Keep Us Strong WikiLeaks logo

Currently released so far... 2497 / 251,287

Articles

Browse latest releases

Browse by creation date

Browse by origin

A B C D F G H I J K L M N O P Q R S T U V W Y Z

Browse by tag

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
QA
YE YM YI

Browse by classification

Community resources

courage is contagious

Viewing cable 10ABUDHABI103, UAE REQUEST FOR USG ASSISTANCE IN INVESTIGATION OF KILLING

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.
To understand the justification used for the classification of each cable, please use this WikiSource article as reference.

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. #10ABUDHABI103.
Reference ID Created Released Classification Origin
10ABUDHABI103 2010-02-24 10:10 2011-01-15 21:09 SECRET//NOFORN Embassy Abu Dhabi
Appears in these articles:
www.spiegel.de
VZCZCXYZ0007
OO RUEHWEB

DE RUEHAD #0103 0551051
ZNY SSSSS ZZH
O 241051Z FEB 10
FM AMEMBASSY ABU DHABI
TO RUEHC/SECSTATE WASHDC IMMEDIATE 0361
INFO RUEHDE/AMCONSUL DUBAI IMMEDIATE
RUEHAD/AMEMBASSY ABU DHABI
S E C R E T ABU DHABI 000103

NOFORN
SIPDIS
FOR NEA/ARP

E.O. 12958: DECL: 2020/02/24
TAGS: PREL PINS CJAN AE
SUBJECT: UAE REQUEST FOR USG ASSISTANCE IN INVESTIGATION OF KILLING
OF MAHMOUD AL-MABHOUH

CLASSIFIED BY: Doug Greene, DCM; REASON: 1.4(D)

1. (C/NF) On the margins of a meeting with visiting
Secretary Chu, on Feb 24 MFA Minister of State Gargash made a
formal request to the Ambassador for assistance in providing
cardholder details and related information for credit cards
reportedly issued by a U.S. bank to several suspects in last
month's killing of Hamas leader Mahmoud Al-Mabhouh in Dubai.
According to a letter Gargash gave the Ambassador (which
transmitted details of the request from Dubai Security authorities
to the UAE Central Bank), the credit cards were issued by
MetaBank, in Iowa. Embassy LEGATT is transmitting the request and
associated details to FBI HQ. Gargash asked that Embassy pass any
reply to the director of the General Directorate of State Security
(GDSS) in Dubai.



2. (S/NF) Comment: Ambassador requests expeditious handling
of and reply to the UAEG request, which was also raised by UAE
Foreign Minister Abdullah bin Zayed in a February 23 meeting with
Secretary Clinton in Washington.



3. (C/NF) Text of letter from GDSS to the Governor of the UAE
Central Bank:



Excellency Sultan Al-Suwiadi

UAE Central Bank Governor



Subject: Credit Cards

MC 5115-2600-1600-6190

MC 5115-2600-1600-5317

MC 5301-3800-3201-7106



General Management of The State Security offers greetings, and asks
your Excellency to direct the money laundry and suspicious
transactions unit at the Central Bank to urgently obtain details of
the above credit cards, in addition to details for purchases,
accounts, and payments on those cards, as the users of those cards
were involved in the murder of Mahmoud Mabhouh. Those cards were
issued by META BANK in the state of Iowa, USA.



Thank you for your kind cooperation.



END TEXT



(Letter is accompanied by a chart with identifying data for alleged
credit card users - scanned and emailed to NEA/ARP.)
OLSON