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| Identifier: | 05MADRID3303 |
|---|---|
| Wikileaks: | View 05MADRID3303 at Wikileaks.org |
| Origin: | Embassy Madrid |
| Created: | 2005-09-20 10:29:00 |
| Classification: | UNCLASSIFIED |
| Tags: | KTFN ETTC EFIN KVPR SP 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 MADRID 003303 SIPDIS STATE FOR EB/ESC/TFS - LLAMBERT S/CT - TKUSHNER SA/RA - LLEE EUR/WE - GCLEMENTS AND MHALL IO/PSC - BFITZGERALD NSC FOR THINNEN TREASURY FOR TFFC - DGLASER AND OFAC - RWERNER E.O. 12958: N/A TAGS: KTFN, ETTC, EFIN, KVPR, SP, UN SUBJECT: SPAIN: TERRORISM FINANCE - AL-AKHTAR TRUST INTERNATIONAL REF: SECSTATE 169212 On September 15, EconOff delivered reftel talking points and information to Technical Advisor for UN Affairs Carmen Bujan Freire and Area Director for European Issues Miguel Garcia Herraiz at the Ministry of Foreign Affairs. EconOff also delivered reftel content to Deputy Director for Inspection and Control of Capital Movements Juan Aliaga Mendez at the Ministry of Economy. The recipients had no substantive reaction regarding the reftel content. Herraiz passed the information to the relevant authorities at the Ministry of Interior and at the Treasury on September 19. Herraiz promised to communicate any findings to the Embassy. AGUIRRE
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