Sie sind auf Seite 1von 216

BI-ANNUAL SEIZURE REPORT 2003/1

Summary of individual significant seizures of narcotic drugs and psychotropic


substances, as reported by Governments

covering the period


1 January - 30 June 2003
and including an update to the
Bi-annual seizure reports 2002/1 and 2002/2

(this report includes data as received by 17 October 2003)

This report contains data on significant drug seizure cases which have been reported by
Governments to UNODC for the period 1 January to 30 June 2003. Updated information on
seizure cases for the year 2002 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. At present significant drug seizures are only being reported by a limited number of
countries making it difficult to identify global trends solely from this data.

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.

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 the
UNODC’s website.

October 2003
Prepared by:
Counter-Narcotics Enforcement Unit
Anti-Trafficking Section
2

Contents

1. Seizures for the period: 1 January 2003 – 30 June 2003


(Includes seizure reports as received by 17 October 2003)

* Summary list of significant seizure cases................................................ ….03 - 08

* Listing of significant seizure cases.......................................................…… 09 -124

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


Seizures for the period: 1 January 2002 – 31 December 2002
(Includes seizure reports received between 25 February and 17 October 2003)

* Summary list of significant seizure cases (update)...........................….. 125 - 128

* Listing of significant seizure cases (update)...................................……. 129 - 212

3. Guidance Note for Reporting of Significant Drug Seizures… 213 - 216

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-January-2003 and 30-June-2003

As received by 17-October-2003

Country Number of seizures Total quantity Unit

Australia
Amphetamine 4 5.813 Kilogram
Cannabis Herb 48 315.545 Kilogram
Cannabis Resin 1 3.400 Kilogram
Cocaine 62 59.293 Kilogram
Codeine 1 1.378 Kilogram
Ecstasy 26 559.206 Kilogram
Ephedrine 1 0.352 Kilogram
Heroin 40 304.727 Kilogram
LSD 1 0.284 Kilogram
Methamphetamine 24 219.586 Kilogram
Opium 4 0.993 Kilogram
Summary for Australia (11 types of drug)
Total number of seizures 212

Austria
Amphetamine 1 5.000 Kilogram
Cannabis Herb 4 63.448 Kilogram
Cocaine 19 17.875 Kilogram
Diazepam 1 3,146.000 Capsule
Ecstasy 1 4.900 Kilogram
Ecstasy 2 20,000.000 Tablet
Heroin 6 4.234 Kilogram
Summary for Austria (7 types of drug)
Total number of seizures 34

Bahamas
Cannabis Herb 21 2,370.544 Kilogram
Cannabis Oil 1 6.904 Kilogram
Cocaine 15 152.489 Kilogram
Summary for Bahamas (3 types of drug)
Total number of seizures 37

Belarus
Amphetamine 1 0.148 Kilogram
Ecstasy 1 600.000 Tablet
Page 4
Country Number of seizures Total quantity Unit

Summary for Belarus (2 types of drug)


Total number of seizures 2

Canada
Cannabis Herb 18 525.210 Kilogram
Cannabis Oil 8 101.471 Kilogram
Cannabis Resin 2 10,534.100 Kilogram
Cocaine 73 568.857 Kilogram
Crack 1 0.401 Kilogram
Ecstasy 4 58,391.000 Dose
Ecstasy 8 160,815.000 Tablet
Ephedrine 1 2,480.000 Tablet
Heroin 15 27.096 Kilogram
Khat 124 10,650.885 Kilogram
Opium 3 3.712 Kilogram
Summary for Canada (11 types of drug)
Total number of seizures 257

Czech Republic
Amphetamine 1 0.150 Kilogram
Cannabis Herb 2 3.530 Kilogram
Cannabis Resin 3 62.782 Kilogram
Cocaine 3 1.971 Kilogram
Ecstasy 2 9.077 Kilogram
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 6 8.606 Kilogram
Methamphetamine 9 3.812 Kilogram
Summary for Czech Republic (12 types of drug)
Total number of seizures 37

Denmark
Amphetamine 1 2.000 Kilogram
Cocaine 10 36.685 Kilogram
Heroin 1 1.000 Kilogram
Summary for Denmark (3 types of drug)
Total number of seizures 12

Egypt
Cannabis Herb 10 1,643.000 Kilogram
Cannabis Resin 6 708.550 Kilogram
Page 5
Country Number of seizures Total quantity Unit

Summary for Egypt (2 types of drug)


Total number of seizures 16

Ghana
Cannabis Herb 2 343.490 Kilogram
Cannabis Resin 3 63.511 Kilogram
Cocaine 3 4.901 Kilogram
Heroin 6 6.930 Kilogram
Summary for Ghana (4 types of drug)
Total number of seizures 14

Greece
Cannabis Herb 8 1,782.541 Kilogram
Cannabis Resin 5 62.574 Kilogram
Cocaine 8 184.666 Kilogram
Ecstasy 9 26,492.000 Tablet
Heroin 33 105.079 Kilogram
Summary for Greece (5 types of drug)
Total number of seizures 63

India
Acetic Anhydride 1 4.000 Kilogram
Acetic Anhydride 1 3.600 Litre
Cannabis Herb 25 18,209.960 Kilogram
Cannabis Resin 22 474.504 Kilogram
Cocaine 1 1.705 Kilogram
Ephedrine 2 2,116.900 Kilogram
Heroin 51 272.287 Kilogram
Methamphetamine 1 1.450 Kilogram
Morphine 1 0.550 Kilogram
Nitrazepam 1 1,600.000 Tablet
Opium 1 17.505 Kilogram
Summary for India (11 types of drug)
Total number of seizures 107

Ireland
Amphetamine 1 46.000 Kilogram
Cannabis Resin 11 1,677.140 Kilogram
Cocaine 4 51.250 Kilogram
Ecstasy 7 964,575.000 Tablet
Heroin 4 20.500 Kilogram
Summary for Ireland (5 types of drug)
Total number of seizures 27

Korea (Republic of)


Cannabis Herb 3 20.300 Kilogram
Page 6
Country Number of seizures Total quantity Unit

Ecstasy 2 1,523.000 Tablet


LSD 1 900.000 Dose
Methamphetamine 3 4.140 Kilogram
Summary for Korea (Republic of) (4 types of drug)
Total number of seizures 9

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

Malawi
Cannabis Herb 38 8,489.530 Kilogram
Cannabis Plants 14 2,578.000 Kilogram
Summary for Malawi (2 types of drug)
Total number of seizures 52

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

Nepal
Cannabis Resin 3 30.240 Kilogram
Summary for Nepal (1 type of drug)
Total number of seizures 3

New Zealand
Amphetamine 2 300.000 Tablet
Cannabis Herb 68 179.069 Kilogram
Ecstasy 11 105,222.000 Tablet
Ephedrine 1 101.500 Capsule
Ephedrine 1 1.500 Kilogram
Ephedrine 6 151,726.500 Tablet
Heroin 1 0.233 Kilogram
Khat 2 4.112 Kilogram
LSD 1 306.000 Tablet
Methamphetamine 3 0.780 Kilogram
Summary for New Zealand (10 types of drug)
Total number of seizures 96

Pakistan
Cannabis Resin 77 15,516.000 Kilogram
Ecstasy 1 1,980.000 Tablet
Heroin 88 1,586.635 Kilogram
Page 7
Country Number of seizures Total quantity Unit

Morphine 14 4,482.500 Kilogram


Opium 16 2,704.800 Kilogram
Summary for Pakistan (5 types of drug)
Total number of seizures 196

Portugal
Cannabis Herb 9 230.872 Kilogram
Cannabis Resin 43 7,422.113 Kilogram
Cocaine 104 561.342 Kilogram
Ecstasy 1 50.000 Kilogram
Ecstasy 17 33,512.000 Tablet
Heroin 42 39.349 Kilogram
Summary for Portugal (6 types of drug)
Total number of seizures 216

Saudi Arabia
Amphetamine 1 81,000.000 Tablet
Cannabis Resin 1 681.500 Kilogram
Summary for Saudi Arabia (2 types of drug)
Total number of seizures 2

Spain
Cannabis Herb 10 181.165 Kilogram
Cannabis Oil 1 419.640 Kilogram
Cannabis Resin 461 97,376.157 Kilogram
Cocaine 203 11,266.756 Kilogram
Ecstasy 2 3.830 Kilogram
Heroin 8 10.794 Kilogram
Summary for Spain (6 types of drug)
Total number of seizures 685

Tajikistan
Cannabis Herb 7 332.800 Kilogram
Cannabis Resin 5 64.950 Kilogram
Heroin 90 2,412.762 Kilogram
Morphine 2 1.177 Kilogram
Opium 12 650.884 Kilogram
Summary for Tajikistan (5 types of drug)
Total number of seizures 116

Thailand
Cannabis Herb 4 10.450 Kilogram
Cannabis Resin 5 20.500 Kilogram
Cocaine 3 4.770 Kilogram
Diazepam 13 56,030.000 Tablet
Ecstasy 2 36,250.000 Tablet
Page 8
Country Number of seizures Total quantity Unit

Heroin 5 7.260 Kilogram


Nitrazepam 3 480.000 Tablet
Opium 1 3.900 Kilogram
Triazolam 2 1,430.000 Tablet
Summary for Thailand (9 types of drug)
Total number of seizures 38

Turkey
Acetic Anhydride 5 162,811.600 Litre
Cannabis Resin 199 1,278.822 Kilogram
Clonazepam 1 450.000 Tablet
Cocaine 2 1.087 Kilogram
Diazepam 1 1,600.000 Tablet
Ecstasy 19 118,521.000 Tablet
Fenetylline 7 656,315.000 Tablet
Heroin 74 2,100.287 Kilogram
Morphine 7 212.689 Kilogram
Opium 5 108.260 Kilogram
Summary for Turkey (10 types of drug)
Total number of seizures 320

Zambia
Cannabis Herb 173 55,940.927 Kilogram
Cannabis Plants 69 12,835.250 Kilogram
Cannabis seeds 7 81.538 Kilogram
Khat 4 177.725 Kilogram
Methaqualone 3 5.390 Kilogram
Summary for Zambia (5 types of drug)
Total number of seizures 256

Grand Total 2815


LISTING OF SEIZURE CASES, BY COUNTRY AND DRUG

01-January-2003 - 30-June-2003
As received by 17-October-2003

Obtained Number and


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

Australia
Florey 05-Feb-03 0.144 KG Amphetamine
Clyde 20-Feb-03 0.600 KG Amphetamine Other Postal Thailand
Clyde 20-Feb-03 0.179 KG Amphetamine Other Postal Thailand
Marrickville 26-Feb-03 4.890 KG Amphetamine Food
Hume 05-Jan-03 69.657 KG Cannabis Herb
Narrabundah 07-Jan-03 10.256 KG Cannabis Herb
Holt 07-Jan-03 1.929 KG Cannabis Herb Australia
Evatt 07-Jan-03 1.043 KG Cannabis Herb
Mascot 10-Jan-03 1.250 KG Cannabis Herb Other Postal
Giralang 22-Jan-03 8.872 KG Cannabis Herb
Kambah 27-Jan-03 4.426 KG Cannabis Herb
Spence 29-Jan-03 14.653 KG Cannabis Herb
Kambah 31-Jan-03 3.546 KG Cannabis Herb
Dickson 31-Jan-03 2.376 KG Cannabis Herb
Charnwood 02-Feb-03 1.344 KG Cannabis Herb
Downer 05-Feb-03 6.399 KG Cannabis Herb
Chifley 10-Feb-03 6.108 KG Cannabis Herb
Palmerston 10-Feb-03 4.730 KG Cannabis Herb
Weetangera 12-Feb-03 7.271 KG Cannabis Herb
Lyneham 15-Feb-03 17.995 KG Cannabis Herb
Fraser 15-Feb-03 4.167 KG Cannabis Herb
Marrickville 18-Feb-03 1.600 KG Cannabis Herb Other Postal United
States
Monash 20-Feb-03 1.241 KG Cannabis Herb
24-Feb-03 3.202 KG Cannabis Herb Australia
Page 10

Obtained Number and


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

Turner 26-Feb-03 2.450 KG Cannabis Herb


Chisholm 27-Feb-03 5.045 KG Cannabis Herb
Higgins 07-Mar-03 2.561 KG Cannabis Herb
Kaleen 16-Mar-03 5.507 KG Cannabis Herb
Griffith 19-Mar-03 3.327 KG Cannabis Herb
Phillip 29-Mar-03 2.180 KG Cannabis Herb
Curtin 31-Mar-03 2.960 KG Cannabis Herb
Ainslie 04-Apr-03 10.746 KG Cannabis Herb
Florey 06-Apr-03 13.471 KG Cannabis Herb
Mawson 10-Apr-03 1.000 KG Cannabis Herb
Oconnor 10-Apr-03 2.807 KG Cannabis Herb
Chisholm 11-Apr-03 3.653 KG Cannabis Herb
Kaleen 14-Apr-03 8.680 KG Cannabis Herb
Evatt 16-Apr-03 2.671 KG Cannabis Herb
Mckellar 16-Apr-03 8.253 KG Cannabis Herb
Isabella Plains 24-Apr-03 16.074 KG Cannabis Herb
Higgins 24-Apr-03 2.618 KG Cannabis Herb
Gordon 25-Apr-03 3.415 KG Cannabis Herb
Rivett 29-Apr-03 2.002 KG Cannabis Herb
Panania 05-May-03 4.799 KG Cannabis Herb
Docklands 08-May-03 2.000 KG Cannabis Herb Boat Commercial sea Freight
Braddon 13-May-03 1.936 KG Cannabis Herb
Clyde 26-May-03 5.540 KG Cannabis Herb Other Postal China
Kambah 03-Jun-03 1.555 KG Cannabis Herb
Calwell 11-Jun-03 3.970 KG Cannabis Herb
Eagle Farm 11-Jun-03 1.551 KG Cannabis Herb Other Postal Papua New
Guinea
Charnwood 12-Jun-03 2.993 KG Cannabis Herb
Elermore Vale 25-Jun-03 19.716 KG Cannabis Herb
Tullamarine 26-Feb-03 3.400 KG Cannabis Resin Other Postal Ireland
Mascot 02-Jan-03 0.300 KG Cocaine Other Postal Canada
Mascot 04-Jan-03 0.406 KG Cocaine Other Postal
Mascot 04-Jan-03 0.582 KG Cocaine Other Postal
Clyde 06-Jan-03 0.148 KG Cocaine Other Postal Canada
Page 11

Obtained Number and


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

Mascot 06-Jan-03 0.147 KG Cocaine Other Postal Canada


Clyde 06-Jan-03 0.150 KG Cocaine Other Postal Canada
Clyde 06-Jan-03 0.135 KG Cocaine Other Postal Canada
Mascot 06-Jan-03 0.298 KG Cocaine Other Postal Canada
Mascot 09-Jan-03 0.282 KG Cocaine Other Postal United
States
Mascot 13-Jan-03 0.410 KG Cocaine Other Postal Brazil
Tullamarine 13-Jan-03 0.372 KG Cocaine Other Postal Netherlands
Mascot 19-Jan-03 0.200 KG Cocaine Other Postal
Mascot 28-Jan-03 0.498 KG Cocaine Other Postal Brazil 1
1
Hinchinbrook 30-Jan-03 0.528 KG Cocaine
Mascot 03-Feb-03 0.102 KG Cocaine Other Postal Brazil
Elizabeth Bay 04-Feb-03 11.055 KG Cocaine Airport Commercial air Baggage Argentina 1 Canada
1 New Zealand
1 Australia
1 Australia
1
New Town 04-Feb-03 0.345 KG Cocaine Residence 1
Mascot 10-Feb-03 3.000 KG Cocaine Other Postal 1
Marrickville 12-Feb-03 1.486 KG Cocaine Other Postal Netherlands
Antilles
Mascot 17-Feb-03 0.200 KG Cocaine Other Postal Guyana
Mascot 17-Feb-03 1.000 KG Cocaine Other Postal Guyana
Mascot 19-Feb-03 0.123 KG Cocaine Other Postal
Mascot 19-Feb-03 0.230 KG Cocaine Other Postal
Mascot 19-Feb-03 0.121 KG Cocaine Other Postal
Mascot 24-Feb-03 1.650 KG Cocaine Other Postal Brazil
Mascot 24-Feb-03 3.460 KG Cocaine Other Postal Brazil
Mascot 24-Feb-03 0.880 KG Cocaine Other Postal Brazil
Sydney 06-Mar-03 0.100 KG Cocaine Airport Commercial air Food Argentina 1
Mascot 17-Mar-03 0.217 KG Cocaine Other Postal Brazil
Clyde 17-Mar-03 0.114 KG Cocaine Plane Other Postal Thailand
Marrickville 31-Mar-03 0.200 KG Cocaine Other Postal Chile
Melbourne 02-Apr-03 2.715 KG Cocaine Airport Commercial air Baggage 1
Page 12

Obtained Number and


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

Mascot 06-Apr-03 3.150 KG Cocaine Other Postal Brazil


Mascot 14-Apr-03 0.249 KG Cocaine Other Postal
Marrickville 15-Apr-03 0.198 KG Cocaine Other Postal
Mascot 15-Apr-03 0.103 KG Cocaine Other Postal Brazil
Mascot 15-Apr-03 0.109 KG Cocaine Other Postal Brazil
Marrickville 15-Apr-03 0.205 KG Cocaine Other Postal
Mascot 24-Apr-03 0.255 KG Cocaine Other Postal Brazil
Mascot 27-Apr-03 0.298 KG Cocaine Other Postal
Mascot 27-Apr-03 0.198 KG Cocaine Other Postal
Mascot 02-May-03 0.352 KG Cocaine Other Postal Venezuela
Mascot 02-May-03 0.499 KG Cocaine Other Postal Venezuela
Ultimo 15-May-03 1.200 KG Cocaine Commercial road 1 Australia
1 Canada
Mascot 16-May-03 0.280 KG Cocaine Other Postal Brazil
Mascot 16-May-03 0.280 KG Cocaine Other Postal Brazil
Mascot 21-May-03 0.194 KG Cocaine Other Postal
Marrickville 22-May-03 0.513 KG Cocaine Other Postal Brazil
Melbourne 23-May-03 3.008 KG Cocaine Airport Commercial air Body 1
1 Mexico
1 Mexico
Mascot 26-May-03 0.105 KG Cocaine Other Postal Brazil
Mascot 26-May-03 0.386 KG Cocaine Other Postal Brazil 1
Marrickville 30-May-03 0.298 KG Cocaine Other Postal Chile
Mascot 12-Jun-03 0.180 KG Cocaine Other Postal
Mascot 12-Jun-03 0.205 KG Cocaine Other Postal Ecuador
Mascot 16-Jun-03 1.130 KG Cocaine Other Postal Guyana
Mascot 16-Jun-03 1.241 KG Cocaine Airport Commercial air Outerwear South Africa 1
Marrickville 17-Jun-03 10.350 KG Cocaine Other Postal Argentina
Marrickville 18-Jun-03 0.972 KG Cocaine Other Postal
Mascot 23-Jun-03 0.500 KG Cocaine Other Postal Brazil
Mascot 23-Jun-03 0.300 KG Cocaine Other Postal Brazil
Sydney 25-Jun-03 0.961 KG Cocaine Airport Commercial air Body Peru 1
Tullamarine 27-Jun-03 0.120 KG Cocaine Other Postal
Eagle Farm 05-Feb-03 1.378 KG Codeine Freight
Page 13

Obtained Number and


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

Perth 12-Jan-03 6.918 KG Ecstasy Airport Commercial air Baggage Netherlands 1 Israel
1
Tullamarine 19-Jan-03 0.500 KG Ecstasy Other Postal Netherlands
New Town 04-Feb-03 0.291 KG Ecstasy Residence 1
Brisbane 06-Feb-03 135.368 KG Ecstasy Seaport Appliances 1
1 Netherlands
Mascot 07-Feb-03 1.096 KG Ecstasy Other Postal
Clyde 20-Feb-03 0.206 KG Ecstasy Other Postal
The Rocks 14-Mar-03 0.144 KG Ecstasy
Sydney 15-Mar-03 72.010 KG Ecstasy
Clyde 17-Mar-03 0.440 KG Ecstasy Other Postal United
Kingdom
Clyde 17-Mar-03 0.470 KG Ecstasy Other Postal
Mascot 21-Mar-03 157.889 KG Ecstasy 1
1 Greece
Perth 25-Mar-03 1.457 KG Ecstasy Airport Commercial air Baggage 1
Clyde 27-Mar-03 0.160 KG Ecstasy Other Postal Netherlands
Clyde 08-Apr-03 0.400 KG Ecstasy Other Postal United
Kingdom
Clyde 08-Apr-03 0.250 KG Ecstasy Other Postal
Newburn 08-Apr-03 0.102 KG Ecstasy Other Postal
Fremantle 15-Apr-03 170.927 KG Ecstasy Residence Commercial air Appliances 1
1
1 Netherlands
1
1
Gymea 26-Apr-03 0.116 KG Ecstasy
Tullamarine 30-Apr-03 0.333 KG Ecstasy Airport Other Postal Netherlands 1
Clyde 02-May-03 0.100 KG Ecstasy Other Postal
Clyde 02-May-03 0.200 KG Ecstasy Other Postal China
Clyde 02-May-03 0.340 KG Ecstasy Other Postal
Clyde 02-May-03 0.181 KG Ecstasy Other Postal China
Balaclava 08-May-03 0.258 KG Ecstasy Residence 1
Clyde 26-May-03 0.320 KG Ecstasy Other Postal
Clyde 26-May-03 8.730 KG Ecstasy Other Postal Netherlands
Page 14

Obtained Number and


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

Mascot 17-Jan-03 0.352 KG Ephedrine Other Postal


Sydney 03-Jan-03 1.057 KG Heroin Airport Other Postal 1
Mascot 07-Jan-03 0.290 KG Heroin Other Postal
Sydney 11-Jan-03 0.455 KG Heroin Airport Commercial air Outerwear 1 Australia
Sydney 19-Jan-03 2.487 KG Heroin Airport Commercial air Other Viet Nam 1
Mascot 19-Jan-03 0.229 KG Heroin Other Postal
Adelaide 29-Jan-03 0.216 KG Heroin Other Postal Romania
Lyneham 30-Jan-03 0.164 KG Heroin
Sydney 04-Feb-03 0.523 KG Heroin Airport Commercial air Outerwear Viet Nam 1
Kogarah 10-Feb-03 2.672 KG Heroin Airport Commercial air Body Cambodia 1 Australia
Sydney 14-Feb-03 2.055 KG Heroin Airport Commercial air Body Thailand 1
Sydney 25-Feb-03 2.819 KG Heroin Airport Commercial air Baggage 1
Sydney 26-Feb-03 0.397 KG Heroin Airport Commercial air Outerwear 1 Australia
Sydney 05-Mar-03 1.901 KG Heroin Airport Commercial air Outerwear Hong Kong 1
SAR, China
Clyde 05-Mar-03 1.300 KG Heroin Other Postal Cambodia
Clyde 05-Mar-03 0.700 KG Heroin Other Postal Cambodia
Mascot 09-Mar-03 0.376 KG Heroin Airport Commercial air Outerwear 1
Melbourne 12-Mar-03 0.113 KG Heroin Airport Commercial air
Melbourne 15-Mar-03 1.027 KG Heroin Airport Commercial air Appliances Viet Nam 1
Botany 21-Mar-03 24.126 KG Heroin Commercial road Food 1
Sydney 29-Mar-03 0.495 KG Heroin Airport Commercial air Outerwear 1
Brisbane 30-Mar-03 3.457 KG Heroin Airport Commercial air Baggage 1 Malaysia
Brisbane 30-Mar-03 3.495 KG Heroin Airport Commercial air Baggage 1 Singapore
Mascot 01-Apr-03 3.540 KG Heroin Other Postal Thailand
Mascot 06-Apr-03 1.720 KG Heroin Other Postal Thailand
Sydney 09-Apr-03 0.552 KG Heroin Airport Commercial air Baggage 1 Australia
Condell Park 14-Apr-03 0.176 KG Heroin Residence Other 1
Melbourne 16-Apr-03 49.506 KG Heroin Korea,
Dem.
People's
Rep.
Brisbane 17-Apr-03 1.776 KG Heroin Airport Commercial air Body 1
Brisbane 17-Apr-03 1.730 KG Heroin Airport Commercial air Body 1
Kogarah 26-Apr-03 0.249 KG Heroin Airport Commercial air Body Cambodia 1
Page 15

Obtained Number and


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

Sydney 27-Apr-03 0.879 KG Heroin Airport Commercial air Baggage 1


Sydney 27-Apr-03 0.330 KG Heroin Airport Commercial air Body 1
Chelsea Heights 01-May-03 5.001 KG Heroin Baggage 1
1
Lorne 07-May-03 87.890 KG Heroin Boat Commercial sea
Melbourne 16-May-03 0.327 KG Heroin Airport Commercial air Outerwear Thailand 1 Australia
Sydney 21-May-03 0.709 KG Heroin Airport Commercial air Appliances 1 Australia
Killara 04-Jun-03 0.100 KG Heroin
Marrickville 18-Jun-03 0.129 KG Heroin Other Postal
Marrickville 18-Jun-03 0.138 KG Heroin Other Postal
Port Botany 28-Jun-03 99.621 KG Heroin Boat Commercial sea Taiwan
province,
China
Clyde 05-Mar-03 0.284 KG LSD Other Postal
Theodore 17-Jan-03 0.120 KG Methamphetamine
Belconnen 14-Feb-03 0.300 KG Methamphetamine
Tullamarine 26-Feb-03 0.100 KG Methamphetamine Other Postal United
States
Clyde 11-Mar-03 0.140 KG Methamphetamine Other Postal
Clyde 17-Mar-03 0.180 KG Methamphetamine Other Postal United
Kingdom
Clyde 17-Mar-03 0.170 KG Methamphetamine Other Postal Canada
Clyde 25-Mar-03 0.348 KG Methamphetamine Other Postal
Clyde 25-Mar-03 0.390 KG Methamphetamine Other Postal
Tullamarine 01-Apr-03 0.100 KG Methamphetamine Other Postal United
States
Clyde 08-Apr-03 0.300 KG Methamphetamine Other Postal Cambodia
Clyde 08-Apr-03 2.000 KG Methamphetamine Other Postal
Condell Park 14-Apr-03 0.101 KG Methamphetamine Residence Other 1
Clyde 23-Apr-03 0.100 KG Methamphetamine Other Postal United
States
Clyde 11-May-03 1.260 KG Methamphetamine Other Postal Thailand
Adelaide 13-May-03 0.395 KG Methamphetamine Airport Commercial air
Ultimo 14-May-03 11.500 KG Methamphetamine Boat Commercial road Baggage China 1 Australia
1 Canada
Pyrmont 16-May-03 105.000 KG Methamphetamine Commercial road Food 1 Canada
Page 16

Obtained Number and


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

Cremorne 18-May-03 93.504 KG Methamphetamine Residence Commercial road Appliances 1 New Zealand
1
1
1
Cremorne 19-May-03 0.170 KG Methamphetamine Residence Other 1
Clyde 26-May-03 0.308 KG Methamphetamine Other Postal United
States
Tullamarine 11-Jun-03 0.500 KG Methamphetamine Other Postal
Tullamarine 11-Jun-03 0.500 KG Methamphetamine Other Postal
Tullamarine 11-Jun-03 0.100 KG Methamphetamine Other Postal
Ultimo 12-Jun-03 2.000 KG Methamphetamine Freight China
Marrickville 26-May-03 0.261 KG Opium Other Postal
Marrickville 26-May-03 0.249 KG Opium Other Postal
Marrickville 26-May-03 0.254 KG Opium Other Postal
Marrickville 26-May-03 0.229 KG Opium Other Postal

Austria
Graz 30-Jan-03 5.000 KG Amphetamine Car Private road Car Parts 1
1
Innsbruck 01-Feb-03 4.000 KG Cannabis Herb Car Private road Car Parts 1
1
1
1
1
1
Hallein/Salzburg 19-Feb-03 2.000 KG Cannabis Herb Netherlands Austria 1
Vienna 07-Apr-03 52.448 KG Cannabis Herb Car Private road Car Parts Netherlands Austria 1
1
Vienna 02-May-03 5.000 KG Cannabis Herb South Africa Austria 1
Wiener Neustadt 13-Jan-03 0.202 KG Cocaine Italy Austria 1
1
1
Page 17

Obtained Number and


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

Innsbruck 01-Feb-03 1.000 KG Cocaine Car Private road Car Parts 1


1
1
1
1
1
Vienna 27-Feb-03 0.350 KG Cocaine Plane Commercial air Swallowed Spain Austria 1
Vienna 27-Feb-03 0.400 KG Cocaine Plane Commercial air Swallowed Spain Austria 1
Vienna 13-Mar-03 0.114 KG Cocaine Other Other Brazil Austria 1
1
1
1
1
Innsbruck 16-Mar-03 1.981 KG Cocaine Airport Commercial air Baggage Brazil Italy 1
Vienna 29-Mar-03 0.120 KG Cocaine Other Netherlands Austria 1
Vienna 02-Apr-03 0.216 KG Cocaine Slovakia Austria
Vienna 12-Apr-03 5.000 KG Cocaine Plane Commercial air Baggage Venezuela Austria 1
Vienna 23-Apr-03 0.307 KG Cocaine 1
Vienna 26-Apr-03 3.300 KG Cocaine Plane Commercial air Appliances Brazil Italy 1
Linz 07-May-03 0.560 KG Cocaine Netherlands Austria 1
Antilles
1
1
1
Vienna 09-May-03 0.112 KG Cocaine 1
Vienna 21-May-03 0.135 KG Cocaine Vehicle Commercial road Car Parts Netherlands Austria 1
1
1
1
1
Vienna 26-May-03 0.504 KG Cocaine Other Netherlands Austria 1
1
Salzburg 31-May-03 2.651 KG Cocaine Other Netherlands Austria 1
1
Vienna/Schwechat 01-Jun-03 0.125 KG Cocaine Airport Commercial air Body Spain Austria 1
Page 18

Obtained Number and


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

Vienna 23-Jun-03 0.348 KG Cocaine Netherlands Austria 1


1
1
Lustenau/Bregenz 29-Jun-03 0.450 KG Cocaine Netherlands Austria 1
1
Vienna 24-Apr-03 3,146.000 CAP Diazepam Flat/Apartment Baggage India Austria 1
Innsbruck 01-Feb-03 10,000.000 TAB Ecstasy Car Private road Car Parts 1
1
1
1
1
1
Stockerau 03-Apr-03 4.900 KG Ecstasy Train Rail Baggage Netherlands Austria 1
Vienna 21-May-03 10,000.000 TAB Ecstasy Vehicle Commercial road Car Parts Netherlands Austria 1
1
1
1
1
Vienna 26-Jan-03 0.270 KG Heroin Flat/Apartment 1
1
03-Feb-03 1.000 KG Heroin Train Rail Outerwear Germany Austria 1
04-Mar-03 0.514 KG Heroin Train Rail Other Austria Austria 1
1
Vienna 29-Mar-03 1.600 KG Heroin Other Netherlands Austria 1
Vienna 26-May-03 0.509 KG Heroin Other Netherlands Austria 1
1
Vienna 23-Jun-03 0.341 KG Heroin Netherlands Austria 1
1
1

Bahamas
Nassau 03-Jan-03 31.752 KG Cannabis Herb Airport Commercial air Baggage Unclaimed
luggage
Nassau 03-Jan-03 2.268 KG Cannabis Herb Other 1 Bahamas
Page 19

Obtained Number and


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

Ragged Island 06-Jan-03 1,446.077 KG Cannabis Herb Open Air Found


abandoned
Andros 10-Jan-03 4.536 KG Cannabis Herb Open Air Found
abandoned
Nassau 13-Jan-03 2.835 KG Cannabis Herb Church/Place Of 1 Bahamas
Nassau 29-Jan-03 3.856 KG Cannabis Herb Seaport Commercial sea Other 1 Bahamas
Grand Bahama 02-Feb-03 1.363 KG Cannabis Herb Seaport Commercial sea Baggage 1 Bahamas
Grand Bahama 08-Feb-03 6.078 KG Cannabis Herb Truck / Lorry Commercial road Other 1 Bahamas
1 Bahamas
Exuma 13-Mar-03 1.361 KG Cannabis Herb Beach Private sea
Cay Santo 19-Apr-03 295.293 KG Cannabis Herb Open Air 2 Trafficker(s)
Domingo escaped
Nassau 21-Apr-03 27.669 KG Cannabis Herb Airport Commercial air Baggage Jamaica Bahamas 1 Jamaica
Nassau 24-Apr-03 1.642 KG Cannabis Herb Residence Residence 1 Bahamas
Andros 26-Apr-03 455.414 KG Cannabis Herb Boat Commercial sea Inserted 1 Bahamas
Nassau 27-Apr-03 1.474 KG Cannabis Herb Open Air Found
abandoned
Nassau 02-May-03 14.572 KG Cannabis Herb Residence Residence 1 Bahamas
1 Bahamas
Nassau 26-May-03 58.514 KG Cannabis Herb Vehicle Commercial sea Other 1 Bahamas
Nassau 26-May-03 10.433 KG Cannabis Herb Boat Private sea Other 1 Jamaica
Nassau 29-May-03 1.020 KG Cannabis Herb Other 1 Bahamas
1 Bahamas
Nassau 29-May-03 1.474 KG Cannabis Herb Residence Residence 1 Bahamas
Eleutehra 09-Jun-03 1.361 KG Cannabis Herb Boat Private sea Other 1 Bahamas
Nassau 12-Jun-03 1.552 KG Cannabis Herb Vehicle Commercial road 1 Bahamas
Grand Bahama 27-May-03 6.904 KG Cannabis Oil Other 1 United States
Nassau 06-Feb-03 2.268 KG Cocaine Plane Commercial air Inserted United
States
Nassau 12-Feb-03 1.021 KG Cocaine Found floating
offshore
Andros 21-Feb-03 1.134 KG Cocaine Beach Private sea Found
jettisoned
Nassau 22-Feb-03 1.998 KG Cocaine Airport Commercial air Other 1 Bahamas
1 Bahamas
Nassau 06-Mar-03 0.680 KG Cocaine Airport Commercial air Body 1 Bahamas
Nassau 14-Mar-03 1.998 KG Cocaine Airport Commercial air Body United 1 Bahamas
States
Page 20

