Organized crime in Pakistan

6based here
8foreign footprints

Based in Pakistan 6

Foreign groups with a footprint in Pakistan 8

1
Al-QaedaPresence
based in Afghanistan
Al-Qaeda maintained insurgent forces deployed alongside insurgents in Pakistan.
Sources: Al-Qaeda
2
TalibanPresence
based in Afghanistan
The Taliban formed a leadership council based in Quetta, Pakistan, and many members fled there.
Sources: Taliban
3
Islamic State – Khorasan ProvincePresence
based in Afghanistan
ISIS–K has presence in Pakistan, including radical student groups and attacks.
Sources: Islamic State – Khorasan Province
4
'Ndrina UrsinoSupply
based in Italy
The 'Ndrina Ursino sources drugs from Pakistan.
Sources: 'Ndrina Ursino
5
'Ndrina MarandoSupply
based in Italy
Francesco Marando manages a heroin trafficking operation sourcing heroin from Pakistan.
Sources: 'Ndrina Marando
6
Dubois brothersPresence
based in Canada
The Dubois Brothers established roots in Pakistan to source hashish through a corrupt government official.
Sources: Dubois brothers
7
D-CompanyPresence
based in India
D-Company has addresses in Pakistan and is mainly based there.
Sources: D-Company
8
Lazarus GroupOperations
based in North Korea
BlueNorOff targeted financial institutions in Pakistan between 2014 and 2021.
Sources: Lazarus Group