
Karachi 15-Dec-03 0.750 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Ethiopia 1 Liberia
Nokkundi 16-Dec-03 50.000 KG Heroin Open Air Other Afghanistan Afghanistan Found
abandoned
Kharan 17-Dec-03 70.000 KG Heroin Open Air Other Afghanistan Afghanistan Found
abandoned
Page 68

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Quetta 17-Dec-03 10.000 KG Heroin Street Commercial road Other Afghanistan Afghanistan Pakistan 1 Pakistan
Nokkundi 17-Dec-03 50.000 KG Heroin Open Air Other Afghanistan Afghanistan Found
abandoned
Karachi 18-Dec-03 0.350 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Guinea
Karachi 18-Dec-03 0.350 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Senegal
Karachi 18-Dec-03 0.300 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 18-Dec-03 0.700 KG Heroin Open Air Other Afghanistan Pakistan Found
abandoned
Karachi 18-Dec-03 1.050 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 18-Dec-03 0.100 KG Heroin Airport Commercial air Other Afghanistan Pakistan Benin 1 Benin
Lahore 19-Dec-03 3.500 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan United 1 Pakistan
States
Karachi 20-Dec-03 4.600 KG Heroin Airport Commercial air Appliances Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 23-Dec-03 0.850 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Benin 1 Nigeria
Islamabad 23-Dec-03 0.435 KG Heroin Airport Commercial air Other Afghanistan Pakistan Senegal 1 Senegal
Karachi 25-Dec-03 1.050 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nigeria 1 Nigeria
Peshawar 25-Dec-03 3.000 KG Heroin Airport Commercial air Appliances Afghanistan Pakistan South 1 South Africa
Africa
Karachi 26-Dec-03 0.650 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Benin 1 Nigeria
Dalbandin 27-Dec-03 786.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Afghanistan Pakistan Found
abandoned
Attock 30-Dec-03 1.140 KG Heroin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Attock 30-Dec-03 0.520 KG Heroin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 31-Dec-03 1.000 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Benin 1 Nigeria
Dalbandin 22-Jul-03 97.350 KG Morphine Open Air Afghanistan Afghanistan Found buried
Dalbandin 29-Jul-03 1,064.000 KG Morphine Open Air Afghanistan Afghanistan Found buried
Dalbandin 05-Aug-03 594.000 KG Morphine Open Air Afghanistan Afghanistan Found buried
Girdi Jungle 08-Aug-03 210.500 KG Morphine Open Air Afghanistan Afghanistan Found buried
Chagai 12-Aug-03 589.000 KG Morphine Open Air Afghanistan Afghanistan Found buried
Chagai 21-Aug-03 98.000 KG Morphine Open Air Afghanistan Afghanistan 1 Pakistan Found buried
Chagai 23-Aug-03 250.000 KG Morphine Open Air Other Afghanistan Afghanistan Found
abandoned
Chagai 26-Aug-03 358.000 KG Morphine Open Air Afghanistan Afghanistan Found buried
Chagai 30-Aug-03 153.000 KG Morphine Open Air Other Afghanistan Afghanistan Found
abandoned
Chagai 12-Sep-03 478.000 KG Morphine Open Air Afghanistan Afghanistan Found buried
Chagai 19-Sep-03 2,921.000 KG Morphine Open Air Afghanistan Afghanistan Found buried
Page 69

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Chagai 29-Sep-03 9.000 KG Morphine Open Air Other Afghanistan Pakistan Found
abandoned
Faisalabad 13-Jul-03 4.000 KG Opium Vehicle Private road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 23-Jul-03 1.500 KG Opium Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Khanewal 26-Jul-03 2.250 KG Opium Bus Commercial road Residence Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Islamabad 28-Jul-03 2.000 KG Opium Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Kurram Agency 31-Jul-03 1.000 KG Opium Street Other Afghanistan Afghanistan Found
abandoned
Lasbela 10-Aug-03 5.000 KG Opium Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 30-Aug-03 1.000 KG Opium Street Commercial road Other Afghanistan Pakistan Pakistan 2 Pakistan
Islamabad 08-Sep-03 1.000 KG Opium Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Bajaur Agency 09-Sep-03 3.976 KG Opium Street Other Afghanistan Afghanistan Found
abandoned
Jhang 09-Sep-03 3.600 KG Opium Private road Other Afghanistan Pakistan Pakistan 1 Pakistan
Taftan 14-Sep-03 173.000 KG Opium Open Air Other Afghanistan Afghanistan Found
abandoned
Lasbela 16-Sep-03 0.950 KG Opium Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan Found
abandoned
Chagai 24-Sep-03 103.000 KG Opium Open Air Afghanistan Afghanistan Found buried
Gilgit 28-Sep-03 4.000 KG Opium Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 29-Sep-03 50.000 KG Opium Car Private road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 29-Sep-03 0.650 KG Opium Street Commercial road Other Afghanistan Pakistan Pakistan 3 Pakistan
1 Pakistan
Rawalpindi 30-Sep-03 10.000 KG Opium Street Commercial road Other Afghanistan Pakistan Pakistan 2 Pakistan
Gilgit 04-Oct-03 1.250 KG Opium Hotel Body Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 05-Oct-03 20.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Kohat 06-Oct-03 3.500 KG Opium Other Other Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Ghizar 07-Oct-03 1.300 KG Opium Other Afghanistan Pakistan Pakistan 1 Pakistan
Hyderabad 13-Oct-03 2.500 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 19-Oct-03 4.500 KG Opium Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Faisalabad 20-Oct-03 2.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 5 Pakistan
Quetta 21-Oct-03 1,010.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Afghanistan Found
abandoned
Quetta 23-Oct-03 4.500 KG Opium Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Page 70

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Peshawar 28-Oct-03 10.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Afghanistan Pakistan 1 Pakistan
Karachi 03-Nov-03 3.800 KG Opium Street Commercial road Other Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 03-Nov-03 3.000 KG Opium Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 03-Nov-03 4.000 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Attock 05-Nov-03 1.500 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Sukkur 07-Nov-03 18.000 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 11-Nov-03 9.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Taftan 12-Nov-03 280.000 KG Opium Residence Afghanistan Afghanistan Pakistan Found jettisoned
Multan 19-Nov-03 2.000 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Attock 19-Nov-03 1.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 20-Nov-03 10.800 KG Opium Street Commercial road Other Afghanistan Pakistan Pakistan 2 Pakistan
Rawalpindi 01-Dec-03 118.500 KG Opium Vehicle Commercial road Car Parts Afghanistan Afghanistan Pakistan 1 Pakistan
Karachi 04-Dec-03 1.200 KG Opium Airport Commercial air Baggage Afghanistan Pakistan United 1 Iran (Islamic Republic of)
Kingdom
Rawalpindi 11-Dec-03 2.000 KG Opium Street Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Nowshera 15-Dec-03 7.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 26-Dec-03 30.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan Found
abandoned
Gilgit 29-Dec-03 1.600 KG Opium Private road Body Afghanistan Pakistan Pakistan 1 Pakistan

Portugal
02-Jul-03 14.120 KG Cannabis Herb Plane Commercial air Baggage 1 Angola
06-Aug-03 8.565 KG Cannabis Herb Other
04-Sep-03 3.834 KG Cannabis Herb Residence 1 Portugal
1 Portugal
01-Jul-03 1.827 KG Cannabis Resin Vehicle Commercial road Outerwear 1 Portugal
1 Portugal
1 Portugal
1 Portugal
04-Jul-03 1.263 KG Cannabis Resin Other Postal
07-Jul-03 3.000 KG Cannabis Resin Vehicle Commercial road Baggage 1 Portugal
08-Jul-03 2.667 KG Cannabis Resin Car Private road 1 Portugal
11-Jul-03 10.000 KG Cannabis Resin Plane Commercial air 1 Portugal
1 Portugal
Page 71

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
14-Jul-03 1.002 KG Cannabis Resin Vehicle Commercial road Baggage 1 Portugal
14-Jul-03 14.390 KG Cannabis Resin Vehicle Commercial road Baggage 1 Portugal
1 Portugal
22-Jul-03 66.180 KG Cannabis Resin
24-Jul-03 7.355 KG Cannabis Resin Vehicle Commercial road Residence 1 Portugal
1 Portugal
1 Portugal
1 Portugal
28-Jul-03 30.250 KG Cannabis Resin Vehicle Commercial road Other 1 Portugal
1 Portugal
1 Italy
01-Aug-03 70.650 KG Cannabis Resin
07-Aug-03 1.000 KG Cannabis Resin Other 1 Portugal
08-Aug-03 11.413 KG Cannabis Resin Car Private road 1 Portugal
1 Portugal
12-Aug-03 1.332 KG Cannabis Resin Vehicle Commercial road Other 1 Portugal
1 Portugal
1 Portugal
1 Portugal
22-Aug-03 20.000 KG Cannabis Resin Car Private road 1 Portugal
28-Aug-03 1.022 KG Cannabis Resin 1 Portugal
1 Portugal
31-Aug-03 5.105 KG Cannabis Resin Vehicle Commercial road Baggage 1 Portugal
2 Portugal
04-Sep-03 1.271 KG Cannabis Resin Vehicle Commercial road Other 1 Portugal
09-Sep-03 2.684 KG Cannabis Resin Baggage 1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
Page 72

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
09-Sep-03 5.100 KG Cannabis Resin Vehicle Commercial road Baggage 1 Portugal
1 Portugal
1 Cape Verde
1 Portugal
18-Sep-03 40.737 KG Cannabis Resin Car Private road Car Parts 1 Cape Verde
1 Portugal
19-Sep-03 1.015 KG Cannabis Resin Other 1 Portugal
1 Portugal
19-Sep-03 1.703 KG Cannabis Resin Plane Other Postal
19-Sep-03 18,000.000 KG Cannabis Resin Warehouse Private road Transport Vehi 1 Spain
25-Sep-03 10.226 KG Cannabis Resin Residence 1 Portugal
1 Portugal
1 Portugal
01-Jul-03 23.000 KG Cocaine
02-Jul-03 1.065 KG Cocaine Vehicle Commercial road 1 Portugal
1 Portugal
1 Portugal
02-Jul-03 3.395 KG Cocaine Plane Commercial air Baggage
03-Jul-03 2.260 KG Cocaine Plane Commercial air Body
07-Jul-03 24.310 KG Cocaine
11-Jul-03 4.485 KG Cocaine Plane Commercial air Baggage
17-Jul-03 19.050 KG Cocaine Plane Commercial air Baggage 1 Brazil
26-Jul-03 0.616 KG Cocaine 1 Portugal
1 Portugal
27-Jul-03 3.105 KG Cocaine Plane Commercial air Baggage 1 Chile
28-Jul-03 1.000 KG Cocaine Commercial road Baggage 1 Bolivia
1 Bolivia
01-Aug-03 1.015 KG Cocaine Plane Commercial air Outerwear 1 Portugal
07-Aug-03 0.200 KG Cocaine Residence Commercial road Transport Vehi 9 Portugal
6 Portugal
07-Aug-03 0.203 KG Cocaine Residence
07-Aug-03 4.935 KG Cocaine Plane Commercial air Other 1 Costa Rica
10-Aug-03 4.250 KG Cocaine Plane Commercial air Body 1 Belgium
Page 73

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
12-Aug-03 1.929 KG Cocaine Vehicle Commercial road Other 1 Portugal
1 Portugal
1 Portugal
1 Portugal
21-Aug-03 0.241 KG Cocaine Car Private road 1 Portugal
1 Portugal
23-Aug-03 0.213 KG Cocaine Car Private road 1 Spain
1 Portugal
1 Spain
28-Aug-03 3.160 KG Cocaine Plane Commercial air Baggage 1 Portugal
28-Aug-03 0.120 KG Cocaine
04-Sep-03 4.400 KG Cocaine Plane Commercial air Baggage 1 Venezuela
09-Sep-03 2.368 KG Cocaine
10-Sep-03 0.975 KG Cocaine Plane Commercial air Outerwear 1 Argentina
18-Sep-03 0.880 KG Cocaine Plane Commercial air Baggage 1 Brazil
19-Sep-03 0.168 KG Cocaine Plane Commercial air Body 1 Brazil
21-Sep-03 0.924 KG Cocaine Vehicle Commercial road Other 10 Portugal
10 Portugal
22-Sep-03 5.301 KG Cocaine
24-Sep-03 0.547 KG Cocaine Commercial road Body 1 Guinea-Bissau
29-Sep-03 4.310 KG Cocaine Plane Commercial air Baggage 1 Venezuela
29-Sep-03 0.701 KG Cocaine Vehicle Commercial road Other 1 Portugal
1 Portugal
29-Sep-03 19.190 KG Cocaine Plane Commercial air Baggage 1 Venezuela
29-Sep-03 2.720 KG Cocaine Plane Commercial air Baggage 1 Venezuela
30-Sep-03 1.057 KG Cocaine Car Private road 1 Portugal
09-Jul-03 969.000 TAB Ecstasy Train Rail Baggage 1 Angola
21-Jul-03 228.000 TAB Ecstasy Other
28-Jul-03 336.000 TAB Ecstasy Vehicle Commercial road Other 1 Portugal
1 Portugal
1 Italy
01-Aug-03 144.000 TAB Ecstasy Outerwear
Page 74

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
06-Aug-03 1,051.000 TAB Ecstasy Car Private road 2 Portugal
1 Portugal
1 Portugal
1 Portugal
13-Sep-03 1,667.000 TAB Ecstasy Vehicle Commercial road Residence 1 Cape Verde
1 Guinea-Bissau
1 Portugal
02-Jul-03 0.738 KG Heroin Vehicle Commercial road 1 Portugal
1 Portugal
1 Portugal
03-Jul-03 0.247 KG Heroin Residence 1 Portugal
04-Jul-03 0.141 KG Heroin Residence 1 Portugal
1 Portugal
07-Jul-03 0.316 KG Heroin Vehicle Commercial road 1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
09-Jul-03 3.105 KG Heroin Plane Commercial air Baggage 1 Pakistan
09-Jul-03 3.090 KG Heroin Plane Commercial air Baggage
17-Jul-03 0.263 KG Heroin Vehicle Commercial road Residence 1 Portugal
1 Portugal
1 Portugal
1 Portugal
23-Jul-03 1.072 KG Heroin Other 1 Portugal
26-Jul-03 0.309 KG Heroin 1 Portugal
1 Portugal
07-Aug-03 0.311 KG Heroin Vehicle Commercial road Residence 9 Portugal
7 Portugal
07-Aug-03 0.466 KG Heroin Residence
08-Aug-03 0.135 KG Heroin Residence 1 Portugal
Page 75

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
12-Aug-03 0.370 KG Heroin Vehicle Commercial road Residence 1 Portugal
1 Portugal
1 Portugal
1 Portugal
20-Aug-03 0.205 KG Heroin Vehicle Commercial road Baggage 1 Cape Verde
1 Guinea-Bissau
13-Sep-03 1.550 KG Heroin Baggage
17-Sep-03 0.129 KG Heroin Baggage 2 Portugal
21-Sep-03 0.608 KG Heroin Vehicle Commercial road 9 Portugal
11 Portugal
29-Sep-03 0.372 KG Heroin Vehicle Commercial road Other 1 Portugal
1 Portugal
30-Sep-03 0.138 KG Heroin Vehicle Commercial road 1 Portugal
1 Portugal
3 Portugal
1 Portugal

Romania
Deva 10-Oct-03 7.350 KG Cocaine Other Car Parts Venezuela Romania 1 Romania
Arad 09-Jul-03 4,747.000 TAB Ecstasy Car Private road Car Parts Hungary Romania 1 Romania
Bucharest 18-Nov-03 1,374.000 TAB Ecstasy Street Romania Romania 1 Romania
1 Romania
1 Romania
Satu Mare 09-Dec-03 487.000 TAB Ecstasy Restaurant Body Hungary Romania 1 Hungary
1 Hungary
1 Hungary
Bucharest 07-Oct-03 0.133 KG Heroin Street Baggage Romania Romania 1 Romania

Russian Federation
Moscow 29-Jul-03 220.000 KG Heroin Truck / Lorry Commercial road Freight Central Asia Russian 3 Tajikistan
Federation
Moscow 30-Jul-03 200.000 KG Heroin Truck / Lorry Commercial road Freight Central Asia Russian 3 Tajikistan
Federation
Chelyabinsk 04-Sep-03 144.000 KG Heroin Truck / Lorry Commercial road Freight Afghanistan Russian
Federation
Page 76

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested

Saudi Arabia
Jeddah 15-Nov-03 1.520 KG Heroin Residence 3 India

Spain
Madrid 15-Jul-03 6.800 KG Cannabis Herb Airport Other Postal
Madrid 10-Aug-03 2.000 KG Cannabis Herb Airport Commercial air Baggage Nigeria Spain 1 Spain
Zaragoza 03-Sep-03 1.684 KG Cannabis Herb Post Office Other Postal Equatorial Spain 1 Equatorial Guinea
Guinea
Madrid 20-Sep-03 35.500 KG Cannabis Herb Airport Commercial air Baggage Equatorial Spain 1 Equatorial Guinea
Guinea
Ceuta 01-Jul-03 2.020 KG Cannabis Resin Seaport Commercial sea Baggage Spain Spain 1 Spain
Algeciras 01-Jul-03 14.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 02-Jul-03 9.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
1 Morocco
Almeria 02-Jul-03 9.986 KG Cannabis Resin Seaport Commercial sea Baggage Morocco Spain 1 Morocco
Algeciras 02-Jul-03 301.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
Melilla 02-Jul-03 32.456 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
1 Morocco
1 Morocco
Almeria 03-Jul-03 1.949 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco France 1 Greece
Barcelona 03-Jul-03 6.312 KG Cannabis Resin Airport Commercial air Baggage India Spain 1 Greece
Algeciras 04-Jul-03 1.000 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 04-Jul-03 1.106 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Almeria 05-Jul-03 20.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
Ceuta 05-Jul-03 64.900 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Almeria 05-Jul-03 25.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Melilla 05-Jul-03 7.522 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Ceuta 05-Jul-03 3.060 KG Cannabis Resin Seaport Commercial sea Spain Spain 1 Spain
Algeciras 07-Jul-03 18.700 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 07-Jul-03 1.780 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
1 Morocco
Algeciras 07-Jul-03 1.075 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 07-Jul-03 29.600 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Melilla 08-Jul-03 2.990 KG Cannabis Resin Airport Commercial air Outerwear Spain Spain 1 Spain
Page 77

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Algeciras 08-Jul-03 1.731 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Cartagena 08-Jul-03 3,620.000 KG Cannabis Resin Boat Commercial sea Morocco 1 Spain
1 Spain
1 Italy
1 Morocco
Melilla 09-Jul-03 7.475 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Spain Spain
Algeciras 10-Jul-03 1.173 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Ceuta 13-Jul-03 1.980 KG Cannabis Resin Car Commercial sea Car Parts Spain France 1 Morocco
Algeciras 13-Jul-03 140.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco United 1 United Kingdom
Kingdom
Ceuta 14-Jul-03 2.200 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Algeciras 14-Jul-03 24.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Italy 1 Morocco
Malaga 15-Jul-03 2.350 KG Cannabis Resin Other Postal Spain Spain
Ceuta 16-Jul-03 1.520 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
1 Spain
Algeciras 16-Jul-03 27.650 KG Cannabis Resin Car Commercial sea Car Parts Morocco Italy 1 Morocco
1 Morocco
Algeciras 16-Jul-03 1.580 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 16-Jul-03 1.075 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 South Africa
Cadiz 18-Jul-03 2,600.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
1 Spain
1 Spain
1 Morocco
Algeciras 18-Jul-03 3.000 KG Cannabis Resin Seaport Commercial sea Body Morocco Spain 1 Morocco
Algeciras 18-Jul-03 2.350 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 19-Jul-03 1.070 KG Cannabis Resin Seaport Commercial sea Body Morocco France 1 France
Algeciras 19-Jul-03 1.022 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 21-Jul-03 14.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Almeria 22-Jul-03 2.794 KG Cannabis Resin Seaport Commercial sea Body Morocco Spain 1 Morocco
Algeciras 22-Jul-03 1.253 KG Cannabis Resin Seaport Commercial sea Swallowed Morocco Spain 1 Spain
Algeciras 22-Jul-03 3.087 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco France 1 Morocco
Algeciras 23-Jul-03 61.000 KG Cannabis Resin Car Commercial sea Other Morocco France 1 Morocco
Melilla 23-Jul-03 4.870 KG Cannabis Resin Seaport Commercial sea Car Parts Spain Spain
Ceuta 23-Jul-03 52.300 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Page 78

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Pontevedra 24-Jul-03 3,216.000 KG Cannabis Resin Truck / Lorry Commercial road Freight Morocco Spain 4 Spain
1 Portugal
Algeciras 25-Jul-03 1.136 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 25-Jul-03 1.044 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 25-Jul-03 6.540 KG Cannabis Resin Car Commercial sea Car Parts Morocco Italy 1 Italy
1 Italy
Ceuta 26-Jul-03 1.240 KG Cannabis Resin Car Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 26-Jul-03 1.420 KG Cannabis Resin Car Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 26-Jul-03 1.206 KG Cannabis Resin Car Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 26-Jul-03 1.320 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Melilla 27-Jul-03 20.600 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Spain Spain 1 Morocco
Ceuta 28-Jul-03 67.400 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
1 Morocco
1 Morocco
1 Morocco
1 Morocco
Algeciras 28-Jul-03 12.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Belgium 1 Belgium
Algeciras 29-Jul-03 3.500 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
Melilla 29-Jul-03 1.050 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Almeria 29-Jul-03 17.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 29-Jul-03 1.450 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
Algeciras 30-Jul-03 1.035 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Morocco
Algeciras 30-Jul-03 1.420 KG Cannabis Resin Seaport Commercial sea Other Morocco France 1 France
Malaga 31-Jul-03 1,170.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Algeciras 31-Jul-03 38.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
1 Morocco
Huelva 01-Aug-03 2,382.000 KG Cannabis Resin Boat Commercial sea Morocco 3 Spain
1 Spain
Algeciras 01-Aug-03 3.300 KG Cannabis Resin Car Commercial sea Outerwear Morocco France 1 Morocco
Melilla 01-Aug-03 23.660 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Ceuta 01-Aug-03 6.560 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Ceuta 01-Aug-03 40.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
1 Morocco
Page 79

