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Reference ID Subject Created Released Classification Origin
10SOFIA31 BULGARIA ENHANCES END-USE MONITORING MECHANISMS 2010-01-15 2011-02-03 CONFIDENTIAL Embassy Sofia
05MUSCAT679 U.S.-CHINA SECURITY DIALOGUE: MEETING WITH DEPUTY CHIEF OF THE GENERAL STAFF LTGEN MA XIAOTIAN, JUNE 5, 2008 2005-04-25 2011-02-02 SECRET Embassy Muscat
08BEIJING647 CHINA'S ANGST OVER U.S. SATELLITE INTERCEPTION 2008-02-22 2011-02-02 SECRET Embassy Beijing
08LONDON1452 IRAN: FOREIGN SECRETARY SAYS UK TO LEAD FINANCIAL 2008-05-23 2011-02-02 SECRET Embassy London
08ANKARA1417 GOT STATUS UPDATE ON TRANSFER OF BOEING 747 TO IRAN BY ANKAIR: THE PLOT THICKENS REF: SECSTATE 84112 2008-08-08 2011-02-02 SECRET Embassy Ankara
08ANKARA1476 SECOND UPDATE ON TRANSFER OF BOEING 747 TO IRAN BY ANKAIR REF: A. SECSTATE 84112 B. ANKARA 1417 2008-08-15 2011-02-02 SECRET Embassy Ankara
08ROME1530 MOVING FORWARD ON COORDINATED NATIONAL MEASURES 2008-12-17 2011-02-02 SECRET Embassy Rome
09BRUSSELS537 IRAN SANCTIONS: AA/S GLASER CONSULTS KEY AMBASSADORS IN BRUSSELS REF: A. BRUSSELS 205 B. BRUSSELS 41 C. 2008 BRUSSELS 1468 D. BRUSSELS 101 2009-04-08 2011-02-02 SECRET//NOFORN USEU Brussels
09STATE52348 IRISL CONTINUING EVASIVE ACTIVITIES IN MALTA 2009-05-21 2011-02-02 SECRET Secretary of State
09LONDON1310 2009-06-02 2011-02-02 SECRET//NOFORN Embassy London
09STATE96222 S) FRENCH FIRM SELLING INFRARED DETECTORS TO 2009-09-16 2011-02-02 SECRET//NOFORN Secretary of State
10LONDON177 UK SUPPORTS CUTTING IRAN OFF FROM CORRESPONDENT BANKING 2010-01-25 2011-02-02 CONFIDENTIAL//NOFORN Embassy London
10STATE16219 IRISL'S UNINSURED FLEET AND EVASIVE ACTIONS NECESSITATE DENIAL OF PORT ENTRY WORLDWIDE 2010-02-23 2011-02-02 UNCLASSIFIED//FOR OFFICIAL USE ONLY Secretary of State
10STATE16220 IRISL'S UNINSURED FLEET AND EVASIVE ACTIONS NECESSITATE DENIAL OF PORT ENTRY WORLDWIDE 2010-02-23 2011-02-02 UNCLASSIFIED//FOR OFFICIAL USE ONLY Secretary of State
07YEREVAN1420 NUCLEAR SMUGGLING OUTREACH INITIATIVE: INITIAL 2007-12-13 2011-02-01 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Yerevan
08ASTANA54 2008-01-11 2011-02-01 UNCLASSIFIED Embassy Astana
08ISLAMABAD581 BIOSECURITY ENGAGEMENT PROGRAM: BALANCING PUBLIC HEALTH WITH 2008-02-09 2011-02-01 SECRET Embassy Islamabad
08BERLIN210 AUSTRALIA GROUP: GERMANY WELCOMES U.S. INPUT ON 2008-02-20 2011-02-01 SECRET Embassy Berlin
08THEHAGUE173 NETHERLANDS/AUSTRALIA GROUP: PLENARY INFO EXCHANGE 2008-02-25 2011-02-01 SECRET Embassy The Hague
08CANBERRA198 AUSTRALIA GROUP: PLENARY INFORMATION EXCHANGE AND 2008-02-27 2011-02-01 CONFIDENTIAL Embassy Canberra
08ROME274 AUSTRALIA GROUP: ITALIAN PARTICIPATION IN PLENARY 2008-03-05 2011-02-01 CONFIDENTIAL Embassy Rome
08BEIJING1263 S) SHIELD S06-08/S18-05/S26-06: CHINA URGED TO 2008-04-03 2011-02-01 SECRET Embassy Beijing
08BEIJING1373 S) M/V IRAN TEYFOURI: PRC SAYS INVESTIGATION 2008-04-11 2011-02-01 SECRET Embassy Beijing
