UI-09-0004/WEH1F/MADAYOMOV, HAYRIDDIN MADINOMOVICH SUMMARY

UNCLAS SECTION 01 OF 03 DUSHANBE 000477

SENSITIVE
SIPDIS

DEA HQ PASS TO: OC/NEWTON-BELL, OE/TRAPP, A/OC/HARRIGAN
OCX/WILLIAMS, OEX/MASUMOTO, A/OGE/SCHRETTNER, OGA/RYAN,
OGPA/STATEN, OEE/MONACO, NTRE/UPP, NIRE/LEHRER
NI/BORDER, NTRE/UPP/KREGOR, FOE/HAFF,
NIWF/MANZI, SOD/OSE/LENARTOWICZ/QUINN
GAITHER/EDAHL/JASSO
OSOC/HAMLET/MILIONE/JASSO/OEMLER/
EDDINGTON/DIEDERICH

E.O. 12958: N/A
TAGS: DEAX SNAR TI
SUBJECT: UI-09-0004/WEH1F/MADAYOMOV, HAYRIDDIN MADINOMOVICH SUMMARY
INVESTIGATIVE REPORT CONCERNING THE ARREST AND DISMANTLEMENT OF A
TAJIK-CROSS BORDER TRAFFICKING CELL BY THE MINISTRY OF INTERIOR FOR

DEFENDANTS:




1. MADAYOMOV, HAYRIDDIN MADINOMOVICH: DESCRIBED AS A TAJIKI
NATIONAL; DATE OF BIRTH: 1976; RESIDENT OF THE SHAURABADSKIY
REGION, JAMOAT SARI-CHASHMA, SECTOR, KAVOK, TAJIKISTAN.
MADAYOMOV WAS WANTED BY THE TAJIK AUTHORITIES IN RELATION TO
OTHER DRUG CHARGES.




2. KODIROV, RAJABALI GADOEVICH: DESCRIBED AS A TAJIKI NATIONAL;
DATE OF BIRTH: 12/20/76; RESIDENT OF THE SHURABADSKIY REGION,
JAMOAT SARI-CHASHMA, SECTOR KAVOK, TAJIKISTAN




3. NOSIROV, JAMSHED NAMOZOVICH: DESCRIBED AS A TAJIKI NATIONAL;
DATE OF BIRTH 1984; RESIDENT OF KULYAB CITY, KUHDOMAN, STREET
NAME: NAGORNAYA.



VIOLATION:



VIOLATION OF THE CRIMINAL CODE OF TAJIKISTAN: CHAPTER 22 CRIMES
AGAINST THE HEALTH POPULATION: ARTICLE 200: ILLEGAL TRAFFICKING
OF NARCOTIC SUBSTANCES.



JUDICIAL DISTRICT:



DUSHANBE, TAJIKISTAN



DATE, TIME AND PLACE:



THE ARREST OF THE ABOVE MENTIONED THREE DEFENDANTS TOOK PLACE ON
04/05/09 NEAR A LOCATION IDENTIFIED AS KHAMADONI, TAJIKISTAN.



ACTION ON DEFENDANTS:



THE ABOVE MENTIONED DEFENDANTS ARE CURRENTLY DETAINED PENDING
ADDITIONAL CRIMINAL PROCESSING.



WITNESS:



OFFICIALS OF THE MINISTRY OF INTERIOR (MOI) COUNTER-DRUG UNIT.



CUSTODY OF EVIDENCE:



ON 04/05/09, THE MOI SEIZED EXHIBIT 1, APPROXIMATELY 125.5
KILOGRAMS OF SUSPECTED HASHISH FROM THE PREVIOUSLY MENTIONED
DEFENDANTS LISTED IN THIS CABLE. THE MOI WILL PROCESS AND
MAINTAIN CUSTODY OF THE EXHIBITS.

DUSHANBE 00000477 002 OF 003





DETAILS:




1. (SBU) ON 04/08/09, ACTING COUNTRY ATTACHI FOR THE DEA
DUSHANBE COUNTRY OFFICE (DCO),MICHAEL W. BROWN AND S/A WILLIAM

T. GUSTAFSON MET WITH THE MINISTRY OF INTERIOR (MOI) FOR THE
REPUBLIC OF TAJIKISTAN, COL. MANSUR BUHORIEV. THE MEETING WAS
HELD IN ORDER TO REVIEW THE INVESTIGATIVE DEVELOPMENTS TARGETING
A TAJIK CROSS-BORDER TRAFFICKING CELL BASED SUSPECTED OF
OPERATING OUT OF KULYA, TAJIKISTAN, NEAR THE TAJIK-AFGHAN
BORDER.




