US diplomatic cables browser (all 250k unredacted and now also redacted cables available)

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IdentifierDateEmbassyClassificationSubjectRedacted
02AMMAN30102002-06-09 06:33:00Embassy AmmanUNCLASSIFIED//FOR OFFICIAL USE ONLYJORDAN: TREASURY QUESTIONS ON TERRORISM FINANCENo
02TEGUCIGALPA27602002-10-01 14:43:00Embassy TegucigalpaCONFIDENTIALFOREIGN TERRORIST ORGANIZATIONS - POST HAS NONE TO RECOMMEND FOR INCLUSION IN FTO LISTNo
02TEGUCIGALPA28152002-10-07 23:02:00Embassy TegucigalpaUNCLASSIFIEDANTI-TERRORIST FINANCING: FINANCIAL SYSTEM REVIEW OF LISTS 15 AND 18No
02AMMAN59042002-10-10 11:27:00Embassy AmmanSECRETTERRORISM FINANCE - JORDAN: POST VIEWS ON E.O. DESIGNATION OF GLOBAL RELIEF FOUNDATION/FOUNDATION SECOURS MONDIALNo
02AMMAN60282002-10-17 08:00:00Embassy AmmanUNCLASSIFIED//FOR OFFICIAL USE ONLYTERRORIST FINANCE: JORDANIAN RESPONSE TO LIST 18No
02AMMAN66712002-11-13 16:44:00Embassy AmmanUNCLASSIFIED//FOR OFFICIAL USE ONLYTERRORIST FINANCE-JORDAN (LIST 21)No
02AMMAN71782002-12-10 11:10:00Embassy AmmanUNCLASSIFIEDTERRORIST FINANCE-JORDAN (LISTS 21 AND 22)No
02ANKARA89592002-12-13 07:13:00Embassy AnkaraCONFIDENTIALTERRORIST FINANCE- TURKEY: MFA WELCOMES KADEK'S INCLUSION ON USG LIST OF FOREIGN TERRORIST ORGANIZATIONSNo
03AMMAN1052003-01-07 08:58:00Embassy AmmanUNCLASSIFIEDTERRORIST FINANCE-JORDAN (LIST 19)No
03SANAA2132003-01-30 13:28:00Embassy SanaaUNCLASSIFIEDMFA DEMARCHED ON EXCEPTIONS TO THE ASSETS FREEZE LIST AND NEW TERRORIST FINANCING DESIGNATIONSNo
03SANAA2252003-02-03 07:06:00Embassy SanaaSECRETTERRORIST FINANCE: REQUEST FOR INFORMATION CONCERNING SABAA ISLAMIC BANKNo
03ABUDHABI5612003-02-03 12:49:00Embassy Abu DhabiCONFIDENTIALTERRORIST FINANCE -- UAE WILL FREEZE ASSETS OF ENTITIES DESIGNATED IN E.O. 13224 LISTS 27, 28, 29, 30No
03KABUL3542003-02-12 15:12:00Embassy KabulSECRETTERRORIST FINANCE - KABUL: PRENOTIFICATION OF ADDITION OF GULBUDDIN HEKMATYAR TO THE ASSET FREEZE LISTNo
03SANAA4322003-03-06 09:24:00Embassy SanaaUNCLASSIFIEDTERRORIST FINANCE: DESIGNATION OF THREE CHECHEN GROUPS (LIST 33), LAJMAT AL-DAAWA AL ISLAMIYYA, AND LASHKAR I JHANGVINo
03SANAA4422003-03-06 12:17:00Embassy SanaaSECRET//NOFORNTERRORISM FINANCE: REQUEST FOR POST VIEWS ON DESIGNATION OF AL-AQSA FOUNDATIONNo
03SANAA5032003-03-17 11:42:00Embassy SanaaSECRET//NOFORNTERRORIST FINANCE: NEXT STEPS REGARDING SABAA BANKNo
03SANAA11402003-05-20 10:47:00Embassy SanaaUNCLASSIFIEDTERRORIST FINANCE: BATASUNANo
03SANAA11922003-05-29 09:39:00Embassy SanaaSECRETTERRORIST FINANCE: SANAA: PRENOTIFICATION OF ADDITION OF AL AQSA FOUNDATION TO E.O. 13224 ASSET FREEZE LISTNo
03OTTAWA15202003-05-29 14:54:00Embassy OttawaSECRETTERRORIST FINANCE, OTTAWA- PRENOTIFICATION OF ADDITION OF AL AQSA FOUNDATION TO E.O. 13224 ASSET FREEZE LISTNo
