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TSPA SPACE ACTIVITIES

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Effective from March 1973 (Revised January 1983)

Research and development leading to and resulting in the exploration and utilization of outer space. (Replaces RCHB file categories: DEF, SP, TEL)

Specific Subject Terms often used with this TAGS:

* Astronaut
* Astronomy
* Communications Satellite
* Direct Broadcasting Satellite
* ELV
* Exploration
* Geostationary Satellite Orbit
* High Technology Equipment
* Intellectual Property
* Intellectual Property Rights
* Landing Rights
* Navigational Aid
* Orbit
* Outer Space
* Outer Space Commercialization
* Peaceful Use of Outer Space
* Reentry
* Research & Development
* S & T Agreement
* S & T Cooperation
* S & T Development
* Salvage
* Satellite
* Scientific Cooperation
* Space Agreement
* Space Fragment
* Space Law
* Space Liability
* Space Program
* Space Station
* Spacecraft
* Spacecraft Recovery
* Spaceflight
* STRIDE
* Technology
* Technology Transfer
* Telecommunication
* Tracking Station
* UFO

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AA AADP AALC ABER ABLD [+] ABLDG ABLG ABMC ABT ABUD AC ACABQ ACAO ACCOUNT ACDA ACEC ACKM ACOA ACOTA ACS ACTION ADANA ADB ADCO ADCP ADEL ADEP ADIP ADM ADMIRAL ADPM ADRC AE AEC AECL AEGR AEIR AEM AEMED AEMR [+] AER AESC AF AFARI AFDB AFDIN AFFAIRS AFGHANISTAN AFIN [+] AFL AFLU AFOR AFR AFSA AFSI AFSN AFU AFZAL AG AGAO AGENDA AGENGA AGIT AGMT AGOA AGR AGS AGUIRRE AI AIAG AID AIDAC AIDS AIEA AIHRC AIN AINF AINFCY AINR AINT AISG AIT AJ AK AL AL-1 ALAB ALBE ALEXANDER ALI ALJAZEERA ALL ALNEA ALOW ALOWAR AM AMAT AMB AMCHAMS AMCT AME AMED AMEDI AMEMR AMER AMERICAS AMEX AMG AMGE AMGMT AMGT [+] AMIA AMLB AMPR AMT AMTC AMTG AN ANARCHISTS ANC AND ANET ANTITERRORISM AO AOCR AODE AOIC AOMS AOPR AORC [+] AORD AOREC AORG AORL AOWC AP APCS APDC APEC APECO APER [+] APR APRC APRM AQ AR ARAB ARABBL ARABL ARABLEAGUE ARAS ARC ARCH ARENA AREP ARF ARG ARM ARMITAGE ARMS AROC ARR ARRMZY ARSO AS ASA ASAC ASC ASCC ASCE ASCEC ASCH ASE ASEAN ASEC [+] ASECARP ASECE ASECM ASECSI ASECVE ASED ASEDC ASEG ASEK ASES ASEX ASFC ASIC ASIG ASIR ASJA ASO ASOC ASPA ASR ASSEMBLY ASSK ASUP AT ATFN ATPDEA ATRA ATRD ATRN AU AU-1 AUC AUNR AUSGR AUSTRALIAGROUP AV AVERY AVIAN AVIANFLU AVIATION AW AX AY AZ AZE B. BA BAGHDAD BAIO BAKOYANNIS BALKANS BAPOL BARACK BASHAR BATA BB BBG BBSR BC BCW BCXP BD BE BEAN BEN BERARDUCCI BESP BEXB BEXP [+] BEXPC BEXPPLM BEXT BF BFIF BFIN BFIO BG BGD BGMT BH BHUM BI BIC BIH BILAT BIMSTEC BINR BIO BIOS BIOTECH BIOTECHNOLOGY BIT BITO BK BL BLR BLUE BLUNT BM BMENA BMGT BMOT BN BNUC BO BOIKO BOL BOND BOQ BORDER BOSNIA BOU BOUCHAIB KAKA BOUTERSE BP BPIS BPTS BR BRIAN BRPA BRUSSELS BS BSSR BT BTA BTC BTIO [+] BTIU BTRA BTT BU BUD BULGARIA BURMA BUSH BV BW BWC BX BXEP BY BZ CA CAC CACM CACS CAFTA CAIO CAJC CAMBODIA CAN CAPC CARC CARE CARIB CARICOM CARSON CAS CASA CASC [+] CASCC CASCR CASE CASTILLO CAVO CB CBC CBD CBE CBG CBIS CBM CBSA CBTH CBW CCSR CCY CD CDB CDC CDCC CDCE CDG CDI CE CEA CEC CEDAW CEN CENTCOM CENTRIC CEUDA CF CFE CFED CFG CFIS CFSP CG CGEN CGOPRC CH CHAD CHALLENGE CHAO CHELIDZE CHENEY CHERTOFF CHG CHIEF CHN CHR CHRISTIAN CHRISTOF CHRISTOPHER CI CIA CIAT CIC CICTE CIDA CIO CIP CIS CITEL CITES CITIBANK CITT CIVAIR CIVS CJ CJAN [+] CJUS CK CKGR CKOR CL CLEARANCE CLINTON CLMT CLO CLOK CM CMAE CMFT CMGT [+] CMP CMT CN CNAR CNARC CNC CNO CO CODEL COE COL COLIN COLLECTIVE COLOMBO COM COMESA COMMERCE CON CONAWAY CONDOLEEZZA CONDOLEEZZA RICE CONEAZ CONG CONGO CONGRINT CONS CONSULAR CONTROL CONTROLS CORRUPTION COSI COUNTER COUNTER TERRORISM COUNTERTERRORISM COUNTRY COUNTRYCLEARANCE CP CPA CPAS CPC CPCTC CPPT CPUOS CQ CR CRIM CRIME CRIMES CRM CROATIA CROS CRS CRUZ CS CSCE CSEP CSIS CSW CT CTBT CTER CTERR CTM CTR CTRYCLR CU CUCO CUIS CUL CV CVIA CVIC CVIS [+] CVISU CVPR CVR CW CWC CWCM CWG CX CY CYP CYPRUSARMS CZ DA DAC DAFR DAN DANFUNG DANIEL DAO DARFR DARFUR DAVID DAVID LEE HOWES DAVID WELCH DAVID WILLIAM RAY DB DC DCDG DCG DCHA DCI DCM DCOM DCRM DE DEA DEAX DEFENSE DEFENSEREFORM DELTAVIOLENCE DEM DEMARCHE DEMOCRATIC DENNIS DEOC DEPT DEPT FOR DS COMMAND CENTER DESI DHA DHLAKAMA DHLS DHRF DHS DHSX DIEZ DIPLOMACY DISENGAGEMENT DJ DK DKEM DMIN DMINE DO DOC DOD DOE DOJ DOMC DOMESTIC DOMESTICPOLITICS DONALD RUMSFELD DOT DPAO DPKO DPM DPOL DPRK DR DRC DRIP DRL DS DSR DSS DTFN DTRA DTRO DU DVC DY EAC EAD EADI EADM EAG EAGER EAGR [+] EAI EAIC EAID [+] EAIDB EAIDCIN EAIDEGZ EAIDMG EAIDNI EAIF EAIG EAIO EAIR [+] EAIS EAIT EAOD EAP EAPC EAR EARI EASS EATO EAUD EAVI EB EBEXP EBRD EBUD EC ECA ECCP ECCT ECE ECIN ECIP ECLAC ECN ECOIN ECOM ECON [+] ECONCS ECONEGE ECONOMIC ECONOMICS ECONOMY ECONOMY AND FINANCE ECOR ECOS ECOSOC ECOWAS ECPC ECPN ECPO ECPS [+] ECPSN ECRM ECTRD ECUN ED EDA EDEV EDRC EDU EDUC EE EEB EEC EENG EENV EEOC EET EETC EFI EFIC EFIM EFIN [+] EFIS [+] EFLU EFN EFND EFNI EFQ EFTA EG EGAD EGAR EGEN EGHG EGOV EGOVSY EH EI EIAD EIAID EIAR EIB EICN EID EIDE EIDN EIFN EIN EIND [+] EINDIR EINF EING EINN EINO EINR EINT [+] EINV [+] EINZ EIPR EIQ EISL EISNLN EITC EITI EIVN EK EL ELA ELAB [+] ELAD ELAINE ELAM ELAN ELAP ELB ELBA ELBR ELEC ELECTIONS ELF ELIN ELN ELND ELNT ELTD ELTM ELTN [+] ELTRN EMAIL EMED EMI EMIN [+] EMN EMS EMW EN END ENDURING ENEG ENER ENERG ENERGY ENFR ENG ENGR ENGRD ENGRG ENGY ENIV ENLT ENNP ENR ENRC ENRG [+] ENRL ENTG ENV ENVI ENVIRONMENT ENVR ENVT EON EOXC EP EPA EPAT EPCS EPE EPEC EPECO EPET [+] EPIN EPIT EPPD EPRT EPSC EPTE EPTED EPWR EQ EQRD ER ERA ERD EREL ERGR ERICKSON ERIN ERTD ES ESA ESCAP ESCI ESDP ESENV ESF ESLCO ESOC ESOCI ESPS ESS ESSO ESTH ESTN ESTRADA ET ETA ETAD ETC ETCC ETD ETDR ETEL ETER ETEX ETFN ETIC ETIO ETLN ETMIN ETR ETRA ETRAD ETRB ETRC ETRD [+] ETRDECD ETRG ETRK ETRN ETRO ETRP ETT ETTC [+] ETTD ETTF ETTN ETTR ETTRD ETTW ETZ EU EUC EUCOM EUE EUEAID EUFOR EUM EUMEM EUN EUR EUREM EURM EURN EV EVENTS EVN EWRG EWT EWTR EWWT [+] EX EXBS EXEC EXIM EXO EXPORT EXTERNAL EZ FA FAA FAC FAGR FAO FARC FARM FAS FATAH FBI FCC FCS FCSC FCSCEG FCUL FDA FDIC FEDULOV FEMA FERNANDO FGM FI FIN FINANCE FINE FINR FINREF FINV FIR FISO FJ FK FKFLO FKLU FLU FM FMC FMGT FMLN FMS FO FOI FOOKS FOR FORCE FORCES FOREIGN FORWHA FP FPC FR FRA FRANCIS FRANCISCO RODENAS RUIZ FRB FREDOM FREEDOM FRELIMO FRIED FRN FRU FSC FSI FT FTA FTAA FWS GA GAERC GAMES GAO GARCIA GASPAR GATT GAZA GAZPROM GB GBSLE GC GCC GCCC GE GEF GEORGE GERARD GESKE GF GG GH GI GIPNC GIWI GJ GKGIC GL GLOBAL GM GN GO GOG GOI GON GOVPOI GPGOV GPI GPOI GPOV GR GRQ GS GT GTIP GTMO GTREFTEL GU GUAM GUANTANAMO GUIDANCE GUILLERMO GUTIERREZ GV GWI GY GZ GZIS HA HARRIET HARRY HAWZ HCOPIL HDP HE HEAVEN HEBRON HELGERSON HERCEGOVINA HG HHS HI HIGHLIGHTS HIJAZI HILARY HILLARY HILLEN HIPC HIV HIZ HK HKSX HL HLSX HN HNCHR HO HOA HOSTAGES HPKO HR HRC HRCS HRICTY HRIGHTS HRKSTC HSI HSTC HSWG HT HTCG HTSC HU HUD HUM HUMAN HUMANITARIAN HUMANR HUMANRIGHTS HUMOR HUMRIT HUNRC HURI HURRICANE HYDE HYLAND HYMPSK HZ IA IACHR IACI IACO IACW IADB IAEA IAES IAHRC IAIE IAII IASA IATTC IAZ IBB IBD IBET IBPCA IBRB IBRD IC ICAC ICAO ICC ICCAT ICCROM ICES ICJ ICRC ICRS ICSCA ICTR ICTY ID IDA IDB IDLI IDLO IDP IDR IE IEA IEAB IEF IF IFAD IFC IFIN IFM IFO IFR IFRC IG IGAD IGF IHO IICA IINS IIP IK IL ILAB ILC ILEA ILO IMC IMET IMF IMMIGRATION IMO IMSO IMTS IN INAUGURATION INCB IND INDO INF INFLUENZA INL INMARSAT INNP INPFC INR INRA INRB INRD INRO INRPAZ INS INSC INT INTEL INTELLECTUAL INTELSAT INTERNAL INTERPOL INV INVI IO IOC IOM IP IPET IPGRI IPK IPPC IPR IPROP IQ IQNV IR IRAN IRAQ IRAQI IRAQI FREEDOM IRC IRCE IRDB IRE IRL IRLE IRM IRMO IRNB IRPE IRS IS ISA ISAAC ISAF ISCA ISCON ISLAMISTS ISLE ISN ISNV ISO ISPA ISPL ISRAEL ISRAEL RELATIONS ISRAELI ISRAELI PALESTINIAN AFFAIRS ISSUES ISTC IT ITA ITALIAN ITALY ITECIP ITEIND ITELTN ITER ITF ITIA ITRA ITRD ITU IUCN IV IVIANNA IWC IWI IX IZ IZAORC JA JAM JAMES JAPAN JAT JAWAD JCIC JE JEFFERY JEFFREY JHR JI JIMENEZ JIMENEZ CHILDREN JK JKUS JM JN JO JOHNNIE JOSE NEY MILA ESPINOSA JOSE RAMOS HORTA JOSEPH BIDEN JP JS JSRP JUAN JUS JY KA KACP KACT [+] KACW KADM KAID KALM KALR KANSOU KAPO KARIM WADE KATRINA KAUST KAWC [+] KAWK KAWL KAWS KAWX KAYLA KBCT KBDS KBEM KBIO KBNC KBTC KBTR KBTS KBWG KCCP KCEM KCERS KCFC KCFE [+] KCGC KCHG KCIP [+] KCIS KCM KCMA KCMR KCOG KCOM [+] KCOR [+] KCPS KCRCM KCRI KCRIM KCRM [+] KCRN KCRO KCROM KCROR KCRP KCRS KCRT KCSA KCSI KCSY KCUL KCUM KCVM KCWI KDCM KDDEM KDDG KDE KDEM [+] KDEN KDET KDEV KDGOV KDGR KDHS KDM KDMR KDP KDRG [+] KDRL KDTB KDUM KE KEAI KEBG KECF KEDEM KEDM KEDU KEIM KEM KEMPI KEMR KEMS KEN KENV KERF KERG KESO KESP KESS KEVIN KFAM KFCE KFE KFEM KFGM KFIN KFIU KFLD KFLO KFLU KFOR KFPC KFRD [+] KFRP KFSC KFTFN KFTN KG KGCC KGCN KGHA KGHG [+] KGIC [+] KGICKS KGIT KGIV KGKG KGLB KGOR KGOV KH KHDP KHGH KHIB KHIV [+] KHJUS KHLS [+] KHMN KHOURY KHPD KHSA KHSL KHUM KI KIBL KICA KICC KICCPUR KICR KICT KID KIDE KIF KIFR KIIC KIIP KIL KILS KIMMITT KIMT KIND KINF KINL KINP KINR KINT KIPR [+] KIPT KIRC KIRF [+] KIRL KIRP KIS KISC KISK KISL [+] KISM KISR KITA KIVP KIVR KJAN KJRE KJU KJUS [+] KJUST KJWC KK KKIV KKNP KKOR KKPO KLAB KLAP KLBO KLEG KLFLO KLFU KLHS KLIG KLIP KLPM KLSO KLTN KM KMAC KMAR KMCA [+] KMCC KMCR KMDR [+] KMEPI KMFO KMGT KMIG KMNP KMOC KMPF KMPI KMPIO KMPL KMPP KMPT KMRD KMRS KMSG KMVP KMWN KN KNAO KNAP KNAR KNDP KNEI KNEP KNET KNMP KNN KNNA KNNB KNNC KNNF KNNO KNNP [+] KNNR KNOP KNP KNPP KNPPIS KNPR KNPT KNRG KNRV KNSD KNUC KNUP KO KOC KOCI KOCM KOEM KOGL KOLY [+] KOM KOMC KOMCCO KOMCSG KOMH KOMO KOMS KOR KOSOVO KOUYATE KPA KPAD KPAI KPAK KPAL [+] KPALAOIS KPAM KPAO [+] KPAS KPBT KPDD KPEM KPEO KPER KPET KPIN [+] KPIR KPKO [+] KPKP KPLS KPMI KPMO KPO KPOA KPOKO KPOL KPOP KPOV KPOW KPPAO KPPD KPRD KPRM KPRO KPROG KPRP KPRV KPSC KPTD KPTS KPWG KPWR [+] KQ KQM KQRDQ KR KRAD [+] KRAL KRCIM KRCM KRCS KRD KRDP KREC KREF KREL KRF KRFD KRFR KRG KRGY KRIC KRIF KRIM KRKO KRM KRMS KRV KRVC KS KSA KSAC KSAF KSCA [+] KSCI KSCS KSCT KSEAO KSEC KSEI KSEO KSEP KSI KSIA KSKN KSLG KSMT KSOC KSOCI KSPA KSPR [+] KSRE KSTC KSTCC KSTCPL KSTH KSTS KSTT KSUM [+] KSUP KT KTAO KTBD KTBT KTCRE KTDB KTDD KTDM KTER KTEX KTFIN KTFM KTFN [+] KTFR KTFS KTIA [+] KTIP [+] KTLA KTNBT KTNF KTPN KTRD KTRF KTSC KTSD KTTB KTTC KTTP KU KUAE KUIR KUM KUNA KUNC KUNH KUNP KUNR [+] KUS KUWAIT KV KVBL KVIP KVIR KVIS KVPR KVRC KVRP KW KWAC KWAK KWAWC KWBC KWBG [+] KWBW KWCI KWCR KWGB KWHG KWIC KWIM KWIR KWKN KWM KWMJN KWMM KWMN [+] KWN KWNM KWNN KWOMN KWPA KWPB KWPG KWPR KWRC KWRF KWRG KWUN KWWT KWWW KX KY KZ LA LAB LABOR LANSANA LANTERN LARREA LARS LAS LAURA LAVIN LAW LB LBAR LBY LE LEAGUE LEB LEBIK LEGAT LEGATT LEIS LEON LEVINE LEW LG LGAT LH LI LIB LICC LIMA LINE LK LMS LN LO LOG LORAN LOTT LOVE LR LS LT LTG LTTE LU LV LVPR LY LZ MA MAAR MACEDONIA MACP MANUEL MAP MAPP MAPS MAR MARAD MARIE MARINO MARITIME MARK MARQUEZ MARR [+] MARS MARTIN MARV MAS MASC MASS [+] MATT MB MBM MC MCA MCAP [+] MCAPARR MCAPN MCAPP MCAPS MCAT MCC MCCONNELL MCCP MCRM MCTRE MD MDA MDC MDO ME MEA MED MEDIA MEP MEPI MEPN MEPP MERCOSUR MESUR MEX MF MFA MFO MG MGL MGMT MGOV MGT MGTA MH MHUC MI MIAH MIC MICHAEL MICHEL MIGUEL VARGAS MALDONADO MIK MIL MILI MILITANTS MILITARY MILLENNIUM MINURSO MINUSTAH MITCHELL MJ MK ML MLS MMAR MMED MN MNLF MNNC MNNUC MNU MNUC [+] MNUCH MNUCWA MNUM MNUN MNUR MNUS MNVC MO MOHAMAD MOHAMMAD MOLINA MONTENEGRO MONUC MONY MOOPS MOP MOPP MOPPS MOPS [+] MORG MOROCCO MORS MOS MOTO MOTT MP MPOL MPOS MPP MPS MQADHAFI MR MRCRE MRRR MRS MRSEC MS MSG MSIG MT MTAA MTAG MTCAE MTCR MTCRA MTCRE MTRCE MTRE MTRRE MTS MU MUC MUCN MUKASEY MULLEN MUNC MURRAY MV MW MX MY MZ NA NAC NACB NAFTA NAM NAMSA NANCY NAR NARC NARCOTICS NARR NAS NASA NAT NATEU NATGAS NATIONAL NATO NATOAFGHAN NATOBALKANS NATOIRAQ NATOOPS NATOPOLICY NATSIOS NAVO NB NBTS NBU NC NCCC NCD NCT NCTC NDI NDP NE NEA NEC NEI NELSON NEPAD NERG NET NEW NFATC NFMS NFSO NG NGO NGUYEN NH NI NICOLE NIH NIPP NK NKWG NL NLD NLIAEA NLO NMFS NMNUC NMUC NNPT NO NOAA NOI NOK NON NONE NORAD NOTAG NOVO NP NPA NPG NPT NR NRC NRG NRR NRRC NS NSC NSF NSFO NSG NSSP NT NTDB NTSB NTTC NU NUC NUIN NV NW NZ NZUS OA OAO OARC OAS OASC OASCC OASS OAU OBAMA OBS OBSP OCBD OCEA OCED OCHA OCII OCRA OCS OCSE ODAG ODC ODIP [+] ODPC OECD OECS OECV OES OESC OEXC [+] OEXP OF OFDA OFDC OFDP [+] OFDPQIS OFFICIALS OFPD OFSO OGAC OGIV OHCHR OHI OHIP OI OIC OICCO OIE OIF OIG OIIP [+] OIL OIM OLY OLYAIR OLYMPICS OM OMB OMIG OMS ON ONA OPAD OPBAT OPC OPCD OPCR OPCW OPDAT OPDC [+] OPDP OPEC OPET OPIC OPID OPOC OPPC OPRC [+] OPREC OPREP OPS OPSC OPVIP ORA ORC ORCA ORECD ORED OREG OREP [+] ORGANIZED ORP ORTA ORUE OSAC OSCE OSCI [+] OSD OSEC OSHA OSIC OSTA OSTRA OTA OTAR OTP OTR OTRA [+] OTRABL OTRAO OTRAZ OTRC OTRD OUALI OVIP [+] OVP OXEC OXEM OZ PA PAARM PAC PACE PAGE PAGR PAHO PAIGH PAK PAL PALESTINIAN PAMQ PAN PANAM PAO PAR PARALYMPIC PARCA PAREL PARK PARLIAMENT PARM [+] PARMS PARN PARP PARR PARTIES PARTM PARTY PAS PASS PATTY PAUM PB PBGT PBIO PBK PBOV PBPTS PBS PBT PBTS [+] PCI PCON PCOR PCRM PCUL PD PDA PDD PDEM PDIP PDOV PDRG PE PEACE PEACEKEEPINGFORCES PEDRO PEL PELOSI PEMEX PENA PENV PEPFAR PEPR PER PEREZ PERL PERM PERSONS PET PETER PETERS PETR PETRAEUS PETROL PF PFIN PFLP PFOR PFOV PG PGGOC PGIC PGIV PGKV PGO PGOC PGOF PGOG PGON PGOR PGOT PGOV [+] PGOVE PGOVQL PGPV PGREL PGREV PGV PH PHALANAGE PHARM PHAS PHEM PHIM PHM PHSA [+] PHU PHUH PHUM [+] PHUMHUPPS PHUN PHUS PHYTRP PI PIA PICES PIF PIN PINB PIND PINER PINF PING PINL PINO PINR [+] PINS [+] PINT PINV PIR PIRF PIRN PJUS PK PKAO PKBL PKFK PKISL PKK PKMN PKNP PKO PKPA PKPAL PKPO PKPRP PKST PL PLAB PLAN PLEC PLN PLO PLUM PM PMAR PMAT PMDL PMIG PMIL PMIN PMR PMUC PN PNAT PNET PNG PNIR PNNL PNR PNRG PNS PNUC PNUK PNUM PO PODC POG POGV POINS POL POLG POLI POLICY POLINT POLITICAL POLITICS POLM POLMIL POLS POLUN POREL PORG POSTS POTUS POUS POV POWELL PP PPA PPAO PPD PPEF PPEL PPKO PPOL PQL PQM PRC PRE PREC PRED PREF [+] PREG PREJ PREK PREL [+] PRELEVU PRELM PRELPLS PRELTBIOBA PREM PREO PREP PRER PRES PRESIDENT PRESL PREV PREZ PRF PRFE PRFL PRGO PRGOV PRIL PRL PRLE PRM PRO PROB PROCESS PROG PROL PROLIFERATION PROP [+] PROPERTY PROTECTION PROTESTS PROV PROVE PRT PRTER PRWL PS PSA PSCE PSEC PSEPC PSHA PSI PSNR PSO PSOC PSOCI PSOE PT PTBS PTE PTEL PTEP PTER [+] PTGOV PTIA PTR PTRD PU PUAS PUBLIC PUNE PUNR PUOS PV PVIP PVOV PVPR PVTS PWBG PWMN PY QA QADRI QEL QI QIZ QM QT QU QUAN QUOC RA RAED RAID RAS RATIFICATION RBI RCA RCMP RE REA REACTION REALTIONS RECIN REF REFORM REFPAN REFUGEE REFUGEES REGION REGIONAL REID REIN REINEMEYER REL RELAM RELATIONS RELFREE RELIGIOUS REMON RENAMO RENE PREVAL REO REPORT REUBEN RF RFE RFIN RFREEDOM RGOV RGY RHUM RI RICE RICHARD RIGHTS RIGHTSPOLMIL RIMC RIVERA RL RLA RM RMA RO ROK ROME ROSS ROW ROY RP RPEL RPTS RQ RR RRB RREL RS RSO RSOX RSP RSZ RTT RU RUEHZO RV RW RWANDA SA SAAD SAARC SACU SADC SAFE SAIR SAIS SAMA SAN SANC SANR SAO SARB SARGSIAN SARS SASC SASEC SB SBA SC SCA SCCC SCE SCENESETTER SCHUL SCI SCIENCE SCNV SCOI SCOL SCOM SCPR SCRM SCRS SCRSERD SCUL [+] SCVL SD SE SEC SECDEF SECI SECRET SECRETARY SECSTATE SECTOR SECURITY SEMAAN GABY EID SEN SENC SENG SENS SENU SENV [+] SENVQGR SENVSPL SENVSXE SEP SERBIA SERZH SETTLEMENTS SEVN SEXP SF SFNV SG SGNV SGWI SH SHANNON SHI SHUM SI SIMS SIPDI SIPDIS SIPR SIPRNET SIPRS SIUK SK SKCA SKEP SKI SKSAF SL SLM SLOVAK SM SMAR SMI SMIG [+] SMIL SMIT SMITH SMRT SN SNA SNAP SNAR [+] SNUC SO SOC SOCI [+] SOCIA SOCIETY SOCIS SOCISZX SOCR SOCY SOE SOFA SOI SOIC SOLI SOLIC SOM SOPN SORT SOSI SOVIET SOWGC SP SPAS SPC SPCE SPCVIS SPECI SPECIALIST SPILL SPP SPSTATE SR SREF SRIT SRS SRYI SSA SSH ST STAG START STATE STC STEINBERG STET STP STR SU SUCCESSION SULLIVAN SUMMIT SUR SV SW SWHO SWMN SX SXG SY SYAI SYMBOL SYR SYRIA SYSI SYTH SZ TA TAGS TALAL TAUSCHER TAX TB TBI TBID TBIO [+] TBIOZK TBKIO TBO TC TCOR TCSENV TD TDA TE TECH TECHNOLOGY TER TERAA TERFIN TERR TERROR TERRORISM TF TFIN TG TGRY TH THANH THE THERESE THIRDTERM THKSJA THOMAS THPY TI TIA TIBO TIFA TINT TIO TIP TITI TIUZ TJ TK TL TM TN TNDG TNGD TO TOPEC TORRIJOS TOURISM TP TPHY [+] TPKO TPP TPSA TPSL TR TRAD TRADE TRAFFICKING TRBIO TRBY TRD TREAS TREASURY TREATY TREL TRG TRGV TRGY [+] TRIO TRSY TRT TRV TRY TRYG TRYS TS TSA TSLP TSPA [+] TSPL TSRL TSRY TSY TT TTFN TU TURKEY TV TVBIO TW TWRO TX TY TZ TZBY UA UAE UAID UAM UB UDEM UE UEU UG UGA UK UKR UKRAINE UM UMIK UN UNA UNAF UNAIDS UNAMA UNAMSIL UNAORC UNAUS UNBRO UNC UNCC UNCDF UNCDN UNCHC UNCHR UNCHS UNCITRAL UNCND UNCOPUOS UNCRED UNCRIME UNCSD UNCSW UNCTAD UNDC UNDEF UNDOF UNDP UNECE UNEF UNEP UNESCO UNFA UNFC UNFCYP UNFF UNFICYP UNFIYCP UNFPA UNGA UNGAPL UNGO UNHCR UNHRC UNICEF UNIDCP UNIDO UNIDROIT UNIFEM UNIFIL UNION UNKIK UNM UNMEE UNMIC UNMIK UNMIKI UNMIKV UNMIL UNMIN UNMOVIC UNO UNODC UNOMIG UNOPS UNP UNPAR UNPUOS UNRCCA UNRCR UNREST UNRWA UNSC UNSCAPU UNSCD UNSCE UNSCER UNSCR UNSCS UNSD UNSE UNTAC UNTERR UNTZ UNUS UNVIE UNYI UP UPU UPUO UR US USAID USAU USCC USCG USDA USDELFESTTWO USEU USG USGS USMS USNC USOAS USOP USPS USPTO USSC USTA USTDA USTR USTRD USTRIT USTRPS USTRUWR USUN UUNR UV UX UY UZ VA VANG VAT VC VE VELS VEN VENZ VETTING VI VINICIO VIP VIS VISIT VM VN VO VOA VT VTEG VTFR VTIS VTPREL VTTBIO VTWCAR VXY VY VZ WA WAEMU WAKI WAR WB WBEG WBG WCAR WCI WCL WCO WE WEBG WEBZ WEET WEF WEOG WET WEU WFA WFP WFPAORC WFPO WGC WGG WHA WHITMER WHO WHTI WI WILCOX WIPO WIR WJRO WM WMD WMDT WMN WMO WOMEN WPO WRTO WS WSIS WTO WTRD WTRO WTRQ WW WWARD WWBG WWT WZ XA XAAF XB XC XD XE XF XFNEA XG XH XI XJ XK XL XLUM XM XO XP XQ XR XS XT XTAG XU XV XW XX XXX XY XZ YE YEH YI YL YM YMCS YS YU YURIY ZA ZANU ZB ZC ZCTU ZEALAND ZF ZFR ZH ZI ZIM ZJ ZK ZKGM ZL ZM ZN ZO ZP ZR ZS ZT ZU ZW ZXA

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Identifier	Subject	Date	Office	Classification	Tags
08THEHAGUE782	TREASURY U/S LEVEY CALLS DUTCH OFFICIALS' [...] (S/NF) SUMMARY: In a productive meeting with the Dutch Finance Ministry (MoF) and Foreign Ministry (MFA),Treasury U/S Levey discussed Iran's efforts to circumvent international financial sanctions. The MoF's number three official, Ronald Gerritse, engaged as U/S Levey spoke about Credit Europe (a [...]	2008-09-22 15:04:00	Embassy The Hague	SECRET//NOFORN	EFIN PREL KNNP KTFN IR NL

08THEHAGUE802	NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF [...] No summary [...]	2008-09-25 12:54:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL UNSC NL IZ
08THEHAGUE908	NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF [...] No summary [...]	2008-10-29 14:36:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL NL
08THEHAGUE96	(S) NETHERLANDS/TERRORIST FINANCE: [...] (S) Econoff shared on January 30 reftel points concerning the designation of Syria-based terrorist facilitator Badran and three members of his network with Peggy Vissers, Terrorism and New Threats Unit, Dutch Ministry of Foreign Affairs. Econoff delivered the points separately to Eric Ligtha [...]	2008-02-01 12:05:00	Embassy The Hague	SECRET	EFIN PTER ETTC PREL KTFN NL
08TIRANA59	First Criminal Terrorism Finance Case Hits Albanian [...] (U) SUMMARY: In December 2007, Hamzeh Abu Rayyan, the administrator for UN 1267 designated terrorist financier Yassin al-Qadi, was criminally charged with hiding funds used to finance terror. This marks the first time that an individual has been charged with terrorism financing in Albania. [...]	2008-01-23 14:20:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PTER PREL AL
08TOKYO1285	G8 INITIATIVE ON TERRORIST ABUSE OF CHARITIES [...] (C) EconOff contacted Ministry of Foreign Affairs Koichiro Matsumoto May 6, who noted the Government of Japan had already received the message contained in reftel through G-8 channels. PolOff and Deputy Financial Attache also conveyed demarche May 7 to Ministry of Foreign Affairs International [...]	2008-05-12 08:09:00	Embassy Tokyo	CONFIDENTIAL	KTFN EFIN PREL PTER JA
08TOKYO1286	TERRORISM FINANCE: CO-SPONSORSHIP AND [...] (C) Embassy Tokyo Political Officer and Deputy Financial Attache conveyed reftel demarche on May 8 to Ministry of Foreign Affairs International Counterterrorism Cooperation Division official Miyako Ishimura and Ministry of Finance Legal Office Deputy Division Chief Shunichi Fukushima. Both cou [...]	2008-05-12 08:09:00	Embassy Tokyo	CONFIDENTIAL	EFIN KTFN PTER PINR PREL KU JA
08TOKYO1378	TERRORISM FINANCE: PRE-NOTIFICATION OF UPCOMING [...] (C) Embassy Tokyo Political Officer and Deputy Financial Attache conveyed reftel demarche on May 15 and May 13, respectively, to Ministry of Foreign Affairs International Counterterrorism Cooperation Division official Miyako Ishimura and Ministry of Finance Legal Office Deputy Division Chief [...]	2008-05-20 08:23:00	Embassy Tokyo	CONFIDENTIAL	EFIN KTFN PINR PREL PTER JA BA
08TOKYO177	JAPAN'S RESPONSE TO TERRORIST FINANCE DEMARCHE ON [...] (SBU) Embassy Tokyo Political Officer delivered reftel demarche on the U.S. Department of Treasury domestic designation of four individuals and one entity for executing, directing, and supporting violent attacks against Iraqi citizens, Iraqi government officials, and Coalition Forces to Mini [...]	2008-01-23 09:00:00	Embassy Tokyo	UNCLASSIFIED	KTFN JA
08TOKYO301	TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION [...] (S) Embassy Tokyo Political Officer and Deputy Financial Attache conveyed reftel demarche on February 1 to Ministry of Foreign Affairs International Counterterrorism Cooperation Division official Miyako Ishimura and Ministry of Finance Legal Office Deputy Division Chief Shunichi Fukushima. B [...]	2008-02-05 07:08:00	Embassy Tokyo	SECRET	EFIN ETTC JA KTFN PREL PTER
08TOKYO3200	RESPONSE TO REVOCATION OF IRAN'S U-TURN GENERAL [...] (S) In response to reftel demarches delivered November 7 and 17, respectively, to the Ministry of Finance (MOF) and Ministry of Foreign Affairs (MOFA),GOJ officials acknowledged they continue to study Financial Action Task Force (FATF) pronouncements on Iran. Finance Ministry Legal Office D [...]	2008-11-19 07:47:00	Embassy Tokyo	SECRET	KNNP PARM PREL EFIN ETTC JA KTFN
08TOKYO663	TERRORISM FINANCE: DESIGNATION OF MEMBERS OF ABU [...] No summary [...]	2008-03-12 08:22:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL UNSC IZ SY JA
08TORONTO169	Enterprising Tamil Tiger Fundraiser Wins Award [...] (U) A 27 year-old MBA student, wanted by U.S. law enforcement for allegedly setting up an elaborate terrorism-support network for the Tamil Tigers, was awarded a C$5,000 academic prize for his "entrepreneurial skills" by Wilfrid Laurier University in Waterloo, Ontario. The student, Suresh Sris [...]	2008-05-30 19:35:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PGOV PTER CA CE
08TRIPOLI12	GOL TELLS IRANIAN VP IT OPPOSES IRAN RESOLUTION, SHARES [...] No summary [...]	2008-01-09 09:57:00	Embassy Tripoli	SECRET	PREL PGOV KTFN KNNP PARM ETTC EFIN IR IZ LE LY
08TRIPOLI231	LIBYA'S CENTRAL BANK GOVERNOR ON IRAN BANKING MOU REF: TRIPOLI 0012 [...] No summary [...]	2008-03-17 17:08:00	Embassy Tripoli	CONFIDENTIAL	KTFN EFIN ECIN PGOV PREL PINR LY IR
08TRIPOLI390	LIBYA: PRE-NOTIFICATION OF UPCOMING UNSCR 1267 REQUEST FOR [...] No summary [...]	2008-05-14 15:47:00	Embassy Tripoli	SECRET	KTFN PTER PINR EFIN PREL BA QA
08TRIPOLI824	LIBYA WORKING TO DEVELOP ADDITIONAL INFORMATION FOR SUBJECTS [...] (C) CDA met October 15 with Jalal Jaidi of the MFA's International Organizations office to discuss Libya's response to reftel demarche. Jaidi said the GOL was working to develop additional supporting evidentiary and bio-identifier information on the eight USG holds and expected to provide tha [...]	2008-10-17 09:02:00	Embassy Tripoli	UNCLASSIFIED	EFIN ETTC KTFN PTER UNSC LY
