UI-09-0003/YEH1K/SARAF, HAJI NASIR - TAJIK MINISTRY OF

UNCLAS SECTION 01 OF 05 DUSHANBE 000602

SENSITIVE
SIPDIS

NIWF/MANZI, SOD/OSE/MCMANAMON/YASEVICH/KHAN/OSE/SHROYER/D EA
KABUL PASS TO ARD WEIS

E.O. 12958: N/A
TAGS: DEAX SNAR TI
SUBJECT: UI-09-0003/YEH1K/SARAF, HAJI NASIR - TAJIK MINISTRY OF
INTERIOR TOLL AND SUBSCRIBER INFORMATION RELATED TO THE HAJI NASIR
SARAF DTO

ACTION REQUEST FOR THE FOLLOWING DEA COUNTRY OFFICES: MOSCOW
CO, NEW DELHI CO, TASHKENT CO, KABUL CO, BEIJING CO AND THE
DUBAI CO IN PARAGRAPH 5.



CXX: SOD/OPERATION TAJIK EXPRESS




1. (SBU) ON 05/15/09, ACTING COUNTRY ATTACHE (A/CA) MICHAEL W.
BROWN MET WITH TAJIK MINISTRY OF INTERIOR (MVD),COL. MANSUR
BUHORIEV PERTAINING TO TELEPHONE TOLL AND SUBSCRIBER
INFORMATION RELATED TO THE ONGOING WIRE INTERCEPT OPERATION
TARGETING THE HAJI NASIR SARAF DRUG TRAFFICKING ORGANIZATION
(DTO).




2. (SBU) THE MVD PROVIDED SUBSCRIBER AND TOLL INFORMATION FOR
THE FOLLOWING TAJIK BASED CELLULAR TELEPHONE NUMBERS:



[992] (91) 8300651

[992] (91) 9006949

[992] (91) 9629805

[992] (91) 9974349

[992] (91) 9997750

[992] (92) 7103899

[992] (93) 5872727

[992] (95) 1739220

[992] (91) 1424877




3. (SBU) ON 05/15/09, DUE TO THE HIGH VOLUME OF TOLL INFORMATION
PROVIDED BY THE MVD, THE DUSHANBE COUNTRY OFFICE (DCO) FORWARDED
ALL OF THE TOLL AND SUBSCRIBER INFORMATION TO DEA/SOD FOR
FURTHER ANALYSIS. THE MVD, DUE TO THE HIGH VOLUME OF REQUESTED
TOLL DATA WAS ONLY ABLE TO OBTAIN CALL INFORMATION FROM 05/01/09
TO 05/05/09. THE FOLLOWING INFORMATION REPRESENTS A BRIEF
OVERVIEW OF EACH NUMBER AND THE INTERNATIONAL NUMBERS WHICH ARE
LINKED TO THEM:



[992] (91) 8300651:



SUBSCRIBER INFORMATION: ABDURAHIM SAIDOVICH HABIBOV

PASSPORT NUMBER: TAJIK/A 4374802

ADDRESS DOCUMENTS REGISTRATION LOCATION: OVD HUKUMATA, CITY:
KULYAB, TAJIKISTAN

PLACE OF BIRTH: TAJIKISTAN-FEBRUARY 20, 1966

RESIDENTIAL ADDRESS: HATLONSKSYA REGION, CITY: KULYAB, STREET H.
SHEROZI BLD#8, APT#7, And TAJIKISTAN.

CASE LINKAGE: INFORMATION PROVIDED BY MVD LINKED THIS NUMBER TO
A TAJIK CELLULAR NUMBER, [922] (95) 173-9920. THE MVD REPORTED
THAT THIS NUMBER MAY BE UTILIZED BY SAIDABROR HAYRULLOEVICH
KURBONOV AKA THE DOCTOR. KURBONOV HAS BEEN IDENTIFIED AS A CLOSE
ASSOCIATE OF SARAF.

INTERNATIONAL CALL LINKAGE: NO INTERNATIONAL CALLS WITHIN THE
REQUESTED TIME FRAME WERE LOCATED.

