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| Reference ID | Subject | Created | Released | Classification | Origin |
|---|---|---|---|---|---|
| 05RIODEJANEIRO1118 | Garotinho: President-in-Waiting or Political Exile? | 2005-10-06 | 2011-03-05 | UNCLASSIFIED | Consulate Rio De Janeiro |
| 08NAIROBI1373 | KENYA CORRUPTION UPDATE - LOOKING BACK, LOOKING FORWARD | 2008-06-04 | 2011-03-02 | CONFIDENTIAL | Embassy Nairobi |
| 08NAIROBI2671 | DRUG TRAFFICKING ON THE RISE IN KENYA | 2008-11-26 | 2011-03-02 | CONFIDENTIAL | Embassy Nairobi |
| 07NAIROBI4246 | KENYA - DOING BUSINESS THE CHINESE WAY | 2007-10-30 | 2011-03-01 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Nairobi |
| 08NAIROBI199 | KENYA: DID KIBAKI REALLY STEAL THE ELECTION? | 2008-01-17 | 2011-03-01 | UNCLASSIFIED | Embassy Nairobi |
| 08NAIROBI378 | KENYA: LINKING VISAS TO VIOLENCE | 2008-02-05 | 2011-03-01 | CONFIDENTIAL | Embassy Nairobi |
| 08NAIROBI420 | KENYA: MORE VISA WARNING LETTERS SENT | 2008-02-08 | 2011-03-01 | CONFIDENTIAL | Embassy Nairobi |
| 06NAIROBI1114 | AN UNSETTLED KENYA AWAITS NEXT SHOE TO DROP | 2006-03-10 | 2011-02-27 | SECRET//NOFORN | Embassy Nairobi |
| 06NAIROBI3217 | CHARTERHOUSE WHISTLEBLOWER DETAILS MONEY | 2006-07-26 | 2011-02-27 | CONFIDENTIAL | Embassy Nairobi |
| 08TUNIS299 | SWISS: BEN ALI SON-IN-LAW WANTED RESIDENCY | 2008-03-24 | 2011-02-23 | SECRET//NOFORN | Embassy Tunis |
| 09TRIPOLI208 | LIBYA'S SUCCESSION MUDDLED AS THE AL-QADHAFI CHILDREN CONDUCT INTERNECINE WARFARE | 2009-03-09 | 2011-02-22 | CONFIDENTIAL | Embassy Tripoli |
| 05MINSK851 | THE BANKING SECTOR, BELARUSIAN STYLE | 2005-07-28 | 2011-02-18 | UNCLASSIFIED | Embassy Minsk |
| 09MOSCOW2542 | BELYKH FACES ROUGH YEAR AHEAD IN KIROV | 2009-10-08 | 2011-02-18 | CONFIDENTIAL | Embassy Moscow |
| 09MOSCOW2651 | VOLGOGRAD: STING OF FINANCIAL CRISIS SOFTENED BY | 2009-10-26 | 2011-02-18 | CONFIDENTIAL | Embassy Moscow |
| 09CAIRO325 | CIVIL SOCIETY ACTIVISTS OFFER MIXED ASSESSMENT OF THE POLITICAL ENVIRONMENT REF: CAIRO 246 Classified By: Ambassador Margaret Scobey for reason 1.4 (d). | 2009-02-23 | 2011-02-16 | CONFIDENTIAL | Embassy Cairo |
| 09CAIRO2053 | DEMARCHE DELIVERED: UN CONVENTION AGAINST CORRUPTION REF: STATE 106225 (SBU) On October 19, we delivered reftel points to MFA Deputy Director for International Legal Affairs and Conventions Ibrahim El-Diwany, urging Egypt to join the international consensus on a transparent and effective review mechanism for the UN Convention Against Corruption at the November 9-13 Doha Conference. El-Diwany had no substantive response, and said that the Public Prosecutor's office has the lead on the issue. At El-Diwany's request, we sent the MFA a dipnote on October 21 that requested a meeting with Judge Ahmed El-Deniri at the Public Prosecutor's office and included reftel talking points as a nonpaper for Judge El-Deniri. El-Diwany confirmed that the Public Prosecutor's office received the dipnote. We will deliver reftel demarche to the Public Prosecutor's office in person when we are granted a meeting. Scobey | 2009-10-28 | 2011-02-16 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Cairo |
