ACTION REQUEST FOR SUBSCRIBER, TOLLS AND

UNCLAS ISLAMABAD 001375 SENSITIVE SIPDIS DEA HQ FOR: OC/HARRIGAN, ODS/MASUMOTO OE/SHROYER /SHIGETA/VASQUEZ/ROSPOJND/SULLIVAN/ SOD/OSE/LENARTOWICZ/QUINN/MCMURRY/MCMANAMON GAITHER/EDAHL/JASSO, OSOC/HAMLET/MILIONE/KEARNEY /JASSO/OEMLEREDDINGTON/DIEDERICH/ONICOUNTER NARCOTICS/DESTITO/SENECAL/DUDLEY/BROWN/WILLIS / RIDDLESS, VILLELLA/HIGHLAND/MARSAC/WEIS/ FITZPATRICK/ HUDON, SMITH/PALEWICZ/; SARI; DIVISION/DEA SOD OGE/MENDOSA/SCHRETTNER E.O. 12958: DECL: N/A TAGS: SNAR SUBJECT: ACTION REQUEST FOR SUBSCRIBER, TOLLS AND INDICIES CHECKS FOR DEA SOD, DEA COUNTRY OFFICES; KABUL, INDIA, EGYPT, DUBAI AND CANBERRA REF: (A) DEA ISLAMABAD CABLE NUMBER 01375 R 311252Z MARCH 08 (B) CCX: XZ-08-0019/Y3H4K/KHAN, HAJI MIR (C) 1.SBU) ON JUNE 16, 2009, SA JOSEPH LABENBURG RECEIVED A LIST OF INTERNATIONAL PHONE NUMBERS FROM THE PAKISTAN ANTI NARCOTICS FORCE SPECIAL INVESTIGATION CELL (ANF/SIC) CONCERNING HAJI MIR AHMAD KHAN. KHAN IS THE MAIN CONSPIRATOR LINKED TO THE FOURTEEN (14) METRIC TON ACETIC ANHYDRIDE SEIZURE (XZ-08- 0019/Y3H4K) WHICH OCCURRED ON MARCH 28, 2008, AT THE SEAPORT IN KARACHI, PAKISTAN. THE ANF/SIC OBTAINED THE BELOW LISTED TELEPHONE PHONE NUMBERS THROUGH THEIR INVESTIGATION OF A CELLULAR PHONE UTILIZED BY KHAN. 2.THE ISLAMABAD COUNTRY OFFICE (ICO) HAS SUBMITTED THE BELOW LISTED TELEPHONE NUMBERS TO THE DEA DARTS SYSTEM. 3.(SBU) THE ICO REQUESTS THAT THE ABOVE LISTED DEA COUNTRY OFFICES OBTAIN SUBSCRIBER, TOLL INFORMATION AND CONDUCT INDICES CHECKS FOR THE FOLLOWING TIME PERIOD : JUNE 1, 2009 TO JUNE 22, 2009, IN REFERENCE THE BELOW LISTED TELEPHONE NUMBERS: 61-292802030 (AUSTRALIA) 91-1835008800 (INDIA) 91-92114699660 91-9217681548 91-9417933022 91-9903708570 91-9909708551 91-99353504439 91-9999134304 93-24182674 (AFGHANISTAN) 966-508802102 (SAUDI ARABIA 971-42221878 (UNITED ARAB EMIRATES) 971-42277704 971-42352300 971-42353434 971-508644303 98-14306377 98-78495535 (SOD PLEASE PROVIDE ANY INFORMATION IF POSSIBLE CONCERNING THE IDENTIFIED IRANIAN NUMBERS.) 4.INFORMATION OBTAINED FROM THE REQUESTED DEA COUNTRY OFFICES CONCERNING THIS ACTION REQUEST WILL BE SHARED WITH THE PAKISTAN ANF/SIC. 5.(SBU) THIS CABLE WAS PREPARED IN LIEU OF A DEA-6; REFERENCE DEA MANUAL SECTION PATTERSON