DUSHANBE 00000602 002 OF 005





[992] (91) 9006949



SUBSCRIBER INFORMATION: NAIM NOSIR SAID

PASSPORT NUMBER: TAJIK/ A4436816

DATE OF BIRTH: JULY 22, 1985

RESIDENTIAL ADDRESS: STREET BORBAD 120, APT #37, DUSHANBE,
TAJIKISTAN

CASE LINKAGE: THIS NUMBER WAS IDENTIFIED BY AN MVD CONFIDENTIAL
SOURCE WHO REPORTED IT WAS LINKED TO SARAF IN AFGHANISTAN.
LISTED CALLS TO A CELLULAR PHONE UTILIZED BY SARAF DTO
ASSOCIATE, BOS MOHAMMED AKA BOS MOHAMMED SARAF MOHAMMED ([992]
(91) 962-9805)

INTERNATIONAL CALL LINKAGE: AFGHANISTAN-[93] 794100390.



[992] (91) 9629805



SUBSCRIBER INFORMATION: MVD INFORMATION HAS IDENTIFIED THE
SUBSCRIBER OF THIS NUMBER AS BOS MOHAMMED. MOHAMMED HAS BEEN
PREVIOUSLY DESCRIBED AS A PRIMARY ASSOCIATE OF THE SARAF DTO
BASED IN AFGHANISTAN AND TAJIKISTAN.

INTERNATIONAL CALL LINKAGE: CALLS TO AFGHAN NUMBER, [93] 788
374740, [93] 788579234, [93] 2919997750.



[992] (91) 9974349



SUBSCRIBER INFORMATION: TOIRZHON SHARIPOV

PASSPORT NUMBER: TAJIK/ OVD-1 REGION RUDAK #A14825492

DATE OF BIRTH: SEPTEMBER 12, 1974

RESIDENTIAL ADDRESS: SETTLEMENT/VILLAGE ZAINABOBOD, STREET
KIZILARIK. APT.-RUDAKI, TAJIKISTAN.

CASE LINKAGE: INFORMATION PROVIDED BY MVD LINKED THIS NUMBER TO
A TAJIK CELLULAR NUMBER, [922] (95) 173-9920. THE MVD REPORTED
THAT THIS NUMBER MAY BE UTILIZED BY SAIDABROR HAYRULLOEVICH
KURBONOV AKA THE DOCTOR. KURBONOV HAS BEEN IDENTIFIED A CLOSE
ASSOCIATE OF SARAF.

INTERNATIONAL CALL LINKAGE: CHINA-[86] 1527664948, RUSSIA-[7]

9269612384. MVD CONFIDENTIAL SOURCE INFORMATION REPORTS THAT
THIS NUMBER MAY BE LINKED TO SARAF DTO ASSOCIATES IN RUSSIA AND
AFGHANISTAN.



[992] (91) 9997750



NO SUBSCRIBER INFORMATION AT THIS TIME.

CASE LINKAGE: MVD CONFIDENTIAL SOURCE INFORMATION REPORTED THAT
THIS NUMBER IS LINKED TO SARAF'S AFGHAN BASED CELLULAR TELPHONE
NUMBER, [93] 794245620.

INTERNATIONAL CALL LINKAGE: AFGHANISTAN-[93] 786367080, [93]
797808060, [93] 786410513, [93] 778424041, [93] 799151315, [93]
788434642, [93] 786151690.

DUSHANBE 00000602 003 OF 005







[992] (92) 7103899



NO SUBSCRIBER INFORMATION AT THIS TIME.

CASE LINKAGE: MVD CONFIDENTIAL SOURCE INFORMATION REPORTED THAT
THIS NUMBER IS LINKED TO THE SARAF DTO IN AFGHANISTAN, UNITED
ARAB EMIRATES AND RUSSIA.

INTERNATIONAL CALL LINKAGE: KYRGYZ REPUBLIC: [996] 772665887,
RUSSIA: [7] 9500664320, POSSIBLE RUSSIAN NUMBERS: [7]
9648971748, [7] 7026534648, [7] 9270432736, [7] 9270432736, [7]
9279073513, [7] 9608245299, [7] 9199231738, [998] 909896228
(UZBEKISTAN: PAGER-DAEWOO)



[992] (93) 5872727



NO SUBSCRIBER INFORMATION AT THIS TIME.

CASE LINKAGE: TOLL DATA FOR KURBONOV'S CELLULAR PHONE, [992]
(95) 1739920 IS LINKED TO ABOVE MENTIONED NUMBER.

INTERNATIONAL CALL LINKAGE: RUSSIA: [7] 9269612384; CONTACT
DATE: 05/04/09. PREVIOUSLY LISTED TAJIK NUMBER, [992] (92)
7103899 ALSO CONTACTED THIS RUSSIAN NUMBER ON 05/02/09.



