US embassy cable - 05SANAA2051

Disclaimer: This site has been first put up 15 years ago. Since then I would probably do a couple things differently, but because I've noticed this site had been linked from news outlets, PhD theses and peer rewieved papers and because I really hate the concept of "digital dark age" I've decided to put it back up. There's no chance it can produce any harm now.

DEMARCHE DELIVERED ON TERRORISM FINANCE: MOVEMENT FOR ISLAMIC REFORM IN ARABIA DESIGNATION

Identifier: 05SANAA2051
Wikileaks: View 05SANAA2051 at Wikileaks.org
Origin: Embassy Sanaa
Created: 2005-07-27 13:43:00
Classification: UNCLASSIFIED
Tags: ETTC KTFN EFIN PTER KSEP CVIS KVPR UK SA YM DEMARCHE TERFIN COUNTER TERRORISM
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 SANAA 002051 
 
SIPDIS 
 
PLEASE PASS TO EB/ESC/TFS (SKANE), S/CT (TKUSHNER), 
NEA/ARPI (TWILLIAMS), NEA/ELA (SSONTY), NEA/IPA (GLOGERFO), 
REGIONAL BUREAUS, IO/PSC (BFITZGERALD), NSC (JZARATE), 
TREASURY (DGLASER), AND OFAC 
(RWERNER) 
 
E.O. 12958: N/A 
TAGS: ETTC, KTFN, EFIN, PTER, KSEP, CVIS, KVPR, UK, SA, YM, DEMARCHE, TERFIN, COUNTER TERRORISM 
SUBJECT: DEMARCHE DELIVERED ON TERRORISM FINANCE: MOVEMENT 
FOR ISLAMIC REFORM IN ARABIA DESIGNATION 
 
REF: SECSTATE 132400 
 
Econoff delivered reftel demarche July 26 to Ibrahim 
al-Nahari, Director General of External Relations at the 
Ministry of Finance, on the designation of the Movement for 
Islamic Reform in Arabia by the UN 1267 Committees.  Nahari 
promised to share the information with the ROYG's 
inter-ministerial Terrorist Finance Committee, and to update 
Post about progress in locating and freezing assets belonging 
to the organization. 
Khoury 

Latest source of this page is cablebrowser-2, released 2011-10-04