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U.S. Department of State
1996 International Narcotics Control Strategy Report, March 1997

United States Department of State

Bureau for International Narcotics and Law Enforcement Affairs


TAJIKISTAN

I. Summary

Tajikistan is a key conduit for illicit drug smuggling, including opium, hashish, and heroin, from Afghanistan to Russia, other Newly Independent States (NIS), and Western Europe. Various political and economic factors make Tajikistan an increasingly attractive area for drug operations. The key transit area for drugs smuggled through Tajikistan is the eastern province of Gorno Badakhshan. Additionally Tajikistan produces small quantities of opium and heroin. The Government of Tajikistan (GOT) lacks a national antidrug campaign, strong drug control legislation, or the resources to implement it. However, the GOT has established a counternarcotics commission to improve law enforcement coordination. The USG has signed a bilateral counternarcotics cooperation agreement with Tajikistan. Tajikistan is a party to the 1988 UN Convention.

II. Status of Country

A rise in seizures of raw opium and heroin during 1996 reflect the increased smuggling of illicit drugs through Tajikistan. The bulk of the smuggling operations originate in Afghanistan, through the Gorno-Badakshan autonomous oblast in mountainous eastern Tajikistan, and north through Osh, Kyrgyzstan to countries of the former Soviet Union and Europe. Drug traffickers also smuggle drugs through southern Tajikistan and Dushanbe to Uzbekistan and beyond.

Drug trafficking groups have established links with elements of the Russian and Tajik Border Guards, Tajik armed opposition groups, Tajik government officials and Afghan armed groups as well. They also have connections to Moscow, and elsewhere in the former Soviet Union.

There is a small amount of opium cultivation in Tajikistan. Although Ministry of Interior figures do not indicate it is increasing at this time, anecdotal reports suggest that the hectarage has expanded in the main growing area in the Penjikent Valley, where licit opium was grown when the Soviet Union permitted such production. Some fields have been found scattered in other parts of the country. There are no reliable estimates on the extent of such cultivation.

Narcotics abuse within Tajikistan is believed to be limited in scale, but Tajik officials are concerned that increased trafficking through Tajikistan will lead to increased consumption as well. The public health system in Tajikistan is in considerable disarray at this time; there are no demand reduction programs, and only very limited treatment efforts.

Tajikistan's economy and banking structures are not conducive to money-laundering; the country is isolated, banking is basic, and lacks extensive international connections. Tajikistan is not known to produce or be involved in the transit of precursor chemicals, nor is any narcotics refining believed to occur on its territory.

III. Country Actions Against Drugs in 1996

Policy Initiatives. Despite a weak economy and an ongoing military confrontation with opposition groups, the GOT has sought to enhance its law enforcement efforts. Drug seizures, principally of raw opium, increased by more than 60 percent over 1995, from 1.7 mt to 2.9 mt. Heroin seizures alone increased ten-fold from 450 grams to 4.5 kgs. Government officials assume that the increased seizures reflect substantial increases in trafficking.

Law Enforcement Cooperation. The Government of Tajikistan issued a decree early in the year to form a counternarcotics committee to coordinate the multiple law enforcement agencies having counternarcotics responsibilities. A former Deputy Minister of Interior was heads the commission, but he has limited financial and manpower resources.

Corruption. There are repeated allegations of corruption at upper levels of the government and among members of the Russian Border Forces, among other Tajik and Russian military units in the country, and among the Tajik opposition. A major opium seizure of 108 kgs from a Russian border forces helicopter supports these allegations. A bilateral agreement with Russia makes it responsible for legal actions against Russian Border Force personnel accused of crimes in Tajikistan.

Agreements and Treaties. Tajikistan has acceded to the 1988 UN Convention, but done little to implement it. It is a member of the Confederation of Independent States (CIS) Counternarcotics Agreement, and signed the Central Asian Counternarcotics Protocol between the Central Asian countries and UNDCP in May. Tajikistan also signed a bilateral cooperation agreement with the US.

Cultivation/Production. Cultivation of opium poppy is illegal in Tajikistan. There is some opium cultivation, but the extent is unknown. Although Ministry of Interior figures do not indicate it is increasing at this time, anecdotal reports suggest that the hectarage has expanded in the main growing area in the Penjikent Valley, where licit opium was grown before the 1973 opium ban. Some fields have also been discovered in other parts of the country. Production from these fields is not large in comparison with other regional illicit production (i.e., Afghanistan), and is not believed to find its way to the US. The GOT continues to try to eradicate opium fields, but its efforts are hampered by budget and fuel shortfalls.

Domestic Programs. In 1995 the GOT indicated that the health care delivery system had been largely demolished by the deteriorating economy and lack of government funds. Since the 1992-93 civil war and the breakdown of the state health system, drug users have not been registered, and medical treatment has been unavailable. Dushanbe possesses the only specialized drug abuse treatment center, a clinic with 20-30 beds and no rehabilitation program. The Ministry of Interior instructed local authorities to start registering drug users again.

IV. US Policy Initiatives and Programs

The principal US goal is to support efforts by the GOT to develop a strong antidrug abuse and trafficking campaign and to implement the three UN drug conventions. This would decrease the amount of opium transiting the country to Russia and Western Europe as well as limit that available for domestic consumption. A second goal is to make the Tajik government agencies more effective in countering public corruption, which also would greatly assist the development of democracy in this Central Asian state.

Tajikistan has sent participants to a variety of USG-sponsored training programs in Central Asia and in the US. The first program to be conducted within Tajikistan, a US Customs Basic Narcotics Law Enforcement Course, was scheduled for February 1997.

The Road Ahead. Over the next year, the US will encourage Tajikistan to implement the 1988 UN Convention, expand drug control activities, and establish the necessary legislative institutions. The USG will continue bilateral efforts, but will work primarily through the UNDCP to assist Tajikistan and the other Central Asian states on narcotics law enforcement and regional cooperation efforts. The US will also provide law enforcement training opportunities for Tajik officials, and will encourage similar efforts by Russia and Western European countries.

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