2. (SBU) ACCORDING TO COLONEL BUHORIEV, A MOI CONFIDENTIAL
SOURCE (CS) HAD ESTABLISHED THAT A TAJIK CROSS-BORDER
TRAFFICKING CELL HAD CONTACTED HIM/HER CONCERNING THE SALE OF
124 KILOGRAMS OF HASHISH AND AN UNKNOWN AMOUNT OF EXPORT QUALITY
WHITE HEROIN. (HASHISH PRICES ALONG THE BORDER RANGE BETWEEN $80
TO $100.00 PER KILOGRAM; OPIUM IS APPROXIMATELY $190.00 PER
KILOGRAM; EXPORT QUALITY WHITE HEROIN IS APPROXIMATELY $3000.00
PER KILOGRAM.)




3. (SBU) DURING THE PAST TWO WEEKS THE CS INTRODUCED A MOI
UNDERCOVER AGENT TO THE TAJIK TRAFFICKERS. THE MOI INTENDED TO
BUY/WALK 20 KILOGRAMS OF HASHISH WHICH WILL ALLOW THEM TO
RE-ORDER AN ADDITIONAL 200 KILOGRAMS OF HASHISH BEFORE ARRESTING
THE MEMBERS OF THE CELL GROUP.




4. (SBU) ON 04/05/09, A MOI COUNTER-DRUG UNIT, WORKING UNDER THE
DIRECTION OF COLONEL BUHORIEV INITIATED AN UNDERCOVER OPERATION
WHICH WOULD IDENTIFY AND DISMANTLE THE ABOVE MENTIONED
TRAFFICKING CELL. A MOI CS WORKING UNDER THE DIRECTION OF A MOI
UNDERCOVER AGENT (U/C) MET WITH A KEY MEMBER OF THE TRAFFICKING
CELL KNOWN AS HAYRIDDIN MADINOMOVICH MADAYOMOV. THE U/C MEETING
TOOK PLACE AT A PREARRANGED LOCATION NEAR THE TAJIK-AFGHAN
BORDER IDENTIFIED AS KHAMADONI, TAJIKISTAN. (THE MOI HAD AN
AGENT ASSIST/ARREST TEAM STATIONED IN CLOSE PROXIMITY TO THE U/C
LOCATION.) MADAYOMOV SHOWED THE U/C AGENT APPROXIMATELY 60
KILOGRAMS OF HASHISH, STATING HE HAD ADDITIONAL 100 KILOGRAMS OF
HASHISH AT ANOTHER LOCATION IF THE U/C WANTED TO MAKE A LARGER
PURCHASE.




5. (SBU) THE U/C AGENT TOLD MADAYOMOV THAT HE WAS INTERESTED IN
MAKING A LARGER PURCHASE AND WANTED TO INSPECT THE REMAINING
HASHISH CONSIGNMENT. MADAYOMOV TOOK THE U/C AGENT AND THE CS TO
A DRUG STORAGE SITE NEAR THE LOCATION OF THE MEETING. UPON
ARRIVING AT THE STORAGE LOCATION, THE U/C AGENT MET TWO
ADDITIONAL MEMBERS OF THE TRAFFICKING CELL LATER IDENTIFIED AS
RAJABAIL GADOEVICH KODIROV AND JAMSHED NAMOZOVICH NOSIROV. THE
U/C AGENT INSPECTED APPROXIMATELY 125 KILOGRAMS OF HASHISH AND
TOLD MADAYOMOV HE WOULD PURCHASE THE ENTIRE CONSIGNMENT. THE U/C
AGENT STATED TO MADAYOMOV THAT HE AND THE CS WOULD RETURN WITHIN
THE HOUR WITH THE MONEY TO PURCHASE ALL OF THE HASHISH.




6. (SBU) UPON DEPARTING THE ABOVE MENTIONED LOCATION, THE U/C
AGENT CONTACTED THE ARREST TEAM AND PROVIDED THEM WITH THE
LOCATION OF THE STORAGE SITE. SHORTLY THEREAFTER, THE ARREST
TEAM RAIDED THE LOCATION, ARRESTED ALL OF THE PREVIOUSLY
MENTIONED SUBJECTS AND SEIZED APPROXIMATELY 125.5 KILOGRAMS OF
HASHISH.




DUSHANBE 00000477 003 OF 003



7. (U) THIS CABLE WAS PREPARED IN LIEU OF A DEA-6; REFERENCE THE
DEA MANUAL SECTION 6242.11. ANY QUESTIONS CONCERNING THE CONTENT
OF THIS CABLE SHOULD BE DIRECTED TO ACTING COUNTRY ATTACHI
MICHAEL W. BROWN AT 992-37-229-2807.
JACOBSON