US embassy cable - 03SANAA1140

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TERRORIST FINANCE: BATASUNA

Identifier: 03SANAA1140
Wikileaks: View 03SANAA1140 at Wikileaks.org
Origin: Embassy Sanaa
Created: 2003-05-20 10:47:00
Classification: UNCLASSIFIED
Tags: ETTC EFIN PTER PREL CVIS KSEP KVPR DEMARCHE TERFIN
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 001140 
 
SIPDIS 
 
EB/ESC/ESP(GGLASS), S/CT(SFOX), NEA/ARP (HEFFERNAN), EUR/WE 
(MADLER), I0/PHO (APEREZ), TREASURY GENERAL COUNSEL 
(DAUFHAUSER) TREASURY (JZARATE) OFAC (RNEWCOMB) AND 
TREASURY TASK FORCE ON TERRORIST FINANCING. 
 
E.O. 12958: N/A 
TAGS: ETTC, EFIN, PTER, PREL, CVIS, KSEP, KVPR, DEMARCHE, TERFIN 
SUBJECT: TERRORIST FINANCE: BATASUNA 
 
REF: SECSTATE 118179 
 
1. (U) This is an Action Request. 
 
2. (U) On May 14, Pol/econoff delivered reftel demarche to 
Dr. Ahmed Mulhi, the chair of the ROYG Counterterrorism 
Committee and Director of Legal Affairs for the MFA. He had 
no substantive comment on the subject, but said he will 
disseminate the information to appropriate agencies. In order 
to expedite processing, Dr. Muhli requested an Arabic 
translation of the nonpaper.  Action Request: Please email 
Arabic translation of nonpaper to Pol/econoff Jill Hutchings 
at HutchingsJE@state.gov. 
HULL 

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