US embassy cable - 05DUBLIN853

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TERRORIST FINANCE: NASCO AMENDMENT

Identifier: 05DUBLIN853
Wikileaks: View 05DUBLIN853 at Wikileaks.org
Origin: Embassy Dublin
Created: 2005-07-11 15:24:00
Classification: SECRET
Tags: KTFN EFIN PTER ETTC PREL
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.

S E C R E T DUBLIN 000853 
 
SIPDIS 
 
EB/ESC/TFS (DBROWN) 
S/CT (TKUSHNER) 
EUR/UBI 
IO/PSC (BFITZGERALD) 
NSC (JZARATE) 
TREASURY (DGLASER) 
OFAC (RWERNER) 
 
E.O. 12958: DECL: 12/14/2014 
TAGS: KTFN, EFIN, PTER, ETTC, PREL 
SUBJECT: TERRORIST FINANCE: NASCO AMENDMENT 
 
REF: STATE 127800 
 
Classified By: ACTING POL/ECON CHIEF JOE YOUNG, FOR REASONS 1.4 (B), (D 
) 
 
On July 11, Emboff delivered reftel points and background 
paper to Department of Foreign Affairs UN/International 
Terrorism and Illicit Drugs section First Secretary Maurice 
Biggar.  Biggar said the GOI had no knowledge of Nasco 
Business Residence or Hotel Nasco connections to Ireland and 
will forward background information to Central Bank and 
Departments of Justice and Finance officials for reference. 
KENNY 

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