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| Identifier: | 05DUBLIN440 |
|---|---|
| Wikileaks: | View 05DUBLIN440 at Wikileaks.org |
| Origin: | Embassy Dublin |
| Created: | 2005-04-13 15:46:00 |
| Classification: | UNCLASSIFIED |
| Tags: | KTFN EFIN PTER ETTC 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 000440
SIPDIS
EB/ESC/TFS (MSIDDIQUI)
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: KTFN, EFIN, PTER, ETTC, KSEP, CVIS, KVPR
SUBJECT: TERRORIST FINANCE: AL-HIYARI DESIGNATION
REF: A. STATE 66414
B. STATE 62087
On April 13, Emboff delivered reftel points and background
papers to Maurice Biggar, First Secretary, UN/International
Terrorism and Illicit Drugs section at the Department of
Foreign Affairs. Biggar said the GOI had no knowledge of
Bilal Al-Hiyari connections to Ireland, and that he
previously forwarded ref B (pre-notification) information to
the Department of Finance, Central Bank and Department of
Justice for reference.
KENNY
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