| 10CAIRO203 | FORMER HOUSING MINISTER RESIGNS FROM PARLIAMENT AMIDST | 2010-02-15 | 2011-02-16 | CONFIDENTIAL | Embassy Cairo |
| 09MALABO27 | EQUATORIAL GUINEA RAW, PAPER 4: THE BUSINESS OF CORRUPTION |
2009-03-12 | 2011-02-10 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Malabo |
| 09MALABO31 | EQUATORIAL GUINEA RAW 5: HOW IT WORKS -- WHY IT SOMETIMES | 2009-03-30 | 2011-02-10 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Malabo |
| 09MALABO48 | EQUATORIAL GUINEA RAW, PAPER 6: REFINING OUR APPROACH |
2009-05-21 | 2011-02-10 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Malabo |
| 07PARAMARIBO444 | CORRUPTION CORRODES MINISTRY OF FINANCE, THREATENS | 2007-08-20 | 2011-02-10 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Paramaribo |
| 07PARAMARIBO470 | COMBATTING CORRUPTION: THE NEW COOL IN SURINAME | 2007-09-06 | 2011-02-10 | CONFIDENTIAL | Embassy Paramaribo |
| 09MONTERREY411 | OUTGOING MAYORS SPEAK ON THREATS FROM ORGANIZED CRIME; | 2009-10-30 | 2011-02-10 | CONFIDENTIAL | Consulate Monterrey |
| 09MONTERREY453 | MONTERREY SHOOTOUTS LEAVE 17 DEAD, EXPOSE SHORTCOMINGS IN | 2009-12-14 | 2011-02-10 | CONFIDENTIAL | Consulate Monterrey |
| 08TRIPOLI584 | LIBYAN FOREIGN BANK - PRIMED FOR EXPANSION | 2008-07-21 | 2011-02-05 | CONFIDENTIAL | Embassy Tripoli |
| 08TRIPOLI595 | A COMMERCIAL CAUTIONARY TALE: BECHTEL'S BID FOR SIRTE PORT PROJECT FALLS FLAT | 2008-07-23 | 2011-02-05 | CONFIDENTIAL | Embassy Tripoli |
| 08TRIPOLI896 | AL-QADHAFI AND THE REFORM "VISION THING" | 2008-11-18 | 2011-02-05 | CONFIDENTIAL | Embassy Tripoli |
| 08LONDON2882 | NIGERIA: UK ON EFCC AND PRESIDENT YAR A'DUA | 2008-11-17 | 2011-02-04 | CONFIDENTIAL//NOFORN | Embassy London |
| 08LONDON2917 | NIGERIA: HMG TO CHALLENGE RULING ON IBORI EVIDENCE | 2008-11-21 | 2011-02-04 | CONFIDENTIAL | Embassy London |
| 09LONDON2708 | NIGERIA: UK INITIATIVE TO OFFER CLEAN DEVELOPMENT | 2009-12-03 | 2011-02-04 | UNCLASSIFIED | Embassy London |
| 07TASHKENT2063 | WMD PORTAL DETECTION IN UZBEKISTAN | 2007-12-03 | 2011-02-01 | SECRET//NOFORN | Embassy Tashkent |
| 07TASHKENT2081 | UPDATE ON WMD PORTAL DETECTION IN UZBEKISTAN REF: A. STATE 163194 B. TASHKENT 2063 Classified By: DTRA Fred Carter and Poloff Steven Prohaska for reasons 1.4 (b, d). | 2007-12-05 | 2011-02-01 | SECRET//NOFORN | Embassy Tashkent |