Obtained Number and


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

Nassau 14-Mar-03 4.536 KG Cocaine Vehicle Commercial road Baggage 1 Bahamas


1 Bahamas
Nassau 14-Mar-03 1.864 KG Cocaine Airport Commercial air Body 1 Guyana
Nassau 20-Mar-03 6.804 KG Cocaine Residence Baggage 1 Haiti
Grand Bahama 05-Apr-03 1.297 KG Cocaine Airport Commercial air Baggage 1 Bahamas
Nassau 05-Apr-03 1.882 KG Cocaine Airport Commercial air Appliances United 1 Bahamas
States
Nassau 17-Apr-03 0.907 KG Cocaine Vehicle Commercial road Other 1 Bahamas
1 Bahamas
Grand Bahama 19-Apr-03 119.750 KG Cocaine Seaport Commercial sea Ecuador Spain
Nassau 07-Jun-03 0.907 KG Cocaine Airport Commercial air Baggage United 1 Jamaica
States
1 United States
Nassau 23-Jun-03 5.443 KG Cocaine Airport Commercial air Appliances United 1 Bahamas
States

Belarus
20-Apr-03 0.148 KG Amphetamine Belarus
Minsk 07-May-03 600.000 TAB Ecstasy 1 Russian Federatio
1

Canada
Montreal 14-Jan-03 3.940 KG Cannabis Herb Post Office Other Postal Nigeria Canada
Toronto/Pearson 25-Jan-03 36.000 KG Cannabis Herb Airport Commercial air Baggage Unclaimed
luggage
Toronto/Pearson 11-Feb-03 91.300 KG Cannabis Herb Airport Commercial air Baggage Jamaica Unclaimed
luggage
Windsor 22-Mar-03 6.700 KG Cannabis Herb Vehicle Commercial road Inserted United 1 Canada
States
Vancouver 25-Mar-03 1.744 KG Cannabis Herb Airport Commercial air Beverages Canada
Toronto/Pearson 03-Apr-03 72.727 KG Cannabis Herb Airport Commercial air Baggage Jamaica Unclaimed
luggage
Toronto/Pearson 23-Apr-03 1.500 KG Cannabis Herb Airport Commercial air Baggage Unclaimed
luggage
Montreal 23-Apr-03 1.099 KG Cannabis Herb Post Office Other Postal Ghana
Toronto/Pearson 30-Apr-03 5.700 KG Cannabis Herb Airport Commercial air Baggage Jamaica Unclaimed
luggage
Toronto/Pearson 07-May-03 3.000 KG Cannabis Herb Airport Commercial air Baggage Jamaica
Toronto/Pearson 18-May-03 2.000 KG Cannabis Herb Airport Commercial air Baggage Jamaica
Page 21

Obtained Number and


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

Vancouver 21-May-03 250.000 KG Cannabis Herb Maritime Zone Commercial sea Freight China
Toronto/Pearson 29-May-03 8.000 KG Cannabis Herb Airport Commercial air Other South Africa
Toronto/Pearson 29-May-03 2.700 KG Cannabis Herb Airport Commercial air Outerwear Jamaica 1
Vancouver 02-Jun-03 3.601 KG Cannabis Herb Airport Commercial air Other Canada United
States
Pacific Highway 10-Jun-03 2.173 KG Cannabis Herb Vehicle Commercial road Car Parts Canada 1 Canada
Toronto/Pearson 12-Jun-03 26.000 KG Cannabis Herb Airport Commercial air Baggage Jamaica 1
Toronto/Pearson 23-Jun-03 7.026 KG Cannabis Herb Airport Commercial air Other 1 Canada Found
abandoned
Toronto/Pearson 25-Jan-03 4.000 KG Cannabis Oil Airport Commercial air Baggage Unclaimed
luggage
Toronto/Pearson 11-Feb-03 8.200 KG Cannabis Oil Airport Commercial air Baggage Jamaica Unclaimed
luggage
Toronto/Pearson 16-Mar-03 29.600 KG Cannabis Oil Airport Commercial air Baggage Jamaica Unclaimed
luggage
Vancouver 12-Apr-03 0.500 KG Cannabis Oil Airport Commercial air Baggage Peru
Toronto/Pearson 07-May-03 4.000 KG Cannabis Oil Airport Commercial air Baggage Jamaica
Toronto/Pearson 18-May-03 28.000 KG Cannabis Oil Airport Commercial air Baggage Jamaica Unclaimed
luggage
Toronto/Pearson 22-May-03 26.700 KG Cannabis Oil Airport Commercial air Other Jamaica
Vancouver 12-Jun-03 0.471 KG Cannabis Oil Plane Commercial air Found
abandoned
Halifax 17-Jan-03 10,532.000 KG Cannabis Resin Commercial sea Other Pakistan
Toronto/Pearson 16-Mar-03 2.100 KG Cannabis Resin Airport Commercial air Baggage Jamaica Unclaimed
luggage
Toronto/Pearson 02-Jan-03 13.000 KG Cocaine Airport Commercial air Baggage Guyana 1 Trinidad Tobago
Toronto/Pearson 07-Jan-03 4.500 KG Cocaine Airport Commercial air Food Barbados 1 Trinidad Tobago
Toronto/Pearson 09-Jan-03 6.000 KG Cocaine Airport Commercial air Baggage Unclaimed
luggage
Vancouver 09-Jan-03 0.512 KG Cocaine Airport Commercial air Other Canada
Toronto/Pearson 11-Jan-03 0.369 KG Cocaine Plane Commercial air Inserted United
States
Montréal-Mirabel 12-Jan-03 1.000 KG Cocaine Airport Commercial air Beverages 2
Toronto/Pearson 12-Jan-03 15.000 KG Cocaine Airport Commercial air Baggage Saint Lucia 1 Canada
Winnipeg 23-Jan-03 0.275 KG Cocaine Plane Commercial air Freight
Toronto 28-Jan-03 0.125 KG Cocaine Post Office Other Postal Portugal
Toronto/Pearson 28-Jan-03 8.000 KG Cocaine Airport Commercial air Food Trinidad Canada
Tobago
Toronto/Pearson 29-Jan-03 8.940 KG Cocaine Airport Commercial air Other Saint Lucia
Page 22

Obtained Number and


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

Toronto/Pearson 30-Jan-03 21.000 KG Cocaine Airport Commercial air Baggage Guyana Unclaimed
luggage
Toronto/Pearson 04-Feb-03 1.500 KG Cocaine Airport Commercial air Freight Ecuador
Montréal-Dorval 09-Feb-03 2.000 KG Cocaine Airport Commercial air Freight Haiti Canada
Douglas 10-Feb-03 1.094 KG Cocaine Truck / Lorry Commercial road Car Parts United 1 United States
States
Toronto/Pearson 11-Feb-03 0.155 KG Cocaine Airport Commercial air Swallowed Jamaica
Toronto/Pearson 11-Feb-03 0.140 KG Cocaine Airport Commercial air Swallowed Jamaica
Toronto/Pearson 13-Feb-03 7.500 KG Cocaine Airport Commercial air Baggage Guyana 1
Toronto/Pearson 13-Feb-03 1.600 KG Cocaine Airport Commercial air Baggage Jamaica 1 Canada
Toronto/Pearson 17-Feb-03 4.500 KG Cocaine Airport Commercial air Body Antigua and 1 Jamaica
Barbuda
Toronto/Pearson 18-Feb-03 0.300 KG Cocaine Airport Commercial air Swallowed Jamaica
Toronto/Pearson 20-Feb-03 1.070 KG Cocaine Airport Commercial air Freight Guyana
Dorval 26-Feb-03 0.500 KG Cocaine Airport Commercial air Freight Peru
Montréal-Mirabel 01-Mar-03 5.000 KG Cocaine Airport Commercial air Baggage Mexico 1 Canada
Toronto/Pearson 06-Mar-03 0.722 KG Cocaine Airport Commercial air Other Saint Lucia
Toronto/Pearson 08-Mar-03 20.000 KG Cocaine Airport Commercial air Baggage Guyana
Toronto/Pearson 08-Mar-03 10.000 KG Cocaine Airport Commercial air Baggage Guyana 1 Canada
1 Canada
Halifax 16-Mar-03 173.555 KG Cocaine Other Haiti Canada
Toronto 18-Mar-03 0.249 KG Cocaine Post Office Other Postal Costa Rica
Toronto/Pearson 19-Mar-03 0.700 KG Cocaine Airport Commercial air Swallowed Jamaica
Hamilton 21-Mar-03 0.400 KG Cocaine Airport Commercial air Other Costa Rica
Windsor 22-Mar-03 12.000 KG Cocaine Vehicle Commercial road Inserted United 1 Canada
States
Toronto/Pearson 22-Mar-03 6.900 KG Cocaine Airport Commercial air Baggage Antigua and 1
Barbuda
Toronto/Pearson 23-Mar-03 7.000 KG Cocaine Airport Commercial air Baggage Aruba 1 Canada
Hamilton 26-Mar-03 0.400 KG Cocaine Airport Commercial air Other Costa Rica
Montreal 28-Mar-03 0.400 KG Cocaine Post Office Other Postal Peru
Toronto/Pearson 03-Apr-03 3.500 KG Cocaine Airport Commercial air Other Guyana 1 Canada
Toronto/Pearson 06-Apr-03 0.500 KG Cocaine Airport Commercial air Swallowed Jamaica
Toronto/Pearson 11-Apr-03 6.280 KG Cocaine Airport Commercial air Other
Toronto/Pearson 12-Apr-03 0.700 KG Cocaine Airport Commercial air Swallowed Jamaica
Toronto/Pearson 17-Apr-03 30.000 KG Cocaine Airport Commercial air Baggage Guyana Unclaimed
luggage
Page 23

Obtained Number and


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

Toronto/Pearson 18-Apr-03 0.744 KG Cocaine Airport Commercial air Swallowed Jamaica


Toronto/Pearson 23-Apr-03 1.300 KG Cocaine Airport Commercial air Baggage Unclaimed
luggage
Toronto/Pearson 26-Apr-03 8.500 KG Cocaine Airport Commercial air Baggage Antigua and 1 Netherlands
Barbuda
Toronto/Pearson 28-Apr-03 2.700 KG Cocaine Airport Commercial air Other Saint
Vincent and
the
Grenadines
Toronto/Pearson 01-May-03 17.185 KG Cocaine Airport Commercial air Cosmetics Guyana 1 United Kingdom
Toronto/Pearson 01-May-03 0.176 KG Cocaine Airport Commercial air Body Guyana 1
Toronto/Pearson 01-May-03 13.000 KG Cocaine Airport Commercial air Baggage Guyana 2 Canada
Toronto/Pearson 01-May-03 12.800 KG Cocaine Airport Commercial air Baggage Guyana 1
Toronto/Pearson 05-May-03 0.162 KG Cocaine Airport Commercial air Swallowed Netherlands 1 Netherlands
Antilles
Toronto/Pearson 11-May-03 0.700 KG Cocaine Airport Commercial air Inserted Jamaica
Toronto 13-May-03 0.220 KG Cocaine Post Office Other Postal Brazil
Toronto 15-May-03 0.100 KG Cocaine Post Office Other Postal Guyana
Toronto 16-May-03 0.100 KG Cocaine Post Office Other Postal Guyana
Toronto/Pearson 19-May-03 5.300 KG Cocaine Airport Commercial air Baggage Saint Lucia
Vancouver 21-May-03 1.490 KG Cocaine Airport Commercial air Inserted
Toronto/Pearson 21-May-03 14.405 KG Cocaine Airport Commercial air Baggage Guyana 1 Guyana
Toronto/Pearson 22-May-03 3.948 KG Cocaine Airport Commercial air Outerwear Grenada 1 Canada
Toronto/Pearson 25-May-03 13.200 KG Cocaine Airport Commercial air Other Saint Lucia 1 Canada
Toronto/Pearson 26-May-03 3.600 KG Cocaine Airport Commercial air Other Jamaica 1
Toronto/Pearson 28-May-03 18.000 KG Cocaine Airport Commercial air Baggage Saint 1 Canada
Vincent and
the
Grenadines
Mirabel 29-May-03 0.500 KG Cocaine Airport Commercial air Other Barbados
Toronto 29-May-03 0.500 KG Cocaine Post Office Other Postal Brazil
Toronto/Pearson 04-Jun-03 3.000 KG Cocaine Airport Commercial air Food Guyana 1 France
Toronto/Pearson 07-Jun-03 3.270 KG Cocaine Airport Commercial air Baggage Turks and 1 Canada
Caicos
Islands
Toronto/Pearson 08-Jun-03 6.300 KG Cocaine Airport Commercial air Beverages Netherlands Canada 1 France
Antilles
Montreal/Dorval 08-Jun-03 1.470 KG Cocaine Airport Commercial air Peru 1 Canada
Toronto/Pearson 11-Jun-03 42.300 KG Cocaine Airport Commercial air Freight Trinidad Canada
Tobago
Page 24

Obtained Number and


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

Toronto/Pearson 11-Jun-03 3.200 KG Cocaine Airport Commercial air Other Saint Lucia
Hamilton 19-Jun-03 0.200 KG Cocaine Airport Commercial air Other Trinidad
Tobago
Toronto/Pearson 20-Jun-03 5.000 KG Cocaine Airport Commercial air Baggage Venezuela Canada 1 United States
Toronto/Pearson 21-Jun-03 5.901 KG Cocaine Airport Commercial air Baggage Guyana 1 Spain
Toronto/Pearson 23-Jun-03 2.200 KG Cocaine Airport Commercial air Body Jamaica 1
Toronto/Pearson 25-Feb-03 0.401 KG Crack Airport Commercial air Outerwear Jamaica
Calgary 04-Jan-03 112.000 TAB Ecstasy Airport Commercial air Body United
Kingdom
Toronto/Pearson 20-Jan-03 20,000.000 TAB Ecstasy Airport Commercial air Baggage Netherlands 1 Germany
Montréal-Dorval 16-Feb-03 19,630.000 TAB Ecstasy Airport Commercial air Baggage Belgium 1 Norway
Montréal-Dorval 19-Feb-03 22,940.000 KG Ecstasy Airport Commercial air Baggage Germany 1 Austria
Vancouver 06-Mar-03 28,564.000 TAB Ecstasy Airport Commercial air Baggage Netherlands 1 Germany
Calgary 10-Mar-03 15,000.000 TAB Ecstasy Airport Commercial air Baggage Germany 2 Italy
Calgary 11-Mar-03 17,500.000 TAB Ecstasy Airport Commercial air Baggage Germany 2 Italy
Vancouver 19-Mar-03 37,069.000 TAB Ecstasy Airport Commercial air Baggage Netherlands 1 Netherlands
Macdonald-Cartier 18-Apr-03 40,725.000 DOS Ecstasy Airport Commercial air Baggage Netherlands 1
Vancouver 22-May-03 100.000 DOS Ecstasy Airport Commercial air Cosmetics Canada Korea,
Dem.
People's
Rep.
Lacolle/Québec 16-Jun-03 5,180.000 DOS Ecstasy Vehicle Commercial road United 1 Canada
States
Montreal/Dorval 29-Jun-03 12,386.000 DOS Ecstasy Airport Commercial air Baggage Netherlands
Winnipeg 10-Mar-03 2,480.000 TAB Ephedrine Post Office Other Postal United Canada
States
Toronto/Pearson 17-Jan-03 0.354 KG Heroin Airport Commercial air Outerwear Thailand
Toronto/Pearson 26-Jan-03 1.900 KG Heroin Airport Commercial air Other Germany 1 Canada
Toronto/Pearson 26-Jan-03 0.400 KG Heroin Airport Commercial air Other Germany 1 Canada
Vancouver 27-Jan-03 0.120 KG Heroin Post Office Other Postal Thailand
Vancouver 27-Jan-03 0.120 KG Heroin Post Office Other Postal Thailand
Vancouver 21-Feb-03 0.112 KG Heroin Post Office Other Postal Thailand Canada
Vancouver 08-Mar-03 0.162 KG Heroin Airport Commercial air Baggage India
Toronto/Pearson 11-Mar-03 13.700 KG Heroin Airport Commercial air Baggage Bulgaria 1 Canada
Douglas 30-Apr-03 0.118 KG Heroin Vehicle Commercial road Baggage United
States
Montréal-Dorval 04-May-03 4.045 KG Heroin Airport Commercial air Baggage Ghana 1 Canada
Page 25

Obtained Number and


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

Vancouver 09-May-03 3.321 KG Heroin Airport Commercial air Baggage Mexico 1 Mexico
Montréal-Dorval 27-May-03 0.239 KG Heroin Airport Commercial air Baggage 1 Iran (Islamic Repu
Douglas 03-Jun-03 0.442 KG Heroin Vehicle Commercial road Other United
States
Toronto/Pearson 24-Jun-03 1.703 KG Heroin Airport Commercial air Cosmetics Panama 1 Canada
Vancouver 28-Jun-03 0.360 KG Heroin Airport Commercial air Outerwear Mexico 1 Mexico
Toronto/Pearson 02-Jan-03 32.600 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 02-Jan-03 60.100 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 02-Jan-03 49.000 KG Khat Airport Commercial air Baggage Germany
Toronto/Pearson 04-Jan-03 39.000 KG Khat Airport Commercial air Baggage Netherlands
Toronto/Pearson 04-Jan-03 37.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 04-Jan-03 49.200 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 06-Jan-03 46.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 06-Jan-03 76.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 06-Jan-03 86.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 06-Jan-03 122.000 KG Khat Airport Commercial air Baggage United 1
Kingdom
Hamilton 08-Jan-03 43.800 KG Khat Airport Commercial air Other United
Kingdom
Toronto/Pearson 08-Jan-03 59.900 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 09-Jan-03 22.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 10-Jan-03 79.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 10-Jan-03 32.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 10-Jan-03 71.600 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 11-Jan-03 52.540 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 13-Jan-03 20.000 KG Khat Airport Commercial air Other Netherlands
Toronto/Pearson 14-Jan-03 90.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 16-Jan-03 65.000 KG Khat Airport Commercial air Freight United
Kingdom
Page 26

Obtained Number and


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

Toronto/Pearson 16-Jan-03 44.500 KG Khat Airport Commercial air Baggage Netherlands


Vancouver 18-Jan-03 46.000 KG Khat Airport Commercial air Baggage United
Kingdom
Vancouver 18-Jan-03 44.600 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 20-Jan-03 53.600 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 20-Jan-03 54.300 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 20-Jan-03 50.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 21-Jan-03 153.000 KG Khat Airport Commercial air Freight Kenya
Toronto/Pearson 22-Jan-03 115.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 23-Jan-03 28.000 KG Khat Airport Commercial air Other United
Kingdom
Toronto/Pearson 23-Jan-03 28.000 KG Khat Airport Commercial air Other United
Kingdom
Toronto/Pearson 23-Jan-03 86.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 23-Jan-03 25.900 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 25-Jan-03 52.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 01-Feb-03 48.900 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 01-Feb-03 50.600 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 01-Feb-03 113.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 05-Feb-03 20.000 KG Khat Airport Commercial air Freight Netherlands
Toronto/Pearson 05-Feb-03 20.000 KG Khat Airport Commercial air Freight Netherlands
Macdonald-Cartier 05-Feb-03 44.675 KG Khat Airport Commercial air Baggage United 1
Kingdom
Toronto/Pearson 08-Feb-03 87.000 KG Khat Airport Commercial air Baggage United
Kingdom
Macdonald-Cartier 11-Feb-03 56.000 KG Khat Airport Commercial air Baggage United
Kingdom
Macdonald-Cartier 11-Feb-03 53.800 KG Khat Airport Commercial air Baggage United 2 United Kingdom
Kingdom
Toronto/Pearson 12-Feb-03 50.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 14-Feb-03 29.500 KG Khat Airport Commercial air Freight United
Kingdom
Page 27

Obtained Number and


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

Toronto/Pearson 15-Feb-03 57.700 KG Khat Airport Commercial air Baggage United


Kingdom
Toronto/Pearson 18-Feb-03 20.500 KG Khat Airport Commercial air Freight United
Kingdom
Dorval 20-Feb-03 25.000 KG Khat Airport Commercial air Freight Netherlands
Toronto/Pearson 08-Mar-03 250.000 KG Khat Airport Commercial air Freight Netherlands
Toronto/Pearson 14-Mar-03 40.000 KG Khat Airport Commercial air Baggage Netherlands
Hamilton 14-Mar-03 20.000 KG Khat Airport Commercial air Other United
Kingdom
Toronto/Pearson 14-Mar-03 43.000 KG Khat Airport Commercial air Baggage Netherlands
Toronto/Pearson 18-Mar-03 31.600 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 18-Mar-03 22.000 KG Khat Airport Commercial air Baggage Unclaimed
luggage
Toronto/Pearson 21-Mar-03 60.000 KG Khat Airport Commercial air Other United
Kingdom
Toronto/Pearson 21-Mar-03 60.000 KG Khat Airport Commercial air Other United
Kingdom
Toronto/Pearson 21-Mar-03 103.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 21-Mar-03 140.000 KG Khat Airport Commercial air Freight Netherlands
Toronto/Pearson 28-Mar-03 30.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 02-Apr-03 94.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 14-Apr-03 28.000 KG Khat Airport Commercial air Other United Canada
Kingdom
Toronto/Pearson 17-Apr-03 26.500 KG Khat Airport Commercial air Other United Canada
Kingdom
Toronto/Pearson 17-Apr-03 300.000 KG Khat Airport Commercial air Freight Netherlands Canada
Toronto/Pearson 20-Apr-03 255.000 KG Khat Airport Commercial air Freight United Canada
Kingdom
Toronto/Pearson 20-Apr-03 51.000 KG Khat Airport Commercial air Baggage Netherlands
Toronto/Pearson 22-Apr-03 66.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 28-Apr-03 320.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 01-May-03 23.000 KG Khat Airport Commercial air Baggage Found
abandoned
Toronto/Pearson 05-May-03 260.000 KG Khat Airport Commercial air Freight United
Kingdom
Page 28

Obtained Number and


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

Toronto/Pearson 05-May-03 53.900 KG Khat Airport Commercial air Baggage Italy 1


1
Toronto/Pearson 05-May-03 59.800 KG Khat Airport Commercial air Baggage Italy 1
1
Mirabel 06-May-03 500.000 KG Khat Airport Commercial air Freight Netherlands
Toronto/Pearson 10-May-03 53.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 10-May-03 160.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 13-May-03 150.000 KG Khat Airport Commercial air Freight United
Kingdom
Calgary 14-May-03 60.000 KG Khat Airport Commercial air Baggage United 1
Kingdom
Toronto/Pearson 14-May-03 180.000 KG Khat Airport Commercial air Freight Netherlands
Toronto/Pearson 16-May-03 252.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 17-May-03 48.500 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 17-May-03 57.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 19-May-03 47.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 20-May-03 75.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 21-May-03 105.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 23-May-03 50.900 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 24-May-03 53.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 24-May-03 54.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 24-May-03 58.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 26-May-03 55.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 26-May-03 65.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 29-May-03 52.630 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 30-May-03 140.000 KG Khat Airport Commercial air Freight United
Kingdom
Page 29

Obtained Number and


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

Toronto/Pearson 30-May-03 89.200 KG Khat Airport Commercial air Baggage United


Kingdom
Toronto/Pearson 31-May-03 53.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 31-May-03 60.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 31-May-03 48.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 31-May-03 55.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 02-Jun-03 150.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 04-Jun-03 68.000 KG Khat Airport Commercial air Baggage Netherlands
Toronto/Pearson 04-Jun-03 129.000 KG Khat Airport Commercial air Freight
Winnipeg 05-Jun-03 28.000 KG Khat Airport Commercial air Freight
Toronto/Pearson 06-Jun-03 215.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 06-Jun-03 103.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 07-Jun-03 48.800 KG Khat Airport Commercial air Baggage Germany
Toronto/Pearson 07-Jun-03 75.000 KG Khat Airport Commercial air Baggage Netherlands
Toronto/Pearson 07-Jun-03 50.800 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 09-Jun-03 225.000 KG Khat Airport Commercial air Freight United
Kingdom
Macdonald-Cartier 13-Jun-03 62.110 KG Khat Airport Commercial air Baggage United
Kingdom
Hamilton 13-Jun-03 100.000 KG Khat Airport Commercial air Other Netherlands
Macdonald-Cartier 14-Jun-03 51.500 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 14-Jun-03 37.600 KG Khat Airport Commercial air Baggage United
Kingdom
Macdonald-Cartier 14-Jun-03 40.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 16-Jun-03 45.000 KG Khat Airport Commercial air Baggage United
Kingdom
Hamilton 17-Jun-03 22.700 KG Khat Airport Commercial air Other Netherlands
Toronto/Pearson 18-Jun-03 102.000 KG Khat Airport Commercial air Freight United
Kingdom
Macdonald-Cartier 18-Jun-03 47.670 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 19-Jun-03 102.100 KG Khat Airport Commercial air Baggage United
Kingdom
Page 30

Obtained Number and


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

Toronto/Pearson 23-Jun-03 162.000 KG Khat Airport Commercial air Freight United


Kingdom
Toronto/Pearson 23-Jun-03 380.000 KG Khat Airport Commercial air Freight United
Kingdom
Macdonald-Cartier 23-Jun-03 30.760 KG Khat Airport Commercial air Baggage United
Kingdom
Macdonald-Cartier 23-Jun-03 48.500 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 24-Jun-03 158.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 24-Jun-03 40.000 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 26-Jun-03 100.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 27-Jun-03 380.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 27-Jun-03 200.000 KG Khat Airport Commercial air Freight
Toronto/Pearson 11-Feb-03 2.900 KG Opium Airport Commercial air Food Iran
(Islamic
Republic of)
Toronto 11-Mar-03 0.550 KG Opium Post Office Other Postal
Montreal 02-Apr-03 0.262 KG Opium Post Office Other Postal Belgium

Czech Republic
Ústi nad Labem 06-May-03 0.150 KG Amphetamine Home/Residence Residence 1 Czech Republic
Humpolec 10-Apr-03 2.330 KG Cannabis Herb Residence Residence 3 Czech Republic
Rozvadov/Liberec 26-Apr-03 1.200 KG Cannabis Herb 2 Czech Republic
1 Czech Republic
Cimelice 07-Mar-03 4.082 KG Cannabis Resin 2 Czech Republic
Nymburk 07-Apr-03 55.000 KG Cannabis Resin Car Private road Car Parts
Praha 15-Jun-03 3.700 KG Cannabis Resin 3 Czech Republic
1 Chile
1 Serbia and Monte
Vestec 17-Jan-03 0.100 KG Cocaine Flat/Apartment Residence Czech 1 Poland
Republic
Praha-Ruzyné 21-May-03 1.371 KG Cocaine Plane Commercial air Other 1 Czech Republic
Praha 22-May-03 0.500 KG Cocaine Flat/Apartment Residence 1 Burkina Faso
1
Jicin 17-Jan-03 280.000 TAB Ecstasy Residence Residence Netherlands Czech 3 Czech Republic
Republic
Page 31

Obtained Number and


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

Brno 24-Mar-03 1,779.000 PCE Ecstasy Car Private road Car Parts 2 Czech Republic
Rozvadov 25-Apr-03 4.720 KG Ecstasy Car Private road Car Parts Germany Czech 1 Czech Republic
Republic
Rozvadov/Liberec 26-Apr-03 15,000.000 TAB Ecstasy 2 Czech Republic
1 Czech Republic
Rozvadov 12-Jun-03 4.357 KG Ecstasy Car Private road Car Parts 1 Czech Republic
Rozvadov 23-Jun-03 14,314.000 TAB Ecstasy Car Private road Car Parts 1 United States
2 Czech Republic
1 Czech Republic
Jilové u Drzkova 05-Feb-03 0.500 KG Ephedrine Residence Residence 19 Czech Republic
4 Czech Republic
Praha 24-Feb-03 3.000 KG Ephedrine Residence Residence Czech Czech 14 Czech Republic
Republic Republic
2 Czech Republic
Straskov 06-Mar-03 1.000 KG Ephedrine Residence Residence 1 Czech Republic
Humpolec 10-Apr-03 1.543 KG Ephedrine Residence Residence 3 Czech Republic
Praha 4 20-May-03 0.500 KG Ephedrine Car Private road Car Parts 1 Czech Republic
1 Czech Republic
Ústi nad Labem 06-May-03 4.280 KG Flunitrazepam Home/Residence Residence 1 Czech Republic
07-May-03 4,280.000 TAB Flunitrazepam 2 Czech Republic
Breclav 04-Apr-03 5.906 KG Heroin Car Private road Car Parts Slovakia Czech 1 Czech Republic
Republic
Pizen 06-Apr-03 0.500 KG Heroin Residence Residence 5 Serbia and Monte
Praha 07-Apr-03 0.500 KG Heroin Residence Residence 1 Serbia and Monte
Ústi nad Labem 06-May-03 0.100 KG Heroin Home/Residence Residence 1 Czech Republic
07-May-03 0.100 KG Heroin 2 Czech Republic
Olomouc 13-Jun-03 1.500 KG Heroin Home/Residence Outerwear 1 Czech Republic
Praha 24-Feb-03 1.500 KG Methamphetamine Residence Residence Czech Czech 14 Czech Republic
Republic Republic
2 Czech Republic
Ceské Budéjovice 27-Feb-03 0.325 KG Methamphetamine Body Czech Czech 1 Czech Republic
Republic Republic
Ceské Budéjovice 27-Feb-03 0.236 KG Methamphetamine Residence Residence Czech Czech 1 Czech Republic
Republic Republic
Humpolec 08-Apr-03 0.115 KG Methamphetamine Outerwear 1 Czech Republic
1 Czech Republic
Humpolec 10-Apr-03 0.986 KG Methamphetamine Residence Residence 3 Czech Republic
07-May-03 0.150 KG Methamphetamine 2 Czech Republic
Page 32

Obtained Number and


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

Praha 4 20-May-03 0.200 KG Methamphetamine Car Private road Car Parts 1 Czech Republic
1 Czech Republic
Praha 02-Jun-03 0.150 KG Methamphetamine Car Private road Residence 3 Czech Republic
Praha 23-Jun-03 0.150 KG Methamphetamine 1 Czech Republic

Denmark
Copenhagen 28-Jan-03 2.000 KG Amphetamine Vehicle Private road Baggage Netherlands Denmark 1 Iran (Islamic Repu
1 Germany
1 United Kingdom
Copenhagen 15-Jan-03 3.000 KG Cocaine Airport Commercial air Baggage Peru Thailand 1 Philippines
Copenhagen 17-Jan-03 0.725 KG Cocaine Airport Commercial air Swallowed Spain Denmark 1 Nigeria
Copenhagen 27-Jan-03 0.230 KG Cocaine Plane Commercial air Portugal Denmark 1 Portugal
1 Portugal
1 Portugal
Copenhagen 09-Feb-03 2.000 KG Cocaine Airport Commercial air Body Brazil Denmark 1 Brazil
Copenhagen 18-Feb-03 0.530 KG Cocaine Car Private road 1 Nigeria
Copenhagen 27-Mar-03 9.000 KG Cocaine Airport Commercial air Cosmetics Brazil Denmark 1 United States
Copenhagen 10-Apr-03 1.500 KG Cocaine Airport Commercial air 2 Denmark
Copenhagen 07-May-03 2.200 KG Cocaine Airport Commercial air Body Brazil Denmark 1 Brazil
Copenhagen 07-May-03 2.500 KG Cocaine Airport Commercial air Baggage Thailand Denmark 1 Philippines
Copenhagen 07-Jun-03 15.000 KG Cocaine Airport Commercial air Baggage Guyana United 1 United Kingdom
Kingdom
1 United Kingdom
Koege 05-Mar-03 1.000 KG Heroin Car Park Private road Car Parts Czech Denmark 1 FYR of Macedonia
Republic
1 FYR of Macedonia
1 Denmark
1 Czech Republic
1 Denmark
1 FYR of Macedonia
1 Latvia

Egypt
01-Jan-03 160.000 KG Cannabis Herb 1 Egypt
01-Jan-03 170.000 KG Cannabis Herb 1 Egypt
09-Jan-03 170.000 KG Cannabis Herb 1 Egypt
Page 33

Obtained Number and


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

15-Jan-03 170.000 KG Cannabis Herb 1 Egypt


11-Feb-03 150.000 KG Cannabis Herb 1 Egypt
09-Mar-03 150.000 KG Cannabis Herb 1 Egypt
1 Egypt
24-Mar-03 150.000 KG Cannabis Herb Vehicle Commercial road 1 Egypt
04-Apr-03 250.000 KG Cannabis Herb Car Private road 1 Egypt
1 Egypt
05-Jun-03 113.000 KG Cannabis Herb 1 Egypt
1 Egypt
07-Jun-03 160.000 KG Cannabis Herb 1 Egypt
1 Egypt
11-Feb-03 5.050 KG Cannabis Resin 1 Egypt
1 Saudi Arabia
El Senbelaween 23-Mar-03 1.000 KG Cannabis Resin Body 1 Sudan
Neiweibaa 01-Apr-03 650.000 KG Cannabis Resin Freight 1 Kuwait
1 Syrian Arab Repu
1 Syrian Arab Repu
Neiweibaa 15-Apr-03 48.000 KG Cannabis Resin Car Private road 1 Syrian Arab Repu
1 Syrian Arab Repu
12-Jun-03 2.500 KG Cannabis Resin 1 Egypt
13-Jun-03 2.000 KG Cannabis Resin 1 Egypt

Ghana
Nsawam 01-Feb-03 103.490 KG Cannabis Herb Residence Private road Residence Ghana Ghana 1 Ghana
Tamale 02-Feb-03 240.000 KG Cannabis Herb Vehicle Commercial road Baggage Ghana Ghana 3 Ghana
Accra 11-Jan-03 39.000 KG Cannabis Resin Residence Commercial road Residence Ghana Libyan 1 Ghana
Arab Jam.
Accra 27-Jan-03 23.300 KG Cannabis Resin Airport Commercial air Baggage Ghana United 1 Netherlands
Kingdom
Accra 07-Feb-03 1.211 KG Cannabis Resin Airport Commercial air Body Ghana Ghana 1 Ghana
Accra 22-Mar-03 0.988 KG Cocaine Airport Commercial air Swallowed Ghana United 1 Nigeria
Kingdom
Accra 26-Mar-03 2.910 KG Cocaine Airport Commercial air Baggage Benin Ghana United 1 Nigeria
Kingdom
Accra 15-Jun-03 1.003 KG Cocaine Airport Commercial air Outerwear Ghana Spain 1 Ghana
Accra 05-Feb-03 1.300 KG Heroin Airport Commercial air Outerwear Thailand Thailand Ghana 1 Ghana
Page 34

