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.
| Identifier: | 05SANAA2196 |
|---|---|
| Wikileaks: | View 05SANAA2196 at Wikileaks.org |
| Origin: | Embassy Sanaa |
| Created: | 2005-08-09 11:40:00 |
| Classification: | UNCLASSIFIED |
| Tags: | ETTC KTFN EFIN PTER KSEP CVIS KVPR 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 002196 SIPDIS PLEASE PASS TO EB/ESC/TFS FOR BADKINS; S/CT FOR VNICHOLS; EUR/PGI FOR LREASOR; EUR/WE FOR NFETCHKO; IO/PSC FOR BFITZGERALD; NSC FOR JZARATE; TREASURY FOR DGLASER; OFACE FOR RWERNER. E.O. 12958: N/A TAGS: ETTC, KTFN, EFIN, PTER, KSEP, CVIS, KVPR, YM, DEMARCHE, TERFIN, COUNTER TERRORISM SUBJECT: TERRORIST FINANCE: DESIGNATION OF THREE NAMES SUBMITTED TO THE UN 1267 SANCTIONS COMMITTEE BY ITALY REF: SECSTATE 142655 Econoff delivered reftel demarche August 9 to Ibrahim al-Nahari, Director General of External Relations at the Ministry of Finance, on the UN Sanctions Committee designation of individuals associated with the Moroccan Islamic Combatant Group. 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 listed individuals. Krajeski
Latest source of this page is cablebrowser-2, released 2011-10-04