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Algeciras 04-Aug-03 22.600 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
Algeciras 05-Aug-03 4.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
Ceuta 05-Aug-03 1.040 KG Cannabis Resin Car Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 05-Aug-03 1.960 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco France 1 Morocco
Algeciras 05-Aug-03 34.100 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
Ceuta 06-Aug-03 1.380 KG Cannabis Resin Car Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 06-Aug-03 4.470 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco Belgium 1 Morocco
Malaga 06-Aug-03 2.400 KG Cannabis Resin Beach Commercial sea Found floating
offshore
Ceuta 06-Aug-03 1.260 KG Cannabis Resin Car Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 08-Aug-03 28.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 08-Aug-03 1.420 KG Cannabis Resin Vehicle Commercial sea Other Spain Spain 1 Spain
Malaga 08-Aug-03 6.620 KG Cannabis Resin Seaport Baggage
Ceuta 08-Aug-03 115.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
1 Morocco
Algeciras 09-Aug-03 32.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 09-Aug-03 316.600 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Spain Spain 1 Spain
1 Spain
Algeciras 09-Aug-03 3,280.300 KG Cannabis Resin Boat Commercial sea
Algeciras 10-Aug-03 1.087 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 10-Aug-03 55.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
Algeciras 12-Aug-03 1.990 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 13-Aug-03 27.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Belgium
Algeciras 13-Aug-03 1.113 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 13-Aug-03 24.400 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 13-Aug-03 51.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Melilla 14-Aug-03 67.062 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Belgium
Almeria 14-Aug-03 48.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
1 Morocco
Algeciras 14-Aug-03 423.760 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
1 Morocco
2 Morocco
Algeciras 15-Aug-03 1.190 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Nigeria
Page 80

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Algeciras 15-Aug-03 34.650 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Netherlands
1 Netherlands
Ceuta 16-Aug-03 1.700 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Almeria 16-Aug-03 35.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 16-Aug-03 520.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
Algeciras 16-Aug-03 380.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
1 Morocco
Algeciras 17-Aug-03 20.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Algeciras 17-Aug-03 46.700 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Algeciras 17-Aug-03 1.290 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
1 France
1 France
Algeciras 19-Aug-03 386.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
Algeciras 19-Aug-03 32.250 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Almeria 20-Aug-03 4.000 KG Cannabis Resin Seaport Commercial sea Other Morocco Spain 1 Morocco
Almeria 20-Aug-03 190.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
1 Morocco
Almeria 22-Aug-03 4.250 KG Cannabis Resin Seaport Commercial sea Baggage Spain Spain 1 Morocco
Algeciras 22-Aug-03 59.550 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Ceuta 23-Aug-03 13.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
1 Spain
Ceuta 23-Aug-03 52.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Melilla 23-Aug-03 16.225 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
1 Morocco
Algeciras 24-Aug-03 20.750 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
1 Morocco
1 Morocco
1 Morocco
1 Morocco
1 Morocco
1 Morocco
Algeciras 24-Aug-03 11.300 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
Melilla 24-Aug-03 30.890 KG Cannabis Resin Car Commercial sea Car Parts Morocco Germany 1 Morocco
Page 81

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Ceuta 24-Aug-03 30.280 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 24-Aug-03 22.400 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
1 Morocco
1 Morocco
Almeria 25-Aug-03 40.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
1 Morocco
1 Morocco
1 Belgium
Algeciras 25-Aug-03 50.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Melilla 26-Aug-03 17.070 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Algeciras 26-Aug-03 201.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Melilla 26-Aug-03 3.520 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Almeria 27-Aug-03 3.373 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 27-Aug-03 40.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
1 France
Algeciras 28-Aug-03 1,115.000 KG Cannabis Resin Car Commercial sea Baggage Morocco Germany 1 Germany
2 Germany
1 Germany
1 Germany
Ceuta 28-Aug-03 1.180 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 28-Aug-03 31.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 29-Aug-03 269.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
1 Belgium
1 Belgium
Ceuta 29-Aug-03 26.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
1 Morocco
Ceuta 29-Aug-03 28.100 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
1 Morocco
Ceuta 29-Aug-03 5.420 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Algeciras 30-Aug-03 193.000 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Morocco France 1 Morocco
1 Morocco
Algeciras 30-Aug-03 33.700 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 30-Aug-03 77.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Turkey
Page 82

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Almeria 30-Aug-03 1.591 KG Cannabis Resin Seaport Commercial sea Other Morocco
Algeciras 30-Aug-03 217.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
1 Morocco
Ceuta 30-Aug-03 1.380 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 30-Aug-03 119.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
Almeria 30-Aug-03 5.741 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
Algeciras 31-Aug-03 25.100 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
1 Morocco
1 Morocco
Algeciras 31-Aug-03 1.387 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
1 Spain
1 Spain
Ceuta 31-Aug-03 16.800 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
1 Morocco
1 Morocco
Almeria 31-Aug-03 22.026 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 31-Aug-03 271.650 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
1 Morocco
1 Morocco
Algeciras 31-Aug-03 164.800 KG Cannabis Resin Car Commercial sea Baggage Spain Italy 1 Morocco
1 Morocco
Algeciras 31-Aug-03 325.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
Algeciras 01-Sep-03 1.300 KG Cannabis Resin Car Commercial sea Car Parts Morocco Italy 1 Italy
1 Morocco
1 Morocco
1 Morocco
Algeciras 01-Sep-03 33.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 01-Sep-03 2.220 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
1 Spain
1 Spain
1 Spain
Ceuta 01-Sep-03 1.600 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
1 Morocco
Page 83

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Algeciras 01-Sep-03 62.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
1 Morocco
Ceuta 02-Sep-03 47.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Ceuta 02-Sep-03 13.080 KG Cannabis Resin Car Commercial sea Car Parts Spain Belgium 1 Morocco
Algeciras 03-Sep-03 3.100 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco France 1 France
Algeciras 03-Sep-03 1.018 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Ceuta 04-Sep-03 5.200 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Algeciras 04-Sep-03 6.300 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 04-Sep-03 19.900 KG Cannabis Resin Car Private road Car Parts Morocco
Ceuta 04-Sep-03 13.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
1 France
Almeria 05-Sep-03 83.300 KG Cannabis Resin Car Commercial sea Car Parts Morocco 1 France
Algeciras 05-Sep-03 1.938 KG Cannabis Resin Seaport Commercial sea Swallowed Morocco Spain 1 Spain
Ceuta 05-Sep-03 21.300 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
1 France
1 France
Algeciras 07-Sep-03 44.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 07-Sep-03 16.250 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 08-Sep-03 1.281 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 10-Sep-03 2.000 KG Cannabis Resin Car Private road Car Parts Morocco Spain 1 Morocco
1 Morocco
Algeciras 10-Sep-03 1.120 KG Cannabis Resin Seaport Commercial sea Body Morocco Spain 1 Spain
Almeria 10-Sep-03 750.000 KG Cannabis Resin Bus Commercial road Car Parts Morocco 1 Spain
1 Spain
Ceuta 11-Sep-03 5.300 KG Cannabis Resin Car Private road Car Parts Morocco Spain 1 Morocco
Algeciras 11-Sep-03 6.500 KG Cannabis Resin Car Private road Car Parts
Ceuta 12-Sep-03 30.700 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Algeciras 14-Sep-03 1.400 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
1 Morocco
1 Morocco
Ceuta 14-Sep-03 7.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Motril 15-Sep-03 39.500 KG Cannabis Resin Boat Commercial sea Other Morocco
Algeciras 15-Sep-03 22.750 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
Ceuta 15-Sep-03 30.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Page 84

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Ceuta 16-Sep-03 45.540 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Algeciras 16-Sep-03 1.960 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Ceuta 16-Sep-03 1.280 KG Cannabis Resin Car Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 18-Sep-03 32.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 20-Sep-03 95.150 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Algeciras 20-Sep-03 1.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain
Ceuta 21-Sep-03 5.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Andorra 1 Morocco
Algeciras 21-Sep-03 54.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
Algeciras 21-Sep-03 1.990 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco Spain 1 Spain
Algeciras 22-Sep-03 1.508 KG Cannabis Resin Car Commercial sea Swallowed Spain Spain 1 Morocco
1 Spain
1 Spain
Algeciras 22-Sep-03 17.400 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 22-Sep-03 1.250 KG Cannabis Resin Seaport Commercial sea Other Spain Spain
Ceuta 23-Sep-03 26.900 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 23-Sep-03 17.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Ceuta 23-Sep-03 3.960 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
Cadiz 23-Sep-03 2,700.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Melilla 24-Sep-03 2.678 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Spain Spain
Granada 25-Sep-03 1,036.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Ceuta 25-Sep-03 14.300 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Almeria 26-Sep-03 15.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco 1 Morocco
1 Morocco
Castellon 26-Sep-03 1,500.000 KG Cannabis Resin Boat Commercial sea Morocco
Huelva 28-Sep-03 1,836.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
Algeciras 28-Sep-03 21.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 29-Sep-03 1.006 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Huelva 29-Sep-03 3,260.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
1 Spain
1 Spain
1 Spain
Madrid 02-Jul-03 0.837 KG Cocaine Airport Commercial air Swallowed Brazil Spain 1 Brazil
Madrid 02-Jul-03 7.450 KG Cocaine Airport Commercial air Baggage Venezuela Netherlands 1 Venezuela
Madrid 03-Jul-03 0.775 KG Cocaine Airport Commercial air Swallowed Peru Spain 1 Ecuador
Page 85

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Madrid 03-Jul-03 0.860 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Spain
Madrid 03-Jul-03 5.620 KG Cocaine Airport Commercial air Electrical Parts Venezuela Spain 1 Spain
Valencia 03-Jul-03 34.850 KG Cocaine Seaport Commercial sea Baggage Panama
03-Jul-03 2,800.000 KG Cocaine International WateCommercial sea Spain 2 Venezuela
1 Venezuela
1 Venezuela
1 Venezuela
1 Venezuela
1 Venezuela
1 Venezuela
04-Jul-03 3,640.000 KG Cocaine International WateCommercial sea Spain 6 Venezuela
1 Colombia
Madrid 04-Jul-03 7.380 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Colombia
Palma de Mallorca04-Jul-03 0.900 KG Cocaine Seaport Commercial sea Baggage Spain Spain 1 Spain
1 Spain
1 Austria
Madrid 04-Jul-03 4.300 KG Cocaine Airport Commercial air Baggage Dominica Spain 1 Dominica
Madrid 06-Jul-03 56.910 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Mexico
Madrid 07-Jul-03 0.700 KG Cocaine Airport Commercial air Baggage Ecuador 1 Ecuador
Madrid 08-Jul-03 1.140 KG Cocaine Airport Commercial air Baggage Ecuador Spain 1 Ecuador
Madrid 09-Jul-03 0.850 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Venezuela
Madrid 09-Jul-03 1.220 KG Cocaine Airport Commercial air Outerwear Argentina Spain 1 Argentina
Madrid 10-Jul-03 0.815 KG Cocaine Airport Commercial air Swallowed Brazil Spain 1 Brazil
Barcelona 10-Jul-03 2.600 KG Cocaine Airport Commercial air Baggage Argentina Spain 1 Chile
Madrid 10-Jul-03 2.100 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Colombia
Madrid 13-Jul-03 6.500 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Colombia
Madrid 14-Jul-03 8.200 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Venezuela
Madrid 15-Jul-03 2.250 KG Cocaine Airport Commercial air Baggage Venezuela South 1 South Africa
Africa
Madrid 15-Jul-03 1.620 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Brazil
Madrid 15-Jul-03 0.880 KG Cocaine Airport Commercial air Swallowed Brazil Spain 1 Bolivia
Madrid 16-Jul-03 0.520 KG Cocaine Airport Commercial air Baggage Argentina Spain 1 Argentina
Madrid 16-Jul-03 1.160 KG Cocaine Airport Commercial air Baggage Bolivia Spain 1 Bolivia
Madrid 16-Jul-03 0.850 KG Cocaine Airport Commercial air Swallowed Brazil Spain 1 Brazil
Page 86

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Valencia 20-Jul-03 3.120 KG Cocaine Airport Commercial air Baggage Bolivia Spain 1 Bolivia
Madrid 20-Jul-03 9.780 KG Cocaine Airport Commercial air Baggage Brazil Netherlands 1 Brazil
Madrid 21-Jul-03 0.825 KG Cocaine Airport Commercial air Swallowed Venezuela Netherlands 1 Venezuela
Madrid 22-Jul-03 1.090 KG Cocaine Airport Commercial air Baggage Argentina Spain 1 Spain
Madrid 25-Jul-03 0.790 KG Cocaine Airport Commercial air Swallowed Brazil Spain 1 Brazil
Madrid 25-Jul-03 0.810 KG Cocaine Airport Commercial air Swallowed Brazil Spain 1 Brazil
Ria de Arosa 26-Jul-03 965.000 KG Cocaine Boat Commercial sea Spain
Madrid 27-Jul-03 20.000 KG Cocaine Airport Commercial air Baggage 1 Venezuela
Madrid 29-Jul-03 0.127 KG Cocaine Airport Commercial air Other Ecuador Spain
Madrid 30-Jul-03 13.680 KG Cocaine Airport Commercial air Baggage Dominica Spain 1 Greece
Madrid 01-Aug-03 0.520 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Spain
Madrid 04-Aug-03 2.740 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Venezuela
Madrid 06-Aug-03 2.058 KG Cocaine Airport Commercial air Body Brazil Luxembourg 1 Brazil
Bilbao 07-Aug-03 1.625 KG Cocaine Boat Commercial sea Other 1 Ecuador
Barcelona 07-Aug-03 1.460 KG Cocaine Airport Commercial air Other Brazil Spain 1 Spain
Orense 08-Aug-03 1.200 KG Cocaine Other Postal Venezuela Spain 1 Cuba
Madrid 08-Aug-03 1.000 KG Cocaine Airport Commercial air Outerwear Brazil Slovenia 1 Belgium
Santa Cruz de 10-Aug-03 4.500 KG Cocaine Airport Commercial air Other Ecuador Spain 1 Spain
Tenerife
Madrid 11-Aug-03 0.245 KG Cocaine Airport Commercial air Other Ecuador Spain 1 Colombia
Madrid 11-Aug-03 0.270 KG Cocaine Airport Commercial air Swallowed Brazil Spain 1 Brazil
Madrid 12-Aug-03 13.700 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Malaga 14-Aug-03 0.215 KG Cocaine Other Postal Peru Spain 1 Spain
Madrid 15-Aug-03 7.250 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Spain
Madrid 15-Aug-03 2.060 KG Cocaine Airport Commercial air Baggage Panama Spain 1 Panama
Madrid 18-Aug-03 1.440 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Bolivia
Madrid 19-Aug-03 3.810 KG Cocaine Airport Commercial air Baggage Bolivia Spain 1 Bolivia
Madrid 23-Aug-03 2.080 KG Cocaine Airport Commercial air Body Chile Spain 1 Chile
Madrid 25-Aug-03 0.825 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Venezuela
Madrid 26-Aug-03 4.400 KG Cocaine Airport Commercial air Baggage Chile Spain 1 Paraguay
Santa Cruz de 28-Aug-03 200.000 KG Cocaine Seaport Commercial sea Other Venezuela Spain 2 Spain
Tenerife
1 Venezuela
Madrid 29-Aug-03 3.650 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Page 87

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
31-Aug-03 3,160.000 KG Cocaine International WateCommercial sea Venezuela Spain 1 Venezuela
1 Venezuela
3 Venezuela
Madrid 31-Aug-03 1.130 KG Cocaine Airport Commercial air Outerwear Dominica Dominica 1 Dominica
Madrid 31-Aug-03 3.200 KG Cocaine Airport Commercial air Baggage Mexico Mexico 1 Mexico
Alicante 01-Sep-03 26.380 KG Cocaine Airport Commercial air Food Argentina
Madrid 02-Sep-03 5.650 KG Cocaine Airport Commercial air Baggage Costa Rica Spain 1 Spain
Barcelona 07-Sep-03 2.266 KG Cocaine Airport Commercial air Body Brazil 1 Hungary
Barcelona 07-Sep-03 2.068 KG Cocaine Airport Commercial air Baggage Peru Spain 1 Ecuador
Albacete 08-Sep-03 0.220 KG Cocaine Residence Other Postal Colombia Spain 1 Spain
Barcelona 08-Sep-03 1.634 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 United Kingdom
Madrid 08-Sep-03 0.900 KG Cocaine Airport Commercial air Swallowed Venezuela Netherlands 1 Venezuela
Palma de Mallorca08-Sep-03 1.687 KG Cocaine Airport Other Postal Spain Spain
Islas Canarias 13-Sep-03 19.000 KG Cocaine Boat Commercial sea Spain 1 Spain
3 Colombia
1 Colombia
1 Colombia
Madrid 15-Sep-03 2.250 KG Cocaine Airport Commercial air Outerwear Brazil Spain 1 Italy
Madrid 15-Sep-03 5.220 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Santander 16-Sep-03 0.600 KG Cocaine Residence Other Postal Peru Spain 1 Nigeria
Madrid 17-Sep-03 3.200 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 17-Sep-03 14.500 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Switzerland
Valencia 17-Sep-03 3.640 KG Cocaine Airport Commercial air Baggage Costa Rica Spain 1 Spain
Madrid 17-Sep-03 13.030 KG Cocaine Airport Commercial air Baggage Venezuela Syrian 1 Venezuela
Arab
Republic
Madrid 17-Sep-03 12.800 KG Cocaine Airport Commercial air Baggage Venezuela Syrian 1 Venezuela
Arab
Republic
Madrid 21-Sep-03 2.044 KG Cocaine Airport Commercial air Other Brazil Spain 1 Ecuador
Madrid 23-Sep-03 3.055 KG Cocaine Airport Commercial air Body Mexico Spain 1 Mexico
Madrid 29-Sep-03 3.220 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 29-Sep-03 3.230 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 30-Sep-03 3.130 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 30-Sep-03 1.720 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Brazil
Page 88

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Barcelona 30-Sep-03 4.398 KG Cocaine Airport Commercial air Baggage Brazil 1 Brazil
Santa Cruz de la 11-Jul-03 0.150 KG Ecstasy Airport Commercial air Swallowed Spain Spain 1 Spain
Palma
Madrid 15-Aug-03 3.350 KG Ecstasy Airport Commercial air Baggage Netherlands Spain 1 Spain
Madrid 05-Sep-03 0.230 KG Heroin Airport Commercial air Swallowed India Spain 1 Guinea

Sudan
East of Blue Nil 28-Sep-03 70.060 KG Cannabis Resin Car Private road Sudan Sudan 1 Sudan
1 Sudan
1 Sudan

Tajikistan
Khorog 02-Jul-03 6.400 KG Cannabis Herb Found
abandoned
Moscowski 06-Jul-03 99.500 KG Cannabis Herb Found
abandoned
Vose 09-Jul-03 4.000 KG Cannabis Herb 2 Tajikistan
Shrobod 21-Jul-03 10.457 KG Cannabis Herb Found
abandoned
Dushanbe 30-Jul-03 5.000 KG Cannabis Herb 2 Tajikistan
Khorog 15-Aug-03 36.700 KG Cannabis Herb Found
abandoned
Khorog 19-Aug-03 23.500 KG Cannabis Herb Found
abandoned
13-Sep-03 4.000 KG Cannabis Herb 1 Tajikistan
19-Sep-03 4.500 KG Cannabis Herb 1
Moscowski 06-Oct-03 16.100 KG Cannabis Herb
Moscowski 07-Oct-03 18.300 KG Cannabis Herb Found
abandoned
Khorog 08-Oct-03 4.500 KG Cannabis Herb
Kulyab 10-Oct-03 80.000 KG Cannabis Herb
Moscowski 12-Oct-03 7.600 KG Cannabis Herb
14-Oct-03 16.000 KG Cannabis Herb
Moskovski 29-Nov-03 5.500 KG Cannabis Herb Trafficker(s)
escaped
Shurobad 03-Dec-03 9.000 KG Cannabis Herb Open Air 1 Trafficker(s)
escaped
Ishkashim 18-Dec-03 7.500 KG Cannabis Herb
Page 89

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Mastchoh 01-Jul-03 3,000.000 PLA Cannabis Plants Found
abandoned
Isfara 10-Aug-03 12,000.000 PLA Cannabis Plants Found
abandoned
Khatlon 02-Jul-03 25.000 KG Cannabis Resin Trafficker(s)
escaped
Khorog 02-Jul-03 6.400 KG Cannabis Resin Found
abandoned
Gorno 03-Jul-03 3.300 KG Cannabis Resin
Badakhshan
Ishkashim 03-Jul-03 3.650 KG Cannabis Resin Found
abandoned
Khorog 05-Jul-03 1.015 KG Cannabis Resin Found
abandoned
Shrobod 21-Jul-03 3.399 KG Cannabis Resin Found
abandoned
Yol 08-Aug-03 13.000 KG Cannabis Resin Open Air Trafficker(s)
escaped
Khorog 11-Aug-03 8.300 KG Cannabis Resin Found
abandoned
Khorog 19-Sep-03 1.488 KG Cannabis Resin Found
abandoned
kalai Khumb 18-Nov-03 19.200 KG Cannabis Resin
kalai Khumb 20-Dec-03 80.000 KG Cannabis Resin
03-Jul-03 0.960 KG Heroin Baggage 1 Tajikistan
Moscowski 03-Jul-03 10.750 KG Heroin Open Air 1 Trafficker(s)
escaped
Sughd 04-Jul-03 14.360 KG Heroin Truck / Lorry Commercial road
Khorog 05-Jul-03 1.015 KG Heroin Found
abandoned
Khujand 08-Jul-03 2.000 KG Heroin 1 Tajikistan
Dushanbe 10-Jul-03 3.000 KG Heroin 1
Panjakent 18-Jul-03 1.550 KG Heroin Baggage 1 Tajikistan
Shrobod 21-Jul-03 3.765 KG Heroin Trafficker(s)
escaped
Khudjand 22-Jul-03 0.895 KG Heroin 1 Tajikistan
23-Jul-03 0.215 KG Heroin Other Tajikistan
Moscowski 24-Jul-03 5.070 KG Heroin Car Private road Found
abandoned
Dushanbe 25-Jul-03 14.000 KG Heroin 2 Tajikistan
Page 90