Obtained Number and


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

Accra 26-Mar-03 1.000 KG Heroin Airport Commercial air Swallowed Pakistan Ghana Côte 1 Nigeria
d'Ivoire
Accra 26-Mar-03 1.260 KG Heroin Airport Commercial air Swallowed Pakistan Ghana Côte 1 Nigeria
d'Ivoire
Accra 26-Mar-03 1.310 KG Heroin Airport Commercial air Swallowed Pakistan Ghana Côte 1 Nigeria
d'Ivoire
Accra 26-Mar-03 0.878 KG Heroin Airport Commercial air Swallowed Pakistan Ghana Côte
d'Ivoire
Accra 28-May-03 1.182 KG Heroin Airport Commercial air Swallowed Pakistan Pakistan Ghana 1 Nigeria

Greece
Ioannina 30-Jan-03 157.500 KG Cannabis Herb Open Air Albania Greece Trafficker(s)
escaped
Ioannina 11-Feb-03 113.000 KG Cannabis Herb Car Commercial road Albania Greece 3 Albania
Kristallopigi 19-Mar-03 812.000 KG Cannabis Herb Truck / Lorry Commercial road Other Albania Greece 1 Albania
Igoumenitsa 07-Apr-03 110.000 KG Cannabis Herb Open Air Found
abandoned
Patra 15-Apr-03 103.000 KG Cannabis Herb Car Private road Car Parts 1 Albania Trafficker(s)
escaped
Kozani 22-Apr-03 99.791 KG Cannabis Herb Car Park Private road Car Parts 1 Albania Trafficker(s)
escaped
Athens 26-May-03 151.000 KG Cannabis Herb Truck / Lorry Commercial road Car Parts Albania Greece 3 Albania Trafficker(s)
escaped
Athens 13-Jun-03 236.250 KG Cannabis Herb Warehouse 1 Greece
1 Albania
Agrinio 10-Jan-03 19.077 KG Cannabis Resin Car Commercial road 2 Albania Undercover
operation
Igoumenitsa 03-Feb-03 10.500 KG Cannabis Resin Open Air Found
abandoned
Kakkavia 04-Feb-03 16.597 KG Cannabis Resin Car Private road Car Parts Albania Greece 1 Greece
Nafplio 05-Apr-03 5.200 KG Cannabis Resin Open Air Outerwear 2 Albania
Athens 13-Jun-03 11.200 KG Cannabis Resin Warehouse 1 Greece
1 Albania
Athens 02-Jan-03 0.676 KG Cocaine Open Air Found
abandoned
Trikala 04-Jan-03 0.675 KG Cocaine Commercial road 1 FYR of Macedonia
Athens 18-Jan-03 1.100 KG Cocaine Hotel Commercial air Netherlands Greece 1 Netherlands
Kasos 18-Mar-03 179.065 KG Cocaine Boat Commercial sea Spain Lebanon 2 Greece
Larissa 16-Apr-03 1.126 KG Cocaine Car Private road Car Parts 2 Albania
Athens 06-May-03 0.560 KG Cocaine Flat/Apartment 1 Albania
Page 35

Obtained Number and


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

Athens 09-May-03 1.163 KG Cocaine Commercial road Outerwear Albania Greece 2 Albania
Athens 20-May-03 0.301 KG Cocaine Commercial road Outerwear 2 Greece
Athens 18-Jan-03 1,800.000 TAB Ecstasy Flat/Apartment Residence 12 Greece
Thessaloniki 19-Jan-03 4,543.000 TAB Ecstasy Car Private road Germany Greece 2 Bulgaria
Thessaloniki 23-Feb-03 9,394.000 TAB Ecstasy Car Private road 1 Bulgaria Undercover
operation
Athens 19-Apr-03 1,173.000 TAB Ecstasy Commercial road Outerwear 2 Greece
Athens 09-May-03 3,975.000 TAB Ecstasy Commercial road Outerwear Albania Greece 2 Albania
Athens 20-May-03 1,399.000 TAB Ecstasy Commercial road Outerwear 2 Greece
Rodhos 30-May-03 396.000 TAB Ecstasy Other Postal United Greece 2 United Kingdom
Kingdom
Halkida 06-Jun-03 1,094.000 TAB Ecstasy Commercial road Outerwear 3 Greece
1 Albania
1 Serbia and Monte
Athens 07-Jun-03 2,718.000 TAB Ecstasy Flat/Apartment Residence Netherlands Greece 2 Greece Trafficker(s)
escaped
1 Romania
Crete 16-Jan-03 3.485 KG Heroin Car Commercial road 1 Greece
Thessaloniki 19-Jan-03 0.904 KG Heroin Residence Bulgaria Greece 1 Greece
Halkida 24-Jan-03 1.115 KG Heroin Commercial road Outerwear 3 Greece
1 Albania
Athens 27-Jan-03 0.725 KG Heroin Flat/Apartment 4 Greece
2 Albania
Thessaloniki 29-Jan-03 6.215 KG Heroin Truck / Lorry Commercial road Albania Greece 4 Albania
Athens 03-Feb-03 1.032 KG Heroin Flat/Apartment 2 Greece
Thessaloniki 03-Feb-03 0.518 KG Heroin Commercial road 3 Albania Undercover
operation
Athens 06-Feb-03 4.375 KG Heroin Flat/Apartment 1 Nigeria
1 United Republic o
Veria 12-Feb-03 0.754 KG Heroin Flat/Apartment 2 Greece
2 Albania
1 Bulgaria
Athens 27-Feb-03 1.008 KG Heroin Car Private road 3 Albania
Athens 01-Mar-03 0.512 KG Heroin Commercial road Outerwear 2 Albania
Kakkavia 12-Mar-03 7.176 KG Heroin Car Private road Car Parts Albania Greece 1 Albania
Agririo 13-Mar-03 1.075 KG Heroin Car Commercial road 2 Albania Undercover
operation
Page 36

Obtained Number and


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

Thessaloniki 19-Mar-03 1.954 KG Heroin Flat/Apartment 3 Albania


Athens 05-Apr-03 0.500 KG Heroin Commercial road Albania Greece 1 Albania
Agrinic 07-Apr-03 8.631 KG Heroin Bus Commercial road Car Parts Albania Greece 2 Albania
Pirgos 08-Apr-03 0.507 KG Heroin Open Air 2 Greece
Thessaloniki 15-Apr-03 0.859 KG Heroin Commercial road Outerwear 1 Greece
Larissa 16-Apr-03 5.385 KG Heroin Car Private road Car Parts 2 Albania
Kristallopigi 18-Apr-03 0.800 KG Heroin Albania Greece 2 Albania Undercover
operation
Kozani 22-Apr-03 2.345 KG Heroin Car Park Private road Car Parts 1 Albania Trafficker(s)
escaped
Spart 03-May-03 1.841 KG Heroin Car Private road Residence 2 Albania
Athens 06-May-03 4.660 KG Heroin Flat/Apartment 1 Albania
Athens 09-May-03 8.840 KG Heroin Commercial road Outerwear Albania Greece 2 Albania
Athens 11-May-03 2.180 KG Heroin Commercial road Outerwear 1 Greece
Thessaloniki 30-May-03 8.978 KG Heroin Car Private road 2 Greece
1 Georgia
Lamia 01-Jun-03 0.750 KG Heroin Railway Station Rail 1 Albania
Agrinio 05-Jun-03 1.420 KG Heroin Residence 2 Albania
1 Greece
Athens 06-Jun-03 4.570 KG Heroin Truck / Lorry Commercial road Car Parts 2 Albania
Athens 13-Jun-03 0.710 KG Heroin Commercial road Outerwear 4 Greece
Athens 19-Jun-03 1.000 KG Heroin Flat/Apartment 1 Albania
Kakkavia 19-Jun-03 15.300 KG Heroin Car Private road Car Parts Albania Greece 1 Albania
Kos 22-Jun-03 4.955 KG Heroin Airport Commercial air Baggage Turkey Germany 2 Greece

India
Varanasi 18-Feb-03 4.000 KG Acetic Anhydride 2
Barabanki 09-Mar-03 3.600 L Acetic Anhydride 1 India Laboratory
Nadia 13-Jan-03 2,000.000 KG Cannabis Herb Bangladesh
Muzaffarpur 16-Jan-03 21.500 KG Cannabis Herb Found
abandoned
Kolkata 17-Jan-03 53.400 KG Cannabis Herb Flat/Apartment 1 India
Delhi 26-Feb-03 77.000 KG Cannabis Herb Railway Station Rail India 1 India
Page 37

Obtained Number and


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

Nagaland 28-Feb-03 1,304.650 KG Cannabis Herb Truck / Lorry Commercial road Car Parts India 1 India
1 India
1
Nagaland 28-Feb-03 2,149.960 KG Cannabis Herb Truck / Lorry Commercial road Car Parts India 1 India
1 India
1
kolkatta 05-Mar-03 23.000 KG Cannabis Herb 1 India
Varanasi 17-Mar-03 65.000 KG Cannabis Herb Open Air Found
abandoned
Varanasi 27-Mar-03 95.250 KG Cannabis Herb 2 India
1 India
Solapur 06-Apr-03 175.000 KG Cannabis Herb 1 India
Kolkata 10-Apr-03 392.000 KG Cannabis Herb 1 India
Assam 10-Apr-03 585.000 KG Cannabis Herb Bhutan 1 India
Kolkata 16-Apr-03 392.550 KG Cannabis Herb Car Private road 1 India
Kolkata 17-Apr-03 1,557.000 KG Cannabis Herb Bhutan 1 India
Bihar 23-Apr-03 250.000 KG Cannabis Herb Vehicle Commercial road Nepal 2 India
Pune 30-Apr-03 517.000 KG Cannabis Herb Truck / Lorry Commercial road 5 India
Barauni 07-May-03 268.000 KG Cannabis Herb Truck / Lorry Commercial road Nepal
Dimapur 19-May-03 2,300.000 KG Cannabis Herb Truck / Lorry Commercial road India India 2 India
Dimapur 19-May-03 2,500.000 KG Cannabis Herb Commercial road India India Unclaimed
luggage
Muzaffarpur 30-May-03 1,335.000 KG Cannabis Herb Truck / Lorry Commercial road Nepal India 2 India
Motihari 01-Jun-03 175.000 KG Cannabis Herb Nepal Unclaimed
luggage
Allahabad 02-Jun-03 630.000 KG Cannabis Herb India India 1 India
Surat/Gujarat 13-Jun-03 707.500 KG Cannabis Herb 1 India
Ballarsha 18-Jun-03 247.000 KG Cannabis Herb Railway Station Rail Other Unclaimed
luggage
Kolkata 27-Jun-03 389.150 KG Cannabis Herb
Gandhinagar 14-Jan-03 14.250 KG Cannabis Resin Railway Station Rail 1 India
Kanpur 21-Jan-03 252.000 KG Cannabis Resin Truck / Lorry Commercial road Car Parts 2 India
Pune 01-Feb-03 15.474 KG Cannabis Resin Open Air 1 India
1 India
Chandigarh 04-Feb-03 5.000 KG Cannabis Resin
Page 38

Obtained Number and


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

Muzaffarpur 05-Feb-03 4.000 KG Cannabis Resin Railway Station Rail Found


abandoned
Lucknow 13-Feb-03 4.500 KG Cannabis Resin Nepal 1 Nepal
Delhi 17-Feb-03 1.050 KG Cannabis Resin Inserted Australia 1 Israel
Hajipur 01-Mar-03 7.000 KG Cannabis Resin Street Private road Nepal 1 India
2 Nepal
Delhi 09-Mar-03 9.615 KG Cannabis Resin Residence Residence Nepal United 1 Israel
Kingdom
1 United Kingdom
Shara 10-Mar-03 6.500 KG Cannabis Resin 1 India
New Delhi 18-Mar-03 1.100 KG Cannabis Resin Open Air 1 Nigeria
1 India
Dabolim 18-Mar-03 22.095 KG Cannabis Resin Airport Commercial air Baggage 1 Spain
1 Spain
Goa 28-Mar-03 7.400 KG Cannabis Resin United 1 United Kingdom
Kingdom
1 United Kingdom
Goa 28-Mar-03 7.800 KG Cannabis Resin Airport Commercial air United 1 United Kingdom
Kingdom
Jammu 29-Mar-03 31.000 KG Cannabis Resin India India 2 India
Delhi 01-Apr-03 7.000 KG Cannabis Resin Airport Commercial air Baggage Japan 1 United Kingdom
New Delhi 02-Apr-03 8.450 KG Cannabis Resin Airport Commercial air Baggage India Germany 1 United Kingdom
1 Switzerland
1 Israel
1 Israel
New Delhi 04-Apr-03 1.720 KG Cannabis Resin Airport Commercial air Baggage Nepal United 1 United Kingdom
Kingdom
Bihar 05-Apr-03 11.000 KG Cannabis Resin Railway Station Rail Unclaimed
luggage
Muzaffarpur 11-Apr-03 1.600 KG Cannabis Resin Railway Station Rail Nepal 1 India
Delhi 10-May-03 2.450 KG Cannabis Resin Other Russian Controlled
Federation delivery
New Delhi 30-May-03 53.500 KG Cannabis Resin Airport Commercial air Baggage Netherlands 1 United Kingdom
Wagha 15-Jun-03 1.705 KG Cocaine Body Pakistan India 1 Nigeria
Pallel 09-Jan-03 92.900 KG Ephedrine Bus Commercial road India Myanmar 1 India
Chennai/Gurgaon 17-Jan-03 2,024.000 KG Ephedrine Truck / Lorry Commercial road
Bhopal 01-Jan-03 8.200 KG Heroin 1 India
1 India
Page 39

Obtained Number and


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

Mandsaur 03-Jan-03 4.000 KG Heroin 1 India


Madurai 04-Jan-03 7.400 KG Heroin Baggage Sri Lanka 1 India
1 India
1 India
1 India
1 India
Varanasi 07-Jan-03 0.200 KG Heroin Residence 3 India
Surat 17-Jan-03 24.000 KG Heroin Car Private road 7 India
Chennai 19-Jan-03 1.500 KG Heroin Railway Station Rail Other India 1 India
Indore 19-Jan-03 2.000 KG Heroin Rail 1 India
Kheda 30-Jan-03 2.030 KG Heroin 1 India
Delhi 31-Jan-03 1.090 KG Heroin Airport Commercial air 1 Nigeria
Ferozpur 06-Feb-03 5.000 KG Heroin Pakistan
Mumbai 08-Feb-03 5.700 KG Heroin Airport Commercial air Other Nigeria 1 Nigeria
Agartala 09-Feb-03 1.000 KG Heroin 1 India
1 India
1 India
1 India
Panchkula 09-Feb-03 0.900 KG Heroin 1 Nigeria
Mumbai 16-Feb-03 5.700 KG Heroin Airport Commercial air Baggage Kenya 1 Ethiopia
Kolkata 19-Feb-03 1.500 KG Heroin 1 India
Muzaffarpur 27-Feb-03 0.800 KG Heroin Thailand India 1
1
Mumbai 28-Feb-03 5.700 KG Heroin 1 Sri Lanka
07-Mar-03 5.220 KG Heroin Bus Commercial road India Sri Lanka 1 Sri Lanka
Barabanki 09-Mar-03 0.600 KG Heroin 1 India Laboratory
Mandsour 11-Mar-03 4.000 KG Heroin 1 India
Kolkata 11-Mar-03 0.255 KG Heroin Railway Station Rail 1
New Delhi 12-Mar-03 1.000 KG Heroin Other 1 India
Mumbai 12-Mar-03 0.860 KG Heroin Airport Commercial air Kenya 1 Nigeria
Punjab 14-Mar-03 1.615 KG Heroin 1 India
1
14-Mar-03 6.430 KG Heroin Sri Lanka 1 Sri Lanka
New Delhi 17-Mar-03 2.000 KG Heroin 1
Page 40

Obtained Number and


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

Ratlam 20-Mar-03 20.500 KG Heroin Vehicle Private road 1


1 India
Mandsour 28-Mar-03 5.000 KG Heroin 1 India
Thakurganj 01-Apr-03 0.900 KG Heroin Railway Station Rail Thailand Unclaimed
luggage
Chennai 01-Apr-03 10.400 KG Heroin Sri Lanka 1 Sri Lanka
New Delhi 02-Apr-03 0.450 KG Heroin Airport Commercial air Baggage India Germany 1 United Kingdom
1 Switzerland
1 Israel
1 Israel
Trivandrum 11-Apr-03 12.400 KG Heroin Beach Commercial sea Sri Lanka 1 Sri Lanka Found
abandoned
1 India
Ratlam 16-Apr-03 2.000 KG Heroin 1 India
Delhi 18-Apr-03 2.380 KG Heroin Airport Commercial air Uganda 1 Uganda
Delhi 20-Apr-03 24.700 KG Heroin 2 India
Varanasi 21-Apr-03 14.900 KG Heroin Vehicle Commercial road 2 India
Delhi 22-Apr-03 1.000 KG Heroin 1 India
Delhi 23-Apr-03 16.000 KG Heroin Airport Commercial air Other Afghanistan 1 Afghanistan
Karuvakudi 25-Apr-03 13.400 KG Heroin India Sri Lanka 1 Sri Lanka
1 Sri Lanka
Trivandrum 26-Apr-03 0.295 KG Heroin Airport Commercial air Swallowed Maldives 2 India
Ratlam 27-Apr-03 6.000 KG Heroin Vehicle Private road 2 India
Gujarat 02-May-03 3.307 KG Heroin Car Private road 1 India
2 India
1 India
1 India
1 India
Delhi 08-May-03 0.260 KG Heroin Residence 1 India
Afzalpur/Mandsau 16-May-03 4.000 KG Heroin 1 India
r
Erode 16-May-03 10.460 KG Heroin Sri Lanka 2 India
Delhi 19-May-03 2.025 KG Heroin Car Private road Other Pakistan Nigeria 2 India
Mumbai 21-May-03 2.000 KG Heroin Bus Commercial road India 1 India
Mumbai 28-May-03 1.950 KG Heroin Airport Commercial air Baggage Nigeria 1 Nigeria
Page 41

Obtained Number and


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

Mumbai 28-May-03 6.200 KG Heroin Vehicle Commercial road Found


abandoned
Mumbai 31-May-03 4.000 KG Heroin Airport Commercial air Baggage India India 1 India
Chennai 08-Jun-03 9.060 KG Heroin India Sri Lanka 3 Sri Lanka
Manipur 16-Jan-03 1.450 KG Methamphetamine Myanmar India 1 Myanmar
Barabanki 09-Mar-03 0.550 KG Morphine 1 India Laboratory
Aizawl 01-May-03 1,600.000 TAB Nitrazepam Myanmar 1 India Found
jettisoned
Ahmedabad 17-Jan-03 17.505 KG Opium Vehicle Commercial road India 3 India

Ireland
Co. Wexford 27-Mar-03 46.000 KG Amphetamine Truck / Lorry Commercial sea Car Parts Ireland 1 United Kingdom
Dublin 26-Jan-03 24.500 KG Cannabis Resin Residence Residence 1 Ireland
Dublin 30-Jan-03 1.640 KG Cannabis Resin Other Spain
Carlow 04-Feb-03 125.000 KG Cannabis Resin Flat/Apartment 1 United Kingdom
Portaloise 27-Mar-03 72.000 KG Cannabis Resin Car Private road Car Parts Ireland 1 Ireland
2 Ireland
Cork 27-Mar-03 40.000 KG Cannabis Resin Car Private road Residence Morocco Ireland 1 Ireland
Co.Laois 09-Apr-03 79.000 KG Cannabis Resin Car Private road Baggage Ireland 1 Ireland

Co.Dublin 19-Apr-03 1,000.000 KG Cannabis Resin Truck / Lorry Commercial road Inserted Spain Ireland 1 Ireland
1 Ireland
1 Ireland
Dublin 23-Apr-03 35.000 KG Cannabis Resin Other Postal Spain Ireland 1 Ireland
1 Ireland
1 Ireland
Dublin 07-Jun-03 20.000 KG Cannabis Resin Residence Residence Ireland 1 Ireland
Co.Kerry 12-Jun-03 30.000 KG Cannabis Resin Residence Residence Ireland 4 Ireland
1 Ireland
Co.Meath 19-Jun-03 250.000 KG Cannabis Resin Truck / Lorry Commercial road Other Netherlands Ireland
Dublin 22-Jan-03 8.250 KG Cocaine Vehicle Commercial road 1 Ireland
Co. Wexford 27-Mar-03 1.000 KG Cocaine Truck / Lorry Commercial sea Car Parts Ireland 1 United Kingdom
Page 42

Obtained Number and


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

Co.Dublin 19-Apr-03 38.000 KG Cocaine Truck / Lorry Commercial road Inserted Spain Ireland 1 Ireland
1 Ireland
1 Ireland
Dublin 13-Jun-03 4.000 KG Cocaine Flat/Apartment Residence Ireland 1 Ireland
1 Ireland
Wexford 12-Jan-03 40,000.000 TAB Ecstasy Truck / Lorry Commercial road Beverages Ireland 1 Ireland
Dublin 13-Mar-03 50,000.000 TAB Ecstasy Other Ireland 1 Ireland
Co. Wexford 27-Mar-03 90,000.000 TAB Ecstasy Truck / Lorry Commercial sea Car Parts Ireland 1 United Kingdom
Co.Dublin 04-Apr-03 122,791.000 TAB Ecstasy Car Private road Other Ireland 1 Ireland
Co.Meath 04-Apr-03 441,784.000 TAB Ecstasy Other Ireland 1 Ireland
1 Ireland
1 Ireland
Dublin 12 04-Jun-03 20,000.000 TAB Ecstasy Body Ireland 1 Ireland
Dublin 16-Jun-03 200,000.000 TAB Ecstasy Car Private road Car Parts Ireland 1 Ireland
Dublin 11-Feb-03 8.000 KG Heroin Car Private road Car Parts 1 Ireland
1 United Kingdom
1 United Kingdom
1 Spain
Dublin 24-Mar-03 5.000 KG Heroin Truck / Lorry Commercial sea Inserted Netherlands Ireland 1 Ireland
1 Ireland
1 Ireland
Dublin 01-Apr-03 5.000 KG Heroin Truck / Lorry Commercial road Other Netherlands Ireland 1 Ireland
1 Ireland
1 Ireland
Dublin 07-Jun-03 2.500 KG Heroin Residence Residence Ireland 1 Ireland

Korea (Republic of)


Seoul 06-Mar-03 7.000 KG Cannabis Herb Other Postal Nigeria 3 Nigeria
Incheon 10-Mar-03 8.000 KG Cannabis Herb Commercial air Other Nigeria 1 Nigeria
Incheon 27-Mar-03 5.300 KG Cannabis Herb Other Postal United 1 United States
States
Seoul 09-Jan-03 876.000 TAB Ecstasy Hong Kong 1 Korea (Republic o
SAR, China
1 Taiwan province,
Suwon 28-Feb-03 647.000 TAB Ecstasy Canada 1 Korea (Republic o
Page 43

Obtained Number and


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

Suwon 28-Feb-03 900.000 DOS LSD Canada 1 Korea (Republic o


Seoul 02-Jan-03 2.040 KG Methamphetamine Commercial air China 1 Korea (Republic o
Busan 07-Jan-03 1.100 KG Methamphetamine Commercial air Body China 1 Korea (Republic o
Incheon 21-Mar-03 1.000 KG Methamphetamine Commercial air Baggage Philippines 1 Korea (Republic o

Luxembourg
04-Apr-03 7.500 KG Cocaine Airport Commercial air Baggage Brazil Germany 1 Viet Nam

Malawi
Balaka 15-Jan-03 5.840 KG Cannabis Herb Commercial road Baggage Malawi 1 Malawi
Kasungu 17-Jan-03 21.000 KG Cannabis Herb Commercial road Baggage Malawi 1 Malawi
Salima 18-Jan-03 26.000 KG Cannabis Herb Commercial road Baggage Malawi 1 Malawi
Nkhotakota 20-Jan-03 55.000 KG Cannabis Herb Commercial road Baggage Malawi 1 Malawi
Mwanza 30-Jan-03 4,437.500 KG Cannabis Herb Truck / Lorry Commercial road Malawi 1 Malawi
Chileka 03-Feb-03 760.000 KG Cannabis Herb Truck / Lorry Commercial road Malawi 1 Malawi
Salima 17-Feb-03 20.000 KG Cannabis Herb Bus Commercial road Malawi 5 Malawi
Ntcheu 18-Feb-03 989.000 KG Cannabis Herb Vehicle Commercial road Malawi 2 Malawi
Ntcheu 28-Feb-03 7.030 KG Cannabis Herb Commercial road Baggage Malawi 1 Malawi
Ntcheu 28-Feb-03 6.000 KG Cannabis Herb Commercial road Baggage Malawi 1 Malawi
Nkhunga 28-Feb-03 11.500 KG Cannabis Herb Bus Commercial road Malawi 1 Malawi
Nsanje 01-Mar-03 6.860 KG Cannabis Herb Commercial road Baggage Malawi 1 Malawi
Chitipa 04-Mar-03 10.000 KG Cannabis Herb Truck / Lorry Commercial road Malawi 1 Malawi
Phalombe 20-Mar-03 14.800 KG Cannabis Herb Truck / Lorry Commercial road Malawi 1 Malawi
Kasungu 31-Mar-03 25.000 KG Cannabis Herb Private road Baggage Malawi 1 Malawi
Chileka 02-Apr-03 62.200 KG Cannabis Herb Commercial road Baggage Malawi 1 Malawi
Mzimba 03-Apr-03 20.000 KG Cannabis Herb Commercial road Baggage Malawi 1 Malawi
Chikwawa 06-Apr-03 16.000 KG Cannabis Herb Commercial road Baggage Malawi 1 Malawi
Phalombe 12-Apr-03 20.200 KG Cannabis Herb Commercial road Baggage Malawi 1 Malawi
Phalombe 13-Apr-03 17.300 KG Cannabis Herb Private road Baggage Malawi 1 Malawi
Kaporo 14-Apr-03 17.000 KG Cannabis Herb Commercial road Baggage Malawi 1 Malawi
Phalombe 14-Apr-03 66.600 KG Cannabis Herb Baggage Malawi 1 Malawi
Domasi 20-Apr-03 28.000 KG Cannabis Herb Commercial road Baggage Malawi 1 Malawi
Rumphi 30-Apr-03 10.000 KG Cannabis Herb Truck / Lorry Commercial road Malawi 1 Malawi
Kanengo 30-Apr-03 6.230 KG Cannabis Herb Bus Commercial road Malawi 1 Malawi
Page 44

Obtained Number and


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

Chileka 01-May-03 10.000 KG Cannabis Herb Commercial road Baggage Malawi 1 Malawi
Nkhunga 04-May-03 18.000 KG Cannabis Herb Bus Commercial road Malawi 1 Malawi
Nkhunga 09-May-03 13.600 KG Cannabis Herb Commercial road Baggage Malawi 1 Malawi
Chileka 28-May-03 1,066.000 KG Cannabis Herb Truck / Lorry Commercial road Malawi 5 Malawi
Ntchisi 01-Jun-03 5.000 KG Cannabis Herb Commercial road Baggage Malawi 1 Malawi
Ntchisi 02-Jun-03 5.990 KG Cannabis Herb Private road Baggage Malawi 1 Malawi
Salima 02-Jun-03 156.600 KG Cannabis Herb Vehicle Commercial road Malawi 1 Malawi
Lumbadzi 04-Jun-03 20.000 KG Cannabis Herb Truck / Lorry Commercial road Malawi 1 Malawi
Blantyre 09-Jun-03 91.000 KG Cannabis Herb Truck / Lorry Commercial road Malawi 2 Malawi
Chiromo 25-Jun-03 27.000 KG Cannabis Herb Bus Commercial road Malawi 1 Malawi
Salima 26-Jun-03 386.200 KG Cannabis Herb Truck / Lorry Commercial road Malawi 1 Malawi
Nkhotakota 28-Jun-03 23.370 KG Cannabis Herb Truck / Lorry Commercial road Malawi 1 Malawi
Nkhotakota 30-Jun-03 7.710 KG Cannabis Herb Bus Commercial road Malawi 1 Malawi
Ntchisi 01-Jan-03 55.000 KG Cannabis Plants Malawi 1 Malawi Illicit
cultivation
Kasungu 06-Jan-03 22.000 KG Cannabis Plants Malawi 1 Malawi Illicit
cultivation
Zomba 20-Jan-03 245.000 KG Cannabis Plants Malawi 1 Malawi Illicit
cultivation
Zomba 20-Jan-03 350.000 KG Cannabis Plants Malawi 1 Malawi Illicit
cultivation
Zomba 20-Jan-03 43.000 KG Cannabis Plants Malawi 1 Malawi Illicit
cultivation
Zomba 20-Jan-03 195.000 KG Cannabis Plants Malawi 1 Malawi Illicit
cultivation
Rumphi 30-Jan-03 10.000 KG Cannabis Plants Malawi 1 Malawi Illicit
cultivation
Domasi 02-Feb-03 8.000 KG Cannabis Plants Malawi 1 Malawi Illicit
cultivation
Mangochi 10-Feb-03 109.000 KG Cannabis Plants Malawi 1 Malawi Illicit
cultivation
Nkhata Bay 28-Feb-03 147.000 KG Cannabis Plants Malawi 1 Malawi Illicit
cultivation
Chitipa 28-Feb-03 150.000 KG Cannabis Plants Malawi 1 Malawi Illicit
cultivation
Rumphi 06-Apr-03 7.000 KG Cannabis Plants Malawi 1 Malawi Illicit
cultivation
Mangochi 14-Apr-03 1,147.000 KG Cannabis Plants Malawi 8 Malawi Illicit
cultivation
Ntaja 28-Apr-03 90.000 KG Cannabis Plants Malawi 1 Malawi Illicit
cultivation
Page 45

Obtained Number and


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

Mauritius
Moka 29-May-03 2.140 KG Cannabis Herb Vehicle Private road Baggage Mauritius 1 Mauritius
1 Mauritius
Grand Port 05-Mar-03 2.369 KG Heroin Airport Commercial air Baggage India Mauritius 1 Mauritius
Grand Port 11-Mar-03 0.896 KG Heroin Airport Commercial air Outerwear South Africa Mauritius 1 South Africa
Grand Port 31-Mar-03 0.731 KG Heroin Airport Commercial air Body Uganda Mauritius 1 Uganda
1 Mauritius
1 Mauritius
1 Mauritius
1 Mauritius
Grand Port 01-May-03 0.764 KG Heroin Airport Commercial air Body South Africa Mauritius 1 South Africa
Grand Port 02-Jun-03 0.688 KG Heroin Airport Commercial air Baggage Mauritius 1 South Africa
1 South Africa
1 Mauritius
1 Mauritius
1 Mauritius
Black River 05-Jun-03 1.033 KG Heroin Vehicle Private road Baggage Mauritius 1 Mauritius
1 Mauritius

Nepal
Kathmandu 26-Feb-03 10.000 KG Cannabis Resin Hotel Commercial air Nepal Switzerland 1 Israel
1 Israel
Kathmandu 18-Mar-03 9.500 KG Cannabis Resin Airport Commercial air Baggage Nepal Netherlands 1 Poland
Kathmandu 26-Apr-03 10.740 KG Cannabis Resin Airport Commercial air Baggage Nepal Japan 1 Japan
1 Japan
1 Japan

New Zealand
Auckland 09-Apr-03 100.000 TAB Amphetamine Post Office Other Postal New
Zealand
Auckland 22-Apr-03 200.000 TAB Amphetamine Post Office Other Postal New
Zealand
Manukau 11-Jan-03 1.200 KG Cannabis Herb Residence Residence 1 New Zealand
1 New Zealand
Page 46

Obtained Number and


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

Taupo 16-Jan-03 1.376 KG Cannabis Herb Residence Residence 1 New Zealand


Papakura 17-Jan-03 1.322 KG Cannabis Herb Residence Residence 1 New Zealand
Wairoa 22-Jan-03 1.100 KG Cannabis Herb Residence Residence 1 New Zealand
Pahiatua 27-Jan-03 10.000 KG Cannabis Herb Open Air Other
Whakatane 29-Jan-03 4.000 KG Cannabis Herb Residence Residence 1 New Zealand
Flaxmere 17-Feb-03 1.000 KG Cannabis Herb Residence Residence 1 New Zealand
Waitakere City 19-Feb-03 1.000 KG Cannabis Herb Residence Residence 1 New Zealand
Gisborne 04-Mar-03 1.750 KG Cannabis Herb Residence Residence 1 New Zealand
1 New Zealand
Balclutha 07-Mar-03 1.102 KG Cannabis Herb Residence Residence 1 New Zealand
1 New Zealand
Balclutha 13-Mar-03 1.250 KG Cannabis Herb Residence Residence 1 New Zealand
1 New Zealand
Wairoa 14-Mar-03 2.564 KG Cannabis Herb Residence Residence 1 New Zealand
1 New Zealand
Whangarei 15-Mar-03 1.500 KG Cannabis Herb Residence Residence
Kawerau 19-Mar-03 10.000 KG Cannabis Herb Residence Residence 1 New Zealand
Henderson 19-Mar-03 1.000 KG Cannabis Herb Residence Residence 1 New Zealand
Otaki 20-Mar-03 1.225 KG Cannabis Herb Residence Residence 1 New Zealand
1 New Zealand
1 New Zealand
Levin 23-Mar-03 4.256 KG Cannabis Herb Residence Residence 1 New Zealand
Nelson 23-Mar-03 2.000 KG Cannabis Herb Residence Residence 1 New Zealand
Horowhenua 23-Mar-03 1.750 KG Cannabis Herb 1 New Zealand
Christchurch 24-Mar-03 3.000 KG Cannabis Herb Residence Residence 1 New Zealand
1 New Zealand
Auckland 27-Mar-03 3.800 KG Cannabis Herb Residence Residence 1 New Zealand
New Plymouth 28-Mar-03 1.750 KG Cannabis Herb Residence Residence 1 New Zealand
Taumarunui 29-Mar-03 1.500 KG Cannabis Herb Residence Residence 1 New Zealand
Ngaruawahia 01-Apr-03 1.000 KG Cannabis Herb Residence Residence 1 New Zealand
Wairoa 03-Apr-03 1.000 KG Cannabis Herb Residence Residence 1 New Zealand
Wairakei 03-Apr-03 1.600 KG Cannabis Herb Residence Residence 1 New Zealand
Tauranga 03-Apr-03 3.500 KG Cannabis Herb Residence Residence 1 New Zealand
1 New Zealand
Page 47

