GFXZ-09-9180 / DEA ISLAMABAD CO RESPONSE TO DEA/SOD

UNCLAS ISLAMABAD 002250 SENSITIVE SIPDIS DEA HQ FOR: OC; OGE/ MENDOSA, SCHRETTNER, SULLIVAN, ROSPOND; OT/ SHROYER, OTF/ BROOKE; NIRE/ LEHRER, JACOBS; NTRE/ UPP; FOE; SARI; SOD/HAMLETT, SOILES, EDDINGTON, MILIONE, OEMLER, DODD, BOGGS, KHAN E.O. 12958: NA TAGS: DEAX SNAR TI SUBJECT: GFXZ-09-9180 / DEA ISLAMABAD CO RESPONSE TO DEA/SOD REQUEST FOR SUBSCRIBER AND TOLL INFORMATION RELATED TO SYED FARRUKH RASHEED AND WASEEM ENTERPRISES. CCX: AD-08-0010 GFAD-08-8002 ¶1. (SBU) ON MAY 30, 2009, THE ISLAMABAD COUNTRY OFFICE (ICO) RECEIVED AN ACTION REQUEST FROM THE DEA SPECIAL OPERATIONS DIVISION (SOD) REGARDING THE AFOREMENTIONED CASE FILE TITLE(S). THE ICO HAS PROVIDED SEVERAL OFFICIAL LETTERS TO THE ANTI-NARCOTICS FORCE/ SPECIAL INVESTIGATION CELL (SIC) REQUESTING SUBSCRIBER AND TOLLS INFORMATION ON THE FOLLOWING PAKISTAN MOBILE TELEPHONE NUMBER: MOBILE PHONE: 92-333-2224748 ADDITIONALLY, THE ICO REQUESTED THE ANF/SIC CONDUCT CRIMINAL CHECKS / BACKGROUND CHECKS OF THE FOLLOWING SUBJECTS / BUSINESSES: FARAZ A. HAIDER SYED FARRUKH RASHEED TANVEER HUSSAIN DAR NEW AGE PHARMA QAIM AND ASSOCIATES ¶2. (SBU) ON AUGUST 24, 2009, THE ICO RECEIVED THE REQUESTED INFORMATION FROM ANF/SIC REGARDING THE AFOREMENTIONED NAME AND PHONE NUMBER. (AGENTS NOTE: ANF/SIC ONLY PROVIDES SUBSCRIBER AND TOLL INFORMATION UPON AN INITIAL REQUEST. ANF/SIC IS ABLE TO PROVIDE MORE DETAILED INFORMATION, SUCH AS THE TIMES AND DATES OF CALLS, BUT ADDITIONAL TIME WILL BE NEEDED TO OBTAIN THAT INFORMATION. UPON REVIEWING THIS CABLE, PLEASE ADVISE THE ICO IF THAT INFORMATION IS NEEDED). THE RESULTS FROM SECTION 1 ARE AS FOLLOWS: 92-333-2224748 THIS MOBILE PHONE NUMBER IS REGISTERED IN THE NAME OF SYED FARRUKH RASHEED, HOUSE #49-M, BLOCK #6, PECHS, KARACHI, PAKISTAN. THE ABOVE NUMBER WAS IN CONTACT WITH THE FOLLOWING PHONE NUMBER, WITHIN AN UNKNOWN TIME FRAME: 97-150-940-7849 UNITED ARAB EMIRATES FARAZ A. HAIDER SYED FARRUKH RASHEED TANVEER HUSSAIN DAR PER ANF/SIC, THEY DISCOVERED NO CRIMINAL HISTORY FOR THESE SUBJECTS. NEW AGE PHARMA QAIM AND ASSOCIATES (ADDRESS: MAIN SHARAH-E-FAISAL, PARK AVE. 6TH FLOOR, KARACHI, PAKISTAN) PER ANF/SIC, THE ABOVE BUSINESS DO NOT EXIST AT THE ABOVE ADDRESS. ¶3. (U) IN ACCORDANCE WITH THE DEA AGENTS MANUAL SECTION 6242.11, THIS TELETYPE SERVES IN LIEU OF A DEA-6 REPORT OF INVESTIGATION (ROI). PLEASE DIRECT ANY QUESTIONS OR COMMENTS TO SA JOHNSON OR ACTING DEA COUNTRY ATTACHE MICHAEL W. BROWN AT THE ISLAMABAD COUNTRY OFFICE, 92-51-208-2344, OR VIA FIREBIRD. INDEXING ¶1. RASHEED, SYED FARRUKH NADDIS - #6733006 ¶2. HAIDER, FARAZ A. NADDIS - #6813311 ¶3. DAR, TANVEER HUSSAIN NADDIS - NEGATIVE ¶4. NEW AGE PHARMA NADDIS - #6936212 ¶5. QAIM AND ASSOCIATES NADDIS - #6936217 PATTERSON