

Currently released so far... 6239 / 251,287
Articles
Browse latest releases
2010/12/01
2010/12/02
2010/12/03
2010/12/04
2010/12/05
2010/12/06
2010/12/07
2010/12/08
2010/12/09
2010/12/10
2010/12/11
2010/12/12
2010/12/13
2010/12/14
2010/12/15
2010/12/16
2010/12/17
2010/12/18
2010/12/19
2010/12/20
2010/12/21
2010/12/22
2010/12/23
2010/12/24
2010/12/25
2010/12/26
2010/12/27
2010/12/28
2010/12/29
2010/12/30
2011/01/01
2011/01/02
2011/01/04
2011/01/05
2011/01/07
2011/01/09
2011/01/10
2011/01/11
2011/01/12
2011/01/13
2011/01/14
2011/01/15
2011/01/16
2011/01/17
2011/01/18
2011/01/19
2011/01/20
2011/01/21
2011/01/22
2011/01/23
2011/01/24
2011/01/25
2011/01/26
2011/01/27
2011/01/28
2011/01/29
2011/01/30
2011/01/31
2011/02/01
2011/02/02
2011/02/03
2011/02/04
2011/02/05
2011/02/06
2011/02/07
2011/02/08
2011/02/09
2011/02/10
2011/02/11
2011/02/12
2011/02/13
2011/02/14
2011/02/15
2011/02/16
2011/02/17
2011/02/18
2011/02/19
2011/02/20
2011/02/21
2011/02/22
2011/02/23
2011/02/24
2011/02/25
2011/02/26
2011/02/27
2011/02/28
2011/03/01
2011/03/02
2011/03/03
2011/03/04
2011/03/05
2011/03/06
2011/03/07
2011/03/08
2011/03/09
2011/03/10
2011/03/11
2011/03/13
2011/03/14
2011/03/15
2011/03/16
2011/03/17
2011/03/18
2011/03/19
2011/03/20
2011/03/21
2011/03/22
Browse by creation date
Browse by origin
Embassy Athens
Embassy Asuncion
Embassy Astana
Embassy Asmara
Embassy Ashgabat
Embassy Ankara
Embassy Amman
Embassy Algiers
Embassy Addis Ababa
Embassy Accra
Embassy Abuja
Embassy Abu Dhabi
Embassy Abidjan
Consulate Amsterdam
American Institute Taiwan, Taipei
Embassy Bujumbura
Embassy Buenos Aires
Embassy Budapest
Embassy Bucharest
Embassy Brussels
Embassy Bridgetown
Embassy Bratislava
Embassy Brasilia
Embassy Bogota
Embassy Bishkek
Embassy Bern
Embassy Berlin
Embassy Belgrade
Embassy Beirut
Embassy Beijing
Embassy Banjul
Embassy Bangkok
Embassy Bandar Seri Begawan
Embassy Bamako
Embassy Baku
Embassy Baghdad
Consulate Barcelona
Embassy Copenhagen
Embassy Conakry
Embassy Colombo
Embassy Chisinau
Embassy Caracas
Embassy Canberra
Embassy Cairo
Consulate Curacao
Consulate Ciudad Juarez
Consulate Chennai
Consulate Casablanca
Consulate Cape Town
Embassy Dushanbe
Embassy Dublin
Embassy Doha
Embassy Djibouti
Embassy Dhaka
Embassy Dar Es Salaam
Embassy Damascus
Embassy Dakar
Consulate Dubai
Embassy Kyiv
Embassy Kuwait
Embassy Kuala Lumpur
Embassy Kinshasa
Embassy Kigali
Embassy Khartoum
Embassy Kathmandu
Embassy Kampala
Embassy Kabul
Consulate Kolkata
Embassy Luxembourg