Obtained Number and


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

Wanganui 04-Apr-03 1.000 KG Cannabis Herb 1 New Zealand


Westland 07-Apr-03 1.000 KG Cannabis Herb Residence Residence 1 New Zealand
1 New Zealand
Porirua 07-Apr-03 1.500 KG Cannabis Herb Residence Residence 1 New Zealand

Te Puke 07-Apr-03 6.765 KG Cannabis Herb Residence Residence 1 New Zealand


1 New Zealand
Westland 09-Apr-03 3.000 KG Cannabis Herb Residence Residence 1 New Zealand
Tauranga 12-Apr-03 1.685 KG Cannabis Herb Residence Residence 1 New Zealand
Tauranga 12-Apr-03 5.000 KG Cannabis Herb Residence Residence 1 New Zealand
1 New Zealand
Waikato 14-Apr-03 1.400 KG Cannabis Herb Residence Residence 1 New Zealand
Timaru 19-Apr-03 1.223 KG Cannabis Herb Residence Residence 1 New Zealand
Wanganui 19-Apr-03 1.000 KG Cannabis Herb Residence Residence 2 New Zealand
Christchurch 22-Apr-03 1.000 KG Cannabis Herb Residence Residence 1 New Zealand
1 New Zealand
Tauranga 22-Apr-03 7.000 KG Cannabis Herb Residence Residence 2 New Zealand
Taupo 24-Apr-03 2.570 KG Cannabis Herb Residence Residence 1 New Zealand
1 New Zealand
Wairoa 25-Apr-03 1.020 KG Cannabis Herb Residence Residence 1 New Zealand
1 New Zealand
Hawera 30-Apr-03 1.009 KG Cannabis Herb Residence Residence 1 New Zealand
Auckland 30-Apr-03 2.148 KG Cannabis Herb Residence Residence 1 New Zealand
Bluff 30-Apr-03 1.750 KG Cannabis Herb Residence Residence 1 New Zealand
Auckland 01-May-03 5.760 KG Cannabis Herb Post Office Other Postal
Napier 01-May-03 1.000 KG Cannabis Herb Residence Residence 1 New Zealand
Waihi 02-May-03 1.225 KG Cannabis Herb Residence Residence 1 New Zealand
Lower Hutt 06-May-03 7.894 KG Cannabis Herb Residence Residence 1 New Zealand
1 New Zealand
New Plymouth 08-May-03 1.930 KG Cannabis Herb Residence Residence 1 New Zealand
Feilding 09-May-03 1.021 KG Cannabis Herb Residence Residence 1 New Zealand
1 New Zealand
1 New Zealand
Levin 13-May-03 5.670 KG Cannabis Herb Residence Residence 1 New Zealand
Page 48

Obtained Number and


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

Opotiki District 14-May-03 2.000 KG Cannabis Herb Residence Residence 1 New Zealand
1 New Zealand
Otorohanga 14-May-03 3.000 KG Cannabis Herb Residence Residence 1 New Zealand
District
Rotorua 15-May-03 1.600 KG Cannabis Herb Residence Residence 1 New Zealand
Ohai 16-May-03 2.727 KG Cannabis Herb Residence Residence 1 New Zealand
Rangitikei District 19-May-03 3.095 KG Cannabis Herb Residence Residence 2 New Zealand
Hauraki District 19-May-03 1.652 KG Cannabis Herb Residence Residence 1 New Zealand
Rodney District 26-May-03 2.332 KG Cannabis Herb Residence Residence 1 New Zealand
Queenstown 26-May-03 2.425 KG Cannabis Herb Residence Residence 1 New Zealand
Tauranga 28-May-03 1.570 KG Cannabis Herb Residence Residence 1 New Zealand
Wairoa 29-May-03 5.411 KG Cannabis Herb Residence Residence 1 New Zealand
Porirua 30-May-03 9.416 KG Cannabis Herb Residence Residence 1 New Zealand Illicit
manufacture
1 New Zealand
Mangakino 04-Jun-03 1.720 KG Cannabis Herb Residence Residence 1 New Zealand
Auckland 06-Jun-03 4.282 KG Cannabis Herb Post Office Other Postal
Napier 10-Jun-03 1.000 KG Cannabis Herb Residence Residence 1 New Zealand
Milton 12-Jun-03 2.440 KG Cannabis Herb Residence Residence 1 New Zealand
New Plymouth 13-Jun-03 1.000 KG Cannabis Herb Residence Residence 2 New Zealand
Kawerau 17-Jun-03 2.284 KG Cannabis Herb Residence Residence 1 New Zealand
Auckland 13-Feb-03 5,635.000 TAB Ecstasy Post Office Other Postal United New 1
Kingdom Zealand
Christchurch 04-Mar-03 270.000 TAB Ecstasy Airport Commercial air Body Australia New 1 New Zealand
Zealand
Auckland 04-Mar-03 120.000 TAB Ecstasy Post Office Other Postal United New 1 New Zealand
Kingdom Zealand
Auckland 04-Mar-03 100.000 TAB Ecstasy Post Office Other Postal United New 1 New Zealand
Kingdom Zealand
Auckland 18-Mar-03 22,412.000 TAB Ecstasy Airport Commercial air Body New 1 New Zealand
Zealand
Auckland 24-Mar-03 40,957.000 TAB Ecstasy Airport Commercial air Baggage Belgium New 1 Belgium
Zealand
1 Belgium
1 Israel
Auckland 25-Mar-03 359.000 TAB Ecstasy Post Office Other Postal United New
Kingdom Zealand
Auckland 21-Apr-03 14,238.000 TAB Ecstasy Airport Commercial air Baggage Netherlands 1 New Zealand
Antilles
Page 49

Obtained Number and


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

Auckland 24-Apr-03 5,000.000 TAB Ecstasy Other Baggage 1 New Zealand


1 New Zealand
Auckland 23-Jun-03 249.000 TAB Ecstasy Post Office Other Postal Ireland New
Zealand
Auckland 24-Jun-03 15,882.000 TAB Ecstasy Airport Commercial air Baggage Germany New 1 Australia
Zealand
1 Australia
Auckland 06-Feb-03 101.500 CAP Ephedrine Airport Commercial air Body Australia New 1 New Zealand
Zealand
Auckland 06-Feb-03 467.500 TAB Ephedrine Airport Commercial air Body Australia New 1 New Zealand
Zealand
Auckland 22-Apr-03 54,000.000 TAB Ephedrine New
Zealand
Auckland 01-May-03 36,000.000 TAB Ephedrine Post Office Other Postal Viet Nam New
Zealand
Auckland 03-Jun-03 959.000 TAB Ephedrine Airport Commercial air Baggage New 1 New Zealand
Zealand
1 New Zealand
1 New Zealand
1 New Zealand
Auckland 06-Jun-03 60,000.000 TAB Ephedrine Post Office Other Postal United New
States Zealand
Auckland 10-Jun-03 1.500 KG Ephedrine Post Office Other Postal New
Zealand
Auckland 17-Jun-03 300.000 TAB Ephedrine Post Office Other Postal New
Zealand
Auckland 17-Mar-03 0.233 KG Heroin Post Office Other Postal Thailand New 1 New Zealand
Zealand
Auckland 15-May-03 3.890 KG Khat Residence Residence 2 New Zealand
Auckland 22-May-03 0.222 KG Khat Post Office Other Postal New
Zealand
Auckland 18-Mar-03 306.000 TAB LSD Post Office Other Postal Canada New 1 New Zealand
Zealand
Auckland 08-Jan-03 0.423 KG Methamphetamine Airport Commercial air Outerwear Malaysia New 1 Malaysia
Zealand
1 Malaysia
Auckland 29-Jan-03 0.177 KG Methamphetamine Airport Commercial air Outerwear Malaysia New 1 Malaysia
Zealand
1 Malaysia
Waitakere 16-Apr-03 0.180 KG Methamphetamine Residence Residence New 1 New Zealand
Zealand

Pakistan
Pishin 01-Jan-03 3.000 KG Cannabis Resin
Page 50

Obtained Number and


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

Pishin 09-Jan-03 50.000 KG Cannabis Resin


Nowshera 13-Jan-03 308.500 KG Cannabis Resin Car Private road Other Afghanistan Pakistan Pakistan 1 Pakistan
Mand 13-Jan-03 720.000 KG Cannabis Resin
Khairabad 14-Jan-03 400.000 KG Cannabis Resin Car Private road Other Afghanistan Pakistan Pakistan
Pishin 14-Jan-03 60.000 KG Cannabis Resin
Nowshera 16-Jan-03 451.400 KG Cannabis Resin Car Private road Other Afghanistan Pakistan Pakistan 3 Pakistan

Quetta 18-Jan-03 430.000 KG Cannabis Resin 2 Pakistan


Lasbela 18-Jan-03 20.000 KG Cannabis Resin 1 Pakistan
Quetta 20-Jan-03 9.000 KG Cannabis Resin 1 Pakistan
Chakri 22-Jan-03 285.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Qilla Abdullah 22-Jan-03 141.000 KG Cannabis Resin 1 Pakistan
Chaman 24-Jan-03 40.000 KG Cannabis Resin
Karachi 26-Jan-03 120.000 KG Cannabis Resin Car Private road Other Afghanistan Pakistan Pakistan 2 Pakistan Trafficker(s)
escaped
Pishin 28-Jan-03 20.000 KG Cannabis Resin
Kund 01-Feb-03 22.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 01-Feb-03 8.000 KG Cannabis Resin 1 Pakistan
Chaman 02-Feb-03 395.000 KG Cannabis Resin
Faisalabad 04-Feb-03 40.000 KG Cannabis Resin Flat/Apartment Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Turbat 05-Feb-03 300.000 KG Cannabis Resin
Pishin 05-Feb-03 200.000 KG Cannabis Resin
Uthal 05-Feb-03 18.000 KG Cannabis Resin
Pishin 06-Feb-03 400.000 KG Cannabis Resin
Khairabad 07-Feb-03 270.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Chaman 07-Feb-03 103.000 KG Cannabis Resin
Chaman 09-Feb-03 70.000 KG Cannabis Resin
Lasbela 09-Feb-03 2.750 KG Cannabis Resin 1 Pakistan
Jaffarabad 09-Feb-03 15.000 KG Cannabis Resin
Mochkow Karachi 10-Feb-03 160.000 KG Cannabis Resin Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Nowshera 10-Feb-03 210.000 KG Cannabis Resin Car Private road Car Parts Afghanistan Pakistan Pakistan Found
abandoned
Karachi 11-Feb-03 20.000 KG Cannabis Resin Other Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Gulistan 11-Feb-03 110.000 KG Cannabis Resin
Page 51

Obtained Number and


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

Gulistan 11-Feb-03 4.150 KG Cannabis Resin 2 Pakistan


Faisalabad 16-Feb-03 40.000 KG Cannabis Resin Car Private road Car Parts Pakistan Pakistan Pakistan 1 Pakistan
Chaman 21-Feb-03 101.250 KG Cannabis Resin
Chaman 22-Feb-03 88.650 KG Cannabis Resin
Chaman 25-Feb-03 150.000 KG Cannabis Resin
Pishin 25-Feb-03 120.000 KG Cannabis Resin
Nowshera 01-Mar-03 398.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Multan 07-Mar-03 100.000 KG Cannabis Resin Vehicle Private road Other Pakistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Multan 08-Mar-03 103.000 KG Cannabis Resin Vehicle Private road Other Pakistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Kund 09-Mar-03 10.000 KG Cannabis Resin Bus Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Nowshera 10-Mar-03 345.000 KG Cannabis Resin Car Private road Afghanistan Pakistan Pakistan Trafficker(s)
escaped
Lahore 13-Mar-03 440.000 KG Cannabis Resin Vehicle Commercial road Other Afghanistan Afghanistan Pakistan 1 Pakistan
1 Pakistan
1 Pakistan
Lahore 13-Mar-03 156.000 KG Cannabis Resin Residence Residence Afghanistan Afghanistan Pakistan 1 Pakistan
1 Pakistan
Kohat 26-Mar-03 1.500 KG Cannabis Resin Bus Commercial road Other Afghanistan Afghanistan Pakistan 1 Afghanistan
Kohat 30-Mar-03 78.000 KG Cannabis Resin Car Private road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Faisalabad 02-Apr-03 40.000 KG Cannabis Resin Car Private road Other Afghanistan Pakistan Pakistan 2 Pakistan
Kohat 05-Apr-03 40.000 KG Cannabis Resin Vehicle Commercial road Afghanistan Pakistan Pakistan 2 Pakistan
Bhera 06-Apr-03 225.000 KG Cannabis Resin Car Commercial road Car Parts Afghanistan Afghanistan 1 Pakistan
Attock 08-Apr-03 6.000 KG Cannabis Resin Hotel Private road Other Pakistan 3 Pakistan
Lahore 08-Apr-03 40.000 KG Cannabis Resin Residence Residence Afghanistan Pakistan Pakistan 1 Pakistan
Nowshera 09-Apr-03 30.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan Trafficker(s)
escaped
Nowshera 14-Apr-03 337.000 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Afghanistan Pakistan Pakistan Trafficker(s)
escaped
Karachi 16-Apr-03 14.000 KG Cannabis Resin Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Karachi 16-Apr-03 11.000 KG Cannabis Resin Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Sheikhupura 16-Apr-03 40.000 KG Cannabis Resin Residence Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Page 52

Obtained Number and


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

Karachi 17-Apr-03 153.000 KG Cannabis Resin Commercial road Other Afghanistan Pakistan Pakistan 3 Pakistan
1 Pakistan
1 Afghanistan
Peshawar 18-Apr-03 301.000 KG Cannabis Resin Bus Commercial road Other Afghanistan Pakistan Pakistan 2 Pakistan
Nowshera 20-Apr-03 45.000 KG Cannabis Resin Car Private road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Turbat 21-Apr-03 35.000 KG Cannabis Resin Residence Residence Afghanistan Afghanistan Pakistan
Karachi 24-Apr-03 15.000 KG Cannabis Resin Other Afghanistan Pakistan Pakistan 1 Pakistan
3 Pakistan
Mansehra 30-Apr-03 2.000 KG Cannabis Resin Residence Other Afghanistan Pakistan Pakistan 1 Afghanistan
Lahore 11-May-03 229.000 KG Cannabis Resin Car Private road Car Parts Afghanistan Afghanistan Pakistan 1 Pakistan
Nowshera 14-May-03 22.000 KG Cannabis Resin Private road Other Afghanistan Pakistan Pakistan Found
abandoned
Lahore 16-May-03 35.000 KG Cannabis Resin Vehicle Private road Other Afghanistan Afghanistan Pakistan 1 Pakistan
1 Pakistan
Faisalabad 19-May-03 280.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Lahore 20-May-03 11.000 KG Cannabis Resin Railway Station Afghanistan Afghanistan Pakistan 1 Pakistan
1 Pakistan
Karachi 22-May-03 75.000 KG Cannabis Resin Truck / Lorry Commercial road Other Afghanistan Pakistan Pakistan 1 Pakistan
Turbat 24-May-03 545.000 KG Cannabis Resin Residence Residence Afghanistan Afghanistan Found
abandoned
Tarnol 03-Jun-03 140.000 KG Cannabis Resin Car Private road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Khanewal 04-Jun-03 30.000 KG Cannabis Resin Vehicle Private road Other Afghanistan Afghanistan Pakistan 1 Pakistan
Kohat 10-Jun-03 2,283.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kharan Desert 13-Jun-03 2,850.000 KG Cannabis Resin Afghanistan
Karachi 13-Jun-03 16.800 KG Cannabis Resin Other Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 18-Jun-03 41.000 KG Cannabis Resin Railway Station Rail Appliances Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 24-Jun-03 87.000 KG Cannabis Resin Car Private road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 13-Jan-03 1,980.000 TAB Ecstasy Airport Commercial air Baggage United 1 Pakistan
Kingdom
Karachi 14-Jan-03 1.130 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nigeria 1 Nigeria
Lahore 14-Jan-03 7.250 KG Heroin Airport Commercial air Baggage Afghanistan Afghanistan Côte 1 Sierra Leone
d'Ivoire
Karachi 14-Jan-03 2.000 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 15-Jan-03 0.635 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Ethiopia 1 Nigeria
Karachi 23-Jan-03 1.370 KG Heroin Airport Commercial air Body Afghanistan Afghanistan 1 United Republic o
Page 53

Obtained Number and


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

Peshawar 31-Jan-03 8.200 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Pakistan 1 Philippines
Lahore 02-Feb-03 16.000 KG Heroin Airport Commercial air Baggage Afghanistan Afghanistan Ghana 1 Pakistan
Dalbandin 04-Feb-03 10.000 KG Heroin
Dalbandin 04-Feb-03 10.000 KG Heroin
Kund 06-Feb-03 3.000 KG Heroin Truck / Lorry Commercial road Outerwear Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 12-Feb-03 0.500 KG Heroin Airport Commercial air Underwear Afghanistan Pakistan 1 Uganda
Lahore 15-Feb-03 3.000 KG Heroin Airport Commercial air Inserted Afghanistan Afghanistan Nigeria 1 Nigeria
Dalbandin 16-Feb-03 0.200 KG Heroin 1 Pakistan
Dalbandin 17-Feb-03 2.650 KG Heroin 1 Pakistan
Karachi 05-Mar-03 0.230 KG Heroin Airport Commercial air Other Afghanistan Pakistan United 1 Pakistan
States
1 Pakistan
Karachi 08-Mar-03 0.880 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Ethiopia 1 Nigeria
Peshawar 09-Mar-03 17.000 KG Heroin Car Private road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
1 Afghanistan
Nowshera 10-Mar-03 1.000 KG Heroin Car Private road Afghanistan Pakistan Pakistan Trafficker(s)
escaped
Karachi 14-Mar-03 1.040 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Libyan 1 United Republic o
Arab Jam.
Karachi 14-Mar-03 1.090 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Kenya 1 Kenya
Karachi 17-Mar-03 0.730 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Ethiopia
Karachi 19-Mar-03 0.450 KG Heroin Airport Commercial air Swallowed Afghanistan Afghanistan Ethiopia 1 Nigeria
Karachi 20-Mar-03 1.135 KG Heroin Airport Commercial air Swallowed Afghanistan Afghanistan 1 Zimbabwe
Karachi 20-Mar-03 0.465 KG Heroin Airport Commercial air Swallowed Afghanistan Afghanistan Nigeria 1 Nigeria
Karachi 20-Mar-03 0.460 KG Heroin Airport Commercial air Swallowed Afghanistan Afghanistan Nigeria 1 Nigeria
Lahore 21-Mar-03 3.000 KG Heroin Other Afghanistan Afghanistan Netherlands
Peshawar 21-Mar-03 21.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Turkey 1 Turkey
Karachi 22-Mar-03 1.170 KG Heroin Airport Commercial air Swallowed Afghanistan Afghanistan Nigeria 1 Nigeria
Karachi 22-Mar-03 1.650 KG Heroin Airport Commercial air Swallowed Afghanistan Afghanistan Nigeria 1 Nigeria
Karachi 26-Mar-03 0.130 KG Heroin Airport Commercial air Swallowed Afghanistan Afghanistan Côte 1 Guinea
d'Ivoire
Karachi 26-Mar-03 0.460 KG Heroin Airport Commercial air Swallowed Afghanistan Afghanistan Côte 1 Togo
d'Ivoire
Karachi 27-Mar-03 1.020 KG Heroin Airport Commercial air Swallowed Afghanistan Afghanistan Nigeria 1 Nigeria
Karachi 27-Mar-03 0.920 KG Heroin Airport Commercial air Swallowed Afghanistan Afghanistan 1 Zimbabwe
Karachi 27-Mar-03 0.965 KG Heroin Airport Commercial air Swallowed Afghanistan Afghanistan Indonesia 1 Zimbabwe
Karachi 01-Apr-03 1.000 KG Heroin Airport Commercial air Baggage Nigeria 1 Nigeria
Page 54

Obtained Number and


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

Attock 08-Apr-03 3.000 KG Heroin Hotel Private road Other Pakistan 3 Pakistan
Karachi 10-Apr-03 0.900 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Islamabad 15-Apr-03 0.150 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Europe 1 Guinea
Islamabad 16-Apr-03 3.980 KG Heroin Commercial road Other Afghanistan Pakistan Pakistan 1 Afghanistan
1 Pakistan
Karachi 18-Apr-03 0.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Singapore 1 Gambia
Karachi 19-Apr-03 2.100 KG Heroin Other Afghanistan Pakistan Nigeria 1 Nigeria
1 Nigeria
Karachi 19-Apr-03 0.800 KG Heroin Airport Commercial air Swallowed Malawi 1 United Republic o
Karachi 19-Apr-03 0.700 KG Heroin Airport Commercial air Body Burundi 1 South Africa
Karachi 20-Apr-03 1.100 KG Heroin Airport Commercial air Swallowed Ethiopia 1 Nigeria
Karachi 20-Apr-03 1.130 KG Heroin Airport Commercial air Swallowed Benin 1 Pakistan
Turbat 21-Apr-03 19.000 KG Heroin Residence Residence Afghanistan Afghanistan Pakistan
Karachi 23-Apr-03 0.700 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan South 1 Swaziland
Africa
Islamabad 23-Apr-03 2.000 KG Heroin Other Afghanistan Pakistan 1 Nigeria
Karachi 24-Apr-03 2.300 KG Heroin Airport Commercial air Baggage Spain 1 Spain
Karachi 24-Apr-03 2.300 KG Heroin Airport Commercial air Baggage Spain 1 Spain
Karachi 25-Apr-03 0.760 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Malaysia 1 Botswana
Karachi 26-Apr-03 2.000 KG Heroin Airport Commercial air Baggage Côte 1 Morocco
d'Ivoire
Karachi 26-Apr-03 1.200 KG Heroin Airport Commercial air Swallowed Malawi 1 United Republic o
Karachi 26-Apr-03 0.880 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 28-Apr-03 1.325 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Koh-e-Suleman 04-May-03 1,350.000 KG Heroin Open Air Afghanistan Afghanistan Trafficker(s)
escaped
Karachi 07-May-03 1.400 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Ethiopia 1 Nigeria
Karachi 07-May-03 1.100 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 07-May-03 1.070 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Democratic 1 Nigeria
Republic of
the Congo
Karachi 09-May-03 0.200 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Thailand 1 Côte d'Ivoire
Karachi 09-May-03 0.800 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Singapore 1 Malawi
Karachi 09-May-03 1.000 KG Heroin Airport Commercial air Underwear Afghanistan Pakistan Sri Lanka 1 Pakistan
1 Pakistan
Bukhari 12-May-03 1.000 KG Heroin Private road Other Afghanistan Pakistan Pakistan 1 Pakistan
Page 55

Obtained Number and


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

Lahore 20-May-03 5.000 KG Heroin Railway Station Afghanistan Afghanistan Pakistan 1 Pakistan
1 Pakistan
Karachi 22-May-03 0.830 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 22-May-03 1.230 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 23-May-03 0.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte 1 Guinea
d'Ivoire
Lahore 23-May-03 1.420 KG Heroin Airport Commercial air Swallowed Afghanistan Afghanistan Nigeria 1 Sierra Leone
Karachi 24-May-03 1.020 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Lahore 25-May-03 1.300 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Ghana 1 Malawi
Karachi 31-May-03 0.605 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Lahore 03-Jun-03 2.500 KG Heroin Airport Commercial air Other Afghanistan Afghanistan 1 Ghana
Karachi 05-Jun-03 0.670 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Rawalpindi 12-Jun-03 6.500 KG Heroin Hotel Other Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Karachi 12-Jun-03 0.670 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Islamabad 13-Jun-03 2.000 KG Heroin Vehicle Commercial road Other Afghanistan Pakistan Pakistan 2 Pakistan
1 Nigeria
Karachi 13-Jun-03 1.030 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte 1 Nigeria
d'Ivoire
Islamabad 15-Jun-03 3.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan United 1 Nigeria
Arab
Emirates
Karachi 18-Jun-03 0.650 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte 1 Guinea
d'Ivoire
Karachi 18-Jun-03 1.080 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte 1 Nigeria
d'Ivoire
Peshawar 18-Jun-03 5.000 KG Heroin Other Afghanistan Pakistan Pakistan 3 Pakistan
Peshawar 18-Jun-03 5.450 KG Heroin Other Afghanistan Pakistan Pakistan 3 Pakistan
Karachi 19-Jun-03 1.030 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte 1 Nigeria
d'Ivoire
Karachi 19-Jun-03 1.020 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Lahore 24-Jun-03 1.400 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Glora Morr 26-Jun-03 15.000 KG Heroin Car Private road Car Parts Found
abandoned
Karachi 27-Jun-03 1.260 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Indonesia 1 Malawi
Karachi 28-Jun-03 1.345 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United 1 United Republic o
Republic of
Tanzania
Chagai 01-Jan-03 283.500 KG Morphine
Page 56

Obtained Number and


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

Chagai 03-Jan-03 26.500 KG Morphine


Chagai 05-Jan-03 683.000 KG Morphine
Chagai 10-Jan-03 95.000 KG Morphine
Chagai 12-Jan-03 394.000 KG Morphine
Chagai 18-Jan-03 193.000 KG Morphine
Chagai 19-Jan-03 290.000 KG Morphine
Chaman 26-Jan-03 95.000 KG Morphine
Chagai 28-Jan-03 788.000 KG Morphine
Dalbandin 02-Feb-03 29.500 KG Morphine
Dalbandin 07-Feb-03 222.000 KG Morphine
Turbat 11-Feb-03 10.000 KG Morphine
Dalbandin 16-Feb-03 38.000 KG Morphine
Girdi Jangle 26-Feb-03 1,335.000 KG Morphine
Nowshera 13-Jan-03 8.000 KG Opium Car Private road Other Afghanistan Pakistan Pakistan 1 Pakistan
Chakri 22-Jan-03 30.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Dalbandin 26-Jan-03 4.000 KG Opium 1 Pakistan
Khairabad 07-Feb-03 27.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Mansehra 10-Mar-03 60.000 KG Opium Truck / Lorry Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Lahore 13-Mar-03 15.000 KG Opium Vehicle Commercial road Other Afghanistan Afghanistan Pakistan 1 Pakistan
1 Pakistan
1 Pakistan
Kohat 30-Mar-03 16.000 KG Opium Car Private road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Balochistan 04-Apr-03 1,220.000 KG Opium Vehicle Commercial road Seized with
firearms
Bhera 06-Apr-03 120.000 KG Opium Car Commercial road Car Parts Afghanistan Afghanistan 1 Pakistan
Peshawar 18-Apr-03 4.000 KG Opium Bus Commercial road Other Afghanistan Pakistan Pakistan 2 Pakistan
Nowshera 20-Apr-03 5.000 KG Opium Car Private road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Lahore 11-May-03 4.800 KG Opium Car Private road Car Parts Afghanistan Afghanistan Pakistan 1 Pakistan
Faisalabad 19-May-03 15.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Khanewal 04-Jun-03 11.000 KG Opium Vehicle Private road Other Afghanistan Afghanistan Pakistan 1 Pakistan
Kharan Desert 13-Jun-03 1,164.000 KG Opium Afghanistan
Lahore 24-Jun-03 1.000 KG Opium Car Private road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Page 57

Obtained Number and


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

Portugal
20-Jan-03 49.000 KG Cannabis Herb Plane Commercial air Baggage
22-Feb-03 3.050 KG Cannabis Herb Plane Commercial air Baggage 1 Spain
04-Mar-03 29.000 KG Cannabis Herb Plane Commercial air Baggage
24-Mar-03 27.000 KG Cannabis Herb Plane Commercial air Baggage
05-Apr-03 37.000 KG Cannabis Herb Plane Commercial air Baggage
21-Apr-03 32.000 KG Cannabis Herb Plane Commercial air Baggage 1 Angola
23-Apr-03 32.730 KG Cannabis Herb Plane Commercial air Baggage 1 Angola
05-Jun-03 1.192 KG Cannabis Herb Residence 1 Portugal
24-Jun-03 19.900 KG Cannabis Herb Plane Commercial air Baggage
07-Jan-03 3.356 KG Cannabis Resin Residence 1 Cape Verde
15-Jan-03 2.380 KG Cannabis Resin Residence 1 Portugal
1 Portugal
2 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
24-Jan-03 1.504 KG Cannabis Resin Residence 1 FYR of Macedonia
31-Jan-03 1.789 KG Cannabis Resin Residence 1 Portugal
01-Feb-03 8.394 KG Cannabis Resin Vehicle Commercial road Residence 1 Portugal
1 Portugal
03-Feb-03 1.429 KG Cannabis Resin Residence 8 Portugal
1 Portugal
05-Feb-03 53.299 KG Cannabis Resin Vehicle Commercial road Residence 1 Portugal
1 Portugal
1 Portugal
1 Portugal
10-Feb-03 1.311 KG Cannabis Resin Residence 1 Portugal
10-Feb-03 3.300 KG Cannabis Resin Residence 1 Portugal
10-Feb-03 8.020 KG Cannabis Resin Baggage 1 Portugal
10-Feb-03 11.182 KG Cannabis Resin Car Private road 1 Portugal
1 Portugal
Page 58

Obtained Number and


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

12-Feb-03 1.938 KG Cannabis Resin Outerwear 1 Portugal


12-Feb-03 1.535 KG Cannabis Resin Baggage 1 Portugal
04-Mar-03 1.014 KG Cannabis Resin 1 Portugal
1 Portugal
06-Mar-03 32.000 KG Cannabis Resin Beach Commercial sea Other
10-Mar-03 90.000 KG Cannabis Resin Car Private road 1 Portugal
1 Portugal
1 Portugal
1 Portugal
11-Mar-03 1.430 KG Cannabis Resin Vehicle Commercial road Baggage 1 Portugal
14-Mar-03 6.892 KG Cannabis Resin Car Private road 1 Portugal
22-Mar-03 1.233 KG Cannabis Resin Baggage 1 Guinea-Bissau
24-Mar-03 151.150 KG Cannabis Resin Car Private road 1 Portugal
1 Portugal
28-Mar-03 8.175 KG Cannabis Resin Car Other 1 Cape Verde
1 Cape Verde
28-Mar-03 2.320 KG Cannabis Resin Other Postal
31-Mar-03 1.380 KG Cannabis Resin Other Postal 1 Portugal
03-Apr-03 2.758 KG Cannabis Resin Baggage 1 Cape Verde
15-Apr-03 39.598 KG Cannabis Resin Car Private road 1 Portugal
1 Portugal
23-Apr-03 1.270 KG Cannabis Resin Plane Commercial air Other 1 Portugal
23-Apr-03 151.003 KG Cannabis Resin Car Private road 1 Portugal
1 Portugal
25-Apr-03 1.205 KG Cannabis Resin Other
29-Apr-03 3.036 KG Cannabis Resin Plane Other Postal 1 Portugal
2 Portugal
1 Portugal
1 Portugal
12-May-03 10.250 KG Cannabis Resin Car Private road 1 Portugal
1 Portugal
15-May-03 1,200.000 KG Cannabis Resin Other 1 Portugal
Page 59

Obtained Number and


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

15-May-03 1.010 KG Cannabis Resin Vehicle Commercial road Body 1 Spain


1 Portugal
1 Spain
1 Spain
1 Spain
17-May-03 1.750 KG Cannabis Resin Other 1 Portugal
28-May-03 1.363 KG Cannabis Resin Vehicle Commercial road Residence 1 Portugal
04-Jun-03 15.600 KG Cannabis Resin Car Private road 1 Portugal
1 Portugal
06-Jun-03 5.530 KG Cannabis Resin 1 Portugal
20-Jun-03 12.900 KG Cannabis Resin Other
24-Jun-03 1,246.000 KG Cannabis Resin Warehouse Commercial sea 7 Portugal
1 Morocco
1 Sao Tome and Pr
1 Spain
1 Morocco
24-Jun-03 2,324.120 KG Cannabis Resin Boat Commercial sea
24-Jun-03 2,006.000 KG Cannabis Resin Boat Commercial sea
26-Jun-03 1.156 KG Cannabis Resin Baggage 1 Portugal
26-Jun-03 1.007 KG Cannabis Resin Vehicle Commercial road Outerwear 1 Portugal
1 Portugal
1 Portugal
27-Jun-03 1.526 KG Cannabis Resin Other 1 Portugal
03-Jan-03 0.106 KG Cocaine Car Private road 1 Portugal
04-Jan-03 0.258 KG Cocaine Car Private road 1 Cape Verde
1 Portugal
07-Jan-03 0.178 KG Cocaine Vehicle Commercial road Residence 1 Cape Verde
10-Jan-03 10.655 KG Cocaine Baggage 1 Bolivia
10-Jan-03 1.310 KG Cocaine Plane Commercial air Body 1 Venezuela
13-Jan-03 3.110 KG Cocaine Plane Commercial air Outerwear 1 Bolivia
14-Jan-03 0.345 KG Cocaine Inserted 1 Portugal
1 Portugal
1 Portugal
Page 60

Obtained Number and


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

15-Jan-03 0.760 KG Cocaine Residence 11 Portugal


4 Portugal
1 Angola
16-Jan-03 3.790 KG Cocaine Plane Commercial air Baggage 1 Venezuela
16-Jan-03 1.825 KG Cocaine Plane Commercial air Outerwear 1 Spain
18-Jan-03 1.421 KG Cocaine Plane Commercial air Baggage 1 Venezuela
21-Jan-03 2.210 KG Cocaine Plane Commercial air Baggage 1 South Africa
24-Jan-03 0.404 KG Cocaine Vehicle Commercial road Residence 1 Portugal
27-Jan-03 1.020 KG Cocaine Plane Commercial air Outerwear 1 Spain
27-Jan-03 1.085 KG Cocaine Commercial air Freight 1 Spain
27-Jan-03 1.095 KG Cocaine Commercial air Freight 1 France
27-Jan-03 1.265 KG Cocaine Plane Commercial air Outerwear 1 Spain
27-Jan-03 1.090 KG Cocaine Plane Commercial air Outerwear 1 Spain
27-Jan-03 1.070 KG Cocaine Plane Commercial air Outerwear
27-Jan-03 0.450 KG Cocaine Plane Commercial air Body 1 Spain
28-Jan-03 0.563 KG Cocaine Plane Commercial air Body 1 Spain
28-Jan-03 0.499 KG Cocaine Plane Commercial air Body 1 France
28-Jan-03 0.624 KG Cocaine Plane Commercial air Body 1 Spain
03-Feb-03 1.490 KG Cocaine Plane Commercial air Outerwear 1 Brazil
06-Feb-03 3.510 KG Cocaine Plane Commercial air 1 Spain
08-Feb-03 5.885 KG Cocaine Plane Commercial air Other 1 Venezuela
1 Venezuela
10-Feb-03 2.664 KG Cocaine Plane Commercial air Baggage
10-Feb-03 7.605 KG Cocaine Plane Commercial air 1 Poland
13-Feb-03 2.400 KG Cocaine Plane Commercial air Baggage
14-Feb-03 0.414 KG Cocaine Train Other Postal
15-Feb-03 0.124 KG Cocaine Vehicle Commercial road Residence 1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
15-Feb-03 3.240 KG Cocaine Plane Commercial air Outerwear 1 Spain
15-Feb-03 10.530 KG Cocaine Plane Commercial air 1 Portugal
17-Feb-03 2.150 KG Cocaine Plane Commercial air 1 Romania
Page 61