08TRIPOLI828	LIBYA WORKING TO DEVELOP ADDITIONAL INFORMATION FOR SUBJECTS [...] (C) CDA met October 15 with Jalal Jaidi of the MFA's International Organizations office to discuss Libya's response to reftel demarche. Jaidi said the GOL was working to develop additional supporting evidentiary and bio-identifier information on the eight USG holds and expected to provide tha [...]	2008-10-17 14:19:00	Embassy Tripoli	CONFIDENTIAL	EFIN ETTC KTFN PTER UNSC LY
08TRIPOLI913	TREASURY OFAC DIRECTOR ADAM SZUBIN'S MEETING WITH LIBYAN MFA [...] (S) Summary: In a meeting with MFA officials on November 12 on UNSCR 1267-related issues, visiting Treasury Office of Foreign Assets Control Director Adam Szubin: 1) stressed the need for better U.S.-GOL coordination with respect to refining the GOL's UNSCR 1267 listing submissions; 2) encourag [...]	2008-11-26 11:49:00	Embassy Tripoli	SECRET	EFIN ETTC KTFN PTER PREL PGOV UNSC LY
08TRIPOLI916	TREASURY OFAC DIRECTOR SZUBIN'S MEETING WITH LIBYAN MINISTRY [...] (C) Summary: In a meeting with Libyan finance, banking and security officials on November 12, visiting Treasury Office of Foreign Assets Control Director Adam Szubin stressed two key messages: 1) the U.S. stands ready to help the GOL engage more effectively with the U.N 1267 Committee to ensur [...]	2008-11-26 14:53:00	Embassy Tripoli	SECRET	EFIN ETTC KTFN PTER PREL PGOV UNSC LY
08TUNIS1073	TERRORISM FINANCE: DESIGNATION OF FIVE [...] No summary [...]	2008-10-02 12:30:00	Embassy Tunis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PREL PTER KTFN UNSC IZ IR SY
08TUNIS1126	TERRORISM FINANCE: DESIGNATION OF GULF-BASED [...] No summary [...]	2008-10-30 08:58:00	Embassy Tunis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER TS
08TUNIS213	TERRORISM FINANCE: DESIGNATION OF MEMBERS OF ABU [...] No summary [...]	2008-03-07 13:40:00	Embassy Tunis	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER TS
08TUNIS45	TERRORISM FINANCE: DOMESTIC DESIGNATION OF FOUR [...] No summary [...]	2008-01-15 08:11:00	Embassy Tunis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER TS
08TUNIS614	TERRORISM FINANCE: DESIGNATION OF FOUR LET [...] No summary [...]	2008-06-09 14:30:00	Embassy Tunis	UNCLASSIFIED	EFIN KTFN PTER ETTC UNSC TS
08TUNIS625	TERRORISM FINANCE: US DOMESTIC DESIGNATION OF [...] No summary [...]	2008-06-11 06:46:00	Embassy Tunis	UNCLASSIFIED	EFIN KTFN PTER ETTC UNSC TS
08TUNIS659	TERRORISM FINANCE: DESIGNATION OF NINE NAMES [...] No summary [...]	2008-06-18 15:24:00	Embassy Tunis	UNCLASSIFIED	EFIN KTFN ETTC PTER PREL TS
08TUNIS662	TERRORISM FINANCE: US DOMESTIC DESIGNATION OF [...] No summary [...]	2008-06-19 13:54:00	Embassy Tunis	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL UNSC TS
08TUNIS697	DEMARCHE DELIVERED ON VENEZUELA-BASED HIZBALLAH [...] No summary [...]	2008-06-26 15:54:00	Embassy Tunis	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL UNSC TS
08TUNIS94	TERRORISM FINANCE: DESIGNATION OF THREE [...] No summary [...]	2008-01-30 16:43:00	Embassy Tunis	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER UNSC KU TS
08USUNNEWYORK11	TERRORIST FINANCE: CONSULTATION ON PROPOSED UN [...] (S/NF) Per reftel instruction, USUN PolOff informed UK PolOff that the USG would be submitting the names of Badran Turki Hishan Al Mazidih and four members of his network for sanctions in the 1267 (Taliban/Al-Qaeda) Committee, and sought the UK's co-sponsorship of the designation. UK PolOff a [...]	2008-01-07 11:24:00	USUN New York	SECRET	ETTC PREL EFIN KTFN PTER UNSC
08USUNNEWYORK120	TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION [...] (S) USUN delivered reftel points to all Security Council members regarding the upcoming USG designation of Badran Turki Hishan al-Mazidih and three members of his network in the UN 1267 (Taliban/al-Qaeda) Sanctions Committee. The UK and France will both co-sponsor the request. Russia request [...]	2008-02-08 23:59:00	USUN New York	SECRET	ETTC PREL EFIN KTFN PTER UNSC
08USUNNEWYORK185	COUNTRY CLEARANCE GRANTED FOR JUSTICE PRESENTATION [...] In response to Reftel, Country Clearance is granted for U.S. Department of Justice personnel to give a presentation to the Counter-Terrorism Executive Directorate (CTED) to explain how the U.S. prosecutes terrorism cases and to engage CTED in discussions regarding USG and CTED coordination in [...]	2008-02-28 16:49:00	USUN New York	UNCLASSIFIED	KTFN PREL PTER UNSC
08USUNNEWYORK209	UN/1267 SANCTIONS: BELGIANS REQUEST U.S. [...] (C) This is an action request. Please see Para 8. 2. (C) SUMMARY: Ambassador Wolff met with Belgian PermRep Johan Verbeke, who sought the meeting, on March 3 to discuss the U.S. hold on Belgium's 2005 request to delist two Belgian citizens, Nabil Sayadi and Patricia Vinck. Verbeke highlig [...]	2008-03-06 22:13:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN KTFN PTER UNSC
08USUNNEWYORK313	UN/1267 SANCTIONS: ARAB AND PAKISTANI SECURITY [...] (C) SUMMARY: Senior officials representing the intelligence and security services of Algeria, Libya, Morocco, Pakistan, Saudi Arabia, UAE and Yemen have complained to the UN that the Security Council has thus far failed to impose sanctions on alleged al-Qaida terrorists that these governments [...]	2008-04-07 23:44:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN KTFN PTER UNSC
08USUNNEWYORK39	TERRORIST FINANCE: CONSULTATION ON PROPOSED UN [...] (S) Per ref A instructions, USUN PolOff informed Russian and Iraqi counterparts separately that the USG will submit the names of Badran Turki Hishan Al Mazidih and four members of his network for sanctions in the 1267 (Taliban/Al-Qaeda) Committee. USUN PolOff also requested that Iraq co-sponso [...]	2008-01-15 23:42:00	USUN New York	SECRET	ETTC PREL EFIN KTFN PTER UNSC
08USUNNEWYORK408	CHAIRMEN OF 1267, COUNTER-TERRORISM, AND 1540 [...] The Chairmen of the UN Security Council's 1267 (Al-Qaida/Taliban) Sanctions Committee, Counter-Terrorism Committee (CTC),and 1540 Committee briefed the Security Council in a public meeting on May 6, 2008, in the ninth such meeting of its kind. The Chairmen, Ambassador Verbeke of Belgium (12 [...]	2008-05-08 00:42:00	USUN New York	UNCLASSIFIED	PREL UNSC PTER KNNP EFIN KTFN
08USUNNEWYORK42	TERRORIST FINANCE: LET OPERATIVES [...] (S) USUN PolOff met with counterparts from France, UK, Canada, and Pakistan to deliver reftel demarche and seek co-sponsorship on the upcoming USG designation for sanctions of four Lashkar e-Tayyiba senior operatives in the UN 1267 (Taliban/Al-Qaeda) Sanctions Committee. Both France and Canad [...]	2008-01-17 00:04:00	USUN New York	SECRET	ETTC PREL EFIN KTFN PTER UNSC
08USUNNEWYORK421	UN/1267 SANCTIONS: COMMITTEE DISCUSSES DELISTING [...] (C) SUMMARY: Security Council representatives to the 1267 (al-Qaeda/Taliban) Sanctions Committee met May 5 with representatives of Denmark, Liechtenstein, Sweden and Switzerland, at their request, to discuss the Committee's procedures for lifting sanctions against individuals (or, delisting pr [...]	2008-05-12 18:00:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN KTFN PTER UNSC
08USUNNEWYORK422	UN/1267 SANCTIONS: UNODC BRIEFS COMMITTEE IN [...] (C) SUMMARY: Jean-Paul Laborde, Chief of the Terrorism Prevention Branch of the UN Office on Drugs and Crime (UNODC),briefed the 1267 (al-Qaeda/Taliban) Sanctions Committee in a formal session on April 21 on cooperation between the UNODC and the Committee. When visiting countries to provide [...]	2008-05-12 18:06:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN KTFN PTER UNSC
08USUNNEWYORK423	UN/1267 SANCTIONS: COUNCIL CONSIDERS NON-COMPLIANCE [...] (C) SUMMARY: Belgian PermRep and Chairman of the 1267 (al-Qaeda/Taliban) Sanctions Committee Johan Verbeke briefed the Council on April 24 on issues related to non-compliance with the 1267 sanctions regime. The Committee's discussions of specific instances of possible non-compliance were incon [...]	2008-05-12 18:20:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN KTFN PTER UNSC
08USUNNEWYORK451	UN/1267 SANCTIONS: SEEKING GUIDANCE ON ALGERIAN [...] (C) This is an action request, please see paragraph 5. 2. (C) Algerian PolOff El Hadj Lamine informed USUN on May 14 of Algeria's intention to request the designation four individuals associated with al-Qaida in the Islamic Maghreb (AQIM) for sanctions in the 1267 (al-Qaida/Taliban) Committ [...]	2008-05-20 21:55:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN KTFN PTER UNSC AG
08USUNNEWYORK460	TERRORISM FINANCE: PRE-NOTIFICATION OF UPCOMING [...] (SBU) Per reftel instructions, USUN notified Security Council members of the USG intention to request in the 1267 (al-Qaida/Taliban) Sanctions Committee the designation for sanctions of three individuals. USUN also invited Council members to co-sponsor our request. USUN will report any subst [...]	2008-05-23 19:59:00	USUN New York	UNCLASSIFIED	ETTC PREL EFIN KTFN PTER UNSC
08USUNNEWYORK461	TERRORISM FINANCE: CO-SPONSORSHIP AND [...] (SBU) USUN has notified all UN Security Council members of the USG's intention to request reftel designation for sanctions pursuant to UNSCR 1267, and has invited Council members to cosponsor the request. USUN will report septel any substantive reactions to our request. Khalilzad [...]	2008-05-23 20:01:00	USUN New York	UNCLASSIFIED	ETTC PREL EFIN KTFN PTER UNSC
08USUNNEWYORK486	UN/SUDAN SANCTIONS: FRENCH REACTION TO [...] (C) USUN met with UK and French counterparts on June 1 to discuss their positions on reftel US proposal to seek sanctions in the Sudan Sanctions Committee on Khalil Ibrahim, Daoussa Deby Itno, Ahmad Muhammed Harun, and Awad Ibn Auf. According to UK PolOff David Whineray, London will support ou [...]	2008-06-03 01:14:00	USUN New York	CONFIDENTIAL	PREL UNSC ETTC SU EFIN KTFN PTER
08USUNNEWYORK62	REQUEST FOR MISSION CLEARANCE: UNSC EXPERT [...] Mission clearance is granted for Erin Crowe (IO/PSC),Steve Bondy (EEB/ESC/TFS),Roopa Rangaswamy (S/CT),Maegan Conklin (L/UNA),Paul Lurie (Treasury/OFAC),and Brian Wilson (Treasury/OFAC) to travel to New York on 1/23 to meet with USUN sanctions officers and working-level experts from the d [...]	2008-01-22 23:30:00	USUN New York	UNCLASSIFIED	ETTC PREL KTFN PTER UNSC
08USUNNEWYORK640	UN/1267 SANCTIONS: COUNCIL ADOPTS RESOLUTION 1822 [...] (U) The Security Council unanimously adopted resolution 1822 on June 30 (see full text in paragraph 5),setting out the Council's strategic vision for the sanctions regime concerning al-Qaida and the Taliban, established pursuant to resolution 1267 (1999),and extending the mandate of the 1267 [...]	2008-07-18 14:54:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN KTFN PTER UNSC
08VALLETTA146	SCENESETTER FOR U/S LEVEY APR 15-17 VISIT TO MALTA [...] (S) U/S Levey: Embassy Valletta looks forward to your upcoming visit to Malta. Composed of several tiny islands in the Mediterranean, Malta's small size and population (400,000) belies a relatively important strategic and geopolitical role. Malta joined the EU in 2004, adopting the Euro as its [...]	2008-04-09 11:42:00	Embassy Valletta	SECRET//NOFORN	KTFN PTER IR EFIN PARM MT
08VALLETTA168	MALTA RESPONDS POSITIVELY TO U/S LEVEY'S MESSAGE [...] (C) Summary. In meetings with senior Maltese Government officials on April 16, 2008, Treasury Under Secretary for Terrorism and Financial Intelligence Stuart Levey urged Malta to protect its financial system from abuse by Iran, including through implementation of paragraph 10 of UNSCR 1803 (r [...]	2008-04-25 05:14:00	Embassy Valletta	CONFIDENTIAL//NOFORN	KTFN PTER IR EFIN PARM MT
08VALLETTA190	MALTA'S FINANCIAL SERVICES AUTHORITY INVESTIGATES [...] (C) Summary. As promised in a recent meeting with Treasury U/S Levey (Ref A),Malta Financial Services Authority Director General Andre Camilleri has met with FIM Bank officials to inquire about the nature of FIM Bank,s dealings with Iran. Camilleri told Poleconoff he was reassured by the pos [...]	2008-05-09 05:13:00	Embassy Valletta	CONFIDENTIAL//NOFORN	KTFN PTER EFIN PARM PGOV ETRD MT
08VALLETTA211	MALTESE FIRM REQUESTS GUIDANCE ON BUSINESS [...] (C) As reported reftels, Malta's Financial Services Authority (MFSA) has been quick to recognize the risks that financial transactions with Iranian banks pose to Malta's reputation. In that context, MFSA Director General Andre Camilleri contacted post regarding a Maltese businessman, Mark Ca [...]	2008-05-21 05:27:00	Embassy Valletta	CONFIDENTIAL//NOFORN	KTFN PTER EFIN PARM PGOV ETRD MT
08VALLETTA273	MALTA: DEMARCHE DELIVERED ON IRISL SHIPMENTS [...] (C) On July 2 Ambassador and DCM met with Minister of Finance Tonio Fenech and his chief of staff Alan Caruana to convey the IRISL-related points contained reftel. Ambassador emphasized that all UN member states had a responsibility under UNSCR 1803 to exercise vigilance over IRISL cargoes tr [...]	2008-07-08 14:09:00	Embassy Valletta	CONFIDENTIAL	KTFN PTER ETTC UNSC MT PREL
08VALLETTA304	MALTESE FIRM REPORTS BUSINESS DEALINGS WITH IRAN [...] (C) As reported reftel, Mark Camilleri, a Maltese businessman who represents private business interests based in Iran, met with Embassy officials as part of his due diligence in concluding a deal with the Iranian entity "Iranian Investment Company" (IIC). Subsequent to this conversation, Cami [...]	2008-07-21 13:19:00	Embassy Valletta	CONFIDENTIAL	FIN KTFN PTER ETTC UNSC MT PREL
08VALLETTA479	Malta: 2008 INCSR Submission: Part II - Money [...] (U) Embassy Valletta submits this Part II of the 2008 International Narcotics Control Strategy Report (INCSR) for Malta. The response is generally keyed to questions posed in reftel A related to "Money Laundering and Financial Crimes" and should be read in conjunction with Part I, reftel B. N [...]	2008-11-17 14:18:00	Embassy Valletta	UNCLASSIFIED	SNAR EFIN KCRM KTFN ASEC MT
08VALLETTA95	MALTA: SANCTIONS MONITORING BOARD ACTS ON US [...] (U) On March 7, 2008, PolOff communicated details of US Treasury Department domestic designations of four Syrian individuals per reftel to Charles Inguanez, MFA Director-General for Economic Affairs and Chairman of Malta's Sanctions Monitoring Board (SMB). 2. (C) Inguanez got back to us lat [...]	2008-03-07 14:49:00	Embassy Valletta	CONFIDENTIAL//NOFORN	EFIN KTFN PTER ETTC UNSC MT PREL
08VIENNA1359	AUSTRIAN COURT ACTS TO UNFREEZE ABU NIDAL ASSETS [...] In late August, a Vienna court ruled that the GOA should unfreeze about USD 8 million from a bank account belonging to the Palestinian Abu Nidal terrorist group. The public prosecutor has appealed the verdict and the case is now pending at the Supreme Court for a final judgment. The case ill [...]	2008-09-17 06:14:00	Embassy Vienna	UNCLASSIFIED	KTFN EFIN PREL PTER AU
08VIENNA157	TERRORIST FINANCE: PRE-NOTIFICATION TO AUSTRIA OF [...] No summary [...]	2008-01-31 13:23:00	Embassy Vienna	SECRET	EFIN KTFN PTER ETTC PREL AU
08VIENNA1766	Austria Suspends Investigations Against Palestinian [...] In late November, the Vienna public prosecutor suspended criminal investigations against representatives of the Palestinian Association in Austria, an organization on OFAC's SDN (Specially Designated Nationals) list. The public prosecutor was unable to establish proof of terrorism financing o [...]	2008-12-02 13:34:00	Embassy Vienna	UNCLASSIFIED	KTFN EFIN PREL PTER AU
08VIENNA640	DEMARCHE TO AUSTRIA: TERRORISM FINANCE: [...] No summary [...]	2008-05-08 15:53:00	Embassy Vienna	SECRET	EFIN KTFN PTER PINR PREL AU
08VIENNA73	TERRORIST FINANCE: PRENOTIFICATION TO AUSTRIA OF [...] No summary [...]	2008-01-16 15:40:00	Embassy Vienna	SECRET	EFIN KTFN PTER PREL ETTC AU
08VIENNA763	TERRORISM FINANCE: AUSTRIA PRE-NOTIFIED FOR [...] No summary [...]	2008-06-04 15:53:00	Embassy Vienna	SECRET	EFIN KTFN PTER PINR PREL AU
08WARSAW153	POLAND: TERRORIST FINANCE: PRE-NOTIFICATION OF [...] (C) On February 1, Econoff shared reftel points with the Polish government regarding USG plans to submit the names of four Syria-based terrorist facilitators to the UN 1267 Sanctions Committee. Econoff met separately with Elzbieta Frankow-Jaskiewicz from the Polish Ministry of Finance's Depa [...]	2008-02-05 09:32:00	Embassy Warsaw	CONFIDENTIAL	EFIN PTER PREL ETTC KTFN PL
08WARSAW199	POLAND REQUESTS USG SUPPORT FOR FATF MEMBERSHIP [...] (C) On February 11, the Polish Ministry of Foreign Affairs (MFA) called in the embassy to ask that the USG support Polish membership at the upcoming February 25-29 plenary meeting of the Financial Action Task Force (FATF). The MFA indicated that achieving FATF membership is a top priority for [...]	2008-02-12 14:35:00	Embassy Warsaw	CONFIDENTIAL	ECON PL KTFN EFIN PREL PTER
08WARSAW95	POLAND: LET OPERATIVES PRENOTIFICATION DELIVERED [...] (C) On January 18, Econoff shared reftel points with the Polish government regarding USG plans to submit the names of four LeT operatives to the UN 1267 sanctions committee. Econoff met seperately with representiatives from the Polish Ministry of Finance's Department of Financial Information, [...]	2008-01-23 14:54:00	Embassy Warsaw	CONFIDENTIAL	EFIN PTER PREL ETTC KTFN PL
08WINDHOEK367	NAMIBIA: INCSR PART II, MONEY LAUNDERING AND FINANCIAL [...] (SBU) Although Namibia has one of the most highly developed financial systems in Africa, it is not considered a regional financial center. In addition to the Bank of Namibia (the central bank),Namibia has four commercial banks. 2. (SBU) The major sources of potential money laundering in N [...]	2008-11-17 10:46:00	Embassy Windhoek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM KTFN SNAR WA
08YAOUNDE119	CAMEROON'S FINANCIAL WATCHDOG SAYS CABINET [...] (S) Summary. In a recent meeting with Poloff, the head of Cameroon's financial crimes watchdog, Hubert Nde Sambone, said that all but a few members of Cameroon's 57-person cabinet have accumulated ill-gotten gains, naming Essimi Menye (Finance),Muna (Culture),Fuh Gentry (Mines),and Ephri [...]	2008-02-07 16:11:00	Embassy Yaounde	SECRET	KCOR EFIN PREL KTFN CM
08YAOUNDE366	CAMEROON'S ANIF DIRECTOR DISCUSSES TERRORIST [...] (S) Summary: In an April 11 meeting with Poloff, Hubert Nde Sambone, Director of Cameroon's National Agency for Financial Investigations (ANIF),welcomed Washington's response (ref a) to ANIF's request for more information regarding financial transfers from the Revival of Islamic Heritage S [...]	2008-04-15 14:28:00	Embassy Yaounde	SECRET	CM EFIN ETTC PGOV PREL PTER KTFN
08ZAGREB36	CROATIA TERRORISM FINANCE: PRENOTIFICATION OF LET-4 [...] (S) Econ Officer delivered reftel demarche on January 17 to Tihomir Lulic, 1267 coordinator at the Croatian MFA. Lulic expressed appreciation for the advance notice and said he was certain that Croatia would support this designation. 2. (S) Comment: Post believes that Croatia, as a new UNSC [...]	2008-01-18 14:50:00	Embassy Zagreb	SECRET	KTFN EFIN PTER PREL ETTC HR
08ZAGREB360	CROATIA: CO-SPONSORSHIP AND PRE-NOTIFICATION FOR [...] No summary [...]	2008-05-09 10:43:00	Embassy Zagreb	SECRET	KTFN EFIN PTER PINR PREL HR
08ZAGREB365	CROATIA: CO-SPONSORSHIP AND PRE-NOTIFICATION FOR [...] No summary [...]	2008-05-13 14:54:00	Embassy Zagreb	SECRET	KTFN PTER PINR EFIN PREL HR
08ZAGREB504	U.S. DOMESTIC DESIGNATION OF VENEZUELA-BASED [...] No summary [...]	2008-07-08 15:26:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL PINR UNSC HR
08ZAGREB505	U.S. DOMESTIC DESIGNATION OF KUWAIT-BASED CHARITY [...] No summary [...]	2008-07-08 15:26:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL PINR UNSC KU HR
08ZAGREB507	TERRORISM FINANCE: DESIGNATION OF NINE NAMES: [...] No summary [...]	2008-07-08 15:27:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN ETTC PTER PREL CVIS KVPR HR
08ZAGREB573	DEMARCHE DELIVERED: TERRORISM FINANCE: DESIGNATION [...] No summary [...]	2008-08-01 08:55:00	Embassy Zagreb	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL PINR UNSC HR
08ZAGREB74	CROATIA/TERRORIST FINANCE: PRE-NOTIFICATION OF [...] No summary [...]	2008-02-01 16:06:00	Embassy Zagreb	SECRET	KTFN EFIN PTER ETTC PREL HR
08ZAGREB849	DEMARCHE DELIVERED: TERRORISM FINANCE DESIGNATION [...] No summary [...]	2008-12-12 12:08:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL PINR UNSC HR
09ABUDHABI277	FLAGSHIP UAE CHARITIES FOCUSED ON AID, NOT IDEOLOGY [...] (C) Summary. On 25-26 February, U.S. Embassy and Treasury officials met with senior leadership from the Mohammed bin Rashid Establishment for Charitable and Humanitarian Works (MBRHC) and the UAE Red Crescent Society (UAERC). Both UAE-based NGOs affirmed their commitment to deliver aid to the [...]	2009-03-19 11:10:00	Embassy Abu Dhabi	SECRET//NOFORN	AE ECON KTFN PTER
09ABUDHABI390	UAE TERRORISM FINANCE COORDINATION OFFICERS [...] No summary [...]	2009-04-16 12:54:00	Embassy Abu Dhabi	UNCLASSIFIED	EFIN KTFN ETTC PTER AE
09ABUDHABI499	DUBAI REGULATOR STRUGGLES WITH BAD IRAN P.R. [...] (C) Summary. On 18 May 2009, Dubai Financial Services Authority (DFSA) CEO Paul Koster met with Ambassador Olson to complain about U.S. Treasury Department public statements highlighting Iranian financial activity in the Dubai International Financial Centre (DIFC). Koster asked that the USG ha [...]	2009-05-18 12:56:00	Embassy Abu Dhabi	CONFIDENTIAL	AE ECON IR KTFN PREL PTER
09ABUDHABI575	UAE SEEKS CLEAR MESSAGE ON IRAN SANCTIONS [...] No summary [...]	2009-06-09 10:58:00	Embassy Abu Dhabi	SECRET//NOFORN	AE ECON IR KTFN PREL PTER
09ABUJA1310	NIGERIA: INFORMATION REQUESTED ON LIBERIAN ASSOCIATES OF [...] (SBU) As per request in reftel, on July 17, post delivered a diplomatic note to the Ministry of Foreign Affairs requesting information on Martin George and Edwin Snowe, believed to be associates of indicated war criminal former Liberian President Charles Taylor. Post will report separately on [...]	2009-07-22 05:50:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER XY UNSC NI
09ABUJA2351	2009-2010 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] (U) Nigeria remains a major drug trans-shipment point and a significant center for criminal financial activity. Individuals and criminal organizations have taken advantage of the country's location, porous borders, weak laws, corruption, lack of enforcement, and poor socioeconomic conditions to [...]	2009-12-30 15:32:00	Embassy Abuja	UNCLASSIFIED	PGOV SNAR KCRM KCOR EFIN KTFN EAID ASEC NI
09ABUJA600	NIGERIA'S NON-MILITARY SECURITY CHALLENGES AND [...] (U) The following is U.S. Mission Nigeria's collective response to questions posed in reftel regarding the assessment of law enforcement and judicial training needs of the non-military security apparatus of the Government of Nigeria (GON). Given the poor performance of Nigeria,s top anti-graf [...]	2009-04-07 16:13:00	Embassy Abuja	CONFIDENTIAL	PGOV SOCI KCRM SNAR KCOR KTIP KJUS KTFN KIPR
09ABUJA653	UPDATING INFORMATION FOR TERRORISM FINANCE COORDINATION [...] Post nominates Michael Makalou as Terrorism Finance Coordination Officer (TFCO) and Patrick Ryan as Deputy Terrorism Finance Coordination Officer, Deputy TFCO. 2. Terrorism Finance Coordination Officer Name: Michael Makalou Title: Transnational Crime Affairs Officer Phone Number: +234-9-46 [...]	2009-04-20 09:33:00	Embassy Abuja	UNCLASSIFIED	EFIN ETTC PTER NI IZ KTFN SNAR