Embassy Luanda
Embassy London
Embassy Ljubljana
Embassy Lisbon
Embassy Lima
Embassy Lilongwe
Embassy La Paz
Consulate Lagos
Mission USNATO
Embassy Muscat
Embassy Moscow
Embassy Montevideo
Embassy Monrovia
Embassy Minsk
Embassy Mexico
Embassy Mbabane
Embassy Maputo
Embassy Manama
Embassy Managua
Embassy Malabo
Embassy Madrid
Consulate Munich
Consulate Mumbai
Consulate Montreal
Consulate Monterrey
Consulate Milan
Embassy Pristina
Embassy Pretoria
Embassy Prague
Embassy Port Au Prince
Embassy Phnom Penh
Embassy Paris
Embassy Paramaribo
Embassy Panama
Consulate Peshawar
REO Basrah
Embassy Rome
Embassy Riyadh
Embassy Riga
Embassy Reykjavik
Embassy Rangoon
Embassy Rabat
Consulate Rio De Janeiro
Consulate Recife
Secretary of State
Embassy Stockholm
Embassy Sofia
Embassy Skopje
Embassy Singapore
Embassy Seoul
Embassy Sarajevo
Embassy Santo Domingo
Embassy Santiago
Embassy Sanaa
Embassy San Salvador
Embassy San Jose
Consulate Strasbourg
Consulate Shenyang
Consulate Shanghai
Consulate Sao Paulo
Embassy Tunis
Embassy Tripoli
Embassy Tokyo
Embassy The Hague
Embassy Tel Aviv
Embassy Tehran
Embassy Tegucigalpa
Embassy Tbilisi
Embassy Tashkent
Embassy Tallinn
Consulate Tijuana
USUN New York
USEU Brussels
US Mission Geneva
US Interests Section Havana
US Delegation, Secretary
UNVIE
Embassy Ulaanbaatar
Browse by tag
ASEC
AU
AORC
AF
AM
AFIN
AEMR
AR
ASIG
AMGT
AG
APER
AL
ABLD
ASUP
AA
ASECKFRDCVISKIRFPHUMSMIGEG
AE
AMED
AS
AGMT
APECO
AO
AFFAIRS
AJ
ACOA
AX
AROC
ATFN
ASEAN
AFGHANISTAN
ADCO
AFU
AER
ALOW
AODE
ABUD
ATRN
AID
AC
AVERY
APCS
CASC
CJAN
CVIS
CS
COUNTER
CD
CU
CI
CO
CG
CE
CA
CMGT
CH
CWC
CBW
CKGR
CR
CN
CPAS
CONS
CDG
CLINTON
CT
CJUS
CY
CV
COUNTERTERRORISM
CIA
CACM
CDB
CAN
COE
CM
COUNTRY
CLEARANCE
CACS
CF
CONDOLEEZZA
CARSON
CL
CIS
CODEL
CTM
CB
COM
ECON
EFIN
ETRD
EAIR
EAID
ET
EFIS
ENRG
EPET
ETTC
ER
EG
EINV
EAGR
ELAB
EUN
EWWT
ENGR
EMIN
ECIN
ENIV
ES
EC
ECPS
EIND
EI
EU
ENVI
ETRDEINVECINPGOVCS
ELTN
EZ
EINT
ELN
EUR
EUNCH
EN
EINVECONSENVCSJA
ELECTIONS
EINVEFIN
ENNP
ECUN
EXTERNAL
EK
EFINECONCS
ECINECONCS
ECIP
EINDETRD
EUC
EREL
ENVR
ECA
ENERG
ENGY
ETRO
EFTA
ECONCS
ECONOMICS
ECONEFIN
EINVETC
EINN
ESA
ETC
ETRDEINVTINTCS
ESENV
ETRDECONWTOCS
IR
IZ
IWC
IC
ILC
IO
IAEA
IN
IS
IT
ICRC
INTELSAT
ILO
IBRD
IMF
ICAO
IMO
ITALY
ITALIAN
IRAQI
ITRA
ISRAELI
ICJ
IACI
INTERPOL
ID
IV
ICTY
IQ
IPR
INRB
ITPHUM
IIP
IL
IA
INR
ITPGOV
IZPREL
IRC
INRA
INRO
IRAJ
IEFIN
IF
KE
KCRM
KDRG
KIPR
KCOR
KSCA
KBIO
KDEM
KMCA
KMPI
KNNP
KJUS
KOMC
KGHG
KSUM
KSTC
KIRF
KTIP
KWMN
KZ
KG
KTFN
KHLS
KPAO
KFRD
KTIA