Obtained Number and


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

17-Feb-03 53.740 KG Cocaine Other Other


17-Feb-03 2.340 KG Cocaine Plane Commercial air Outerwear 1 Spain
19-Feb-03 32.450 KG Cocaine Car Private road 1 Spain
1 Brazil
1 Spain
1 Brazil
19-Feb-03 0.755 KG Cocaine Plane Commercial air Outerwear 1 Brazil
20-Feb-03 18.000 KG Cocaine Plane Commercial air Baggage 1 Italy
20-Feb-03 0.730 KG Cocaine Body 1 Brazil
20-Feb-03 1.050 KG Cocaine Plane Commercial air Body 1 Rwanda
25-Feb-03 4.500 KG Cocaine Plane Commercial air 1 Germany
25-Feb-03 15.795 KG Cocaine Plane Commercial air 1 Mexico
1 Mexico
26-Feb-03 3.650 KG Cocaine Plane Commercial air 1 Brazil
27-Feb-03 0.213 KG Cocaine Residence 1 Portugal
3 Portugal
27-Feb-03 0.935 KG Cocaine Vehicle Commercial road 1 Portugal
1 Portugal
1 Portugal
04-Mar-03 2.470 KG Cocaine Plane Commercial air Baggage 1 Brazil
04-Mar-03 31.695 KG Cocaine Vehicle Commercial road Residence 1 Portugal
1 Portugal
1 Portugal
06-Mar-03 5.045 KG Cocaine Plane Commercial air Baggage 1 Portugal
07-Mar-03 2.000 KG Cocaine Plane Commercial air Baggage
13-Mar-03 21.500 KG Cocaine Plane Commercial air Outerwear
15-Mar-03 2.495 KG Cocaine Plane Commercial air 1 Brazil
16-Mar-03 3.975 KG Cocaine Plane Commercial air Outerwear 1 Brazil
21-Mar-03 2.165 KG Cocaine Plane Commercial air Baggage 1 Germany
21-Mar-03 0.215 KG Cocaine Other Postal 1 Portugal
1 Portugal
22-Mar-03 1.230 KG Cocaine Plane Commercial air Baggage 1 Greece
Page 62

Obtained Number and


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

24-Mar-03 14.750 KG Cocaine Vehicle Commercial road Baggage 1 Colombia


1 Colombia
1 Ecuador
26-Mar-03 0.105 KG Cocaine Residence 1 Portugal
1 Portugal
26-Mar-03 0.100 KG Cocaine Commercial road Outerwear 1 Portugal
1 Cape Verde
1 Spain
1 Cape Verde
1 Portugal
26-Mar-03 5.250 KG Cocaine Commercial air Freight 1 Venezuela
27-Mar-03 28.300 KG Cocaine Plane Commercial air 1 Cape Verde
31-Mar-03 1.007 KG Cocaine Plane Commercial air Baggage 1 Portugal
07-Apr-03 1.950 KG Cocaine Plane Commercial air Other 1 Portugal
07-Apr-03 9.525 KG Cocaine Plane Commercial air Baggage 1 Mozambique
1 Angola
07-Apr-03 3.480 KG Cocaine Plane Commercial air Other 1 Venezuela
07-Apr-03 3.380 KG Cocaine Plane Commercial air Other 1 Venezuela
08-Apr-03 8.550 KG Cocaine Plane Commercial air 1 Mozambique
1 Angola
1 Ecuador
08-Apr-03 41.500 KG Cocaine Plane Commercial air Baggage 1 Venezuela
08-Apr-03 0.662 KG Cocaine Vehicle Commercial road Other 1 Portugal
1 Portugal
1 Portugal
09-Apr-03 0.561 KG Cocaine Baggage 1 Cape Verde
1 Cape Verde
13-Apr-03 29.150 KG Cocaine Baggage 1 Brazil
14-Apr-03 2.400 KG Cocaine Baggage 1 Spain
14-Apr-03 2.400 KG Cocaine Plane Commercial air Baggage 1 Spain
20-Apr-03 3.200 KG Cocaine Plane Commercial air Baggage 1 Spain
28-Apr-03 1.045 KG Cocaine Plane Commercial air Outerwear 1 Brazil
Page 63

Obtained Number and


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

29-Apr-03 8.500 KG Cocaine 1 Bulgaria


1 Portugal
1 Portugal
1 Bulgaria
30-Apr-03 1.138 KG Cocaine Baggage 1 Venezuela
1 Venezuela
1 Venezuela
05-May-03 3.050 KG Cocaine Plane Commercial air Baggage 1 Cape Verde
07-May-03 5.250 KG Cocaine Plane Commercial air Baggage 1 Switzerland
11-May-03 39.500 KG Cocaine Car Private road 1 Spain
1 Spain
1 Spain
14-May-03 0.110 KG Cocaine Vehicle Commercial road Outerwear 1 Cape Verde
1 Portugal
1 Angola
17-May-03 0.154 KG Cocaine Baggage 1 Cape Verde
18-May-03 2.600 KG Cocaine Plane Commercial air Body 1 Brazil
19-May-03 4.670 KG Cocaine Plane Commercial air Baggage 1 Spain
22-May-03 2.450 KG Cocaine Plane Commercial air Outerwear 1 Panama
22-May-03 3.530 KG Cocaine Plane Commercial air Baggage 1 Austria
26-May-03 8.390 KG Cocaine Plane Commercial air Baggage 1 Ecuador
27-May-03 1.550 KG Cocaine Plane Commercial air Baggage
27-May-03 1.650 KG Cocaine Plane Commercial air Baggage 1 Brazil
1 Portugal
1 Portugal
28-May-03 3.090 KG Cocaine Plane Commercial air Baggage 1 Brazil
29-May-03 0.344 KG Cocaine Plane Commercial air Other 1 Portugal
02-Jun-03 2.289 KG Cocaine Plane Commercial air Body 1 Venezuela
1 Venezuela
06-Jun-03 0.135 KG Cocaine Other Postal
08-Jun-03 11.650 KG Cocaine Plane Commercial air Outerwear 1 Bolivia
13-Jun-03 8.680 KG Cocaine Plane Commercial air Baggage 1 Germany
16-Jun-03 2.230 KG Cocaine Plane Commercial air Outerwear 1 Cape Verde
16-Jun-03 2.950 KG Cocaine Plane Commercial air 1 Portugal
Page 64

Obtained Number and


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

18-Jun-03 1.490 KG Cocaine Plane Commercial air Baggage 1 Costa Rica


18-Jun-03 0.110 KG Cocaine Other Postal 1 Portugal
18-Jun-03 2.880 KG Cocaine Plane Commercial air Body 1 Brazil
24-Jun-03 0.540 KG Cocaine Other Postal
26-Jun-03 0.800 KG Cocaine Other Postal 1 Portugal
1 Portugal
26-Jun-03 2.000 KG Cocaine Plane Commercial air Baggage
26-Jun-03 0.204 KG Cocaine Vehicle Commercial road 1 Cape Verde
15-Jan-03 258.000 TAB Ecstasy Vehicle Commercial road Residence 1 Portugal
1 Portugal
1 Portugal
18-Jan-03 3,272.000 TAB Ecstasy Body 1 Portugal
31-Jan-03 155.000 TAB Ecstasy Vehicle Commercial road Residence 1 Portugal
31-Jan-03 583.000 TAB Ecstasy Residence 1 Portugal
01-Feb-03 380.000 TAB Ecstasy Vehicle Commercial road Outerwear 1 Portugal
05-Feb-03 1,125.000 TAB Ecstasy Vehicle Commercial road Residence 1 Portugal
1 Portugal
1 Portugal
1 Portugal
15-Feb-03 1,050.000 TAB Ecstasy Vehicle Commercial road Residence 1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
24-Feb-03 263.000 TAB Ecstasy Car Private road 1 Portugal
1 Portugal
1 Portugal
1 Portugal
26-Mar-03 183.000 TAB Ecstasy Vehicle Commercial road Residence 1 Portugal
26-Mar-03 8,004.000 TAB Ecstasy Vehicle Commercial road Residence 1 Portugal
31-Mar-03 628.000 TAB Ecstasy Other Postal 1 Portugal
03-Apr-03 101.000 TAB Ecstasy Residence 1 Portugal
Page 65

Obtained Number and


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

08-Apr-03 555.000 TAB Ecstasy Vehicle Commercial road Residence 1 Mozambique


1 Portugal
1 Portugal
1 Portugal
11-Apr-03 478.000 TAB Ecstasy Vehicle Commercial road 1 Cape Verde
17-May-03 157.000 TAB Ecstasy Baggage 1 Cape Verde
28-May-03 16,000.000 TAB Ecstasy Baggage 1 Angola
1 Cape Verde
06-Jun-03 320.000 TAB Ecstasy 1 Portugal
26-Jun-03 50.000 KG Ecstasy Vehicle Commercial road Other 1 Portugal
04-Jan-03 1.555 KG Heroin Car Private road 1 Spain
1 Portugal
07-Jan-03 0.178 KG Heroin Vehicle Commercial road Residence 1 Cape Verde
08-Jan-03 0.395 KG Heroin Vehicle Commercial road Residence 3 Cape Verde
1 Cape Verde
1 France
1 Portugal
1 Portugal
10-Jan-03 0.510 KG Heroin Plane Commercial air Outerwear 1 Portugal
1 Portugal
15-Jan-03 2.160 KG Heroin Residence
15-Jan-03 1.487 KG Heroin Residence 11 Portugal
4 Portugal
1 Angola
17-Jan-03 0.107 KG Heroin Plane Commercial air Other 1 Portugal
17-Jan-03 0.474 KG Heroin Residence 1 Cape Verde
1 Cape Verde
1 Cape Verde
20-Jan-03 10.355 KG Heroin Plane Commercial air Other
21-Jan-03 0.108 KG Heroin Residence 5 Portugal
1 Portugal
1 Portugal
21-Jan-03 0.153 KG Heroin Plane Commercial air Baggage 1 Cape Verde
24-Jan-03 5.200 KG Heroin Vehicle Commercial road 1 Portugal
Page 66

Obtained Number and


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

25-Jan-03 0.118 KG Heroin Plane Commercial air Body 2 Portugal


31-Jan-03 0.984 KG Heroin Residence 1 Guinea-Bissau
1 Guinea-Bissau
1 Guinea-Bissau
04-Feb-03 0.261 KG Heroin Vehicle Commercial road Residence 1 Cape Verde
1 Portugal
1 Portugal
1 Portugal
13-Feb-03 0.103 KG Heroin Vehicle Commercial road Residence 1 Ukraine
8 Portugal
5 Portugal
18-Feb-03 0.527 KG Heroin Vehicle Commercial road Other 1 Portugal
1 Portugal
1 Portugal
18-Feb-03 0.178 KG Heroin Residence 1 Cape Verde
1 Cape Verde
19-Feb-03 0.104 KG Heroin Vehicle Commercial road Other 1 Cape Verde
19-Feb-03 0.116 KG Heroin Vehicle Commercial road Residence 11 Portugal
1 Portugal
1 Cape Verde
23-Feb-03 0.209 KG Heroin 1 Portugal
1 Portugal
24-Feb-03 0.108 KG Heroin Baggage
27-Feb-03 0.226 KG Heroin Residence 1 Portugal
1 Portugal
1 Portugal
1 Portugal
28-Feb-03 0.445 KG Heroin Residence 1 Portugal
1 Portugal
12-Mar-03 1.592 KG Heroin Vehicle Commercial road Residence 2 Portugal
1 Portugal
22-Mar-03 0.524 KG Heroin Car Private road
22-Mar-03 0.180 KG Heroin Vehicle Commercial road Residence 1 Cape Verde
Page 67

Obtained Number and


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

30-Mar-03 2.000 KG Heroin Vehicle Commercial road Other 1 Portugal


1 Portugal
1 Portugal
1 Portugal
1 Portugal
30-Mar-03 1.080 KG Heroin Outerwear 1 Portugal
02-Apr-03 1.030 KG Heroin Vehicle Commercial road 1 Spain
1 Spain
08-Apr-03 0.581 KG Heroin Vehicle Commercial road Baggage 1 Portugal
1 Portugal
1 Portugal
22-Apr-03 0.245 KG Heroin Plane Commercial air Baggage 1 Portugal
01-May-03 0.101 KG Heroin Plane Commercial air 1 Angola
14-May-03 0.117 KG Heroin Car Private road 1 Cape Verde
1 Cape Verde
17-May-03 0.782 KG Heroin Baggage 1 Cape Verde
17-May-03 2.000 KG Heroin Vehicle Commercial road 1 Romania
23-May-03 0.215 KG Heroin Residence
22-Jun-03 1.550 KG Heroin Baggage 1 Netherlands
1 Portugal
23-Jun-03 0.557 KG Heroin Vehicle Commercial road Baggage
24-Jun-03 0.440 KG Heroin Car Private road
25-Jun-03 0.129 KG Heroin Vehicle Commercial road Food 1 Portugal
1 Portugal
26-Jun-03 0.165 KG Heroin Vehicle Commercial road 1 Cape Verde

Saudi Arabia
Al-Hadeitha 04-Apr-03 81,000.000 TAB Amphetamine Truck / Lorry Commercial road Car Parts Syrian Arab Kuwait
Republic
Dora 28-Mar-03 681.500 KG Cannabis Resin Vehicle Commercial road Inserted Jordan

Spain
Madrid 04-Jan-03 8.500 KG Cannabis Herb Airport Commercial air Appliances Equatorial Spain 1 Equatorial Guinea
Guinea
Page 68

Obtained Number and


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

Madrid 18-Feb-03 5.640 KG Cannabis Herb Airport Commercial air Baggage


Madrid 18-Feb-03 5.290 KG Cannabis Herb Airport Commercial air Baggage
Madrid 18-Feb-03 8.870 KG Cannabis Herb Airport Commercial air Baggage
Madrid 18-Feb-03 4.770 KG Cannabis Herb Airport Commercial air Baggage
Madrid 18-Feb-03 7.850 KG Cannabis Herb Airport Commercial air Baggage
Madrid 13-Mar-03 40.700 KG Cannabis Herb Airport Commercial air Appliances Equatorial Spain 1 Equatorial Guinea
Guinea
Valencia 27-Mar-03 23.000 KG Cannabis Herb Airport Commercial air Baggage Equatorial Spain 1 Equatorial Guinea
Guinea
Madrid 06-Apr-03 22.545 KG Cannabis Herb Airport Commercial air Appliances 1 South Africa
Ceuta 18-Apr-03 54.000 KG Cannabis Herb Car Commercial sea Car Parts Morocco Italy 1 Italy
1 Italy
Malaga 03-Jun-03 419.640 KG Cannabis Oil Boat Commercial sea Morocco Spain 1 Morocco
Almunecar 01-Jan-03 590.800 KG Cannabis Resin Boat Commercial sea Morocco Spain
Ceuta 01-Jan-03 12.080 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 02-Jan-03 1.100 KG Cannabis Resin Seaport Commercial sea Body Morocco Germany 1 Germany
Algeciras 02-Jan-03 28.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco Portugal 1 Portugal
Algeciras 02-Jan-03 1.500 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco Belgium 1 Morocco
Almunecar 02-Jan-03 33.800 KG Cannabis Resin Beach Commercial sea Morocco Spain Found floating
offshore
Ceuta 03-Jan-03 29.400 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
1 France
1 France
1 France
Ceuta 04-Jan-03 1.140 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Ceuta 04-Jan-03 16.700 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 04-Jan-03 1.210 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Nigeria
Ceuta 04-Jan-03 1.210 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Nigeria
Algeciras 06-Jan-03 2.000 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Morocco
Algeciras 06-Jan-03 20.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Ceuta 07-Jan-03 1.510 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 07-Jan-03 3.450 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
1 Morocco
1 Morocco
Page 69

Obtained Number and


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

Melilla 07-Jan-03 28.520 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco

Algeciras 07-Jan-03 1.132 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Nigeria
Algeciras 08-Jan-03 1.000 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco United 1 Morocco
Kingdom
Melilla 10-Jan-03 18.660 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
Ceuta 10-Jan-03 6.160 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
1 Morocco
Algeciras 10-Jan-03 20.000 KG Cannabis Resin Car Commercial sea Car Parts Spain 1 France
1 France
Algeciras 10-Jan-03 4.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Algeciras 10-Jan-03 60.000 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Morocco 1 Morocco
Algeciras 11-Jan-03 40.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 11-Jan-03 19.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Algeciras 11-Jan-03 2.488 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Ceuta 11-Jan-03 1.012 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Nigeria
Ceuta 11-Jan-03 19.240 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
1 Spain
1 Spain
Ceuta 11-Jan-03 13.600 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
Algeciras 12-Jan-03 14.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Italy 1 Italy
Algeciras 12-Jan-03 23.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
1 Morocco
Ceuta 13-Jan-03 20.200 KG Cannabis Resin Car Park Commercial sea Car Parts Morocco Belgium 1 Belgium
Ceuta 13-Jan-03 67.300 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Cadiz 14-Jan-03 5.000 KG Cannabis Resin Seaport Appliances Spain Spain 1 Spain
Algeciras 14-Jan-03 2.990 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Morocco
Palma de Mallorca 14-Jan-03 2.000 KG Cannabis Resin Airport Other Postal Spain Spain 1 Spain
Melilla 15-Jan-03 31.540 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
Melilla 16-Jan-03 173.320 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 2 Spain
1 Spain
Huelva 16-Jan-03 943.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
Melilla 16-Jan-03 164.360 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
1 Spain
Page 70

Obtained Number and


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

Melilla 16-Jan-03 1.660 KG Cannabis Resin Seaport Commercial sea Other Morocco Spain 1 Spain
Cadiz 16-Jan-03 3,500.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 2 Spain
1 Spain
1 Spain
1 Spain
1 Spain
1 Spain
1 Spain
1 Spain
1 Spain
1 Spain
Malaga 18-Jan-03 2.750 KG Cannabis Resin Seaport Other Spain Spain 1 Spain
Ceuta 21-Jan-03 20.240 KG Cannabis Resin Car Commercial sea Car Parts Spain France 1 France
Algeciras 21-Jan-03 1.000 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 21-Jan-03 1.000 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Palma de Mallorca 21-Jan-03 4.000 KG Cannabis Resin Airport Other Postal Spain Spain 1 Spain
Palma de Mallorca 21-Jan-03 2.200 KG Cannabis Resin Airport Other Postal Spain Spain 1 Spain
Almeria 21-Jan-03 4.850 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
1 Morocco
Algeciras 22-Jan-03 3.290 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco Spain 1 Morocco
Malaga 23-Jan-03 1.900 KG Cannabis Resin Seaport Found
abandoned
Almeria 23-Jan-03 19.100 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Cadiz 24-Jan-03 1,200.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
Algeciras 24-Jan-03 1.047 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Nigeria
Almeria 24-Jan-03 500.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Morocco
1 Romania
Algeciras 24-Jan-03 22.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 25-Jan-03 26.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
Algeciras 25-Jan-03 1.078 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Page 71

Obtained Number and


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

Almeria 26-Jan-03 220.000 KG Cannabis Resin Boat Commercial sea Morocco 1 Morocco
1 Morocco
2 Morocco
1 Morocco
1 Morocco
1 Morocco
1 Morocco
1 Morocco
1 Morocco
1 Morocco
Palma de Mallorca 26-Jan-03 1.015 KG Cannabis Resin Airport Commercial air Swallowed Morocco Spain 1 Spain
Ceuta 26-Jan-03 9.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco Germany 1 Germany
Almeria 26-Jan-03 2,520.000 KG Cannabis Resin Boat Commercial sea Morocco 1 Spain
1 Spain
1 Spain
Algeciras 26-Jan-03 20.000 KG Cannabis Resin Car Commercial sea Car Parts Spain France 1 France
Algeciras 27-Jan-03 1.058 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Huelva 27-Jan-03 2,099.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
Ceuta 28-Jan-03 22.600 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Romania
1 Romania
Ceuta 28-Jan-03 1.030 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Cadiz 28-Jan-03 1,824.600 KG Cannabis Resin Boat Commercial sea Morocco Spain
Almeria 29-Jan-03 1.495 KG Cannabis Resin Car Commercial sea Other Morocco 1 Morocco
1 Morocco
Ceuta 30-Jan-03 58.800 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
1 France
Ceuta 30-Jan-03 48.620 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Algeciras 30-Jan-03 3.650 KG Cannabis Resin Seaport Commercial sea Body Morocco 1 Morocco
Algeciras 30-Jan-03 23.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 31-Jan-03 3.000 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 31-Jan-03 1.200 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Melilla 31-Jan-03 3.000 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Morocco Spain
Ceuta 31-Jan-03 1.060 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Page 72

Obtained Number and


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

Algeciras 01-Feb-03 22.000 KG Cannabis Resin Car Commercial sea Baggage Spain Spain 1 Spain
1 Spain
Ceuta 01-Feb-03 1.180 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Nigeria
Huelva 01-Feb-03 1,215.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
1 Spain
1 Spain
3 Spain
1 Spain
1 Spain
1 Morocco
Ceuta 02-Feb-03 10.140 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
1 Spain
Algeciras 02-Feb-03 23.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Algeciras 03-Feb-03 46.450 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
1 France
1 Morocco
Cadiz 04-Feb-03 6.750 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Netherlands
1 Spain
Algeciras 04-Feb-03 343.800 KG Cannabis Resin Truck / Lorry Commercial road Food Morocco Netherlands 1 Germany
Cadiz 05-Feb-03 1,345.520 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Morocco
Algeciras 05-Feb-03 14.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Algeciras 05-Feb-03 19.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
1 Spain
Malaga 06-Feb-03 28.387 KG Cannabis Resin Airport Commercial air Other Spain Ireland 1 United Kingdom
Ceuta 06-Feb-03 1.120 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Nigeria
Malaga 06-Feb-03 22.788 KG Cannabis Resin Airport Commercial air Other Spain Ireland 1 United Kingdom
Cadiz 06-Feb-03 1,111.206 KG Cannabis Resin Boat Commercial sea Morocco
Algeciras 07-Feb-03 1.670 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 07-Feb-03 1.588 KG Cannabis Resin Car Commercial sea Swallowed Spain Spain 1 Spain
1 Spain
1 Spain
Algeciras 07-Feb-03 2.650 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
La Palma 07-Feb-03 10.601 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Page 73

Obtained Number and


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

Almeria 07-Feb-03 2,300.090 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
1 Spain
1 Morocco
1 Morocco
1 Morocco
1 Morocco
1 Morocco
1 Morocco
Algeciras 09-Feb-03 1.500 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Ceuta 09-Feb-03 1.560 KG Cannabis Resin Car Commercial sea Car Parts Spain Portugal 2 Portugal
Algeciras 09-Feb-03 1.500 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 10-Feb-03 3.500 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 10-Feb-03 2.000 KG Cannabis Resin Seaport Commercial sea Other Spain Spain 1 Spain
Algeciras 10-Feb-03 17.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Italy 1 Italy
Algeciras 10-Feb-03 1.483 KG Cannabis Resin Seaport Commercial sea Swallowed Morocco Spain 1 Spain
Algeciras 10-Feb-03 2.057 KG Cannabis Resin Seaport Commercial sea Inserted Spain Spain 1 Spain
Algeciras 10-Feb-03 15.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
1 France
Malaga 12-Feb-03 29.200 KG Cannabis Resin Boat Commercial sea
Algeciras 12-Feb-03 1.330 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 12-Feb-03 11.000 KG Cannabis Resin Seaport Commercial sea Other Spain France 1 Morocco
Algeciras 14-Feb-03 9.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
Algeciras 14-Feb-03 1.025 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Nigeria
Algeciras 15-Feb-03 1.130 KG Cannabis Resin Seaport Commercial sea Cosmetics Spain Spain 1 Spain
Ceuta 15-Feb-03 29.300 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
1 France
Ceuta 15-Feb-03 19.620 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 16-Feb-03 26.800 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 16-Feb-03 29.750 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
Algeciras 16-Feb-03 37.450 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 16-Feb-03 1.022 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 16-Feb-03 8.900 KG Cannabis Resin Car Commercial sea Car Parts Morocco Germany 1 Morocco
1 Morocco
Ceuta 16-Feb-03 16.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Page 74

Obtained Number and


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

Ceuta 17-Feb-03 1.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Algeciras 17-Feb-03 1.000 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Morocco
Ceuta 17-Feb-03 1.700 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Ceuta 18-Feb-03 21.560 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
2 Morocco
Algeciras 18-Feb-03 10.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 18-Feb-03 1.311 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 19-Feb-03 1.000 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 19-Feb-03 1.000 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco Spain 1 Morocco
Almeria 20-Feb-03 28.700 KG Cannabis Resin Car Commercial sea Car Parts Morocco 1 France
1 France
Ceuta 20-Feb-03 26.300 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Ceuta 21-Feb-03 1.380 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
1 Morocco
1 Morocco
1 Morocco
Ceuta 21-Feb-03 6.600 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Algeria
1 Morocco
Melilla 21-Feb-03 31.700 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Algeciras 21-Feb-03 1.034 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 21-Feb-03 149.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
1 France
Algeciras 22-Feb-03 1.333 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Ceuta 22-Feb-03 7.520 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
1 Spain
Almeria 22-Feb-03 44.250 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
Algeciras 22-Feb-03 2.335 KG Cannabis Resin Seaport Commercial sea Baggage Spain Spain 1 Spain
Algeciras 22-Feb-03 52.800 KG Cannabis Resin Seaport Commercial sea Baggage Morocco Italy 1 Morocco
Algeciras 22-Feb-03 1.225 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Morocco
Algeciras 22-Feb-03 1.226 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Morocco
Algeciras 22-Feb-03 1.750 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Ceuta 23-Feb-03 35.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Algeciras 23-Feb-03 45.200 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
Page 75

Obtained Number and


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

Algeciras 25-Feb-03 11.500 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
1 Morocco
Algeciras 25-Feb-03 121.700 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Algeria
1 France
Ceuta 25-Feb-03 17.200 KG Cannabis Resin Seaport Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 26-Feb-03 8.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
1 Morocco
Algeciras 26-Feb-03 9.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 26-Feb-03 1.000 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Melilla 26-Feb-03 3.160 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Spain Spain
Algeciras 26-Feb-03 1.345 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Almeria 28-Feb-03 1.407 KG Cannabis Resin Seaport Other Morocco Spain
Granada 28-Feb-03 325.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Ceuta 28-Feb-03 1.280 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 01-Mar-03 1.720 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Nigeria
Algeciras 01-Mar-03 35.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco 1 Morocco
1 Germany
Almeria 01-Mar-03 120.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 01-Mar-03 1.760 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Nigeria
Ceuta 02-Mar-03 1.120 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Nigeria
Ceuta 02-Mar-03 3.240 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 02-Mar-03 20.900 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
1 Morocco
1 Morocco
Almeria 02-Mar-03 30.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 02-Mar-03 25.340 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Ceuta 03-Mar-03 20.300 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Canada
1 Canada
1 United Kingdom
1 United Kingdom
Almeria 03-Mar-03 1.470 KG Cannabis Resin Seaport Commercial sea Body Morocco Spain 1 Morocco
Algeciras 03-Mar-03 13.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
1 France
Cadiz 03-Mar-03 1,247.861 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
Page 76

Obtained Number and


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

Malaga 03-Mar-03 810.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Almeria 04-Mar-03 2,079.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Melilla 04-Mar-03 5.440 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain
Almeria 05-Mar-03 2,350.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 2 Morocco
1 Morocco
Algeciras 05-Mar-03 1.550 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Almeria 05-Mar-03 2,100.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 2 Morocco
1 Morocco
1 Morocco
Melilla 05-Mar-03 9.180 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Morocco Spain
Cadiz 05-Mar-03 1,500.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Almeria 06-Mar-03 3,330.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 2 Morocco
1 Morocco
1 Morocco
1 Morocco
2 Morocco
Ceuta 06-Mar-03 34.260 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
1 Morocco
2 Morocco
Ceuta 06-Mar-03 21.280 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
Algeciras 06-Mar-03 11.600 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Spain
Ceuta 07-Mar-03 19.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Malaga 07-Mar-03 1,320.000 KG Cannabis Resin Boat Commercial sea Morocco 2 Romania
1 Romania
1 Romania
1 Romania
Huelva 07-Mar-03 1,570.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
1 Spain
1 Spain
Algeciras 08-Mar-03 102.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Algeciras 08-Mar-03 8.900 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
Ceuta 08-Mar-03 7.300 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 09-Mar-03 1.370 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 09-Mar-03 46.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Page 77

Obtained Number and


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

Ceuta 10-Mar-03 11.340 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
1 Spain
Algeciras 10-Mar-03 1.045 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
10-Mar-03 5,500.000 KG Cannabis Resin International Wat Commercial sea Morocco Spain 1 Spain
1 Spain
1 Spain
1 Spain
Algeciras 10-Mar-03 2.302 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 11-Mar-03 25.400 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 11-Mar-03 3.225 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 12-Mar-03 1.000 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Ceuta 13-Mar-03 4.140 KG Cannabis Resin Other
Algeciras 13-Mar-03 1.446 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 13-Mar-03 25.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco 1 Morocco
1 Morocco
1 Morocco
Ceuta 14-Mar-03 31.600 KG Cannabis Resin Car Commercial sea Car Parts Morocco Italy 1 Italy
Ceuta 15-Mar-03 16.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco Italy 1 Morocco
Algeciras 15-Mar-03 3.000 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 15-Mar-03 21.000 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Morocco France 1 Morocco
Ceuta 17-Mar-03 17.600 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
Melilla 18-Mar-03 27.260 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
1 Algeria
Algeciras 18-Mar-03 248.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
1 Morocco
Cadiz 18-Mar-03 5.062 KG Cannabis Resin Car Commercial sea Baggage Spain Spain 1 Germany
Algeciras 19-Mar-03 1.128 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 19-Mar-03 1.049 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Melilla 19-Mar-03 28.100 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Melilla 20-Mar-03 6.560 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 21-Mar-03 1.198 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Melilla 21-Mar-03 1.560 KG Cannabis Resin Truck / Lorry Commercial sea Other Morocco Spain
Melilla 22-Mar-03 3.946 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
1 Spain
Page 78

Obtained Number and


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

Algeciras 22-Mar-03 1.055 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Morocco
Malaga 23-Mar-03 1.353 KG Cannabis Resin Airport Commercial air Beverages Germany 1 Germany
Algeciras 23-Mar-03 3.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Germany
Algeciras 23-Mar-03 1.015 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 23-Mar-03 31.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Algeciras 23-Mar-03 12.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 24-Mar-03 57.100 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
1 Morocco
1 Morocco
Almeria 24-Mar-03 5.055 KG Cannabis Resin Seaport Commercial sea Baggage Morocco Spain 1 Morocco
Algeciras 24-Mar-03 1.600 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
1 Morocco
Ceuta 25-Mar-03 180.540 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
Algeciras 25-Mar-03 14.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
1 Morocco
Algeciras 25-Mar-03 3.000 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 26-Mar-03 1.532 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 27-Mar-03 28.750 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 27-Mar-03 14.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
1 Morocco
1 Morocco
1 Morocco
Ceuta 28-Mar-03 1.206 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 28-Mar-03 16.460 KG Cannabis Resin Car Commercial sea Car Parts Morocco Italy 1 Italy
Ceuta 28-Mar-03 1.740 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Melilla 28-Mar-03 2.910 KG Cannabis Resin Airport Commercial air Body Spain Spain 1 Spain
Algeciras 28-Mar-03 2.738 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
1 Morocco
1 Morocco
1 Morocco
Algeciras 29-Mar-03 10.900 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
Algeciras 29-Mar-03 40.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
Algeciras 29-Mar-03 1.085 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Malaga 29-Mar-03 600.000 KG Cannabis Resin Boat Commercial sea Morocco
Page 79

Obtained Number and


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

Algeciras 29-Mar-03 6.000 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Ceuta 30-Mar-03 67.020 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Portugal
1 Portugal
Algeciras 30-Mar-03 1.010 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Morocco
Algeciras 31-Mar-03 33.400 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
Malaga 31-Mar-03 1,200.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
1
Ceuta 31-Mar-03 2.400 KG Cannabis Resin Car Commercial sea Car Parts Morocco Portugal 1 Portugal
Algeciras 01-Apr-03 1.059 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 01-Apr-03 8.800 KG Cannabis Resin Car Private road Car Parts Morocco Spain 1 Morocco
1 Morocco
Ceuta 02-Apr-03 1.160 KG Cannabis Resin Car Commercial sea Car Parts Morocco Germany 1 Germany
1 Germany
Algeciras 02-Apr-03 1.570 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco Spain 1 Spain
Almeria 02-Apr-03 3,600.000 KG Cannabis Resin Boat Commercial sea Morocco
Almeria 03-Apr-03 1.000 KG Cannabis Resin Seaport Commercial sea Other Morocco
Ceuta 03-Apr-03 7.180 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Ceuta 03-Apr-03 39.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
Almeria 03-Apr-03 6.400 KG Cannabis Resin Seaport Commercial sea Other Morocco
Almeria 03-Apr-03 10.700 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
Ceuta 04-Apr-03 9.580 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Almeria 04-Apr-03 2,100.000 KG Cannabis Resin Boat Commercial sea Morocco
Cadiz 04-Apr-03 1,600.000 KG Cannabis Resin Car Private road Car Parts Morocco Spain 1 Spain
1 Spain
1 Spain
1 Spain
Ceuta 05-Apr-03 1.140 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Nigeria
Ceuta 05-Apr-03 1.100 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Nigeria
Algeciras 06-Apr-03 464.000 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Morocco Spain 1 Morocco
Ceuta 06-Apr-03 1.000 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Malaga 07-Apr-03 870.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Melilla 08-Apr-03 7.040 KG Cannabis Resin Seaport Commercial sea Baggage Morocco Germany 1 Germany
Algeciras 08-Apr-03 1.265 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 08-Apr-03 1.095 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Page 80

