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| 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
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