ACTION REQUEST FOR SUBSCRIBER, TOLLS AND

UNCLAS ISLAMABAD 001377

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: NA

TAGS: SNAR

SUBJECT: ACTION REQUEST FOR SUBSCRIBER, TOLLS AND
INDICIES CHECKS FOR DEA SOD, DEA COUNTRY OFFICES;
KABUL, INDIA, EGYPT, DUBAI AND CANBERRA

REF: DEA ISLAMABAD CABLE NUMBER 01375 R 311252Z MARCH 08

CCX: XZ-08-0019/Y3H4K/KHAN, HAJI MIR


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, 6242.11. PLEASE DIRECT ANY QUESTIONS CONCERNING THE
CONTENT OF THIS CABLE TO S/A JOE LABENBURG OR ACTING COUNTRY ATTACHE
MICHAEL W. BROWN AT 92-51-208-2035 OR VIA FIREBIRD.


INDEXING (SBU)


1. KHAN, HAJI MIR AHMAD - NADDIS: 6771611