Identifier | Subject | Date | Office | Classification | Tags |
---|---|---|---|---|---|
08DUSHANBE1364 |
REQUEST FOR $1,750 IN DFAS FUNDING FROM OPERATION ALL [...] (SBU) The Dushanbe Country Office (DCO) requests funding from Operation All Inclusive to support TDY Special Agents who will be assisting the DCO in Ashgabat, Turkmenistan and Dushanbe, Tajikistan. 2. (SBU) The requested funds are further described as being utilized in support of TDY person [...] |
2008-11-03 11:05:00 | Embassy Dushanbe | UNCLASSIFIED | DEAX |
08DUSHANBE1371 |
REQUEST FOR $1,750 IN DFAS FUNDING FROM OPERATION ALL [...] (SBU) The Dushanbe Country Office (DCO) requests funding from Operation All Inclusive to support TDY Special Agents who will be assisting the DCO in Ashgabat, Turkmenistan and Dushanbe, Tajikistan. 2. (SBU) The requested funds are further described as being utilized in support of TDY person [...] |
2008-11-03 11:56:00 | Embassy Dushanbe | UNCLASSIFIED | DEAX |
09DUSHANBE409 |
GFUI-09-9322/TAJIKISTAN/DEA DUSHANBE COUNTRY OFFICE JOINT [...] (SBU) ON 03/31/09, ACTING COUNTRY ATTACHI FOR THE DEA DUSHANBE COUNTRY OFFICE (DCO), MICHAEL W. BROWN MET WITH THE MINISTRY OF INTERIOR (MOI) FOR THE REPUBLIC OF TAJIKISTAN, COL. MANSUR BUHORIEV. THE MEETING WAS HELD IN ORDER TO REVIEW THE CURRENT DEVELOPMENT OF THREE NARCOTIC INVESTIGATIONS IN [...] |
2009-04-02 05:07:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DEAX SNAR TI |
09DUSHANBE418 |
UI-09-0003/WEH1F/SAROV, NOSIR DEA DUSHANBE COUNTRY [...] (SBU) REF: A) ON 04/03/09, ACTING COUNTRY ATTACHE FOR THE DEA DUSHANBE COUNTRY OFFICE (DCO), MICHAEL W. BROWN AND SPECIAL AGENT (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 CU [...] |
2009-04-07 09:21:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DEAX SNAR TI |
09DUSHANBE419 |
GFUI-09-9322/TAJIKISTAN/DEA DUSHANBE COUNTRY OFFICE JOINT [...] (SBU) ON 04/03/09, ACTING COUNTRY ATTACHE FOR THE DEA DUSHANBE COUNTRY OFFICE (DCO), MICHAEL W. BROWN AND SPECIAL AGENT (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 CURRENT D [...] |
2009-04-07 09:48:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DEAX SNAR TI |
09DUSHANBE476 |
REQUEST OF INFORMATION FROM DEA SOD REGARDING NARCOTICS [...] (SBU) THE DEA DUSHANBE COUNTRY OFFICE (DCO), WORKING IN CONJUNCTION WITH THE DEA ASHGABAT COUNTRY OFFICE (ACO) IS IN THE PROCESS OF DEVELOPING A REGIONAL-RELATED TRAFFICKING PROFILE. THE PROFILE WILL BE USED TO ANALYZE TRAFFICKING INFORMATION DEVELOPED BY THE TURKMENISTAN STATE COUNTER-NARCOTIC [...] |
2009-04-16 10:22:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DEAX SNAR TI |
09DUSHANBE477 |
UI-09-0004/WEH1F/MADAYOMOV, HAYRIDDIN MADINOMOVICH SUMMARY [...] 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: [...] |
2009-04-16 10:29:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DEAX SNAR TI |