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Khujand 26-Jul-03 1.102 KG Heroin Flat/Apartment 1 Tajikistan
Dushanbe 30-Jul-03 1.500 KG Heroin 2 Tajikistan
Moscowski 30-Jul-03 39.800 KG Heroin Trafficker(s)
killed during
exchange of
fire
Moscowski 03-Aug-03 25.350 KG Heroin Found
abandoned
Panj 03-Aug-03 51.230 KG Heroin Open Air 2
Yol 08-Aug-03 2.000 KG Heroin Open Air Trafficker(s)
escaped
Dushanbe 12-Aug-03 1.000 KG Heroin Car Private road 1 Tajikistan
Dushanbe 13-Aug-03 7.500 KG Heroin Store Private road 4 Tajikistan
Khorog 19-Aug-03 2.770 KG Heroin Found
abandoned
Moscowski 27-Aug-03 1.774 KG Heroin Residence
Moscowski 27-Aug-03 297.000 KG Heroin Open Air Trafficker(s)
escaped
Moscowski 28-Aug-03 92.700 KG Heroin Found
abandoned
kalai Khumb 01-Sep-03 0.820 KG Heroin Found
abandoned
Tajik-Kryrgyz 03-Sep-03 10.000 KG Heroin Found
Border abandoned
Dushanbe 04-Sep-03 0.217 KG Heroin Airport Commercial air Swallowed 1 Tajikistan
Dushanbe 12-Sep-03 0.250 KG Heroin Factory 2 Tajikistan
13-Sep-03 2.000 KG Heroin 1 Tajikistan
19-Sep-03 45.600 KG Heroin 1
Dushanbe 24-Sep-03 0.118 KG Heroin 1 Tajikistan
Khorog 29-Sep-03 5.936 KG Heroin Vehicle Commercial road
Dushanbe 30-Sep-03 0.343 KG Heroin Vehicle Commercial road
Pendjikent 01-Oct-03 0.202 KG Heroin
Moscowski 06-Oct-03 6.100 KG Heroin
Moscowski 07-Oct-03 117.350 KG Heroin Found
abandoned
Moscowski 09-Oct-03 6.400 KG Heroin
Kulyab 10-Oct-03 77.000 KG Heroin
Moscowski 12-Oct-03 79.800 KG Heroin
Page 91

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
14-Oct-03 87.789 KG Heroin
Khorog 18-Oct-03 10.235 KG Heroin Found
abandoned
Moscowski 21-Oct-03 0.650 KG Heroin
kalai Khumb 24-Oct-03 6.725 KG Heroin Found
abandoned
30-Oct-03 27.500 KG Heroin
Moscowski 30-Oct-03 68.850 KG Heroin
Moscowski 30-Oct-03 70.000 KG Heroin
B.Ghafurov 04-Nov-03 1.000 KG Heroin
Sogd 08-Nov-03 0.141 KG Heroin
Moscowski 13-Nov-03 25.300 KG Heroin Found
abandoned
kulob-Astrakhan 15-Nov-03 0.659 KG Heroin Train Rail
Panjakent 16-Nov-03 0.840 KG Heroin
kalai Khumb 18-Nov-03 8.250 KG Heroin
Dushanbe 20-Nov-03 10.000 KG Heroin
kulob-Astrakhan 21-Nov-03 3.600 KG Heroin Train Rail
Moscowski 22-Nov-03 3.700 KG Heroin
Panj 22-Nov-03 83.920 KG Heroin
Tajik-Afghan 27-Nov-03 9.000 KG Heroin
Border
Moskovski 29-Nov-03 12.500 KG Heroin Trafficker(s)
escaped
Moskovski 01-Dec-03 6.000 KG Heroin Railway Station Rail 1 Tajikistan
Shurobad 03-Dec-03 2.280 KG Heroin Open Air 1 Trafficker(s)
escaped
Shurobad 13-Dec-03 13.000 KG Heroin
Ishkashim 18-Dec-03 1.000 KG Heroin
Gafurov 19-Dec-03 10.800 KG Heroin Residence 1 Tajikistan
Tursunzoda 19-Dec-03 180.000 KG Heroin Truck / Lorry Commercial road Other Russian
Federation
Rushan 20-Dec-03 6.800 KG Heroin
kalai Khumb 22-Dec-03 42.000 KG Heroin
Shrobod 21-Jul-03 12.974 KG Opium Found
abandoned
Yol 08-Aug-03 3.500 KG Opium Open Air Trafficker(s)
escaped
Page 92

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Khorog 11-Aug-03 6.000 KG Opium Found
abandoned
12-Aug-03 108.600 KG Opium Found
abandoned
Shahristan 09-Sep-03 150.528 KG Opium Truck / Lorry Commercial road Car Parts 1 Tajikistan
Moscowski 12-Sep-03 1.100 KG Opium Found
abandoned
Khorog 14-Sep-03 5.850 KG Opium Found
abandoned
Khorog 18-Sep-03 18.600 KG Opium Found
abandoned
Khorog 29-Sep-03 32.500 KG Opium
Moscowski 07-Oct-03 911.100 KG Opium Found
abandoned
Moscowski 12-Oct-03 1.000 KG Opium
Dushanbe- 01-Nov-03 145.860 KG Opium
Khudjand
kalai Khumb 18-Nov-03 25.630 KG Opium
Shurobad 13-Dec-03 10.000 KG Opium
kalai Khumb 27-Dec-03 200.600 KG Opium
14-Oct-03 9.000 KG Poppy
Khorog 26-Oct-03 26.300 KG Poppy

Thailand
Bangkok 16-Jul-03 5.300 KG Cannabis Herb Airport Commercial air Baggage Nepal Thailand 1 Nepal
Songkhla 17-Jul-03 194.000 KG Cannabis Herb Hotel Private road Car Parts Thailand Malaysia 4 Thailand
Bangkok 18-Aug-03 3.000 KG Cannabis Herb Post Office Other Postal Thailand United
Kingdom
Bangkok 26-Aug-03 30.000 KG Cannabis Herb Post Office Other Postal Thailand United
Kingdom
Bangkok 02-Sep-03 6.000 KG Cannabis Herb Post Office Other Postal Thailand United
Kingdom
Bangkok 16-Sep-03 5.400 KG Cannabis Herb Post Office Other Postal Thailand United
Kingdom
Bangkok 24-Sep-03 2.200 KG Cannabis Resin Airport Commercial air Baggage Nepal Thailand 1 Nepal
Bangkok 23-Jul-03 2,030.000 TAB Clonazepam Post Office Other Postal Thailand United
States
Bangkok 23-Jul-03 900.000 TAB Codeine Post Office Other Postal Thailand United
States
Page 93

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Bangkok 23-Jul-03 16,400.000 TAB Diazepam Post Office Other Postal Thailand United
States
Bangkok 14-Aug-03 100.000 TAB Diazepam Post Office Other Postal Thailand Germany
Bangkok 14-Aug-03 2,350.000 TAB Diazepam Post Office Other Postal Thailand United
States
Bangkok 14-Aug-03 300.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Suratthani 03-Jul-03 696.000 TAB Ecstasy Post Office Other Postal Netherlands Thailand 1 Netherlands
1 Lesotho
Bangkok 23-Jul-03 20,700.000 TAB Ecstasy Hotel Commercial air Baggage Belgium Thailand 1 Malaysia
1 Singapore
Chiangrai 31-Jul-03 2.940 KG Heroin Hotel Commercial air Swallowed Myanmar Thailand 3 Nepal
Bangkok 01-Aug-03 1.020 KG Heroin Street Commercial air Swallowed Netherlands Thailand 2 Nepal
Ranong 08-Jul-03 814.000 TAB Methamphetamine Airport Commercial air Baggage 1 India
Ranong 09-Jul-03 1,000.000 TAB Methamphetamine Hotel Private road Car Parts Myanmar Thailand 1 Myanmar
1 Myanmar
Bangkok 29-Jul-03 8,500.000 TAB Methamphetamine Airport Commercial air Body Thailand Switzerland 1 Switzerland
Tak 09-Sep-03 50,000.000 TAB Methamphetamine Vehicle Private road Baggage Myanmar Thailand 1 Thailand
2 Myanmar
Nongkay 30-Sep-03 1,389.000 TAB Methamphetamine Car Commercial road Baggage Lao Thailand 1 Thailand
People's
Dem. Rep.
Bangkok 23-Jul-03 1,200.000 TAB Xanax Post Office Other Postal Thailand United
States
Bangkok 14-Aug-03 1,270.000 TAB Xanax Post Office Other Postal Thailand United
States

Tunisia
Hammemet 03-Jul-03 1.500 KG Cannabis Resin Car Private road Algeria Tunisia 4 Tunisia
Kasserine 10-Jul-03 1.480 KG Cannabis Resin Baggage Algeria Libyan 10 Tunisia
Arab Jam.
Kef 15-Aug-03 44.850 KG Cannabis Resin Car Private road Algeria Libyan 1 Algeria
Arab Jam.
1 Algeria
Sfax 24-Aug-03 48.750 KG Cannabis Resin Car Private road 3 Tunisia
Tunis 26-Aug-03 29.750 KG Cannabis Resin Car Private road
Tunis 01-Sep-03 1.963 KG Cannabis Resin Car Private road Baggage Algeria Tunisia 14 Tunisia
Tunis 03-Sep-03 1.500 KG Cannabis Resin Car Private road Baggage Algeria Tunisia 13 Tunisia
Page 94

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Tabarka 03-Oct-03 2.520 KG Cannabis Resin Car Park Private road Baggage Tunisia Algeria 1 Tunisia
2 Algeria

Sousse 20-Oct-03 6.530 KG Cannabis Resin Car Private road Baggage Tunisia Algeria 2 Tunisia
2 Algeria
Le Kef 31-Oct-03 59.217 KG Cannabis Resin Car Private road Car Parts Algeria Libyan 3 Tunisia
Arab Jam.
1 Algeria
Tunis 15-Nov-03 29.174 KG Cannabis Resin Car Private road Algeria Libyan 4 Libyan Arab Jam.
Arab Jam.
Tabarka 20-Nov-03 2.120 KG Cannabis Resin Tunisia Algeria 6 Tunisia
Manouba 03-Dec-03 22.000 KG Cannabis Resin Car Private road Algeria Libyan 3 Tunisia
Arab Jam.
1 Algeria
Le Kef 22-Dec-03 20.000 KG Cannabis Resin Car Private road Algeria Libyan 1 Tunisia
Arab Jam.
1 Tunisia
Tunis 23-Dec-03 50.810 KG Cocaine Baggage 11 Tunisia

Turkey
Hakkari 14-Jul-03 361.140 L Acetic Anhydride Residence Iran (Islamic Turkey
Republic of)
Hakkari 23-Jul-03 1,106.570 L Acetic Anhydride 3 Turkey
Kocaeli 07-Sep-03 101.000 L Acetic Anhydride Car Private road Baggage
Istanbul 09-Sep-03 1,316.772 L Acetic Anhydride Residence
Hatay 17-Sep-03 31,385.000 TAB Amphetamine Other Postal Bulgaria 1 Turkey
1 Syrian Arab Republic
Adiyaman 01-Jul-03 11.000 KG Cannabis Resin Open Air 1 Turkey
Adiyaman 01-Jul-03 4.000 KG Cannabis Resin 1 Turkey
Osmaniye 01-Jul-03 2.500 KG Cannabis Resin Residence 1 Turkey
Istanbul 02-Jul-03 1.938 KG Cannabis Resin Residence 3 Turkey
Adana 02-Jul-03 4.150 KG Cannabis Resin 1 Turkey
Adiyaman 02-Jul-03 231.000 KG Cannabis Resin 3 Turkey
Istanbul 02-Jul-03 9.820 KG Cannabis Resin Body 2 Turkey
1 FYR of Macedonia
Manisa 03-Jul-03 3.926 KG Cannabis Resin Residence 2 Turkey
Hatay 03-Jul-03 2.500 KG Cannabis Resin Residence 1 Turkey
Hatay 03-Jul-03 2.500 KG Cannabis Resin Residence 1 Turkey
Page 95

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Hatay 03-Jul-03 1.250 KG Cannabis Resin Residence 1 Turkey
Diyarbakir 05-Jul-03 2.765 KG Cannabis Resin Residence 1 Turkey
Diyarbakir 05-Jul-03 2.360 KG Cannabis Resin Residence 1 Turkey
Hatay 07-Jul-03 5.700 KG Cannabis Resin Residence 1 Turkey
Adiyaman 07-Jul-03 3.555 KG Cannabis Resin Residence 1 Turkey
Tokat 08-Jul-03 1.050 KG Cannabis Resin Body 1 Turkey
Hatay 08-Jul-03 2.570 KG Cannabis Resin Residence 1 Turkey
Hatay 09-Jul-03 6.800 KG Cannabis Resin Body 1 Turkey
Bursa 10-Jul-03 1.650 KG Cannabis Resin Body 1 Turkey
Adiyaman 10-Jul-03 10.050 KG Cannabis Resin Residence 2 Turkey
Antalya 10-Jul-03 1.000 KG Cannabis Resin Bus Commercial road 1 Turkey
Malatya 10-Jul-03 8.458 KG Cannabis Resin Residence 2 Turkey
2 Turkey
Mardin 11-Jul-03 2.700 KG Cannabis Resin Body 1 Turkey
Istanbul 11-Jul-03 1.093 KG Cannabis Resin Residence 1 Turkey
Adiyaman 12-Jul-03 17.050 KG Cannabis Resin 1 Turkey
Adiyaman 12-Jul-03 11.300 KG Cannabis Resin Body 1 Turkey
Manisa 12-Jul-03 1.420 KG Cannabis Resin Residence 5 Turkey
Izmir 12-Jul-03 2.000 KG Cannabis Resin Residence 1 Turkey
Osmaniye 13-Jul-03 16.900 KG Cannabis Resin 1 Turkey
Izmir 14-Jul-03 13.000 KG Cannabis Resin Residence 2 Turkey
Malatya 14-Jul-03 1.317 KG Cannabis Resin Residence 1 Turkey
Ankara 15-Jul-03 1.150 KG Cannabis Resin Residence 1 Turkey
Hatay 15-Jul-03 9.000 KG Cannabis Resin Body 2 Turkey
Izmir 15-Jul-03 1.500 KG Cannabis Resin Car Private road 2 Turkey
Hatay 16-Jul-03 1.400 KG Cannabis Resin Car Other Postal 1 Turkey
Izmir 16-Jul-03 15.000 KG Cannabis Resin Body 3 Turkey
Igdir 16-Jul-03 2.300 KG Cannabis Resin Car Private road 4 Turkey
Adana 17-Jul-03 1.376 KG Cannabis Resin Residence 2 Turkey
Adiyaman 17-Jul-03 11.300 KG Cannabis Resin Body 1 Turkey
Adiyaman 17-Jul-03 9.690 KG Cannabis Resin Baggage 3 Turkey
Kocaeli 18-Jul-03 1.100 KG Cannabis Resin Residence 1 Turkey
Mugla 18-Jul-03 15.535 KG Cannabis Resin Body 2 Turkey
Page 96

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Kocaeli 18-Jul-03 1.196 KG Cannabis Resin Residence 1 Turkey
Batman 19-Jul-03 1.100 KG Cannabis Resin 2 Turkey
Adiyaman 22-Jul-03 2.300 KG Cannabis Resin 1 Turkey
Manisa 22-Jul-03 6.150 KG Cannabis Resin Residence 1 Turkey
Antalya 23-Jul-03 1.000 KG Cannabis Resin Car Private road Baggage 1 Turkey
Izmir 24-Jul-03 36.825 KG Cannabis Resin Residence 1 Turkey
Ordu 24-Jul-03 1.370 KG Cannabis Resin Residence 1 Turkey
1 Turkey
Diyarbakir 25-Jul-03 11.510 KG Cannabis Resin Residence 2 Turkey
Hatay 26-Jul-03 1.000 KG Cannabis Resin Residence 1 Turkey
Kilis 27-Jul-03 4.520 KG Cannabis Resin Car Private road Lebanon 1 Turkey
Izmir 28-Jul-03 11.000 KG Cannabis Resin 1 Turkey
Gaziantep 28-Jul-03 7.050 KG Cannabis Resin 1 Turkey
Aydin 29-Jul-03 1.200 KG Cannabis Resin Residence 1 Turkey
Antalya 30-Jul-03 2.500 KG Cannabis Resin Bus Commercial road 1 Turkey
Antalya 30-Jul-03 2.600 KG Cannabis Resin Body 3 Turkey
Izmir 30-Jul-03 6.125 KG Cannabis Resin 2 Turkey
Mugla 31-Jul-03 10.000 KG Cannabis Resin Body 2 Turkey
Ankara 01-Aug-03 1.542 KG Cannabis Resin Residence 5 Turkey
Diyarbakir 01-Aug-03 11.500 KG Cannabis Resin Residence 1 Turkey
Hakkari 02-Aug-03 3.142 KG Cannabis Resin Car Private road 2 Turkey
Izmir 02-Aug-03 2.348 KG Cannabis Resin 2 Turkey
Izmir 02-Aug-03 2.504 KG Cannabis Resin Residence Residence 1 Turkey
Samsun 02-Aug-03 3.000 KG Cannabis Resin Residence 1 Turkey
Usak 03-Aug-03 1.456 KG Cannabis Resin Residence 2 Turkey
Samsun 03-Aug-03 2.000 KG Cannabis Resin Residence Residence 1 Turkey
Istanbul 04-Aug-03 9.662 KG Cannabis Resin Residence 1 Turkey
1 Ukraine
Adiyaman 04-Aug-03 11.000 KG Cannabis Resin Open Air 1 Turkey
Mugla 05-Aug-03 2.485 KG Cannabis Resin 1 Turkey
Afyon 05-Aug-03 1.181 KG Cannabis Resin Residence 1 Turkey
Afyon 05-Aug-03 1.710 KG Cannabis Resin Residence Residence 1 Turkey
Canakkale 05-Aug-03 1.050 KG Cannabis Resin Residence Residence 1 Turkey
Page 97

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Kilis 05-Aug-03 7.148 KG Cannabis Resin Residence Lebanon 1 Turkey
Canakkale 05-Aug-03 1.000 KG Cannabis Resin Residence Residence 1 Turkey
Izmir 06-Aug-03 3.000 KG Cannabis Resin Body 2 Turkey
Ankara 07-Aug-03 280.000 KG Cannabis Resin Bus Commercial road 7 Turkey
1 Syrian Arab Republic
Bingöl 07-Aug-03 12.940 KG Cannabis Resin Body 3 Turkey
Mugla 07-Aug-03 2.041 KG Cannabis Resin Residence 5 Turkey
Istanbul 07-Aug-03 3.400 KG Cannabis Resin Residence 3 Turkey
1 Turkey
Mugla 07-Aug-03 3.290 KG Cannabis Resin Body 4 Turkey
Diyarbakir 08-Aug-03 1.280 KG Cannabis Resin Body 1 Turkey
Tunceli 08-Aug-03 22.000 KG Cannabis Resin Residence 1 Turkey
Hatay 08-Aug-03 2.014 KG Cannabis Resin Residence 1 Turkey
Manisa 08-Aug-03 3.410 KG Cannabis Resin Residence 1 Turkey
Manisa 08-Aug-03 3.000 KG Cannabis Resin Residence 1 Turkey
Rize 09-Aug-03 2.396 KG Cannabis Resin 1 Turkey
Antalya 10-Aug-03 1.000 KG Cannabis Resin Baggage 1 Turkey
Edirne 10-Aug-03 7.678 KG Cannabis Resin Train Rail Bulgaria Turkey 3 Bulgaria
Aydin 11-Aug-03 12.000 KG Cannabis Resin Residence Residence 4 Turkey
Denizli 12-Aug-03 2.000 KG Cannabis Resin 1 Turkey
Sakarya 12-Aug-03 1.070 KG Cannabis Resin 2 Turkey
Samsun 12-Aug-03 10.000 KG Cannabis Resin Open Air 4 Turkey
Izmir 12-Aug-03 2.510 KG Cannabis Resin Residence 1 Turkey
Izmir 12-Aug-03 15.050 KG Cannabis Resin Residence 2 Turkey
Izmir 12-Aug-03 5.350 KG Cannabis Resin Body 1 Turkey
Adiyaman 12-Aug-03 1.350 KG Cannabis Resin 1 Turkey
Hatay 12-Aug-03 1.476 KG Cannabis Resin Body 2 Turkey
Adiyaman 12-Aug-03 3.100 KG Cannabis Resin Residence 1 Turkey
Kilis 12-Aug-03 8.302 KG Cannabis Resin Residence Residence 1 Turkey
Adiyaman 12-Aug-03 5.170 KG Cannabis Resin Open Air 1 Turkey
Hatay 13-Aug-03 9.965 KG Cannabis Resin 1 Syrian Arab Republic
Samsun 13-Aug-03 1.000 KG Cannabis Resin 1 Turkey
Mersin 13-Aug-03 3.700 KG Cannabis Resin 2 Turkey
Page 98

