US embassy cable - 05DUBLIN59

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TERRORIST FINANCE: FADHLI AND DARWISH DESIGNATION

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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