DAWN investigations: Human smuggling: a thriving racket
ON the road from Quetta to Naukundi in Balochistan, the news fixer is clearly worried. The reason: the main source of income in his hometown (population: 20,000) is human smuggling. In fact, he asks, “Are you trying to snatch people’s livelihood from them?” The question is not in jest: his own relatives are also part of the racket.
Black, mineral-rich mountains lie adjacent to Naukundi; the town is located in Chaghi, Pakistan’s largest district and the area to which Senate Chairman Sadiq Sanjrani belongs. The well-known Reko Diq and Saindak gold and copper mines are situated in the vicinity. Despite the multi-million dollar proceeds from the Saindak project, there are no employment prospects for the locals — nothing but the business of human smuggling.
Balochistan, with its vast open spaces and contiguous borders with Iran and Afghanistan, has for decades hosted a huge human smuggling racket. According to an elderly Baloch who is himself involved in the business, “Even during the Bhutto years, we saw people, especially Bengalis and Sri Lankans, being smuggled out by the Naukundi route. We were children then and would steal their bags, shoes, and other belongings!”
In an interview with Dawn shortly before his death, veteran journalist Siddiq Baloch explained that the practice took on an organised form in the 1980s. The migrants are now largely Afghans and Pakistanis — particularly Punjabis, but also many Baloch.
“Every year, between 30,000 and 40,000 Pakistanis attempt illegal passage to Europe as well as Turkey, Russia, and the Middle Eastern countries through Balochistan and by air,” says Sultan Afridi, former assistant director Federal Investigation Authority, who headed the FIA’s anti-human smuggling operations for 15 years.
Most illegal migrants get arrested while crossing the Pakistan-Iran border, or they are apprehended inside Iran, and other transit countries. Last year, according to the FIA’s record, around 26,000 Pakistanis were deported by Iran.
(The FIA’s mandate includes cross-border crimes such as human smuggling, money laundering, and human and organ trafficking. Incidentally, human smuggling and human trafficking are distinct from each other. The first, unlike trafficking, does not involve the element of coercion, and it is always transnational; in other words, it entails a person voluntarily entering into an agreement with a smuggler to gain illegal entry into a foreign country.)
According to the International Organisation for Migration, last year Pakistanis made up the 13th largest group trying to cross the Mediterranean, with 3,138 of them managing to reach Italy. This year, however, with an estimated 240 reaching Italy in January alone, compared to only nine during the corresponding period last year, they are already in third place.
Thousands of illegal migrants, including Pakistanis and Afghans, take the risky land route through Balochistan to reach the West
Several routes (see map) are used to smuggle people through Balochistan. One route goes from Karachi via the RCD Highway towards Taftan, then onward to Zahedan (capital of the Iranian province of Sistan-Baluchistan) to the Turkish border and beyond. Another runs from Karachi to Sistan-Baluchistan via Lasbela and Kech districts. Yet another goes from Quetta towards western Balochistan to the border towns of Taftan, Mashkel or Rajay. “FIA personnel are only appointed at the official check posts [of which only one is operational on the Pak-Iran border]. We have no border patrol units and can’t police a porous 905km border along which there are multiple crossing points,” says Director FIA Punjab, Dr Usman Anwar.
Taking the sea route means first travelling to Gwadar district via the Coastal Highway from Karachi, which allows people to skirt the dangerous, insurgency-hit areas further inside Makran. “The agents hire small boats that migrants, sometimes after a daylong stopover in the port city of Gwadar, board along the shore at Pasni, Jiwani, Pishukan or Surbandan. From there they [travel through the Gulf of Oman to] reach Iran,” says Behram Baloch, Dawn’s correspondent in Gwadar.
Incidentally, coastguard personnel man multiple check posts in the area.
Death by drowning, or getting shot by border security forces after surviving an interminable trek through inhospitable terrain — these are just some of the hazards illegal migrants have to contend with. According to official sources, around 200 Pakistanis have been killed during the last decade while attempting to reach Europe.
Yet these dream chasers continue to incur grave risks in the hope of greener pastures in foreign lands such as Italy, Spain and Germany, with Greece as their gateway into Europe. Financial hardship or faith-based violence, such as that suffered by the Shia Hazaras in Balochistan, is the impetus for most of them. (Hazaras seeking asylum however, tend to go towards the East, and onward to Australia and New Zealand.)
The journey was harrowing. There were human remains at several places along the route. The migrants had either been driven to their death by the physical exertion, or been shot dead by border security forces. Also, on such journeys, the injured or unwell have to be abandoned. Their companions cannot take the risk of stopping to help them.
The search for better economic prospects is not always the trigger. The civil war in Syria led to a surge in illegal migration from Pakistan, attracting both Shia and Sunni militants. According to local reporters, when Bashar al-Assad began losing ground in the civil war in 2013, Shia Hazaras also started getting themselves smuggled into Iran to fight alongside the Syrian army.
During 2015, thousands of Pakistanis — at least 35,000, according to an estimate — slipped across the border to blend into the exodus of Syrian refugees streaming out of their country to flee the civil war raging there, hoping to gain asylum in Germany and other European countries.
Dream chasers
Muhammad Inayat, a retired Rangers cop, refuses to mourn his son Ismail until his body is recovered. The 32-year-old, along with his wife Azmat Bibi, five-year-old son Saad and infant daughter Fatima, was among 90 people who drowned when a boat carrying illegal migrants capsized in the Mediterranean sea off the Libyan coast on Feb 2. The 16 dead Pakistanis included 12 from Gujrat and Mandi Bahauddin districts in Punjab.