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Diyarbakir 13-Aug-03 4.700 KG Cannabis Resin Body 2 Turkey
Antalya 13-Aug-03 3.500 KG Cannabis Resin Bus Commercial road 1 Turkey
Izmir 13-Aug-03 3.585 KG Cannabis Resin Vehicle Private road 1 Turkey
Istanbul 14-Aug-03 2.860 KG Cannabis Resin Body 2 Turkey
Manisa 14-Aug-03 1.970 KG Cannabis Resin Residence 1 Turkey
Antalya 15-Aug-03 7.000 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Hatay 15-Aug-03 5.600 KG Cannabis Resin Residence 1 Turkey
Ordu 15-Aug-03 20.800 KG Cannabis Resin Residence 2 Turkey
Manisa 15-Aug-03 1.970 KG Cannabis Resin Residence 1 Turkey
Samsun 15-Aug-03 3.000 KG Cannabis Resin 1 Turkey
Hatay 15-Aug-03 29.200 KG Cannabis Resin Open Air 1 Turkey
Bingöl 15-Aug-03 1.300 KG Cannabis Resin Car Private road Baggage 2 Turkey
Adiyaman 15-Aug-03 14.660 KG Cannabis Resin Residence 4 Turkey
Erzurum 15-Aug-03 1.800 KG Cannabis Resin Residence 1 Turkey
Kirikkale 16-Aug-03 1.500 KG Cannabis Resin Residence 1 Turkey
Hatay 17-Aug-03 42.600 KG Cannabis Resin Car Private road 1 Turkey
1 Syrian Arab Republic
Igdir 17-Aug-03 206.000 KG Cannabis Resin Open Air 2 Turkey
Kilis 18-Aug-03 5.000 KG Cannabis Resin Residence 1 Turkey
Izmir 18-Aug-03 6.150 KG Cannabis Resin Car Private road 1 Turkey
Gümüshane 18-Aug-03 64.440 KG Cannabis Resin Residence 1 Turkey
Mersin 19-Aug-03 1.400 KG Cannabis Resin Body 2 Turkey
Antalya 19-Aug-03 3.113 KG Cannabis Resin Residence 3 Turkey
Nevsehir 19-Aug-03 2.500 KG Cannabis Resin Residence 1 Turkey
Canakkale 19-Aug-03 1.120 KG Cannabis Resin Residence 2 Turkey
Kirklareli 20-Aug-03 5.150 KG Cannabis Resin Car Private road 3 Turkey
Mersin 21-Aug-03 11.534 KG Cannabis Resin Residence 1 Turkey
Bursa 21-Aug-03 2.220 KG Cannabis Resin Car Private road 3 Turkey
Adiyaman 21-Aug-03 23.500 KG Cannabis Resin Open Air 1 Turkey
Izmir 21-Aug-03 5.450 KG Cannabis Resin Open Air 2 Turkey
Izmir 21-Aug-03 5.690 KG Cannabis Resin Residence 1 Turkey
Ordu 21-Aug-03 4.000 KG Cannabis Resin Residence 1 Turkey
Sirnak 21-Aug-03 11.055 KG Cannabis Resin
Page 99

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Manisa 22-Aug-03 3.500 KG Cannabis Resin 2 Turkey
Batman 22-Aug-03 11.100 KG Cannabis Resin Car Private road 1 Turkey
1 Turkey
Afyon 22-Aug-03 8.185 KG Cannabis Resin Residence 1 Turkey
Antalya 22-Aug-03 3.000 KG Cannabis Resin 1 Turkey
Isparta 22-Aug-03 1.880 KG Cannabis Resin Residence 1 Turkey
Konya 22-Aug-03 2.000 KG Cannabis Resin Residence 1 Turkey
Samsun 22-Aug-03 5.000 KG Cannabis Resin Residence Residence 1 Turkey
Yozgat 22-Aug-03 1,190.000 KG Cannabis Resin Open Air 10 Turkey
Izmir 22-Aug-03 10.229 KG Cannabis Resin Residence Other Postal 1 Turkey
Balikesir 23-Aug-03 3.200 KG Cannabis Resin 1 Turkey
Manisa 23-Aug-03 1.905 KG Cannabis Resin Residence 1 Turkey
Mugla 23-Aug-03 4.500 KG Cannabis Resin 1 Turkey
Canakkale 24-Aug-03 47.030 KG Cannabis Resin Syrian Arab 5 Turkey
Republic
Izmir 24-Aug-03 1.200 KG Cannabis Resin 1 Turkey
Manisa 24-Aug-03 3.590 KG Cannabis Resin Residence 1 Turkey
Izmir 25-Aug-03 10.740 KG Cannabis Resin Residence 1 Turkey
Mersin 25-Aug-03 1.380 KG Cannabis Resin Residence 3 Turkey
Adiyaman 25-Aug-03 1.200 KG Cannabis Resin Residence 4 Turkey
Manisa 25-Aug-03 1.000 KG Cannabis Resin 2 Turkey
Osmaniye 26-Aug-03 1.100 KG Cannabis Resin Body 1 Turkey
Izmir 26-Aug-03 2.750 KG Cannabis Resin Body 1 Turkey
1 Turkey
Diyarbakir 27-Aug-03 2.333 KG Cannabis Resin Residence 1 Turkey
Agri 27-Aug-03 3.802 KG Cannabis Resin Car Private road 2 Turkey
Sirnak 27-Aug-03 1.168 KG Cannabis Resin Body 2 Turkey
Antalya 27-Aug-03 8.000 KG Cannabis Resin 1 Turkey
K. Maras 27-Aug-03 6.000 KG Cannabis Resin Open Air 2 Turkey
Mersin 28-Aug-03 1.060 KG Cannabis Resin Residence 1 Turkey
Yozgat 28-Aug-03 16.110 KG Cannabis Resin Open Air 3 Turkey
Mugla 28-Aug-03 2.710 KG Cannabis Resin 1 Turkey
Izmir 28-Aug-03 4.470 KG Cannabis Resin Residence 3 Turkey
Page 100

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Manisa 28-Aug-03 12.550 KG Cannabis Resin 1 Turkey
1 Turkey
Sanliurfa 30-Aug-03 10.000 KG Cannabis Resin Bus Commercial road 3 Turkey
Izmir 30-Aug-03 4.050 KG Cannabis Resin Residence 1 Turkey
Van 30-Aug-03 5.070 KG Cannabis Resin Bus Commercial road 2 Turkey
Adiyaman 30-Aug-03 2.040 KG Cannabis Resin Residence 1 Turkey
Mugla 31-Aug-03 4.000 KG Cannabis Resin 2 Turkey
Antalya 31-Aug-03 1.500 KG Cannabis Resin Car Private road Baggage 2 Turkey
Hatay 01-Sep-03 1.000 KG Cannabis Resin Car Private road 4 Turkey
Adana 01-Sep-03 5.692 KG Cannabis Resin Body 1 Turkey
1 Turkey
Mugla 02-Sep-03 1.750 KG Cannabis Resin Body 2 Turkey
Malatya 02-Sep-03 1.700 KG Cannabis Resin Residence 1 Turkey
Hatay 02-Sep-03 2.350 KG Cannabis Resin Residence 1 Turkey
1 Turkey
Hatay 02-Sep-03 8.000 KG Cannabis Resin 2 Turkey
Aydin 02-Sep-03 1.230 KG Cannabis Resin Residence 2 Turkey
Hatay 02-Sep-03 8.500 KG Cannabis Resin Residence 3 Turkey
Hatay 02-Sep-03 2.570 KG Cannabis Resin Residence 3 Turkey
1 Turkey
Antalya 02-Sep-03 3.294 KG Cannabis Resin Residence 1 Turkey
Izmir 03-Sep-03 1.000 KG Cannabis Resin Residence 1 Turkey
Izmir 03-Sep-03 3.722 KG Cannabis Resin Residence Residence 1 Turkey
Sakarya 03-Sep-03 2.500 KG Cannabis Resin Residence 6 Turkey
Manisa 03-Sep-03 3.850 KG Cannabis Resin Residence 1 Turkey
Karabuk 03-Sep-03 342.410 KG Cannabis Resin Residence Residence 1 Turkey
Mersin 03-Sep-03 2.500 KG Cannabis Resin Body 3 Turkey
Nigde 03-Sep-03 5.660 KG Cannabis Resin Residence 1 Turkey
Istanbul 03-Sep-03 1.937 KG Cannabis Resin Residence 1 Turkey
Gaziantep 04-Sep-03 2.400 KG Cannabis Resin Residence 2 Turkey
Diyarbakir 04-Sep-03 27.124 KG Cannabis Resin Car Private road 4 Turkey
Manisa 04-Sep-03 4.200 KG Cannabis Resin Body 2 Turkey
Gaziantep 04-Sep-03 7.730 KG Cannabis Resin Body 3 Turkey
Page 101

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Antalya 04-Sep-03 15.400 KG Cannabis Resin Body 1 Turkey
1 Turkey
Antalya 04-Sep-03 4.500 KG Cannabis Resin Car Private road Baggage 1 Turkey
Antalya 05-Sep-03 7.200 KG Cannabis Resin Residence Body 2 Turkey
K. Maras 05-Sep-03 4.000 KG Cannabis Resin Residence 4 Turkey
1 Turkey
Sanliurfa 05-Sep-03 1.450 KG Cannabis Resin Residence 1 Turkey
Kastamonu 05-Sep-03 3.908 KG Cannabis Resin Residence 4 Turkey
Adiyaman 06-Sep-03 5.950 KG Cannabis Resin Residence Residence 1 Turkey
Erzurum 07-Sep-03 4.500 KG Cannabis Resin Open Air 4 Turkey
Afyon 08-Sep-03 2.568 KG Cannabis Resin Car Private road 3 Turkey
Diyarbakir 08-Sep-03 19.500 KG Cannabis Resin Body 4 Turkey
Hatay 08-Sep-03 7.500 KG Cannabis Resin Car Private road Baggage 3 Turkey
Van 09-Sep-03 1.410 KG Cannabis Resin Residence 1 Turkey
S. Urfa 09-Sep-03 4.000 KG Cannabis Resin Bus Commercial road 1 Turkey
Samsun 09-Sep-03 3.000 KG Cannabis Resin Residence 1 Turkey
Kütahya 09-Sep-03 4.000 KG Cannabis Resin Residence 5 Turkey
Hakkari 09-Sep-03 77.596 KG Cannabis Resin Residence 3 Turkey
Mersin 10-Sep-03 4.088 KG Cannabis Resin Residence 1 Turkey
Manisa 10-Sep-03 6.269 KG Cannabis Resin Residence 2 Turkey
Bursa 10-Sep-03 3.286 KG Cannabis Resin Residence 5 Turkey
Samsun 10-Sep-03 2.400 KG Cannabis Resin Residence 1 Turkey
Adiyaman 10-Sep-03 2.510 KG Cannabis Resin Residence 1 Turkey
Sakarya 10-Sep-03 9.240 KG Cannabis Resin Residence 1 Turkey
Kirklareli 10-Sep-03 1.498 KG Cannabis Resin Residence 1 Turkey
Diyarbakir 11-Sep-03 2.030 KG Cannabis Resin Body 1 Turkey
Mugla 11-Sep-03 3.825 KG Cannabis Resin Residence 1 Turkey
Izmir 11-Sep-03 5.000 KG Cannabis Resin Body 1 Turkey
Bilecik 11-Sep-03 1.235 KG Cannabis Resin Residence 1 Turkey
S. Urfa 12-Sep-03 5.000 KG Cannabis Resin Car Private road 3 Turkey
1 Turkey
Adana 12-Sep-03 1.664 KG Cannabis Resin Residence 1 Turkey
2 Turkey
Page 102

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Manisa 12-Sep-03 3.500 KG Cannabis Resin Body 2 Turkey
Kirklareli 13-Sep-03 81.400 KG Cannabis Resin Body 1 Turkey
Ankara 13-Sep-03 2.200 KG Cannabis Resin Body 5 Turkey
Manisa 14-Sep-03 6.220 KG Cannabis Resin Residence 1 Turkey
Mugla 14-Sep-03 1.555 KG Cannabis Resin Residence 1 Turkey
Bitlis 14-Sep-03 7.725 KG Cannabis Resin Residence Residence 1 Turkey
Istanbul 15-Sep-03 8.700 KG Cannabis Resin Body 3 Turkey
Mersin 15-Sep-03 1.780 KG Cannabis Resin Body 2 Turkey
Antalya 15-Sep-03 1.200 KG Cannabis Resin Bus Commercial road 1 Turkey
Mersin 15-Sep-03 10.382 KG Cannabis Resin Body 3 Turkey
Izmir 15-Sep-03 1.665 KG Cannabis Resin Body 1 Turkey
Samsun 15-Sep-03 2.800 KG Cannabis Resin Residence 1 Turkey
Samsun 15-Sep-03 1.000 KG Cannabis Resin Residence 1 Turkey
Sanliurfa 15-Sep-03 3.090 KG Cannabis Resin Residence 1 Turkey
Osmaniye 16-Sep-03 4.000 KG Cannabis Resin Body 2 Turkey
Aydin 16-Sep-03 46.800 KG Cannabis Resin Body 5 Turkey
Aydin 16-Sep-03 44.700 KG Cannabis Resin Residence 1 Turkey
Samsun 16-Sep-03 1.980 KG Cannabis Resin Residence 1 Turkey
Kirklareli 17-Sep-03 1.025 KG Cannabis Resin Residence 1 Turkey
Samsun 17-Sep-03 7.000 KG Cannabis Resin Body 20 Turkey
5 Turkey
Agri 17-Sep-03 1.293 KG Cannabis Resin Residence 3 Turkey
Aydin 18-Sep-03 4.180 KG Cannabis Resin Residence 1 Turkey
Ankara 18-Sep-03 2.130 KG Cannabis Resin Residence 1 Turkey
Kocaeli 18-Sep-03 1.000 KG Cannabis Resin Car Private road 1 Turkey
Bursa 18-Sep-03 1.100 KG Cannabis Resin Body 5 Turkey
Malatya 19-Sep-03 3.015 KG Cannabis Resin Residence 2 Turkey
Cankiri 19-Sep-03 2.685 KG Cannabis Resin Residence 3 Turkey
Adiyaman 19-Sep-03 8.100 KG Cannabis Resin Body 1 Turkey
Kirklareli 19-Sep-03 4.500 KG Cannabis Resin Residence 3 Turkey
Giresun 20-Sep-03 1.250 KG Cannabis Resin 4 Turkey
Antalya 20-Sep-03 1.024 KG Cannabis Resin 2 Turkey
Mugla 20-Sep-03 2.050 KG Cannabis Resin Body 3 Turkey
Page 103

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Ordu 20-Sep-03 4.982 KG Cannabis Resin Vehicle Private road 2 Turkey
Nigde 21-Sep-03 1.200 KG Cannabis Resin Body 1 Turkey
Izmir 21-Sep-03 13.100 KG Cannabis Resin Residence 1 Turkey
Tekirdag 22-Sep-03 1.200 KG Cannabis Resin Car Private road 3 Turkey
Hatay 22-Sep-03 5.500 KG Cannabis Resin Body 2 Turkey
Erzurum 22-Sep-03 4.400 KG Cannabis Resin Open Air 1 Turkey
Diyarbakir 23-Sep-03 8.328 KG Cannabis Resin Body 2 Turkey
Istanbul 23-Sep-03 1.500 KG Cannabis Resin Residence 1 Turkey
Sakarya 23-Sep-03 14.000 KG Cannabis Resin Residence 3 Turkey
S. Urfa 25-Sep-03 26.300 KG Cannabis Resin Vehicle Private road 4 Turkey
Samsun 25-Sep-03 4.700 KG Cannabis Resin Residence 1 Turkey
Ordu 25-Sep-03 1.800 KG Cannabis Resin Body 1 Turkey
Siirt 26-Sep-03 7.300 KG Cannabis Resin 1 Turkey
Samsun 26-Sep-03 1.100 KG Cannabis Resin Residence 1 Turkey
Usak 26-Sep-03 4.198 KG Cannabis Resin Body 1 Turkey
Ordu 26-Sep-03 5.500 KG Cannabis Resin Residence 1 Turkey
Canakkale 26-Sep-03 5.600 KG Cannabis Resin Body 1 Turkey
Batman 27-Sep-03 12.000 KG Cannabis Resin Car Private road 1 Turkey
Istanbul 27-Sep-03 2.500 KG Cannabis Resin Body 2 Turkey
Denizli 27-Sep-03 6.661 KG Cannabis Resin Body 1 Turkey
Duzce 27-Sep-03 1.900 KG Cannabis Resin Residence Residence 3 Turkey
Malatya 28-Sep-03 1.010 KG Cannabis Resin Residence 1 Turkey
Hatay 28-Sep-03 1.600 KG Cannabis Resin Residence 1 Turkey
Adiyaman 29-Sep-03 2.010 KG Cannabis Resin Bus Commercial road 3 Turkey
Samsun 29-Sep-03 1.570 KG Cannabis Resin Residence 1 Turkey
Denizli 29-Sep-03 1.453 KG Cannabis Resin Residence 1 Turkey
Mardin 30-Sep-03 57.000 KG Cannabis Resin Open Air 4 Turkey
Aydin 30-Sep-03 1.700 KG Cannabis Resin Residence 1 Turkey
Manisa 30-Sep-03 1.198 KG Cannabis Resin Residence 1 Turkey
Izmir 02-Sep-03 0.361 KG Cocaine Body 4 Turkey
Istanbul 02-Jul-03 4,500.000 TAB Ecstasy Body 3 Turkey
Istanbul 23-Jul-03 28,500.000 TAB Ecstasy Body 2 Turkey
1 Netherlands
Page 104

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Izmir 25-Jul-03 299.000 TAB Ecstasy Body 2 Turkey
Antalya 25-Jul-03 420.000 TAB Ecstasy Body 4 Turkey
Istanbul 08-Aug-03 938.000 TAB Ecstasy Car Private road 5 Turkey
Antalya 10-Aug-03 1,018.000 TAB Ecstasy Body 2 Turkey
Istanbul 15-Aug-03 8,948.000 TAB Ecstasy Body 4 Turkey
Antalya 15-Aug-03 802.000 TAB Ecstasy Body 2 Turkey
Samsun 23-Aug-03 950.000 TAB Ecstasy Body 3 Turkey
Izmir 28-Aug-03 281.000 TAB Ecstasy Body 3 Turkey
Hatay 09-Sep-03 1,000.000 TAB Ecstasy Body 1 Turkey
1 Turkey
Istanbul 11-Sep-03 3,001.000 TAB Ecstasy Body 2 Turkey
Mugla 14-Sep-03 9,413.000 TAB Ecstasy Body 1 Turkey
Istanbul 19-Sep-03 950.000 TAB Ecstasy Body 3 Turkey
Istanbul 26-Sep-03 250.000 TAB Ecstasy Body 1 Turkey
Istanbul 26-Sep-03 2,680.000 TAB Ecstasy Residence 4 Turkey
Istanbul 05-Jul-03 893,000.000 TAB Fenetylline Saudi 4 Turkey
Arabia
Edirne 18-Jul-03 529,400.000 TAB Fenetylline Car Private road Baggage Bulgaria 1 Turkey
Edirne 06-Aug-03 1,100,000.000 TAB Fenetylline Truck / Lorry Commercial road Republic of Turkey 1 Turkey
Moldova
Kayseri 10-Aug-03 118,452.000 TAB Fenetylline 9 Turkey
Istanbul 22-Aug-03 559,637.000 TAB Fenetylline 6 Turkey
Hatay 01-Sep-03 234,000.000 TAB Fenetylline Car Private road Syrian 1 Turkey
Arab
Republic
Gaziantep 08-Sep-03 123,916.000 TAB Fenetylline 7 Turkey
Istanbul 03-Jul-03 76.423 KG Heroin Truck / Lorry Commercial road Germany 1 Turkey
Istanbul 03-Jul-03 6.000 KG Heroin Car Private road Bulgaria 1 Bulgaria
Kirklareli 10-Jul-03 2.000 KG Heroin Body 6 Turkey
Nidge 11-Jul-03 0.330 KG Heroin Residence 1 Turkey
1 Turkey
Istanbul 12-Jul-03 95.000 KG Heroin Truck / Lorry Commercial road Netherlands 4 Turkey
Edirne 14-Jul-03 9.285 KG Heroin Car Private road 3 Turkey
Sirnak 14-Jul-03 0.880 KG Heroin Body Iraq 1 Turkey
Istanbul 16-Jul-03 55.000 KG Heroin Car Private road 4 Turkey
Page 105

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Antalya 24-Jul-03 0.100 KG Heroin Bus Commercial road 1 Turkey
Sakarya 01-Aug-03 42.000 KG Heroin 3 Turkey
Van 07-Aug-03 10.072 KG Heroin Residence 5 Turkey
Ankara 07-Aug-03 30.000 KG Heroin Body 4 Turkey
Hakkari 12-Aug-03 18.054 KG Heroin Car Private road 4 Turkey
Van 12-Aug-03 1.810 KG Heroin Residence 2 Turkey
Hatay 13-Aug-03 8.000 KG Heroin 2 Turkey
Istanbul 15-Aug-03 4.820 KG Heroin Residence 5 Turkey
1 Bulgaria
Van 17-Aug-03 58.156 KG Heroin 1 Turkey
Van 17-Aug-03 2.516 KG Heroin Body 5 Turkey
Istanbul 25-Aug-03 40.000 KG Heroin 2 Turkey
Istanbul 26-Aug-03 10.000 KG Heroin Car Private road 3 Turkey
Istanbul 26-Aug-03 0.335 KG Heroin Freight 2 Turkey
Samsun 26-Aug-03 1.000 KG Heroin Body 3 Turkey
Van 27-Aug-03 8.000 KG Heroin Car Private road 5 Turkey
Istanbul 28-Aug-03 17.200 KG Heroin Car Private road 3 Turkey
Van 31-Aug-03 4.269 KG Heroin 1 Turkey
Istanbul 05-Sep-03 29.710 KG Heroin Residence 4 Turkey
Kocaeli 07-Sep-03 26.300 KG Heroin Car Private road Baggage 2 Turkey
Istanbul 08-Sep-03 3.850 KG Heroin 4 Turkey
Istanbul 09-Sep-03 29.500 KG Heroin Residence 3 Turkey
Edirne 15-Sep-03 26.180 KG Heroin Car Private road 1 Turkey
Hakkari 24-Sep-03 6.074 KG Heroin Car Private road 3 Turkey
2 Turkey
Edirne 26-Sep-03 76.000 KG Heroin Truck / Lorry Commercial road Germany 2 Turkey
Istanbul 29-Sep-03 30.000 KG Heroin Bus Commercial road 4 Turkey
Edirne 29-Sep-03 286.443 KG Heroin Truck / Lorry Commercial road 1 Turkey
Hakkari 14-Jul-03 107.000 KG Morphine Residence Iran (Islamic Turkey 4 Turkey
Republic of)
Hakkari 14-Aug-03 120.000 KG Morphine Iran (Islamic
Republic of)
Mugla 19-Jul-03 8.300 KG Opium Body 4 Turkey
Isparta 30-Jul-03 6.908 KG Opium Residence 2 Turkey
Page 106