[992] (95) 1739220



SUBSCRIBER INFORMATION OBTAINED BY MVD STATES THAT A TAJIK
NATIONAL IDENTIFIED AS HAKIM ASLIDINOVICH SHAMSOV IS THE
SUBSCRIBER FOR THE PREVIOUSLY MENTIONED NUMBER. MVD CONFIDENTIAL
SOURCE INFORMATION PREVIOUSLY IDENTIFIED THIS NUMBER AS ONE OF
THE PRIMARY TAJIK CELLULAR NUMBERS USED BY KURBONOV AKA THE
DOCTOR TO COORDINATE TRAFFICKING ACTIVITY WITH SARAF.



DATE OF BIRTH: JULY 19, 1981.

PASSPORT NUMBER: TAJIK- OVD VARZOB REGION #A4194896.

NO FURTHER INFORMATION.



[992] (91) 1424877



MVD CONFIDENTIAL SOURCE INFORMATION INDICATES THAT THE ABOVE
MENTIONED NUMBER IS USED BY A PREVIOUSLY IDENTIFIED SARAF DTO
TARGET IDENTIFIED AS YULIA VLADIMIROVNA ALEKSEEVA. SUBSCRIBER
INFORMATION OBTAINED BY THE MVD STATES THAT THE NUMBER IS
REGISTERED TO ALEKSEEV. ALEKSEEVA IS THE SUBSCRIBER FOR THE
FOLLOWING TWO TAJIK CELLULAR NUMBERS: [992] (90) 7903333 AND
[992] (92) 9629805. THE INVESTIGATION HAS FURTHER IDENTIFIED
THAT ALEKSEEVA IS MARRIED TO A SARAF DTO ASSOCIATE IDENTIFIED AS
BOS MOHAMMED.



ACTION REQUEST


5. (SBU) THE DCO REQUESTS THAT THE FOLLOWING DEA COUNTRY OFFICES
REVIEW THE INFORMATION IN THIS CABLE, IDENTIFYING THE

DUSHANBE 00000602 004 OF 005


INTERNATIONAL CELLULAR NUMBERS ASSOCIATED WITH THE THEIR AREA OF
RESPONSIBILITY AND CONDUCT A SUBSCRIBER/TOLL ANALYSIS, CRIMINAL
QUERY AND INVESTIGATIVE CROSS-CHECK WITH THEIR CURRENT CASE
FILES TO IDENTIFY ANY ORGANIZATIONAL LINKAGES TO THE SARAF DTO:
MOSCOW CO, NEW DELHI CO, TASHKENT CO, KABUL CO, BEIJING CO AND
THE DUBAI CO.


6. (SBU) ON 05/18/09, A/CA BROWN MET WITH THE COL. BUHORIEV
CONCERNING THE STATUS OF THE WIRE INTERCEPT INVESTIGATION. THE
COL. STATED DUE TO THE FACT THAT THE SARAF INVESTIGATION IS
DIRECTLY LINKED TO SEVERAL DIFFERENT COUNTRIES, THE GENERAL
PROSECUTOR ORDERED THAT THE TAJIK STATE COMMITTEE OF NATIONAL
SECURITY (SCNS) MONITOR THE COURT-AUTHORIZED AND MVD-APPROVED
INTERCEPT NUMBERS. THE RECORDED INFORMATION WILL BE PROVIDED TO
THE MINISTER OF THE MVD FOR REVIEW. ONCE THE MINISTER HAS
REVIEWED THE INFORMATION IT WILL BE PROVIDED TO THE MVD. A/CA
BROWN STATED THAT HE UNDERSTOOD THE NECESSITY FOR SCNS'S
INVOLVEMENT BUT EXPLAINED THAT THE SUCCESS OF THE INVESTIGATION
RELIED HEAVILY UPON IDENTIFYING AND PASSING SIGNIFICANT
INTERCEPT INFORMATION TO THE OTHER DEA COUNTRY OFFICES INVOLVED
IN THE INVESTIGATION. A/CA BROWN STATED THAT THE INTERCEPT ON
THE 9805 NUMBER HAS BEEN ACTIVE FOR APPROXIMATELY 10 DAYS AND
THE INFORMATION ON THE INTERCEPTS COULD HAVE VITAL INFORMATION
WHICH WOULD FURTHER IDENTIFY THE ORGANIZATIONAL STRUCTURE OF THE
SARAF DTO. THE COL. FURTHER REPORTED THAT HE WAS SCHEDULED TO
MEET WITH THE MINISTER ON 05/20/09 IN ORDER TO EXPLAIN THE
NECESSITY FOR A MORE EFFECTIVE REVIEW PROCESS.