09DUSHANBE488 |
UI-09-0003/WEH1F/SAROV, NOSIR/TELEPHONE TOLL INFORMATION [...] (SBU) ON 04/21/09, ACTING COUNTRY ATTACHE FOR THE DEA DUSHANBE COUNTRY OFFICE (DCO), MICHAEL W. BROWN AND SPECIAL AGENT (S/A) WILLIAM T. GUSTAFSON MET WITH THE COUNTER NARCOTICS UNIT CHIEF OF THE MINISTRY OF INTERNAL AFFAIRS (MOI) OF THE GOVERNMENT OF TAJIKISTAN COL. MANSUR BUHORIEV. (THE DCO H [...] |
2009-04-24 10:08:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DEAX SNAR TI |
09DUSHANBE563 |
GFUI-09-9322/DEA DUSHANBE COUNTRY OFFICE REQUEST FOR AFGHAN [...] (SBU) On April 29, 2009, The DCO received an official request from the Drug Control Agency under the President of Tajikistan (TDCA) for assistance in obtaining subscriber and toll data for the following three Afghani telephone numbers: [93] 7797567165, [93] 799146416 and [93] 700508066. [...] |
2009-05-08 12:24:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DEAX SNAR TI |
09DUSHANBE569 |
UI-09-0003/YEH1K/SAROV, NOSIR-FIRST DEA DUSHANBE COUNTRY [...] (SBU) DURING MARCH 2009, THE DEA DUSHANBE COUNTRY OFFICE (DCO) INITIATED A JOINT CRIMINAL INVESTIGATION WITH THE MINISTRY OF INTERIOR OF TAJIKISTAN (MVD), TARGETING THE NOSIR SAROV DRUG TRAFFICKING ORGANIZATION (DTO). THE SAROV DTO IS BASED IN AFGHANISTAN AND TAJIKISTAN. THE MVD HAS IDENTIFIED [...] |
2009-05-12 12:44:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DEAX SNAR TI |
09DUSHANBE571 |
UI-09-0003/YEH1K/NOSIRI, SARAF- DEA DUSHANBE COUNTRY OFFICE [...] (SBU) THE DEA DUSHANBE COUNTRY OFFICE (DCO), WORKING IN CONJUNCTION WITH THE UNITED STATES EMBASSY DUSHANBE, INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT SECTION (INL), HAVE COMBINED RESOURCES TO ENHANCE THE APPLICATION OF TECHNICAL EQUIPMENT IN SUPPORT OF TAJIK MINISTRY OF INTERNAL AFFAIRS (MVD [...] |
2009-05-12 12:54:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DEAX SNAR TI |
09DUSHANBE602 |
UI-09-0003/YEH1K/SARAF, HAJI NASIR - TAJIK MINISTRY OF [...] (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 ORGANIZATIO [...] |
2009-05-21 04:48:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DEAX SNAR TI |
09DUSHANBE628 |
UI-09-0003/YEH1K/SARAF, HAJI NASIR SARAF/TAJIK MINISTRY OF [...] (SBU) ON 05/20/09, ACTING COUNTRY ATTACHE (A/CA) MICHAEL W. BROWN MET WITH TAJIK MINISTRY OF INTERIOR (MVD), COL. MANSUR BUHORIEV PERTAINING TO THE JOINT DEA/MVD INTERCEPT INVESTIGATION TARGETING THE HAJI NASIR SARAF DRUG TRAFFICKING ORGANIZATION (DTO). 2. (SBU) ON 05/20/09, COL. BUHORI [...] |
2009-05-22 19:34:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DEAX SNAR TI |
09DUSHANBE668 |
UI-09-0003/YEH1K/SARAF, HAJI NASIR SARAF/TAJIK MINISTRY OF [...] (SBU) ON 05/20/09, ACTING COUNTRY ATTACHE (A/CA) MICHAEL W. BROWN MET WITH TAJIK MINISTRY OF INTERIOR (MVD) COL. MANSUR BUHORIEV PERTAINING TO INTERCEPT OPERATION TARGETING THE HAJI NASIR SARAF DRUG TRAFFICKING ORGANIZATION/UI-09-0003/YEHIK (DTO). 2. (SBU) ON 05/20/09, COL. BUHORIEV OB [...] |
