US embassy cable - 05KATHMANDU2655

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FINCEN 314(A) NOTICE ON SYRIA AND THE MEHLIS REPORT

Identifier: 05KATHMANDU2655
Wikileaks: View 05KATHMANDU2655 at Wikileaks.org
Origin: Embassy Kathmandu
Created: 2005-11-30 10:25:00
Classification: SECRET
Tags: KTFN PTER LE SY NP
Redacted: This cable was not redacted by Wikileaks.
VZCZCXYZ0027
OO RUEHWEB

DE RUEHKT #2655 3341025
ZNY SSSSS ZZH
O 301025Z NOV 05
FM AMEMBASSY KATHMANDU
TO RUEHC/SECSTATE WASHDC IMMEDIATE 9344
INFO RUEHKA/AMEMBASSY DHAKA IMMEDIATE 9020
RUEHIL/AMEMBASSY ISLAMABAD IMMEDIATE 1947
RUEHNE/AMEMBASSY NEW DELHI IMMEDIATE 8871
RUEHLM/AMEMBASSY COLOMBO IMMEDIATE 3984
RUEHLO/AMEMBASSY LONDON IMMEDIATE 3412
RUEHBJ/AMEMBASSY BEIJING IMMEDIATE 3718
RUEKJCS/SECDEF WASHDC IMMEDIATE
RUEAIIA/CIA WASHDC IMMEDIATE
RHEHNSC/NSC WASHDC IMMEDIATE
RHEFDIA/DIA WASHDC IMMEDIATE
RHHMUNA/CDR USPACOM HONOLULU HI IMMEDIATE
S E C R E T KATHMANDU 002655 
 
SIPDIS 
 
SIPDIS 
 
DEPT FOR SA/INS 
 
E.O. 12958: DECL: 11/30/2015 
TAGS: KTFN, PTER, LE, SY, NP 
SUBJECT:  FINCEN 314(A) NOTICE ON SYRIA AND THE MEHLIS 
REPORT 
 
REF: STATE 214622 
 
Classified By: CDA Elisabeth I. Millard, Reason 1.4 (b/d) 
 
1. (S) Post shared with Ministry of Foreign Affairs Acting 
Secretary Nabin Bahadur Shrestha reftel's talking points and 
 
SIPDIS 
urged His Majesty's Government of Nepal to issue an advisory 
to Nepal's financial institutions regarding the concerned 
Syrian and Lebanese officials.  Shrestha commented that it 
was unlikely any of these officials had any financial 
dealings in Nepal, but took our message on board. 
MILLARD 

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