US embassy cable - 03KABUL354

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TERRORIST FINANCE - KABUL: PRENOTIFICATION OF ADDITION OF GULBUDDIN HEKMATYAR TO THE ASSET FREEZE LIST

Identifier: 03KABUL354
Wikileaks: View 03KABUL354 at Wikileaks.org
Origin: Embassy Kabul
Created: 2003-02-12 15:12:00
Classification: SECRET
Tags: ETTC EFIN PTER PREL KVPR CVIS AF
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.

S E C R E T KABUL 000354 
 
SIPDIS 
 
DEPT FOR SA/PAB, EB/ESC/ESP (GLASS), S/CT (FOX), IO/PHO 
(APEREZ) 
TREASURY FOR GENERAL COUNSEL (DAUFHASUER), OFAC DIRECTOR 
(RNEWCOMB), DAS FOR TERRORISM (JZARATE), ALSO FOR TREASURY 
TASK FORCE ON TERRORIST FINANCING 
 
E.O. 12958: DECL: 02/11/2013 
TAGS: ETTC, EFIN, PTER, PREL, KVPR, CVIS, AF 
SUBJECT: TERRORIST FINANCE - KABUL: PRENOTIFICATION OF 
ADDITION OF GULBUDDIN HEKMATYAR TO THE ASSET FREEZE LIST 
 
REF: STATE 36515 
 
Classified By: AMBASSADOR ROBERT P. FINN FOR REASONS 
1.5 (B) AND (D) 
 
1. (S) Ambassador delivered reftel's talking points to 
President Karzai on Feb 12.  Karzai reacted favorably to the 
actions outlined in the points. 
 
2. (S) Para 7 requested post's view of possible designation 
of individuals associated with Hekmatyar.  Where loyalties 
are not clear, post recommends that those designations be 
placed on hold pending reactions to the Hekmatyar 
designation. 
FINN 

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