03ABUDHABI25612003-05-31 11:45:00Embassy Abu DhabiCONFIDENTIALTERRORIST FINANCE -- AL-AQSA FOUNDATION (LIST 34) TALKING POINTS DELIVERED TO THE UAEGNo
03THEHAGUE15312003-06-14 20:02:00Embassy The HagueSECRETTERRORIST FINANCE: NETHERLANDS: HAMAS NAMESNo
03ANKARA38952003-06-16 14:41:00Embassy AnkaraSECRET(S) TERRORIST FINANCE: ANKARA: HAMAS NAMESNo
03AMMAN35872003-06-17 12:44:00Embassy AmmanSECRETTERRORIST FINANCE:AMMAN:HAMAS NAMESNo
03SANAA13962003-06-18 04:07:00Embassy SanaaSECRETTERRORIST FINANCE: YEMEN REQUESTS MORE INFORMATION ON AL-AQSA FOUNDATIONNo
03ABUDHABI29442003-06-18 11:39:00Embassy Abu DhabiCONFIDENTIALTERRORIST FINANCE -- DESIGNATION OF ONE INDIVIDUAL PROPOSED BY GERMANY FOR ASSET FREEZE (LIST 35)No
03THEHAGUE15862003-06-19 14:09:00Embassy The HagueSECRETPOSTPONEMENT OF HAMAS DESIGNATION: DEMARCHE DELIVEREDNo
03OTTAWA18572003-06-30 19:41:00Embassy OttawaUNCLASSIFIED//FOR OFFICIAL USE ONLYTERRORIST FINANCE - OTTAWA: TREASURY LETTER ON IRAQI ASSETSNo
03AMMAN40352003-07-03 12:07:00Embassy AmmanUNCLASSIFIED//FOR OFFICIAL USE ONLYTERRORIST FINANCE-JORDAN (LISTS 27, 28, 30)No
03SANAA17452003-07-20 11:51:00Embassy SanaaCONFIDENTIALYEMEN: NEW NAMES ON ASSETS FREEZE LISTNo
03MONTREAL9792003-07-25 21:59:00Consulate MontrealSECRETTAMIL TIGERS FUND-RAISER IN MONTREALNo
03SANAA20042003-08-13 13:03:00Embassy SanaaSECRETTERRORIST FINANCE: TIMING OF ZINDANI DESIGNATION VIS A VIS MOAYED EXTRADITIONNo
03KUWAIT37622003-08-18 09:25:00Embassy KuwaitSECRETTERRORIST FINANCE: KUWAIT: AL ZINDANI/WALDENBERG, ET ALNo
03ABUDHABI38382003-08-21 09:36:00Embassy Abu DhabiCONFIDENTIALTERRORIST FINANCE: ABU DHABI: HAMAS NAMESNo
03THEHAGUE21132003-08-21 14:27:00Embassy The HagueSECRETTERRORIST FINANCE:THE HAGUE - NOTIFICATION OF HAMAS NAMESNo
03OTTAWA24052003-08-22 20:12:00Embassy OttawaSECRET//NOFORNTERRORIST FINANCE - OTTAWA:PRESIDENTIAL ANNOUNCEMENT OF ADDITION OF HAMAS NAMES TO E.O. 13224 ASSET FREEZE LIST (LIST 37)No
03OTTAWA24422003-08-26 20:14:00Embassy OttawaSECRETTERRORIST FINANCE - OTTAWA:HAMAS NAMES: GOC REQUESTS ADDITIONAL INFORMATION ON PVOENo
03OTTAWA24792003-08-29 21:00:00Embassy OttawaCONFIDENTIALTERRORIST FINANCE - OTTAWA: JEMAAH ISLAMIYAH 10No
03ABUDHABI39572003-08-31 12:49:00Embassy Abu DhabiCONFIDENTIALTERRORIST FINANCE: ABU DHABI: HAMAS NAMESNo
03ABUDHABI39582003-08-31 12:50:00Embassy Abu DhabiCONFIDENTIALTERRORIST FINANCING: UAE CENTRAL BANK GOVERNOR APPRECIATES OFAC RESPONSE TO QUERIESNo
03ANKARA55792003-09-05 10:10:00Embassy AnkaraCONFIDENTIALTERRORIST FINANCE: ANKARA: JI TEN/LIST 40 DEMARCHES DELIVERED TO NEW MFA TF CHIEFNo

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Latest source of this page is cablebrowser-2, released 2011-10-04