Obtained Number and


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

Algeciras 08-Apr-03 33.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Ceuta 09-Apr-03 17.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
1 Spain
Algeciras 11-Apr-03 3.200 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Morocco Spain 1 Morocco
1 Morocco
Ceuta 11-Apr-03 1.100 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
1 Spain
Cadiz 11-Apr-03 950.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Algeciras 12-Apr-03 1.000 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Morocco
Ceuta 12-Apr-03 6.200 KG Cannabis Resin Vehicle Commercial sea Car Parts Spain Spain 1 Spain
Algeciras 12-Apr-03 1.349 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Ceuta 13-Apr-03 1.280 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Nigeria
Almeria 13-Apr-03 1,716.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Algeciras 14-Apr-03 5.200 KG Cannabis Resin Seaport Commercial sea Car Parts Spain Spain 1 Morocco
Malaga 14-Apr-03 1,200.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 2 Spain
1 Spain
1 Spain
Ceuta 14-Apr-03 43.700 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Ceuta 15-Apr-03 1.540 KG Cannabis Resin Car Commercial sea Swallowed Morocco Spain 1 Spain
Ceuta 15-Apr-03 36.600 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Almeria 16-Apr-03 35.000 KG Cannabis Resin Truck / Lorry Commercial road Other Morocco Spain
Almeria 16-Apr-03 35.000 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain
Algeciras 16-Apr-03 29.800 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
1 Morocco
Ceuta 17-Apr-03 48.800 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
La Palma 17-Apr-03 9.640 KG Cannabis Resin Airport Commercial air Other Spain Spain 1 Spain
Algeciras 18-Apr-03 12.900 KG Cannabis Resin Boat Commercial sea Morocco Spain 3 Morocco
2 Morocco
Cueta 19-Apr-03 38.820 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Algeciras 20-Apr-03 1.000 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 20-Apr-03 22.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
1 Morocco
1 Morocco
Almeria 20-Apr-03 1.000 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Page 81

Obtained Number and


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

Ceuta 20-Apr-03 6.800 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
1 Spain
Ceuta 20-Apr-03 33.380 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
1 Spain
Algeciras 21-Apr-03 17.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Ceuta 21-Apr-03 29.700 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
1 Morocco
1 Morocco
1 Morocco
Almeria 22-Apr-03 16.080 KG Cannabis Resin Car Commercial sea Car Parts Morocco 1 Morocco
1 Morocco
Algeciras 22-Apr-03 17.800 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 23-Apr-03 1.090 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Almeria 23-Apr-03 23.300 KG Cannabis Resin Car Commercial sea Car Parts Morocco 1 Morocco
Algeciras 23-Apr-03 1.200 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 23-Apr-03 1.000 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Andorra 1 Andorra
Ceuta 23-Apr-03 12.360 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
1 Spain
1 Spain
Almeria 24-Apr-03 990.000 KG Cannabis Resin Boat Commercial sea Spain
Algeciras 24-Apr-03 1.170 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 24-Apr-03 21.150 KG Cannabis Resin Car Commercial sea Car Parts Morocco Italy 1 Morocco
Algeciras 25-Apr-03 1.030 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Almeria 25-Apr-03 120.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Ceuta 25-Apr-03 4.200 KG Cannabis Resin Seaport Commercial sea Appliances Spain Spain 1 Morocco
Algeciras 25-Apr-03 10.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
Algeciras 25-Apr-03 1.584 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 25-Apr-03 28.700 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Almeria 26-Apr-03 1,440.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Ceuta 26-Apr-03 4.940 KG Cannabis Resin Car Commercial sea Car Parts Morocco Italy 1 Italy
1 Italy
Almeria 26-Apr-03 5.000 KG Cannabis Resin Seaport Commercial sea Baggage Morocco Spain 1 Morocco
Algeciras 26-Apr-03 113.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
Algeciras 27-Apr-03 11.500 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
Page 82

Obtained Number and


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

Algeciras 27-Apr-03 11.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
Algeciras 29-Apr-03 11.216 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Morocco Spain 1 Morocco
Ceuta 29-Apr-03 1.400 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Nigeria
Ceuta 29-Apr-03 1.120 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Nigeria
Ceuta 30-Apr-03 2.950 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 30-Apr-03 31.700 KG Cannabis Resin Car Commercial sea Car Parts Morocco Italy 1 Morocco
Algeciras 30-Apr-03 1.000 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 30-Apr-03 3.800 KG Cannabis Resin Car Commercial sea Other Morocco France 1 France
Algeciras 30-Apr-03 1.000 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 01-May-03 58.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 2 France
Ceuta 02-May-03 1.020 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 02-May-03 40.400 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
Ceuta 04-May-03 105.300 KG Cannabis Resin Car Commercial sea Car Parts Morocco Germany 1 Germany
1 Germany
Algeciras 04-May-03 25.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
1 Morocco
Algeciras 05-May-03 1.235 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 05-May-03 1.272 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Palma de Mallorca 07-May-03 1.000 KG Cannabis Resin Airport Other Postal Spain Spain 1 Spain
Palma de Mallorca 07-May-03 3.000 KG Cannabis Resin Airport Other Postal Spain Spain 1 Spain
Algeciras 07-May-03 24.300 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 07-May-03 2.023 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 08-May-03 137.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
1 France
Ceuta 08-May-03 1.280 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 08-May-03 77.200 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
1 Morocco
Ceuta 09-May-03 6.740 KG Cannabis Resin Vehicle Commercial sea Other Spain Spain 1 Spain
Almeria 10-May-03 1,020.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Page 83

Obtained Number and


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

Alicante 10-May-03 2,380.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
1 Colombia
1 Colombia
1 Guinea
1 Algeria
1 Morocco
1 Morocco
Ceuta 11-May-03 8.860 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Ceuta 12-May-03 5.100 KG Cannabis Resin Car Private road Car Parts Morocco Spain 1 Spain
1 Spain
Ceuta 12-May-03 3.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 12-May-03 5.600 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
Malaga 12-May-03 1.095 KG Cannabis Resin Airport Commercial air Swallowed Spain Spain 1 Spain
Cadiz 13-May-03 625.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Malaga 13-May-03 1,251.180 KG Cannabis Resin Boat Commercial sea Morocco Spain
Ceuta 14-May-03 1.171 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 15-May-03 1.040 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 16-May-03 53.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Algeciras 16-May-03 5.900 KG Cannabis Resin Seaport Commercial sea Body Morocco France 1 France
Lanzarote 17-May-03 400.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Morocco
6 Spain
Ceuta 17-May-03 3.160 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
1 Morocco
1 Morocco
1 Morocco
Ceuta 18-May-03 11.400 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 18-May-03 20.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Algeciras 19-May-03 21.650 KG Cannabis Resin Car Commercial sea Car Parts Spain France 1 France
Ceuta 19-May-03 1.350 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 20-May-03 15.820 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
1 Morocco
Algeciras 20-May-03 3.000 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Ceuta 23-May-03 1.360 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
1 Morocco
Page 84

Obtained Number and


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

Algeciras 23-May-03 29.350 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Almeria 25-May-03 1,627.110 KG Cannabis Resin Boat Commercial sea Morocco 1 Spain
1 Colombia
1 Colombia
1 Colombia
Algeciras 26-May-03 1.800 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Granada 27-May-03 924.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
1 Spain
Malaga 28-May-03 103.100 KG Cannabis Resin Truck / Lorry Commercial sea Beverages Spain Spain
Algeciras 28-May-03 30.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Algeciras 29-May-03 2.400 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
Algeciras 30-May-03 2.000 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 30-May-03 1.540 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Melilla 31-May-03 36.882 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Malaga 31-May-03 720.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Morocco
Ceuta 31-May-03 10.700 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
1 Morocco
Ceuta 31-May-03 39.400 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Almeria 01-Jun-03 680.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Granada 01-Jun-03 800.000 KG Cannabis Resin Boat Commercial sea Morocco 1 Netherlands
1 Netherlands
1 Netherlands
1 Morocco
1 Morocco
1 Morocco
1 France
Ceuta 01-Jun-03 1.100 KG Cannabis Resin Car Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 01-Jun-03 1.180 KG Cannabis Resin Car Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 01-Jun-03 34.900 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 01-Jun-03 14.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Ceuta 02-Jun-03 299.625 KG Cannabis Resin Car Commercial sea Other Morocco Spain 1 Gabon
Algeciras 02-Jun-03 1.363 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Ceuta 03-Jun-03 10.440 KG Cannabis Resin Car Commercial sea Car Parts Morocco Italy 1 Morocco
Ceuta 03-Jun-03 1.240 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Page 85

Obtained Number and


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

Melilla 03-Jun-03 78.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Ceuta 04-Jun-03 9.200 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Murcia 04-Jun-03 2,580.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Ceuta 04-Jun-03 1.620 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Palma de Mallorca 04-Jun-03 68.000 KG Cannabis Resin Airport Other Postal Spain Spain 2 Spain
Algeciras 04-Jun-03 1.085 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Ceuta 04-Jun-03 1.327 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Granada 05-Jun-03 2,080.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Morocco
Cadiz 05-Jun-03 420.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Algeciras 05-Jun-03 1.069 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Brazil
Ceuta 05-Jun-03 1.060 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Almeria 05-Jun-03 25.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco 1 Morocco
Cadiz 05-Jun-03 1,345.439 KG Cannabis Resin Boat Commercial sea Freight Morocco Spain 1 Spain
Almeria 06-Jun-03 600.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Morocco
Ceuta 06-Jun-03 5.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
1 Morocco
Ceuta 06-Jun-03 10.300 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
1 Spain
Algeciras 06-Jun-03 20.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Germany 1 Germany
1 Germany
Algeciras 06-Jun-03 1.030 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco Spain 1 Germany
Algeciras 06-Jun-03 209.000 KG Cannabis Resin Car Commercial sea Baggage Morocco France 1 Morocco
1 Morocco
Melilla 07-Jun-03 2.070 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Granada 07-Jun-03 1,040.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Ceuta 08-Jun-03 56.900 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
1 France
Ceuta 09-Jun-03 12.740 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 09-Jun-03 3.000 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Morocco
Ceuta 09-Jun-03 11.108 KG Cannabis Resin Other
Algeciras 10-Jun-03 2.040 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Melilla 10-Jun-03 7.845 KG Cannabis Resin Car Private road Car Parts Morocco 1 Spain
Page 86

Obtained Number and


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

Cadiz 11-Jun-03 1,700.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
2 Spain
1 Spain
Algeciras 11-Jun-03 11.350 KG Cannabis Resin Car Commercial sea Car Parts Morocco Italy 1 Morocco
1 Morocco
Algeciras 11-Jun-03 35.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
1 Spain
Almeria 11-Jun-03 844.125 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Morocco
Cadiz 12-Jun-03 1,350.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
1 Spain
Algeciras 12-Jun-03 27.000 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Morocco Spain 1 Spain
Ceuta 12-Jun-03 6.500 KG Cannabis Resin Car Commercial sea Other Morocco France 1 Morocco
1 Morocco
1 Morocco
1 Morocco
1 Morocco
Almeria 12-Jun-03 1,066.112 KG Cannabis Resin Car Private road Car Parts Morocco 1 Spain
1 Spain
1 Spain
1 Spain
1 Spain
1 Spain
1 Belgium
1 Morocco
1 Russian Federatio
Ceuta 13-Jun-03 1.000 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Nigeria
Almeria 13-Jun-03 1.980 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco Spain 1 Morocco
Algeciras 14-Jun-03 78.200 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 15-Jun-03 66.100 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Ceuta 15-Jun-03 167.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco Portugal 1 Portugal
Ceuta 15-Jun-03 2.600 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
Ceuta 15-Jun-03 1.660 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Ceuta 15-Jun-03 2.200 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 15-Jun-03 53.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Page 87

Obtained Number and


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

Algeciras 15-Jun-03 37.500 KG Cannabis Resin Car Commercial sea Other Morocco France 1 France
1 France
Algeciras 15-Jun-03 19.300 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 16-Jun-03 1.029 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Huelva 17-Jun-03 3,200.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 5 Spain
Algeciras 17-Jun-03 1.167 KG Cannabis Resin Seaport Commercial sea Other Spain Spain 1 Spain
Algeciras 18-Jun-03 116.800 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Central African Re
Algeciras 18-Jun-03 1.400 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 18-Jun-03 1.280 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Ceuta 18-Jun-03 1.180 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Nigeria
Algeciras 19-Jun-03 25.709 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Morocco Spain 1 Spain
Ceuta 19-Jun-03 10.660 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Ceuta 20-Jun-03 210.960 KG Cannabis Resin Car Private road Car Parts Morocco Spain 1 Spain
Algeciras 21-Jun-03 21.300 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Algeciras 21-Jun-03 9.500 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
1 Spain
Ceuta 21-Jun-03 9.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 21-Jun-03 2.000 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Melilla 21-Jun-03 15.300 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 22-Jun-03 21.600 KG Cannabis Resin Car Commercial sea Car Parts Morocco Italy 1 Morocco
Ceuta 22-Jun-03 1.580 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Barcelona 23-Jun-03 900.000 KG Cannabis Resin Truck / Lorry Commercial road Freight Spain Spain 1 Spain
1 Spain
1 Spain

Cadiz 24-Jun-03 1,500.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Ceuta 24-Jun-03 1.500 KG Cannabis Resin Seaport Commercial sea Body Spain Belgium 1 Belgium
Ceuta 24-Jun-03 4.380 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 25-Jun-03 1.149 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Melilla 26-Jun-03 6.755 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Huelva 26-Jun-03 1,620.000 KG Cannabis Resin Boat Commercial sea Morocco 1 Portugal
Algeciras 27-Jun-03 38.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Italy 1 Morocco
Ceuta 27-Jun-03 4.360 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 27-Jun-03 6.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
Page 88

Obtained Number and


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

Cadiz 27-Jun-03 350.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Morocco
Algeciras 29-Jun-03 5.000 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 30-Jun-03 9.400 KG Cannabis Resin Seaport Commercial sea Other Spain Spain 1 Spain
Algeciras 30-Jun-03 1.045 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Madrid 03-Jan-03 2.130 KG Cocaine Airport Commercial air Outerwear Argentina Spain 1 Argentina
Madrid 06-Jan-03 3.450 KG Cocaine Airport Commercial air Appliances Colombia Spain 1 Colombia
Madrid 06-Jan-03 0.700 KG Cocaine Airport Commercial air Swallowed Peru Spain 1 Spain
Madrid 09-Jan-03 0.490 KG Cocaine Airport Commercial air Outerwear Spain Spain 1 Spain
Madrid 10-Jan-03 2.360 KG Cocaine Airport Commercial air Cosmetics Peru Spain 1 Venezuela
Madrid 11-Jan-03 67.800 KG Cocaine Airport Commercial air Baggage Germany Spain 1 Spain
Madrid 12-Jan-03 10.500 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Germany
Algeciras 13-Jan-03 44.000 KG Cocaine Boat Commercial sea Other Ecuador Nigeria
Madrid 14-Jan-03 0.720 KG Cocaine Airport Commercial air Swallowed Peru Spain 1 Spain
Madrid 14-Jan-03 0.950 KG Cocaine Airport Commercial air Appliances Argentina Spain 1 Argentina
Alicante 14-Jan-03 2.059 KG Cocaine Airport Commercial air Outerwear Peru Spain 1 Spain
Madrid 17-Jan-03 0.910 KG Cocaine Airport Commercial air Outerwear Argentina Spain 1 Argentina
Madrid 17-Jan-03 1.190 KG Cocaine Airport Commercial air Outerwear Argentina Spain 1 Argentina
Valencia 19-Jan-03 27.800 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Mexico
Alicante 19-Jan-03 2.017 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 19-Jan-03 3.150 KG Cocaine Airport Commercial air Appliances Colombia Spain 1 Italy
Madrid 20-Jan-03 3.140 KG Cocaine Airport Commercial air Appliances Chile Netherlands 1 France
Madrid 22-Jan-03 1.525 KG Cocaine Airport Commercial air Body Brazil Spain 1 Brazil
Madrid 23-Jan-03 1.020 KG Cocaine Airport Commercial air Outerwear Argentina Spain 1 Argentina
Madrid 26-Jan-03 2.340 KG Cocaine Airport Commercial air Outerwear Argentina Spain 1 Argentina
Barcelona 30-Jan-03 16.340 KG Cocaine Airport Commercial air Outerwear Netherlands Spain 1 Spain
Antilles
Palma de Mallorca 30-Jan-03 7.797 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
1 Spain
Palma de Mallorca 31-Jan-03 0.454 KG Cocaine Residence Other Postal Argentina Spain 1 Colombia
1 Turkey
Barcelona 31-Jan-03 2.738 KG Cocaine Airport Commercial air Baggage Brazil 1 Bolivia
Madrid 02-Feb-03 4.300 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 03-Feb-03 1.600 KG Cocaine Airport Commercial air Baggage Ecuador Spain 1 Ecuador
Madrid 04-Feb-03 2.450 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Page 89

Obtained Number and


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

Madrid 05-Feb-03 1.300 KG Cocaine Airport Commercial air Swallowed Peru Spain 1 Dominica
Madrid 05-Feb-03 1.050 KG Cocaine Airport Commercial air Swallowed Peru Spain 1 Spain
Madrid 06-Feb-03 0.900 KG Cocaine Airport Commercial air Swallowed Peru Spain 1 Ecuador
Madrid 06-Feb-03 0.970 KG Cocaine Airport Commercial air Swallowed Peru Spain 1 Ecuador
Madrid 06-Feb-03 0.800 KG Cocaine Airport Commercial air Swallowed Peru Spain 1 Ecuador
Madrid 07-Feb-03 2.460 KG Cocaine Airport Commercial air Body Argentina Spain 1 Argentina
Madrid 08-Feb-03 1.240 KG Cocaine Airport Commercial air Appliances Argentina Spain 1 Argentina
Las Palmas 09-Feb-03 2.200 KG Cocaine Airport Commercial air Body Brazil Spain 1 Brazil
Bilbao 11-Feb-03 9.946 KG Cocaine Plane Commercial air Baggage Colombia Spain 1 Venezuela
Barcelona 14-Feb-03 0.818 KG Cocaine Airport Commercial air Baggage Brazil Spain
Madrid 14-Feb-03 5.293 KG Cocaine Plane Commercial air Baggage Argentina Spain 1 Argentina
Madrid 14-Feb-03 5.140 KG Cocaine Airport Commercial air Appliances Brazil Spain 1 United Kingdom
Madrid 15-Feb-03 2.290 KG Cocaine Airport Commercial air Appliances 1 Argentina
Madrid 15-Feb-03 1.200 KG Cocaine Airport Commercial air Swallowed Brazil Spain 1 Brazil
1 Brazil
Alicante 15-Feb-03 3.330 KG Cocaine Airport Commercial air Baggage Ecuador Spain 1 Ecuador
Barcelona 16-Feb-03 1.054 KG Cocaine Airport Commercial air Appliances Argentina Spain 1 Argentina
Madrid 16-Feb-03 2.240 KG Cocaine Airport Commercial air Body Brazil Spain 1 Paraguay
Madrid 16-Feb-03 3.300 KG Cocaine Airport Commercial air Body Brazil France 1 Brazil
Madrid 17-Feb-03 1.930 KG Cocaine Airport Commercial air Outerwear Venezuela Spain 1 Spain
Madrid 17-Feb-03 3.180 KG Cocaine Airport Commercial air Appliances Mexico Spain 1 Mexico
Madrid 17-Feb-03 1.170 KG Cocaine Airport Commercial air Appliances Venezuela Spain 1 Mexico
Alicante 18-Feb-03 3.333 KG Cocaine Airport Commercial air Cosmetics Venezuela Spain 1 Venezuela
Palma de Mallorca 19-Feb-03 0.913 KG Cocaine Airport Commercial air Other Ecuador Spain 1 Ecuador
Malaga 21-Feb-03 3.425 KG Cocaine Airport Commercial air Baggage Argentina Spain 1 Argentina
Madrid 22-Feb-03 2.122 KG Cocaine Airport Commercial air Appliances Colombia Spain 1 Ecuador
Madrid 23-Feb-03 8.570 KG Cocaine Airport Commercial air Cosmetics Dominica Spain 1 Spain
1 Spain
1 Dominica
Madrid 24-Feb-03 3.290 KG Cocaine Airport Commercial air Appliances Chile Netherlands 1 Germany
Madrid 24-Feb-03 0.700 KG Cocaine Airport Commercial air Swallowed Brazil Spain 1 Bolivia
Barcelona 25-Feb-03 0.554 KG Cocaine Other Postal Colombia Spain 1 Spain
1 Spain
Madrid 25-Feb-03 22.200 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Mexico
Page 90

Obtained Number and


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

Madrid 25-Feb-03 1.600 KG Cocaine Airport Commercial air Appliances Brazil Spain 1 Brazil
Madrid 28-Feb-03 3.560 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Bolivia
Barcelona 28-Feb-03 7.980 KG Cocaine Airport Commercial air Baggage Ecuador Spain 1 Spain
Alicante 02-Mar-03 2.170 KG Cocaine Airport Commercial air Baggage Ecuador Spain
Madrid 02-Mar-03 2.650 KG Cocaine Airport Commercial air Body Uruguay Spain 1 Spain
Madrid 04-Mar-03 1.850 KG Cocaine Airport Commercial air Appliances El Salvador Spain 1 Poland
Mallorca 04-Mar-03 0.175 KG Cocaine Post Office Other Postal Brazil Spain 1 Spain
1 Spain
Las Palmas 05-Mar-03 1.500 KG Cocaine Airport Commercial air Body Brazil Spain 1 Brazil
Madrid 05-Mar-03 3.125 KG Cocaine Airport Commercial air Appliances Brazil Spain 1 Brazil
Madrid 07-Mar-03 1.600 KG Cocaine Airport Commercial air Outerwear Argentina Spain 1 Argentina
Jimena de la 07-Mar-03 2.560 KG Cocaine Residence Other Postal Peru Spain 1 United Kingdom
Frontera
Barcelona 07-Mar-03 0.202 KG Cocaine Residence Other Postal Peru Spain 2 Spain
1 Spain
Madrid 07-Mar-03 0.400 KG Cocaine Residence Other Postal Peru Spain
Las Palmas 08-Mar-03 0.845 KG Cocaine Airport Commercial air Swallowed Brazil Spain 1 Brazil
Las Palmas 08-Mar-03 0.575 KG Cocaine Airport Commercial air Swallowed Spain Spain 1 Dominica
Malaga 10-Mar-03 5.200 KG Cocaine Airport Commercial air Baggage Argentina Spain 1 Brazil
Madrid 10-Mar-03 0.540 KG Cocaine Airport Commercial air Body Venezuela Italy 1 Italy
Barcelona 10-Mar-03 13.794 KG Cocaine Airport Commercial air Appliances Ecuador Spain 1 Spain
Santa Cruz de 11-Mar-03 0.517 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Spain
Tenerife
Madrid 11-Mar-03 6.750 KG Cocaine Airport Commercial air Appliances Venezuela Netherlands 1 Venezuela
1 Venezuela
Madrid 11-Mar-03 0.200 KG Cocaine Airport Commercial air Body Venezuela Spain 1 Spain
1 Spain
Madrid 12-Mar-03 3.900 KG Cocaine Airport Commercial air Appliances Venezuela Spain 1 Venezuela
Zaragoza 13-Mar-03 2.185 KG Cocaine Car Private road Car Parts Spain Italy
Las Palmas 13-Mar-03 0.673 KG Cocaine Airport Commercial air Swallowed Spain Spain 1 Guinea-Bissau
Madrid 13-Mar-03 0.640 KG Cocaine Airport Commercial air Outerwear Ecuador Spain 1 Spain
Madrid 13-Mar-03 0.475 KG Cocaine Airport Commercial air Outerwear Peru Spain 1 Spain
Madrid 13-Mar-03 0.850 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Lithuania
Madrid 15-Mar-03 3.250 KG Cocaine Airport Commercial air Appliances Venezuela Spain 1 Venezuela
Page 91

Obtained Number and


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

Madrid 15-Mar-03 5.710 KG Cocaine Airport Commercial air Appliances Venezuela Spain 1 Venezuela
1 Venezuela
Madrid 16-Mar-03 8.200 KG Cocaine Airport Commercial air Appliances Colombia Spain 1 Spain
Madrid 17-Mar-03 2.220 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Madrid 17-Mar-03 16.150 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Spain
Madrid 18-Mar-03 0.850 KG Cocaine Airport Commercial air Swallowed Venezuela Belgium 1 Venezuela
Madrid 19-Mar-03 19.798 KG Cocaine Airport Commercial air Other Netherlands Spain 1 Spain
Antilles
1 Spain
Madrid 22-Mar-03 5.010 KG Cocaine Airport Commercial air Appliances Spain 1 Argentina
Madrid 23-Mar-03 4.990 KG Cocaine Airport Commercial air Appliances Peru Portugal 1 Chile
Madrid 24-Mar-03 1.159 KG Cocaine Airport Commercial air Inserted 1 Liberia
Madrid 24-Mar-03 0.186 KG Cocaine Airport Commercial air Swallowed Venezuela Netherlands 1 Venezuela
1 Venezuela
Madrid 24-Mar-03 10.000 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Venezuela
Madrid 24-Mar-03 1.080 KG Cocaine Airport Commercial air Body Brazil Italy 1 Italy
Madrid 26-Mar-03 5.860 KG Cocaine Airport Commercial air Appliances
Madrid 27-Mar-03 1.620 KG Cocaine Airport Commercial air Appliances Guatemala Spain 1 Guatemala
Madrid 28-Mar-03 0.970 KG Cocaine Airport Commercial air Body Venezuela Spain 1 Spain
Madrid 28-Mar-03 0.850 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Spain
Barcelona 28-Mar-03 12.786 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Mexico
Madrid 29-Mar-03 2.200 KG Cocaine Airport Commercial air Peru Spain 1 Spain
Madrid 30-Mar-03 3.800 KG Cocaine Airport Commercial air Appliances Venezuela Spain 1 Venezuela
Granada 31-Mar-03 1.500 KG Cocaine Residence Other Postal Venezuela Spain 1 Spain
Palma de Mallorca 31-Mar-03 0.840 KG Cocaine Airport Commercial air Swallowed Peru Spain 1
31-Mar-03 714.042 KG Cocaine International Wat Commercial sea Saint Lucia Spain 1 Spain
1 Spain
1 Italy
1 Switzerland
Madrid 02-Apr-03 0.210 KG Cocaine Airport Commercial air Swallowed Spain
Madrid 02-Apr-03 3.740 KG Cocaine Airport Commercial air Body Brazil Netherlands 1 Brazil
Madrid 02-Apr-03 0.600 KG Cocaine Airport Commercial air Swallowed Peru Spain 1 Bolivia
Madrid 03-Apr-03 4.115 KG Cocaine Airport Commercial air Other Ecuador Spain 1 Spain
Madrid 03-Apr-03 0.860 KG Cocaine Airport Commercial air Swallowed Brazil Spain 1 Poland
Madrid 04-Apr-03 2.300 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Brazil
Page 92

Obtained Number and


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

Barcelona 05-Apr-03 38.280 KG Cocaine Airport Commercial air Outerwear Bolivia Spain 1 Bolivia
Las Palmas 07-Apr-03 2.300 KG Cocaine Airport Commercial air Appliances Spain Spain 1 Cuba
Barcelona 07-Apr-03 16.696 KG Cocaine Airport Commercial air Outerwear Bolivia Spain 1 Bolivia
Algeciras 07-Apr-03 200.000 KG Cocaine Boat Commercial sea Venezuela Italy
Barcelona 07-Apr-03 0.850 KG Cocaine Airport Commercial air Swallowed Brazil Spain 1 Bolivia
Madrid 08-Apr-03 6.435 KG Cocaine Airport Commercial air Outerwear Colombia Netherlands 1 United Kingdom
Madrid 09-Apr-03 0.200 KG Cocaine Airport Commercial air Swallowed Peru Spain 1 Spain
Barcelona 10-Apr-03 0.958 KG Cocaine Airport Commercial air Swallowed Peru Spain 1 Ecuador
Salamanca 11-Apr-03 1.000 KG Cocaine Residence Other Postal Colombia Spain 1 Colombia
Madrid 11-Apr-03 2.280 KG Cocaine Airport Commercial air Baggage Peru Spain 1 Spain
Barcelona 12-Apr-03 1.366 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Ecuador
Barcelona 12-Apr-03 0.832 KG Cocaine Airport Commercial air Swallowed Brazil Spain 1 Bolivia
13-Apr-03 2,104.000 KG Cocaine International Wat Commercial sea 1 Greece
1 Greece
1 Russian Federatio
1 Russian Federatio
1 Italy
Barcelona 14-Apr-03 0.700 KG Cocaine Airport Commercial air Swallowed Bolivia Spain 1 Bolivia
Alicante 15-Apr-03 0.464 KG Cocaine Airport Commercial air Inserted Colombia Spain
Madrid 16-Apr-03 0.890 KG Cocaine Airport Commercial air Baggage Bolivia Spain 1 Bolivia
Madrid 19-Apr-03 4.500 KG Cocaine Airport Commercial air Appliances 1 Spain
Barcelona 20-Apr-03 0.460 KG Cocaine Airport Commercial air Swallowed Bolivia Spain 1 Bolivia
Madrid 24-Apr-03 1.555 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Brazil
Las Palmas 25-Apr-03 2.200 KG Cocaine Airport Commercial air Body Spain Spain 1 Spain
Madrid 26-Apr-03 7.680 KG Cocaine Airport Commercial air Appliances 1 Germany
Madrid 27-Apr-03 3.050 KG Cocaine Airport Commercial air Appliances 1 Chile
Madrid 27-Apr-03 1.210 KG Cocaine Airport Commercial air Appliances 1 Italy
Madrid 28-Apr-03 4.850 KG Cocaine Airport Commercial air Baggage Brazil Netherlands 1 Brazil
Madrid 28-Apr-03 4.790 KG Cocaine Airport Commercial air Baggage Brazil Netherlands 1 Brazil
Barcelona 28-Apr-03 0.656 KG Cocaine Airport Commercial air Swallowed Bolivia Spain 1 Bolivia
Madrid 29-Apr-03 0.560 KG Cocaine Airport Commercial air Swallowed Argentina Netherlands 2 Czech Republic
Santa Cruz de la 29-Apr-03 0.396 KG Cocaine Airport Commercial air Outerwear Spain 1 Spain
Palma
Barcelona 01-May-03 4.192 KG Cocaine Airport Commercial air Baggage Ecuador Spain 1 Spain
Page 93

Obtained Number and


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

Madrid 03-May-03 4.500 KG Cocaine Airport Commercial air Outerwear Ecuador Spain 1 Spain
Madrid 03-May-03 2.100 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Mexico
Madrid 04-May-03 13.500 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Spain
Madrid 04-May-03 3.200 KG Cocaine Airport Commercial air Baggage Peru Spain 1 Spain
Madrid 05-May-03 1.650 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Guatemala
Barcelona 06-May-03 0.870 KG Cocaine Airport Commercial air Swallowed Bolivia Spain 1 Bolivia
Madrid 06-May-03 2.961 KG Cocaine Residence Other Postal Peru Spain
Barcelona 06-May-03 0.850 KG Cocaine Airport Commercial air Swallowed Brazil Spain 1 Bolivia
Madrid 07-May-03 1.740 KG Cocaine Airport Commercial air Body Peru Germany 1 Germany
Madrid 08-May-03 3.930 KG Cocaine Airport Commercial air Baggage Venezuela Netherlands 1 Venezuela
Madrid 08-May-03 1.530 KG Cocaine Airport Commercial air Appliances
08-May-03 3,500.000 KG Cocaine International Wat Commercial sea Spain 1 Dominica
1 Greece
1 Greece
1 Greece
1 Greece
1 Greece
1 Greece
1 Greece
09-May-03 610.000 KG Cocaine International Wat Commercial sea Spain 1 France
1 Brazil
Barcelona 09-May-03 1.096 KG Cocaine Airport Commercial air Swallowed Brazil Spain 1 Paraguay
Madrid 09-May-03 2.960 KG Cocaine Airport Commercial air Baggage Dominica Spain 1 Dominica
1 Venezuela
Barcelona 11-May-03 0.938 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Bolivia
Madrid 11-May-03 3.330 KG Cocaine Airport Commercial air Appliances 1 Spain
Madrid 11-May-03 3.800 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Mexico
Barcelona 12-May-03 9.660 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Brazil
La Coruña 12-May-03 80.517 KG Cocaine Boat Commercial sea Other
Madrid 15-May-03 3.750 KG Cocaine Airport Commercial air Baggage Colombia Netherlands 1 Israel
Madrid 17-May-03 1.750 KG Cocaine Airport Commercial air Appliances 1 Brazil
Madrid 17-May-03 7.160 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Colombia
Page 94

Obtained Number and


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

Madrid 18-May-03 12.250 KG Cocaine Airport Commercial air Appliances 1 Colombia


1 Colombia
1 Colombia
Madrid 19-May-03 0.375 KG Cocaine Airport Commercial air Outerwear Argentina Spain 1 Argentina
Madrid 22-May-03 1.545 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Ecuador
Madrid 23-May-03 5.130 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 24-May-03 5.050 KG Cocaine Airport Commercial air Appliances 1 Brazil
Madrid 27-May-03 3.750 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 United States
Madrid 28-May-03 2.340 KG Cocaine Airport Commercial air Appliances
Madrid 29-May-03 2.765 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Brazil
Madrid 29-May-03 1.570 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Venezuela
30-May-03 2,611.000 KG Cocaine International Wat Commercial sea Spain 7 Spain
1 Venezuela
Madrid 02-Jun-03 5.820 KG Cocaine Airport Commercial air Baggage Ecuador Spain 1 Spain
Madrid 02-Jun-03 1.990 KG Cocaine Airport Commercial air Other Bolivia Spain 1 Bolivia
Madrid 03-Jun-03 6.100 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Italy
Madrid 04-Jun-03 3.360 KG Cocaine Airport Commercial air Baggage Ecuador Spain 1 Ecuador
Madrid 05-Jun-03 0.800 KG Cocaine Airport Commercial air Baggage Bolivia Netherlands 1 Germany
Madrid 08-Jun-03 4.200 KG Cocaine Airport Commercial air Appliances Brazil Luxembour 1 Brazil
g
Madrid 08-Jun-03 4.750 KG Cocaine Airport Commercial air Baggage Ecuador Spain 1 Ecuador
Madrid 10-Jun-03 3.920 KG Cocaine Airport Commercial air Body Peru Portugal 1 Spain
Barcelona 11-Jun-03 2.956 KG Cocaine Airport Commercial air Baggage Peru 1 Italy
Madrid 12-Jun-03 5.115 KG Cocaine Airport Commercial air Baggage Argentina Belgium 1 Argentina
Santa Cruz la 13-Jun-03 1.400 KG Cocaine Airport Commercial air Baggage Spain 1 Colombia
Palma
Madrid 13-Jun-03 2.600 KG Cocaine Airport Commercial air Baggage Argentina United 1 Spain
Kingdom
Ria de Viveiro 17-Jun-03 49.445 KG Cocaine Beach Commercial sea Other
Gibraltar 18-Jun-03 550.000 KG Cocaine Boat Commercial sea 1 Czech Republic
1 Spain
La Coruña 19-Jun-03 17.152 KG Cocaine Beach Commercial sea Other
Madrid 19-Jun-03 8.790 KG Cocaine Airport Commercial air Baggage Dominica Spain 1 Spain
1 Argentina
Madrid 19-Jun-03 0.410 KG Cocaine Airport Commercial air Body Argentina Netherlands 1 Brazil
Page 95

