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| Identifier: | 05DUBLIN59 |
|---|---|
| Wikileaks: | View 05DUBLIN59 at Wikileaks.org |
| Origin: | Embassy Dublin |
| Created: | 2005-01-19 17:03:00 |
| Classification: | SECRET |
| Tags: | ETTC EFIN PTER PREL CVIS KTFN |
| 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.
S E C R E T DUBLIN 000059 SIPDIS EB/ESC/TFS (DNELSON) S/CT (TKUSHNER) NEA/ARPI (TWILLIAMS) NEA/ELA (DBARON) IO/PSC (JSCHWEITZER) EUR/UBI NSC (JKEMERSON) TREASURY (JZARATE) OFAC (RWERNER) E.O. 12958: DECL: 12/14/2014 TAGS: ETTC, EFIN, PTER, PREL, CVIS, KTFN SUBJECT: TERRORIST FINANCE: FADHLI AND DARWISH DESIGNATION REF: STATE 09956 Classified By: POL/ECON CHIEF MARY DALY, FOR REASONS 1.4 (B), (D) (S) On January 19, Emboff delivered reftel points and background papers to Department of Foreign Affairs, UN Desk Officer for Terrorism and Illicit Drugs, Maurice Biggar. Biggar has no knowledge of Fadhli and Darwish connections to Ireland and will forward background information to Department of Finance, Central Bank and Department of Justice officials for reference. KENNY
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