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| Identifier: | 03ABUDHABI2944 |
|---|---|
| Wikileaks: | View 03ABUDHABI2944 at Wikileaks.org |
| Origin: | Embassy Abu Dhabi |
| Created: | 2003-06-18 11:39:00 |
| Classification: | CONFIDENTIAL |
| Tags: | ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC |
| Redacted: | This cable was not redacted by Wikileaks. |
null
Diana T Fritz 03/21/2007 05:34:40 PM From DB/Inbox: Search Results
Cable
Text:
CONFIDENTIAL
SIPDIS
TELEGRAM June 18, 2003
To: No Action Addressee
Action: Unknown
From: AMEMBASSY ABU DHABI (ABU DHABI 2944 - UNKNOWN)
TAGS: ETTC, EFIN, PTER, PREL, CVIS, KSEP
Captions: None
Subject: TERRORIST FINANCE -- DESIGNATION OF ONE INDIVIDUAL
PROPOSED BY GERMANY FOR ASSET FREEZE (LIST 35)
Ref: None
_________________________________________________________________
C O N F I D E N T I A L ABU DHABI 02944
SIPDIS
CXABU:
ACTION: ECON
INFO: P/M AMB DCM POL
Laser1:
INFO: FCS
DISSEMINATION: ECON
CHARGE: PROG
APPROVED: A/DCM: TWILLIAMS
DRAFTED: ECON:CCRUMPLER
CLEARED: NONE
VZCZCADI952
OO RUEHC RUEATRS RUCNDT RUEHZM RUEHDE
DE RUEHAD #2944 1691139
ZNY CCCCC ZZH
O 181139Z JUN 03
FM AMEMBASSY ABU DHABI
TO RUEHC/SECSTATE WASHDC IMMEDIATE 0515
INFO RUEATRS/TREASURY DEPT WASHDC IMMEDIATE
RUCNDT/USMISSION USUN NEW YORK PRIORITY 1150
RUEHZM/GCC COLLECTIVE
RUEHDE/AMCONSUL DUBAI 3218
C O N F I D E N T I A L ABU DHABI 002944 SIPDIS STATE FOR NEA/ARP EFFERNAN, NEA/RA UTPHIN, EB/ESC/ESP - GLASS, IO/PHO - PEREZ, INL/C ASSARA, AND S/CT FOX, EUR/ERA PARKER TREASURY FOR OGC - AUFHAUSER TREASURY PASS OFAC FOR NEWCOMB TREASURY ZARATE TREASURY ALSO FOR TASK FORCE ON TERRORIST FINANCING E.O. 12958: DECL: 06/17/08 TAGS: ETTC, EFIN, PTER, PREL, EUN, KSEP, CVIS, KVPR, TC SUBJECT: TERRORIST FINANCE -- DESIGNATION OF ONE INDIVIDUAL PROPOSED BY GERMANY FOR ASSET FREEZE (LIST 35) REFS: A) STATE 163018 B) 118179 1. (U) Classified by Acting DCM Thomas E. Williams for reasons 1.5 (b) and (d). 2. (U) This message contains an action request. Please see paragraph 4. 3. (C) Post delivered 6/15 ref A talking points and background paper to the UAE Ministry of Foreign Affairs, and faxed a courtesy copy to Central Bank FIU Chief Abdulrahim Al-Awadi. Post received 6/17 a diplomatic note from the MFA requesting official copies in Arabic of all designation lists, from ref B designation of "Batasuna And The Basque Fatherland And Liberty" onward. 4. (C) Action request: As a matter of protocol, the Central Bank in recent months has encouraged us to submit terrorist financing designations directly to the MFA. Consequently, it not unusual that the MFA would require an official translation of the designation list, as the majority of our written communication with the MFA is in Arabic. Although Post has limited translation capabilities, we will endeavor to provide a translation of these demarches and plan to note to the MFA that Post's transliterations of the names of designated individuals and entities should not be viewed as authoritative. We will defer to the MFA and the UAE Central Bank to determine the alternate spelling of these names consistent with the UAEG's computerized lists of bank accounts. Department please advise. End action request. Wahba
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