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Reference ID	Created	Released	Classification	Origin
09ISLAMABAD2199	2009-09-11 11:12	2011-08-30 01:44	UNCLASSIFIED//FOR OFFICIAL USE ONLY	Embassy Islamabad

VZCZCXRO3253
RR RUEHDE
DE RUEHIL #2199/01 2541112
ZNR UUUUU ZZH
R 111112Z SEP 09
FM AMEMBASSY ISLAMABAD
TO RUEHAK/AMEMBASSY ANKARA 4448
RUEHBUL/AMEMBASSY KABUL 0842
RUEHOT/AMEMBASSY OTTAWA 1221
RUEHGP/AMEMBASSY SINGAPORE 1881
RUEHEG/AMEMBASSY CAIRO 0422
RUEHNE/AMEMBASSY NEW DELHI 5443
RUEHNY/AMEMBASSY OSLO 1155
RUEHDE/AMCONSUL DUBAI 1880
RUEABND/DEA HQS WASHDC

UNCLAS SECTION 01 OF 03 ISLAMABAD 002199 
 
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 
AMEMBASSY ANKARA FOR RD DESTITO 
AMEMBASSY KABUL FOR RD MARSAC 
DEA SEATTLE FIELD DIVISION / SA MCINTOSH / SA WILSON 
 
E.O. 12958: NA 
 
TAGS: DEAX SNAR TI
 
SUBJECT:  RE-09-0010 / WGC1R / LOPEZ, JAMES.  DEA ISLAMABAD CO 
RESPONSE TO DEA SEATTLE REQUEST FOR SUBSCRIBER AND TOLL INFORMATION 
RELATED TO SEIZURE OF 10,000 SUSPECTED OXYCONTIN PILLS, ONE HAND 
GUN, APPROXIMATELY 2,000,000 IRAQI DINAR AND THE ARREST OF TWO 
SUBJECTS. 
 
¶1. (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 AFOREMENTIONED CASE FILE TITLE. 
ON JULY 21, 2009 AND JULY 29, 2009, THE ICO PROVIDED AN OFFICIAL 
LETTER TO THE ANTI-NARCOTICS FORCE/ SPECIAL INVESTIGATION CELL (SIC) 
REQUESTING  SUBSCRIBER AND TOLLS INFORMATION ON THE FOLLOWING 
TELEPHONE NUMBERS: 
 
   HOME PHONE:  92-21-223-3654 
   MOBILE PHONE: 92-323-263-6027 
   MOBILE PHONE: 92-323-211-2206 
   MOBILE PHONE: 92-322-275-1989 
   MOBILE PHONE: 92-303-225-6435 
 
¶2. (SBU) ON SEPTEMBER 1, 2009, THE ICO RECEIVED THE REQUESTED 
INFORMATION FROM ANF/SIC REGARDING THE AFOREMENTIONED NAMES AND 
PHONE NUMBERS. 
(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, IF REQUESTED. 
UPON REVIEWING THIS CABLE, PLEASE ADVISE SA JOHNSON IF THAT 
INFORMATION IS NEEDED). 
 
THE RESULTS FROM SECTION 1 ARE AS FOLLOWS: 
 
92-323-263-6027 
PER ANF/SIC, THIS PHONE NUMBER IS REGISTERED IN THE NAME OF ASIF 
MASHI, WITH NO ADDRESS INFORMATION PROVIDED.  THE ABOVE NUMBER WAS 
IN CONTACT WITH THE FOLLOWING PHONE NUMBERS, WITHIN AN UNKNOWN TIME 
FRAME: 
 
44795572479 43 (3 TIMES) 
4479128448 15 (2 TIMES) 
4477650211 24 (1 TIME) 
4475989396 69 (49 TIMES) 
4475361902 50 (2 TIMES) 
4420858912 34 (2 TIMES) 
ANF/SIC LISTED THESE NUMBERS AS "UNITED KINGDOM" 
 
1553282783 (1 TIME) 
13232028579 (74 TIMES) 
13104204267 (6 TIMES) 
12058795011 (2 TIMES) 
ANF/SIC LISTED THESE NUMBERS AS "CANADA/USA" 
 
6590197615 (53 TIMES) 
6582494259 (13 TIMES) 
ANF/SIC LISTED THESE NUMBERS AS "SINGAPORE" 
 
971559784810 (20 TIMES) 
971502579851 (6 TIMES) 
9715025798 (3 TIMES) 
ANF/SIC LISTED THESE NUMBERS AS "UNITED ARAB EMIRATES (UAE)" 
 
9144302140 84 (1 TIME) 
ANF/SIC LISTED THIS NUMBER AS "INDIA" 
 
4792692634 (2 TIMES) 
ANF/SIC LISTED THIS NUMBER AS "NORWAY" 
 
92-323-211-2206 
PER ANF/SIC, THIS PHONE NUMBER IS REGISTERED IN THE NAME OF MUHAMMAD 
NAVEED, WITH NO ADDRESS INFORMATION PROVIDED.  THE ABOVE NUMBER WAS 
IN CONTACT WITH THE FOLLOWING PHONE NUMBERS, WITHIN AN UNKNOWN TIME 
FRAME: 
 
44795572479 43 (3 TIMES) 
4479128448 15 (1 TIME) 
4475989396 69 (13 TIMES) 
 
ISLAMABAD 00002199  002 OF 003 
 
SUBJECT:  RE-09-0010 / WGC1R / LOPEZ, JAMES.  DEA ISLAMABAD CO 
RESPONSE TO DEA SEATTLE REQUEST FOR SUBSCRIBER AND TOLL INFORMATION 
RELATED TO SEIZURE OF 10,000 SUSPECTED OXYCONTIN PILLS, ONE HAND 
GUN, APPROXIMATELY 2,000,000 IRAQI DINAR AND THE ARREST OF TWO 
SUBJECTS. 
 