Obtained Number and


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

Coruña 20-Jun-03 38.058 KG Cocaine Beach Commercial sea Other


Madrid 21-Jun-03 3.190 KG Cocaine Airport Commercial air Baggage Chile Spain 1 Spain
Madrid 22-Jun-03 3.640 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 23-Jun-03 4.800 KG Cocaine Airport Commercial air Other Bolivia Spain 1 Bolivia
Madrid 23-Jun-03 5.700 KG Cocaine Airport Commercial air Cosmetics Dominica Spain 1 Netherlands
Madrid 24-Jun-03 0.100 KG Cocaine Airport Commercial air
Madrid 25-Jun-03 3.915 KG Cocaine Airport Commercial air Other Mexico Spain 1 Mexico
Madrid 26-Jun-03 0.198 KG Cocaine Airport Commercial air Other Colombia Spain
Madrid 27-Jun-03 0.400 KG Cocaine Airport Commercial air Swallowed Bolivia Spain 1 Bolivia
Madrid 27-Jun-03 2.500 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Brazil
Madrid 29-Jun-03 2.270 KG Cocaine Airport Commercial air Appliances Brazil Spain 1 Brazil
1 Brazil
Madrid 08-Feb-03 1.230 KG Ecstasy Airport Commercial air Body Argentina Spain 1 Argentina
Madrid 28-Feb-03 2.600 KG Ecstasy Airport Commercial air Appliances Spain Mexico 1 Mexico
Las Palmas 06-Feb-03 1.500 KG Heroin Airport Commercial air Body Spain Spain 1 Spain
1 Nigeria
Las Palmas 15-Feb-03 2.345 KG Heroin Airport Commercial air Body Spain Spain 1 Spain
Las Palmas 22-Feb-03 1.300 KG Heroin Airport Commercial air Body Spain Spain 1 Spain
Madrid 24-Feb-03 1.150 KG Heroin Airport Commercial air Outerwear Pakistan Spain 1 Pakistan
Las Palmas 26-Mar-03 0.900 KG Heroin Airport Commercial air Outerwear Spain Spain 1 Ghana
1 Ghana
Las Palmas 06-Apr-03 0.379 KG Heroin Airport Commercial air Swallowed Spain Spain 1 Ghana
Las Palmas 13-Apr-03 0.220 KG Heroin Airport Commercial air Outerwear Spain Spain 1 Ghana
Cadiz 10-Jun-03 3.000 KG Heroin Commercial sea Other Spain Spain 1 Equatorial Guinea

Tajikistan
Moscowski 04-Jan-03 3.500 KG Cannabis Herb 3 Trafficker(s)
killed during
exchange of
fire
Moscowski 16-Jan-03 20.100 KG Cannabis Herb Trafficker(s)
escaped
Moscowski 05-Apr-03 96.000 KG Cannabis Herb 15 Trafficker(s)
killed during
exchange of
fire
Moscowski 06-May-03 35.000 KG Cannabis Herb 9
Page 96

Obtained Number and


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

Moscowski 14-May-03 136.200 KG Cannabis Herb Found


abandoned
Moscowski 26-May-03 37.700 KG Cannabis Herb Found
abandoned
Moscowski 10-Jun-03 4.300 KG Cannabis Herb 1
Kofarnihon 14-Feb-03 16.000 KG Cannabis Resin Flat/Apartment 2 Tajikistan
1 Tajikistan
Moscowski 21-Mar-03 4.700 KG Cannabis Resin Found
abandoned
kalai Khumb 27-Mar-03 5.700 KG Cannabis Resin
Panj 28-Apr-03 2.450 KG Cannabis Resin Open Air 1 Trafficker(s)
killed during
exchange of
fire
Moscowski 26-May-03 36.100 KG Cannabis Resin Found
abandoned
Khudjand 01-Jan-03 0.862 KG Heroin Airport Commercial air Swallowed 1 Tajikistan
1 Tajikistan
Dushanbe 01-Jan-03 0.508 KG Heroin Airport Commercial air Swallowed 1
Tajikistan - 02-Jan-03 33.870 KG Heroin Found
Afghan Border abandoned
Vose 03-Jan-03 11.694 KG Heroin Car Private road 1
Gorno-Badakhsn 04-Jan-03 0.600 KG Heroin
Moscowski 04-Jan-03 7.500 KG Heroin 3 Trafficker(s)
killed during
exchange of
fire
Khujand 07-Jan-03 1.855 KG Heroin 1 Tajikistan
Gorno-Badakhsn 10-Jan-03 3.445 KG Heroin 1 Trafficker(s)
killed during
exchange of
fire
Moscowski 10-Jan-03 8.650 KG Heroin 1 Trafficker(s)
escaped
Farkhor 11-Jan-03 9.770 KG Heroin Found
abandoned
Lenin 15-Jan-03 2.930 KG Heroin 1 Tajikistan
Moscowski 16-Jan-03 21.920 KG Heroin Trafficker(s)
escaped
Khatlon 17-Jan-03 0.965 KG Heroin Vehicle Commercial road 1 Tajikistan
Moscowski 18-Jan-03 11.000 KG Heroin 3 Afghanistan
Page 97

Obtained Number and


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

23-Jan-03 1.445 KG Heroin Found


jettisoned
Moscowski 24-Jan-03 5.900 KG Heroin 1 Afghanistan
Kofarnihon 24-Jan-03 2.000 KG Heroin 1 Tajikistan
kalai Khumb 25-Jan-03 9.430 KG Heroin Found
abandoned
Panj 27-Jan-03 113.080 KG Heroin 3 Trafficker(s)
escaped
Panj 29-Jan-03 74.255 KG Heroin 3 Trafficker(s)
escaped
Gorno-Badakhsn 02-Feb-03 7.000 KG Heroin Found
abandoned
Panj 02-Feb-03 29.250 KG Heroin Found
jettisoned
Moscowski 03-Feb-03 2.150 KG Heroin 1 Trafficker(s)
escaped
Panj 06-Feb-03 32.190 KG Heroin 2 Trafficker(s)
escaped
kalai Khumb 09-Feb-03 2.000 KG Heroin Trafficker(s)
killed during
exchange of
fire
Kofarnihon 14-Feb-03 1.200 KG Heroin Flat/Apartment 2 Tajikistan
1 Tajikistan
Panj 16-Feb-03 21.520 KG Heroin Found
jettisoned
tajikistan - 18-Feb-03 69.000 KG Heroin Truck / Lorry Commercial road Tajikistan Uzbekistan
Uzbekistan Border
Ayni 18-Feb-03 345.000 KG Heroin
Khujand 19-Feb-03 1.600 KG Heroin 1 Tajikistan
Gorno-Badakhsn 21-Feb-03 8.700 KG Heroin Found
jettisoned
Panj 22-Feb-03 101.000 KG Heroin 5 Trafficker(s)
escaped
Qabodiyon 22-Feb-03 10.500 KG Heroin Found
jettisoned
Mastchoh 27-Feb-03 2.500 KG Heroin Car Private road 1 Tajikistan
Sughd 27-Feb-03 56.200 KG Heroin 3
Sughd 27-Feb-03 0.000 KG Heroin 3
Moscowski 02-Mar-03 11.000 KG Heroin Found
jettisoned
Dushanbe 02-Mar-03 2.000 KG Heroin 2 Tajikistan
Page 98

Obtained Number and


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

Ayni 03-Mar-03 104.000 KG Heroin 2


Panj 03-Mar-03 100.300 KG Heroin Found
abandoned
Khorog 05-Mar-03 1.800 KG Heroin Found
jettisoned
Moscowski 07-Mar-03 21.800 KG Heroin Found
abandoned
Tursunzade 08-Mar-03 0.983 KG Heroin
Dushanbe 10-Mar-03 0.879 KG Heroin Car Private road 1
Dushanbe 12-Mar-03 14.000 KG Heroin Flat/Apartment 2 Tajikistan
Varzob 12-Mar-03 212.000 KG Heroin Residence 1 Tajikistan
Moscowski 14-Mar-03 0.951 KG Heroin
Moscowski 18-Mar-03 2.000 KG Heroin 1
Moscowski 21-Mar-03 18.400 KG Heroin Found
jettisoned
Moscowski 21-Mar-03 8.000 KG Heroin Found
abandoned
26-Mar-03 0.213 KG Heroin 1 Russian Federatio
kalai Khumb 27-Mar-03 8.400 KG Heroin
Moscowski 03-Apr-03 115.100 KG Heroin Found
abandoned
Dushanbe 07-Apr-03 1.975 KG Heroin 2 Tajikistan
Moscowski 08-Apr-03 25.500 KG Heroin Found
abandoned
Dushanbe 11-Apr-03 1.950 KG Heroin 1 Tajikistan
Moscowski 11-Apr-03 47.800 KG Heroin Open Air Found
abandoned
Kurgan 17-Apr-03 2.747 KG Heroin Railway Station Rail Found
abandoned
kalai Khumb 18-Apr-03 5.500 KG Heroin Found
abandoned
Dushanbe 18-Apr-03 1.380 KG Heroin 1 Tajikistan
Moscowski 22-Apr-03 68.400 KG Heroin 2 Trafficker(s)
escaped
Dushanbe 22-Apr-03 0.965 KG Heroin 3 Tajikistan
Panj 23-Apr-03 20.390 KG Heroin Found
abandoned
Dushanbe 24-Apr-03 6.325 KG Heroin Flat/Apartment Residence 1
kalai Khumb 26-Apr-03 19.000 KG Heroin Found
abandoned
Page 99

Obtained Number and


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

Panj 28-Apr-03 6.120 KG Heroin Open Air 1 Trafficker(s)


killed during
exchange of
fire
Dushanbe 01-May-03 0.740 KG Heroin Flat/Apartment 1 Tajikistan
Dushanbe 02-May-03 0.700 KG Heroin Tajikistan Russian 1 Tajikistan
Federation
Khatlon 04-May-03 154.820 KG Heroin Found
abandoned
Moscowski 06-May-03 35.700 KG Heroin 9
Dushanbe 12-May-03 0.310 KG Heroin 1 Tajikistan
Dushanbe 13-May-03 8.000 KG Heroin Train Rail Russian 2 Tajikistan
Federation
1 Tajikistan
Shurobad 14-May-03 16.000 KG Heroin 3 Afghanistan Trafficker(s)
escaped
Dushanbe 16-May-03 0.793 KG Heroin Airport Commercial air Swallowed
Sogd 24-May-03 0.863 KG Heroin Car Private road 1 Tajikistan
Dushanbe 26-May-03 0.135 KG Heroin Airport Commercial air 1 Tajikistan
Dushanbe 02-Jun-03 5.500 KG Heroin Airport Commercial air 1 Tajikistan
Sogd 03-Jun-03 1.680 KG Heroin Open Air 1 Tajikistan
B.Ghafurov 06-Jun-03 24.125 KG Heroin Bus Commercial road Car Parts Russian 1 Kyrgyzstan
Federation
Moscowski 06-Jun-03 25.450 KG Heroin Found
abandoned
Dushanbe 07-Jun-03 188.000 KG Heroin Truck / Lorry Commercial road 4
Moscowski 10-Jun-03 34.870 KG Heroin 1
Gorno 10-Jun-03 42.635 KG Heroin Found
Badakhshan abandoned
12-Jun-03 0.125 KG Heroin Tajikistan
Kyrgyzstan
Ekaterinburg 12-Jun-03 1.300 KG Heroin Tajikistan
Khatlon 18-Jun-03 19.930 KG Heroin 2 Trafficker(s)
escaped
Sughd 20-Jun-03 0.870 KG Heroin Car Private road
Khujand 25-Jun-03 0.845 KG Heroin Tajikistan
Sogd 25-Jun-03 0.504 KG Heroin Outerwear 1 Tajikistan
Moscowski 25-Jun-03 7.500 KG Heroin Found
abandoned
Chkalovsk 23-Mar-03 0.223 KG Morphine Residence 1 Tajikistan
Page 100

Obtained Number and


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

Dushanbe 16-May-03 0.954 KG Morphine 1 Tajikistan


Lenin 15-Jan-03 6.463 KG Opium 1 Tajikistan
Chkalovsk 20-Jan-03 101.521 KG Opium Flat/Apartment 1 Tajikistan
26-Jan-03 186.250 KG Opium 3 Trafficker(s)
escaped
Moscowski 22-Feb-03 112.700 KG Opium 2 Trafficker(s)
escaped
Mastchoh 27-Feb-03 40.000 KG Opium Car Private road 1 Tajikistan
Gorno-Badakhsn 05-Mar-03 77.500 KG Opium Found
jettisoned
Moscowski 05-Apr-03 2.100 KG Opium 15 Trafficker(s)
killed during
exchange of
fire
Moscowski 10-Apr-03 117.350 KG Opium Open Air Found
abandoned
Panj 28-Apr-03 1.500 KG Opium Open Air 1 Trafficker(s)
killed during
exchange of
fire
Tajikistan - 13-May-03 2.000 KG Opium Trafficker(s)
Afghan Border escaped
Dushanbe 07-Jun-03 2.500 KG Opium Truck / Lorry Commercial road 4
Moscowski 25-Jun-03 1.000 KG Opium Found
abandoned

Thailand
Bangkok 22-Mar-03 3.500 KG Cannabis Herb Airport Commercial air Baggage Thailand Japan
Bangkok 10-May-03 2.000 KG Cannabis Herb Post Office Other Postal Thailand United
Kingdom
Bangkok 14-May-03 3.000 KG Cannabis Herb Post Office Other Postal Thailand United
Kingdom
Bangkok 21-May-03 1.950 KG Cannabis Herb Post Office Other Postal Thailand United
Kingdom
Bangkok 10-Mar-03 3.200 KG Cannabis Resin Airport Commercial air Nepal Thailand 1 Nepal
Bangkok 10-Mar-03 3.700 KG Cannabis Resin Airport Commercial air Other Nepal Thailand 1 Nepal
Bangkok 15-Mar-03 10.300 KG Cannabis Resin Airport Commercial air Nepal Thailand 1 Nepal
Bangkok 05-May-03 1.800 KG Cannabis Resin Airport Commercial air Baggage Nepal Thailand 1 Nepal
Bangkok 01-Jun-03 1.500 KG Cannabis Resin Airport Commercial air Body Thailand Netherlands 1 United States
Bangkok 11-Jan-03 2.570 KG Cocaine Airport Commercial air Baggage Netherlands Thailand 1 India
Bangkok 16-Mar-03 1.100 KG Cocaine Airport Commercial air Swallowed Peru Thailand 1 Peru
Page 101

Obtained Number and


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

Bangkok 26-Mar-03 1.100 KG Cocaine Airport Commercial air Peru Thailand 3 Peru
1 Ghana
Bangkok 15-Jan-03 1,000.000 TAB Diazepam Post Office Other Postal Thailand Netherlands
Bangkok 15-Jan-03 4,000.000 TAB Diazepam Post Office Other Postal Thailand United
States
Bangkok 15-Jan-03 15,250.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 20-Feb-03 250.000 TAB Diazepam Post Office Other Postal Thailand Canada
Bangkok 20-Feb-03 6,220.000 TAB Diazepam Post Office Other Postal Thailand Japan
Bangkok 20-Feb-03 12,720.000 TAB Diazepam Post Office Other Postal Thailand United
States
Bangkok 20-Feb-03 250.000 TAB Diazepam Post Office Other Postal Thailand Norway
Bangkok 20-Feb-03 1,390.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 20-Feb-03 600.000 TAB Diazepam Post Office Other Postal Thailand Germany
Bangkok 20-Feb-03 350.000 TAB Diazepam Post Office Other Postal Thailand Australia
Bangkok 18-Mar-03 150.000 TAB Diazepam Post Office Other Postal Thailand Switzerland
Bangkok 18-Mar-03 820.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 18-Mar-03 13,030.000 TAB Diazepam Post Office Other Postal Thailand United
States
Bangkok 26-Jan-03 1,250.000 TAB Ecstasy Airport Commercial air Other Thailand 1 Israel
Bangkok 08-Feb-03 35,000.000 TAB Ecstasy Airport Commercial air Baggage
Bangkok 25-Jan-03 0.900 KG Heroin Airport Commercial air Baggage Thailand Indonesia 1 Thailand
Bangkok 19-Feb-03 2.500 KG Heroin Airport Commercial air Body Thailand Hong Kong 1 China
SAR, China
Bangkok 24-Feb-03 0.700 KG Heroin Airport Commercial air Body Thailand Switzerland 1 Guinea
Bangkok 23-Mar-03 2.800 KG Heroin Airport Commercial air Body Thailand China
Bangkok 12-May-03 0.360 KG Heroin Post Office Other Postal Thailand Canada
Bangkok 20-Feb-03 260.000 TAB Nitrazepam Post Office Other Postal Thailand United
States
Bangkok 20-Feb-03 100.000 TAB Nitrazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 18-Mar-03 120.000 TAB Nitrazepam Post Office Other Postal Thailand United
States
Bangkok 06-Apr-03 3.900 KG Opium Car Private road Car Parts Lao Thailand 1 Lao People's Dem
People's
Dem. Rep.
Bangkok 18-Mar-03 980.000 TAB Triazolam Post Office Other Postal Thailand United
States
Page 102

Obtained Number and


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

Bangkok 18-Mar-03 450.000 TAB Triazolam Post Office Other Postal Thailand Canada

Turkey
Hatay 05-Mar-03 467.000 L Acetic Anhydride 2 Turkey
Burdur 10-Mar-03 400.000 L Acetic Anhydride
Hakkari 24-Apr-03 10,000.000 L Acetic Anhydride Residence Residence 1 Turkey
1 Turkey
Gaziantep 14-May-03 1,944,600.000 L Acetic Anhydride Iran
(Islamic
Republic of)
Hakkari 09-Jun-03 150,000.000 L Acetic Anhydride
Samsun 02-Jan-03 9.000 KG Cannabis Resin 2 Turkey
Samsun 02-Jan-03 2.616 KG Cannabis Resin
Usak 02-Jan-03 1.078 KG Cannabis Resin Residence 10 Turkey
Istanbul 03-Jan-03 9.572 KG Cannabis Resin Residence 1 Turkey
Samsun 03-Jan-03 1.500 KG Cannabis Resin Residence 1 Turkey
Samsun 03-Jan-03 3.000 KG Cannabis Resin 2 Turkey
Sakarya 03-Jan-03 6.650 KG Cannabis Resin Residence 1 Turkey
Kocaeli 04-Jan-03 3.600 KG Cannabis Resin Body 1 Turkey
Antalya 04-Jan-03 1.117 KG Cannabis Resin Body 5 Turkey
Diyarbakir 06-Jan-03 5.600 KG Cannabis Resin Body 1 Turkey
Manisa 06-Jan-03 1.300 KG Cannabis Resin Car Private road 4 Turkey
Istanbul 06-Jan-03 1.330 KG Cannabis Resin Body 3 Turkey
Burdur 07-Jan-03 4.264 KG Cannabis Resin 6 Turkey
Sanliurfa 08-Jan-03 3.000 KG Cannabis Resin Car Private road 3 Turkey
Yalova 08-Jan-03 1.750 KG Cannabis Resin Body 11 Turkey
Diyarbakir 08-Jan-03 3.607 KG Cannabis Resin 1 Turkey
Istanbul 09-Jan-03 3.980 KG Cannabis Resin 1 Turkey
Edirne 10-Jan-03 1.788 KG Cannabis Resin Car Private road 3 Turkey
Tokat 10-Jan-03 15.000 KG Cannabis Resin Residence 1 Turkey
Sinop 10-Jan-03 2.520 KG Cannabis Resin
Tekirdag 10-Jan-03 10.240 KG Cannabis Resin Body 1 Turkey
Van 10-Jan-03 3.000 KG Cannabis Resin Car Private road 4 Turkey
Sinop 10-Jan-03 36.715 KG Cannabis Resin 3 Turkey
K. Maras 11-Jan-03 1.080 KG Cannabis Resin Body 2 Turkey
Page 103

Obtained Number and


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

Izmir 13-Jan-03 4.400 KG Cannabis Resin Body 3 Turkey


Istanbul 13-Jan-03 1.291 KG Cannabis Resin Body 7 Turkey
Adiyaman 14-Jan-03 7.000 KG Cannabis Resin Body 4 Turkey
Mus 14-Jan-03 1.900 KG Cannabis Resin Residence 2 Turkey
Konya 15-Jan-03 4.842 KG Cannabis Resin Residence 1 Turkey
Rize 15-Jan-03 102.010 KG Cannabis Resin Residence 1 Turkey
Manisa 15-Jan-03 8.500 KG Cannabis Resin Car Private road 3 Turkey
Hatay 15-Jan-03 11.000 KG Cannabis Resin 1 Turkey
Denizli 16-Jan-03 1.000 KG Cannabis Resin Car Private road 1 Turkey
1 Turkey
Konya 16-Jan-03 1.542 KG Cannabis Resin Body 2 Turkey
Manisa 17-Jan-03 5.660 KG Cannabis Resin Body 2 Turkey
Istanbul 18-Jan-03 6.839 KG Cannabis Resin Body 4 Turkey
Tekirdag 18-Jan-03 2.810 KG Cannabis Resin Body 1 Turkey
Elazig 18-Jan-03 1.040 KG Cannabis Resin Body 1 Turkey
Siirt 18-Jan-03 2.716 KG Cannabis Resin Body 1 Turkey
Izmir 19-Jan-03 1.700 KG Cannabis Resin Body 4 Turkey
Van 20-Jan-03 3.250 KG Cannabis Resin Body 2 Turkey
Manisa 20-Jan-03 10.250 KG Cannabis Resin Body 1 Turkey
Van 22-Jan-03 2.560 KG Cannabis Resin Body 1 Turkey
Afyon 23-Jan-03 1.070 KG Cannabis Resin
Samsun 23-Jan-03 3.699 KG Cannabis Resin Residence Body 5 Turkey
2 Turkey
Kocaeli 23-Jan-03 3.000 KG Cannabis Resin Residence 2 Turkey
Afyon 23-Jan-03 1.235 KG Cannabis Resin 4 Turkey
Izmir 25-Jan-03 8.500 KG Cannabis Resin Body 2 Turkey
Istanbul 27-Jan-03 1.830 KG Cannabis Resin Body 4 Turkey
Mardin 27-Jan-03 5.280 KG Cannabis Resin Car Private road 3 Turkey
Manisa 29-Jan-03 1.610 KG Cannabis Resin Body 4 Turkey
1 Turkey
Diyarbakir 30-Jan-03 1.108 KG Cannabis Resin Body 2 Turkey
Van 30-Jan-03 8.700 KG Cannabis Resin Residence 2 Turkey
Elazig 31-Jan-03 20.712 KG Cannabis Resin Body 2 Turkey
1 Turkey
Page 104

Obtained Number and


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

Samsun 03-Feb-03 1.720 KG Cannabis Resin Car Private road 4 Turkey


Istanbul 03-Feb-03 1.300 KG Cannabis Resin Car Private road 4 Turkey
Malatya 03-Feb-03 9.418 KG Cannabis Resin Body 2 Turkey
Adiyaman 04-Feb-03 2.750 KG Cannabis Resin 2 Turkey
K. Maras 04-Feb-03 6.300 KG Cannabis Resin 3 Turkey
Sanliurfa 04-Feb-03 11.435 KG Cannabis Resin Car Private road 1 Turkey
Sinop 04-Feb-03 2.705 KG Cannabis Resin Body 1 Turkey
Izmir 06-Feb-03 1.755 KG Cannabis Resin Body 3 Turkey
Istanbul 06-Feb-03 5.478 KG Cannabis Resin Body 8 Turkey
Denizli 07-Feb-03 1.676 KG Cannabis Resin Residence 1 Turkey
Aydin 07-Feb-03 1.450 KG Cannabis Resin 1 Turkey
Diyarbakir 08-Feb-03 8.060 KG Cannabis Resin Body 1 Turkey
Antalya 08-Feb-03 3.780 KG Cannabis Resin Body 3 Turkey
Hatay 08-Feb-03 1.501 KG Cannabis Resin Car Private road 3 Turkey
1 Turkey
Eskisehir 08-Feb-03 1.970 KG Cannabis Resin Body 3 Turkey
2 Turkey
Diyarbakir 09-Feb-03 2.700 KG Cannabis Resin Car Private road 1 Turkey
Aydin 09-Feb-03 2.800 KG Cannabis Resin Body 2 Turkey
Izmir 13-Feb-03 2.250 KG Cannabis Resin Residence 1 Turkey
Izmir 18-Feb-03 3.000 KG Cannabis Resin Body 1 Turkey
K. Maras 19-Feb-03 3.300 KG Cannabis Resin Residence 2 Turkey
Karabuk 20-Feb-03 2.101 KG Cannabis Resin 1 Turkey
Izmir 20-Feb-03 1.000 KG Cannabis Resin Body 1 Turkey
Batman 20-Feb-03 6.675 KG Cannabis Resin Body 3 Turkey
Gaziantep 21-Feb-03 1.526 KG Cannabis Resin 3 Turkey
Istanbul 21-Feb-03 1.390 KG Cannabis Resin Residence 3 Turkey
Mugla 22-Feb-03 2.000 KG Cannabis Resin Body 4 Turkey
Manisa 22-Feb-03 1.010 KG Cannabis Resin Body 2 Turkey
Izmir 23-Feb-03 3.200 KG Cannabis Resin Body 1 Turkey
Mugla 23-Feb-03 1.200 KG Cannabis Resin Car Private road 3 Turkey
Kocaeli 24-Feb-03 5.000 KG Cannabis Resin Body 3 Turkey
Samsun 24-Feb-03 2.600 KG Cannabis Resin Residence 1 Turkey
Hatay 27-Feb-03 3.420 KG Cannabis Resin Body 1 Turkey
Page 105

Obtained Number and


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

Adiyaman 28-Feb-03 1.775 KG Cannabis Resin Residence 2 Turkey


Bingöl 01-Mar-03 4.420 KG Cannabis Resin Car Private road 3 Turkey
Konya 01-Mar-03 1.500 KG Cannabis Resin Car Private road 4 Turkey
Antalya 03-Mar-03 8.770 KG Cannabis Resin 1 Turkey
1 Turkey
Bursa 03-Mar-03 2.690 KG Cannabis Resin 3 Turkey
Kayseri 05-Mar-03 1.000 KG Cannabis Resin Body 2 Turkey
Kocaeli 05-Mar-03 2.003 KG Cannabis Resin Car Private road 3 Turkey
1 Turkey
Samsun 06-Mar-03 1.230 KG Cannabis Resin Residence 1 Turkey
Batman 06-Mar-03 1.980 KG Cannabis Resin Car Private road 1 Turkey
Istanbul 06-Mar-03 1.950 KG Cannabis Resin Body 2 Turkey
Istanbul 06-Mar-03 3.370 KG Cannabis Resin Body 6 Turkey
Bursa 07-Mar-03 2.480 KG Cannabis Resin 1 Turkey
Nevsehir 07-Mar-03 2.400 KG Cannabis Resin Residence 1 Turkey
Mersin 10-Mar-03 1.000 KG Cannabis Resin 1 Turkey
Antalya 10-Mar-03 2.176 KG Cannabis Resin Residence 1 Turkey
Mugla 12-Mar-03 3.146 KG Cannabis Resin Car Private road 4 Turkey
Adana 12-Mar-03 4.000 KG Cannabis Resin Car Private road 6 Turkey
Kutahya 13-Mar-03 1.114 KG Cannabis Resin Body 2 Turkey
Van 14-Mar-03 20.000 KG Cannabis Resin Body 3 Turkey
Bursa 14-Mar-03 1.259 KG Cannabis Resin 1 Turkey
Konya 17-Mar-03 1.110 KG Cannabis Resin Car Private road 3 Turkey
Malatya 17-Mar-03 3.925 KG Cannabis Resin 1 Turkey
Erzurum 17-Mar-03 1.250 KG Cannabis Resin Body 1 Turkey
Izmir 17-Mar-03 2.100 KG Cannabis Resin 1 Turkey
Diyarbakir 18-Mar-03 31.564 KG Cannabis Resin 1 Turkey
Sanliurfa 19-Mar-03 1.300 KG Cannabis Resin Body 2 Turkey
Van 22-Mar-03 24.750 KG Cannabis Resin Body 1 Turkey
Istanbul 24-Mar-03 1.170 KG Cannabis Resin Body 2 Turkey
Istanbul 03-Apr-03 5.800 KG Cannabis Resin 5 Turkey
Istanbul 04-Apr-03 1.250 KG Cannabis Resin Body 2 Turkey
Bursa 07-Apr-03 1.252 KG Cannabis Resin Residence Residence 2 Turkey
4 Turkey
Page 106

Obtained Number and


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

Trabzon 16-Apr-03 2.750 KG Cannabis Resin Residence Residence 1 Turkey


Ankara 16-Apr-03 6.100 KG Cannabis Resin Body 3 Turkey
Sanliurfa 17-Apr-03 1.254 KG Cannabis Resin Car Private road 1 Turkey
Trabzon 17-Apr-03 2.300 KG Cannabis Resin Residence Residence 4 Turkey
Istanbul 17-Apr-03 2.500 KG Cannabis Resin Car Private road 3 Turkey
K. Maras 18-Apr-03 1.500 KG Cannabis Resin 4 Turkey
Diyarbakir 18-Apr-03 4.200 KG Cannabis Resin Body 2 Turkey
Adiyaman 19-Apr-03 4.000 KG Cannabis Resin Body 1 Turkey
Sanliurfa 19-Apr-03 3.710 KG Cannabis Resin 1 Turkey
Manisa 19-Apr-03 1.800 KG Cannabis Resin Body 2 Turkey
Trabzon 22-Apr-03 4.120 KG Cannabis Resin Residence Residence 1 Turkey
Istanbul 23-Apr-03 4.185 KG Cannabis Resin 2 Turkey
Izmir 23-Apr-03 1.000 KG Cannabis Resin Body 1 Turkey
Ordu 23-Apr-03 7.800 KG Cannabis Resin Residence Residence 1 Turkey
Van 26-Apr-03 1.910 KG Cannabis Resin Body 2 Turkey
Sakarya 28-Apr-03 1.000 KG Cannabis Resin Car Private road 3 Turkey
Diyarbakir 30-Apr-03 30.445 KG Cannabis Resin Body 2 Turkey
Bitlis 30-Apr-03 5.946 KG Cannabis Resin 3 Turkey
Istanbul 02-May-03 4.000 KG Cannabis Resin Body
D. Bakir 02-May-03 10.000 KG Cannabis Resin Body 3 Turkey
Kilis 02-May-03 2.960 KG Cannabis Resin 6 Turkey
Diyarbakir 04-May-03 4.357 KG Cannabis Resin Body 1 Turkey
Artvin 04-May-03 2.036 KG Cannabis Resin 1 Turkey
Istanbul 06-May-03 24.800 KG Cannabis Resin Body 2 Turkey
Ankara 08-May-03 4.250 KG Cannabis Resin 5 Turkey
Mersin 09-May-03 1.500 KG Cannabis Resin Residence Residence 6 Turkey
G. Antep 12-May-03 1.564 KG Cannabis Resin 1 Turkey
Usak 13-May-03 1.002 KG Cannabis Resin Residence Residence 1 Turkey
Van 13-May-03 2.470 KG Cannabis Resin Iran 1 Turkey
(Islamic
Republic of)
Sanliurfa 16-May-03 4.850 KG Cannabis Resin Body 1 Turkey
Siirt 16-May-03 3.900 KG Cannabis Resin Body 1 Turkey
Adiyaman 16-May-03 4.490 KG Cannabis Resin Body 1 Turkey
Istanbul 17-May-03 13.800 KG Cannabis Resin Body 8 Turkey
Page 107

Obtained Number and


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

Antalya 20-May-03 1.881 KG Cannabis Resin Car Private road Baggage 2 Turkey
Eskisehir 20-May-03 4.949 KG Cannabis Resin
Hatay 21-May-03 3.000 KG Cannabis Resin Residence 1 Turkey
Mersin 21-May-03 1.400 KG Cannabis Resin 1 Turkey
Hatay 21-May-03 1.700 KG Cannabis Resin 1 Turkey
Kirklareli 22-May-03 1.232 KG Cannabis Resin 3 Turkey
Antalya 26-May-03 2.200 KG Cannabis Resin Body 1 Turkey
Adiyaman 28-May-03 1.780 KG Cannabis Resin Body 1 Turkey
Hatay 29-May-03 1.000 KG Cannabis Resin 1 Turkey
Diyarbakir 31-May-03 8.812 KG Cannabis Resin Body 2 Turkey
Hatay 02-Jun-03 7.329 KG Cannabis Resin Body 1 Turkey
Sanliurfa 03-Jun-03 6.800 KG Cannabis Resin Car Private road 1 Turkey
Adiyaman 05-Jun-03 1.950 KG Cannabis Resin Residence Residence 1 Turkey
1 Turkey
Agri 06-Jun-03 1.751 KG Cannabis Resin Body 3 Turkey
1 Iran (Islamic Repu
Antalya 07-Jun-03 12.000 KG Cannabis Resin Residence 1 Turkey
Adana 08-Jun-03 10.000 KG Cannabis Resin Car Private road 9 Turkey
Mersin 09-Jun-03 3.500 KG Cannabis Resin Residence 1 Turkey
Van 11-Jun-03 18.794 KG Cannabis Resin Residence 2 Turkey
Adana 11-Jun-03 47.504 KG Cannabis Resin Body Syrian Arab 3 Turkey
Republic
Batman 11-Jun-03 2.056 KG Cannabis Resin Body 2 Turkey
Adiyaman 12-Jun-03 80.000 KG Cannabis Resin Open Air 1 Turkey
Antalya 12-Jun-03 4.000 KG Cannabis Resin Bus Commercial road 1 Turkey

