US embassy cable - 05DUBLIN1151

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TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL

Identifier: 05DUBLIN1151
Wikileaks: View 05DUBLIN1151 at Wikileaks.org
Origin: Embassy Dublin
Created: 2005-09-16 15:38:00
Classification: UNCLASSIFIED
Tags: KTFN EFIN PTER ETTC KSEP KVPR CIVS UN
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 001151 
 
SIPDIS 
 
EB/ESC/TFS (LLAMBERT) 
S/CT (TKUSHNER) 
SA/RA (LLEE) 
IO/PSC (BFITZGERALD) 
NSC (THINNEN) 
TREASURY FOR TFFC (DGLASER) 
OFAC (RWERNER) 
 
E.O. 12958: N/A 
TAGS: KTFN, EFIN, PTER, ETTC, KSEP, KVPR, CIVS, UN 
SUBJECT: TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL 
 
REF: STATE 169212 
 
On September 16, Emboff delivered reftel points to Department 
of Foreign Affairs UN/International Terrorism and Illicit 
Drugs section First Secretary Maurice Biggar.  Biggar said 
the GOI had no knowledge of Al-Akhtar Trust International 
activities or 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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