US embassy cable - 05DUBLIN111

Disclaimer: This site has been first put up 15 years ago. Since then I would probably do a couple things differently, but because I've noticed this site had been linked from news outlets, PhD theses and peer rewieved papers and because I really hate the concept of "digital dark age" I've decided to put it back up. There's no chance it can produce any harm now.

TERRORIST FINANCE: DARWISH DESIGNATION

Identifier: 05DUBLIN111
Wikileaks: View 05DUBLIN111 at Wikileaks.org
Origin: Embassy Dublin
Created: 2005-01-28 16:49:00
Classification: UNCLASSIFIED
Tags: ETTC KTFN EFIN PTER KSEP KVPR CIVS
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 000111 
 
SIPDIS 
 
EB/ESC/TFS (DNELSON) 
S/CT (TKUSHNER) 
NEA/ARPI (TWILLIAMS) 
NEA/ELA (DBARON) 
NEA/I-ECON (KBRONSON) 
IO/PSC (JSCHWEITZER) 
EUR/UBI 
NSC (JKEMERSON) 
TREASURY (JZARATE) 
OFAC (RWERNER) 
 
E.O. 12958: N/A 
TAGS: ETTC, KTFN, EFIN, PTER, KSEP, KVPR, CIVS 
SUBJECT: TERRORIST FINANCE: DARWISH DESIGNATION 
 
REF: STATE 13608 
 
On January 25, Emboff delivered reftel points and background 
papers to Department of Foreign Affairs, UN Desk Officer for 
Terrorism and Illicit Drugs, Maurice Biggar.  Biggar said the 
GOI had no knowledge of Darwish connections to Ireland and 
forwarded background information to Department of Finance, 
Central Bank and Department of Justice officials for 
reference. 
KENNY 

Latest source of this page is cablebrowser-2, released 2011-10-04