KOLY
KCFE
KISL
KFLU
KPKO
KWBG
KTBT
KTDB
KOCI
KUNR
KAWK
KICC
KPAL
KSTH
KN
KS
KGIC
KNPP
KWAC
KMDR
KAWC
KBCT
KIDE
KFLO
KWMNCS
KSEP
KU
KNEI
KVPR
KACT
KRAD
KFRDKIRFCVISCMGTKOCIASECPHUMSMIGEG
KCIP
KSAF
KV
KSPR
KPRP
KFSC
KCRS
KR
KRFD
KX
KO
KPWR
KMIG
KSEC
KIFR
KDEMAF
KFIN
KGCC
KPIN
KHIV
KPLS
KIRC
KFRDCVISCMGTCASCKOCIASECPHUMSMIGEG
KGIT
KBTS
KPRV
KBTR
KERG
KWMM
KRVC
KNSD
KVIR
KNUP
KTER
KDDG
KHSA
KMRS
KHDP
KTLA
KPAK
KNAR
KREL
KPAI
KTEX
KCOM
KNNPMNUC
KPOA
KLIG
KHUM
KDEV
KNUC
KCFC
KREC
KOMS
KWWMN
MASS
MP
MARR
MOPS
MNUC
MX
MO
MCAP
MY
ML
MU
MIL
MC
MTRE
MA
MD
MTCRE
MEPI
MAR
MRCRE
MR
MV
MPOS
MZ
MEPP
MOPPS
MAPP
MASC
MT
MERCOSUR
MK
MDC
MI
MAPS
MCC
MASSMNUC
MQADHAFI
MUCN
MTCR
MG
OVIP
OREP
OTRA
OSCE
OECD
OIIP
OEXC
OPCW
OPIC
OPDC
OPRC
ODIP
OVP
OSCI
OAS
OFDP
OTR
OSAC
OIC
OFFICIALS
OIE
PREL
PGOV
PHUM
PTER
PE
PINR
PINS
PARMS
PARM
PHSA
PA
PK
PBTS
PO
PREF
POL
PLN
POLITICS
PROP
PL
PM
PAO
PSI
PG
PEPR
POV
PALESTINIAN
PINT
PSOE
PU
POLITICAL
PARTIES
PBIO
PECON
PAK
POGOV
PINL
PKFK
PMIL
PY
PFOR
PHALANAGE
PARTY
PRAM
PMAR
PGOVLO
PUNE
PORG
PHUMPREL
PF
POLINT
PHUS
PGOC
PNR
PGGV
PNAT
PGOVE
PRGOV
PRL
PROV
PTERE
PGOF
PHUMBA
PINF
PEL
SNAR
SO
SENV
SU
SCUL
SOCI
SP
SC
SA
SMIG
SAN
SZ
SW
SN
SY
SR
SL
SEVN
SF
SYR
SI
SG
STEINBERG
SIPRS
SH
SNARCS
SOFA
SANC
SHUM
SK
ST
TERRORISM
TRGY
TZ
TX
TBIO
TSPA
TS
TSPL
TW
TU
TD
TIP
TURKEY
TP
TI
TC
TPHY
TH
TO
TK
TNGD
TINT
TRSY
TR
TFIN
TT
UG
UK
UP
UNGA
UNHRC
UZ
UN
UNAUS
USTR
UNSC
US
UNEP
UY
UNESCO
USUN
UNHCR
UAE
UNMIK
USEU
UV
UNO
UNDP
UNCHS
UNVIE
UNCHC
UE
UNDESCO
USAID
UNDC
Browse by classification
Community resources
courage is contagious
Viewing cable 10ABUDHABI9,
If you are new to these pages, please read an introduction on the structure of a cable as well as how to discuss them with others. See also the FAQs
Understanding cables
Every cable message consists of three parts:
- The top box shows each cables unique reference number, when and by whom it originally was sent, and what its initial classification was.
- The middle box contains the header information that is associated with the cable. It includes information about the receiver(s) as well as a general subject.
- The bottom box presents the body of the cable. The opening can contain a more specific subject, references to other cables (browse by origin to find them) or additional comment. This is followed by the main contents of the cable: a summary, a collection of specific topics and a comment section.
Discussing cables
If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #10ABUDHABI9.