4475361902 50 (5 TIMES) 
4420858912 34 (1 TIME) 
4479181384 89 (2 TIMES) 
4475989396 (1 TIME) 
ANF/SIC LISTED THESE NUMBERS AS "UNITED KINGDOM" 
 
13232028579 (7 TIMES) 
132334846666 (21 TIMES) 
ANF/SIC LISTED THESE NUMBERS AS "CANADA/USA" 
 
6590197615 (34 TIMES) 
6582494259 (4 TIMES) 
ANF/SIC LISTED THIS NUMBER AS "SINGAPORE" 
 
971559784810 (5 TIMES) 
ANF/SIC LISTED THIS NUMBER AS "UNITED ARAB EMIRATES (UAE)" 
 
9665652461 69 (1 TIME) 
ANF/SIC LISTED THIS NUMBER AS "SAUDIA ARABIA" 
 
2089020235 (3 TIMES) 
ANF/SIC LISTED THIS NUMBER AS "EGYPT" 
 
92-322-275-1989 
PER ANF/SIC, THIS PHONE NUMBER IS REGISTERED IN THE NAME OF MOHAMMAD 
SOHAIL, JAHANGIR ROAD, NEW TOWN F-140, KARACHI, PAKISTAN.  THE ABOVE 
NUMBER WAS IN CONTACT WITH THE FOLLOWING PHONE NUMBERS, WITHIN AN 
UNKNOWN TIME FRAME: 
 
17733382813 (5 TIMES) 
17733382813 (5 TIMES) 
ANF/SIC LISTED THESE NUMBERS AS "CANADA/USA" 
 
92-303-225-6435 
PER ANF/SIC, THIS PHONE NUMBER IS REGISTERED IN THE NAME OF MUHAMMAD 
SHAFIQUE, BATANG JANOL BANDA, DISTRICT MANSHERA, PAKISTAN.  NO TOLL 
DATA WAS AVAILABLE. 
92-21-223-3654 
PER ANF/SIC, THIS PHONE NUMBER IS REGISTERED IN THE NAME OF MUHAMMAD 
SALEEM, BILAL ARCADE, FLAT NO. A/403, 51/8, GRW GARDEN, KARACHI, 
PAKISTAN.  NO TOLL DATA WAS AVAILABLE. 
 
¶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 (SBU) 
 
¶1.  MASHI, ASIF     NADDIS - 
     REGISTERED USER OF PAKISTAN MOBILE PHONE NUMBER 
     92-323-263-6027. 
 
¶2.  NAVEED, MUHAMMAD   NADDIS - 
     REGISTERED USER OF PAKISTAN MOBILE PHONE NUMBER 
     92-323-211-2206. 
 
¶3.  SOHAIL, MOHAMMAD   NADDIS - 
     REGISTERED USER OF PAKISTAN MOBILE PHONE NUMBER 
     92-322-275-1989. 
     ADDRESS:  JAHANGIR ROAD, NEW TOWN F-140, KARACHI, PAKISTAN. 
 
¶4.  SHAFIQUE, MUHAMMAD   NADDIS - 
     REGISTERED USER OF PAKISTAN MOBILE PHONE NUMBER 
     92-322-8232290. 
     ADDRESS:  FB AREA, H C 614, BLOCK 15, KARACHI, PAKISTAN. 
 
¶5.  SALEEM, MUHAMMAD   NADDIS - NEGATIVE 
   REGISTERED USER OF PAKISTAN PHONE NUMBER 021-223-3654. 
   ADDRESS:  BILAL ARCADE, FLAT NO. A/403, 51/8, GRW GARDEN, 
 
ISLAMABAD 00002199  003 OF 003 
 
SUBJECT:  RE-09-0010 / WGC1R / LOPEZ, JAMES.  DEA ISLAMABAD CO 
RESPONSE TO DEA SEATTLE REQUEST FOR SUBSCRIBER AND TOLL INFORMATION 
RELATED TO SEIZURE OF 10,000 SUSPECTED OXYCONTIN PILLS, ONE HAND 
GUN, APPROXIMATELY 2,000,000 IRAQI DINAR AND THE ARREST OF TWO 
SUBJECTS. 
 
   KARACHI, PAKISTAN. 
 
 
PATTERSON

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Viewing cable 09ISLAMABAD2199, RE-09-0010 / WGC1R / LOPEZ, JAMES. DEA ISLAMABAD CO