09ABUJA676	TERRORISM FINANCE: COUNTERING TERRORIST ABUSE OF THE [...] Post, in response to reftel, submitted a Non- Paper document to the relevant offices within the host government, Ministry of Foreign Affairs, Nigeria Financial Intelligence Unit (NFIU),the Special Control Unit against Money Laundering (SCUML) and relevant National Assembly Senate and House of [...]	2009-04-21 09:49:00	Embassy Abuja	UNCLASSIFIED	SNAR KTFN EFIN ETTC PHUM EAID PTER NI IZ
09ACCRA1114	COUNTERTERRORISM FINANCE: ACCRA NOMINATIONS FOR FDIC [...] Per REFTEL, post nominates the Government of Ghana officials listed below at 3. The point of contact at post for administrative matters in connection with this request is Kapil Gupta, Economic Officer: guptak@state.gov, office: [233] 21-741-716. 2. (SBU) The offered Federal Deposit Insura [...]	2009-10-23 07:39:00	Embassy Accra	UNCLASSIFIED	PTER ECON EFIN KCRM KTFN PREL
09ACCRA1331	ACCRA SUBMISSION FOR 2009-1010 INCSR PART II (AML, [...] SUMMARY. Post submits Q&A replies below in response to reftel. Post also submitted same content by email. Post POC is Philip Cummings, Economic Section Chief, cummingspm@state.gov. END SUMMARY. 2. Q: Describe the anti-money laundering/counter-terrorist financing (AML/CTF) plans, programs [...]	2009-12-16 16:02:00	Embassy Accra	UNCLASSIFIED	KCRM EFIN KTFN PTER SNAR GH
09AITTAIPEI125	TERRORISM FINANCE: U.S. DESIGNATION OF THE WAAD PROJECT [...] (U) Per reftel, Taiwan's Financial Supervisory Commission (FSC) issued a formal instruction on February 3, 2009, providing all banking institutions with information on the U.S. Department of the Treasury's designation of the Waad Project in Lebanon under Executive Order 13224. 2. (U) In the [...]	2009-02-06 01:26:00	American Institute Taiwan, Taipei	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL PINR ECON LE TW
09AITTAIPEI160	TERRORISM FINANCE: U.S. DESIGNATION OF THE WAAD PROJECT [...] Per reftels, the Central Bank of the ROC (Taiwan) has searched, but not found, any bank record of foreign exchange receipts from or payment to the Waad Project in Lebanon and aliases designated by the U.S. Department of Treasury pursuant to US E.O.13224 on January 6, 2009. YOUNG [...]	2009-02-13 08:47:00	American Institute Taiwan, Taipei	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL PINR ECON LE TW
09AITTAIPEI19	TERRORISM FINANCE: U.S. DESIGNATION OF UNION OF GOOD [...] Per reftels, the Central Bank of the ROC (Taiwan) has searched, but not found, any bank record of foreign exchange receipts from or payment to the Union of Good, a Saudi Arabia-based organization, designated on November 12 by the U.S. Department of the Treasury as a supporter of terrorism unde [...]	2009-01-07 09:53:00	American Institute Taiwan, Taipei	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL PINR KWBG KPAL UNSC ECON
09AITTAIPEI24	TERRORISM FINANCE: UN DESIGNATION OF FOUR MEMBERS OF [...] Per reftel, Taiwan's Financial Supervisory Commission (FSC) issued a formal instruction on January 5, 2009, providing all banking institutions with information on four members of the terrorist group Lashkar-e-Tayyiba designated on December 10, 2008 by the UN Security Council's Al-Qaida and Tal [...]	2009-01-08 05:34:00	American Institute Taiwan, Taipei	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL UNSC ECON PK TW
09AITTAIPEI258	TERRORISM FINANCE: DESIGNATION OF U.S.-BASED TAMIL [...] (U) Per reftel, Taiwan's Financial Supervisory Commission (FSC) issued a formal instruction on March 5, 2009, providing all banking institutions with information on the U.S. Department of the Treasury's designation of the U.S.-based Tamil Foundation under Executive Order 13224 for supporting te [...]	2009-03-09 09:46:00	American Institute Taiwan, Taipei	UNCLASSIFIED	EFIN KTFN PTER ETTC PHUM EAID ECON SL TW
09AITTAIPEI335	TERRORISM FINANCE: DESIGNATION OF U.S.-BASED TAMIL [...] Per reftels, the Central Bank of the ROC (Taiwan) has searched, but not found, any bank record of foreign exchange receipts from or payment to the U.S.-based Tamil Foundation, which on March 5, 2009 was designated under Executive Order 13224 for supporting terrorism. YOUNG [...]	2009-03-25 05:50:00	American Institute Taiwan, Taipei	UNCLASSIFIED	KTFN EFIN PTER ETTC PHUM EAID ECON SL TW
09AITTAIPEI509	Taiwan Enacts New Anti-Terrorism Finance Law [...] (SBU) SUMMARY. On April 14, Taiwan's legislature passed a bill that authorizes financial regulators to take enhanced action against terrorist financing, including freezing bank accounts and financial transactions associated with designated terrorists, entities, and countries. In the past, onl [...]	2009-04-29 09:59:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID ECON SL TW
09AITTAIPEI57	TERRORISM FINANCE: UN DESIGNATION OF FOUR MEMBERS OF [...] Per reftels, the Central Bank of the ROC (Taiwan) has searched, but not found, any bank record of foreign exchange receipts from or payment to the four members of the terrorist group Lashkar-e-Tayyiba designated on December 10, 2008, by the UN Security Council's Al-Qaida and Taliban Sanctions C [...]	2009-01-14 09:57:00	American Institute Taiwan, Taipei	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL UNSC ECON PK TW
09AITTAIPEI732	TERRORISM FINANCE: UN DESIGNATION OF ABDUL HAQ, AKA [...] Per reftels, the Central Bank of the ROC (Taiwan) has searched, but not found, any bank record of foreign exchange receipts from or payment to Abdul Haq designated on April 15, 2009, by the UN Security Council's Al-Qaida and Taliban Sanctions Committee (1267 Committee) for targeted sanctions. [...]	2009-06-18 08:05:00	American Institute Taiwan, Taipei	UNCLASSIFIED	EFIN KTFN PTER ETTC PHUM EAID UNSC ECON CH TW
09AMMAN2379	UN 1267 SANCTIONS DEMARCHE ON USG REVIEW OF [...] No summary [...]	2009-10-28 11:04:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER PREL KTFN PGOV UNSC JO
09AMMAN414	INVITATION TO ATTEND APRIL ANTI-CORRUPTION WORKSHOP IN [...] This message contains action requests. Please see paragraphs 4-8. 2. The U.S. Treasury Office of Technical Assistance (OTA),the U.S. Department of Justice, Office of International Assistance (OIA),and the United Nations Development Program (UNDP) will jointly deliver the workshop "Addr [...]	2009-02-16 13:21:00	Embassy Amman	UNCLASSIFIED	EFIN ETRD KTFN PGOV SNAR XF
09AMMAN903	DESIGNATION OF TERRORISM FINANCE COORDINATION [...] Embassy Amman's primary Terrorism Finance Coordination Officer (TFCO) is Joe Edward Parker. His contact information is as follows: Name: Joe Edward Parker Title: Resident Economic Crimes Advisor Phone number: 962-6-590-6544 Classified e-mail: ParkerJE@state.sgov.gov Unclassified e-mail: [...]	2009-04-16 12:30:00	Embassy Amman	UNCLASSIFIED	EFIN ETTC PTER KTFN JO

09ANKARA1483	OFAC DESIGNATION OF PKK/KONGRA GEL LEADERSHIP [...] No summary [...]	2009-10-15 04:17:00	Embassy Ankara	UNCLASSIFIED	KTFN EFIN ETTC IR TU
09ANKARA179	TURKEY: PRE-NOTIFICATION OF U.S. DESIGNATION OF [...] (C) We informed MFA Security Affairs Deputy Director General Inan Ozyildiz and Security Affairs Office Director Metin Ergin February 3 of the USG's intent to designate PJAK as a Foreign Terrorist Organization (reftel). Ozyildiz said the Government of Turkey supports this designation, which wi [...]	2009-02-04 15:53:00	Embassy Ankara	CONFIDENTIAL	KTFN EFIN ECON PTER PINR TU IZ
09ANKARA180	TERRORISM FINANCE: COUNTERING TERRORIST ABUSE OF [...] On January 27, we delivered this demarche to MFA Security Affairs Director Metin Ergin. He said the Government of Turkey has seen significant problems with misuse of charitable donations and entities for terrorist purposes in Europe. The GOT is supportive of cracking down on abuses, but Erg [...]	2009-02-04 15:57:00	Embassy Ankara	UNCLASSIFIED	KTFN EFIN PTER ETTC PHUM EAID TU
09ANKARA1848	DELIVERY OF UNSCR 1267 LISTING REQUEST OF [...] No summary [...]	2009-12-30 15:23:00	Embassy Ankara	CONFIDENTIAL	PINR PTER TU KTFN PREL SA YM UN
09ANKARA344	TURKEY ON PROPOSAL TO LIST CHINESE NATIONAL ABDUL [...] (S) On March 5, we delivered reftel demarche and points to MFA Security Affairs Office Director Metin Ergin. Ergin said he would have to canvas the appropriate parties within the MFA to determine the Turkish position. He expects that Turkey will support the listing, although he cannot say wh [...]	2009-03-05 14:47:00	Embassy Ankara	SECRET	KTFN EFIN ETRD ETTC
09ASHGABAT137	TURKMENISTAN: INFORMATION ON COUNTERING TERRORIST [...] No summary [...]	2009-01-28 10:06:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID TX
09ASHGABAT263	TURKMENISTAN: DEMARCHE ON DOMESTIC DESIGNATION OF [...] No summary [...]	2009-02-26 07:14:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID SL TX
09ASHGABAT487	RESPONSE TO REQUEST TO UPDATE TERRORISM FINANCE [...] No summary [...]	2009-04-17 09:37:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC PTER TX
09ASHGABAT619	TURKMENISTAN: DEMARCHE ON UN DESIGNATION OF ABDUL [...] No summary [...]	2009-05-15 08:17:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID CH TX
09ASHGABAT643	TURKMENISTAN: DEMARCHE ON DESIGNATION OF ABDUL HAQ [...] No summary [...]	2009-05-22 12:31:00	Embassy Ashgabat	UNCLASSIFIED	PGOV EFIN KTFN PTER ETTC TX
09ASHGABAT76	TURKMENISTAN: DEMARCHE ON DESIGNATION OF THE WAAD [...] No summary [...]	2009-01-16 10:02:00	Embassy Ashgabat	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL PINR LE TX
09ASTANA422	KAZAKHSTAN: DEMARCHE DELIVERED ON PROPOSAL TO [...] (S) We delivered reftel demarche on the proposal to list Chinese National Abdul Haq with UN Security Council 1267 Committee to Fairzarkhman Kasenov, Counselor in the MFA's Department of Multilateral Cooperation on March 5. Kasenov had no immediate substantive response, but promised he would [...]	2009-03-06 10:01:00	Embassy Astana	SECRET	KTFN EFIN ETRD ETTC KZ
09ASUNCION235	ASUNCION: TERRORISM FINANCE COORDINATION OFFICERS [...] (U) Post nominations for Terrorism Finance Coordination Officer (TFCO) and Deputy TFCO are as follows: TFCO Joan Perkins Shaker Political and Economic Chief 595-21-213-715 ext. 2205 595-971-302-409 ShakerJP@state.gov Deputy TFCO Luis Hernandez Economic and Commercial Officer 595-21-2 [...]	2009-04-17 16:22:00	Embassy Asuncion	UNCLASSIFIED	KTFN EFIN ETTF PTER PA
09ATHENS1201	GREEK FIU: IMPROVED FUNCTIONALITY, BUT MORE NEEDED TO MAKE [...] (SBU) SUMMARY. In a meeting on July 9, Stelios Grozos, the Chairman of the Hellenic Anti-Money Laundering Committee (aka the Greek Financial Intelligence Unit or FIU),told A/EconCouns that he largely agreed with the problems and recommendations identified in the FATF's Fifth Follow-Up Report [...]	2009-07-13 09:48:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECIN KTFN MK PREL EFIN ECON GR
09ATHENS234	TERRORISM FINANCE: GREECE RESPONSE TO PROPOSAL TO [...] (S) On February 20, EconOff delivered reftel points to Ioannis Sidiropoulos, Secretary General of the Ministry of Economy and Finance; Panagiotis Thomopoulos, Deputy Governor of the Bank of Greece (BG); and Panagiotis Kyriakopoulos, Director of Monetary Policy of Banks of the Bank of Greece. T [...]	2009-02-20 16:53:00	Embassy Athens	SECRET	KTFN EFIN ETRD ETTC GR
09ATHENS933	Terrorism Finance: Greek Response on UN Designation of Abdul [...] (SBU) On May 21, EconOff delivered reftel points to Ioannis Sidiropoulos, Secretary General of the Ministry of Economy and Finance; Ioannis Papadakis, Deputy Governor of the Bank of Greece (BG); and Panagiotis Kyriakopoulos, Director of Monetary Policy of Banks of the Bank of Greece. EconOff f [...]	2009-06-02 10:32:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID CH GR
09BAGHDAD1609	CENTRAL BANK OF IRAQ - MONEY LAUNDERING REPORTING [...] No summary [...]	2009-06-19 13:50:00	Embassy Baghdad	CONFIDENTIAL	EFIN PTER KTFN KCRM PGOV SNAR IZ
09BAGHDAD1632	CENTRAL BANK OF IRAQ - MONEY LAUNDERING REPORTING [...] (SBU) Summary: Emboffs recently met the Director and Legal Consultant of the Money Laundering Reporting Office (MLRO),the Financial Intelligence Unit (FIU) of Iraq, which is part of the Central Bank of Iraq (CBI). MLRO leadership and emboffs discussed the recent Middle East and North Africa [...]	2009-06-21 15:45:00	Embassy Baghdad	CONFIDENTIAL	EFIN PTER KTFN KCRM PGOV SNAR IZ
09BAGHDAD1775	TERRORISM FINANCE: PRE-NOTIFICATION OF U.S. [...] No summary [...]	2009-07-01 12:48:00	Embassy Baghdad	SECRET	IZ KTFN EFIN PINR PTER
09BAGHDAD3092	GOI HAS AGREED TO CO-SPONSOR UNSCR 1267 LISTING AGAINST [...] No summary [...]	2009-11-25 14:46:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PINR PTER ECON IZ
09BAGHDAD343	IRAN-IRAQ BORDER CROSSING VULNERABLE TO SMUGGLING, [...] (S/NF) Iraqi border inspectors at the Shalamsha port-of-entry (POE) are ill-equipped to prevent smuggling of weapons, drugs, and other contraband from southern Iran, border officials told Senior Advisor for Southern Iraq Gordon Gray during a visit February 2. MNF-I forces and U.S. contractors [...]	2009-02-10 11:32:00	Embassy Baghdad	SECRET//NOFORN	ETRD PTER KTFN KCOR PREL KNNP IR IZ
09BAGHDAD366	IRANIAN ECONOMIC ACTIVITY IN BASRA [...] (S) Contacts during a visit to Basra by Senior Advisor Gordon Gray February 1-3 noted that Iranian soft power influence on the economy of the province takes several forms: trade, investment, financing of medical care for prominent Iraqi clerics, subsidies for Iranian goods, lending to benefit [...]	2009-02-12 13:09:00	Embassy Baghdad	SECRET	ETRD ECON PTER PREL KTFN IZ IR
09BASRAH60	BASRA PROVINCE IRAN-IRAQ BORDER POST: NO PROOF OF LETHAL [...] (U) This is a Basra PRT reporting cable. Summary ------- 2. (S/NF) Operations, equipment and procedures at the Shalamsha port of entry (POE) at the Iraq-Iran border are under-financed and inadequate for appropriate cargo and passenger screening. The POE lacks clear lines of authority as [...]	2009-11-21 13:26:00	REO Basrah	SECRET	SMIG SNAR ECON PGOV ETRD PTER KTFN KCOR PREL IR
09BEIJING142	TERRORISM FINANCE: PRE-NOTIFICATION OF UNSCR 1267 [...] (S) On January 16, PolOffs conveyed to MFA the U.S. intention to request that the UN Security Council Resolution 1267 Sanctions Committee add four al-Qaeda associates detained or formerly detained in Iran to its list of individuals associated with the Taliban, al-Qaida and/or Usama Bin Laden ( [...]	2009-01-16 08:07:00	Embassy Beijing	SECRET	PREL PTER EFIN ETTC KTFN PINR UN CH PK IR
09BEIJING1752	PRC THANKED FOR SUPPORT OF NOMINATIONS OF 3 PAKISTAN-BASED INDIVIDUALS FOR UNSCR 1267 DESIGNATION [...] (C) On June 25, PolOff conveyed to MFA International Organizations and Conferences Department UN Division Deputy Director Shen Yinyin U.S. appreciation for Chinese support of the designation of Arif Qasmani, Muhammad Yahya Mujahid, and Fazeel-a-Tul Shaykh Abu Muhammad Ameen al-Peshawari to the UN S [...]	2009-06-25 08:24:00	Embassy Beijing	CONFIDENTIAL	PREL PTER EFIN ETTC KTFN PINR UN CH PK AF
09BEIJING1951	PRC: DEMARCHE DELIVERED ON SHIELD S15-09: SYRIA [...] (SBU) On July 10, Poloff conveyed reftel points and non-paper on Syrian desires to obtain Schedule 2B chemicals from China to the MFA Arms Control and Disarmament Department Chemical/Biological Weapons Division Deputy Director Yang Yi. Yang had no immediate response but promised to provide any [...]	2009-07-10 08:44:00	Embassy Beijing	UNCLASSIFIED	EFIN KTFN PREL PTER CH
09BEIJING2137	TERRORISM FINANCE: UN AND U.S. DOMESTIC [...] (SBU)On July 23, Poloff conveyed to MFA International Organizations and Conferences Department UN Division Officer Li Jun reftel points requesting China to freeze the assets of and take other necessary actions against Qasmani, Mujahid, and Al-Peshawari in accordance with UNSCR 1267 designation [...]	2009-07-27 06:54:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PGOV KTFN ECON PTER CH
09BEIJING2149	CHINA/UNSCR 1874: U/S LEVEY DISCUSSIONS WITH THE PEOPLE'S BANK OF CHINA AND CHINA CONSTRUCTION BANK [...] (S) Summary. Treasury U/S for Terrorism and Financial Intelligence Stuart Levey on July 8 queried People's Bank of China (PBoC) Vice Governor Su Ning about Chinese actions to enforce UN Security Council Resolution (UNSCR) 1874 given China's complex financial relationship with North Korea. Gove [...]	2009-07-28 06:25:00	Embassy Beijing	SECRET	EFIN PGOV PREL KTFN PTER CH KN
09BEIJING2318	PRC: DEMARCHE DELIVERED ON TRANCHE 3 NAMES [...] (SBU) On August 12, PolOff conveyed to MFA International Organizations and Conferences Department UN Division official Jiang Bo reftel points noting the commencement of the USG review of tranche 3 names from the 1267 Consolidated List pursuant to paragraph 25 of UN Security Council Resolution [...]	2009-08-12 08:52:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PREL PTER UNSC CH
09BEIJING2414	PRC: INDIAN INFORMATION INADEQUATE TO WARRANT [...] (C) India has not provided sufficient information about the three Pakistan-based individuals it proposed to the UN 1267 Sanctions Committee to merit their listing as terrorists, MFA International Organizations and Conferences Department UN Affairs Division Deputy Director Shen Yinyin told PolOff Au [...]	2009-08-21 09:11:00	Embassy Beijing	CONFIDENTIAL	PREL PTER EFIN ETTC KTFN PINR UN CH IN PK
09BEIJING2961	PRC: DEMARCHE DELIVERED ON TRANCHE 3 NAMES [...] (SBU) On October 26, PolOff conveyed to MFA International Organizations and Conferences Department UN Division Deputy Director Shen Yinyin points (ref A) on U.S. plans to sponsor or co-sponsor delisting 24 individuals and five entities contained in tranche 3 list of names from the 1267 Consoli [...]	2009-10-25 09:09:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER EFIN KTFN PREL UNSC CH
09BEIJING299	PRC CONCERNS ABOUT POSSIBLE UNSCR 1267 LISTING [...] (S) On February 5, MFA International Organizations and Conferences Department UN Division Deputy Director Shen Yin Yin told PolOff "upon instruction" that China "attached great importance" to the U.S. UNSCR 1267 listing request (Ref A),based on China's support of anti-terrorism efforts and U. [...]	2009-02-06 10:35:00	Embassy Beijing	SECRET	PREL PTER EFIN ETTC KTFN PINR UN CH IN PK
09BEIJING3419	PRC DEMARCHE DELIVERED: UNSCR 1267 LISTING REQUEST [...] (S) On December 22, PolOff conveyed to MFA International Organizations and Conferences Department UN Affairs Division Attache Jiang Bo reftel points on co-sponsorship and pre-notification for the upcoming UNSCR 1267 listing request of Al-Qa'ida in the Arabian Peninsula and of its leaders Nasir [...]	2009-12-22 05:14:00	Embassy Beijing	SECRET	KTFN PTER PINR PREL CH YM UN
09BEIJING396	TERRORISM FINANCE: PRC AGREES TO JOINT UNSCR 1267 [...] (S) On February 17, Chinese MFA International Organizations and Conferences Department UN Division Deputy Director Shen Yinyin informed PolOff that China agrees to proceed with the co-sponsorship of the separate UNSC Resolution 1267 listing request of Eastern Turkestan Islamic Party leader Abd [...]	2009-02-17 08:05:00	Embassy Beijing	SECRET	PREL PTER EFIN ETTC KTFN PINR UN CH PK
09BEIRUT442	LEBANON: POST TERRORISM FINANCE CONTACT [...] (SBU) Embassy Beirut's Terrorism Finance Coordination Officer (TFCO) is: -PolEconOff Megan McCulloch -Contact information: telephone 961 4 542 600, extension 4251; unclassified email mccullochML@state.gov; classified email mccullochML@state.sgov.gov 2. (SBU) Post looks forward to reporti [...]	2009-04-16 14:03:00	Embassy Beirut	UNCLASSIFIED	KTFN EFIN ETTC PTER
09BELGRADE358	SERBIA: TERRORISM FINANCE COORDINATION OFFICERS [...] No summary [...]	2009-04-24 14:20:00	Embassy Belgrade	UNCLASSIFIED	KTFN EFIN ETTC PTER SR
09BELMOPAN147	EMBASSY BELMOPAN: TERRORISM FINANCE COORDINATION [...] Name and contact information for Embassy Belmopan Terrorism Finance Coordination Officer (TFCO) and Deputy Terrorism Finance Coordination Officer (DTFCO) are below. TFCO until June 5, 2009 Susanne Kuester Acting Political/Economic Section Chief 501-822-4011 ext. 4113 kuestersg@state.gov k [...]	2009-04-16 17:23:00	Embassy Belmopan	UNCLASSIFIED	KTFN EFIN ETTC PTER
09BERN287	UN 1267 SANCTIONS: RESULT OF USG REVIEW OF TRANCHE [...] (C) Econoff delivered reftel talking points to Swiss Federal Department of Foreign Affairs Deputy Coordinator on Counter-Terrorism Alessandro Capelli on July 8. Capelli welcomed the news that the USG will formally seek the delisting of Nada and the two entities related to Nada. He also took [...]	2009-07-09 14:15:00	Embassy Bern	CONFIDENTIAL	EFIN KTFN PREL PTER UNSC SZ
09BISHKEK350	EMBASSY BISHKEK'S TERRORISM FINANCE COORDINATION [...] (U) In response to reftel request, Embassy Bishkek hereby designates its Terrorism Finance Coordination Officers (TFCO) through July 2009: TFCO: Robert Burgess Title: Political/Economic Section Chief Office Phone: 996 312 551 241 x4518 Mobile Phone: 996 515 720 219 Classified e-mail a [...]	2009-04-16 09:51:00	Embassy Bishkek	UNCLASSIFIED	EFIN ETTC PTER KTFN KG
09BISHKEK764	KYRGYZSTAN: UNSCR DESIGNATIONS DELIVERED [...] (U) On July 17, Post delivered reftel information to the Ministry of Foreign Affairs, with additional notifications to the Ministry of Finance and the Central Bank. Post will report any substantive feedback septel. LITZENBERGER [...]	2009-07-17 10:14:00	Embassy Bishkek	UNCLASSIFIED	EFIN KTFN PTER ETTC KG
09BOGOTA1249	COLOMBIA: TERRORISM FINANCE COORDINATION OFFICER [...] No summary [...]	2009-04-16 14:47:00	Embassy Bogota	UNCLASSIFIED	EFIN KTFN ETTC PTER CO
09BRASILIA1343	BRAZIL'S MONEY LAUNDERING AND TERROR FINANCE SYSTEM: [...] (SBU) Summary: Brazil has established generally adequate anti-money laundering mechanisms but lacks basic legislation criminalizing the financing of terrorism as an autonomous crime. The Financial Action Task Force evaluating Brazil this year is expected to make recommendations regarding the ef [...]	2009-11-23 09:45:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC PTER PINR EFIN KCRM PREL BR
09BRASILIA156	COUNTERTERRORISM IN BRAZIL: MAKING THE 3 PLUS 1 [...] (C) Summary: The 3 Plus 1 Mechanism on Security in the Triborder Area (TBA) of Argentina, Brazil and Paraguay remains, six years after its initial plenary session, the only instrument available to discuss counterterrorism (CT) with regional partners at the policy level. Given the likelihood t [...]	2009-02-06 15:30:00	Embassy Brasilia	SECRET	PTER EFIN PREL PGOV SNAR KTFN PA AR BR
09BRASILIA481	BRAZIL TERRORIST FINANCE COORDINATION OFFICER [...] (U) Per reftel A, Post designates the following terrorist finance coordination officers (TFCOs): -TFCO Name: Melissa San Miguel Title: Economic Officer Phone: 55-61-3312-7185 Unclassified e-mail: sanmiguelma@state.gov Classified e-mail: sanmiguelma@state.sgov.gov -Deputy TFCO Name: Jav [...]	2009-04-17 13:43:00	Embassy Brasilia	UNCLASSIFIED	KTFN EFIN ETTC PTER BR
09BRIDGETOWN238	TERRORISM FINANCE COORDINATION OFFICERS - [...] (sbu) Per reftel request, contact information for Embassy Bridgetown's Terrorism Finance Coordination Officers follows: TFCO: Cheryl Kast Title: Treasury Attache Telephone: 246-227-4132 (office); 246-822-1176 (cell) unclass email 1: cheryl.kast@ci.irs.gov unclass email 2: kastcl@state.go [...]	2009-04-21 16:24:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC PTER XL
09BRIDGETOWN292	TERRORISM FINANCE: UN DESIGNATION OF ABDUL HAQ, [...] (SBU) Per reftel instructions, on May 15 the Embassy provided information concerning the addition of Abdul Haq to the consolidated list of individuals and entities associated with al-Qaeda, Usama bin Ladin, or the Taliban to the MFAs of the following countries under cover of Diplomatic Notes: [...]	2009-05-19 15:23:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID XL