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Istanbul 18-Aug-03 6.260 KG Opium Truck / Lorry Commercial road Germany 1 Iran (Islamic Republic of)
Denizli 01-Sep-03 7.270 KG Opium Residence 1 Turkey
Kilis 09-Sep-03 9.686 KG Opium Car Private road 3 Turkey

Zambia
04-Jul-03 1.300 KG Cannabis Herb Baggage Zambia 1 Zambia
04-Jul-03 1.000 KG Cannabis Herb Baggage Zambia 1 Zambia
Central Province 08-Jul-03 5.550 KG Cannabis Herb 1 Zambia
14-Jul-03 3.000 KG Cannabis Herb Baggage Zambia 1 Zambia
1 Zambia
14-Jul-03 5.550 KG Cannabis Herb Baggage Zambia 1 Zambia
17-Jul-03 3.500 KG Cannabis Herb Baggage Zambia 1 Zambia
17-Jul-03 1.800 KG Cannabis Herb Baggage Zambia 1 Zambia
18-Jul-03 4.950 KG Cannabis Herb Baggage Zambia 1 Zambia
Central Province 18-Jul-03 5.000 KG Cannabis Herb 1 Zambia
21-Jul-03 155.000 KG Cannabis Herb Baggage Zambia 1 Zambia
21-Jul-03 350.000 KG Cannabis Herb Baggage Zambia 1 Zambia
21-Jul-03 10.000 KG Cannabis Herb Baggage Zambia 1 Zambia
21-Jul-03 3.500 KG Cannabis Herb Baggage Zambia 1 Zambia
22-Jul-03 30.000 KG Cannabis Herb Baggage Zambia 1 Zambia
22-Jul-03 155.300 KG Cannabis Herb Baggage Zambia 1 Zambia
29-Jul-03 1.000 KG Cannabis Herb Baggage Zambia 1 Zambia
30-Jul-03 1.350 KG Cannabis Herb Baggage Zambia 1 Zambia
30-Jul-03 8,119.340 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit cultivation
30-Jul-03 10.630 KG Cannabis Herb Baggage Zambia 1 Zambia
30-Jul-03 75.000 KG Cannabis Herb Baggage Zambia 1 Zambia
31-Jul-03 3.018 KG Cannabis Herb Baggage Zambia 1 Zambia
31-Jul-03 73.000 KG Cannabis Herb Baggage Zambia 1 Zambia
31-Jul-03 79.300 KG Cannabis Herb Baggage Zambia 1 Zambia
31-Jul-03 4.000 KG Cannabis Herb Baggage Zambia 1 Zambia
31-Jul-03 13.878 KG Cannabis Herb Baggage Zambia 1 Zambia
31-Jul-03 5.700 KG Cannabis Herb Baggage Zambia 1 Zambia
31-Jul-03 1.200 KG Cannabis Herb Baggage Zambia 2 Zambia
01-Aug-03 2.115 KG Cannabis Herb Baggage Zambia 1 Zambia
Page 107

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Copperbelt 03-Aug-03 87.000 KG Cannabis Herb 1 Zambia
Southern 04-Aug-03 137.000 KG Cannabis Herb 3 Zambia
Province
05-Aug-03 1.000 KG Cannabis Herb Baggage Zambia 1 Zambia
05-Aug-03 5.000 KG Cannabis Herb Baggage Zambia 1 Zambia
05-Aug-03 3.100 KG Cannabis Herb Baggage Zambia 1 Zambia
07-Aug-03 1.500 KG Cannabis Herb Baggage Zambia 1 Zambia
07-Aug-03 2.250 KG Cannabis Herb Baggage Zambia 1 Zambia
07-Aug-03 1.000 KG Cannabis Herb Baggage Zambia 1 Zambia
08-Aug-03 72.600 KG Cannabis Herb Baggage Zambia 2 Zambia
11-Aug-03 3,051.170 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit cultivation
11-Aug-03 1,783.250 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit cultivation
11-Aug-03 3,217.900 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit cultivation
11-Aug-03 1,984.110 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit cultivation
11-Aug-03 7,055.360 KG Cannabis Herb Open Air Zambia 3 Zambia Illicit cultivation
11-Aug-03 226.600 KG Cannabis Herb Open Air Zambia 5 Zambia Illicit cultivation
11-Aug-03 2.400 KG Cannabis Herb Baggage Zambia 1 Zambia
11-Aug-03 2,681.610 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit cultivation
13-Aug-03 87.000 KG Cannabis Herb Baggage Zambia 1 Zambia
15-Aug-03 2.200 KG Cannabis Herb Baggage Zambia 2 Zambia
15-Aug-03 25.000 KG Cannabis Herb Baggage Zambia 2 Zambia
15-Aug-03 10.300 KG Cannabis Herb Baggage Zambia 1 Zambia
15-Aug-03 2.500 KG Cannabis Herb Baggage Zambia 1 Zambia
21-Aug-03 6.400 KG Cannabis Herb Baggage Zambia 1 Zambia
21-Aug-03 10.750 KG Cannabis Herb Baggage Zambia 1 Zambia
21-Aug-03 4.300 KG Cannabis Herb Baggage Zambia 1 Zambia
21-Aug-03 1.200 KG Cannabis Herb Baggage Zambia 1 Zambia
21-Aug-03 8.400 KG Cannabis Herb Baggage Zambia 1 Zambia
25-Aug-03 2.500 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit cultivation
25-Aug-03 1.800 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit cultivation
25-Aug-03 35.000 KG Cannabis Herb Baggage Zambia 1 Zambia
25-Aug-03 1.100 KG Cannabis Herb Baggage Zambia 1 Zambia
25-Aug-03 1.500 KG Cannabis Herb Baggage Zambia 1 Zambia
25-Aug-03 9.299 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit cultivation
Page 108

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
25-Aug-03 2.081 KG Cannabis Herb Baggage Zambia 1 Zambia
25-Aug-03 102.000 KG Cannabis Herb Baggage Zambia 1 Zambia
1 Zambia
25-Aug-03 1.100 KG Cannabis Herb Baggage Zambia 1 Zambia
25-Aug-03 1.500 KG Cannabis Herb Baggage Zambia 1 Zambia
29-Aug-03 3.000 KG Cannabis Herb Baggage Zambia 1 Zambia
01-Sep-03 17.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit cultivation
1 Zambia
01-Sep-03 8.500 KG Cannabis Herb Baggage Zambia 1 Zambia
01-Sep-03 3.200 KG Cannabis Herb Baggage Zambia 1 Zambia
02-Sep-03 1.300 KG Cannabis Herb Baggage Zambia 1 Zambia
02-Sep-03 1.200 KG Cannabis Herb Baggage Zambia 1 Zambia
03-Sep-03 9.500 KG Cannabis Herb Baggage Zambia 1 Zambia
04-Sep-03 50.000 KG Cannabis Herb Baggage Zambia 1 Zambia
04-Sep-03 4.000 KG Cannabis Herb Baggage Zambia 1 Zambia
04-Sep-03 1.500 KG Cannabis Herb Baggage Zambia 1 Zambia
04-Sep-03 1.200 KG Cannabis Herb Baggage Zambia 1 Zambia
04-Sep-03 2.500 KG Cannabis Herb Baggage Zambia 1 Zambia
10-Sep-03 4.000 KG Cannabis Herb Baggage Zambia 1 Zambia
10-Sep-03 3.500 KG Cannabis Herb Baggage Zambia 1 Zambia
12-Sep-03 3.600 KG Cannabis Herb Baggage Zambia 1 Zambia
12-Sep-03 1.300 KG Cannabis Herb Baggage Zambia 1 Zambia
17-Sep-03 1.200 KG Cannabis Herb Baggage Zambia 1 Zambia
17-Sep-03 5.200 KG Cannabis Herb Baggage Zambia 1 Zambia
17-Sep-03 4.700 KG Cannabis Herb Baggage Zambia 1 Zambia
17-Sep-03 4.700 KG Cannabis Herb Baggage Zambia 1 Zambia
18-Sep-03 35.100 KG Cannabis Herb Baggage Zambia 1 Zambia
19-Sep-03 6.000 KG Cannabis Herb Baggage Zambia 1 Zambia
22-Sep-03 2.402 KG Cannabis Herb Baggage Zambia 1 Zambia
23-Sep-03 2.100 KG Cannabis Herb Baggage Zambia 1 Zambia
23-Sep-03 23.000 KG Cannabis Herb Baggage Zambia 1 Zambia
26-Sep-03 1.400 KG Cannabis Herb Baggage Zambia 1 Zambia
26-Sep-03 1.500 KG Cannabis Herb Baggage Zambia 1 Zambia
Page 109

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
26-Sep-03 4.000 KG Cannabis Herb Baggage Zambia 1 Zambia
26-Sep-03 5.000 KG Cannabis Herb Baggage Zambia 1 Zambia
26-Sep-03 1.610 KG Cannabis Herb Baggage Zambia 1 Zambia
26-Sep-03 2.000 KG Cannabis Herb Baggage Zambia 1 Zambia
26-Sep-03 1.200 KG Cannabis Herb Baggage Zambia 1 Zambia
26-Sep-03 3.500 KG Cannabis Herb Baggage Zambia 1 Zambia
29-Sep-03 7.300 KG Cannabis Herb Baggage Zambia 1 Zambia
29-Sep-03 16.020 KG Cannabis Herb Baggage Zambia 1 Zambia
29-Sep-03 1.000 KG Cannabis Herb Baggage Zambia 3 Zambia
30-Sep-03 30.815 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit cultivation
30-Sep-03 8.656 KG Cannabis Herb Baggage Zambia 1 Zambia
30-Sep-03 7.498 KG Cannabis Herb Baggage Zambia 1 Zambia
30-Sep-03 33.482 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit cultivation
30-Sep-03 1.113 KG Cannabis Herb Baggage Zambia 1 Zambia
02-Jul-03 24.861 KG Cannabis seeds Baggage Zambia 1 Zambia
05-Aug-03 2.142 KG Cannabis seeds Baggage Zambia 1 Zambia
08-Sep-03 1.000 KG Cannabis seeds Baggage Zambia 1 Zambia
09-Sep-03 1.000 KG Cannabis seeds Baggage Zambia 1 Zambia
18-Sep-03 1.921 KG Cannabis seeds Baggage Zambia 1 Zambia
Lusaka 05-Sep-03 1.035 KG Heroin 1 United Republic of Tanzania
09-Sep-03 1.035 KG Heroin Airport Commercial air Swallowed 1 United Republic of Tanzania
25-Aug-03 11.954 KG Khat Baggage Zambia 1 Zambia
25-Aug-03 16.099 KG Khat Baggage Zambia 1 Zambia
08-Sep-03 3.252 KG Khat Baggage Zambia 2 Zambia
Summary list of significant drug seizure cases
Update to the Bi-Annual Seizure Reports 2002/2 and 2003/1
Number and total quantity of seizures reported, per country and drug:
for seizures between 01-July-2002 and 30-June-2003

As received by 18-February-2004

Country Number of seizures Total quantity Unit

Argentina
Cannabis Herb 2 10.360 Kilogram
Cannabis Plants 1 18,050.000 Unit
Cocaine 2 4.236 Kilogram
Summary for Argentina (3 types of drug)
Total number of seizures 5

Australia
Amphetamine 10 25.158 Kilogram
Cannabis Herb 73 514.268 Kilogram
Cannabis Resin 2 4.400 Kilogram
Coca leaf 2 0.316 Kilogram
Cocaine 86 68.399 Kilogram
Codeine 1 1.378 Kilogram
Ecstasy 73 902.543 Kilogram
Ephedrine 5 28.735 Kilogram
GHB 15 7.558 Kilogram
Heroin 82 330.766 Kilogram
LSD 2 0.417 Kilogram
Methadone 1 0.500 Kilogram
Methamphetamine 26 219.945 Kilogram
Opium 5 4.886 Kilogram
Pentazocine 1 0.995 Kilogram
Poppy 2 78.562 Kilogram
Summary for Australia (16 types of drug)
Total number of seizures 386

Austria
Amphetamine 2 6.052 Kilogram
Cannabis Herb 5 65.448 Kilogram
Cocaine 28 20.983 Kilogram
Diazepam 1 3,146.000 Capsule
Ecstasy 1 4.900 Kilogram
Ecstasy 5 110,000.000 Tablet
Page 111
Country Number of seizures Total quantity Unit

Heroin 18 19.552 Kilogram


Summary for Austria (7 types of drug)
Total number of seizures 60

Azerbaijan
Cannabis Herb 1 3.548 Kilogram
Heroin 1 4.300 Kilogram
Opium 2 0.930 Kilogram
Summary for Azerbaijan (3 types of drug)
Total number of seizures 4

Bahamas
Cannabis Herb 36 5,859.516 Kilogram
Cannabis Oil 1 6.904 Kilogram
Cocaine 23 1,330.715 Kilogram
Summary for Bahamas (3 types of drug)
Total number of seizures 60

Belarus
Amphetamine 1 0.148 Kilogram
Ecstasy 1 600.000 Tablet
Summary for Belarus (2 types of drug)
Total number of seizures 2

Canada
Cannabis Herb 53 2,681.517 Kilogram
Cannabis Oil 21 501.751 Kilogram
Cannabis Resin 11 10,571.067 Kilogram
Coca leaf 1 1.000 Kilogram
Cocaine 137 1,126.163 Kilogram
Crack 3 1.021 Kilogram
Ecstasy 4 58,391.000 Dose
Ecstasy 1 34.860 Kilogram
Ecstasy 30 1,348,955.000 Tablet
Ephedrine 1 2,480.000 Tablet
Heroin 28 65.336 Kilogram
Khat 275 20,965.773 Kilogram
Opium 10 29.505 Kilogram
Summary for Canada (13 types of drug)
Total number of seizures 575

Chile
Base Cocaine 108 714.608 Kilogram
Page 112
Country Number of seizures Total quantity Unit

Cannabis Herb 106 2,785.396 Kilogram


Cannabis Plants 1 2,266.000 Plants
Cannabis Plants 12 22,863.000 Unit
Cocaine Hydrochloride 120 328.214 Kilogram
Heroin 2 4.641 Kilogram
Summary for Chile (6 types of drug)
Total number of seizures 349

Colombia
Cannabis Herb 53 9,825.450 Kilogram
Cannabis Resin 1 3.500 Kilogram
Coca leaf 13 25,162.000 Kilogram
Coca leaf 2 4,428.929 Litre
Cocaine 84 23,002.320 Kilogram
Cocaine 1 11,163.174 Litre
Ecstasy 4 27,709.000 Tablet
Heroin 28 213.250 Kilogram
Morphine 4 9.180 Kilogram
Summary for Colombia (9 types of drug)
Total number of seizures 190

Congo
Cannabis Herb 4 82.500 Kilogram
Cannabis seeds 1 25.000 Kilogram
Cocaine 1 0.100 Kilogram
Summary for Congo (3 types of drug)
Total number of seizures 6

Côte d'Ivoire
Cannabis Herb 40 3,249.780 Kilogram
Cocaine 1 3.149 Kilogram
Diazepam 11 70,800.000 Capsule
Ephedrine 6 14,617.000 Capsule
Heroin 1 31.800 Kilogram
Summary for Côte d'Ivoire (5 types of drug)
Total number of seizures 59

Czech Republic
Amphetamine 1 0.150 Kilogram
Cannabis Herb 2 3.530 Kilogram
Cannabis Resin 3 62.782 Kilogram
Cocaine 4 4.059 Kilogram
Ecstasy 2 9.077 Kilogram
Page 113
Country Number of seizures Total quantity Unit

Ecstasy 1 1,779.000 Piece


Ecstasy 3 29,594.000 Tablet
Ephedrine 5 6.543 Kilogram
Flunitrazepam 1 4.280 Kilogram
Flunitrazepam 1 4,280.000 Tablet
Heroin 9 18.406 Kilogram
Methamphetamine 9 3.812 Kilogram
Summary for Czech Republic (12 types of drug)
Total number of seizures 41

Denmark
Amphetamine 2 7.000 Kilogram
Cannabis Resin 2 767.000 Kilogram
Cocaine 12 38.898 Kilogram
Heroin 3 12.500 Kilogram
Khat 1 108.000 Kilogram
Summary for Denmark (5 types of drug)
Total number of seizures 20

Egypt

Cannabis Herb 14 2,518.500 Kilogram


Cannabis Resin 7 711.550 Kilogram
Heroin 1 23.000 Kilogram
Summary for Egypt (3 types of drug)
Total number of seizures 22

Ghana
Cannabis Herb 3 555.590 Kilogram
Cannabis Resin 3 63.511 Kilogram
Cocaine 4 5.282 Kilogram
Heroin 8 10.450 Kilogram
Summary for Ghana (4 types of drug)
Total number of seizures 18

Greece
Cannabis Herb 15 4,023.061 Kilogram
Cannabis Resin 8 91.328 Kilogram
Cocaine 16 189.175 Kilogram
Ecstasy 2 1,295.000 Kilogram
Ecstasy 21 38,043.000 Tablet
Heroin 62 234.624 Kilogram
Summary for Greece (6 types of drug)
Total number of seizures 124
Page 114
Country Number of seizures Total quantity Unit

Guinea-Bissau
Cannabis Herb 3 3,075.000 Kilogram
Coca leaf 2 1,070.000 Kilogram
Summary for Guinea-Bissau (2 types of drug)
Total number of seizures 5

India
Acetic Anhydride 3 1,453.100 Kilogram
Acetic Anhydride 1 3.600 Litre
Cannabis Herb 44 24,394.795 Kilogram
Cannabis Oil 1 2.000 Kilogram
Cannabis Resin 40 2,097.604 Kilogram
Cocaine 2 2.505 Kilogram
Ephedrine 5 2,216.489 Kilogram
Heroin 108 647.322 Kilogram
Lorazepam 1 100.000 Tablet
Methamphetamine 1 1.450 Kilogram
Methamphetamine 2 2,798.000 Tablet
Methaqualone 3 3,172.397 Kilogram
Morphine 3 19.640 Kilogram
Nitrazepam 1 1,600.000 Tablet
Opium 8 158.315 Kilogram
Summary for India (15 types of drug)
Total number of seizures 223

Iran (Islamic Republic of)


Cannabis Resin 38 4,102.890 Kilogram
Heroin 18 83.318 Kilogram
Morphine 4 312.000 Kilogram
Opium 80 4,414.830 Kilogram
Summary for Iran (Islamic Republic of) (4 types of drug)
Total number of seizures 140

Ireland
Amphetamine 2 51.000 Kilogram
Cannabis Herb 1 20.000 Kilogram
Cannabis Resin 16 4,427.140 Kilogram
Cocaine 6 61.250 Kilogram
Ecstasy 8 984,575.000 Tablet
Heroin 6 26.500 Kilogram
Summary for Ireland (6 types of drug)
Total number of seizures 39
Page 115
Country Number of seizures Total quantity Unit

Korea (Republic of)


Cannabis Herb 3 20.300 Kilogram
Cannabis Resin 1 2.000 Kilogram
Cocaine 1 0.230 Kilogram
Ecstasy 2 1,523.000 Tablet
LSD 1 900.000 Dose
Methamphetamine 13 15.470 Kilogram
Summary for Korea (Republic of) (6 types of drug)
Total number of seizures 21

Lebanon
Cannabis Oil 1 119.000 Kilogram
Cannabis Resin 2 233.080 Kilogram
Cocaine 1 2.340 Kilogram
Summary for Lebanon (3 types of drug)
Total number of seizures 4

Lithuania
Amphetamine 4 2.785 Kilogram
Cannabis Herb 4 13.566 Kilogram
Cocaine 1 0.142 Kilogram
Ecstasy 8 91,271.000 Tablet
Methamphetamine 3 13.803 Kilogram
Summary for Lithuania (5 types of drug)
Total number of seizures 20

Luxembourg
Cocaine 1 7.500 Kilogram
Summary for Luxembourg (1 type of drug)
Total number of seizures 1

Malawi
Cannabis Herb 132 11,801.217 Kilogram
Cannabis Plants 21 6,658.000 Kilogram
Summary for Malawi (2 types of drug)
Total number of seizures 153

Malta
Cannabis Resin 2 5.910 Kilogram
Ecstasy 1 382.000 Tablet
Summary for Malta (2 types of drug)
Total number of seizures 3
Page 116
Country Number of seizures Total quantity Unit

Mauritius
Cannabis Herb 1 2.140 Kilogram
Heroin 6 6.481 Kilogram
Summary for Mauritius (2 types of drug)
Total number of seizures 7

Myanmar
Amphetamine 5 7,213,275.000 Tablet
Ephedrine 2 791.000 Kilogram
Heroin 10 305.140 Kilogram
Methamphetamine 1 102.000 Kilogram
Opium 2 183.300 Kilogram
Summary for Myanmar (5 types of drug)
Total number of seizures 20

Nepal
Cannabis Resin 5 45.240 Kilogram
Summary for Nepal (1 type of drug)
Total number of seizures 5