Reference ID | Created | Released | Classification | Origin |
---|---|---|---|---|
10ABUDHABI9 | 2010-01-07 13:01 | 2011-01-25 08:08 | SECRET//NOFORN | Embassy Abu Dhabi |
INFO LOG-00 EEB-00 AID-00 CEA-01 COME-00 CTME-00 INL-00
DODE-00 DOTE-00 PERC-00 DS-00 DHSE-00 EXIM-01 E-00
FAAE-00 FBIE-00 VCI-00 FRB-00 H-00 TEDE-00 INR-00
ITC-01 LAB-01 MOFM-00 MOF-00 VCIE-00 DCP-00 NSAE-00
ISN-00 OMB-00 NIMA-00 GIWI-00 SCT-00 ISNE-00 DOHS-00
FMPC-00 SP-00 IRM-00 SSO-00 SS-00 STR-00 DPM-00
NCTC-00 ASDS-00 CBP-00 BBG-00 EPAE-00 IIP-00 DSCC-00
PRM-00 DRL-00 G-00 SAS-00 FA-00 SRAP-00 SGC-00
GSWA-00 SEEE-00 SANA-00 /004W
O 071310Z JAN 10
FM AMEMBASSY ABU DHABI
TO DEPT OF TREASURY WASHINGTON DC IMMEDIATE
CIA WASHINGTON DC
SECSTATE WASHDC 0096
INFO NATIONAL SECURITY COUNCIL WASHINGTON DC IMMEDIATE
AFGHANISTAN COLLECTIVE
GULF COOPERATION COUNCIL COLLECTIVE
S E C R E T ABU DHABI 000009
NOFORN
E.O. 12958: DECL: 2035/01/07 TAGS: ECON PTER KTFN AE AF EFIN
CLASSIFIED BY: Richard Olson, Ambassador, State Department, U.S. Embassy Abu Dhabi; REASON: 1.4(B), (D)
(S//NF) Summary
¶1. (S//NF) SUMMARY. On December 15-16, 2009, Treasury Department Acting Assistant Secretary of the Office of Intelligence and Analysis Howard Mendelsohn, along with GRPO officers and Treasury analysts, met with senior officials from the UAE’s State Security Department (SSD) and Dubai’s General Department of State Security (GDSS) to discuss suspected Taliban-related financial activity in the UAE. Prior to these meetings, GRPO and Treasury passed to SSD and GDSS detailed information on the financing of the Taliban and other terrorist and extremist groups based in Afghanistan and Pakistan. Mendelsohn praised the UAE for its contribution to building a stable and moderate Afghanistan. He thanked the SSD and GDSS for its commitment, per the directive of Abu Dhabi Crown Prince Sheikh Mohammed bin Zayed, to disrupt any Taliban-related financial activity that can be identified in the UAE. The UAE services pledged full cooperation toward the shared goal and asked for additional detailed and actionable lead information. In particular, they asked for additional passport information, telephone numbers, full names and aliases, and travel itineraries for Taliban figures suspected of traveling to the UAE. END SUMMARY.
¶2. (S//NF) During the course of the two multi-hour intelligence exchange sessions, GRPO and Treasury analysts walked through the previously shared information suggesting that Taliban-related finance officials have visited the UAE in order to raise or move funds. The UAE security officials believe that the Taliban may draw support from the sizeable Pashtun population resident in the UAE. They asked for lead information the U.S. could gather with names of individuals or entities in the UAE that may be supporting the Taliban.
¶3. (S//NF) Officials from SSD and GDSS pledged that their respective organizations would follow up on the information provided, and work through intelligence channels to share information and results and submit additional requests for information.
Taliban/Haqqani Network
¶4. (S//NF) Mendelsohn acknowledged the important steps the UAE has taken to combat al-Qaida and the Taliban-to include sending troops to Afghanistan-and highlighted the importance the USG places on combating Taliban financing. He stated that the Taliban receives significant money from narcotics trafficking and extortion, but noted that the U.S. believes that the group also receives significant funds from the Gulf, particularly from donors in Saudi Arabia and the UAE. He further stated that the Taliban and Haqqani Network are believed to earn money from UAE-based business interests. Security officials from both SSD and GDSS agreed that the Taliban and Haqqani Network are serious threats. Officials from SSD added that Iran supports the Taliban with money and weapons, helps the Taliban smuggle drugs, and facilitates the movement of Taliban and al-Qaida members. SSD officials stated that Iran’s IRGC and navy are involved with these activities. GDSS officials noted Iran’s support to Taliban in Pakistan, adding that GDSS believes that India also has supported Pakistani Taliban and Pashtun separatists.