09BRUSSELS101	(C) EU LIFTS MEK SANCTIONS; SECRETARIAT REQUESTS [...] (U) Action Request: Please see paragraphs 11-12. ------- Summary ------- 2. (S//NF) At the January 26 EU General Affairs and External Relations Committee (GAERC),EU-27 Foreign Ministers approved as an "A-point" (no discussion) the de-listing of the Mujahideen-e Khalq (MEK) as a terr [...]	2009-01-27 06:26:00	USEU Brussels	SECRET//NOFORN	ETTC KTFN PTER EFIN KCRM KJUS KHLS EUN UNSC
09BRUSSELS1021	EU AND TREASURY ON IRAN, DPRK, CFT, BURMA, SUDAN, [...] (S//NF) SUMMARY: In eleven separate meetings with various EU and Member State officials on June 16-17, Treasury Assistant Secretary (A/S) for Terrorist Financing and Financial Crimes David Cohen pressed for robust EU implementation of UN Security Council Resolutions on North Korea and Iran ( [...]	2009-07-27 04:56:00	USEU Brussels	SECRET//NOFORN	ETTC KTFN PTER EFIN KCRM KJUS KHLS UNSC PINR
09BRUSSELS108	INTRODUCING THE EU IV: THE JUDICIAL, FINANCIAL, SUPERVISORY [...] In addition to its core policy and law-making institutions (the Commission, Council and European Council, and European Parliament - see REFs B and C),the EU institutional system also includes several other bodies with judicial, monetary, financial, supervisory or advisory functions. Among th [...]	2009-01-27 15:39:00	USEU Brussels	UNCLASSIFIED	PREL PGOV EINV EUN PTER KTFN KJUS UNSC IR
09BRUSSELS1140	THE MANY SIDES OF DATA PRIVACY: MANAGING RISING TENSIONS [...] (SBU) SUMMARY: European privacy and data protection concerns continue to jeopardize our commercial, law enforcement, intelligence and foreign policy objectives. Data privacy is an area of growing complexity and touches ever more U.S. interests, from the visa waiver program to e-commerce. We [...]	2009-08-17 12:06:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ECPS EINT BEXP KJUS KTFN TINT PREL ETTC EUN
09BRUSSELS1193	EU SCENESETTER FOR CODEL KANJORSKI [...] (SBU) I would like to welcome you and the members of your Delegation to Brussels. You are arriving at a time when the change in U.S. Administration and the press of global events have pushed U.S.-EU cooperation to new heights across a range of economic and political issues. The EU and its Mem [...]	2009-08-28 11:20:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON PREL ETRD ENRG SENV KHGH KJUS KTFN EUN
09BRUSSELS1230	(S//NF) EU REQUEST FOR HIZBALLAH AND HAMAS [...] Action Request: Please see paragraph 10. --------------- Summary/Comment --------------- 2. (S//NF) The EU's Joint Situation Center ("SitCen") has submitted to USEU a request for U.S. information at any level of classification on Hamas and Hizballah financing for a research project S [...]	2009-09-10 16:51:00	USEU Brussels	SECRET//NOFORN	ETTC KTFN PTER EFIN KCRM KJUS KHLS UNSC PINR
09BRUSSELS1283	MEP ANGST OVER U.S.-EU TFTP/SWIFT DATA NEGOTIATIONS [...] (SBU) SUMMARY: On September 16, minority European Parliament (EP) parties (Greens and Communists) vehemently denounced U.S.-EU negotiations on an interim agreement to continue the Terrorist Finance Tracking Program (TFTP) once SWIFT, the Belgium-based global financial messaging company, relocat [...]	2009-09-23 12:29:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN ETTC PREL EFIN KCRM KJUS KHLS PINR KPAO
09BRUSSELS135	JANUARY GAERC - EU FOREIGN MINISTERS DISCUSS GAZA, [...] (C) Summary: Meeting in Brussels January 26, EU Foreign Ministers focused their energies primarily on recent political and economic developments affecting the EU. The General Affairs Council discussed the incoming Czech presidency's priorities and energy security, while the External Affairs [...]	2009-01-29 18:53:00	USEU Brussels	CONFIDENTIAL//NOFORN	PREL EUN ETTC KTFN IR SR BO XF ZI UP RS
09BRUSSELS1363	SCENESETTER FOR OCTOBER SEMINAR ON UN TARGETED [...] (C//NF) Summary: In preparation for the Belgian-hosted UN Targeted Sanctions Seminar of Like-Minded Countries, post provides the following information on Belgian attitudes toward reform of 1267 sanctions and other counterterrorism (CT) issues. This is in part based on Treasury Assistant Sec [...]	2009-10-09 15:08:00	Embassy Brussels	CONFIDENTIAL//NOFORN	PTER KTFN ETTC PGOV EFIN PREL PINR KJUS PHUM
09BRUSSELS1515	UN TERRORISM SANCTIONS: REFORM SEMINAR [...] (C) On October 15-16, Belgium sponsored a &Seminar on Strengthening the UN Targeted Sanctions through Fair and Clear Procedures8 to discuss with UNSC Members and select Member States (mostly from the EU) options for reforming the UNSCR 1267 (Al-Qaida and Taliban) sanctions regime. Many semin [...]	2009-11-10 17:20:00	USEU Brussels	CONFIDENTIAL//NOFORN	BE CH EFIN ETTC EUN FR KTFN PTER SZ UK UNSC
09BRUSSELS1524	TERRORISM SANCTIONS REFORM: EU VIEWS AND PROCEDURES [...] (C//NF) In preparation for a Belgium-sponsored conference on UN targeted sanctions reform (REFTEL),USEU held separate meetings with sanctions officers and legal advisors from the EU Council Secretariat and the European Commission. Commission officials posited - but would not speculate on the [...]	2009-11-13 16:28:00	USEU Brussels	CONFIDENTIAL//NOFORN	ETTC KTFN PTER UNSC EFIN KJUS PINR EUN BE
09BRUSSELS1625	(S//NF) DELIVERY OF HIZBALLAH AND HAMAS FINANCING [...] (S//NF) SUMMARY/COMMENT: USEU shared Treasury-provided analysis related to Hizballah and Hamas financing with an analyst from the EU's Joint Situation Center ("SitCen"). The analyst expressed gratitude for the USG contribution, which will help inform a paper that he is preparing for EU-wide [...]	2009-12-03 05:51:00	USEU Brussels	SECRET//NOFORN	ETTC KTFN PTER EFIN KCRM KJUS KHLS UNSC PINR
09BRUSSELS1633	DHS SECRETARY NAPOLITANO'S NOVEMBER 6 MEETING WITH [...] (C) Summary: DHS Secretary Napolitano met November 6 with Belgian Minister of Interior Annemie Turtelboom to promote information sharing and security. The Secretary stressed the importance of finding a solution for the Swift Terrorist Finance Tracking Program (TFTP) issue prior to December 1. [...]	2009-12-03 17:14:00	Embassy Brussels	CONFIDENTIAL	PTER PREL PGOV KTFN KHLS KISL BE EU
09BRUSSELS254	U.S.-EU TERRORIST FINANCING ISSUES [...] (S) Summary: Deputy Assistant Secretary of State for Energy, Sanctions and Commodities Douglas Hengel and USEU Econoff met on February 6 with European Union Counter-Terrorism Coordinator (EU CTC) Gilles de Kerchove, Council Secretariat Principal Administrator for the Counter-Terrorism Workin [...]	2009-02-23 12:27:00	USEU Brussels	SECRET	ETTC KTFN PTER EFIN KCRM KJUS KHLS UNSC IR
09BRUSSELS41	EU TERRORISM FINANCE LISTINGS: TROUBLE AHEAD [...] (SBU) EU and Member State courts are rendering judgments that may hinder our ability to secure EU-wide designations of terrorist entities. The new problem for us is higher standards of evidence, and judicial review of the sufficiency of that evidence, that will make the EU and its Member Stat [...]	2009-01-13 10:59:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN PTER EFIN KCRM KJUS KHLS EUN UNSC IR
09BRUSSELS485	TERRORISM FINANCE: EU ON TAMIL FOUNDATION (U.S. [...] (C//NF) A contact close to the EU's autonomous terrorist designations process expressed doubt that the EU will to join the U.S. in autonomously designating the Tamil Foundation (Ref A). However, the EU would consider this request within the same context as the prior USG request for EU designa [...]	2009-04-02 12:30:00	USEU Brussels	CONFIDENTIAL//NOFORN	ETTC KTFN PTER EFIN PREL PHUM EAID SL PINR
09BRUSSELS486	TERRORISM FINANCE: VENEZUELA-BASED HIZBALLAH [...] (C) Per recent conversations with sanctions contacts, the EU remains interested in any follow-up information the USG could provide related to Ref A demarche on the autonomous designation of Venezuela-based Hizballah terrorist financiers. Ref B informally reported the October 2008 formal EU F [...]	2009-04-02 12:39:00	USEU Brussels	CONFIDENTIAL	ETTC KTFN PTER EFIN PREL PINR UNSC KCRM KJUS
09BRUSSELS487	TERRORISM FINANCE: EU ON WAAD PROJECT (U.S. [...] (C) Discussing Ref A demarche on the Waad Project, a contact conceded it is unlikely the EU will join the U.S. in an autonomous designation for sanctions. However, the EU has not yet provided a formal reply. On a related note, contact said the EU would still welcome any formal U.S. response [...]	2009-04-02 12:48:00	USEU Brussels	CONFIDENTIAL	ETTC KTFN PTER EFIN PREL PINR LE KCRM KJUS
09BRUSSELS488	TERRORISM FINANCE: EU ON UNION OF GOOD U.S. [...] (C) In a recent follow-up conversation regarding Ref A demarche on Union of Good, to which we have not yet received a formal EU response, a contact close to the EU's autonomous terrorist designations process anticipated that the EU will be reluctant to join the U.S. in an autonomous designatio [...]	2009-04-02 12:55:00	USEU Brussels	CONFIDENTIAL	ETTC KTFN PTER EFIN PREL PINR KWBG KPAL IS
09BRUSSELS492	TERRORISM FINANCE: GULF-BASED AL-QAIDA FINANCIERS [...] (C) The European Commission designated three Gulf-based Al Qaida financiers (Ref D) on November 6, 2008. The EU only took action after the UN formally included the designations at the 1267 sanctions committee on October 10, 2008, despite the EU's having been invited to take action on the basi [...]	2009-04-02 14:49:00	USEU Brussels	CONFIDENTIAL	ETTC KTFN PTER EFIN PREL PINR UNSC KCRM KJUS
09BRUSSELS493	TERRORISM FINANCE: EU ON AL-SHABAAB'S THREE [...] (C) In a follow-up conversation regarding the U.S. domestic designation of three members of Al-Shabaab (Ref A),a contact close to the EU's autonomous terrorist designations process intimated that the EU may continue to consider itself legally unable to autonomously designate entities linked t [...]	2009-04-02 14:53:00	USEU Brussels	CONFIDENTIAL	ETTC KTFN PTER EFIN PREL PINR UNSC KCRM KJUS
09BRUSSELS494	TERRORISM FINANCE: KUWAIT-BASED CHARITY THE [...] (C) The EU formally responded to Ref A regarding the designation of Kuwait-based charity Revival of Islamic Heritage Society as a terrorist organization with the following letter, previously transmitted Ref B. Recent conversations related to similar designation cases demonstrate that this is [...]	2009-04-02 14:54:00	USEU Brussels	CONFIDENTIAL	ETTC KTFN PTER EFIN PREL PINR UNSC KCRM KJUS
09BRUSSELS517	TERRORISM FINANCE: EU PROBLEMS DESIGNATING FOUR [...] (U) Action Request: Please see paragraph 3. 2. (C//NF) SUMMARY AND COMMENT: The European Commission designated four members of Lashkar-e-Tayyiba (LeT) (Ref D) on March 6. This case illustrates three dilemmas impeding U.S.-EU cooperation in countering terrorist financing through UNSCRs [...]	2009-04-06 17:12:00	USEU Brussels	CONFIDENTIAL//NOFORN	ETTC KTFN PTER EFIN PREL PINR UNSC KCRM KJUS
09BRUSSELS536	IRAN SANCTIONS: AA/S GLASER BRIEFS EU ON PRIORITY [...] (S//NF) SUMMARY AND COMMENT: During a March 2-3 visit to Brussels, Daniel Glaser, Acting Assistant Secretary of the Treasury for Terrorist Financing and Financial Crimes, assured an uncertain European Union that the United States remains committed to the dual track approach to Iran and said [...]	2009-04-08 12:23:00	USEU Brussels	SECRET//NOFORN	ETTC KNNP PARM KTFN PTER EFIN KCRM KJUS KHLS
09BRUSSELS537	IRAN SANCTIONS: AA/S GLASER CONSULTS KEY AMBASSADORS IN BRUSSELS REF: A. BRUSSELS 205 B. BRUSSELS 41 C. 2008 BRUSSELS 1468 D. BRUSSELS 101 [...] (S//NF) SUMMARY AND COMMENT: On March 2 and 3 Acting Assistant Secretary of the Treasury Daniel Glaser briefed EU-27 non-proliferation and Iran experts on U.S. sanctions against Iran's illicit conduct in the areas of nuclear proliferation and terrorism. On the margin of the formal briefing (reporte [...]	2009-04-08 12:24:00	USEU Brussels	SECRET//NOFORN	ETTC KNNP PARM KTFN PTER EFIN KCRM KJUS KHLS
09BRUSSELS576	UPDATED INFORMATION FOR TERRORISM FINANCE [...] Per reftel, information for Embassy Brussels' Terrorism Finance Coordination Officer (TFCO) and Deputy TFCO is as follows: TFCO - Aaron Jensen Political Officer 322-508-2483 JensenAW@state.gov JensenAW@state.sgov.gov Deputy TFCO - Timothy Forsyth Economic Officer 322-508-2430 Fors [...]	2009-04-17 15:00:00	Embassy Brussels	UNCLASSIFIED	KTFN EFIN ETTC PTER BE
09BRUSSELS616	EU TERRORISM SANCTIONS: TROUBLE CONTINUES [...] (U) This message contains an urgent Action Request (paras 31-32). Please see also Summary and other Action Requests paragraphs 6-7, 12, 17-18, 23, 25, 29 and 37. 2. (S//NF) SUMMARY/COMMENT: Due in part to recent European court rulings, EU implementation of UN and autonomous sanctions ag [...]	2009-04-29 16:28:00	USEU Brussels	SECRET//NOFORN	ETTC KTFN PTER EFIN KCRM KJUS KHLS UNSC PINR
09BRUSSELS697	BELGIUM DESIRES TO "PRESERVE UNSCR 1267" BY ADDING [...] (C) On May 13, Charge met with Thomas Baekelandt, Counter-Terrorism Coordinator at the Belgian Ministry of Foreign Affairs. Baekelandt said that sanctions under UNSCR 1267 against terrorist financing entities such as Al Barakat have been challenged in Belgian courts and in the European Court [...]	2009-05-18 10:19:00	Embassy Brussels	CONFIDENTIAL	PTER ETTC PGOV PREL KTFN UN BE
09BRUSSELS778	TERRORISM FINANCE: EU 1267 DESIGNATION AND PROCESS [...] (SBU) As discussed Ref A, the European Commission designated Abdul Haq (Ref B) on April 25. Furthermore, the EU is progressing in revising the law implementing UNSCR 1267 Al Qaida and Taliban sanctions EU-wide (Ref C). Contacts indicate that some EU Member States may be favoring an overhaul [...]	2009-06-05 05:20:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN PTER EFIN PHUM EAID CH EUN UNSC
09BRUSSELS779	BELGIUM: PKK UPDATE [...] (S) Summary: Poloff and Polintern met with MFA Counterterrorism Coordinator Thomas Baekelandt June 4 to receive an update on the PKK (DHKP/C) in Belgium prior to Deputy CT Coordinator Schlicher's scheduled trip to Brussels June 9. Poloff and Legatt also met with Belgian Federal Police Islam E [...]	2009-06-05 09:30:00	Embassy Brussels	SECRET	KTFN PGOV PREL PTER IZ BE
09BUCHAREST166	ROMANIA: PROPOSAL TO LIST CHINESE NATIONAL ABDUL [...] No summary [...]	2009-03-11 15:07:00	Embassy Bucharest	SECRET	EFIN ETRD ETTC KTFN CH RO
09BUCHAREST231	ROMANIA: SANCTIONS CONFERENCE REVEALS CRACKS IN EU [...] (SBU) Treasury Department Office of Foreign Assets Control (OFAC) Associate Director John Smith and EconOff attended sessions of a workshop on terrorist financing in Bucharest April 1 and 2. The conference, co-hosted by the United Nations Office on Drugs and Crime, the Organization for Securit [...]	2009-04-06 06:24:00	Embassy Bucharest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON PTER KTFN UNSC OSCE RO
09BUCHAREST30	TERRORISM FINANCE: PRE-NOTIFICATION OF UPCOMING [...] No summary [...]	2009-01-16 15:07:00	Embassy Bucharest	SECRET	KTFN EFIN PTER PINR PREL
09BUCHAREST44	TERRORISM FINANCE: PRE-NOTIFICATION OF UPCOMING [...] No summary [...]	2009-01-23 15:10:00	Embassy Bucharest	SECRET	KTFN EFIN PTER PINR PREL RO
09BUCHAREST480	ROMANIA: DEMARCHE RESPONSE TO U.S. REVIEW UNDER 1822 [...] No summary [...]	2009-07-10 11:39:00	Embassy Bucharest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PREL PTER UNSC RO
09BUCHAREST79	ROMANIA: GOR ON MEK AND TERRORIST ABUSE OF [...] (C/NF) Summary. Post delivered ref A demarche points to Elena Paris, Chief of the Office for Implementation of International Sanctions at the Ministry of Foreign Affairs (MFA),on January 27th. During this discussion, EconOff also raised the recent EU Mujaheddin e-Khalq (MEK) de-listing dec [...]	2009-02-10 08:09:00	Embassy Bucharest	CONFIDENTIAL//NOFORN	KTFN EFIN PTER ETTC PHUM EAID RO
09BUDAPEST305	UPDATING INFORMATION FOR TERRORISM FINANCE [...] (U) Embassy Budapest's Terrorism Finance Coordination Officer (TFCO) is Economic Officer Steven Weston. Deputy TFCO is Economic Officer Jeffrey Jordan. Requested contact information follows: TFCO: Steven Weston Economic Officer (36-1) 475-7595 Unclassified email: westons@state.gov Clas [...]	2009-04-17 15:11:00	Embassy Budapest	UNCLASSIFIED	KTFN EFIN ETTC PTER HU
09BUDAPEST507	HUNGARY ON USG REVIEW OF TRANCHE 1 AND 2 NAMES [...] No summary [...]	2009-07-14 10:11:00	Embassy Budapest	UNCLASSIFIED	KTFN EFIN PREL PTER UNSC
09BUDAPEST784	DEMARCHE RESPONSE: UN 1267 (AL-QAIDA/TALIBAN) [...] (SBU) Econoff discussed reftel points with Krisztina Kovacs, Head of the Sanctions Unit of the Finance Ministry's Department of International Relations; Andrea Kadar, Head of the Sanctions Unit of the Foreign Ministry's Consular Service/JHA Strategic Issues Department; and Gergo Pasqualetti, E [...]	2009-10-28 16:16:00	Embassy Budapest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PREL PTER UNSC HU
09BUENOSAIRES313	ARGENTINE TAX AMNESTY LAW LOOKS ACCEPTABLE ON [...] (C) The local controversy over Argentina's new tax amnesty law continues, in part due to the uproar that followed mention of the law in the International Narcotics Control Strategy Report (INCSR) on money laundering in Argentina (reported Reftel). The GoA dismisses concerns that the new law w [...]	2009-03-19 16:13:00	Embassy Buenos Aires	CONFIDENTIAL	KTFN EFIN PTER PREL PARM MNUC KNNP AR
09BUENOSAIRES469	AMEMBASSY BUENOS AIRES DESIGNATION OF TERRORISM [...] (SBU) In response to reftel, Deputy Chief of Mission Thomas P. Kelly is post's Terrorism Finance Coordination Officer (TFCO). Kelly's telephone number is 54-11-5777-4321; IVG: 878-4321. His unclassified email address is KellyTP@state.gov and his classified email address is KellyTP@state.sgov [...]	2009-04-22 20:00:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC AR
09CAIRO1341	EGYPTIAN IDEAS ON SOMALIA [...] (S/NF) Key Points: -- Assistant Minister for African Affairs Mona Omar told the Ambassador that the Government of Egypt (GoE) considers the current situation in Somalia to be the most important on the African continent, and it has put together a plan to try to prevent Al Shibaab from succeed [...]	2009-07-13 14:08:00	Embassy Cairo	SECRET//NOFORN	PREL PTER KTFN ER SO QA EG
09CAIRO1363	EGYPTIAN RESPONSE TO PROPOSED UNSCR 1267 [...] (S/NF) Key Points - Econoff delivered reftel points and list of people and entities that may be de-listed from the UNSCR 1267 consolidated list. - Ashraf Mohsen, the MFA Coordinator for Counter Terrorism, told us the GOE had issues with only three proposed de-listings. - Mohsen express [...]	2009-07-15 12:35:00	Embassy Cairo	SECRET//NOFORN	EFIN KTFN PREL PTER UNSC EG UK
09CAIRO1428	EGYPT PROVIDES INFORMATION IN OPPOSITION TO [...] (S/NF) Egyptian Ministry of Foreign Affairs Deputy Assistant Minister and Co-ordinator for Counterterrorism Ashraf Mohsen, in a July 19 meeting, restated Egypt's opposition to the proposed removal of Egyptian citizen Hani al-Sabai from the UNSCR 1267 consolidated list (refs A and B). Mohsen [...]	2009-07-26 12:32:00	Embassy Cairo	SECRET//NOFORN	EFIN PREL PTER KTFN UNSC EG UK
09CAIRO1521	EGYPT RESPONDS TO REQUEST FOR FURTHER EVIDENCE [...] (S/NF) In an August 2 meeting, Egyptian Ministry of Foreign Affairs Deputy Assistant Minister and Coordinator for Counter-Terrorism Ashraf Mohsen responded to the requests for more information contained in reftel A by providing forty pages of documents, in Arabic, which he said are the records [...]	2009-08-06 14:20:00	Embassy Cairo	SECRET//NOFORN	KTFN EFIN PREL PTER UNSC EG UK
09CAIRO1691	INVITATION TO ATTEND OCTOBER WORKSHOP in ALGIERS, ALGERIA - [...] This message contains action requests. Please see paragraphs 4-6. 2. The Cairo based offices of the U.S. Treasury's Office of Technical Assistance (OTA) and the Department of Justice, Office of International Affairs (OIA),will jointly coordinate the delivery of a workshop in Algiers on [...]	2009-08-30 14:44:00	Embassy Cairo	UNCLASSIFIED	ECON EFIN KTFN SNAR XF
09CAIRO1709	UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: DEMARCHE [...] (SBU) On September 1, we delivered reftel demarche and provided the names of individuals currently under review to Deputy Assistant Foreign Minister and Coordinator for Counter Terrorism Ashraf Mohsen. 2. (C) Mohsen commented on a number of individuals under review. On Sayf al-Adl (QI.S [...]	2009-09-02 13:56:00	Embassy Cairo	CONFIDENTIAL	KTFN EFIN PREL PTER UNSC EG
09CANBERRA1001	UN 1267 SANCTIONS: AUSTRALIA HAS NO OBJECTION TO [...] Australia's Department of Foreign Affairs and Trade (DFAT) Counter Terrorism Policy Section said on November 9 that, having consulted all relevant Australian government agencies, they have no derogatory information on 29 names the United States is considering sponsoring or co-sponsoring for d [...]	2009-11-13 01:26:00	Embassy Canberra	UNCLASSIFIED	EFIN KTFN PREL PTER UNSC AS
09CANBERRA652	TERRORISM FINANCE: UN AND U.S. DOMESTIC [...] (SBU) Econoff delivered reftel demarche July 15 to Avryl Lattin of the Department of Foreign Affairs and Trade (DFAT) Sanctions and Transnational Crime Section. Lattin expressed appreciation for the information and said she would notify us of any official reaction. CLUNE [...]	2009-07-15 07:43:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PREL PTER AS
09CANBERRA954	-CORRECTED COPY - AUSTRALIAN RESPONSE TO STATE 102905 ON UNSCR [...] No summary [...]	2009-10-26 04:02:00	Embassy Canberra	CONFIDENTIAL	EFIN KTFN AS
09CHISINAU545	TERRORISM FINANCE: UN AND U.S. DOMESTIC DESIGNATION OF THE [...] No summary [...]	2009-07-15 08:56:00	Embassy Chisinau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID PK MD
09CHISINAU71	TERRORISM FINANCE: MOLDOVA RECEIVED [...] No summary [...]	2009-02-04 12:39:00	Embassy Chisinau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL PINR LE MD
09CHISINAU72	TERRORISM FINANCE: MOLDOVA RECEIVED [...] No summary [...]	2009-02-04 12:41:00	Embassy Chisinau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL PINR LE MD
09DAMASCUS284	UPDATE: EMBASSY DAMASCUS UPDATED TERRORISM FINANCE [...] This cable updates Embassy Damascus contact information for Terrorism Finance Coordination Officers (TFCO) per reftel. The Embassy TFCO is Russell Comeau, Political Officer, 963-11-3391-3785, unclassified e-mail ComeauR@state.gov, classified e-mail ComeauRM@state.sgov.gov. Deputy TFCO is Ant [...]	2009-04-16 13:50:00	Embassy Damascus	UNCLASSIFIED	PTER KTFN EFIN ETTC SY

09DHAKA1007	GOVERNMENT OF BANGLADESH BANS HIZB UT-TAHRIR OVER [...] (C) On October 22, the Government of Bangladesh banned the Islamist group Hizb ut-Tahrir Bangladesh (HTB) after determining the organization's activities were a threat to public safety. GOB officials stated their intent to use Bangladesh's new Prevention of Terrorism Act 2009, drafted with M [...]	2009-10-29 10:20:00	Embassy Dhaka	CONFIDENTIAL	PGOV PINS PTER PINR KTFN KISL BG
09DHAKA1024	BANGLADESH ARRESTS FOUNDER OF HUJI-B [...] (C) Bangladesh authorities arrested Moulana Abdus Salam, the founder of Harkatul Jihad al Islami - Bangladesh (HUJI-B),which is on the Foreign Terrorist Organization (FTO) list on November 1. GOB officials said Salam's latest arrest was linked to his alleged role in a 2004 assassination att [...]	2009-11-09 08:08:00	Embassy Dhaka	CONFIDENTIAL	PGOV PINS PTER PINR KTFN KISL BG
09DHAKA699	TERRORISM FINANCE: UN AND U.S. DOMESTIC [...] No summary [...]	2009-07-16 10:58:00	Embassy Dhaka	UNCLASSIFIED	EFIN KTFN PTER ETTC PHUM EAID PK BG