New Zealand
Amphetamine 1 0.965 Kilogram
Amphetamine 2 300.000 Tablet
Cannabis Herb 94 223.485 Kilogram
Cocaine 1 0.217 Kilogram
Ecstasy 2 1.029 Kilogram
Ecstasy 19 226,162.000 Tablet
Ephedrine 1 101.500 Capsule
Ephedrine 1 1.500 Kilogram
Ephedrine 7 178,726.500 Tablet
Heroin 1 0.233 Kilogram
Khat 2 4.112 Kilogram
LSD 2 506.000 Tablet
Methamphetamine 4 0.886 Kilogram
Pseudoephedrine 2 3,380.000 Tablet
Summary for New Zealand (14 types of drug)
Total number of seizures 139

Pakistan
Cannabis Resin 251 35,142.750 Kilogram
Ecstasy 1 1,980.000 Tablet
Heroin 232 4,809.011 Kilogram
Page 117
Country Number of seizures Total quantity Unit

Morphine 29 6,002.160 Kilogram


Opium 52 3,698.050 Kilogram
Summary for Pakistan (5 types of drug)
Total number of seizures 565

Portugal
Cannabis Herb 17 480.570 Kilogram
Cannabis Resin 82 11,025.874 Kilogram
Cocaine 222 921.403 Kilogram
Ecstasy 20 84,897.000 Tablet
Heroin 89 62.912 Kilogram
Summary for Portugal (5 types of drug)
Total number of seizures 430

Romania
Cocaine 1 4.850 Kilogram
Ecstasy 4 61,025.000 Tablet
Heroin 2 181.295 Kilogram
Summary for Romania (3 types of drug)
Total number of seizures 7

Saudi Arabia
Amphetamine 3 196,250.000 Tablet
Cannabis Resin 7 1,195.247 Kilogram
Cocaine 1 0.630 Kilogram
Fenetylline 2 29,900.000 Tablet
Heroin 1 0.566 Kilogram
Summary for Saudi Arabia (5 types of drug)
Total number of seizures 14

Spain
Cannabis Herb 10 181.165 Kilogram
Cannabis Oil 1 419.640 Kilogram
Cannabis Resin 663 120,920.320 Kilogram
Cocaine 304 15,855.444 Kilogram
Ecstasy 4 11.362 Kilogram
Heroin 13 18.374 Kilogram
Methamphetamine 1 9.000 Kilogram
Summary for Spain (7 types of drug)
Total number of seizures 996

Tajikistan
Cannabis Herb 15 625.885 Kilogram
Page 118
Country Number of seizures Total quantity Unit

Cannabis Plants 1 271.000 Plants


Cannabis Resin 12 136.630 Kilogram
Heroin 151 4,020.108 Kilogram
Morphine 2 1.177 Kilogram
Opium 21 1,313.110 Kilogram
Summary for Tajikistan (6 types of drug)
Total number of seizures 202

Thailand
Cannabis Herb 5 10.900 Kilogram
Cannabis Oil 4 42.500 Kilogram
Cannabis Resin 6 22.300 Kilogram
Clonazepam 3 7,400.000 Tablet
Cocaine 4 5.870 Kilogram
Codeine 9 38,680.000 Tablet
Diazepam 42 296,810.000 Tablet
Ecstasy 4 98,708.000 Tablet
Heroin 15 21.295 Kilogram
Lorazepam 7 25,100.000 Tablet
Methamphetamine 4 159,030.000 Tablet
Nitrazepam 3 480.000 Tablet
Opium 1 3.900 Kilogram
Phentermine 8 48,800.000 Tablet
Triazolam 2 1,430.000 Tablet
Summary for Thailand (15 types of drug)
Total number of seizures 117

Tunisia
Cannabis Resin 20 580.188 Kilogram
Heroin 1 0.254 Kilogram
Summary for Tunisia (2 types of drug)
Total number of seizures 21

Turkey
Acetic Anhydride 14 24,933.600 Litre
Cannabis Resin 343 4,957.587 Kilogram
Clonazepam 4 1,296.000 Tablet
Cocaine 2 1.087 Kilogram
Diazepam 1 1,600.000 Tablet
Ecstasy 43 139,395.000 Tablet
Fenetylline 19 7,510,509.000 Tablet
Flunitrazepam 1 1,100.000 Tablet
Heroin 122 3,310.053 Kilogram
Page 119
Country Number of seizures Total quantity Unit

Methadone 1 301.000 Tablet


Morphine 14 296.867 Kilogram
Opium 10 235.163 Kilogram
Summary for Turkey (12 types of drug)
Total number of seizures 574

United Kingdom
Cannabis Herb 174 3,108.685 Kilogram
Cannabis Resin 23 2,169.665 Kilogram
Cocaine 431 917.332 Kilogram
Crack 5 5.335 Kilogram
Diazepam 2 102,000.000 Tablet
Ecstasy 1 915,600.000 Tablet
Heroin 5 17.171 Kilogram
Opium 2 11.930 Kilogram
Summary for United Kingdom (8 types of drug)
Total number of seizures 643

United Republic of Tanzania


Heroin 2 2.400 Kilogram
Summary for United Republic of Tanzania (1 type of drug)
Total number of seizures 2

Zambia
Cannabis Herb 276 57,059.675 Kilogram
Cannabis Plants 87 13,880.087 Kilogram
Cannabis Resin 1 1.040 Kilogram
Cannabis seeds 12 96.723 Kilogram
Diazepam 4 7,611.000 Tablet
Khat 6 198.085 Kilogram
Methaqualone 3 5.390 Kilogram
Summary for Zambia (7 types of drug)
Total number of seizures 389

Grand Total 6661


LISTING OF SEIZURE CASES, BY COUNTRY AND DRUG
Update to the Bi-Annual seizure Reports 2000/2 and 2003/1
01-July-2002 to 30-June-2003
(Listing contains only updates received between 18-October-2003 and 18-February-2004)

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested

Argentina
Misiones 28-May-03 2.860 KG Cannabis Herb
Misiones 18-Jun-03 7.500 KG Cannabis Herb 3
Misiones 29-May-03 18,050.000 UNIT Cannabis Plants
Buenos Aires 02-Mar-03 0.436 KG Cocaine
Buenos Aires 20-May-03 3.800 KG Cocaine

Austria
Linz 03-Nov-02 1.052 KG Amphetamine Netherlands Austria 1
North Austria 03-Nov-02 2.000 KG Cannabis Herb 1
Vienna 08-Oct-02 0.800 KG Cocaine Flat/Apartment Body Germany Austria 1
1
1
1
Vienna 04-Nov-02 0.360 KG Cocaine Flat/Apartment 1
1
1
Vienna 05-Nov-02 0.103 KG Cocaine 1
Vienna 07-Nov-02 0.146 KG Cocaine Flat/Apartment 1
1
1
Vienna 12-Nov-02 0.214 KG Cocaine 1
Page 121

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Graz 10-Oct-02 5,000.000 TAB Ecstasy Car Private road Bosnia Austria 1
Herzegovina 1
1
1
1
1
Schwechat 03-Nov-02 30,000.000 TAB Ecstasy Airport Commercial air Baggage Netherlands Austria 1
Voesendorf 19-Nov-02 55,000.000 TAB Ecstasy Other Netherlands Austria 1
1
1
Vienna 07-Oct-02 0.296 KG Heroin Flat/Apartment 1
Vienna 08-Oct-02 4.548 KG Heroin Flat/Apartment Body Germany Austria 1
1
1
1
Vienna 04-Nov-02 0.203 KG Heroin Flat/Apartment 1
1
1
Vienna 05-Nov-02 0.101 KG Heroin 1
Vienna 07-Nov-02 1.508 KG Heroin Flat/Apartment 1
1
1

Azerbaijan
15-Nov-02 4.300 KG Heroin 1 Iran (Islamic Republic of)
27-Nov-02 0.510 KG Opium Food 1 Iran (Islamic Republic of)

Chile
Calama 01-Jan-03 5.908 KG Base Cocaine Flat/Apartment Bolivia Chile 1
Valparaíso 03-Jan-03 0.339 KG Base Cocaine Outerwear Chile Chile 2
Estación Central 09-Jan-03 3.303 KG Base Cocaine Vehicle Commercial road Peru Chile 4
Arica 10-Jan-03 0.634 KG Base Cocaine Other Peru Chile 1
Arica 12-Jan-03 1.290 KG Base Cocaine Other Peru Chile 3
Arica 21-Jan-03 3.409 KG Base Cocaine Other Chile
El Bosque 22-Jan-03 1.900 KG Base Cocaine Vehicle Commercial road Chile 3
Page 122

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Maipú 23-Jan-03 0.247 KG Base Cocaine Flat/Apartment Chile 3
Iquique 29-Jan-03 4.075 KG Base Cocaine Baggage Chile 2
Lo Espejo 30-Jan-03 0.148 KG Base Cocaine Outerwear Chile 3
Arica 31-Jan-03 1.979 KG Base Cocaine Outerwear Peru Chile 1
Iquique 31-Jan-03 5.051 KG Base Cocaine Body Chile 2
Iquique 04-Feb-03 1.194 KG Base Cocaine Body Bolivia Chile 1
Arica 13-Feb-03 15.845 KG Base Cocaine Other Peru Chile 2
Estación Central 13-Feb-03 5.060 KG Base Cocaine Vehicle Commercial road Chile 2
Arica 16-Feb-03 13.499 KG Base Cocaine Flat/Apartment Bolivia Chile 2
Iquique 18-Feb-03 0.287 KG Base Cocaine Outerwear Chile 1
Lo Espejo 20-Feb-03 0.147 KG Base Cocaine Flat/Apartment Chile 3
Iquique 20-Feb-03 0.109 KG Base Cocaine Vehicle Commercial road Bolivia Chile 1
Iquique 21-Feb-03 0.483 KG Base Cocaine Vehicle Commercial road Bolivia Chile 2
Iquique 22-Feb-03 54.908 KG Base Cocaine Flat/Apartment Chile 4
Arica 22-Feb-03 0.212 KG Base Cocaine Flat/Apartment Chile 1
Arica 26-Feb-03 1.910 KG Base Cocaine Other Peru Chile 2
Iquique 27-Feb-03 0.106 KG Base Cocaine Other Chile
Cerro Navia 27-Feb-03 76.078 KG Base Cocaine Flat/Apartment Chile 4
Conchali 28-Feb-03 0.119 KG Base Cocaine Flat/Apartment Chile 2
Iquique 28-Feb-03 5.640 KG Base Cocaine Vehicle Commercial road Peru Chile 1
Lo Espejo 02-Mar-03 1.500 KG Base Cocaine Vehicle Commercial road Chile
La Serena 02-Mar-03 0.115 KG Base Cocaine Other Chile
Arica 03-Mar-03 0.980 KG Base Cocaine Other Bolivia Chile 1
Estación Central 03-Mar-03 9.578 KG Base Cocaine Other Peru Chile 3
Santiago 06-Mar-03 0.278 KG Base Cocaine Body Chile 9
Pedro Aguirre 06-Mar-03 0.461 KG Base Cocaine Flat/Apartment Chile 2
Cerda
Arica 08-Mar-03 0.195 KG Base Cocaine Flat/Apartment Peru Chile 1
Coquimbo 09-Mar-03 0.106 KG Base Cocaine Flat/Apartment Chile 4
Pedro Aguirre 12-Mar-03 0.284 KG Base Cocaine Flat/Apartment Chile 4
Cerda
Copiapó 13-Mar-03 0.814 KG Base Cocaine Baggage Peru Chile 1
Tocopilla 16-Mar-03 0.146 KG Base Cocaine Body Chile 1
Coquimbo 16-Mar-03 0.222 KG Base Cocaine Flat/Apartment Chile 5
Arica 17-Mar-03 1.656 KG Base Cocaine Flat/Apartment Bolivia Chile 4
Iquique 18-Mar-03 1.548 KG Base Cocaine Outerwear Peru Chile 1
Page 123

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Arica 21-Mar-03 9.442 KG Base Cocaine Other Peru Chile 2
Arica 22-Mar-03 0.952 KG Base Cocaine Vehicle Commercial road Peru Chile 3
Arica 23-Mar-03 0.230 KG Base Cocaine Outerwear Peru Chile 1
Cerro Navia 25-Mar-03 0.598 KG Base Cocaine Flat/Apartment Chile 1
Antofagasta 26-Mar-03 0.168 KG Base Cocaine Vehicle Commercial road Chile 3
Arica 27-Mar-03 30.003 KG Base Cocaine Baggage Bolivia 1
Arica 29-Mar-03 24.190 KG Base Cocaine Vehicle Commercial road Peru Chile 1
Ovalle 30-Mar-03 0.416 KG Base Cocaine Flat/Apartment Chile 3
Tocopilla 30-Mar-03 31.748 KG Base Cocaine Vehicle Commercial road Bolivia Chile 7
Colchane 30-Mar-03 9.150 KG Base Cocaine Baggage Bolivia Chile 1
Iquique 31-Mar-03 2.951 KG Base Cocaine Vehicle Commercial road Bolivia Chile 3
la Granja 03-Apr-03 0.600 KG Base Cocaine Flat/Apartment Chile 4
Antofagasta 04-Apr-03 7.966 KG Base Cocaine Flat/Apartment Paraguay Chile 2
Iquique 04-Apr-03 0.656 KG Base Cocaine Flat/Apartment Chile 4
Rancagua 09-Apr-03 0.123 KG Base Cocaine Other Chile 1
Pozo Almonte 12-Apr-03 2.017 KG Base Cocaine Vehicle Commercial road Paraguay Chile 3
Arica 14-Apr-03 2.430 KG Base Cocaine Flat/Apartment Chile 2
Iquique 16-Apr-03 0.371 KG Base Cocaine Other Chile 1
Iquique 16-Apr-03 0.157 KG Base Cocaine Flat/Apartment Chile 4
Maipú 17-Apr-03 0.102 KG Base Cocaine Flat/Apartment Chile 7
Nunoa 20-Apr-03 0.497 KG Base Cocaine Flat/Apartment Chile 9
La Serena 21-Apr-03 0.222 KG Base Cocaine Flat/Apartment Chile 4
Estación Central 30-Apr-03 75.025 KG Base Cocaine Flat/Apartment Peru Chile 5
Iquique 06-May-03 3.350 KG Base Cocaine Body Bolivia Chile 1
Iquique 08-May-03 0.136 KG Base Cocaine Outerwear Chile 1
Pozo Almonte 11-May-03 0.536 KG Base Cocaine Outerwear Peru Chile 2
Copiapó 12-May-03 0.210 KG Base Cocaine Vehicle Commercial road Chile 3
Iquique 13-May-03 1.075 KG Base Cocaine Vehicle Commercial road Chile 1
La Serena 13-May-03 0.991 KG Base Cocaine Baggage Chile Chile 2
Estación Central 13-May-03 1.937 KG Base Cocaine Vehicle Commercial road Chile Chile 1
La Florida 13-May-03 55.365 KG Base Cocaine Vehicle Commercial road Peru 7
Iquique 13-May-03 0.233 KG Base Cocaine Body Chile 2
La Cisterna 13-May-03 0.424 KG Base Cocaine Outerwear Chile 3
Iquique 15-May-03 2.815 KG Base Cocaine Flat/Apartment Bolivia Chile 1
Renca 15-May-03 0.273 KG Base Cocaine Flat/Apartment Chile 1
Page 124

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Santiago 20-May-03 0.381 KG Base Cocaine Flat/Apartment Chile 2
Arica 21-May-03 17.898 KG Base Cocaine Other Bolivia Chile 1
Pozo Almonte 21-May-03 29.210 KG Base Cocaine Other Bolivia Chile 1
La Serena 22-May-03 39.325 KG Base Cocaine Baggage Bolivia Chile 4 Chile
Pozo Almonte 26-May-03 0.967 KG Base Cocaine Other Chile 2
Lo Espejo 28-May-03 1.969 KG Base Cocaine Flat/Apartment Chile 8
Arica 28-May-03 3.055 KG Base Cocaine Other Peru Chile 1 Peru
Puente Alto 28-May-03 2.205 KG Base Cocaine Flat/Apartment Chile 2
Iquique 29-May-03 0.366 KG Base Cocaine Outerwear Chile 1
Arica 30-May-03 0.434 KG Base Cocaine Body Peru Chile 1
Antofagasta 01-Jun-03 0.950 KG Base Cocaine Other Chile 1
El Bosque 02-Jun-03 0.179 KG Base Cocaine Outerwear Chile 2
la Granja 03-Jun-03 8.630 KG Base Cocaine Vehicle Commercial road Chile 5
Iquique 03-Jun-03 1.900 KG Base Cocaine Flat/Apartment Bolivia Chile 1
Lo Espejo 04-Jun-03 1.820 KG Base Cocaine Flat/Apartment Chile 1
San Joaquín 05-Jun-03 3.002 KG Base Cocaine Baggage Chile 1
Iquique 07-Jun-03 9.418 KG Base Cocaine Other Bolivia Chile 2
Cerro Navia 07-Jun-03 0.950 KG Base Cocaine Flat/Apartment Chile 1
Arica 09-Jun-03 9.913 KG Base Cocaine Baggage Peru Chile 1
Valparaíso 11-Jun-03 0.380 KG Base Cocaine Flat/Apartment Chile 4
Santiago 13-Jun-03 0.971 KG Base Cocaine Flat/Apartment Chile 2
La Florida 14-Jun-03 8.200 KG Base Cocaine Vehicle Commercial road Peru Chile 3
Antofagasta 16-Jun-03 8.057 KG Base Cocaine Vehicle Commercial road Bolivia Chile 4
Lo Espejo 17-Jun-03 28.103 KG Base Cocaine Vehicle Commercial road Peru Chile 3
Antofagasta 25-Jun-03 7.215 KG Base Cocaine Flat/Apartment Chile 2
Recoleta 26-Jun-03 0.245 KG Base Cocaine Flat/Apartment Peru Chile 2
Arica 27-Jun-03 0.130 KG Base Cocaine Other Chile 2
La Florida 27-Jun-03 0.195 KG Base Cocaine Vehicle Commercial road Paraguay Chile 1 Chile
2 Argentina
Rancangua 27-Jun-03 2.775 KG Base Cocaine Baggage Chile Chile 4
Pedro Aguirre 28-Jun-03 26.558 KG Base Cocaine Flat/Apartment Chile 4
Cerda
Iquique 28-Jun-03 9.085 KG Base Cocaine Vehicle Commercial road Peru Chile 1
Iquique 30-Jun-03 1.000 KG Base Cocaine Baggage Chile 3
Lo Espejo 03-Jan-03 12.276 KG Cannabis Herb Flat/Apartment Chile 3
Page 125

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Conchali 04-Jan-03 6.710 KG Cannabis Herb Vehicle Commercial road Chile 6
Melipilla 09-Jan-03 1.277 KG Cannabis Herb Flat/Apartment Chile
Los Vilos 17-Jan-03 1.350 KG Cannabis Herb Other Chile Chile
Parral 20-Jan-03 1.939 KG Cannabis Herb Other Chile
Estación Central 23-Jan-03 3.511 KG Cannabis Herb Flat/Apartment Chile 2
Los Vilos 24-Jan-03 11.900 KG Cannabis Herb Other Chile Chile
Valparaíso 30-Jan-03 2.808 KG Cannabis Herb Flat/Apartment Chile 2
Los Andes 30-Jan-03 107.671 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 4
Los Andes 31-Jan-03 4.925 KG Cannabis Herb Outerwear Chile 2
Lo Espejo 03-Feb-03 4.735 KG Cannabis Herb Flat/Apartment Chile 1
Conchali 07-Feb-03 3.790 KG Cannabis Herb Flat/Apartment Chile 2
Conchali 07-Feb-03 1.110 KG Cannabis Herb Flat/Apartment Chile 4
Los Andes 09-Feb-03 176.413 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 8
Los Andes 10-Feb-03 75.340 KG Cannabis Herb Vehicle Commercial road Paraguay Chile
Iquique 11-Feb-03 9.494 KG Cannabis Herb Vehicle Commercial road Chile
Los Andes 11-Feb-03 2.221 KG Cannabis Herb Body Paraguay Chile 3
Coinco 12-Feb-03 5.325 KG Cannabis Herb Flat/Apartment Chile Chile 1
Arica 13-Feb-03 38.750 KG Cannabis Herb Other Chile 2
Valparaíso 15-Feb-03 1.729 KG Cannabis Herb Flat/Apartment Chile 3
Papudo 16-Feb-03 6.770 KG Cannabis Herb Flat/Apartment Chile 3
Coltauco 19-Feb-03 1.668 KG Cannabis Herb Other Chile
Penalolen 20-Feb-03 1.464 KG Cannabis Herb Other Chile 2
Las Cabras 22-Feb-03 8.750 KG Cannabis Herb Other Chile Chile
Arica 24-Feb-03 7.217 KG Cannabis Herb Other Peru Chile
San Javier 25-Feb-03 1.870 KG Cannabis Herb Flat/Apartment Chile Chile 3
Quilicura 27-Feb-03 4.601 KG Cannabis Herb Flat/Apartment Chile Chile 1
Isla De Maipo 28-Feb-03 1.670 KG Cannabis Herb Flat/Apartment Chile 3
Antofagasta 28-Feb-03 3.247 KG Cannabis Herb Flat/Apartment Chile 3
Rancagua 01-Mar-03 1.451 KG Cannabis Herb Outerwear Chile 3
La Ligua 04-Mar-03 13.865 KG Cannabis Herb Other Chile 1
La Ligua 07-Mar-03 6.665 KG Cannabis Herb Other Chile 1
Cerro Navia 07-Mar-03 7.139 KG Cannabis Herb Vehicle Commercial road Chile 2
Talagante 09-Mar-03 3.000 KG Cannabis Herb Other Chile 2
Melpilla 10-Mar-03 4.250 KG Cannabis Herb Flat/Apartment Chile 2
Concepción 12-Mar-03 3.520 KG Cannabis Herb Other Chile
Page 126