Edirne 13-Jun-03 3.072 KG Cannabis Resin Body Bulgaria 1 Bulgaria


Adana 13-Jun-03 2.500 KG Cannabis Resin Residence Residence 1 Turkey
Antalya 15-Jun-03 2.000 KG Cannabis Resin Body 1 Turkey
Antalya 15-Jun-03 1.000 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Diyarbakir 16-Jun-03 2.610 KG Cannabis Resin Residence 1 Turkey
Adiyaman 16-Jun-03 2.250 KG Cannabis Resin 1 Turkey
Adiyaman 16-Jun-03 1.150 KG Cannabis Resin Residence 1 Turkey
Adiyaman 17-Jun-03 4.100 KG Cannabis Resin 1 Turkey
Page 108

Obtained Number and


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

Balikesir 17-Jun-03 1.100 KG Cannabis Resin 1 Turkey


Adiyaman 18-Jun-03 1.485 KG Cannabis Resin Open Air 1 Turkey
Van 18-Jun-03 2.008 KG Cannabis Resin Residence 1 Turkey
Adiyaman 19-Jun-03 4.016 KG Cannabis Resin Open Air 1 Turkey
1 Turkey
Adiyaman 20-Jun-03 2.080 KG Cannabis Resin 1 Turkey
1 Turkey
Aydin 20-Jun-03 1.500 KG Cannabis Resin Car Private road 1 Turkey
1 Turkey
1 Turkey
Antalya 20-Jun-03 8.700 KG Cannabis Resin Residence 1 Turkey
Diyarbakir 20-Jun-03 5.500 KG Cannabis Resin Residence 2 Turkey
Adana 22-Jun-03 6.497 KG Cannabis Resin Vehicle Private road 4 Turkey
Adiyaman 23-Jun-03 47.300 KG Cannabis Resin 1 Turkey
1 Turkey
Ankara 23-Jun-03 2.400 KG Cannabis Resin Car Private road 1 Turkey
Sirnak 24-Jun-03 1.300 KG Cannabis Resin 1 Turkey
1 Turkey
Adiyaman 26-Jun-03 105.022 KG Cannabis Resin Residence 5 Turkey
Adana 26-Jun-03 8.000 KG Cannabis Resin 1 Turkey
Adana 26-Jun-03 8.500 KG Cannabis Resin Residence 1 Turkey
Adiyaman 26-Jun-03 27.000 KG Cannabis Resin 1 Turkey
Hatay 27-Jun-03 8.900 KG Cannabis Resin 1 Turkey
Adiyaman 27-Jun-03 1.050 KG Cannabis Resin 1 Turkey
Afyon 30-Jun-03 1.080 KG Cannabis Resin 1 Turkey
Istanbul 25-Mar-03 450.000 TAB Clonazepam 1 Turkey
Istanbul 05-May-03 0.587 KG Cocaine Residence Residence 3 Turkey
Istanbul 22-May-03 0.500 KG Cocaine Body 1 Turkey
1 Turkey
1
Kastamonu 18-Apr-03 1,600.000 TAB Diazepam Car Private road 3 Turkey
Istanbul 03-Jan-03 1,000.000 TAB Ecstasy Residence
Istanbul 07-Jan-03 1,000.000 TAB Ecstasy Body 5 Turkey
Page 109

Obtained Number and


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

Edirne 23-Jan-03 24,300.000 TAB Ecstasy Car Private road Netherlands 1 Turkey
1 Netherlands
Istanbul 01-Feb-03 300.000 TAB Ecstasy Body 3 Turkey
Istanbul 10-Feb-03 297.000 TAB Ecstasy Body 3 Turkey
1 Turkey
Izmir 10-Apr-03 947.000 TAB Ecstasy Body 1 Turkey
Istanbul 17-Apr-03 7,510.000 TAB Ecstasy Body 9 Turkey
Istanbul 29-Apr-03 14,000.000 TAB Ecstasy Residence Residence 4 Turkey
Istanbul 02-May-03 1,400.000 TAB Ecstasy Body 5 Turkey
Istanbul 03-May-03 4,960.000 TAB Ecstasy Truck / Lorry Commercial road Netherlands 4 Turkey
Istanbul 05-May-03 3,560.000 TAB Ecstasy Residence Residence
Istanbul 07-May-03 500.000 TAB Ecstasy Body 3 Turkey
Istanbul 12-May-03 3,900.000 TAB Ecstasy Residence Residence 6 Turkey
1 Turkey
Izmir 12-May-03 3,003.000 TAB Ecstasy Body 4 Turkey
Ankara 18-May-03 25,000.000 TAB Ecstasy Body Saudi 1 Turkey
Arabia
Ankara 18-May-03 440.000 TAB Ecstasy Car Private road 4 Turkey
Istanbul 04-Jun-03 20,440.000 TAB Ecstasy Body Belgium 1 Turkey
Edirne 13-Jun-03 3,502.000 TAB Ecstasy Body Bulgaria 1 Bulgaria
Istanbul 16-Jun-03 2,462.000 TAB Ecstasy Body 3 Turkey
Istanbul 17-Jan-03 1,536.000 TAB Fenetylline 5 Turkey
Edirne 30-Jan-03 2,780.000 TAB Fenetylline Car Private road 3 Bulgaria
Kilis 22-Feb-03 282,981.000 TAB Fenetylline Car Private road Baggage 1 Turkey
1 Syrian Arab Repu
Izmir 05-Mar-03 690.000 TAB Fenetylline Body 2 Turkey
Kilis 30-Mar-03 200,000.000 TAB Fenetylline Body Syrian 2 Turkey
Arab
Republic
Edirne 04-Apr-03 94,726.000 TAB Fenetylline Car Private road Bulgaria 2 Bulgaria
1 Bulgaria
Kilis 26-Jun-03 73,602.000 TAB Fenetylline 1 Turkey
1 Turkey
1 Turkey
Van 02-Jan-03 1.000 KG Heroin Body 1 Iran (Islamic Repu
Page 110

Obtained Number and


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

Istanbul 03-Jan-03 0.186 KG Heroin Residence


Trabzon 08-Jan-03 0.100 KG Heroin Body 2 Turkey
Istanbul 10-Jan-03 40.020 KG Heroin Car Private road Baggage 10 Turkey
5 Bulgaria
1 Turkey
Istanbul 10-Jan-03 0.496 KG Heroin Body 2 Turkey
Hakkari 11-Jan-03 46.944 KG Heroin 3 Turkey
Istanbul 11-Jan-03 28.756 KG Heroin 12 Turkey
Istanbul 11-Jan-03 0.206 KG Heroin Residence 1 Turkey
Istanbul 15-Jan-03 3.457 KG Heroin Residence Iran 5 Turkey
(Islamic
1 Iran (Islamic Repu
Republic of)
Edirne 18-Jan-03 144.000 KG Heroin Truck / Lorry Commercial road Netherlands 17 Turkey
Mersin 20-Jan-03 47.000 KG Heroin 2 Turkey
Istanbul 22-Jan-03 0.911 KG Heroin Residence 5 Turkey
1 Iran (Islamic Repu
Istanbul 27-Jan-03 0.988 KG Heroin Residence 1 Turkey
Van 29-Jan-03 50.985 KG Heroin 1 Turkey
Istanbul 31-Jan-03 12.500 KG Heroin Car Private road 4 Turkey
Aydin 03-Feb-03 0.900 KG Heroin Body 5 Turkey
Kocaeli 03-Feb-03 7.500 KG Heroin Residence 6 Turkey
Kocaeli 04-Feb-03 2.500 KG Heroin Body 5 Turkey
Mersin 09-Feb-03 15.190 KG Heroin Car Private road Iran 3 Turkey
(Islamic
1 Iran (Islamic Repu
Republic of)
Van 21-Feb-03 0.150 KG Heroin Body 2 Turkey
Van 26-Feb-03 92.900 KG Heroin Car Private road 3 Turkey
Istanbul 26-Feb-03 7.000 KG Heroin Body 4 Turkey
Van 04-Mar-03 0.980 KG Heroin Body 1 Turkey
Istanbul 05-Mar-03 77.600 KG Heroin Car Private road 9 Turkey
1 Turkey
Van 06-Mar-03 13.000 KG Heroin Car Private road 2 Turkey
Istanbul 09-Mar-03 34.075 KG Heroin Truck / Lorry Commercial road United 11 Turkey
Kingdom
Mersin 09-Mar-03 4.175 KG Heroin Body Iran 5 Turkey
(Islamic
Republic of)
Page 111

Obtained Number and


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

Burdur 10-Mar-03 24.730 KG Heroin 11 Turkey


Edirne 16-Mar-03 5.843 KG Heroin Truck / Lorry Commercial road Turkey 1 Turkey
Canakkale 19-Mar-03 38.562 KG Heroin Truck / Lorry Commercial road 12 Turkey
Diyarbakir 20-Mar-03 6.080 KG Heroin Car Private road 1 Turkey
Istanbul 23-Mar-03 42.000 KG Heroin Body 3 Turkey
Hakkari 23-Mar-03 6.010 KG Heroin Car Private road 3 Turkey
Istanbul 25-Mar-03 1.670 KG Heroin Car Private road 2 Turkey
Istanbul 26-Mar-03 33.000 KG Heroin Car Private road 1 Turkey
1 Bulgaria
1 Turkey
Istanbul 26-Mar-03 61.000 KG Heroin Car Private road 7 Turkey
Istanbul 27-Mar-03 1.000 KG Heroin Body Netherlands 2 Turkey

Istanbul 30-Mar-03 13.120 KG Heroin Body Netherlands 7 Turkey


2 Turkey
2 Netherlands
Istanbul 02-Apr-03 0.180 KG Heroin Body 6 Nigeria
Istanbul 04-Apr-03 0.216 KG Heroin Residence Residence 2 Turkey
1 Turkey
Bingöl 04-Apr-03 2.804 KG Heroin Car Private road 4 Turkey
Istanbul 05-Apr-03 3.500 KG Heroin Residence Residence 2 Turkey
Izmir 10-Apr-03 15.271 KG Heroin Car Private road Austria 1 Austria
1 Turkey
Istanbul 10-Apr-03 10.400 KG Heroin Body 2 Turkey
1 Turkey
Istanbul 11-Apr-03 23.000 KG Heroin Body 2 Turkey
1 Iran (Islamic Repu
Istanbul 12-Apr-03 89.936 KG Heroin Car Private road 5 Turkey
Istanbul 12-Apr-03 2.955 KG Heroin Body 2 Turkey
Hakkari 16-Apr-03 13.330 KG Heroin Residence Residence Iran Turkey 2 Turkey
(Islamic
1 Iran (Islamic Repu
Republic of)
Istanbul 18-Apr-03 18.500 KG Heroin Car Private road 1 Turkey
1 Bulgaria
Page 112

Obtained Number and


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

Istanbul 30-Apr-03 311.143 KG Heroin Train Rail Poland 2 Turkey


4 Poland
Istanbul 04-May-03 1.240 KG Heroin Body 2 United Republic o
Van 05-May-03 17.300 KG Heroin Car Private road 2 Turkey
Istanbul 05-May-03 0.370 KG Heroin Residence Residence 3 Turkey
1 Nigeria
1 Ghana
Istanbul 10-May-03 0.142 KG Heroin Residence Residence 4 Turkey
Van 12-May-03 0.172 KG Heroin Body 4 Turkey
Hakkari 12-May-03 9.000 KG Heroin Body 1 Turkey
Hatay 12-May-03 43.000 KG Heroin Car Private road 1 Turkey
Gaziantep 14-May-03 48.750 KG Heroin Iran 10 Turkey
(Islamic
Republic of)
Adana 14-May-03 0.398 KG Heroin Body 1 Turkey
1 Turkey
Van 20-May-03 46.224 KG Heroin Car Private road 1 Turkey
Samsun 22-May-03 1.250 KG Heroin Residence Residence 2 Turkey
Istanbul 23-May-03 12.000 KG Heroin Car Private road Bulgaria 1 Turkey
1 Russian Federatio
1 Bulgaria
Istanbul 24-May-03 41.300 KG Heroin Car Private road 3 Turkey
Istanbul 26-May-03 98.000 KG Heroin Truck / Lorry Commercial road 9 Turkey
Iskenderun 04-Jun-03 19.670 KG Heroin Car Private road Syrian Arab 1 Turkey
Republic
Istanbul 04-Jun-03 100.000 KG Heroin Truck / Lorry Commercial road Germany 1 Turkey
Van 06-Jun-03 3.172 KG Heroin Car Private road 2 Turkey
Page 113

Obtained Number and


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

Antalya 08-Jun-03 23.350 KG Heroin Hotel Commercial air Netherlands 1 Turkey


1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Netherlands
1 Netherlands
1 Netherlands
1 Netherlands
1 Netherlands
Hakkari 11-Jun-03 2.020 KG Heroin Residence Iran 2 Turkey
(Islamic
Republic of)
Edirne 14-Jun-03 112.260 KG Heroin Truck / Lorry Commercial road France 1 Turkey
Istanbul 21-Jun-03 14.900 KG Heroin Residence 4 Turkey
Ankara 24-Jun-03 37.000 KG Heroin Car Private road Baggage 3 Turkey
Ankara 26-Jun-03 1.000 KG Heroin 1 Turkey
1 Turkey
1 Turkey
Istanbul 28-Jun-03 110.000 KG Heroin Truck / Lorry Commercial road Italy 4 Turkey
Van 03-Jan-03 15.000 KG Morphine Residence 3 Turkey
Burdur 10-Mar-03 47.585 KG Morphine
Van 10-Apr-03 20.240 KG Morphine Car Private road 3 Turkey
Bursa 12-Apr-03 7.500 KG Morphine Residence Residence 1 Turkey
Van 22-May-03 109.602 KG Morphine Car Private road Afghanistan 1 Turkey
Trabzon 31-May-03 0.672 KG Morphine 1 Turkey
Van 30-Jun-03 12.090 KG Morphine Body Iran 1 Turkey
(Islamic
1 Turkey
Republic of)
Afyon 20-Jan-03 12.760 KG Opium Body 2 Turkey
Samsun 22-Jan-03 15.000 KG Opium Body 3 Turkey
Usak 29-Mar-03 2.050 KG Opium Car Private road 2 Turkey
Corum 09-Apr-03 1.450 KG Opium Body 2 Turkey
Page 114

Obtained Number and


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

Gaziantep 14-May-03 77.000 KG Opium Iran


(Islamic
Republic of)

Zambia
09-Jan-03 25.400 KG Cannabis Herb Home/Residence Residence Zambia 1 Zambia
16-Jan-03 6.989 KG Cannabis Herb Home/Residence Residence Zambia 1 Zambia
24-Jan-03 2.420 KG Cannabis Herb Baggage Zambia 1 Zambia
24-Jan-03 1.100 KG Cannabis Herb Baggage Zambia 2 Zambia
3 Zambia
24-Jan-03 2.100 KG Cannabis Herb Baggage Zambia 1 Zambia
12-Feb-03 1.540 KG Cannabis Herb Baggage Zambia 1 Zambia
12-Feb-03 105.000 KG Cannabis Herb Home/Residence Residence Zambia 1 Zambia
17-Feb-03 659.000 KG Cannabis Herb Home/Residence Residence Zambia 2 Zambia
1 Zambia
17-Feb-03 20.000 KG Cannabis Herb Home/Residence Residence Zambia 1 Zambia
17-Feb-03 2.000 KG Cannabis Herb Baggage Zambia 2 Zambia
17-Feb-03 1.400 KG Cannabis Herb Baggage Zambia 1 Zambia
20-Mar-03 1.372 KG Cannabis Herb Baggage Zambia 1 Zambia
02-Apr-03 3.800 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
04-Apr-03 5.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
04-Apr-03 527.650 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
04-Apr-03 2,390.000 KG Cannabis Herb Open Air Zambia Illicit
cultivation
04-Apr-03 13,200.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
04-Apr-03 5.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
04-Apr-03 2,110.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
04-Apr-03 900.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
04-Apr-03 2,850.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
04-Apr-03 15.290 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
Page 115

Obtained Number and


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

04-Apr-03 15.280 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit


cultivation
04-Apr-03 10.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
04-Apr-03 465.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
04-Apr-03 306.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
04-Apr-03 9.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
04-Apr-03 760.800 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
07-Apr-03 105.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
07-Apr-03 39.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
08-Apr-03 5.000 KG Cannabis Herb Open Air Zambia 2 Zambia Illicit
cultivation
08-Apr-03 860.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
08-Apr-03 65.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
11-Apr-03 2,300.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
11-Apr-03 1.293 KG Cannabis Herb Baggage Zambia 1 Zambia
11-Apr-03 8.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
11-Apr-03 900.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
11-Apr-03 200.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
11-Apr-03 3.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
11-Apr-03 1.800 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
11-Apr-03 1.000 KG Cannabis Herb Baggage Zambia 1 Zambia
1 Zambia
11-Apr-03 1.200 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
11-Apr-03 25.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
11-Apr-03 1,601.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
14-Apr-03 5.220 KG Cannabis Herb Baggage Zambia 1 Zambia
Page 116

Obtained Number and


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

14-Apr-03 56.376 KG Cannabis Herb Baggage Zambia 1 Zambia


1 Zambia
21-Apr-03 20.000 KG Cannabis Herb Baggage Zambia 1 Zambia
21-Apr-03 800.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
21-Apr-03 200.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
21-Apr-03 1.700 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
21-Apr-03 2.500 KG Cannabis Herb Baggage Zambia 1 Zambia
21-Apr-03 2.500 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
23-Apr-03 4.820 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
24-Apr-03 20.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
24-Apr-03 1,600.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
24-Apr-03 4,200.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
25-Apr-03 2.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
28-Apr-03 10.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
28-Apr-03 1,305.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
28-Apr-03 350.000 KG Cannabis Herb Baggage Zambia 1 Zambia
28-Apr-03 12.700 KG Cannabis Herb Baggage Zambia 1 Zambia
28-Apr-03 527.650 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
28-Apr-03 25.000 KG Cannabis Herb Baggage Zambia 1 Zambia
28-Apr-03 10.800 KG Cannabis Herb Baggage Zambia 1 Zambia
28-Apr-03 4.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
28-Apr-03 40.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
28-Apr-03 20.000 KG Cannabis Herb Baggage Zambia 1 Zambia
28-Apr-03 3.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
28-Apr-03 22.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
Page 117

Obtained Number and


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

28-Apr-03 1.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit


cultivation
28-Apr-03 40.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
29-Apr-03 45.519 KG Cannabis Herb Baggage Zambia 4 Zambia
29-Apr-03 1,190.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
29-Apr-03 6.111 KG Cannabis Herb Baggage Zambia 1 Zambia
29-Apr-03 29.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
29-Apr-03 1.000 KG Cannabis Herb Baggage Zambia 1 Zambia
29-Apr-03 3,200.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
29-Apr-03 1.081 KG Cannabis Herb Baggage Zambia 1 Zambia
29-Apr-03 12.000 KG Cannabis Herb Open Air Zambia 2 Zambia Illicit
cultivation
05-May-03 2.500 KG Cannabis Herb Baggage Zambia 1 Zambia
05-May-03 425.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
05-May-03 7.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
05-May-03 2.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
1 Zambia
05-May-03 2.000 KG Cannabis Herb Baggage Zambia 1 Zambia
05-May-03 2.530 KG Cannabis Herb Baggage Zambia 2 Zambia
05-May-03 3.800 KG Cannabis Herb Baggage Zambia 1 Zambia
05-May-03 59.700 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
05-May-03 11.100 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
08-May-03 61.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
08-May-03 30.000 KG Cannabis Herb Baggage Zambia 1 Zambia
08-May-03 70.000 KG Cannabis Herb Baggage Zambia 1 Zambia
08-May-03 10.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
08-May-03 25.000 KG Cannabis Herb Baggage Zambia 1 Zambia
08-May-03 2.450 KG Cannabis Herb Baggage Zambia 1 Zambia
09-May-03 75.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
Page 118

Obtained Number and


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

12-May-03 95.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit


cultivation
12-May-03 1.705 KG Cannabis Herb Baggage Zambia 1 Zambia
12-May-03 4.100 KG Cannabis Herb Baggage Zambia 1 Zambia
13-May-03 500.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
13-May-03 3,510.000 KG Cannabis Herb Open Air Zambia 2 Zambia Illicit
cultivation
14-May-03 1.873 KG Cannabis Herb Baggage Zambia 2 Zambia
16-May-03 1,500.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
16-May-03 2.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
16-May-03 3.800 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
16-May-03 10.500 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
16-May-03 11.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
16-May-03 2,000.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
16-May-03 35.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
1 Zambia
16-May-03 2.020 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
1 Zambia
16-May-03 3.000 KG Cannabis Herb Open Air Zambia 2 Zambia Illicit
cultivation
16-May-03 11.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
16-May-03 12.700 KG Cannabis Herb Baggage Zambia 1 Zambia
16-May-03 1.500 KG Cannabis Herb Baggage Zambia 1 Zambia
16-May-03 1.700 KG Cannabis Herb Baggage Zambia 1 Zambia
16-May-03 65.000 KG Cannabis Herb Baggage Zambia 1 Zambia
16-May-03 3.000 KG Cannabis Herb Baggage Zambia 1 Zambia
19-May-03 73.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
21-May-03 1.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
28-May-03 10.000 KG Cannabis Herb Baggage Zambia 1 Zambia
28-May-03 10.000 KG Cannabis Herb Baggage Zambia 1 Zambia
Page 119

Obtained Number and


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

28-May-03 20.000 KG Cannabis Herb Baggage Zambia 2 Zambia


29-May-03 1.200 KG Cannabis Herb Baggage Zambia 1 Zambia
29-May-03 5.000 KG Cannabis Herb Baggage Zambia 2 Zambia
29-May-03 75.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
29-May-03 800.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
29-May-03 6.000 KG Cannabis Herb Baggage Zambia 1 Zambia
29-May-03 3.000 KG Cannabis Herb Baggage Zambia 1 Zambia
29-May-03 71.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
29-May-03 10.059 KG Cannabis Herb Baggage Zambia 1 Zambia
04-Jun-03 15.100 KG Cannabis Herb Baggage Zambia 1 Zambia
04-Jun-03 1,060.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
04-Jun-03 5.100 KG Cannabis Herb Baggage Zambia 1 Zambia
04-Jun-03 2.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
04-Jun-03 1.600 KG Cannabis Herb Baggage Zambia 1 Zambia
04-Jun-03 5.100 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
05-Jun-03 50.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
05-Jun-03 17.000 KG Cannabis Herb Baggage Zambia 1 Zambia
06-Jun-03 40.000 KG Cannabis Herb Baggage Zambia 1 Zambia
06-Jun-03 5.371 KG Cannabis Herb Baggage Zambia 1 Zambia
06-Jun-03 3.000 KG Cannabis Herb Baggage Zambia 3 Zambia
06-Jun-03 12.800 KG Cannabis Herb Baggage Zambia 1 Zambia
09-Jun-03 2.480 KG Cannabis Herb Baggage Zambia 2 Zambia
1 Zambia
11-Jun-03 2.000 KG Cannabis Herb Baggage Zambia 1 Zambia
11-Jun-03 17.000 KG Cannabis Herb Baggage Zambia 1 Zambia
12-Jun-03 1.300 KG Cannabis Herb Baggage Zambia 1 Zambia
12-Jun-03 5.500 KG Cannabis Herb Baggage Zambia 1 Zambia
12-Jun-03 1.000 KG Cannabis Herb Baggage Zambia 1 Zambia
13-Jun-03 45.000 KG Cannabis Herb Baggage Zambia 1 Zambia
13-Jun-03 50.000 KG Cannabis Herb Baggage Zambia 1 Zambia
Page 120

Obtained Number and


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

16-Jun-03 1.200 KG Cannabis Herb Baggage Zambia 1 Zambia


16-Jun-03 2.300 KG Cannabis Herb Baggage Zambia 1 Zambia
16-Jun-03 15.000 KG Cannabis Herb Baggage Zambia 1 Zambia
16-Jun-03 90.100 KG Cannabis Herb Open Air Zambia 2 Zambia Illicit
cultivation
16-Jun-03 4.700 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
16-Jun-03 1.064 KG Cannabis Herb Baggage Zambia 1 Zambia
19-Jun-03 36.041 KG Cannabis Herb Baggage Zambia 3 Zambia
19-Jun-03 1.300 KG Cannabis Herb Baggage Zambia 1 Zambia
20-Jun-03 12.000 KG Cannabis Herb Baggage Zambia 1 Zambia
20-Jun-03 3.100 KG Cannabis Herb Baggage Zambia 2 Zambia
Copperbelt 21-Jun-03 146.800 KG Cannabis Herb Open Air 2 Zambia Illicit
cultivation
Central Province 23-Jun-03 21.000 KG Cannabis Herb 1 Zambia
24-Jun-03 46.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
24-Jun-03 30.700 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
24-Jun-03 6.700 KG Cannabis Herb Baggage Zambia 1 Zambia
Lusaka 24-Jun-03 60.274 KG Cannabis Herb Baggage Zambia 3 Zambia
1 United Republic o
25-Jun-03 136.000 KG Cannabis Herb Baggage Zambia 1 Zambia
25-Jun-03 7.648 KG Cannabis Herb Baggage Zambia 1 Zambia
25-Jun-03 2.001 KG Cannabis Herb Baggage Zambia 1 Zambia
1 Zambia
25-Jun-03 10.800 KG Cannabis Herb Baggage Zambia 1 Zambia
25-Jun-03 1.500 KG Cannabis Herb Baggage Zambia 1 Zambia
25-Jun-03 1.200 KG Cannabis Herb Baggage Zambia 1 Zambia
25-Jun-03 21.000 KG Cannabis Herb Baggage Zambia 1 Zambia
25-Jun-03 3.500 KG Cannabis Herb Baggage Zambia 1 Zambia
09-Jan-03 6.400 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
09-Jan-03 3.420 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
09-Jan-03 1.100 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
Page 121

Obtained Number and


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

16-Jan-03 12.200 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit


cultivation
16-Jan-03 7.500 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
24-Jan-03 1.380 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
24-Jan-03 185.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
1 Zambia
24-Jan-03 872.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
28-Jan-03 22.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
1 Zambia
03-Feb-03 677.870 KG Cannabis Plants Open Air Zambia 2 Zambia Illicit
cultivation
03-Feb-03 2.710 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
05-Feb-03 320.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
06-Feb-03 8.500 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
12-Feb-03 5.500 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
12-Feb-03 803.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
17-Feb-03 68.500 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
17-Feb-03 1.700 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
17-Feb-03 33.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
17-Feb-03 2,110.080 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
17-Feb-03 900.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
17-Feb-03 41.150 KG Cannabis Plants Open Air Zambia Illicit
cultivation
21-Feb-03 28.500 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
21-Feb-03 8.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
21-Feb-03 580.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
21-Feb-03 2.750 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
Page 122

Obtained Number and


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

26-Feb-03 1.500 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit


cultivation
26-Feb-03 3.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
26-Feb-03 300.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
26-Feb-03 270.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
26-Feb-03 1.200 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
27-Feb-03 2.700 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
27-Feb-03 1.500 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
03-Mar-03 648.590 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
03-Mar-03 2.800 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
03-Mar-03 42.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
03-Mar-03 142.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
03-Mar-03 42.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
1 Zambia
11-Mar-03 16.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
11-Mar-03 82.400 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
11-Mar-03 10.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
11-Mar-03 65.500 KG Cannabis Plants Open Air Zambia 2 Zambia Illicit
cultivation
1 Zambia
11-Mar-03 27.800 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
13-Mar-03 7.500 KG Cannabis Plants Open Air Zambia 2 Zambia Illicit
cultivation
13-Mar-03 10.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
13-Mar-03 400.200 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
14-Mar-03 7.000 KG Cannabis Plants Open Air Zambia 2 Zambia Illicit
cultivation
14-Mar-03 4.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
Page 123

Obtained Number and


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

14-Mar-03 1.420 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit


cultivation
14-Mar-03 6.200 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
17-Mar-03 2.100 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
17-Mar-03 1,800.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
17-Mar-03 1,200.000 KG Cannabis Plants Open Air Zambia 2 Zambia Illicit
cultivation
3 Zambia
20-Mar-03 2.280 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
20-Mar-03 72.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
21-Mar-03 2.750 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
26-Mar-03 2.300 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
26-Mar-03 27.800 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
26-Mar-03 49.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
26-Mar-03 73.400 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
26-Mar-03 61.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
27-Mar-03 74.500 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
27-Mar-03 62.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
27-Mar-03 6.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
27-Mar-03 372.850 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
27-Mar-03 1.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
27-Mar-03 10.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
27-Mar-03 2.150 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
27-Mar-03 6.550 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
31-Mar-03 210.000 KG Cannabis Plants Open Air Zambia 1 Zambia Illicit
cultivation
Page 124

Obtained Number and


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

08-May-03 6.000 KG Cannabis seeds Baggage Zambia 1 Zambia


08-May-03 40.000 KG Cannabis seeds Baggage Zambia 1 Zambia
02-Jun-03 2.400 KG Cannabis seeds Baggage Zambia 1 Zambia
04-Jun-03 5.481 KG Cannabis seeds Baggage Zambia 1 Zambia
04-Jun-03 1.796 KG Cannabis seeds Baggage Zambia 1 Zambia
20-Jun-03 1.000 KG Cannabis seeds Baggage Zambia 1 Zambia
Copperbelt 30-Jun-03 24.861 KG Cannabis seeds 1 Zambia
16-Jan-03 14.500 KG Khat Car Private road Baggage United 1 Zambia
Republic of
Tanzania
12-May-03 89.000 KG Khat Baggage Zambia 1 Zambia
13-May-03 19.500 KG Khat Baggage Zambia 1 Zambia
Lusaka 24-Jun-03 54.725 KG Khat Baggage Zambia 1 United Republic o
1 Zambia
1 Somalia
Lusaka 30-Apr-03 1.658 KG Methaqualone 2 Zambia
14-May-03 1.658 KG Methaqualone Baggage Zambia 2 Zambia
11-Jun-03 2.074 KG Methaqualone Baggage Zambia 3 Zambia
Summary list of significant drug seizure cases
Update to the Bi-Annual Seizure Reports 2002/1 and 2002/2
Number and total quantity of seizures reported, per country and drug:
for seizures between 01-January-2002 and 31-December-2002

As received between 25-February-2003 and 17-October-2003

Country Number of seizures Total quantity Unit

Australia
Amphetamine 9 31.490 Kilogram
Cannabis Herb 67 478.155 Kilogram
Cannabis Resin 1 1.000 Kilogram
Coca leaf 4 10.429 Kilogram
Cocaine 31 19.058 Kilogram
Ecstasy 99 453.297 Kilogram
Ephedrine 4 28.383 Kilogram
GHB 21 10.062 Kilogram
Heroin 67 422.926 Kilogram
LSD 1 0.133 Kilogram
Methadone 4 4.090 Kilogram
Methamphetamine 2 0.359 Kilogram
Morphine 2 0.735 Kilogram
Opium 1 3.893 Kilogram
Pentazocine 1 0.995 Kilogram
Poppy 3 80.627 Kilogram
Psilocybine 1 0.480 Kilogram
Summary for Australia (17 types of drug)
Total number of seizures 318

Azerbaijan
Cannabis Herb 1 3.548 Kilogram
Cannabis Resin 1 2.400 Kilogram
Heroin 1 0.185 Kilogram
Opium 1 0.200 Kilogram
Summary for Azerbaijan (4 types of drug)
Total number of seizures 4

Canada
Cocaine 1 4.200 Kilogram
Heroin 1 7.700 Kilogram
Summary for Canada (2 types of drug)
Total number of seizures 2

Colombia
Cannabis Herb 53 9,825.450 Kilogram
Page 126
Country Number of seizures Total quantity Unit

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

Ghana
Cannabis Herb 1 212.100 Kilogram
Summary for Ghana (1 type of drug)
Total number of seizures 1

India
Cannabis Resin 3 22.650 Kilogram
Ephedrine 1 10.000 Kilogram
Heroin 7 27.500 Kilogram
Summary for India (3 types of drug)
Total number of seizures 11

Ireland
Cocaine 1 5.000 Kilogram
Ecstasy 1 20,000.000 Tablet
Heroin 1 3.000 Kilogram
Summary for Ireland (3 types of drug)
Total number of seizures 3

Korea (Republic of)


Cannabis Resin 1 2.000 Kilogram
Cocaine 1 0.230 Kilogram
Methamphetamine 10 11.330 Kilogram
Summary for Korea (Republic of) (3 types of drug)
Total number of seizures 12

Lebanon
Cannabis Oil 1 119.000 Kilogram
Cannabis Resin 7 7,249.080 Kilogram
Cocaine 5 8.901 Kilogram
Heroin 2 1.600 Kilogram
Summary for Lebanon (4 types of drug)
Total number of seizures 15

Malawi
Cannabis Herb 29 971.781 Kilogram
Page 127
Country Number of seizures Total quantity Unit

Summary for Malawi (1 type of drug)


Total number of seizures 29

Myanmar
Amphetamine 1 116,000.000 Tablet
Ephedrine 1 453.000 Kilogram
Opium 1 86.800 Kilogram
Summary for Myanmar (3 types of drug)
Total number of seizures 3

Pakistan
Cannabis Resin 1 12.000 Kilogram
Summary for Pakistan (1 type of drug)
Total number of seizures 1

Portugal
Cannabis Herb 6 220.950 Kilogram
Cannabis Resin 24 3,234.516 Kilogram
Cocaine 83 199.130 Kilogram
Heroin 22 12.633 Kilogram
Summary for Portugal (4 types of drug)
Total number of seizures 135

Tajikistan
Cannabis Herb 1 212.000 Kilogram
Heroin 1 379.000 Kilogram
Opium 1 250.000 Kilogram
Summary for Tajikistan (3 types of drug)
Total number of seizures 3

Thailand
Cannabis Resin 1 1.800 Kilogram
Cocaine 1 1.100 Kilogram
Codeine 6 5,000.000 Tablet
Diazepam 10 75,380.000 Tablet
Ecstasy 1 42,208.000 Tablet
Heroin 8 13.455 Kilogram
Lorazepam 1 350.000 Tablet
Methamphetamine 3 158,050.000 Tablet
Phentermine 3 5,200.000 Tablet
Summary for Thailand (9 types of dru