09DHAKA858	BANGLADESH'S FINANCE MINISTRY PARTIALLY ADDRESSES [...] (C) Bangladesh's Finance Minister maintains the government's revised tax amnesty does not violate international standards or domestic laws against money-laundering and anti-terrorism finance. In a recent letter to the Ambassador and other diplomatic Heads of Mission in Dhaka, Finance Ministe [...]	2009-09-01 08:11:00	Embassy Dhaka	CONFIDENTIAL	ECON EFIN ETRD PGOV EAGR PTER KTFN KCRM EAID
09DJIBOUTI1193	GODJ WELCOMES ENGAGEMENT WITH DEPARTMENT OF JUSTICE [...] (SBU) SUMMARY. During a visit of Cairo-based Department of Justice (DOJ) attache to Djibouti, GODJ officials uniformly reiterated their willingness to cooperate with the USG on judicial issues. The Minister of Justice and other senior officials confirmed that if the U.S. did not want to conc [...]	2009-10-08 14:55:00	Embassy Djibouti	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KJUS KCRM KTFN PTER FBI DJ
09DOHA31	QATAR ISLAMIC BANK CEO: NO TIES TO NEW HAMAS BANK [...] (C) Qatar Islamic Bank would not "endanger its shareholders or its board" through ties with "bad actors," including Hamas, now or in the future, the bank's CEO, Salah Mohammad Jaidah, told Ambassador January 11th. 2. (C) Jaidah was responding to Ambassador's question about how the bank bala [...]	2009-01-14 09:33:00	Embassy Doha	CONFIDENTIAL	PTER KTFN ECON EFIN IS QA
09DUBLIN166	EMBASSY DUBLIN: TERRORISM FINANCING COORDINATING [...] The TFCO for Embassy Dublin is Dwight Nystrom, Economics Officer; phone: 353-1-630-6274; classified email:nystromd@state.sgov.gov; unclassified email:nystromdd@stte.gov. The Deputy TFCO is Jami Papa, Political Officer; phone: 353-1-630-6275; classified email:apajl@state.sgov.gov; unclassified [...]	2009-04-16 07:16:00	Embassy Dublin	UNCLASSIFIED	KTFN EFIN ETTC PTER EI
09DUSHANBE1394	TAJIKISTAN: 2009-2010 INTERNATIONAL NARCOTICS CONTROL [...] (U) Other than geographically limited and small-scale hashish cultivation, Tajikistan is not a producer of illicit narcotics. It is a major transit country. Significant amounts of opium/heroin are trafficked north from the 1344-km Tajik-Afghan border along the established land-based routes and [...]	2009-12-09 11:03:00	Embassy Dushanbe	UNCLASSIFIED	KCRM EFIN KTFN SNAR KJUS PGOV PREL RF TI
09DUSHANBE485	TAJIKISTAN: TERRORISM FINANCE COORDINATION OFFICERS [...] (U) Post has assigned Poloff William von Zagorski as Primary Terrorism Finance Coordination Officer (TFCO) and Econoff Daniel Kronenfeld as Alternate TFCO. Both officers are PCS at Post through the summer of 2010. 2. (SBU) Contact Information: Primary TFCO [...]	2009-04-23 11:34:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN ETTC PTER TI
09DUSHANBE51	TAJIKISTAN'S - ABILITY TO RESEARCH OR FREEZE ASSETS OF SUSPECT TERRORIST ENTITIES [...] No summary [...]	2009-01-13 07:31:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL PINR KCRM TI
09GABORONE313	BOTSWANA: TERRORISM FINANCE COORDINATION OFFICERS [...] Per reftel instruction, Embassy Gaborone has designated the following officers as responsible for Terrorism Finance Coordination in Botswana: Terrorism Finance Coordination Officer (Principal) Heather Merritt Political/Economic Section Chief Phone: 267-395-3982, x2251 Email: MerrittHC@s [...]	2009-04-17 10:30:00	Embassy Gaborone	UNCLASSIFIED	EFIN ETTC PTER KTFN BC
09GABORONE444	GOB TO RESPECT DESIGNATION OF ABU HAQ AKA [...] (SBU) PolOff met with the Director of the Department of Multilateral Affairs in the Ministry of Foreign Affairs and International Cooperation Mmamosadinyana Punkie Josephine Molefe May 22. PolOff discussed the UN Security Council 1267 Sanctions Committee approval to add Pakistan-based Chinese [...]	2009-06-04 10:22:00	Embassy Gaborone	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL PINR UNSC BA QT
09HANOI451	DEMARCHE DELOVERED - DESIGNATION OF ABDUL HAQ [...] No summary [...]	2009-05-15 04:29:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PTER PREL EAID CH VM
09HAVANA112	CUBA - MONEY LAUNDERING AND FINANCIAL CRIMES [...] General Assessment: There were no significant developments or changes regarding Cuba's policy on anti-money laundering or counter-terrorist financing (AML/CTF) in 2008. The Government of Cuba (GOC) claims to be in full compliance with international counter-terrorism conventions and to have t [...]	2009-02-19 11:55:00	US Interests Section Havana	UNCLASSIFIED	EFIN KCRM KTFN SNAR CU
09HAVANA249	CUBA - TERRORISM FINANCE COORDINATION OFFICER [...] No summary [...]	2009-04-28 10:58:00	US Interests Section Havana	UNCLASSIFIED	KTFN EFIN ETTC PTER CU
09HAVANA753	CUBA - MONEY LAUNDERING AND FINANCIAL CRIMES [...] GENERAL ASSESSMENT: The Government of Cuba (GOC) made no significant changes to its anti-money laundering and counter-terrorist financing (AML/CTF) policy in 2009, nor did it publicly report any significant arrests, seizures or prosecutions. One minor regulatory change gave the GOC even mor [...]	2009-12-18 12:05:00	US Interests Section Havana	UNCLASSIFIED	EFIN KCRM KTFN SNAR CU
09HONGKONG697	TERRORISM FINANCE COORDINATION OFFICERS FOR [...] No summary [...]	2009-04-17 01:29:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PTER KTFN HK MC
09ISLAMABAD200	TERRORISM FINANCE: PRENOTIFICATION OF UPCOMING [...] No summary [...]	2009-01-30 03:56:00	Embassy Islamabad	SECRET	KTFN EFIN PREL PTER PK
09ISLAMABAD416	TERRORISM FINANCE: PRENOTIFICATION OF UPCOMING [...] (S) Econoff delivered reftel demarche to Ministry of Foreign Affairs UN Director Ahmad Farooq on February 24, 2009. Farooq promised to forward this information to his superiors and other relevant ministries and to follow up with the Embassy. Farooq noted that Haq's name previously was put fo [...]	2009-02-26 03:41:00	Embassy Islamabad	SECRET	EFIN KTFN PREL PTER PK
09ISLAMABAD497	DEMARCHE DELIVERED: UPDATED INFORMATION ON ARIF [...] No summary [...]	2009-03-09 10:22:00	Embassy Islamabad	SECRET	EFIN KTFN PINR PTER PK IN
09ISLAMABAD923	STATE BANK OF PAKISTAN STRENGTHENS REGULATIONS FOR [...] (SBU) Summary: In March, the State Bank of Pakistan amended its rules to detect money laundering and terrorism finance, requiring all banks in Pakistan to establish compliance units, conduct due diligence on customers, and identify suspicious customers and transactions. The rules are a respons [...]	2009-04-30 11:16:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN KTFN PREL PTER PK
09JAKARTA1391	ENHANCING INDONESIA'S ABILITY AND CAPACITY TO [...] Action Requests contained in paras 13-15. 2. (C) Summary: With indications of possible foreign financing of the July 17 Jakarta bombings, the USG should step up engagement with the Government of Indonesia to determine how we can work together to enhance the GOI's capacity to counter the fi [...]	2009-08-21 11:16:00	Embassy Jakarta	CONFIDENTIAL	EFIN KTFN ETTC PTER PREL ID
09JAKARTA1748	NOMINEES FOR FDIC COUNTERTERRORISM FINANCE TRAINING [...] (SBU) Embassy Jakarta proposes the following six individuals from Bank Indonesia (BI) and PPATK (Indonesian Financial Transaction Reports and Analysis Centre - the FIU) for the FDIC Counterterrorism Financial Regulatory training course scheduled November 16-20 offered reftel: a) Betty Julia [...]	2009-10-16 10:32:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ECON EFIN KCRM KTFN PREL ID
09JAKARTA1899	NEW INDONESIAN NCB ASSET FORFEITURE BILL DRAFTED [...] (SBU) SUMMARY: On November 5 and 6, 2009, a multi-agency Indonesian drafting team, working with DOJ's OPDAT, put the finishing touches on a non-conviction based (NCB) asset forfeiture law. The draft bill addresses a series of issues ranging from the appropriate burden of proof, to the need t [...]	2009-11-17 04:59:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PTER KCRM KJUS KTFN SNAR PHUM ASEC ID
09JAKARTA1995	PROGRESS TOWARD A TERRORISM FINANCING LAW [...] (SBU) Summary: On November 18, 2009, an Indonesian inter-agency drafting team and experts from the National Security Division of the US Department of Justice (U.S. DOJ),the FBI, U.S. Treasury, the UNODC and DOJ OPDAT met in Jakarta to continue work on a terrorism financing law. The current dr [...]	2009-12-04 10:07:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PTER KCRM KJUS KTFN EFIN SNAR PHUM ASEC ID
09JAKARTA216	ANTI-MONEY LAUNDERING/COMBATTING TERRORIST FINANCING [...] (U) Summary: Mission support to the GOI's Financial Intelligence Unit (FIU) continues to show positive results. More remains to be done, but PPATK's effectiveness and credibility have improved, as reflected in recent data on the filing of suspicious transaction reports (STRs) and cash transacti [...]	2009-02-09 05:29:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID EFIN KCRM KTFN ID
09JAKARTA693	INDONESIA TERRORISM FINANCE COORDINATION OFFICERS [...] No summary [...]	2009-04-17 07:45:00	Embassy Jakarta	UNCLASSIFIED	KTFN EFIN ETTC PTER IN
09JERUSALEM1204	HAMAS CONTINUES TO INTERFERE WITH GAZA ASSISTANCE [...] (C) Summary: According to international NGO and UN sources, Hamas continues to interfere in the distribution of assistance in Gaza. Hamas does not routinely block aid distributed by groups that rebuff its demands, but there have been a number of serious incidents of harassment in recent mont [...]	2009-07-14 14:07:00	Consulate Jerusalem	CONFIDENTIAL	ECON EAID PHUM PREL PTER KWBG IS KTFN
09JERUSALEM1205	U.S. TREASURY PROVIDES FINANCIAL ANALYSIS TRAINING [...] (U) Summary: On July 6-8, 2009, at the request of Palestine Monetary Authority (PMA) Governor Jihad al-Wazir, the U.S. Treasury's Office of Technical Assistance (OTA) provided training to twenty-five PA employees with various responsibilities under the PA's 2007 Anti-Money Laundering Law. Pa [...]	2009-07-14 14:25:00	Consulate Jerusalem	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PINS PTER KWBG EAID
09JERUSALEM1264	GAZA: TUNNEL ECONOMY FLOURISHES, THOUGH EGYPTIAN [...] (C) Summary. The tunnel trade into Gaza continues to flourish, although Gaza business contacts are alert to changes in Egyptian security practices and claim to notice some impact from Egyptian anti-smuggling efforts. ConGen contacts report that increasingly high-end, sophisticated products a [...]	2009-07-22 15:15:00	Consulate Jerusalem	CONFIDENTIAL	ECON EAID PHUM PREL PTER KWBG IS KTFN
09JERUSALEM1361	TREASURY DAS GLASER VISIT TO JERUSALEM JULY 29-30 [...] (S) Summary: Deputy Assistant Secretary (DAS) of the Treasury for Terrorist Financing and Financial Crimes Daniel Glaser met with Prime Minister Fayyad and officials from the Palestinian Monetary Authority (PMA),including PMA Governor Jihad al-Wazir, on July 29 to express appreciation for the [...]	2009-08-06 14:42:00	Consulate Jerusalem	SECRET	EFIN KTFN EAID PREL PTER KWBG IS
09JERUSALEM1384	U.S. TREASURY PROVIDES FINANCIAL INVESTIGATION [...] (SBU) U.S. Treasury's Office of Technical Assistance (OTA) provided training to 23 Palestinian Authority (PA) employees with various responsibilities under the PA's 2007 Anti-Money Laundering (AML) Law at the request of Palestine Monetary Authority (PMA) Governor Jihad al-Wazir. Participants [...]	2009-08-10 14:16:00	Consulate Jerusalem	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PINS KWBG EAID PTER PREL IS KCRM
09JERUSALEM1496	PALESTINE MONETARY AUTHORITY AIMS FOR "GOOD NEWS" [...] (C) Summary: The Palestine Monetary Authority (PMA),in consultation with a number of Israeli counterpart agencies, is working to re-start Israeli social security payments to 750 disabled workers in Gaza. Recipients have been unable to cash their disability checks since Israeli banks ceased [...]	2009-08-24 14:19:00	Consulate Jerusalem	CONFIDENTIAL	EFIN KTFN EAID PREL PTER KWBG IS
09JERUSALEM2019	U.S. TREASURY PROVIDES FINANCIAL INVESTIGATION [...] (SBU) Summary: During the week of November 1, U.S. Treasury's Office of Technical Assistance (OTA) provided training to 34 Palestinian Authority (PA) employees with various responsibilities under the PA's 2007 Anti-Money Laundering (AML) decree. This was the third training course on AML offe [...]	2009-11-06 14:41:00	Consulate Jerusalem	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN KWBG EAID KCRM
09JERUSALEM2027	PALESTINIAN AUTHORITY ASKS FOR FUNDS SEIZED FROM [...] (U) This is an action request for State, please see para 3. 2. (C) In a November 6 meeting, PLO Chief Negotiator Saeb Erekat asked the Consul General for USG assistance in securing transfer to the Palestinian Authority (PA) Ministry of Finance of USD 32.5 million in funds seized by Egypt in [...]	2009-11-09 15:22:00	Consulate Jerusalem	CONFIDENTIAL	ECON EFIN KWBG KPAL PGOV KTFN EG AL
09JERUSALEM666	SUPERVISION AND COMPLIANCE IN GAZA BANK BRANCHES [...] (C) Summary: In a series of meetings in early April, Palestine Monetary Authority (PMA) and banking sector contacts outlined their supervision and compliance operations in Gaza bank branches. The PMA made a similar presentation to GOI officials at a Joint Economic Committee (JEC) meeting on [...]	2009-04-14 13:37:00	Consulate Jerusalem	CONFIDENTIAL	EAID ECON EFIN IS KTFN KWBG PGOV
09JERUSALEM690	HAMAS-AFFILIATED "BANK" OPENS IN GAZA; PMA [...] (SBU) Summary: The Islamic National Bank (INB) opened in Gaza City on April 22. Speaking at the opening ceremony, INB CEO Ala'a al-Din Al-Rafati said that INB will offer full banking services, including taking deposits and making loans. However, the Palestinian Monetary Authority PMA) annou [...]	2009-04-23 14:34:00	Consulate Jerusalem	CONFIDENTIAL	EAID ECON EFIN IS KTFN KWBG PGOV
09KABUL3324	FOLLOW-UP REQUEST -- RESOURCING EFFORTS TO DISMANTLE THE NEW [...] (S) As discussed in reftel, information strongly suggests Afghanistan's New Ansari hawala network is facilitating bribes and other wide-scale illicit cash transfers for corrupt Afghan officials and is providing illicit financial services for narco-traffickers, insurgents, and criminals through an a [...]	2009-10-18 07:21:00	Embassy Kabul	SECRET	EFIN EINV KTFN PREL AF
09KABUL3364	AFGHANISTAN: CAPITAL FLIGHT AND ITS IMPACT ON FUTURE [...] No summary [...]	2009-10-19 13:58:00	Embassy Kabul	SECRET	EINV EFIN KTFN PGOV AF
09KAMPALA1270	UGANDA: UN 1267 DEMARCHE DELIVERED [...] No summary [...]	2009-11-02 13:48:00	Embassy Kampala	UNCLASSIFIED	EFIN KTFN PREL PTER UNSC UG
09KAMPALA1379	UGANDA: 2009 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Summary: Uganda is not a major hub for narcotics trafficking and terrorism financing, but it is a growing site for money laundering. Ugandan efforts to combat money laundering are hampered by the continued absence of comprehensive anti-money laundering legislation, severe resource constraints, [...]	2009-12-07 18:07:00	Embassy Kampala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM EFIN KTFN SNAR PTER ASEC UG
09KATHMANDU1143	NEPAL: DRAFT 2009 INTERNATIONAL NARCOTICS CONTROL [...] Nepal is not a regional financial center and there are no indications that the country is used as an international money laundering center. In January 2008, the Government of Nepal (GON) for the first time passed legislation on anti-money laundering. There were no prosecutions or arrests fo [...]	2009-12-16 06:12:00	Embassy Kathmandu	UNCLASSIFIED	EFIN KCRM KTFN SNAR NP
09KATHMANDU311	TERRORISM FINANCE COORDINATION OFFICERS FOR NEPAL [...] No summary [...]	2009-04-17 04:21:00	Embassy Kathmandu	UNCLASSIFIED	KTFN EFIN ETTC PTER NP
09KIGALI119	UNSC DESIGNATION OF FDLR LEADERS [...] No summary [...]	2009-02-24 15:28:00	Embassy Kigali	CONFIDENTIAL	PREL PTER EFIN KTFN RW
09KIGALI287	RWANDAN RESPONSE: SANCTIONS COMMITTEE INFO REQUEST [...] No summary [...]	2009-05-08 10:09:00	Embassy Kigali	CONFIDENTIAL	PREL ETTC UNSC KTFN RW
09KIGALI292	RWANDAN RESPONSE: SANCTIONS COMMITTEE INFO REQUEST [...] No summary [...]	2009-05-13 15:09:00	Embassy Kigali	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC UNSC KTFN RW
09KIGALI409	RWANDA: UNSC DRC SANCTIONS COMMITTEE INFO REQUEST [...] No summary [...]	2009-07-09 11:26:00	Embassy Kigali	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC KTFN UNSC RW
09KINGSTON297	JAMAICA: UPDATE OF INFORMATION FOR TERRORISM [...] Information for Embassy Kingston's TFCO and Deputy TFCO is unchanged: TFCO: Lloyd Moss, Political-Economic Counselor, tel. 876-702-6083 (IVG 929-6083),e-mail MossLW@state.gov, class e-mail MossLW@state.sgov.gov Deputy TFCO: Nathan Carter, Economic Officer, tel. 876-702-6028 (IVG 929-6 [...]	2009-04-17 18:42:00	Embassy Kingston	UNCLASSIFIED	KTFN EFIN ETTC PTER JM XL
09KINSHASA436	EMBASSY KINSHASA: TERRORISM FINANCE COORDINATION OFFICER [...] (U) Post names Economic Counselor Elizabeth Jaffee to be Embassy Kinshasa's Terrorism Finance Coordination Officer (TCFO). Requested contact information is as follows: Name: Elizabeth Jaffee Title: Economic Counselor Phone Number: +243 (0)81-556-0166 (office); +934 X2203 (IVG) Classified [...]	2009-05-05 06:08:00	Embassy Kinshasa	UNCLASSIFIED	KTFN EFIN ETTC PTER CG
09KINSHASA716	DRC RESPONSE: UNSC DRC SANCTIONS COMMITTEE INFO [...] (SBU) Per reftels Department requested that post obtain host government (GDRC) information via multiple channels. After pursuing several lines of inquiry, no specific information has been provided by the GDRC regarding the individuals and entity specified. 2. (SBU) The GDRC responses are a [...]	2009-07-28 17:44:00	Embassy Kinshasa	UNCLASSIFIED	EFIN ETTC PREL PTER USNC KTFN CG ZF
09KUALALUMPUR304	BANK MELLAT SUBSIDIARY IN LABUAN, MALAYSIA [...] No summary [...]	2009-04-24 09:30:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PREL ETTC KTFN MY
09KUALALUMPUR850	MALAYSIA: DEMARCHE TO GOM ON DELISTING OF FOUR [...] (U) This is an action request. Please see paragraph 5. 2. (C) PolCouns and RSI Regional Coordinator met October 23 with Ganeson Sivagurunathan, MFA Undersecretary of the Multilateral Political Division, Department of Multilateral Affairs, to deliver reftel demarche. RSI Coordinator discussed [...]	2009-10-23 10:10:00	Embassy Kuala Lumpur	CONFIDENTIAL	EFIN PTER KTFN UN MY
09KUWAIT1017	KUWAIT: MEASURED BUT REAL PROGRESS ON [...] (S/NF) Summary: Based upon concerns expressed during Washington consultations, upon arrival at post in April 2008, Ambassador used her introductory calls on the senior Kuwaiti leadership to assess ways to improve Kuwait's CT performance. In May 2008, Post laid out a strategy for promoting gr [...]	2009-10-22 13:41:00	Embassy Kuwait	SECRET//NOFORN	PTER PREL PGOV PINR KTFN KU
09KUWAIT1021	MOVING KUWAIT TERROR FINANCE COOPERATION FORWARD [...] (U) This is an action request. Please see paragraph 13. 2. (S/NF) Summary: (S/NF) Post believes we have an opportunity to change the terms of the engagement with the GoK by widening the scope of the terror finance conversation to include all financial crimes. A constituency exists among t [...]	2009-10-26 12:31:00	Embassy Kuwait	SECRET//NOFORN	PTER PINR KTFN KU
09KUWAIT1061	KUWAIT RESPONSE TO CSG TASKING [...] (C/NF) Summary. In response to reftel a, Kuwait's resources and capabilities currently devoted to terrorist financing are outlined below to include staffing resources, evaluation of host country institutions, and recommendations for addressing gaps and enhancing capabilities. End Summary. [...]	2009-11-10 04:50:00	Embassy Kuwait	SECRET//NOFORN	PTER EFIN KCRM ECON KTFN KU
09KUWAIT1169	KUWAITI COURT CONVICTS/SENTENCES IMAM AND OTHERS [...] (S/NF) Kuwait State Security (KSS) officers confirmed to GRPO officers that a Kuwaiti Criminal Court convicted on December 6 Kuwaiti national and local imam, Nasser Al-Otaibi (AKA Nasir Ali Sunaytan Khadran Ajab Al-Utaybi, AKA Shaykh Nasir, AKA Abu Ali) of "facilitating a hostile act against [...]	2009-12-15 10:41:00	Embassy Kuwait	SECRET//NOFORN	PTER PREL PGOV PINR KTFN KU
09KUWAIT1208	PRELIMINARY DRAFT OF AMENDED AML LAW IN PARLIAMENT [...] (SBU) Summary. GoK officials formally announced at the December Anti-Money Laundering Conference (ref. b) that in accordance with decree No. 328, an amended version of law number 35/2002 has been passed to parliament for review and ratification. Embassy Kuwait received an Arabic copy of the d [...]	2009-12-23 08:45:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KU PGOV PINR PTER KTFN
09KUWAIT381	KUWAIT TERRORISM FINANCE COORDINATION OFFICERS [...] No summary [...]	2009-04-19 13:14:00	Embassy Kuwait	UNCLASSIFIED	KTFN EFIN PTER KU
09KUWAIT431	TERROR FINANCE: KUWAIT'S APPELLATE COURT SUSPENDS [...] (U) On April 28, Kuwait's Court of Appeals upheld the guilty verdict, but reduced the sentence handed down by a Kuwaiti criminal court in the case of UNSCR 1267 Designee and terrorist facilitator Mubarak Al-Bathali. The criminal court had found Bathali guilty of "inciting youth to jihad (com [...]	2009-04-30 13:38:00	Embassy Kuwait	CONFIDENTIAL	ECON KU PGOV PREL PTER KTFN
09KUWAIT434	TERROR FINANCE: GOK PROGRESS IN CHARITY OVERSIGHT [...] (C) SUMMARY: Members of Kuwait's charity oversight committee from the Ministries of Awqaf, Foreign Affairs and Social Affairs met with Econcouns and Econoff to discuss GOK efforts to strengthen oversight of Kuwaiti charity organizations over the last four years. These included ending dire [...]	2009-04-30 14:01:00	Embassy Kuwait	CONFIDENTIAL	ECON KU PGOV PREL PTER KTFN
09KUWAIT608	AMBASSADOR DISCUSSES TIP WITH NEW MINISTER OF [...] No summary [...]	2009-06-21 15:12:00	Embassy Kuwait	CONFIDENTIAL	PGOV PTER PINR GTIP KTFN KHUM KU
09KUWAIT686	AMBASSADOR PRESSES NEW JUSTICE MINISTER ON TIP [...] (C) Summary: During a cordial July 8 introductory meeting, Ambassador raised Kuwait's Tier III Trafficking in Persons (TIP) status with newly-appointed Minister of Justice Rashed Al-Hammad and outlined steps the GOK should take to address outstanding TIP concerns. Ambassador also queried the [...]	2009-07-09 11:04:00	Embassy Kuwait	CONFIDENTIAL	PGOV PTER PINR GTIP KTFN KHUM KU
09KUWAIT700	AMBASSADOR DISCUSSES FTA; IPR; KUWAIT'S INVESTMENT [...] (U) Summary: Ambassador met on July 9 with newly appointed Minister of Commerce & Industry Ahmad Rashed Al-Haroun. Ambassador applauded the GOK's efforts to implement IPR enforcement but stressed the need to implement legislation. The Minister was optimistic that with a more "approachable" [...]	2009-07-13 10:37:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PTER PINR GTIP KTFN KHUM KU
09KUWAIT707	GOK COUNTER-TERRORISM FINANCING PROGRESS [...] (C) The GOK continues to demonstrate that it is taking meaningful steps to prevent charitable donations from becoming sources of financing for extremist groups. Despite deficient legislation, improved GOK interagency coordination and significant regulatory enhancements have produced appreciab [...]	2009-07-15 13:04:00	Embassy Kuwait	CONFIDENTIAL	KTFN PTER ECON PGOV PREL KU
09KUWAIT71	TERRORISM FINANCE: KUWAITI JUDICIAL COURT RULES [...] (SBU) Kuwaiti press reported on January 26 that Kuwait's Court of First Instance had ruled in favor of releasing the assets of UN 1267 Designee Hamed Al-Ali. Al-Ali's assets were frozen by the Government of Kuwait (GOK) in July 2008, following the January 16, 2008 UN 1267 designation of Al-A [...]	2009-01-27 12:36:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KU KTFN PGOV PREL PTER
09KUWAIT753	S/CT AMBASSADOR BENJAMIN APPLAUDS RECENT KUWAITI [...] (C) Summary. S/CT Ambassador-at-large Daniel Benjamin was warmly received by Kuwaiti officials July 26. Key points: - (C) S/CT Benjamin applauded the GOK's intensified efforts on CT over the past six to nine months, as well as continued GOK focus on ensuring force protection for the lar [...]	2009-07-30 10:59:00	Embassy Kuwait	CONFIDENTIAL	KTFN KU PTER PGOV