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Santiago 12-Mar-03 1.890 KG Cannabis Herb Flat/Apartment Chile 1
El Monte 13-Mar-03 2.295 KG Cannabis Herb Flat/Apartment Chile Chile 1
Arica 14-Mar-03 3.820 KG Cannabis Herb Other Peru Chile
San Felipe 14-Mar-03 363.562 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 5
Melipilla 15-Mar-03 1.330 KG Cannabis Herb Flat/Apartment Chile
Talagante 15-Mar-03 2.579 KG Cannabis Herb Flat/Apartment Chile Chile 2
Buin 17-Mar-03 1.415 KG Cannabis Herb Outerwear Chile 6
Coquimbo 19-Mar-03 3.470 KG Cannabis Herb Other Chile
Los Andes 20-Mar-03 16.935 KG Cannabis Herb Other Paraguay Chile 1
Estación Central 20-Mar-03 10.000 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 4
San Pedro de 21-Mar-03 104.640 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 2
Atacama
Los Andes 21-Mar-03 5.951 KG Cannabis Herb Body Paraguay Chile 4
Nunoa 22-Mar-03 1.000 KG Cannabis Herb Outerwear Chile 1
Lolol 23-Mar-03 3.415 KG Cannabis Herb Flat/Apartment Chile Chile 4
Buin 24-Mar-03 1.110 KG Cannabis Herb Flat/Apartment Chile 2
Los Andes 27-Mar-03 3.000 KG Cannabis Herb Body Argentina Chile 1
Limache 28-Mar-03 2.500 KG Cannabis Herb Flat/Apartment Chile Chile 2
El Monte 28-Mar-03 5.350 KG Cannabis Herb Other Chile Chile 2
Illapel 28-Mar-03 4.065 KG Cannabis Herb Other Chile Chile
Curico 30-Mar-03 1.070 KG Cannabis Herb Flat/Apartment Chile 2
Viña Del Mar 30-Mar-03 2.088 KG Cannabis Herb Flat/Apartment Chile 3
Pudahuel 02-Apr-03 362.150 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 7
Talca 04-Apr-03 2.000 KG Cannabis Herb Other Chile Chile
El Carmen 04-Apr-03 1.300 KG Cannabis Herb Other Chile Chile
Pelarco 09-Apr-03 1.027 KG Cannabis Herb Vehicle Commercial road Chile 2
Pozo Almonte 12-Apr-03 2.156 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 3
San Felipe 16-Apr-03 2.874 KG Cannabis Herb Flat/Apartment Chile 2
La Cisterna 16-Apr-03 2.880 KG Cannabis Herb Flat/Apartment Chile Chile 3
Canela 16-Apr-03 2.700 KG Cannabis Herb Flat/Apartment Chile 1
Valparaíso 17-Apr-03 1.444 KG Cannabis Herb Flat/Apartment Paraguay Chile 3
Sagrada Familia 19-Apr-03 7.000 KG Cannabis Herb Other Chile Chile
Talagante 21-Apr-03 42.000 KG Cannabis Herb Vehicle Commercial road Chile 2
Puente Alto 22-Apr-03 4.141 KG Cannabis Herb Flat/Apartment Chile 4
Los Andes 22-Apr-03 4.550 KG Cannabis Herb Other Argentina Chile
Page 127

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Recoleta 23-Apr-03 11.758 KG Cannabis Herb Flat/Apartment Chile Chile 1 Illicit cultivation
Quillota 24-Apr-03 19.543 KG Cannabis Herb Flat/Apartment Chile 2
La Florida 25-Apr-03 6.690 KG Cannabis Herb Other Paraguay Chile 2 Chile
1 Argentina
Temuco 26-Apr-03 37.075 KG Cannabis Herb Baggage Chile 1 Chile
Los Andes 26-Apr-03 14.150 KG Cannabis Herb Other Paraguay Chile 1
Los Vilos 29-Apr-03 4.693 KG Cannabis Herb Vehicle Commercial road Chile Chile 1
Renca 29-Apr-03 2.005 KG Cannabis Herb Body Chile 1
Los Andes 30-Apr-03 18.212 KG Cannabis Herb Other Paraguay Chile 1
Arica 08-May-03 28.702 KG Cannabis Herb Other Peru Chile 1
Santiago 09-May-03 1.131 KG Cannabis Herb Other Chile 2
Temuco 09-May-03 15.380 KG Cannabis Herb Flat/Apartment Paraguay Chile 3
San Bernardo 10-May-03 2.005 KG Cannabis Herb Flat/Apartment Chile 4
Concepción 12-May-03 1.940 KG Cannabis Herb Other Chile 4
Santiago 13-May-03 9.243 KG Cannabis Herb Outerwear Chile 1
Rancagua 13-May-03 4.028 KG Cannabis Herb Flat/Apartment Chile 1
Los Andes 14-May-03 21.480 KG Cannabis Herb Other Paraguay Chile 4
Cerrillos 16-May-03 5.119 KG Cannabis Herb Truck / Lorry Commercial road Paraguay Chile 2
Los Vilos 16-May-03 5.950 KG Cannabis Herb Other Chile Chile 1
Los Andes 17-May-03 2.030 KG Cannabis Herb Other Paraguay Chile
Illapel 21-May-03 5.050 KG Cannabis Herb Vehicle Commercial road Chile 2
Putaendo 24-May-03 1.114 KG Cannabis Herb Flat/Apartment Chile Chile 4
Arica 28-May-03 12.934 KG Cannabis Herb Other Peru Chile 1 Peru
Los Vilos 28-May-03 21.305 KG Cannabis Herb Vehicle Commercial road Chile 5 Illicit cultivation
29-May-03 920.077 KG Cannabis Herb Paraguay Chile 2 Argentina
5 Chile
la Granja 06-Jun-03 4.399 KG Cannabis Herb Other Chile 2
Nunoa 06-Jun-03 13.970 KG Cannabis Herb Flat/Apartment Paraguay Chile 2
Los Andes 07-Jun-03 14.756 KG Cannabis Herb Baggage Paraguay Chile 1 Brazil
Temuco 08-Jun-03 24.050 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 4
Canela 10-Jun-03 11.200 KG Cannabis Herb Flat/Apartment Chile Chile 2
Los Andes 14-Jun-03 1.200 KG Cannabis Herb Body Paraguay Chile 1 Argentina
Los Andes 16-Jun-03 8.300 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 3 Chile
2 Argentina
Chimbarongo 18-Jun-03 2.086 KG Cannabis Herb Flat/Apartment Chile 3
Page 128

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Cerro Navia 18-Jun-03 1.333 KG Cannabis Herb Flat/Apartment Chile 2
Calera 25-Jun-03 1.160 KG Cannabis Herb Flat/Apartment Chile 2
Macul 25-Jun-03 1.200 KG Cannabis Herb Flat/Apartment Paraguay Chile 1
La Florida 27-Jun-03 2.000 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 1 Chile
2 Argentina
Los Vilos 07-Jan-03 1,700.000 UNIT Cannabis Plants Other Chile Chile
Curepto 09-Jan-03 1,530.000 UNIT Cannabis Plants Other Chile Chile
Puemo 10-Jan-03 1,054.000 UNIT Cannabis Plants Other Chile Chile
Osorno 11-Jan-03 1,071.000 UNIT Cannabis Plants Other Paraguay Chile
Licanten 23-Jan-03 2,970.000 UNIT Cannabis Plants Other Chile Chile
Nancagua 29-Jan-03 1,837.000 UNIT Cannabis Plants Other Chile Chile
Nancagua 29-Jan-03 1,130.000 UNIT Cannabis Plants Other Chile Chile
Talca 12-Feb-03 1,042.000 UNIT Cannabis Plants Other Chile Chile
Las Cabras 22-Feb-03 3,825.000 UNIT Cannabis Plants Other Chile Chile
Rancagua 14-Apr-03 2,266.000 PLA Cannabis Plants Flat/Apartment Chile 7 Chile Illicit cultivation
Peumo 15-Apr-03 1,354.000 UNIT Cannabis Plants Other Chile Chile
Talagante 21-Apr-03 3,000.000 UNIT Cannabis Plants Vehicle Commercial road Chile 2
Donihue 09-May-03 2,350.000 UNIT Cannabis Plants Flat/Apartment Chile Chile 1
La Cisterna 03-Jan-03 0.165 KG Cocaine Outerwear Chile 1
Hydrochloride
Puente Alto 08-Jan-03 1.068 KG Cocaine Flat/Apartment Chile 2
Hydrochloride
Maipú 10-Jan-03 1.009 KG Cocaine Vehicle Commercial road Colombia Chile 4
Hydrochloride
San Miguel 10-Jan-03 0.119 KG Cocaine Vehicle Commercial road Chile 1
Hydrochloride
Cartagena 12-Jan-03 0.296 KG Cocaine Other Chile
Hydrochloride
la Granja 15-Jan-03 0.135 KG Cocaine Baggage Chile 1
Hydrochloride
Chillan 19-Jan-03 0.317 KG Cocaine Flat/Apartment Chile 2
Hydrochloride
Peumo 21-Jan-03 0.130 KG Cocaine Flat/Apartment Chile 4
Hydrochloride
Valparaíso 21-Jan-03 0.120 KG Cocaine Flat/Apartment Chile 1
Hydrochloride
La Serena 22-Jan-03 0.169 KG Cocaine Vehicle Commercial road Chile 4
Hydrochloride
Page 129

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Recoleta 23-Jan-03 11.182 KG Cocaine Flat/Apartment Peru Chile 5
Hydrochloride
Quinta Normal 27-Jan-03 0.860 KG Cocaine Outerwear Chile 2
Hydrochloride
Arica 28-Jan-03 0.334 KG Cocaine Flat/Apartment Chile 2
Hydrochloride
Santiago 28-Jan-03 1.173 KG Cocaine Other Chile
Hydrochloride
Pudahuel 29-Jan-03 1.965 KG Cocaine Outerwear Peru 4
Hydrochloride
Valparaíso 30-Jan-03 0.250 KG Cocaine Flat/Apartment Chile 2
Hydrochloride
Arica 31-Jan-03 0.562 KG Cocaine Outerwear Chile 1
Hydrochloride
Lo Espejo 03-Feb-03 0.120 KG Cocaine Flat/Apartment Chile 1
Hydrochloride
Pedro Aguirre 04-Feb-03 2.399 KG Cocaine Vehicle Commercial road Chile 3
Cerda Hydrochloride
Arica 05-Feb-03 0.636 KG Cocaine Outerwear Chile 1
Hydrochloride
La Cisterna 05-Feb-03 2.244 KG Cocaine Vehicle Commercial road Chile 2
Hydrochloride
Estación Central 05-Feb-03 4.858 KG Cocaine Flat/Apartment Chile 4
Hydrochloride
Arica 06-Feb-03 2.487 KG Cocaine Other Chile 4
Hydrochloride
Conchali 07-Feb-03 0.470 KG Cocaine Flat/Apartment Chile 2
Hydrochloride
Cerrillos 07-Feb-03 0.625 KG Cocaine Flat/Apartment Chile 1
Hydrochloride
Recoleta 11-Feb-03 0.109 KG Cocaine Outerwear Chile 1
Hydrochloride
Santiago 11-Feb-03 0.159 KG Cocaine Flat/Apartment Chile 3
Hydrochloride
Valparaíso 14-Feb-03 0.242 KG Cocaine Flat/Apartment Chile Chile 1
Hydrochloride
Santiago 16-Feb-03 0.114 KG Cocaine Other Chile 2
Hydrochloride
Lo Espejo 17-Feb-03 1.495 KG Cocaine Other Chile 3
Hydrochloride
Iquique 18-Feb-03 0.557 KG Cocaine Outerwear Chile 1
Hydrochloride
Page 130

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
La Serena 18-Feb-03 117.765 KG Cocaine Vehicle Commercial road Peru Chile 9
Hydrochloride
Pudahuel 19-Feb-03 3.260 KG Cocaine Other 1
Hydrochloride
Pudahuel 25-Feb-03 4.850 KG Cocaine Other 1
Hydrochloride
Nunoa 26-Feb-03 8.090 KG Cocaine Flat/Apartment Peru Chile 4
Hydrochloride
Antofagasta 28-Feb-03 0.244 KG Cocaine Flat/Apartment Chile 3
Hydrochloride
Quinta Normal 04-Mar-03 0.150 KG Cocaine Other Chile 1
Hydrochloride
Casablanca 04-Mar-03 0.201 KG Cocaine Flat/Apartment Chile 8
Hydrochloride
Santiago 06-Mar-03 0.291 KG Cocaine Body Chile 9
Hydrochloride
Santiago 07-Mar-03 3.107 KG Cocaine Other Peru Chile 1
Hydrochloride
Arica 09-Mar-03 0.877 KG Cocaine Body Peru 1
Hydrochloride
Valparaíso 13-Mar-03 0.569 KG Cocaine Flat/Apartment Paraguay Chile 2
Hydrochloride
la Granja 14-Mar-03 0.390 KG Cocaine Flat/Apartment Chile 2
Hydrochloride
Macul 14-Mar-03 1.010 KG Cocaine Vehicle Commercial road Chile 1
Hydrochloride
Santiago 16-Mar-03 1.173 KG Cocaine Body 3
Hydrochloride
Arica 17-Mar-03 0.794 KG Cocaine Flat/Apartment Bolivia Chile 4
Hydrochloride
Providencia 19-Mar-03 0.341 KG Cocaine Outerwear Bolivia Chile 3
Hydrochloride
Pudahuel 20-Mar-03 1.679 KG Cocaine Outerwear 1
Hydrochloride
Arica 21-Mar-03 0.959 KG Cocaine Other Peru Chile 1
Hydrochloride
Arica 23-Mar-03 1.043 KG Cocaine Other Peru Chile 2
Hydrochloride
Recoleta 26-Mar-03 0.117 KG Cocaine Outerwear Chile 2
Hydrochloride
la Granja 27-Mar-03 0.317 KG Cocaine Flat/Apartment Chile 2
Hydrochloride
Page 131

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Arica 27-Mar-03 11.201 KG Cocaine Baggage Bolivia 1
Hydrochloride
Arica 29-Mar-03 2.015 KG Cocaine Vehicle Commercial road Peru Chile 1
Hydrochloride
Iquique 30-Mar-03 2.578 KG Cocaine Body Peru Chile 1
Hydrochloride
Tocopilla 30-Mar-03 0.383 KG Cocaine Vehicle Commercial road Bolivia Chile 7
Hydrochloride
Valparaíso 31-Mar-03 5.090 KG Cocaine Flat/Apartment Chile 4
Hydrochloride
Pudahuel 31-Mar-03 0.622 KG Cocaine Body Peru 1
Hydrochloride
Pedro Aguirre 03-Apr-03 0.988 KG Cocaine Outerwear Chile 2 Trafficker(s)
Cerda Hydrochloride killed during
exchange of
fire
Independencia 04-Apr-03 1.002 KG Cocaine Other Chile 2
Hydrochloride
Antofagasta 04-Apr-03 3.095 KG Cocaine Flat/Apartment Paraguay Chile 2
Hydrochloride
Valparaíso 05-Apr-03 0.595 KG Cocaine Other Chile Chile 2
Hydrochloride
Recoleta 06-Apr-03 0.100 KG Cocaine Flat/Apartment Chile
Hydrochloride
Pozo Almonte 07-Apr-03 4.923 KG Cocaine Body Peru Chile 2
Hydrochloride
San Miguel 08-Apr-03 1.431 KG Cocaine Flat/Apartment Chile 5
Hydrochloride
Conchali 14-Apr-03 0.117 KG Cocaine Body Chile Chile 3
Hydrochloride
Paine 15-Apr-03 0.365 KG Cocaine Flat/Apartment Chile 2
Hydrochloride
Santiago 15-Apr-03 1.005 KG Cocaine Other Chile
Hydrochloride
Pudahuel 16-Apr-03 0.112 KG Cocaine Flat/Apartment Chile 1
Hydrochloride
Arica 22-Apr-03 0.791 KG Cocaine Body Peru Chile 1
Hydrochloride
San Joaquín 24-Apr-03 0.994 KG Cocaine Flat/Apartment Chile 4
Hydrochloride
Santiago 29-Apr-03 0.644 KG Cocaine Other Chile 2
Hydrochloride
Page 132

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Estación Central 30-Apr-03 0.204 KG Cocaine Flat/Apartment Peru Chile 5
Hydrochloride
Concepción 02-May-03 0.100 KG Cocaine Outerwear Chile 2
Hydrochloride
Quinta Normal 03-May-03 0.237 KG Cocaine Vehicle Commercial road Chile 2
Hydrochloride
Concepción 03-May-03 0.211 KG Cocaine Other Chile
Hydrochloride
Constitución 09-May-03 0.594 KG Cocaine Other Chile Chile
Hydrochloride
Ovalle 09-May-03 0.663 KG Cocaine Flat/Apartment Chile 2
Hydrochloride
Vitacura 09-May-03 0.347 KG Cocaine Vehicle Commercial road Chile 5
Hydrochloride
Calama 12-May-03 8.625 KG Cocaine Other Chile
Hydrochloride
La Serena 13-May-03 1.800 KG Cocaine Baggage Chile Chile 2
Hydrochloride
Iquique 13-May-03 1.075 KG Cocaine Baggage Peru Chile 1
Hydrochloride
Penalolen 15-May-03 0.117 KG Cocaine Flat/Apartment Chile 2
Hydrochloride
Quilicura 16-May-03 1.500 KG Cocaine Flat/Apartment Chile 1
Hydrochloride
Independencia 17-May-03 0.635 KG Cocaine Outerwear Chile 1
Hydrochloride
Pedro Aguirre 20-May-03 1.675 KG Cocaine Flat/Apartment Chile 4 Chile
Cerda Hydrochloride
Arica 22-May-03 7.608 KG Cocaine Baggage Peru Chile 1
Hydrochloride
Arica 22-May-03 1.030 KG Cocaine Outerwear Peru Chile 2
Hydrochloride
Pudahuel 23-May-03 1.152 KG Cocaine Body Peru Chile 1
Hydrochloride
Pudahuel 23-May-03 4.360 KG Cocaine Airport Commercial air Baggage Ecuador 1
Hydrochloride
Calama 23-May-03 0.895 KG Cocaine Other Chile
Hydrochloride
Lo Espejo 24-May-03 2.005 KG Cocaine Vehicle Commercial road Chile 2
Hydrochloride
Quinta Normal 24-May-03 0.133 KG Cocaine Flat/Apartment Chile 2
Hydrochloride
Page 133

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Quinta Normal 25-May-03 4.041 KG Cocaine Vehicle Commercial road Peru Chile 3
Hydrochloride
Pozo Almonte 26-May-03 0.102 KG Cocaine Other Chile 2
Hydrochloride
Arica 28-May-03 1.016 KG Cocaine Other Peru Chile 1 Peru
Hydrochloride
Estación Central 29-May-03 0.102 KG Cocaine Flat/Apartment Chile 2
Hydrochloride
Valparaíso 30-May-03 0.100 KG Cocaine Outerwear Chile Chile 2
Hydrochloride
Valparaíso 04-Jun-03 2.103 KG Cocaine Flat/Apartment Chile 3
Hydrochloride
Arica 05-Jun-03 6.715 KG Cocaine Bus Baggage Bolivia Chile 1 Bolivia
Hydrochloride
Valparaíso 06-Jun-03 0.902 KG Cocaine Other Chile Chile 1
Hydrochloride
Antofagasta 07-Jun-03 0.206 KG Cocaine Outerwear Chile 1
Hydrochloride
Santiago 09-Jun-03 2.014 KG Cocaine Other Chile 3
Hydrochloride
Temuco 12-Jun-03 0.189 KG Cocaine Outerwear Argentina Chile 2
Hydrochloride
Santiago 13-Jun-03 1.770 KG Cocaine Flat/Apartment Chile 2
Hydrochloride
Antofagasta 16-Jun-03 0.816 KG Cocaine Vehicle Commercial road Bolivia Chile 4
Hydrochloride
Lo Espejo 17-Jun-03 29.600 KG Cocaine Vehicle Commercial road Peru Chile 3
Hydrochloride
San Miguel 18-Jun-03 2.445 KG Cocaine Outerwear Chile 2
Hydrochloride
Nunoa 19-Jun-03 2.048 KG Cocaine Vehicle Commercial road Chile 3
Hydrochloride
Iquique 20-Jun-03 10.293 KG Cocaine Vehicle Commercial road Peru Chile 1
Hydrochloride
San Joaquín 20-Jun-03 0.399 KG Cocaine Other Chile 2
Hydrochloride
Pudahuel 20-Jun-03 2.315 KG Cocaine Body Peru Chile 2
Hydrochloride
Arica 21-Jun-03 2.433 KG Cocaine Other Peru Chile 2
Hydrochloride
Temuco 24-Jun-03 0.118 KG Cocaine Flat/Apartment Chile 2
Hydrochloride
Page 134

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Antofagasta 25-Jun-03 0.435 KG Cocaine Flat/Apartment Chile 2
Hydrochloride
Talca 26-Jun-03 0.206 KG Cocaine Vehicle Commercial road Chile 4
Hydrochloride
Valparaíso 26-Jun-03 0.109 KG Cocaine Other Chile 2
Hydrochloride
La Florida 27-Jun-03 0.525 KG Cocaine Vehicle Commercial road Paraguay Chile 1 Chile
Hydrochloride
2 Argentina
Lo Espejo 29-Jun-03 0.367 KG Cocaine Outerwear Chile 1
Hydrochloride
San Fernando 30-Jun-03 0.232 KG Cocaine Vehicle Commercial road Chile 2
Hydrochloride
Arica 16-Jan-03 1.257 KG Heroin Other Peru 3
Pudahuel 15-Apr-03 3.384 KG Heroin Airport Commercial air Baggage Colombia United 1
States

Congo
Brazzaville 16-Mar-03 2.500 KG Cannabis Herb Flat/Apartment Food Congo Congo 1 Congo
1 Congo
Brazzaville 05-Apr-03 5.000 KG Cannabis Herb Residence Other Congo Congo 1 Congo
Brazzaville 20-Apr-03 25.000 KG Cannabis Herb Residence Other Congo Congo 1 Congo
Brazzaville 10-Jun-03 50.000 KG Cannabis Herb Car Private road Baggage Congo Congo 5 Congo
Brazzaville 03-Feb-03 25.000 KG Cannabis seeds Vehicle Commercial road Other Congo Congo 1 Congo
Brazzaville 20-Apr-03 0.100 KG Cocaine Residence Other Congo Congo 1 Congo
1 Congo

