US embassy cable - 05DUBLIN977

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TERRORIST FINANCE: DESIGNATION OF THREE NAMES SUBMITTED TO THE UN 1267 SANCTIONS COMMITTEE BY ITALY (LIST 71T)

Identifier: 05DUBLIN977
Wikileaks: View 05DUBLIN977 at Wikileaks.org
Origin: Embassy Dublin
Created: 2005-08-05 16:03:00
Classification: UNCLASSIFIED
Tags: KTFN EFIN PTER ETTC KSEP KVPR CIVS
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 000977 
 
SIPDIS 
 
EB/ESC/TFS (BADKINS) 
S/CT (VNICHOLS) 
EUR/PGI (LREASOR) 
EUR/WE (NFETCHKO) 
EUR/UBI 
IO/PSC (BFITZGERALD) 
NSC (JZARATE) 
TREASURY (DGLASER) 
OFAC (RWERNER) 
 
E.O. 12958: N/A 
TAGS: KTFN, EFIN, PTER, ETTC, KSEP, KVPR, CIVS 
SUBJECT: TERRORIST FINANCE: DESIGNATION OF THREE NAMES 
SUBMITTED TO THE UN 1267 SANCTIONS COMMITTEE BY ITALY (LIST 
71T) 
 
REF: STATE 142655 
 
On August 4, Emboff delivered reftel points to Department of 
Foreign Affairs UN/International Terrorism and Illicit Drugs 
section Third Secretary Eoin Duggan.  Duggan said the GOI had 
no knowledge of the three Moroccan Islamic Combatant Group 
(GICM) names added to the UN 1267 Sanctions Committee 
designation by Italy or GICM 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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