09KUWAIT805	C-SA9-01527: MOST PAKISTANI AND AFGHAN WORKERS IN [...] (U) The below responses are keyed to reftel questions. 2. (C) "How much money do expatriates send back to their home country in annual remittances?" According to Pakistani Embassy Labor Attach Rabnawaz Khan, unskilled laborers (who make up the vast majority of Pakistani workers in Kuwait) [...]	2009-08-16 14:24:00	Embassy Kuwait	SECRET//NOFORN	ECON KU PGOV PREL PTER KTFN
09KUWAIT882	GOK REQUESTS PARTICIPATION AT AML CONFERENCE [...] (U) This is an Action Request. Please see paragraph 6. 2. (U) Summary and Key Points. On August 31, Econ Couns met with Shaykh Nimer Al Sabah, Director, Anti-Money Laundering Office, Ministry of Commerce (MoC). Key topics discussed: - MoC's anti-money laundering campaign, including proc [...]	2009-09-03 10:05:00	Embassy Kuwait	UNCLASSIFIED	EFIN KTFN PREL SNAR ECON KU
09KUWAIT921	SENTENCE ON CONVICTED TERRORIST SUPPORTER LTC [...] (C) Summary. Press reports, subsequently confirmed by Kuwaiti judicial officials, indicate that retired LTC Khalil Al-Ghaith, a Kuwaiti citizen, was convicted August 25 of supporting and funding terrorist activities and sentenced to three years imprisonment. As is not unusual here, the imm [...]	2009-09-17 05:45:00	Embassy Kuwait	CONFIDENTIAL	EFIN KTFN KU PREL PTER PGOV
09KUWAIT95	KUWAITI COURT ISSUES VERDICT IN AL-BATHALI CASE [...] (C) On January 27, after months of postponements, a Kuwaiti Criminal Court found UNSCR 1267 designee and terrorist facilitator Mubarak Al-Bathali guilty of "inciting youth to jihad (combat) activities against foreign forces in Iraq." The court sentenced him to three years in prison and offere [...]	2009-02-02 11:55:00	Embassy Kuwait	CONFIDENTIAL	EFIN KU KTFN PGOV PREL PTER PINR
09KUWAIT951	MOSAL CONTINUES TO MONITOR RAMADAN CHARITABLE [...] (C) Summary. Econ Couns met with Nasser Al Ammar, Director of Charity and Donation Organizations, Ministry of Social Affairs and Labor (MoSAL),on September 28, 2009 to discuss the outcome of this year's Ramadan collections audit as recent Kuwaiti news leaks cited violations in charitable col [...]	2009-09-30 14:00:00	Embassy Kuwait	CONFIDENTIAL	EFIN KTFN KU PREL PTER PGOV
09KYIV2122	UKRAINE: 2009 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] (U) Corruption, organized crime, prostitution, smuggling, tax evasion, and trafficking in persons, drugs and arms continue to be sources of laundered funds in Ukraine. As of November 1, 2009, Ukraine has 185 licensed banks, five of which are state-owned. There are no offshore financial centers [...]	2009-12-10 10:58:00	Embassy Kyiv	UNCLASSIFIED	EFIN KCRM KTFN SNAR UP
09LIMA1675	Peru's Financial Intelligence Unit- Reinvigorated [...] (C) Summary: The Peruvian Financial Intelligence Unit (FIU),under new management since February 2009, has shown renewed vigor as demonstrated by the exponential increase in the number of intelligence reports entering the judicial system compared to 2008. Based on these cases, the FIU estimate [...]	2009-12-01 19:27:00	Embassy Lima	CONFIDENTIAL//NOFORN	EFIN EINT PTER SNAR PE KTFN DEA TRSY
09LISBON108	PORTUGAL RECEIVES PRE-NOTIFICATION OF US PROPOSAL [...] No summary [...]	2009-02-20 13:41:00	Embassy Lisbon	UNCLASSIFIED	KTFN EFIN ETRD ETTC PO
09LISBON110	PORTUGAL INFORMED OF U.S. TERRORIST FINANCE [...] No summary [...]	2009-02-20 13:42:00	Embassy Lisbon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN PTER ETTC PHUM EAID PO
09LISBON223	PORTUGAL TERRORISM FINANCE COORDINATION POCS [...] Terrorism Finance Coordination Officer (TFCO): Name: Gary Applegarth Title: Political/Economic Officer Phone: 351-21-770-2575 Email - Unclassified: ApplegarthGB@state.gov Email - Classified: ApplegarthGB@state.sgov.gov 2. Deputy TFCO: Name: Gina Felix Title: Political Assistant [...]	2009-04-20 16:21:00	Embassy Lisbon	UNCLASSIFIED	KTFN EFIN ETTC PTER PO
09LISBON256	TERRORISM FINANCE: UN DESIGNATION OF ABDUL HAQ [...] No summary [...]	2009-05-14 14:38:00	Embassy Lisbon	UNCLASSIFIED	KTFN EFIN PTER ETTC PHUM EAID
09LISBON374	PORTUGAL UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS [...] No summary [...]	2009-07-15 09:38:00	Embassy Lisbon	UNCLASSIFIED	KTFN EFIN PREL PTER PO
09LISBON375	TERRORISM FINANCE: UN AND U.S. DOMESTIC [...] No summary [...]	2009-07-15 09:38:00	Embassy Lisbon	UNCLASSIFIED	KTFN EFIN PTER ETTC PHUM EAID
09LJUBLJANA107	SLOVENIA: TERRORISM FINANCE COORDINATION OFFICER [...] Embassy Ljubljana's terrorism finance coordination officer is Evan Haglund, political and economic officer, (386) 1-200-5676, haglundet@state.gov, haglundet@state.sgov.gov. Post's deputy terrorism finance coordination officer (until July 15) is Andrea Finnegan, political and economic officer, [...]	2009-04-16 09:48:00	Embassy Ljubljana	UNCLASSIFIED	PTER KTFN EFIN ETTC SI
09LONDON124	DRC/SANCTIONS: UK PREFERS PREVIOUS APPROACH AND [...] No summary [...]	2009-01-16 15:54:00	Embassy London	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER UNSC ZF UK
09LONDON1750	(S) TREASURY A/S COHEN URGES UK TO TAKE IRAN SANCTIONS; PRESS INTERPAL [...] No summary [...]	2009-07-30 13:50:00	Embassy London	SECRET//NOFORN	EFIN KTFN PTER ECON IR UK
09LONDON2479	(C) UK SANCTIONS ON IRAN FORCE IRISL TO SEEK [...] No summary [...]	2009-11-03 16:38:00	Embassy London	CONFIDENTIAL	EFIN ECON KTFN IR UK
09LONDON452	UK STUDYING RANGE OF OPTIONS FOR 1267 SANCTIONS [...] (C/NF) Summary: The UK is actively considering a wide range of options for the upcoming 1267 Review, from doing nothing and allowing last year's changes from UNSCR 1822 to fully come into effect, to studying the proposal for an independent review body. A challenge for the UK and the U.S., FCO [...]	2009-02-20 14:16:00	Embassy London	CONFIDENTIAL//NOFORN	EFIN KTFN ETTC UNSC UK
09LONDON50	U/S LEVEY ENCOURAGES UK TO TIGHTEN PRESSURE ON IRAN [...] (S/NF) Summary: Treasury U/S Stuart Levey told British officials on November 19-20, 2008 he was encouraged by reporting out of Tehran citing the economic restraints brought on by President Ahmadinejad's mismanagement, and the effect low oil prices was having on Iran's fiscal situation. However, pre [...]	2009-01-08 15:23:00	Embassy London	SECRET//NOFORN	EFIN KTFN ECON IR UK
09LONDON925	LONDON: INFORMATION FOR TERRORISM FINANCE [...] No summary [...]	2009-04-20 20:36:00	Embassy London	UNCLASSIFIED	KTFN EFIN ETTC PTER UK
09LUSAKA282	POST TERRORISM FINANCE COORDINATION OFFICERS [...] No summary [...]	2009-04-27 07:50:00	Embassy Lusaka	UNCLASSIFIED	KTFN EFIN ETTC PTER ZA
09MADRID255	SPAIN: STATUS REPORT ON YARKAS, JAILED AL QAEDA [...] (S) SUMMARY: This cable provides an update on recent Embassy attempts to engage the GOS on designation of Imad Eddin Barakat Yarkas, aka "Abu Dahdah," the convicted leader of the Al Qaeda (AQ) cell in Spain. The issue remains unresolved, and has taken a twist following allegations beginning in Apri [...]	2009-03-09 17:03:00	Embassy Madrid	SECRET	EFIN PTER KTFN SP
09MADRID63	TERRORISM FINANCE DEMARCHE DELIVERED: [...] (C) Econoff met with MFA's Counter-Terrorism Acting Deputy Director Santiago Losada on January 16 to notify him that the U.S anticipated delivering a listing request to the 1267 Committee on February 2 on 5 individuals believed to be related to Lashkar- e-Tayyiba. Econoff noted that this would [...]	2009-01-20 14:27:00	Embassy Madrid	CONFIDENTIAL	EFIN KTFN PTER PINR PREL PK
09MANAMA233	BAHRAIN TERRORISM FINANCE COORDINATION OFFICERS [...] No summary [...]	2009-04-16 11:48:00	Embassy Manama	UNCLASSIFIED	KTFN EFIN ETTC PTER BA
09MANILA1219	NO BASIS FOR REMOVAL OF JOSE SISON'S TERRORIST [...] (S//NF) SUMMARY: Post believes it would be inadvisable for the Government of the Netherlands to remove New People's Army (NPA) leader Jose M. Sison's terrorist designation, as detailed in reftel A. The NPA continues to carry out terrorist attacks against commercial interests, ambushes of po [...]	2009-06-08 08:30:00	Embassy Manila	SECRET//NOFORN	EFIN ETTC KTFN PGOV PREL PTER RP NL
09MANILA1467	REVIEW OF UN 1267 SANCTIONS TRANCHE 1 AND 2 NAMES [...] Post discussed reftel points with Mr. Winston Almeda, Special Assistant for Counterterrorism to the Undersecretary for Special Concerns in the Department of Foreign Affairs (DFA). Mr. Almeda conveyed the DFA's appreciation for our notifying them of the key findings of the USG review, and sai [...]	2009-07-13 08:08:00	Embassy Manila	UNCLASSIFIED	EFIN KTFN PREL PTER RP UNSC
09MANILA1723	REVIEW OF UN 1267 SANCTIONS TRANCHE 3 NAMES [...] Post conveyed reftel points to Ms. Lizel Alcantara, assistant to the Undersecretary for Special Concerns in the Department of Foreign Affairs (DFA). Emboff underscored that USG views each case under review as unique, and that we will consider a variety of factors in reaching a decision on wh [...]	2009-08-14 05:46:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PREL PTER UNSC
09MONROVIA540	UNSC LIBERIA SANCTIONS COMMITTEE: INFO REPSONSE [...] In response to our request, the MFA provided the following information on Martin George: Name: Martin O. N. George Date of Birth: August 3, 1947 Place of Birth: Buchanan, Grand Bassa County Passport No.: Not available Parents: Rev. Coker A. J. George, Sr. (Deceased) Mrs. Etta Russel [...]	2009-07-24 10:52:00	Embassy Monrovia	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER UNSC LI
09MONTEVIDEO218	URUGUAY: UPDATED INFORMATION FOR TERRORISM FINANCE [...] Per reftel, Embassy Montevideo submits the following contact information for TFCO and Deputy TFCO: 2. TFCO Name: Jack DOUTRICH Title: Economic Officer, Economic and Commercial Section Chief Phone Number: 598 2 1770-2329 Unclassified Email: doutrichjt@state.gov Classified Email: doutrichj [...]	2009-04-17 20:10:00	Embassy Montevideo	UNCLASSIFIED	KTFN EFIN ETTC PTER UY
09MOSCOW1704	DEMARCHE ON RECENT U.S. NOMINATION OF THREE [...] No summary [...]	2009-06-30 11:12:00	Embassy Moscow	CONFIDENTIAL	KTFN EFIN ETTC RU
09MOSCOW2021	RUSSIA'S RESPONSE TO UNSC DRC SANCTIONS COMMITTEE [...] No summary [...]	2009-08-07 13:27:00	Embassy Moscow	CONFIDENTIAL	KTFN EFIN ETTC PREL PTER
09MOSCOW2045	DELIVERY TO RUSSIA OF UN 1267 (AL-QAIDA/TALIBAN) [...] No summary [...]	2009-08-10 10:59:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PREL PTER UNSC
09MUSCAT369	UPDATING INFORMATION FOR TERRORISM FINANCE COORDINATION [...] Per reftel, Embassy Muscat's Terrorism Finance Coordination Officer (TFCO) and Deputy TFCO are: TFCO Nicole Martin Economic-Commercial Officer Office: 968-24-643-623 Fax: 968-24-694-355 Cell: 968-99-459-987 e-mail: martin@state.gov e-mail 2: martinn2@state.sgov.gov [...]	2009-04-22 14:04:00	Embassy Muscat	UNCLASSIFIED	EFIN KTFN ETTC PTER
09NAIROBI1201	SOMALIA - PRESIDENT SHARIF URGES ADDITIONAL SUPPORT [...] (C) On June 14, at the request of Somalia Transitional Federal Government (TFG) President Sheikh Sharif Sheikh Ahmed, President Sharif and the Ambassador spoke by telephone about recent events in Somalia. President Sharif thanked the Ambassador for USG efforts and contributions that were ins [...]	2009-06-15 13:19:00	Embassy Nairobi	CONFIDENTIAL	PGOV PREL PTER KTFN SO

09NAIROBI410	SOMALIA - TERRORISM FINANCE: AL-BARAKAAT ADDRESSES [...] (S) Summary: This cable is in response to reftel request for information from Treasury's Office of Foreign Assets Control (OFAC) on Ahmed Nur Ali Jumale and the Al-Barakaat group of companies. We obtained all of the information on the various entities in all locations directly from Mr. Jumal [...]	2009-02-27 09:01:00	Embassy Nairobi	SECRET	PGOV PREL SO KTFN ETRD
09NASSAU88	BAHAMAS: DEMARCHE DELIVERED ON COUNTERING [...] (SBU) Econoff delivered reftel points and non-paper regarding the threat of terrorist abuse against the charitable sector to Donna Lowe, Deputy Permanent Secretary of the Legal Division at the Ministry of Foreign Affairs on February 6. Ms. Lowe aknowledged the points of the demarche and pro [...]	2009-02-09 15:03:00	Embassy Nassau	UNCLASSIFIED	EFIN KTFN PTER ETTC PHUM EAID BF
09OSLO444	NORWEGIAN TERRORISM FINANCE PREVENTION PROCEDURES [...] (SBU) Poloff delivered reftel demarche to Anniken Enersen, Senior Advisor in the MFA legal section. Enersen explained that while 1267 sanctions committee names are quasi-automatically incorporated into Norwegian law (after administrative entry done by the MFA),our independent naming of E.O. [...]	2009-07-14 14:54:00	Embassy Oslo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID NO
09OSLO77	TERRORISM FINANCE: NORWAY'S RESPONSE TO UPCOMING [...] (C) Embassy Oslo delivered points in reftels to Norway's Foreign Ministry. The Foreign Ministry will ensure that the names in both reftels will be forwarded to their financial enforcement agency, immigration and welfare authorities and to the Finance Ministry. WHITNEY [...]	2009-01-16 09:34:00	Embassy Oslo	CONFIDENTIAL	EFIN KTFN PTER PINR PREL NO
09OTTAWA133	SE: NO KNOWN EVIDENCE OF AL-BARAKAAT PRESENCE IN [...] No summary [...]	2009-02-24 18:14:00	Embassy Ottawa	SECRET	ETTC KTFN ETRD CA SO
09OTTAWA165	TERRORISM FINANCE: CANADA UNLIKELY TO COSPONSOR [...] No summary [...]	2009-03-05 16:50:00	Embassy Ottawa	SECRET	EFIN ETRD KTFN ETTC CA CH
09OTTAWA220	ABOUSFIAN ABDELRAZIK IS WELCOME TO RETURN TO [...] (C) On March 17, Katherine Burke, Senior Policy Advisor, International Crime and Terrorism, Department of Foreign Affairs and International Trade told Econoff that Abousfian Abdelrazik, a Canadian and Sudanese dual citizen currently living in the Canadian Embassy in Khartoum, has not run afoul [...]	2009-03-17 21:04:00	Embassy Ottawa	CONFIDENTIAL	EFIN KTFN PTER ETTC CA SU
09OTTAWA621	CANADA ON SOMALIA SANCTIONS: NO INFO TO SHARE YET [...] No summary [...]	2009-08-11 19:02:00	Embassy Ottawa	SECRET	EFIN ETTC KTFN PREL PTER XW UNSC CA
09OTTAWA630	UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: CANADA [...] No summary [...]	2009-08-17 16:44:00	Embassy Ottawa	UNCLASSIFIED	EFIN PREL PTER UNSC KTFN CA
09OTTAWA816	Canada Appreciates Learning Results of U.S. Review of [...] No summary [...]	2009-10-28 14:02:00	Embassy Ottawa	UNCLASSIFIED	EFIN KTFN PREL PTER UNSC CA
09OTTAWA911	Canada will co-sponsor AQAP UNSCR 1267 listing request [...] (S) Canada is prepared to co-sponsor Al-Qa'ida in the Arabian Peninsula UNSCR 1267 listing request, according to Jessica Dawson in the Department of Foreign Affairs and International Trade's (DFAIT) International Crime and Terrorism Division (ICT). Dawson added that DFAIT has "no information [...]	2009-12-30 20:14:00	Embassy Ottawa	SECRET//NOFORN	PTER PINR PREL KTFN SA YM UN CA
09OUAGADOUGOU1166	BURKINA FASO: 2009-2010 INSCR PART II MONEY LAUNDERING AND [...] (U) Per reftel request, below is Part Two of the International Narcotics Control Strategy Report concerning Money Laundering and Financial Crimes. 2. (U) The following are the responses for Burkina Faso to the 2010 INCSR, Part II, Money Laundering and Financial Crimes (paragraph numbers a [...]	2009-12-16 16:37:00	Embassy Ouagadougou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM EFIN KTFN SNAR UV
09PANAMA21	EMBASSY ANTI-MONEY LAUNDERING OUTREACH [...] (C) Summary: Spearheading Mission Panama's anti-money laundering outreach, Ambassador Stephenson met with Colon Free Zone (CFZ) General Manager Nilda Quijano during a December 17 visit to Colon. Quijano described the competitive advantages of the CFZ for legitimate businesses and the steps be [...]	2009-01-08 21:03:00	Embassy Panama	CONFIDENTIAL	ECON EFIN SNAR KTFN PM
09PARIS1084	UNSC SOMALIA SANCTIONS: GOF SAYS IT WILL SEARCH [...] No summary [...]	2009-08-10 12:16:00	Embassy Paris	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER XW UNSC FR
09PARIS57	DRC/RWANDA: FRANCE SUPPORTS USG APPROACH ON UNSC [...] No summary [...]	2009-01-15 14:49:00	Embassy Paris	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER ZF UNSC FR
09PARIS681	NO NEW BIO-INFO ON PIRATES, BUT FRANCE WANTS TO [...] No summary [...]	2009-05-20 09:06:00	Embassy Paris	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER XW UNSC FR
09PARIS982	UNSC LIBERIA AND DRC SANCTIONS: FRENCH HAVE NO [...] No summary [...]	2009-07-21 14:18:00	Embassy Paris	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER UNSC CG LI FR
09PHNOMPENH248	PHNOM PENH'S TERRORISM FINANCE COORDINATION OFFICERS [...] Phnom Penh's Terrorism Finance Coordination Officers are as follows: Terrorism Finance Coordination Officer Melissa Sweeney, Economic Officer Office: 855 23728401; General: 855 237284000 Cell: 855 12501276 Email: Sweeneyma@state.gov; Sweeneyma@state.sgov.gov Deputy Terrorism Finance C [...]	2009-04-20 04:49:00	Embassy Phnom Penh	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC PTER CB
09PORTOFSPAIN121	RESPONSE FOR INFORMATION ON ANTI-MONEY LAUNDERING [...] (C) Summary: Trinidad and Tobago's lack of compliance with the Caribbean Financial Action Task Force (CFATF) anti-money laundering and counter terrorism finance (AML/CTF) recommendations jeopardizes its role as a regional financial leader. CFATF's executive director is calling on the GOTT to [...]	2009-03-17 17:09:00	Embassy Port Of Spain	CONFIDENTIAL	EFIN PINR KTFN TD
09PRAGUE116	CZECH REPUBLIC: TERRORISM FINANCE: DEMARCHE [...] No summary [...]	2009-03-02 16:24:00	Embassy Prague	SECRET	EFIN ETRD ETTC KTFN EZ
09PRAGUE213	CZECH REPUBLIC: TERRORIST FINANCE COORDINATION [...] Post's Terrorism Finance Coordination Officer (TFCO) is Michael S. Dixon, Senior Economic Officer; phone 420-257-022-319; unclassified e-mail: DixonMS@state.gov; classified e-mail: DixonMS@state.sgov.gov. The deputy to TFCO is: until June 15, 2009 -- Malgorzata "Margaret" Bula-Duane, Econom [...]	2009-04-17 15:28:00	Embassy Prague	UNCLASSIFIED	KTFN EFIN ETTC PTER EZ
09PRAGUE338	PART 1: U.S.-EU COUNTER-TERRORIST FINANCING WORKSHOP [...] (SBU) SUMMARY. This is the first of two cables reporting on the U.S.-EU Terrorism Finance Workshop held in Prague on May 27-28. In response to U.S. diplomatic efforts, the Czech Presidency of the European Union (EU),in partnership with the upcoming Swedish Presidency, hosted the eighth in a [...]	2009-06-17 11:53:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC EAID KTFN KWBG KPAL KJUS KCRM KNNP PREL
09PRAGUE339	PART 2: U.S.-EU COUNTER-TERRORIST FINANCING WORKSHOP [...] (U) This message contains an Action Request. Please see paragraph 7. 2. (SBU) SUMMARY. This is the second of two cables reporting on U.S.-EU Terrorism Finance Workshop held in Prague on May 27-28. In response to U.S. diplomatic efforts, the Czech Presidency of the European Union (EU),[...]	2009-06-17 14:05:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC EAID KTFN KWBG KPAL KJUS KCRM KNNP PREL
09PRAGUE348	CORRECTED VERSION OF PRAGUE 338 -- PART 1: U.S.-EU [...] (SBU) SUMMARY. This cable contains significant revisions to Prague 338 and should be regarded as replacing that cable. This is the first of two cables reporting on the U.S.-EU Terrorism Finance Workshop held in Prague on May 27-28. In response to U.S. diplomatic efforts, the Czech Presidenc [...]	2009-06-23 13:40:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC EAID KTFN KWBG KPAL KJUS KCRM KNNP PREL
09PRAGUE350	PART 2: CORRECTED VERSION OF PRAGUE 339 - U.S.-EU [...] (U) This message contains an Action Request. Please see paragraph 7. 2. (SBU) SUMMARY. This cable contains significant revisions to Prague 339 and should be regarded as replacing that cable. This is the second of two cables reporting on U.S.-EU Terrorism Finance Workshop held in Prague [...]	2009-06-23 14:15:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC EAID KTFN KWBG KPAL KJUS KCRM KNNP PREL
09PRAGUE408	CZECH REPUBLIC: REPLY TO DEMARCHE ON UN 1267 [...] (SBU) We delivered reftel demarche on July 8 to Finance Ministry Financial Analytical Unit (FAU) Director Milan Cicer and on July 9 to MFA UN Department Official David Frous. Cicer replied that the FAU welcomes U.S. efforts to meaningfully review the first two tranches of the UN 1267 Consolida [...]	2009-07-14 14:09:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PREL PTER UNSC EZ
09PRAGUE410	CZECH REPUBLIC: REPLY TO DEMARCHE ON USG AND UN [...] (SBU) We delivered reftel demarche on July 8 to Finance Ministry Financial Analytical Unit (FAU) Director Milan Cicer and on July 9 to MFA UN Department Official David Frous. Cicer replied that Czech law enforces asset freezes, travel bans, and embargos against people or entities appearing on [...]	2009-07-14 14:19:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID PK EZ
09PRAGUE413	CZECH REPUBLIC: REPLY TO DEMARCHE ON UN 1267 [...] (SBU) We delivered reftel demarche on July 8 to Finance Ministry Financial Analytical Unit (FAU) Director Milan Cicer and on July 9 to MFA UN Department Official David Frous. Cicer replied that the FAU welcomes U.S. efforts to meaningfully review the first two tranches of the UN 1267 Consolida [...]	2009-07-15 08:49:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PREL PTER UNSC EZ
09PRETORIA769	UPDATING INFORMATION FOR TERRORISM FINANCE [...] AmEmbassy Pretoria's Terrorism Finance Coordination Officer (TFCO) and Deputy TFCO are as follows: a. TFCO: Bruce Neuling; Deputy Economic Counselor; office 27-12-431-4347; cell 27-79-111-3200; class e-mail NeulingB@state.sgov.gov; unclass e-mail NeulingBX@state.gov. b. Deputy TFCO: A [...]	2009-04-17 15:05:00	Embassy Pretoria	UNCLASSIFIED	KTFN EFIN ETTC PTER SF
09PRISTINA159	KOSOVO: TERRORISM FINANCE COORDINATION OFFICERS [...] (U) Per reftel, Post is pleased to provide the following terrorism finance coordination officer contact information: - Terrorism Finance Coordination Officer (TFCO): Valerie Bilgri Holm, Economic Officer Tel: (381) (38) 59 59 3243 Email: BilgriHolmVK@state.sgov.gov; Bilgri-HolmVK@state.gov [...]	2009-04-21 14:45:00	Embassy Pristina	UNCLASSIFIED	EFIN ETTC KTFN PTER KV YI
09PRISTINA163	KOSOVO: PROGRESS ON CIVAIR BUT MORE WORK TO BE DONE [...] (SBU) SUMMARY: Kosovo's civil aviation regime has seen significant changes in the past ten years, with Pristina International Airport (PIA) evolving from a military airport run by KFOR in 1999 to assuming full operational control over commercial flights and establishing nascent national civil [...]	2009-04-24 16:17:00	Embassy Pristina	CONFIDENTIAL	PREL ETRD ECON EAID EAIR ETTC PTER KTFN UNMIK
09PRISTINA255	KOSOVO: GOK STILL LOOKING FOR CEFTA BENEFITS [...] (C) SUMMARY: Since independence was declared in 2008, Kosovo has struggled to find its voice on the international stage. The Government of Kosovo's (GOK) strong desire to shed the shackles of UNMIK in all realms has been particularly frustrating in organizations where Kosovo is represented b [...]	2009-07-04 09:40:00	Embassy Pristina	CONFIDENTIAL	PREL ETRD ECON EAID EAIR ETTC PTER KTFN UNMIK
09PRISTINA287	KOSOVO: ENERGY SECTOR REFORM MOVES AHEAD (FINALLY) [...] (SBU) SUMMARY: After years of delay, the Government of Kosovo (GOK) has officially announced it will build a large lignite-fueled power plant -- the "New Kosovo Power Plant" (NKPP) -- to address the country's unmet and growing energy needs. Prime Minister Hashim Thaci announced the governmen [...]	2009-07-20 12:41:00	Embassy Pristina	UNCLASSIFIED	PREL ETRD ECON EAID EAIR ETTC PTER KTFN UNMIK
