US embassy cable - 03ABUDHABI3838

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TERRORIST FINANCE: ABU DHABI: HAMAS NAMES

Identifier: 03ABUDHABI3838
Wikileaks: View 03ABUDHABI3838 at Wikileaks.org
Origin: Embassy Abu Dhabi
Created: 2003-08-21 09:36:00
Classification: CONFIDENTIAL
Tags: ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC
Redacted: This cable was not redacted by Wikileaks.
null
Diana T Fritz  03/21/2007 11:31:06 AM  From  DB/Inbox:  Search Results

Cable 
Text:                                                                      
                                                                           
      
CONFIDENTIAL

SIPDIS
TELEGRAM                                          August 21, 2003


To:       No Action Addressee                                    

Action:   Unknown                                                

From:     AMEMBASSY ABU DHABI (ABU DHABI 3838 - UNKNOWN)         

TAGS:     ETTC, EFIN, PTER, PREL, CVIS, KSEP                     

Captions: None                                                   

Subject:  TERRORIST FINANCE: ABU DHABI: HAMAS NAMES              

Ref:      None                                                   
_________________________________________________________________
C O N F I D E N T I A L        ABU DHABI 03838

SIPDIS
CXABU:
    ACTION: ECON 
    INFO:   P/M AMB DCM POL 
Laser1:
    INFO:   FCS 

DISSEMINATION: ECON
CHARGE: PROG

APPROVED: CDA: RALBRIGHT
DRAFTED: ECON:CCRUMPLER
CLEARED: OMS: SMENDENHALL

VZCZCADI620
OO RUEHC RUEATRS RUCNDT RUEHZM RUEHDE
DE RUEHAD #3838 2330936
ZNY CCCCC ZZH
O 210936Z AUG 03
FM AMEMBASSY ABU DHABI
TO RUEHC/SECSTATE WASHDC IMMEDIATE 1370
INFO RUEATRS/TREASURY DEPT WASHDC IMMEDIATE
RUCNDT/USMISSION USUN NEW YORK PRIORITY 1156
RUEHZM/GCC COLLECTIVE
RUEHDE/AMCONSUL DUBAI 3356
C O N F I D E N T I A L ABU DHABI 003838 
 
SIPDIS 
 
STATE FOR NEA/ARP  EFFERNAN, NEA/RA  UTPHIN, 
EB/ESC/ESP - GLASS, IO/PHO - PEREZ, INL/C  ASSARA, AND 
S/CT  FOX, EUR/ERA  PARKER, NDSC  MEYERS 
 
TREASURY FOR OGC - AUFHAUSER 
TREASURY PASS OFAC FOR NEWCOMB 
TREASURY  ZARATE 
TREASURY ALSO FOR TASK FORCE ON TERRORIST FINANCING 
 
E.O. 12958: DECL: 08/21/08 
TAGS: ETTC, EFIN, PTER, PREL, EUN, KSEP, CVIS, KVPR, TC 
SUBJECT:  TERRORIST FINANCE: ABU DHABI: HAMAS NAMES 
 
REF: STATE 242722 
 
1.  (U) Classified by Charge d'Affaires, a.i. Richard A. 
Albright for reasons 1.5 (b) and (d). 
 
2.  (C) Post delivered ref demarche to the office of the 
UAE Central Bank Governor Sultan Nasser Al-Suweidi on 
August 21.  We will follow-up with the Central Bank and the 
UAE Ministry of Foreign Affairs at opening of business 
Saturday morning, and will report to Washington any 
substantive feedback we receive. 
 
Albright 

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