| 07TASHKENT2171 | WMD PORTAL DETECTION UPDATE: LEGAL RESTRICTIONS ON OPENING THE RAIL CAR REF: A. STATE 163194 B. TASHKENT 2063 C. TASHKENT 2081 D. TASHKENT 2090 Classified By: DTRO Chief Fred Carter and Poloff Steven Prohaska for re asons 1.4 (b, d). | 2007-12-27 | 2011-02-01 | SECRET//NOFORN | Embassy Tashkent |
| 08TASHKENT43 | RADIATION DETECTION UPDATE: GOVERNMENT OF UZBEKISTAN PASSES QUESTION RESPONSES, COMMISSION'S FINDINGS REF: A. 07 STATE 163194 B. 07 TASHKENT 2063 C. 07 TASHKENT 2081 D. 07 TASHKENT 2090 E. TD-314/79205-07 Classified By: Poloff Steven Prohaska and DTRO Chief Fred Carter for re asons 1.4 (b, d). | 2008-01-10 | 2011-02-01 | SECRET//NOFORN | Embassy Tashkent |
| 08KABUL266 | NUCLEAR SMUGGLING INCIDENT/PORTAL DETECTION AT | 2008-02-02 | 2011-02-01 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Kabul |
| 08KABUL297 | UPDATE: NUCLEAR SMUGGLING INCIDENT AT KABUL, | 2008-02-05 | 2011-02-01 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Kabul |
| 08KAMPALA266 | NUCLEAR SMUGGLING INCIDENT/PORTAL DETECTION IN KAMPALA- FEBRUARY 12, 2008 REF: SECSTATE 162091 | 2008-02-12 | 2011-02-01 | UNCLASSIFIED | Embassy Kampala |
| 08TRIPOLI526 | LIBYA SEEKS TO BLACKMAIL EUROPEAN MISSIONS FOR VISAS | 2008-07-03 | 2011-02-01 | CONFIDENTIAL | Embassy Tripoli |
| 08TRIPOLI564 | NATIONAL OIL CORPORATION CHAIRMAN SHUKRI GHANEM MAY SEEK TO | 2008-07-13 | 2011-02-01 | SECRET//NOFORN | Embassy Tripoli |
| 08TRIPOLI642 | 2008-08-12 | 2011-02-01 | CONFIDENTIAL | Embassy Tripoli | |
| 09TRIPOLI64 | AL-QADHAFI: THE PHILOSOPHER-KING KEEPS HIS HAND IN | 2009-01-28 | 2011-02-01 | CONFIDENTIAL | Embassy Tripoli |
| 09TRIPOLI155 | THE FROGMAN WHO COULDN'T SWIM: A COOPERATION CAUTIONARY | 2009-02-17 | 2011-02-01 | CONFIDENTIAL | Embassy Tripoli |
| 09TRIPOLI157 | 2009-02-18 | 2011-01-31 | CONFIDENTIAL | Embassy Tripoli | |
| 09TRIPOLI192 | FOR ORDINARY LIBYANS, IT'S THE ECONOMY, STUPID REF: A) TRIPOLI 133, B) TRIPOLI 0001, C) TRIPOLI 0068, D) 08 TRIPOLI 699, E) TRIPOLI 186 CLASSIFIED BY: Gene A. Cretz, Ambassador, U.S. Embassy - Tripoli, U.S. Dept of State. REASON: 1.4 (b), (d) | 2009-02-27 | 2011-01-31 | CONFIDENTIAL | Embassy Tripoli |
| 09YAOUNDE369 | FY09 PROHIBITION ON ASSISTANCE TO CENTRAL | 2009-04-22 | 2011-01-31 | UNCLASSIFIED | Embassy Yaounde |
| 09TRIPOLI413 | 2009-05-21 | 2011-01-31 | CONFIDENTIAL | Embassy Tripoli | |
| 10KABUL348 | Afghanistan's Anti-Corruption Unit Obtains First Conviction | 2010-01-27 | 2011-01-28 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Kabul |
| 10KABUL672 | ELECTIONS, KANDAHAR AND KARZAI | 2010-02-23 | 2011-01-23 | CONFIDENTIAL | Embassy Kabul |
| 09ABUJA202 | NIGERIA: SARAKI ON PRESIDENT'S HEALTH, NEED FOR | 2009-02-04 | 2011-01-22 | CONFIDENTIAL | Embassy Abuja |
| 10ATHENS57 | 2010-01-29 | 2011-01-11 | CONFIDENTIAL//NOFORN | Embassy Athens |