Seventeen of the suspects used MasterCards branded by MetaBank of Storm Lake, Iowa but issued by Payoneer Inc which were used to buy their plane tickets in other countries before their arrival in Dubai.
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Just before his killing, Mabhouh was alleged to have played a key role in forging secret connections between the Hamas government in Gaza and the Al-Quds Force of the Revolutionary Guards in Iran.
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On 19 February, Dubai police chief Lt. Gen. Dahi Khalfan called for Interpol to issue a "red notice" to approve the arrest of Israeli Mossad chief Meir Dagan, causing the Israeli government to deny he has enough proof.