¶5. (S//NF) Treasury analysts provided information on XXXXXXXXXXXX two senior Taliban officials who have made multiple fundraising visits to the UAE, according to U.S. intelligence. The UAE security services were not familiar with either individual and asked for additional identifying information, including current passport information used by the individuals to enter the UAE in order to track down their movements. (NOTE: Information available to the USG and shared for this exchange included telephone numbers, an e-mail address, and expired passport information for crosschecking against Emirati immigration databases on both individuals. END NOTE.) SSD confirmed it checked UAE immigration systems based on the passport information provided and found no matching records. GRPO and Treasury analysts also shared names and phone numbers of multiple Taliban and Haqqani associates known either to reside in or travel to the UAE. SSD officials stated that Taliban fundraisers may use fabricated travel documents, and that Pakistanis/Afghanis often carry multiple passports, but noted that individuals from Pakistan and Afghanistan who apply for a travel visa now require an eye scan. The officials said this system should help prevent a single individual from using different aliases or passports. The services pledged to continue their investigations and share further results.
¶6. (S//NF) GDSS officials noted its ongoing monitoring of the large Afghan and Pakistani immigrant communities in Dubai and they commented that the Taliban extorts money from UAE-based Afghan businessmen. The same officials said the Taliban is also involved in kidnapping for ransom, whereby Afghanistan and Pakistan-based family members of the UAE-based businessmen are kidnapped for Taliban profit. Some Afghan businessmen in the UAE have resorted to purchasing tickets on the day of travel to limit the chance of being kidnapped themselves upon arrival in either Afghanistan or Pakistan.
¶7. (S//NF) The GDSS officials stated that hawaladars are usually unwitting when they transfer money that ends up with the Taliban. They further noted that Taliban financial supporters are likely to transfer smaller amounts across multiple hawalas to minimize suspicion.
¶8. (S//NF) SSD officials discussed the Taliban and Haqqani Network’s suspected use of front companies to raise and move money. They were familiar with Haji Khalil Zadran, a Kabul-based Haqqani Network financial facilitator who has visited the UAE, but were not able to provide any details on him.
¶9. (S//NF) GDSS officials were familiar with XXXXXXXXXXXX who reportedly provides funding to the Taliban/Haqqani Network, according to U.S. intelligence. The GDSS officials stated that they do not believe XXXXXXXXXXXX is loyal to the Taliban, and noted that he has cooperated with Pakistani authorities, as well as with Afghan President Karzai. They pointed out XXXXXXXXXXXX’s past visits from former Guantanamo Bay detainee Mullah Zaif, but noted that such visits-which may have resulted in financial support-have ceased. GDSS continues to monitor XXXXXXXXXXXX although at present they do not believe that he is a Taliban financial manager. Mendelsohn suggested that he may be a pragmatist who maintains relationships with legitimate authorities, but the USG has current information that suggests he is still involved with the Taliban.
¶10. (S//NF) GDSS discussed at length the history of the Haqqanis. They specifically highlighted Jalaluddin Haqqani’s success in exploiting images of civilian casualties in Afghanistan for fundraising purposes.
(S//NF) Lashkar-e-Tayyiba and Jamaat al-Dawa al-Quran wa al-Sunna
¶11. (S//NF) Mendelsohn also raised Afghanistan and Pakistan-based extremist and terrorist groups, to include Lashkar-e-Tayyiba (LT) and Jamaat al-Dawa al-Quran wa al-Sunna (JDQ). UAE security services were not familiar with the names of specific UAE-based LT members shared by GRPO and Treasury, but promised to follow up on the information. Mendelsohn raised the UAE-based NGO Dar al-Birr as an organization suspected of supporting JDQ. GDSS was familiar with the organization and pledged to investigate the matter.
OLSON