6. (SBU) 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
ATTACHE MICHAEL W. BROWN AT [992] (37) 229-2807.


INDEXING SECTION:


1. SARAF, HAJI NASIR
NADDIS: 6479196; POSSIBLE ADDRESS: KONDOZ, MASJIDI
KHIYBON-STREET KHUSTIHO, AFGHANISTAN.


2. KURBONOV, SAIDABROR HAYRULLOEVICH NADDIS: PENDING;
DESCRIBED AS AN TAJIK NATIONAL; DATE OF BIRTH: AUGUST 28, 1965;
PLACE OF BIRTH: DUSHANBE, TAJIKISTAN; FATHER'S NAME: KURNONOV
HAYRULLO; MOTHER'S NAME: KURBONOVA; ADDRESS: FIRDAVSI STREET
7/7, APT. 61, DUSHANBE, TAJIKISTAN; TAJIK PASSPORT NUMBER:
A5124604; ISSUE DATE: SEPTEMBER 2000; PROFESSION: DENTIST;
OFFICE ADDRESS: NAVOI STREET 12/3, APT. 19, DUSHANBE,
TAJIKISTAN; POSSIBLE TAJIK CELLULAR PHONE NUMBER, [992] (95)
173-9220. BASED ON A TAJIK MINISTRY OF INTERIOR (MVD)
COFIDENTIAL SOURCE INFORMATION AND MVD PAST CRIMINAL
INVESTIGATIONS, KURBONOV HAS BEEN IDENTIFIED AS A SIGNIFICANT
DRUG TRAFFICKER BASED IN DUSHANBE AND A PRIMARY BROKER FOR THE
SARAF DTO BASED IN KONDOZ, AFGHANISTAN.




3. ALEKSEEVA, YULIYA VLADIMIROVNA: NADDIS:
PENDING; DESCRIBED AS A RUSSIAN FEMALE; DATE OF BIRTH: DECEMBER
7, 1986;

PLACE OF BIRTH: DUSHANBE, TAJIKISTAN; NATIONALITY: RUSSIAN;

FATHER'S NAME: VLADIMIR ALEKSEEV; MOTHER'S NAME: NELYA ALEKSEEV;
PASSPORT NUMBER: A3047944; ISSUE DATE: FEBRUARY 12, 2004;
RESIDENT: RUDAKI STREET 85, ENTRANCE 5, 4 FLOOR. MVD HAS
ESTABLISHED THAT ALEKSEEVA IS MARRIED TO AN AFGHAN NATIONAL
IDENTIFIED AS BOS MOHAMMED. THE TAJIK MINISTRY OF INTERIOR (MVD)
HAS ESTABLISHED THAT MOHAMMED RESIDES IN DUSHANBE, TAJIKISTAN
WITH HIS WIFE AND IS A DIRECT ASSOCIATE OF THE SARAF DTO. BASED
ON TOLL RECORD DATA IT APPEARS THAT MOHAMMED USES THE FOLLOWING
TWO TAJIK BASED CELLULAR NUMBERS TO CONDUCT TRAFFICKING ACTIVITY
ON BEHALF OF THE SARAF DTO: [992] 90-790-3333 AND [992] (91)
962-9805. INFORMATION OBTAINED FROM MVD REPORTED THAT TAJIK
CELLULAR TELEPHONE NUMBER [992] (91) 1424877 IS REGISTERED TO
ALEKSEEVA.




4. MOHAMMED, BOZ AKA AHMED: NADDIS:

DUSHANBE 00000602 005 OF 005


NEGATIVE; DESCRIBED AS AN AFGHAN NATIONAL WHO RESIDES IN
DUSHANBE, TAJIKISTAN AND IS MARRIED TO YULIYA VLADIMIROVNA
ALEKSEEVA. THE TAJIK MINISTRY OF INTERIOR (MVD) HAS ESTABLISHED
THAT MOHAMMED RESIDES IN DUSHANBE WITH HIS WIFE AND IS A DIRECT
ASSOCIATED OF THE SARAF DTO. MVD CONFIDENTIAL SOURCE INFORMATION
AND TOLL RECORD DATA STATES THAT MOHAMMED USES THE FOLLOWING TWO
TAJIK BASED CELLULAR NUMBERS TO CONDUCT TRAFFICKING ACTIVITY ON
BEHALF OF THE SARAF DTO: [992] 90-790-3333 AND [992] (91)
962-9805.