08PARIS735 AUSTRALIA GROUP: 2008 INFORMATION EXCHANGE (IE) 2008-04-17 2011-02-01 SECRET Embassy Paris
08PARIS750 AUSTRALIA GROUP: PLENARY MEETING, PARIS, APRIL 14-18, 2008 REF: A. 07 MOSCOW 5535 B. 07 PARIS 2593 Classified By: ESTH/NP COUNSELOR ROBERT W. DRY FOR REASONS 1.4 (B), (D), (E), and (H). -------------------- SUMMARY AND OVERVIEW -------------------- 2008-04-18 2011-02-01 SECRET Embassy Paris
08TRIPOLI374 LIBYA'S NSC SOLICITS U.S. VIEWS ON CIVILIAN NUCLEAR COOPERATION & LETHAL MILITARY EQUIPMENT SALES REF: A) TRIPOLI 340, B) TRIPOLI 372 2008-05-08 2011-02-01 SECRET//NOFORN Embassy Tripoli
08NEWDELHI1489 NARAYANAN URGES BETTER BILATERAL UNDERSTANDING ON 2008-06-02 2011-02-01 CONFIDENTIAL Embassy New Delhi
08TRIPOLI566 LIBYA SIGNS CIVILIAN NUCLEAR DEAL WITH FRANCE 2008-07-14 2011-02-01 CONFIDENTIAL Embassy Tripoli
08STATE109845 MISSILE TECHNOLOGY CONTROL REGIME (MTCR): "BROKERING CONTROLS IN THE UNITED STATES ON DUAL-USE ITEMS" Classified By: ISN/MTR DIRECTOR PAM DURHAM FOR REASONS 1.4 (B), (D), AND (H). 2008-10-14 2011-02-01 CONFIDENTIAL Secretary of State
08TRIPOLI868 U.K. DENIES LICENSE FOR EXPORT OF KALASHNIKOVS TO LIBYA; GOL POTENTIALLY SEEKING ALTERNATIVE SELLERS REF: A) TRIPOLI 650, B) STATE 95271 CLASSIFIED BY: Chris Stevens, CDA, Embassy Tripoli, U.S. Dept of State. REASON: 1.4 (b), (d) 1. (C) U.K. Embassy PolOff told P/E Chief on October 30 that HMG had decided not/not to approve a license for U.K. company York Guns to export to Libya 130,000 Kashnikov automatic rifles. Per ref A, York Guns was to have acted as intermediary between an unidentified Ukrainian party and procurement officials at Libya's Temporary People's Committee for Defense (MOD-equivalent). Based on the intervention reported ref B and on concerns expressed by the U.K.'s Embassy in Tripoli that the Government of Libya (GOL) might have intended to re-export the weapons to either the governments or armed rebel factions in Chad and Sudan, the U.K.'s Foreign and Commonwealth Office recommended about one month ago against approving the export license. After conducting a review of the case, Whitehall concurred on October 30 with the decision to not/not approve the export license. 2. (C) Separately, Muhammad el-Obeidi, a Libyan businessman with ties to some quarters of Muammar al-Qadhafi's regime, told P/E Chief on October 23 that he had signed a contract with a Romanian company (NFI) for the export from Romania to Libya of 100,000 AK-47S automatic rifles. (Note: El-Obeidi's older brother was Libya's Minister of Defense from 1954-1969; his nephew is a former Prime Minister and the current MFA Secretary (U/S-equivalent) for European Affairs. End note.) El-Obeidi signed the contract in late September in Paris during a business trip there. El-Obeidi said he had been tapped to help facilitate procurement for the Jafl al-Khamis ("Khamis Brigade"), a special forces unit headed by Khamis al-Qadhafi, son of Muammar al-Qadhafi. He said Captain Ahmed Ben Shraga'a, head of procurement for the unit, has instructions to work through el-Obeidi on a number of "special procurement issues". El-Obeidi was open about the contract, but avoided the question as to whether the rifles were to be used in Libya or re-exported to another destination. STEVENS 2008-11-06 2011-02-01 CONFIDENTIAL Embassy Tripoli