Côte d'Ivoire
San-Pédro 28-Jul-02 9.800 KG Cannabis Herb Car Private road Other Ghana Côte d'Ivoire 1
Abidjan 29-Jul-02 10.000 KG Cannabis Herb Other Côte d'Ivoire
Aboisso 15-Aug-02 20.000 KG Cannabis Herb Residence Other Côte d'Ivoire Côte d'Ivoire 1 Found buried
Aboisso 20-Aug-02 5.000 KG Cannabis Herb Other Côte d'Ivoire Côte d'Ivoire 1
Abidjan 22-Aug-02 3.000 KG Cannabis Herb Other Côte d'Ivoire Côte d'Ivoire 1
Daloa 29-Aug-02 2,092.000 KG Cannabis Herb Open Air Côte d'Ivoire Côte d'Ivoire 4 Côte d'Ivoire Found buried
Abidjan 13-Sep-02 5.500 KG Cannabis Herb Commercial road Other Côte d'Ivoire Côte d'Ivoire 1
Abidjan 09-Oct-02 220.000 KG Cannabis Herb Factory Other Ghana Côte d'Ivoire 4
Abidjan 11-Oct-02 20.000 KG Cannabis Herb Other Côte d'Ivoire
San-Pédro 17-Oct-02 8.350 KG Cannabis Herb Residence Other Côte d'Ivoire Côte d'Ivoire 1
Page 135

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Abidjan 21-Oct-02 149.900 KG Cannabis Herb Other Côte d'Ivoire
Aboisso 30-Oct-02 1.200 KG Cannabis Herb Other Côte d'Ivoire Côte d'Ivoire 1
Abidjan 31-Oct-02 16.000 KG Cannabis Herb Residence Other Côte d'Ivoire Côte d'Ivoire 7
Abidjan 14-Nov-02 1.000 KG Cannabis Herb Residence Other Other Côte d'Ivoire Côte d'Ivoire 1
Grand - Bassam 19-Nov-02 118.000 KG Cannabis Herb Other Côte d'Ivoire Côte d'Ivoire
Aboisso 24-Nov-02 10.000 KG Cannabis Herb Other Côte d'Ivoire Côte d'Ivoire
Grand - Bassam 12-Dec-02 3.000 KG Cannabis Herb Other Côte d'Ivoire Côte d'Ivoire
San-Pédro 23-Dec-02 5.700 KG Cannabis Herb Residence Other Liberia Côte d'Ivoire 1
Abidjan 14-Jan-03 4.500 KG Cannabis Herb Residence Other Côte d'Ivoire 1
San-Pédro 17-Jan-03 1.300 KG Cannabis Herb Residence Residence Côte d'Ivoire 1
Zoukougbeu 24-Jan-03 1.200 KG Cannabis Herb Residence Other Côte d'Ivoire Côte d'Ivoire 1
NOE 25-Jan-03 4.500 KG Cannabis Herb Street Commercial road Other Côte d'Ivoire Côte d'Ivoire 1
Zararou 06-Feb-03 142.000 KG Cannabis Herb Residence Commercial road Other Côte d'Ivoire Côte d'Ivoire Trafficker(s)
escaped
San-Pédro 12-Feb-03 2.500 KG Cannabis Herb Residence Commercial road Other Côte d'Ivoire 1
Assinie 12-Feb-03 154.000 KG Cannabis Herb Open Air Other Other Ghana Côte d'Ivoire
Abidjan 20-Feb-03 1.530 KG Cannabis Herb Open Air Other Côte d'Ivoire Côte d'Ivoire 1
1
San-Pédro 07-Mar-03 8.000 KG Cannabis Herb Seaport Liberia Côte d'Ivoire 1 Found buried
Daloa 14-Mar-03 15.000 KG Cannabis Herb Residence Baggage Côte d'Ivoire Côte d'Ivoire 1
Daloa 31-Mar-03 1.000 KG Cannabis Herb Residence Baggage Côte d'Ivoire Côte d'Ivoire 1
Yakro 31-Mar-03 1.450 KG Cannabis Herb Residence Côte d'Ivoire Côte d'Ivoire 1
Yakro 06-Apr-03 1.000 KG Cannabis Herb Commercial road Other Côte d'Ivoire Côte d'Ivoire 1
Lakota 20-Apr-03 4.500 KG Cannabis Herb Car Private road Other Côte d'Ivoire Trafficker(s)
escaped
San-Pédro 25-Apr-03 5.000 KG Cannabis Herb Residence Other Côte d'Ivoire 1
Abengourou 10-May-03 6.000 KG Cannabis Herb Commercial road Other Côte d'Ivoire Côte d'Ivoire 1
San-Pédro 21-May-03 65.000 KG Cannabis Herb Residence Commercial road Transport Vehi Ghana Côte d'Ivoire
Abengourou 27-May-03 4.500 KG Cannabis Herb Commercial road Baggage Côte d'Ivoire Côte d'Ivoire 1
Gagnoa 16-Jun-03 1.510 KG Cannabis Herb Residence Other Côte d'Ivoire 1
Bondoukou 17-Jun-03 1.840 KG Cannabis Herb Residence Other Côte d'Ivoire 1
Grand Bassam 25-Jun-03 25.000 KG Cannabis Herb Open Air Other Côte d'Ivoire Trafficker(s)
escaped
Abidjan 09-Jul-02 3.149 KG Cocaine Airport Commercial air Baggage Netherlands Côte d'Ivoire 1
Antilles 1
Aboisso 03-Nov-02 10,000.000 CAP Diazepam Truck / Lorry Commercial road Other Ghana Côte d'Ivoire 1
Page 136

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Abengourou 05-Nov-02 1,500.000 CAP Diazepam Other Baggage Côte d'Ivoire Côte d'Ivoire 1
Abengourou 18-Nov-02 1,000.000 CAP Diazepam Other Other Côte d'Ivoire Côte d'Ivoire 1
Abengourou 10-Dec-02 2,500.000 CAP Diazepam Other Côte d'Ivoire Côte d'Ivoire 1
Yakro 09-Jan-03 25,000.000 CAP Diazepam Residence Commercial road Baggage Côte d'Ivoire Côte d'Ivoire 1
Toumodi 22-Jan-03 8,000.000 CAP Diazepam Commercial road Other Côte d'Ivoire Côte d'Ivoire 1
San-Pédro 25-Feb-03 1,500.000 CAP Diazepam Residence Other Côte d'Ivoire Côte d'Ivoire 1
Yakro 07-May-03 1,000.000 CAP Diazepam Residence Other Côte d'Ivoire Côte d'Ivoire 1
Yamoussoukro 29-May-03 300.000 CAP Diazepam Store Baggage Côte d'Ivoire Côte d'Ivoire 1
Yamoussoukro 01-Jun-03 18,000.000 CAP Diazepam Residence Baggage Côte d'Ivoire Côte d'Ivoire 1
Yamoussoukro 28-Jun-03 2,000.000 CAP Diazepam Store Other Côte d'Ivoire 1
Abengourou 29-Oct-02 2,000.000 CAP Ephedrine Flat/Apartment Other Côte d'Ivoire Côte d'Ivoire 1
Alépé 19-Dec-02 1,437.000 CAP Ephedrine Other Other 1
Abengourou 08-Jan-03 1,400.000 CAP Ephedrine Open Air Other Other Côte d'Ivoire 1
Abengourou 03-Feb-03 1,800.000 CAP Ephedrine Restaurant Baggage Côte d'Ivoire Côte d'Ivoire 1
Abengourou 17-Feb-03 2,000.000 CAP Ephedrine Baggage Côte d'Ivoire Côte d'Ivoire 1
Yamoussoukro 30-Jun-03 5,980.000 CAP Ephedrine Store Baggage Côte d'Ivoire Côte d'Ivoire 1

Guinea-Bissau
Bissau 29-Nov-02 2,850.000 KG Cannabis Herb Car Private road Guinea Guinea- Guinea 1 Guinea-Bissau
Bissau
Prabis 05-Apr-03 200.000 KG Cannabis Herb Boat Commercial sea Gambia Senegal Guinea- 1 Guinea-Bissau
Bissau
Bolama 10-Jun-03 25.000 KG Cannabis Herb Boat Commercial sea Gambia Senegal Guinea- 1 Guinea-Bissau
Bissau
Gabú 14-Jul-02 20.000 KG Coca leaf Car Private road Senegal Guinea- 1 Senegal
Bissau
Prabis 29-Dec-02 1,050.000 KG Coca leaf Boat Commercial sea Gambia Senegal Guinea- 1 Guinea-Bissau
Bissau

India
Sohiong/Meghalay25-Jun-03 1,423.000 KG Cannabis Herb Open Air Bangladesh Found
a abandoned
Indore 02-Jun-03 1.300 KG Heroin 1 India
Indore 03-Jun-03 1.100 KG Heroin 1 India
Mandsaur 27-Jun-03 3.500 KG Heroin 1 India

Ireland
Page 137

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Dublin 29-May-03 20.000 KG Cannabis Herb Truck / Lorry Commercial road Other Netherlands Ireland 1 Ireland
Dublin 29-May-03 967.000 KG Cannabis Resin Truck / Lorry Commercial road Other Netherlands Ireland 1 Ireland

Lithuania
Panevezys 09-Apr-03 1.122 KG Amphetamine 1 Lithuania
1 Lithuania
Kaunas 09-Apr-03 0.300 KG Amphetamine Flat/Apartment Lithuania Laboratory
Tauragé District 17-Apr-03 0.283 KG Amphetamine 1 Lithuania
1 Lithuania
Panemunés 22-Apr-03 1.080 KG Amphetamine Car Private road Car Parts Lithuania Russian 1 Lithuania
Federation
1 Lithuania
1 Lithuania
1 Lithuania
1 Lithuania
Radviliskis District19-Feb-03 1.016 KG Cannabis Herb 1 Lithuania
Jonava District 08-Apr-03 1.000 KG Cannabis Herb Residence Laboratory
Marijampolé 28-Apr-03 3.690 KG Cannabis Herb Home/Residence 1 Lithuania
Kalvarijos 08-Jun-03 7.860 KG Cannabis Herb Car Private road Car Parts Germany Lithuania 1 Lithuania
1 Lithuania
Vilnius 26-Jun-03 0.142 KG Cocaine Home/Residence Other 2 Lithuania
Vilnius 29-Jan-03 1,318.000 TAB Ecstasy 2 Lithuania
Lazdijai 16-Feb-03 40,000.000 TAB Ecstasy Car Private road Car Parts Netherlands Lithuania 1 Lithuania
Vilnius 19-Feb-03 326.000 TAB Ecstasy 1 Lithuania
1 Lithuania
Kaunas 08-Apr-03 13,000.000 TAB Ecstasy Garage Lithuania 1 Lithuania Laboratory
1 Lithuania
Kaunas 09-Apr-03 531.000 TAB Ecstasy Post Office Other Postal Lithuania United 1 Lithuania
States
1 Lithuania
1 Lithuania
Panemunés 22-Apr-03 1,096.000 TAB Ecstasy Car Private road Car Parts Lithuania Russian 1 Lithuania
Federation
1 Lithuania
1 Lithuania
1 Lithuania
1 Lithuania
Page 138

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Lazdiju 06-May-03 15,000.000 TAB Ecstasy Car Private road Car Parts Netherlands Lithuania 1 Lithuania
Kaunas 28-Jun-03 20,000.000 TAB Ecstasy Car Private road Car Parts 1 Lithuania
Kaunas 08-Feb-03 5.000 KG Methamphetamine Car Private road Car Parts Lithuania 1 Lithuania
1 Lithuania
Kaunas 26-Mar-03 5.000 KG Methamphetamine Car Private road Car Parts Lithuania 1 Lithuania
Kaunas 09-Apr-03 3.803 KG Methamphetamine Car Private road Car Parts Russian 1 Lithuania
Federation

Myanmar
Tachilek 31-Jan-03 610,000.000 TAB Amphetamine Car Car Parts 2 Myanmar
Hpa-an 03-Mar-03 1,007,800.000 TAB Amphetamine Residence Residence 2 Myanmar Found buried
Kwun Lon 03-Jun-03 449,475.000 TAB Amphetamine Private road 2 Myanmar
Laukkai 06-Jan-03 54.700 KG Heroin Residence Residence 4 Myanmar
Mongkoe 07-Feb-03 16.100 KG Heroin Residence Residence 2 Myanmar
Tachilek 30-Mar-03 100.100 KG Heroin Residence Residence 2 Myanmar
Lashio 14-Apr-03 11.900 KG Heroin Car Commercial road Car Parts 1 Myanmar
Laukkai 27-Apr-03 9.580 KG Heroin Residence Residence 2 Myanmar
Muse 26-Jun-03 37.160 KG Heroin Car Private road Car Parts 1 Myanmar
Kwun Lon 31-Jan-03 102.000 KG Methamphetamine Car Commercial road Car Parts 1 Myanmar
Hopan 05-Feb-03 96.500 KG Opium Residence Residence 1 Myanmar

New Zealand
Auckland 01-May-03 1,380.000 TAB Pseudoephedrine Post Office Other Postal New
Zealand
Auckland 12-May-03 2,000.000 TAB Pseudoephedrine Post Office Other Postal New
Zealand

Pakistan
Chakri 30-Jun-03 22.000 KG Cannabis Resin Home/Residence Other Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 04-Jun-03 3.350 KG Heroin Airport Commercial air Other Afghanistan Pakistan 1 Guinea
Karachi 26-Jun-03 0.940 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Islamabad 30-Jun-03 2.850 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Greece 1 Pakistan

Romania
Page 139

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Bucharest 17-Feb-03 4.850 KG Cocaine Street Baggage Brazil Romania 1 Brazil
1 Romania
1 Canada
1 Romania
1 Canada
Bucharest 22-Feb-03 6,491.000 TAB Ecstasy Street Body Romania Romania 1 Romania
1 Romania
Berceni 06-Mar-03 48,385.000 TAB Ecstasy Home/Residence Other Netherlands Romania 1 Romania
Giurgiu 27-May-03 4,130.000 TAB Ecstasy Private road Body Romania Turkey 1 Romania
Timisoara 14-Jun-03 2,019.000 TAB Ecstasy Railway Station Rail Baggage Romania Romania 2 Romania
1 Romania

Negru Voda 10-Apr-03 181.000 KG Heroin Vehicle Transport Vehi Turkey Romania 2 Romania
1 Romania
1 Romania
1 Romania
Bucharest 26-Jun-03 0.295 KG Heroin Street Baggage Romania Romania 1 Romania

Saudi Arabia
Qurayat 11-Feb-03 60,000.000 TAB Amphetamine Car Private road Saudi 1 Saudi Arabia
Arabia
Qurayat 30-Apr-03 55,250.000 TAB Amphetamine Car Private road Baggage Saudi 4 Syrian Arab Republic
Arabia
Jeddah 11-Sep-02 8.039 KG Cannabis Resin Airport Commercial air Food Saudi 2 Morocco
Arabia 1 Egypt
Riyadh 27-Sep-02 69.672 KG Cannabis Resin Car Private road Residence Saudi 5 Pakistan
Arabia 2 Saudi Arabia
Rafha 08-Oct-02 18.460 KG Cannabis Resin Open Air Other Saudi 2 Iraq
Arabia
Riyadh 14-Oct-02 379.000 KG Cannabis Resin Residence 5 Saudi Arabia
Damman 23-Oct-02 2.711 KG Cannabis Resin Car Private road 2 Saudi Arabia
Hafr el-Baten 16-Jan-03 35.865 KG Cannabis Resin Open Air Other Saudi 2 Iraq
Arabia
Jeddah 17-Sep-02 0.630 KG Cocaine Airport Commercial air Saudi 1 Chad
Arabia
Page 140

Place of seizure Date of Quantity and unit Drug Installation Method of Origin Obtained =origin Number and
Obtained Hiding place Destination Remarks
seizure transportation of drug of trafficking nationality of
case persons arrested
Qurayat 28-Aug-02 20,800.000 TAB Fenetylline Bus Commercial road Baggage Saudi 1 Syrian Arab Republic
Arabia
Halat Amar 27-Oct-02 9,100.000 TAB Fenetylline Car Private road Car Parts Saudi 2 Saudi Arabia
Arabia
Mecca 12-Feb-03 0.566 KG Heroin Residence 4 Pakistan

Turkey
Manisa 29-Jun-03 1.994 KG Cannabis Resin 2 Turkey

United Republic of Tanzania


Dar Es Salaam 30-Apr-03 1.400 KG Heroin Airport Commercial air Swallowed Pakistan
Dar Es Salaam 09-May-03 1.000 KG Heroin Airport Commercial air Swallowed Pakistan
141

Guidance Note for Reporting of Significant Drug Seizures

Note: Significant drug seizures should be reported on a case by case basis.


Description of each seizure case should include details using standardized indicators.
(for further information on seizure indicators, see para 2 below and suggested matrix attached).

Threshold definition of ‘significant’ quantities

The defined thresholds of ‘significant’ quantities per drug, as used in the UNODC database are as
follows:

Opium, cannabis herb, cannabis resin and cannabis plants: 1 kilogram and above
Heroin, morphine, cocaine: 100 grams and above
Psychotropic substances: 100 grams and above
Seizures referring to trafficking by mail: All quantities

1. Style/format of reporting:

There is no particular style/format (such as a questionnaire) for reporting significant drug


seizures. It is left to the reporting agency’s preference in order to maintain flexibility of
reporting.

However, there are a number of indicators (seizure details) which must be included in the
reports submitted (see para 2 below). Further, it would also be useful to receive seizure data
listed in tabular form (to provide a better overview) and in a compiled manner (i.e. listing all
seizures per month or quarter). For ease of reference, a matrix is attached which outlines a
suggested way of reporting.

Seizure reports can be submitted in hard copy and/or electronically by way of email (see
addresses, para 4 below).

2. Seizure indicators: (also refer to suggested matrix attached)

• Three mandatory indicators: (information on these three indicators must be available,


otherwise the seizure case cannot be included in the database).
- Date of seizure
- Drug type
142

- Quantity seized

• Additional indicators: (additional information is highly useful but not mandatory)

- Place of seizure
- Location of seizure/installation and method of concealment/hiding place
- Trafficking route (origin and destination of the drug/of the traffic)
- Details of the traffickers involved (nationality, gender and age of the trafficker)
- Other information

(For a definition of seizure indicators, see matrix attached).

3. Frequency of reporting:

In line with the general flexibility of the reporting style/format, there is no fixed schedule or
deadline for reporting significant drug seizures. However, in order to maintain an up-to-date
database, it would be appreciated if seizures could be reported, in a compiled list, on a monthly
or quarterly basis.

4. Submission of seizure reports:

Seizure reports can be submitted in hard copy and/or electronically. Further, any enquiries
regarding significant seizures should be addressed to the same contact given below.

Hard copies to:


United Nations Office on Drugs and Crime
Anti-Organized Crime and Law Enforcement Unit,
Anti-Trafficking Section, Human Security Branch,
Division for Operations,
Vienna International Centre, P.O. Box 500
A-1400 Vienna, Austria

Tel: + 43-1-26060-4466 or 26060-5504 or 26060-5250


Fax: + 43-1-26060-5866

Electronic copies to: ian.munro@unodc.org


or estela-maris.deon@unodc.org
or preethi.perera@unodc.org
143

Suggested matrix
Traf f i cking Route
Date* City Drug Type* Quantity* Location of Method of Transportation Origin Obtained Destination Traffickers Remarks
Seizure/ Conceal-
Installation ment/Hidi-
ing Place
Examples
10/02/04 Vienna Cocaine 2.000 Kg Airport Baggage Commercial Air Peru Germany Austria 1-Austria
Male/ 21
12/03/04 Tehran Heroin 0.600 Kg Home Residence Afghanistan Iran 2-Iran
Male/ 30
Female/ 41
03/04/04 Ceuta Cannabis 3.680 Kg Car Car Parts Private Road Morocco Spain 1-Spain
Resin Female/33
* Indicators underlined are mandatory for reporting!

Explanation of indicators:
Date: Exact date of the seizure, including year, month and day
City: City or province where the seizure was made
Drug type: Exact type of drug Examples: heroin, cocaine, cannabis herb, cannabis resin,
amphetamine, me thamphetamine, Ecstasy-type (MDMA, MDA), etc.
(Information on drug groups, - e.g. stimulants, cannabis,
- is not sufficient!)
Quantity: Exact quantity + unit of measurement (kilogram or number of tablets/units etc.)
The defined thresholds of ‘significant’ quantities per drug, as used in the UNODC database, are as follows:
Opium, cannabis herb, cannabis resin and cannabis plants: 1 kilogram and above
Heroin, morphine, cocaine, cannabis liquid, coca leaf: 100 grams and above
Ecstasy, lorazepam, amphetamine, diazepam 250 tablets
Psychotropic substances: 100 grams and above
Seizures referring to trafficking by mail: All quantities

(Quantities below the threshold do not have to be reported)


144

Location of Seizure/: Area/place where the drug was seized. Examples: building, vehicle, beach, open air, maritime zone,
Installation post office, railway station, airport, etc.
Method of Concealment/: Place where the drug was hidden. Example: baggage, on body, inside clothes, swallowed,
Hiding Place food, beverages, cosmetics, gifts, car parts, etc.
Transportation: Method of Transportation (air, road, sea, rail, mail)

Trafficking Route:
Origin: The origin of the drug (place of production)
Obtained: The place where the drug was obtained, where the traffickers collected the drug
(origin of the trafficker’s journey)
Destination: Intended destination of the drug (destination of the trafficker’s journey)

Traffickers: Number of traffickers involved and nationality, gender and age of each trafficker.
Remarks: If any. For example, the agency which made the seizure, (i.e. police, customs, etc.)