Ismail’s quest was rooted in typical circumstances. Over the years, he and his three brothers had seen their father’s landholding dwindle from three acres to less than one, shared amongst the four of them. The entire extended family lived in a three-room house in the Raju Bhand village, Kharian tehsil, Gujrat. Seeking a better life outside Pakistan seemed an attractive option.
So, eight years ago, Ismail made his way to Libya via Dubai on a legal visa, selling his portion of land to pay for being smuggled out. About a year and a half back, he managed to get his wife and son across; their daughter was born in Libya. The young family’s attempt to enter Italy, however, ended in tragedy.
Jodar is a tiny village of eight houses, one of several crossing points along the Pak-Iran border. Beyond this point, the migrants have to travel on foot with guides who take them across the mountainous border. The guides are known as rahbalad, a Balochi term meaning, those who know the routes.
By far, most illegal migrants from Punjab — largely illiterate or semi-literate men between 15 to 40 years of age from rural and semi urban areas — originate from Gujrat and Mandi Bahauddin districts. Only rarely do they, like Ismail, take their families with them.
Depending on the terms of the deal, they charge between Rs400,000 to Rs700,000 — to be paid upfront — per person. Some deals allow up to three attempts through the land route via Iran and Turkey to reach Greece. From there, other agents in the chain take over to push the illegal immigrants into the more coveted parts of Europe.
According to Tajammul Hussain from Fateh Pur village in Gujrat, who lived in Greece for 12 years as an illegal migrant, the network of human smugglers based in Gujrat extends to Tehran, Istanbul and the border areas of Greece, where agents live in big rented houses that serve as temporary shelters for illegal migrants on the move.
Tahir Ali, a young man recently deported from Turkey, told Dawn that many human smugglers from Gujranwala operate out of Turkey, Greece and Italy, and even handle Syrian, Iraqi and Afghan refugees. They have ‘sub-agents’ in Gujrat, Phalia, Mandi Bahauddin, Sialkot and Gujranwala who book would-be migrants and collect payment from them.
“I was offered a free ride up to Europe by the agent if I could arrange at least three more clients,” he said.
Thirty-two-year-old Mohammed Tanveer of Dinga city in Gujrat was deported from Greece a few months back, after having managed to reach Europe on his third attempt.
The journey was harrowing. There were human remains at several places along the route. The migrants had either been driven to their death by the physical exertion, or been shot dead by border security forces. Also, on such journeys, the injured or unwell have to be abandoned. Their companions cannot take the risk of stopping to help them.
On one of his attempts to reach Greece, Tanveer took the sea route from Libya. The modus operandi, he says, goes something like this: the Libyan agents demand their fee in advance, following which the boat packed with migrants is taken out to sea. A little way out, the sailor in charge transfers to an empty boat and returns ashore, leaving the migrants at the mercy of the Mediterranean sea and, later, the Italian maritime security personnel — if they even reach the shores of Italy, that is.
The boat is filled with barely enough fuel to get to its intended destination. Sometimes it is little more than a shabby rubber dinghy. “Even the life vests are in such poor condition that they would be of no help in case of an emergency,” he says. The demand for this route has of late declined considerably because of the many deaths at sea. The land route through Balochistan remains by far the most popular.
Afghan connection
After Iran erected a 15-foot high wall along its border with Afghanistan’s Nimruz province, Afghans also began to get smuggled out via Balochistan.
Duk, a deserted area near the Pak-Afghan border in Chaghi, is the point where they cross over into Pakistan. A temporary bazaar reportedly springs up here with the arrival of the human cargo. “A bottle filled with water from nearby wells sells for Rs100, while a meal costs Rs800,” says a source. From Duk, the Afghans are taken 100kms away in the direction of Naukundi along katcha roads and onward to Mashkel or Rajay, which are their gateway into Iran and onwards to Turkey and Europe.
Interestingly, the smugglers who deal with Afghan would-be migrants are Baloch; they operate in Nimruz, as well as in Iran’s Sistan-Baluchistan province. These smuggling rings — whose leaders are based mostly in Kabul’s Shahr-e-Naw commercial area — operate independently of those dealing with Pakistani customers, which are most often headed by Punjabis.
Their modus operandi is also different. Long convoys of pickups, sometimes comprising 50 or more vehicles filled with Afghan migrants, set out for the border in the evenings from areas near Naukundi: travelling during the day is too risky in case they are stopped and questioned by security personnel.
Drivers are paid between Rs3,000 to Rs 3,500 per ‘shift’, as each trip is called. Many concede it is an unethical business. One agent, Haji Murad, who owns around five pickups to transport migrants, ruefully says there is no “barkat” (blessing) in earnings from human smuggling. That sentiment, however, has not dissuaded him from being in the business for more than a decade.
In Naukundi, there are many Kabuli vehicles (as vehicles smuggled from Afghanistan are called) — more than people, quips one resident — because these, especially the Zamyad single- and double-cabin pickups, are the most commonly used in smuggling Afghans to the border.
“Each time one of my drivers completes the journey, the nomainda [as the heads of human smuggling rings are called] pays me Rs20,000 through the hawalgi system [payment after delivery]. But that can take up to two or three months. Meanwhile, I have to pay the driver Rs3,500 and Rs8,000 in bribes to the Levies, Frontier Corps etc per trip, and the rest on maintaining my vehicles that cover long distances on katcha tracks and bad roads from one corner of Balochistan to the other.”
After three or four dozen trips, the nomainda pays him in the form of a Kabuli vehicle.
The journey to the border is fraught with danger. Highway robbers steal travellers’ cellphones and valuables. The convoys are also targets for gangs of kidnappers — often Uzbeks, as are most of the Afghan migrants — who take their hostages back into Afghanistan and hold them for ransom.