2009-06-02 11:54:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DEAX SNAR TI |
09DUSHANBE669 |
UI-09-0003/YEH1K/SARAF, HAJI NASIR, TAJIK MINISTRY OF [...] (SBU) ON 05/29/09, 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 [...] |
2009-06-02 12:21:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DEAX SNAR TI |
09ISLAMABAD1969 |
OPERATION TRITON/GFXZ-09-8004/PAKISTAN CONTAINERS DESTINED [...] (SBU) ON 08/17/09, DEA ISLAMABAD COUNTRY OFFICE (ICO) ACTING COUNTRY ATTACH (ACA) MICHAEL W. BROWN MET WITH A HIGH RANKING PAKISTAN CUSTOMS OFFICIAL CONCERNING TWO CONTAINERIZED FABRIC CONSIGNMENTS WHICH DEPARTED THE SEAPORT IN KARACHI, PAKISTAN, DURING THE END OF JULY AND THE BEGINNING OF A [...] |
2009-08-19 06:43:00 | Embassy Islamabad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR DEAX TI |
09ISLAMABAD2008 |
GFXZ-08-9180/MULLAH YUSEF DTO INTEL PASSED TO PAKISTAN [...] (SBU) ON AUGUST 18, 2009, SPECIAL AGENT (SA) JOSEPH LABENBURG BRIEFED PAKISTAN CUSTOMS-PREVENTIVE, SOUTHERN ZONE, KARACHI, PAKISTAN, WITH THE FOLLOWING INTELLIGENCE ON MULTI-TON HASHISH TRAFFICKER MULLAH YUSEF. THIS INTELLIGENCE BRIEFING WILL ASSIST PAKISTAN CUSTOMS PREVENTIVE WITH AN ONGOING [...] |
2009-08-24 09:59:00 | Embassy Islamabad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DEAX SNAR TI |
09ISLAMABAD2014 |
GFXZ-08-9180/MULLAH YUSEF DTO INTEL PASSED TO PAKISTAN [...] (SBU) ON AUGUST 18, 2009, SPECIAL AGENT (SA) JOSEPH LABENBURG BRIEFED PAKISTAN CUSTOMS-PREVENTIVE, SOUTHERN ZONE, KARACHI, PAKISTAN, WITH THE FOLLOWING INTELLIGENCE ON MULTI-TON HASHISH TRAFFICKER MULLAH YUSEF. THIS INTELLIGENCE BRIEFING WILL ASSIST PAKISTAN CUSTOMS PREVENTIVE WITH AN ONGOING [...] |
2009-08-25 01:38:00 | Embassy Islamabad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DEAX SNAR TI |
09ISLAMABAD2052 |
GFXZ-09-9180/JOINT DEA ISLAMABAD CO/ DEA NEW YORK FIELD [...] (SBU) REF. (A), (B): ON AUGUST 25, 2009, THE DEA ISLAMABAD COUNTRY OFFICE (ICO) RECEIVED AN ACTION REQUEST FROM THE DEA NEW YORK FIELD DIVISION ORGANIZED CRIME DRUG ENFORCEMENT STRIKE FORCE, GROUP Z-53 GROUP SUPERVISOR PATRICK J. HAMLETTE, REQUESTING ASSISTANCE TARGETING THE TRAFFICKING ACTIVI [...] |
2009-08-27 10:51:00 | Embassy Islamabad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR DEAX TI |
09ISLAMABAD2160 |
XZ-09-0004 / YEH1K / NAWAB, ARSHAD - INTERCEPTED [...] (SBU) THE ISLAMABAD COUNTRY OFFICE (ICO) IN CONJUNCTION WITH THE PAKISTAN ANTI-NARCOTICS FORCE SPECIAL INVESTIGATION UNIT (ANF/SIU) HAS AN ACTIVE INVESTIGATION INTO THE ARSHAD NAWAB POLYDRUG/PRECURSOR CHEMICAL (HEROIN, HASHISH, ACETIC ANHYDRIDE) TRAFFICKING ORGANIZATION. IN MARCH 2009, THE MAI [...] |
