US embassy cable - 05MAPUTO647

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TERRORIST FINANCE: LIST 71 - ADDITION OF J1-3 NAMES TO UN 1267 COMMITTEE LIST

Identifier: 05MAPUTO647
Wikileaks: View 05MAPUTO647 at Wikileaks.org
Origin: Embassy Maputo
Created: 2005-05-25 04:43:00
Classification: UNCLASSIFIED
Tags: ETTC KTFN EFIN PTER KSEP CVIS KVPR MZ
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 MAPUTO 000647 
 
SIPDIS 
SENSITIVE BUT UNCLASSIFIED 
STATE FOR EB/ESC/TFS (MSIDDIQUI), S/CT (TKUSHNER), 
NEA/ARP (TWILLIAMS), NEA/ELA (DBARON), NEA/I-EECON 
(KBRONSON), IO/PSC (JSCHWEITZER), PASS NSC (JKEMERSON), 
TREASURY (JZARATE), AND OFAC (RWERNER) 
E.O. 12958: N/A 
TAGS: ETTC, KTFN, EFIN, PTER, KSEP, CVIS, KVPR, MZ 
SUBJECT: TERRORIST FINANCE: LIST 71 - ADDITION OF J1-3 
NAMES TO UN 1267 COMMITTEE LIST 
 
REF: SECSTATE 91835 
 
1. (SBU) On May 20, Emboff e-mailed List 71 to the 
Director of Legal Issues for the Bank of Mozambique, the 
Director of the Mozambican Banking Association, the 
Ministry of Foreign Affairs official responsible for 
United Nations and security issues, and the Attorney 
General's office. As of May 24, officials from the Bank 
of Mozambique and the Ministry of Foreign Affairs have 
confirmed receipt of the list. 
DUDLEY 

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