09QUITO272	QUITO'S DESIGNATION OF TERRORISM FINANCE COORDINATION [...] In response to reftel, Quito has assigned Economic Counselor David Edwards as post's Terrorism Finance Coordination Officer (TFCO). Edwards' phone number is +593-2-398-5304; IVG: 644-5304. His email is edwardsdb@state.gov; his classified email is edwardsdb2@state.sgov.gov. 2. Quito's Dep [...]	2009-04-20 13:43:00	Embassy Quito	UNCLASSIFIED	KTFN EFIN ETTC PTER
09RABAT123	U.S. - NORTH AFRICA TARGETED ECONOMIC SANCTIONS [...] (U) Summary. As part of the USG's effort to promote bilateral cooperation on United Nations Security Council Resolution (UNSCR) 1267 (al-Qaida/Taliban sanctions) designations, the U.S. Treasury Department co-hosted a North African workshop on Targeted Economic Sanctions in Rabat, Morocco on J [...]	2009-02-09 12:34:00	Embassy Rabat	CONFIDENTIAL//NOFORN	ECON ETTC PTER KTFN AG EG LY TS MO
09RABAT593	MOROCCO SUPPORTS USG PROPOSALS PURSUANT TO [...] (SBU) Summary. Morocco supports the USG position on the review of the UN 1267 Consolidated List, Driss Ben Fares, Plenipotentiary Minister at the Bureau of Legal Affairs and Treaties at the Ministry of Foreign Affairs, told EconOff on July 13 after receiving reftel demarche. Providing copies [...]	2009-07-13 17:51:00	Embassy Rabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN PREL PTER UNSC
09RABAT690	UN 1267 REVIEW TRANCHE 3 NAMES PASSED TO MOROCCO [...] No summary [...]	2009-08-13 13:34:00	Embassy Rabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PREL PTER KTFN UNSC MO
09RABAT917	MOROCCO RESPONDS TO USG PROPOSALS PURSUANT TO [...] (SBU) EconOff delivered names of interest (reftel) to the Deputy President of the Financial Intelligence Unit (FIU) Abdelhamid Afi on November 13. Afi reiterated the seriousness with which Morocco treats questions about terrorism finance, and undertook to share the names with the President o [...]	2009-11-17 14:13:00	Embassy Rabat	UNCLASSIFIED	KTFN EFIN PREL PTER UNSC
09RANGOON272	BURMA: TERRORISM FINANCE COORDINATION OFFICERS [...] No summary [...]	2009-05-13 06:16:00	Embassy Rangoon	UNCLASSIFIED	KTFN EFIN ETTC PTER BM
09REYKJAVIK71	REYKJAVIK'S UPDATED TERRORISM FINANCE COORDINATION [...] (U) Post's Terrorism Finance Coordinator is DCM Neil Klopfenstein. He can be reached by phone at +354-562-9200, ext. 2206. His classified email address is KlopfensteinNR@state.sgov.gov His unclassified email address is KlopfensteinNR@state.gov Mr. Klopfenstein's tour will end in late Augu [...]	2009-04-17 16:18:00	Embassy Reykjavik	UNCLASSIFIED	KTFN EFIN ETTC PTER IC
09RIGA215	LATVIA TERRORISM FINANCE COORDINATION OFFICERS [...] No summary [...]	2009-04-16 15:27:00	Embassy Riga	UNCLASSIFIED	KTFN EFIN ETTC PTER LG
09RIYADH1076	SAUDI DEPUTY FM ON LEBANON, SYRIA, AND MORE [...] (C) SUMMARY: During an August 16 meeting with Charge on Afghanistan (reftel),Deputy Foreign Minister for Bilateral Affairs Khalid Al-Jindan acknowledged the need to do more to stop terrorist financing; was hopeful about Lebanese government formation; expressed his disappointment with Palest [...]	2009-08-18 13:02:00	Embassy Riyadh	SECRET	PREL PGOV UNGA KTFN WE GZ XF SA LE SY
09RIYADH1166	FORMER TERRORIST SAYS AL-QAEDA LACKS FINANCING [...] (C) In a September 6 interview with liberal daily Al-Watan, former Al-Qaeda fighter Fawaz Al-Otaibi, whose surrender to Saudi authorities was announced on September 2, said that Al-Qaeda was in a ""catastrophic financial situation"" -- thanks in part to strict measures aimed at cutting off the flo [...]	2009-09-08 07:03:00	Embassy Riyadh	CONFIDENTIAL	PREL PGOV PTER KTFN EFIN SA PK
09RIYADH1170	INDIAN CHARGE IN RIYADH ON SAUDI-INDIAN RELATIONS [...] (C) According to Indian Charge d'Affaires Rajeev Shahare, the Saudi-Indian relationship has blossomed since King Abdullah's visit to India in 2006. The economic relationship has made great strides, and India hopes the political relationship will eventually follow suit. Bilateral sticking points [...]	2009-09-09 07:36:00	Embassy Riyadh	SECRET	ECON ELAB KTFN PREL PGOV IN PK SA
09RIYADH1499	MISSION RIYADH TERRORISM FINANCE STAFFING [...] (S/NF) In response to request in reftel, the U.S. Mission in Saudi Arabia reports that it has 11.5 staff spread across 5 U.S. government agencies working on terrorism finance issues. Efforts are coordinated by a terrorism finance coordinating officer and by a working group on terrorism financ [...]	2009-11-10 07:28:00	Embassy Riyadh	SECRET//NOFORN	PTER EFIN KCRM ECON KTFN AF PK SA
09RIYADH1664	DEMARCHE DELIVERED ON UNSCR 1267 LISTING OF AQAP [...] (S) Econoff delivered reftel demarche December 23 to Counselor Abdulrahman Al-Ahmed at the Ministry of Foreign Affairs. Al-Ahmed assured us he would pass on the request for co-sponsorship to the relevant parties today and welcomed the designation of AQAP and Al-Shihri, but offered no further [...]	2009-12-23 08:41:00	Embassy Riyadh	SECRET	KTFN PTER PINR PREL SA YM
09RIYADH407	MEETING WITH SAUDI FUND FOR DEVELOPMENT [...] (C) SUMMARY. On February 24, 2009, U.S. Embassy and Treasury officials met with H. E. Yousef Al-Bassem, Vice Governor and Managing Director of the Saudi Fund for Development (SFD),and discussed a variety of issues with regard to the provision of humanitarian and developmental aid. U.S. and Sa [...]	2009-03-10 13:54:00	Embassy Riyadh	CONFIDENTIAL	ECON PREL KTFN KWBG SA
09RIYADH409	TREASURY DAS MENDELSOHN MEETING WITH THE SAUDI [...] (U) SUMMARY. On February 24, Treasury Deputy Assistant Secretary Howard Mendelsohn met with Brigadier General Fahad Al-Maghlooth, Director of the Saudi Arabian Financial Investigative Unit (SAFIU). Mendelsohn and Maghlooth discussed terrorist financing issues of mutual concern and the SAFIU, [...]	2009-03-11 02:34:00	Embassy Riyadh	SECRET//NOFORN	ECON PREL KTFN ETTC PTER SA
09RIYADH460	SAUDI MINISTRY OF THE INTERIOR ON TERRORIST [...] No summary [...]	2009-03-25 10:54:00	Embassy Riyadh	SECRET//NOFORN	ETTC KTFN SA
09RIYADH569	SAUDI MINISTRY OF THE INTERIOR ON REGULATING [...] (S/NF) Summary: On March 31, FinAtt, DepFinAtt, and GRPO officers met with members of Saudi Arabia's Ministry of Interior (MOI) to respond to their request for information on charity regulation. The MOI's Mabahith had requested information explaining how the U.S. regulates U.S. charities sen [...]	2009-04-14 13:08:00	Embassy Riyadh	SECRET//NOFORN	ECON PREL ETTC KTFN SA
09RIYADH828	TREASURY DAS PRESSES TERROR FINANCE COOPERATION IN [...] (S) Summary: On 16-17 May 2009, Treasury Deputy Assistant Secretary Daniel Glaser visited Riyadh to advance counter terror finance cooperation with Saudi government and private sector officials. DAS Glaser explored developments pertaining to the Saudi charities commission, encouraged an act [...]	2009-06-22 13:20:00	Embassy Riyadh	SECRET//NOFORN	ECON EINV EFIN KTFN SA
09RIYADH910	SCENESETTER FOR TREASURY SECRETARY GEITHNER'S JULY [...] (S) Embassy Riyadh warmly welcomes you to the Kingdom. While it's not exactly magical, it is unique and it is important. Unique because it's the only country in the world that is named after the ruling family and where almost all the senior government positions are filled by either brothers o [...]	2009-07-12 09:12:00	Embassy Riyadh	SECRET//NOFORN	ECON PREL EAID EFIN EINV KTFN PINR OVIP SA
09RIYADH985	TREASURY SECRETARY GEITHNER MEETS WITH SAUDI [...] (S) Summary: On July 14, Treasury Secretary Timothy Geithner met with Saudi Finance Minister Ibrahim Al Assaf in Yanbu, Saudi Arabia. They discussed issues of mutual interest, including recovery of the global economy, the riyal-dollar peg, illicit finance, cooperation at the G-20 and IMF, an [...]	2009-07-30 12:09:00	Embassy Riyadh	SECRET//NOFORN	ECON EFIN EINV PREL KTFN KWBG SA
09RIYADH986	TREASURY SECRETARY GEITHNER MEETS WITH KING [...] (S) Summary: On July 14, Treasury Secretary Timothy Geithner visited Saudi Arabia and met with King Abdullah bin Abdulaziz Al Saud in Yanbu, discussing a broad range of topics including commitment to the dollar, the global economic crisis, illicit finance, Israel-Palestine issues, and the G-2 [...]	2009-07-30 12:10:00	Embassy Riyadh	SECRET	ECON EFIN EINV PREL KTFN KWBG SA
09RIYADH987	JEDDAH CHAMBER OF COMMERCE AND INDUSTRY HOSTS [...] (U) Summary: In his July 14 visit to Saudi Arabia, Treasury Secretary Timothy Geithner led a roundtable discussion and delivered a speech at the Jeddah Chamber of Commerce and Industry (JCCI). He discussed the economic downturn and measures taken to stem the crisis, sharing his outlook for t [...]	2009-07-30 12:11:00	Embassy Riyadh	UNCLASSIFIED	ECON EFIN EINV PREL KTFN KWBG SA
09ROME1093	ITALY SEEKS USG PARTNERS FOR BIOCONTAINMENT FACILITIES; [...] (SBU) Summary. The director of Italy's National Infectious Disease Institute told EUR/PGI Director Marc Ostfield on September 11 that he is interested in potential USG partners to collaborate with a new containment facility in Rome for the treatment and management of patients with highly infec [...]	2009-09-24 10:20:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	TBIO KFLU ECON KCOR KTFN PTER IT
09ROME12	ITALY OPPOSES DE-LISTING BAAZAOUI [...] (C) Summary: The GOI initially supported the de-listing of Tunisian Mondher Baazaoui at the 1267 Committee, but reversed its position in mid-December as new information came to light that some of Mr. Baazaoui's previous criminal convictions for dealing in stolen property were linked to fina [...]	2009-01-08 07:22:00	Embassy Rome	CONFIDENTIAL	EFIN KTFN PREL PTER UNSC
09ROME1344	GOI RESPONSE TO USG REQUEST TO DELIST TRANCHE 3 [...] (SBU) SUMMARY. The GOI agreed to delist eight of the eighteen individuals identified in the Italy section of the Tranche 3 Names list and have requested more time to gather information on the remaining ten individuals. END SUMMARY. 2. (SBU) On November 2, ECONOFF conveyed the Tranche 3 list [...]	2009-12-04 16:05:00	Embassy Rome	CONFIDENTIAL	EFIN KTFN PREL PTER UNSC IT
09ROME1404	GOI WILL REVIEW USG UNSCR 1267 CO-SPONSORSHIP [...] (S) Summary. The Italian Ministry of Foreign Affairs (MFA) will submit to the appropriate agencies for review, the USG request to co-sponsor for designation under UNSCR 1267, Al-Qa'ida in the Arabian Peninsula (AQAP) and its leaders, Nasir al-Wahishi and Ali al-Shihri. End summary. 2. (S) O [...]	2009-12-23 15:26:00	Embassy Rome	SECRET	IT KTFN PINR PREL PTER SA YM UN
09ROME1405	GOI OPPOSES DELISTING SEVEN TRANCHE 3 NAMES [...] (C) Summary. Upon further review by Italian police and intelligence agencies (reftel Rome 1344 and State 109494),Italy opposes delisting seven Tranche 3 names. However, the GOI supports delisting two Tranche 3 names and asks the USG for support in expediting the delisting of one individual. E [...]	2009-12-23 15:27:00	Embassy Rome	CONFIDENTIAL	EFIN IT KTFN PREL PTER UNSC
09ROME652	ITALY AGAIN SEEKS INFO ON TERRORISM LISTINGS [...] (U) This is an action request. Please see paragraph 8. 2. (C) Summary: Echoing the request made by the Italian delegation to USUN in New York May 5 (ref A),MFA terror finance officer Lorenzo Tomassoni on May 28 requested Embassy assistance in helping Italy fulfill its reporting obligat [...]	2009-06-09 12:31:00	Embassy Rome	CONFIDENTIAL	EFIN KTFN PTER ETTC PHUM EAID UNSC IT
09SANAA1405	DEMARCHE DELIVERED: TERRORISM FINANCE: UN AND [...] (SBU) On July 25, PolOff informed Ms. Najwa al-Serri, First Secretary and the terrorist combating officer at the Ministry of Foreign Affairs (MFA),of the United Nations designations of Arif Qasmani, Mohammad Yahya Mujahid, and Fazeel-A-Tul Shaykh Abu Mohammed Ameen al-Peshawari, as well as t [...]	2009-08-04 12:20:00	Embassy Sanaa	UNCLASSIFIED	EFIN KTFN PTER ETTC PHUM EAID PK YM
09SANAA1517	YEMEN: ROYG PREPARES FOR MENAFATF ANTI-MONEY [...] (U) SUMMARY: The National Anti Money Laundering Committee (NAMLC) is ramping up efforts to implement recommendations from the Middle East and North Africa Financial Action Task Force's (MENAFATF) 2008 report through the Anti Money Laundering Information Unit (AMLIU) at the Central Bank of Yem [...]	2009-08-15 07:45:00	Embassy Sanaa	CONFIDENTIAL	ECON EFIN KCRM KTFN PREL PTER SNAR YM
09SANAA1629	YEMEN: CENTRAL BANK MONITORS HAWALAS, BUT HAMPERED [...] (C) SUMMARY: The Anti-Money Laundering Information Unit (AMLIU) at the Central Bank of Yemen (CBY) estimates that more than 10,000 hawalas exist in Yemen, but has little information on their integration with the greater international hawala system. The CBY's relative willingness to crackdown [...]	2009-09-02 11:12:00	Embassy Sanaa	SECRET//NOFORN	ECON EFIN KCRM KTFN PREL PTER SNAR YM
09SANAA259	YEMEN: ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM [...] SUMMARY: ROYG institutions and Yemeni banks have made some progress on implementing Financial Systems Assessment Team (FSAT) and Middle East and North Africa Financial Action Task Force,s (MENAFATF) recommendations. A draft counter-terrorism finance (CTF) law remains lodged in the Finance Co [...]	2009-02-10 11:53:00	Embassy Sanaa	UNCLASSIFIED	ECON EFIN KCRM KTFN PREL PTER SNAR YM
09SANAA326	EMBASSY SANAA'S NOMINATIONS FOR FDIC'S FINANCIAL [...] (U) Post would like to nominate six Yemeni government officials for the Counter Terrorism Financial Regulatory Training, to be held March 23-27. This course will increase their knowledge of how money laundering and terrorist financing transactions are perpetrated and the controls that should [...]	2009-02-23 13:35:00	Embassy Sanaa	UNCLASSIFIED	PTER ECON EFIN PREL KCRM KTFN
09SANAA399	TERRORISM FINANCE DEMARCHE DELIVERED [...] No summary [...]	2009-03-04 11:13:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID SL YM
09SANAA43	TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF [...] No summary [...]	2009-01-11 05:04:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL PINR LE YM
09SANAA785	EMBASSY SANAA'S TERRORISM FINANCE COORDINATION [...] No summary [...]	2009-04-25 13:38:00	Embassy Sanaa	UNCLASSIFIED	KTFN EFIN ETTC PTER YM
09SANAA957	ABDUL HAQ DEMARCHE DELIVERED [...] No summary [...]	2009-05-20 07:12:00	Embassy Sanaa	UNCLASSIFIED	EFIN KTFN PTER ETTC PHUM EAID YM
09SANJOSE1166	COSTA RICA INCSR REPORT 2009-2010 PART II MONEY LAUNDERING [...] No summary [...]	2009-12-18 21:11:00	Embassy San Jose	UNCLASSIFIED	SNAR EFIN KCRM KTFN CS
09SANJOSE125	DEMARCHE DELIVERED: DOMESTIC DESIGNATION OF [...] For the record, on February 18, we informed the MFA's head of Disarmament, Terrorism and Organized Crime of the U.S. designation under executive order, per Ref A. No substantive response was received. The GOCR's procedures for handling U.S. domestic designations are explained in Ref B. CIANC [...]	2009-02-27 20:35:00	Embassy San Jose	UNCLASSIFIED	KTFN EFIN PTER ETTC PHUM EAID CS
09SANJOSE154	DEMARCHE DELIVERED: PROPOSAL TO LIST CHINESE [...] (S) On March 4, we delivered reftel demarche to Carlos Cordero in the MFA's Department of Disarmament, Terrorism, and Organized Crime. Cordero told us that Costa Rica would support the joint U.S.-Chinese 1267 listing but would be unlikely to cosponsor the listing because Costa Rica lacked str [...]	2009-03-06 17:44:00	Embassy San Jose	SECRET	EFIN ETRD ETTC PGOV KTFN CS
09SANSALVADOR689	NEW FINANCIAL SYSTEM SUPERINTENDENT DISCUSSES REFORMS, US [...] (SBU) SUMMARY. In addition to his regulatory duties, new Superintendent of the Financial System Victor Ramirez is actively involved in an ambitious reform agenda for the financial system, including a consolidated supervision law and a new credit card law. The slow pace of financial laws in the [...]	2009-07-22 19:08:00	Embassy San Salvador	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN ES
09SANTIAGO385	TERRORISM FINANCE COORDINATION OFFICER [...] Per reftel, Embassy Santiago's Terrorist Finance Coordination Officer is: Patrick Fischer, EPOL Officer, x3394, FischerPJ@state.gov, FischerPJ@state.sgov.gov URBAN [...]	2009-04-23 12:13:00	Embassy Santiago	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PTER CI
09SARAJEVO827	BOSNIA VULNERABLE TO MONEY LAUNDERING AND [...] (U) Summary. Bosnia-Herzegovina (BiH) is vulnerable to money laundering and terrorist financing due to serious deficiencies in the integrity of its anti-money laundering (AML) regime. On paper, BiH,s AML regime complies with many Financial Action Task Force (FATF) recommendations, but the r [...]	2009-07-09 11:18:00	Embassy Sarajevo	CONFIDENTIAL	EFIN ETTC KTFN PTER PREL ECON BK
09SECTIO01OF03BRUSSELS1363	SCENESETTER FOR OCTOBER SEMINAR ON UN TARGETED [...] (C//NF) Summary: In preparation for the Belgian-hosted UN Targeted Sanctions Seminar of Like-Minded Countries, post provides the following information on Belgian attitudes toward reform of 1267 sanctions and other counterterrorism (CT) issues. This is in part based on Treasury Assistant Secr [...]	2009-10-09 15:08:00	Embassy Brussels	CONFIDENTIAL//NOFORN	PTER KTFN ETTC PGOV EFIN PREL PINR KJUS PHUM
09SEOUL1996	ROKG CO-SPONSORSHIP FOR UPCOMING UNSCR 1267 [...] (C) Poloff delivered reftel demarche on December 23 to Park Chi-young of MOFAT's International Security Affairs Division, notifying the ROKG that the U.S. intends to request the UN 1267 Sanctions Committee to add Yemen-headquartered al-Qa'ida in the Arabian Peninsula (AQAP) and two of its lead [...]	2009-12-23 08:25:00	Embassy Seoul	CONFIDENTIAL	KTFN PTER PINR PREL SA YM UN KS KN
09SEOUL620	UPDATING INFORMATION FOR TERRORISM FINANCE [...] No summary [...]	2009-04-16 01:46:00	Embassy Seoul	UNCLASSIFIED	KTFN EFIN ETTC PTER KS
09SHANGHAI177	DESIGNATION OF SHANGHAI TERRORISM FINANCE COORDINATION [...] No summary [...]	2009-04-17 08:25:00	Consulate Shanghai	UNCLASSIFIED	CH KTFN EFIN ETTC PTER
09SINGAPORE479	SINGAPORE RESPONSE TO DEMARCHE ON AL QAEDA WEBSITE [...] No summary [...]	2009-05-20 10:13:00	Embassy Singapore	SECRET	EFIN ETTC KTFN PTER SN
09SINGAPORE59	(S) DEMARCHE DELIVERED: PRE-NOTIFICATION OF [...] No summary [...]	2009-01-16 09:33:00	Embassy Singapore	SECRET	EFIN KTFN PTER PINR PREL PK SN
09SINGAPORE760	UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SINGAPORE [...] No summary [...]	2009-08-13 09:02:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN PREL PTER UNSC SN
09STATE100148	UNSC DRC SANCTIONS COMMITTEE ARMS EMBARGO [...] This is an action request. USUN is requested to send a letter to the Chair of the Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo ("the DRC Sanctions Committee" - www.un.org/sc/committees/1533/index.shtml) with the info [...]	2009-09-25 18:06:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER ZF UNSC
09STATE102887	COUNTERTERRORISM FINANCE: OPPORTUNITY FOR FINANCIAL [...] This is an action request. Please see paragraphs 6-8. 2. The Federal Deposit Insurance Corporation (FDIC) will hold a Counterterrorism Financial Regulatory training course at the FDIC Training Facilities in Arlington, Virginia. This training is funded by INL and S/CT, which co-chair the [...]	2009-10-02 17:37:00	Secretary of State	UNCLASSIFIED	PTER ECON EFIN KCRM KTFN PREL
09STATE103664	UNSC SOMALIA SANCTIONS COMMITTEE: ARMS EMBARGO [...] This is an action request. USUN is requested to send a letter to the Chair of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia ("the Somalia Sanctions Committee" - www.un.org/sc/committees/751/index.shtml) with the information found in para 3 bel [...]	2009-10-05 23:04:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE108614	UNSC SOMALIA SANCTIONS COMMITTEE: MONITORING [...] This is an action request. USUN is requested to send to the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia ("the Somalia Sanctions Committee" - www.un.org/sc/committees/751/index.shtml) the text found in para 3 below in response to the MG's inquiry [...]	2009-10-21 00:45:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE109494	UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: RESULTS OF [...] (U) This is an action request. All action addressees, please see paragraphs 5-7. Paragraphs 8-17 contain instructions or further background information for specific posts. ---------------------- SUMMARY AND OBJECTIVES ---------------------- 2. (SBU) The United States Government is in th [...]	2009-10-22 22:35:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PREL PTER UNSC
09STATE110438	USUN INSTRUCTION: COTE D'IVOIRE SANCTIONS [...] This is an action request. USUN is instructed to vote in favor of the adoption of the resolution (text in para 2) that will renew the UNSC Cote d'Ivoire sanctions regime and extend the mandate of the Group of Experts for an additional 12 months. Delegations are not expected to make statements [...]	2009-10-26 23:13:00	Secretary of State	UNCLASSIFIED	KDEM KTFN PGOV PHUM PINS PREL PTER UNSC
09STATE113587	UNSC DRC SANCTIONS COMMITTEE: OBJECT TO FOCAL [...] This is an action request. Prior to the No Objection Deadline of 10 November, USUN is requested to object to the Focal Point delisting request for Ignace Murwanashyaka (DOB: 14 May 1963; POB: Ngoma, Butare, Rwanda; citizen of Rwanda; resident of Germany). USUN may inform the UK and French Mi [...]	2009-11-03 21:34:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER ZF UNSC
09STATE114033	REQUEST FOR MISSION CLEARANCE FOR EEB/ESC/TFS [...] (SBU) Department requests mission clearance for Thomas Delare, Director of EEB's Office of Terrorism Finance and Economic Sanctions Policy, for meetings scheduled with USUN counterterrorism (CT) and sanctions experts, UN 1267 (Al-Qaida/Taliban) sanctions experts from the UK, France and Austria [...]	2009-11-05 00:12:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PREL PTER UNSC
09STATE115674	UNSC LIBERIA SANCTIONS COMMITTEE: FOCAL POINT [...] This is an action request. At the 10 November informal meeting of the Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia ("the Liberia Sanctions Committee" - www.un.org/sc/committees/1521/index.shtml),if no other delegation objects, USUN should place [...]	2009-11-10 00:43:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER UNSC XY
09STATE116273	USUN INSTRUCTION: U.S. IMPLEMENTATION OF UNSC [...] This is an action request. USUN is requested to submit the U.S. implementation report found in para 4 below to the UN Security Council Committee established pursuant to resolution 1591 (2005) concerning Sudan. ------------------- STRATEGIC OBJECTIVE ------------------- 2. The strategic o [...]	2009-11-11 00:59:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE117020	UNSC SOMALIA SANCTIONS COMMITTEE CONSULTATIONS [...] This is an action request. USUN may draw upon the talking points in para 2 below in the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia ("the Somalia Sanctions Committee" - www.un.org/sc/committees/751/index.shtml) consultations on 16 November. [...]	2009-11-13 01:33:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE117021	GUIDANCE FOR USUN FOR THE SECURITY COUNCIL JOINT [...] This is an action request. Please see paragraphs 3, 4 and 5. ---------- BACKGROUND ---------- 2. (U) On Friday, 13 November, the Chairman of the 1267 (Al-Qaeda/Taliban) Sanctions Committee (Austrian PermRep Thomas Mayr-Harting),the Chairman of the Security Council Committee establish [...]	2009-11-13 01:40:00	Secretary of State	UNCLASSIFIED	EFIN KTFN PREL PTER UNSC
09STATE11914	USUN INSTRUCTION: OBJECT TO LIBERIA FOCAL POINT [...] This is an action request. As soon as possible, and prior to the No Objection Deadline of 13 April, USUN is requested to object to the Focal Point delisting request for: - Richard Chichakli (DOB: 29 March 1959; POB: Syria; Citizenship: U.S.) - Airbas Transportation FZE - Chichakli & Assoc [...]	2009-02-10 00:12:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN LI PREL PTER UNSC