2009-09-08 12:54:00 | Embassy Islamabad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DEAX SNAR TI |
09ISLAMABAD2199 |
RE-09-0010 / WGC1R / LOPEZ, JAMES. DEA ISLAMABAD CO [...] (SBU) REFERENCE IS MADE TO THE ELECTRONIC MAIL (EMAIL) CORRESPONDENCE BETWEEN SA JOHNSON, ISLAMABAD COUNTRY OFFICE (ICO) AND SA BRENDA MCINOTOSH AND SA JACK WILSON OF THE SEATTLE DIVISION OFFICE (SDO). THE EMAIL CORRESPONDENCE PERTAINED TO AN ACTION REQUEST FROM THE SDO REGARDING THE AFOREMENT [...] |
2009-09-11 11:12:00 | Embassy Islamabad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DEAX SNAR TI |
09ISLAMABAD2250 |
GFXZ-09-9180 / DEA ISLAMABAD CO RESPONSE TO DEA/SOD [...] (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) REQUE [...] |
2009-09-16 12:51:00 | Embassy Islamabad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DEAX SNAR TI |
09ISLAMABAD2279 |
NON-INJURY ACCIDENT INVOLVING OFFICIAL GOVERNMENT VEHICLE [...] (U) ON 9-18-2009, OGV T-06-0022A, DRIVEN BY ASSISTANT REGIONAL DIRECTOR (ARD) JOHN A. F. DUDLEY, WAS STATIONARY, FACING EAST ON AGHA KHAN ROAD, SECTOR F-6/4, IN ISLAMABAD, PAKISTAN, WHEN IT WAS STRUCK FROM BEHIND BY A MOTORCYCLE BEARING PAKISTAN LICENSE PLATE MM-234. THE OPERATOR OF THE MOTORC [...] |
2009-09-18 09:49:00 | Embassy Islamabad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DEAX SNAR TI |
10MOSCOW293 |
DEA CHIEF OF OPERATIONS THOMAS HARRIGAN'S MEETING WITH [...] No summary [...] |
2010-02-10 08:15:00 | Embassy Moscow | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DEAX |
10MOSCOW331 |
JOINT DEA AND RUSSIAN INTER-AGENCY OPERATION BALTIC STRIKE [...] KRASAVCHIKOV, Vladimir - NADDIS # 6305832 File Title of Investigation. 2. VOYNOVSKIY, Valentin - NADDIS #6640630 DOB: 07/12/1956. Ukrainian National a.k.a. Valentine VOJNOWSKI. Cell head of KRASAVCHIKOV DTO organizes distribution of cocaine obtained from Ecuador to Russia. Believed [...] |
2010-02-16 09:12:00 | Embassy Moscow | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DEAX |
10MOSCOW352 |
Identification of Vladimir KRASAVCHIKOV's Current [...] KRASAVCHIKOV, Vladimir - NADDIS #6305832. Telephone Number: 593-81132751. Remarks: Currently utilizing Ecuadorian cellular telephone number 593-81132751. BERYLE [...] |
2010-02-18 12:34:00 | Embassy Moscow | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DEAX |
10MOSCOW353 |
Meeting Between the Russian Federal Drug Control Service [...] Najib LNU - NADDIS Negative. Further identified as a male; Telephone Numbers: 992-919-966622 and 992-919-940008. Remarks: Identified as an organizer of drug smuggling routes out of Tajikistan. 2. Taj Mohammad - NADDIS Negative. Further identified as a male; Telephone Number: 992-919-966833; [...] |
2010-02-18 12:34:00 | Embassy Moscow | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DEAX |