US embassy cable - 05KINSHASA335

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TERRORISM FINANCE: FADHLI DESIGNATION DEMARCHE DELIVERED

Identifier: 05KINSHASA335
Wikileaks: View 05KINSHASA335 at Wikileaks.org
Origin: Embassy Kinshasa
Created: 2005-02-28 14:48:00
Classification: UNCLASSIFIED
Tags: ETTC KTFN EFIN PTER CVIS KVPR CG
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 KINSHASA 000335 
 
SIPDIS 
 
EB/ESC/TFS (DNELSON), S/CT (TKUSHNER), NEA/ARPI 
(TWILLIAMS), MEA/ELA (DBARON), NEA/I-ECON (KBRONSON), 
IO/PSC (JSCHWEITZER), NSC (JKEMERSON), TREASURY (JZARATE), 
OFAC (RWERNER) 
 
E.O. 12958: N/A 
TAGS: ETTC, KTFN, EFIN, PTER, CVIS, KVPR, CG 
SUBJECT: TERRORISM FINANCE: FADHLI DESIGNATION DEMARCHE 
DELIVERED 
 
REF: STATE 26825 
 
Econoff delivered reftel demarche to Congolese Central Bank 
Principal Counselor Mawakani Samba on Feb 25, 2005. Mawakani 
reaffirmed GDRC support in the war against terrorism and 
thanked the USG for bringing this designation to the GDRC's 
attention. Econoff took the opportunity to inquire again 
about the status of the DRC's 1267 and 1373 reports that are 
overdue at the UNSC. Mawakani said that the reports were 
still being drafted and that he would follow up with the 
Ministries of Foreign Affairs and of Interior. He also told 
econoff that he was unaware of any GDRC seizures of assets or 
freezes of bank accounts of suspected terrorists. 
MEECE 

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