5. HABIBOV, ABDURAHIM SAIDOVICH NADDIS:
NEGATIVE; DESCRIBED AS TAJIK NATIONAL; TAJIK CELLULAR PHONE
NUMBER: [992] (91) 8300651; PASSPORT NUMBER: TAJIK/A 4374802;
ADDRESS DOCUMENTS REGISTRATION LOCATION: OVD HUKUMATA, CITY:
KULYAB, TAJIKISTAN; PLACE OF BIRTH: TAJIKISTAN-20 FEBRUARY 1966;
RESIDENTIAL ADDRESS: HATLONSKSYA REGION, CITY: KULYAB, STREET H.
SHEROZI BLD#8, APT#7, TAJIKISTAN. CASE LINKAGE: INFORMATION
PROVIDED BY THE TAJIK MINISTRY OF INTERIOR (MVD) LINKED THIS
NUMBER A TAJIK CELLULAR NUMBER, [922] (95) 173-9920. THE MVD
REPORTED THAT THIS NUMBER MAY BE UTILIZED BY SAIDABROR
HAYRULLOEVICH KURBONOV AKA THE DOCTOR. KURBONOV HAS BEEN
IDENTIFIED A CLOSE ASSOCIATE OF SARAF.




6. SAID, NAIM NOSIR
NADDIS: NEGATIVE; DESCRIBED AS A TAJIK NATIONAL; TAJIK
CELLULAR PHONE: [992] (91) 9006949; PASSPORT NUMBER: TAJIK/
A4436816; DATE OF BIRTH: JULY 22, 1985; RESIDENTIAL ADDRESS:
STREET BORBAD 120, APT #37, DUSHANBE, TAJIKISTAN; CASE LINKAGE:
THIS NUMBER WAS IDENTIFIED BY AN MVD CONFIDENTIAL SOURCE WHO
REPORTED IT WAS LINKED TO SARAF IN AFGHANISTAN. LISTED CALLS TO
A CELLULAR PHONE UTILIZED BY SARAF DTO ASSOCIATE, BOS MOHAMMED
AKA BOS MOHAMMED SARAF MOHAMMED ([992] (91) 962-9805);
INTERNATIONAL CALL LINKAGE: AFGHANISTAN-[93] 794100390.




7. SHARIPOV, TOIRZHON NADDIS:
NEGATIVE; DESCRIBED AS A TAJIK NATIONAL; TAJIK CELLULAR
TELEPHONE PHONE NUMBR: [992] (91) 9974349; PASSPORT NUMBER:
TAJIK/ OVD-1 REGION RUDAKI #A14825492; DATE OF BIRTH: SEPTEMBER
12, 1974; RESIDENTIAL ADDRESS: ETTLEMENT/VILLAGE ZAINABOBOD,
STREET KIZILARIK. APT.-RUDAKI, TAJIKISTAN; CASE LINKAGE:
INFORMATION PROVIDED BY THE TAJIK MINISTRY OF INTERIOR (MVD)
LINKED THIS NUMBER A TAJIK CELLULAR NUMBER, [922] (95) 173-9920.
THE MVD REPORTED THAT THIS NUMBER MAY BE UTILIZED BY SAIDABROR
HAYRULLOEVICH KURBONOV AKA THE DOCTOR. KURBONOV HAS BEEN
IDENTIFIED A CLOSE ASSOCIATE OF SARAF; INTERNATIONAL CALL
LINKAGE: CHINA-[86] 1527664948, RUSSIA-[7] 9269612384. MVD
CONFIDENTIAL SOURCE INFORMATION REPORTS THAT THIS NUMBER MAY BE
LINKED TO SARAF DTO ASSOCIATES IN RUSSIA AND AFGHANISTAN




8. SHAMSOV, HAKIM ASLIDONOVICH
NADDIS: NEGATIVE; DESCRIBED AS A TAJIK NATIONAL; TAJIK CELLULAR
TELEPHONE NUMBER: [992] (95) 1739220; SUBSCRIBER INFORMATION
OBTAINED BY THE TAJIK MINISTRY OF INTERIOR (MVD) STATES THAT A
TAJIK NATIONAL IDENTIFIED AS HAKIM ASLIDINOVICH SHAMSOV IS THE
SUBSCRIBER FOR THE PREVIOUSLY MENTIONED NUMBER. MVD CONFIDENTIAL
SOURCE INFORMATION PREVIOUSLY IDENTIFIED THIS NUMBER AS ONE OF
THE PRIMARY TAJIK CELLULAR NUMBERS USED BY KURBONOV AKA THE
DOCTOR, TO COORDINATE TRAFFICKING ACTIVITY WITH HAJI NASIR SARAF.
JACOBSON