US embassy cable - 05DUBLIN206

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: FADHLI DESIGNATION

Identifier: 05DUBLIN206
Wikileaks: View 05DUBLIN206 at Wikileaks.org
Origin: Embassy Dublin
Created: 2005-02-17 16:59:00
Classification: UNCLASSIFIED
Tags: ETTC KTFN EFIN PTER KSEP CVIS KVPR
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 000206 
 
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, CVIS, KVPR 
SUBJECT: TERRORIST FINANCE: FADHLI DESIGNATION 
 
REF: STATE 26825 
 
On February 14 Emboff delivered reftel points and background 
papers to Department of Foreign Affairs, UN Desk Officer for 
Terrorism and Illicit Drugs, Eoin Duggan.  Duggan said the 
GOI had no knowledge of Fadhli connections to Ireland and 
forwarded the background information to the Department of 
Finance, Central Bank and Department of Justice for reference. 
BENTON 

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