08STATE135048 SHIELD S04B-08: SYRIA ARRANGING TO ACQUIRE CW 2008-12-30 2011-02-01 SECRET Secretary of State
09TRIPOLI32 LIBYAN ATOMIC ENERGY ESTABLISHMENT CONFIRMS DESIRE TO SELL URANIUM YELLOWCAKE 2009-01-15 2011-02-01 CONFIDENTIAL Embassy Tripoli
09RIGA45 LATVIA SEEKS MEMBERSHIP IN MTCR 2009-01-22 2011-02-01 CONFIDENTIAL Embassy Riga
09STATE18867 SHIELD S04D-08: PREVENTING INDIAN FIRMS FROM 2009-02-27 2011-02-01 SECRET//NOFORN Secretary of State
09STATE32931 AUSTRALIA GROUP: GUIDANCE FOR INFORMAL 2009-04-03 2011-02-01 CONFIDENTIAL Secretary of State
09STATE40237 UKRAINE: REPORTING ON THE FEBRUARY 24-25, 2009 2009-04-22 2011-02-01 SECRET Secretary of State
09STATE67207 AUSTRALIA GROUP: PROMOTING PARTICIPATION IN 2009-06-29 2011-02-01 SECRET Secretary of State
09STATE68250 german test chamber sold by chinese subsidiary to 2009-07-01 2011-02-01 SECRET Secretary of State
09TOKYO1598 AUSTRALIA GROUP: JAPAN'S RESPONSE 2009-07-14 2011-02-01 SECRET Embassy Tokyo
09BERLIN992 AUSTRALIA GROUP: GERMANY TO SUBMIT PROPOSAL FOR PARIS PLENARY 2009-08-13 2011-02-01 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Berlin
09STATE97434 AUSTRALIA GROUP: SUPPLEMENTARY GUIDANCE FOR AUSTRALIA GROUP PLENARY, SEPTEMBER 21-25, 2009 REF: (A) 08 STATE 2956, (B)07 MOSCOW 5535 Classified by: ISN TFoley. Reason: 1.4 (b) and (d). 2009-09-18 2011-02-01 CONFIDENTIAL Secretary of State
10WINDHOEK7 Namibia's Rossing Uranium -- A USG Evaluation 2010-01-25 2011-02-01 CONFIDENTIAL Embassy Windhoek
08TRIPOLI12 GOL TELLS IRANIAN VP IT OPPOSES IRAN RESOLUTION, SHARES 2008-01-09 2011-01-31 SECRET Embassy Tripoli
08TRIPOLI113 2008-02-12 2011-01-31 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Tripoli
08TRIPOLI297 PUTIN VISIT TO LIBYA EXPECTED BY END OF APRIL TRIPOLI 00000297 001.2 OF 002 2008-04-08 2011-01-31 SECRET//NOFORN Embassy Tripoli
08TRIPOLI319 DEBT, ARMS, AND ENERGY ON AGENDA FOR QADHAFI-PUTIN MEETING REF: A) TRIPOLI 297, B) 07 TRIPOLI 1038 TRIPOLI 00000319 001.2 OF 002 2008-04-15 2011-01-31 UNCLASSIFIED Embassy Tripoli
09TRIPOLI482 RUSSIAN NSC DELEGATION TO VISIT LIBYA JUNE 22-24 2009-06-17 2011-01-31 CONFIDENTIAL Embassy Tripoli
09TRIPOLI887 2009-11-03 2011-01-31 CONFIDENTIAL Embassy Tripoli
10TRIPOLI77 EXPLORING ENGAGEMENT WITH THE HEAD OF LIBYA'S PREMIER THINK TANK 2010-01-27 2011-01-31 CONFIDENTIAL Embassy Tripoli
10TRIPOLI79 TECHNOLOGY TO TOURISM: HEAD OF INVESTMENT AUTHORITY DISCUSSES OPPORTUNITIES FOR U.S. BUSINESS IN LIBYA 2010-01-28 2011-01-31 CONFIDENTIAL Embassy Tripoli
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