US embassy cable - 04DUBLIN885

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TERRORIST FINANCE: PRENOTIFICATION OF DESIGNATION OF BARAKAT - IRELAND

Identifier: 04DUBLIN885
Wikileaks: View 04DUBLIN885 at Wikileaks.org
Origin: Embassy Dublin
Created: 2004-06-09 16:45:00
Classification: UNCLASSIFIED//FOR OFFICIAL USE ONLY
Tags: CVIS EFIN ETTC KVPR PREL PTER
Redacted: This cable was not redacted by Wikileaks.
This record is a partial extract of the original cable. The full text of the original cable is not available.

UNCLAS DUBLIN 000885 
 
SIPDIS 
 
SENSITIVE 
 
DEPT FOR EB/ESC/TFS (GGLASS), S/CT (TNAVRATIL), REGIONAL 
BUREAUS, IO/PHO (APEREZ), NSC (MRUPPERT) 
TREASURY FOR (JZARATE, OFAC (RNEWCOMB) 
 
E.O. 12958: N/A 
TAGS: CVIS, EFIN, ETTC, KVPR, PREL, PTER 
SUBJECT: TERRORIST FINANCE: PRENOTIFICATION OF DESIGNATION 
OF BARAKAT - IRELAND 
 
REF: STATE 124995 
 
1.  (SBU)  Emboff delivered reftel points, names, and 
background paper on June 9 to Irish Department of Foreign 
Affairs EU Correspondent Kevin Conmy and DFA EU External 
Relations Director Kevin Dowling. The DFA officials undertook 
to circulate U.S. designation requests/papers to other 
appropriate officials in DFA, the Irish Central Bank, 
Department of Finance, and Department of Justice, and to 
follow-up with any substantive GOI response. 
KENNY 

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