US embassy cable - 05SANAA2197

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TERRORISM FINANCE: NASCO AMENDMENT

Identifier: 05SANAA2197
Wikileaks: View 05SANAA2197 at Wikileaks.org
Origin: Embassy Sanaa
Created: 2005-08-09 11:41:00
Classification: UNCLASSIFIED
Tags: ETTC PTER KTFN KSEP KVPR YM IFIN CVIC 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 002197 
 
SIPDIS 
 
PLEASE PASS TO EB/ESC/TFS FOR ICRUM; S/CT FOR TKUSHNER; 
EUR/PGI FOR LREASOR; IO/PSC FOR BFITZGERALD; NSC FOR 
JZARATE; TREASURY FOR DGLASER; OFAC FOR RWERNER. 
 
E.O. 12958: N/A 
TAGS: ETTC, PTER, KTFN, KSEP, KVPR, YM, IFIN, CVIC, DEMARCHE, TERFIN, COUNTER TERRORISM 
SUBJECT: TERRORISM FINANCE: NASCO AMENDMENT 
 
REF: SECSTATE 137839 
 
Econoff delivered reftel demarche August 9 to Ibrahim 
al-Nahari, Director General of External Relations at the 
Ministry of Finance, on the U.S. amendment of its designation 
of Nasco Business Residence Center to include the name Hotel 
Nasco.  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 the designated organization. 
Krajeski 

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