09STATE121303	UNSC DRC SANCTIONS CONSULTATIONS [...] USUN may draw from the points in para 3 below during the consultations on 25 November, regarding the Democratic Republic of the Congo (DRC) sanctions regime, which includes an arms embargo and an asset freeze and travel ban for individuals and entities designated by the Security Council Commit [...]	2009-11-24 22:14:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER ZF UNSC
09STATE121847	MISSION CLEARANCE REQUEST FOR S/CT COORDINATOR [...] (SBU) Department requests mission clearance for S/CT Ambassador Daniel Benjamin and Acting Office Director for Trans-regional Affairs Darcy Anderson to participate in Arria-style meetings scheduled for November 30 on human rights and counterterrorism and to hold meetings with the Turkish Perma [...]	2009-11-25 22:38:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PHUM PREL PTER
09STATE121855	USUN VOTING INSTRUCTION: UNSC DRC SANCTIONS AND [...] This is an action request. USUN may vote in favor of the adoption of the resolution (text in para 2) to renew the UN Security Council sanctions regime on the Democratic Republic of the Congo (DRC) and the mandate of the Group of Experts for one year. The UNSC DRC sanctions regime includes an [...]	2009-11-25 23:37:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER ZF UNSC
09STATE12334	USUN INSTRUCTION: OBJECT TO LIBERIA FOCAL POINT [...] (U) This is an action request. USUN is requested to block the Ukrainian request to delist Valeriy Naydo. ---------- BACKGROUND ---------- 2. (U) Valeriy Naydo, a Ukrainian national, has been described as Viktor Bout's number two man in South Africa. He was a former pilot for Bout and one [...]	2009-02-11 00:36:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN LI PREL PTER UNSC

09STATE128274	USUN INSTRUCTION: LIBERIA SANCTIONS COMMITTEE [...] This is an action request. USUN is requested to lift the USG hold on the Focal Point delisting request for Ali Kleilat, who was listed by the UN Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia. Kleilat should not remain subject to the travel ban [...]	2009-12-15 23:49:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN LI PREL PTER UNSC
09STATE130359	USUN VOTING INSTRUCTION: ERITREA SANCTIONS UNSCR [...] This is an action request. USUN may vote in favor of the adoption of the resolution (text in para 2) that will create a new UN Security Council sanctions regime on Eritrea. A new sanctions committee and a new expert panel will not be created, and the sanctions regime will be monitored by th [...]	2009-12-23 01:54:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE131661	UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING [...] (U) This is an action request. All Action addresses, please see paragraphs 7- 9. Paragraphs 10 ) 49 contain instructions for specific posts. ------------------------------------ SUMMARY and OBJECTIVES ------------------------------------- 2. (SBU) Maintaining the legitimacy and effe [...]	2009-12-29 20:25:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PREL PTER
09STATE131801	TERRORIST FINANCE: ACTION REQUEST FOR SENIOR [...] (U) This is an action request cable. Please see para 3. 2. (S/NF) Summary: In August 2009, Special Representative to the President for Afghanistan and Pakistan (S/SRAP) Ambassador Richard Holbrooke in coordination with the Department of Treasury established the interagency Illicit Finance Task Fo [...]	2009-12-30 13:28:00	Secretary of State	SECRET//NOFORN	EFIN KTFN PTER PINR PREL PK KU AE QA SA
09STATE13407	COUNTERTERRORISM FINANCE: OPPORTUNITY FOR FINANCIAL [...] This is an action request. Please see paragraphs 6-8. 2. The Federal Deposit Insurance Corporation (FDIC) will hold a Counterterrorism Financial Regulatory training course at the FDIC Training Facilities in Arlington, Virginia for participants from addressee countries. This training is f [...]	2009-02-12 22:14:00	Secretary of State	UNCLASSIFIED	PTER ECON EFIN PREL KCRM KTFN
09STATE1467	NOTIFICATION OF TREASURY DESIGNATION OF MUHAMMAD [...] (U) THIS IS AN ACTION REQUEST. PLEASE SEE PARAGRAPH 4. 2. (S//NF) SUMMARY. The United States Government intends to designate Muhammad Hamshu pursuant to Executive Order (E.O.) 13460 as early as January 12, 2009, but no later than January 16, 2009, for engaging in and facilitating public corruption [...]	2009-01-07 18:02:00	Secretary of State	SECRET//NOFORN	EFIN KTFN CA SY
09STATE15118	TERRORISM FINANCE: PROPOSAL TO LIST CHINESE [...] (U) This is an action request. Please see para 2. 2. (S) Summary: The United States and the People's Republic of China intend to jointly sponsor a proposed listing with the UN 1267 sanctions committee of Chinese national Abdul Haq, aka Maimaitiming Maimaiti, the leader of the Eastern Turk [...]	2009-02-18 23:31:00	Secretary of State	SECRET	EFIN ETRD ETTC KTFN CH
09STATE16194	UNSC DRC SANCTIONS COMMITTEE - DESIGNATION OF [...] (U) This is an action request. Please see paras 3 and 4. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (SBU) The United States wishes to join the UK, France, and Belgium on Monday, 23 February 2009 in submitting the request to the UN Security Council Committee established [...]	2009-02-21 00:34:00	Secretary of State	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER ZF UNSC
09STATE18884	USUN INSTRUCTION: LIBERIA SANCTIONS COMMITTEE [...] This is an action request. Prior to the No Objection Deadline of 4:00 PM, 2 March 2009, USUN is requested to object to Liberian Senator Jewel Howard Taylor's travel ban exemption request, as it does not meet the criteria for a travel ban exemption. ---------- BACKGROUND ---------- 2. S [...]	2009-02-28 01:22:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN LI PREL PTER UNSC
09STATE19922	USUN INSTRUCTION: SOMALIA SANCTIONS COMMITTEE [...] This is an action request. USUN is requested to seek from the Committee established pursuant to resolution 751 (1992) concerning Somalia an exemption to the arms embargo on Somalia established by the Security Council in resolution 733 (1992). 2. BEGIN LETTER In accordance with paragraph [...]	2009-03-04 13:28:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE22006	USUN INSTRUCTION: SOMALIA SANCTIONS COMMITTEE [...] This is an action request. USUN is requested to seek from the Committee established pursuant to resolution 751 (1992) concerning Somalia an exemption to the arms embargo on Somalia established by the Security Council in resolution 733 (1992). 2. BEGIN LETTER In accordance with paragraph [...]	2009-03-09 20:04:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE23139	USUN INSTRUCTION: LIBERIA SANCTIONS COMMITTEE [...] This is an action request. Prior to the No Objection Deadlines USUN is requested to object to the Focal Point delisting requests for Tupee Taylor, Mohamed Salame, and Irbis Air Company. 2. Prior to 22 March 2009, USUN is requested to object to the Focal Point delisting request for Tupee T [...]	2009-03-11 22:36:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN LI PREL PTER UNSC
09STATE23810	USUN INSTRUCTION: LIBERIA SANCTIONS COMMITTEE [...] This is an action request. USUN is requested to inform the Committee established pursuant to resolution 1521 (2003) concerning Liberia that the equipment for which the United States received an advanced arms embargo exemption (reftel A) on 13 August 2008 was delivered to Roberts International [...]	2009-03-12 21:40:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN LI PREL PTER UNSC
09STATE23815	USUN INSTRUCTION: LIBERIA SANCTIONS COMM ARMS [...] This is an action request. USUN is requested to seek from the Committee established pursuant to resolution 1521 (2003) concerning Liberia an advance approval in connection with the arms embargo on Liberia established by the Security Council. 2. BEGIN LETTER TO THE CHAIR OF THE 1521 (LIBERIA [...]	2009-03-12 22:14:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN LI PREL PTER UNSC
09STATE26983	USUN INSTRUCTION: LIBERIA SANCTIONS COMMITTEE [...] This is an action request. USUN is requested to object to the delisting request for Kai Farley, who continues to pose an ongoing threat to the peace and stability in Liberia and the subregion. Given his ongoing associations with former MODEL elements, we need further independently verified [...]	2009-03-20 14:25:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN LI PREL PTER UNSC
09STATE27993	USUN INSTRUCTION: LIBERIA SANCTIONS COMMITTEE [...] (U) This is an action request. See para 2. -------------- ACTION REQUEST -------------- 2. (U) USUN is requested to inform the French UN Mission that we intend to submit the delisting petition found in para 3 below on behalf of Talal El'Dine. Following agreement from the French, USUN sh [...]	2009-03-24 13:56:00	Secretary of State	SECRET//NOFORN	EFIN ETTC KTFN LI PREL PTER UNSC
09STATE33405	USUN INSTRUCTION: U.S. IMPLEMENTATION OF UNSC [...] This is an action request. USUN is requested to submit the U.S. implementation report found in para 2 below to the UN Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia. ------ REPORT ------ 2. COVER NOTE: The Permanent Mission of the United Stat [...]	2009-04-06 18:11:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE3354	4 NAMES TO BE ADDED TO UNSC DRC SANCTIONS [...] (U) This is an action request. Please see para 3. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (SBU) The United States wishes to lift our holds on a Government of Rwanda request to the UN Security Council Committee established pursuant to resolution 1533 (2004) concerni [...]	2009-01-13 19:19:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER ZF UNSC
09STATE34653	USUN INSTRUCTION: SOMALIA SANCTIONS COMMITTEE [...] This is an action request. USUN is requested to seek from the Committee established pursuant to resolution 751 (1992) concerning Somalia an exemption to the arms embargo on Somalia established by the Security Council in resolution 733 (1992). 2. BEGIN LETTER In accordance with paragraph [...]	2009-04-08 22:17:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE37316	UPDATING INFORMATION FOR TERRORISM FINANCE [...] Posts are requested to nominate a Terrorism Finance Coordination Officer (TFCO) and Deputy TFCO to coordinate and engage with host governments on terrorism finance issues. 2. ACTION REQUEST: The Department is in the process of updating its current list of TFCOs and Deputy TFCOs and requ [...]	2009-04-15 20:29:00	Secretary of State	UNCLASSIFIED	KTFN EFIN ETTC PTER
09STATE38036	1267/TERRORISM: GUIDANCE REGARDING YEMENI [...] (U) This is an action request. Please see paragraph 6. ------- SUMMARY ------- 2. (S) Per reftel, Yemeni Perm Rep Abdullah Alsaidi on April 2 told USUN Ambassador DiCarlo that Yemen is prepared to submit a travel ban exemption request to the 1267 (al-Qaida/Taliban sanctions) Committee to [...]	2009-04-16 23:02:00	Secretary of State	SECRET	EFIN KTFN PREL PTER UNSC XA
09STATE39754	INFO REQUEST FOR UNSC DRC SANCTIONS COMMITTEE [...] (U) This is an action request; see para 3. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (SBU) The strategic objective is to ensure the United States is in compliance with its UN obligation to freeze assets on U.S. territory of individuals and entities designated by the U [...]	2009-04-21 21:19:00	Secretary of State	SECRET//NOFORN	EFIN ETTC KTFN PREL PTER UNSC
09STATE4356	USUN INSTRUCTION: LIBERIA SANCTIONS COMMITTEE [...] This is an action request. USUN is requested to seek from the Committee established pursuant to resolution 1521 (2003) concerning Liberia two advance approvals in connection with the arms embargo on Liberia established by the Security Council in connection with a program that would provide eq [...]	2009-01-15 22:40:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN LI PREL PTER UNSC
09STATE4361	USUN INSTRUCTION: NO OBJECTION TO SNOWE'S LIBERIA [...] This is an action request. USUN is requested to immediately inform UKUN that we do not intend to object to Edwin Snowe's second request for a travel ban exemption. We consider this request to meet the criteria described in paragraph 4(c) of UNSC resolution 1521 (2003),where the Council deci [...]	2009-01-15 22:46:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN LI PREL PTER UNSC
09STATE48524	Terrorism Finance: UN Designation of Abdul Haq, [...] (U) This is an action request. See paragraph 3. ------- SUMMARY ------- 2. (SBU) On April 15, The UN Security Council sanctions committee established pursuant to Resolution 1267 (the "1267 Committee") added Abdul Haq, aka Maimiatiming Maimaiti, a Pakistan-based Chinese citizen of Uighur [...]	2009-05-12 23:20:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID CH
09STATE49092	UNSC SOMALIA SANCTIONS COMMITTEE: FRENCH TARGETS [...] (U) This is an action request; please see para 3. -------------------- STRATEGIC OBJECTIVES -------------------- 2. (U) The strategic objectives are to: -- Express U.S. appreciation and willingness to work with France on sanctions issues; -- Request enhanced information sharing w [...]	2009-05-13 22:58:00	Secretary of State	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE49691	SOMALIA ARMS EMBARGO EXEMPTION LETTER [...] USUN is requested to deliver the referenced letter to the Chair of the Somalia Sanctions Committee at the earliest opportunity. CLINTON [...]	2009-05-15 00:49:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE52510	UNSC SOMALIA SANCTIONS COMMITTEE: BIOIDENTIFIERS [...] (U) This is an action request; please see para 3. -------------------- STRATEGIC OBJECTIVES -------------------- 2. (U) The strategic objective is to reaffirm to France that the United States can only support UN sanctions against those targets for which we have sufficient unclassified bio [...]	2009-05-21 21:27:00	Secretary of State	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE52684	UNSC SOMALIA SANCTIONS COMMITTEE: BIOIDENTIFIERS [...] (U) This is an action request; please see para 3. -------------------- STRATEGIC OBJECTIVES -------------------- 2. (U) The strategic objective is to reaffirm to France that the United States can only support UN sanctions against those targets for which we have sufficient unclassified bio [...]	2009-05-22 13:19:00	Secretary of State	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE52944	UNSC SOMALIA SANCTIONS COMMITTEE: TRUNCATED [...] This is an urgent action request. USUN is requested to seek from the Committee established pursuant to resolution 751 (1992) concerning Somalia an exemption to the arms embargo on Somalia established by the Security Council in resolution 733(1992) by 5 PM Tuesday, 26 May. Recognizing that su [...]	2009-05-22 19:11:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE53811	UNSC DRC SANCTIONS COMMITTEE CONSULTATIONS MAY 28 [...] USUN may draw on the following points in the May 28 consultations of the Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo (DRC): -- The United States thanks the Democratic Republic of the Congo Sanctions Committee's Gro [...]	2009-05-26 23:42:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER ZF UNSC
09STATE57094	UNSC SOMALIA SANCTIONS COMMITTEE: IRAN ARMS [...] Department appreciates that USUN joined France and the UK in informing the UN Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia that the advance arms embargo exemption request from the Islamic Republic of Iran was inconsistent with the letter and spirit [...]	2009-06-03 16:37:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER UNSC
09STATE59714	INSTRUCTION FOR USUN TO NOMINATE 3 PAKISTAN-BASED [...] (U) This is an action request. See paragraph 3. 2. (SBU). Summary: The U.S. prenotified (Ref A) its intention to request on June 9, 2009, that the UN 1267 Sanctions Committee add the names of three individuals, Arif Qasmani, Muhammad Yahya Mujahid, and Fazeel-a-Tul Shaykh Abu Muhammad [...]	2009-06-10 15:06:00	Secretary of State	UNCLASSIFIED	PREL PT KTFN UNSC
09STATE62888	UNSC SOMALIA SANCTIONS COMMITTEE: ARMS EMBARGO [...] This is an action request. Please see paragraphs 2 and 3. 2. USUN is requested to seek from the Committee established pursuant to resolution 751 (1992) concerning Somalia an exemption to the arms embargo on Somalia established by the Security Council in resolution 733(1992). Text of the e [...]	2009-06-17 21:31:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE63263	UNSC CDI SANCTIONS COMMITTEE GROUP OF EXPERTS' [...] This is an action request. USUN is requested to send, through David Biggs in the Secretariat, a letter to the Group of Experts established pursuant to resolution 1842 of October 29, 2008 concerning Cote d'Ivoire. Resolution 1842 renewed the measures overseen by the Committee established pursua [...]	2009-06-18 16:55:00	Secretary of State	UNCLASSIFIED	EFIN EMIN ETTC KTFN PREL PTER XY UNSC
09STATE66735	UNSC DRC SANCTIONS COMMITTEE INFO REQUEST [...] (U) This is an action request; see para 3. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (SBU) The strategic objective is to ensure the United States is in compliance with its UN obligation to freeze assets on U.S. territory of individuals and entities designated by the U [...]	2009-06-26 22:29:00	Secretary of State	SECRET//NOFORN	EFIN ETTC KTFN PREL PTER ZF UNSC
09STATE67910	UNSC LIBERIA SANCTIONS COMMITTEE: INFO REQUEST [...] (U) This is an action request; see para 3. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (SBU) The strategic objective is to ensure the United States is in compliance with its UN obligation to freeze assets on U.S. territory of individuals and entities designated by the U [...]	2009-06-30 23:04:00	Secretary of State	SECRET//NOFORN	EFIN ETTC KTFN PREL PTER XY UNSC
09STATE69804	UNSC LIBERIA SANCTIONS COMMITTEE ARMS EMBARGO [...] This is an action request. USUN is requested to seek from the Committee established pursuant to resolution 1521 (2003) concerning Liberia ("the Liberia Sanctions Committee") an advance approval for an exemption to the arms embargo on Liberia established by the Security Council in order to pro [...]	2009-07-06 21:27:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER UNSC XY
09STATE69814	UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: RESULTS OF [...] (U) This is an action request. Please see paragraphs 6-20. ---------------------- SUMMARY AND OBJECTIVES ---------------------- 2. (SBU) The United States Government is in the final stages of reviewing the first two tranches of names circulated by the UN (al-Qaida/Taliban Sanctions) Commi [...]	2009-07-06 22:43:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PREL PTER UNSC
09STATE70271	Terrorism Finance: Request that Posts inform [...] (U) This is an action request. See paragraph 4. ------- SUMMARY ------- 2. (SBU) On Monday, June 29, the United Nations added the following individuals to the consolidated list of individuals and entities associated with Al-Qaeda and the Taliban under the UN Security Council Resolution [...]	2009-07-08 02:55:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID PK
09STATE70831	UNSC DRC SANCTIONS COMMITTEE ARMS EMBARGO [...] This is an action request. USUN is requested to send a letter to the Chair of the Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo ("the DRC Sanctions Committee" - www.un.org/sc/committees/1533/index.shtml) with the info [...]	2009-07-08 23:28:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER ZF UNSC
09STATE72656	UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: ENGAGING [...] (U) This is an action request. Please see paragraphs 6-8. ---------- BACKGROUND ---------- 2. (SBU) In December 2001, the U.S. proposed that an individual named Mohammed Tufail be designated by the 1267 Sanctions Committee, and he was subsequently added to the Committee,s Consolidated Li [...]	2009-07-13 22:37:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN KU PREL PTER UNSC
09STATE731	USUN INSTRUCTION: 4 NAMES TO BE ADDED TO UNSC DRC [...] (U) This is an action request. Please see para 3. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (SBU) The United States wishes to join the UK and France in lifting our holds on a Government of Rwanda request to the UN Security Council Committee established pursuant to re [...]	2009-01-05 23:50:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL EFIN KTFN PTER UNSC
09STATE75015	SEEKING INFORMATION ON THE CURRENT ACTIVITIES OF [...] This is an action request. Post is requested to seek from the Government of Liberia any information on the individual listed in para 5 and transmit response via a standalone UNCLASSIFIED cable. ------------------- STRATEGIC OBJECTIVE ------------------- 2. The strategic objective is for [...]	2009-07-17 23:11:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER UNSC XY
09STATE77250	UNSC SOMALIA SANCTIONS COMMITTEE: POINTS FOR 29 [...] This is an action request. USUN may draw on the points in para 2 during the 29 July consultations regarding the Council's Committee established pursuant to resolution 751 (1992) concerning Somalia ("the Somalia Sanctions Committee"). 2. BEGIN POINTS -- In resolutions 1853 and 1844, this [...]	2009-07-23 22:53:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE77694	UNSC SIERRA LEONE SANCTIONS COMMITTEE ARMS [...] This is an action request. USUN is requested to send a letter to the Committee established pursuant to resolution 1132 (1994) concerning Sierra Leone ("the Sierra Leone Sanctions Committee") with the information found in para 2 below in connection with the arms embargo on Sierra Leone establi [...]	2009-07-24 21:24:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER UNSC XY
09STATE79316	UNSC DRC SANCTIONS COMMITTEE DELISTING PROPOSAL [...] (U) This is an action request; see para 3. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (SBU) The strategic objective is to ensure the United States is in compliance with its UN obligation to freeze assets on U.S. territory of individuals and entities designated by the U [...]	2009-07-29 22:07:00	Secretary of State	SECRET	EFIN ETTC KTFN PREL PTER ZF UNSC
09STATE80204	DEPARTMENT REQUESTS FURTHER EVIDENCE ABOUT HANI [...] (S/NF) SUMMARY: The Department appreciates Embassy Cairo's engagement with the Government of Egypt (GOE) on the UK's proposed de-listing of Hani al-Sabai from the UN 1267 Consolidated List (reftel). In response to the Embassy's request for feedback on the Egyptian information, the interagen [...]	2009-07-31 21:42:00	Secretary of State	SECRET//NOFORN	EFIN PREL PTER KTFN UNSC EG UK
09STATE80765	UNSC SOMALIA SANCTIONS: INFO REQUEST [...] (U) This is an action request; please see para 3. -------------------- STRATEGIC OBJECTIVES -------------------- 2. (SBU) The strategic objective is to propose to the UN Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia ("the Somalia Sanctions Com [...]	2009-08-03 23:34:00	Secretary of State	SECRET//NOFORN	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE81736	UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO PARAGRAPH 25 OF UNSCR 1822 [...] No summary [...]	2009-08-05 23:06:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PREL PTER UNSC
09STATE81744	UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO PARAGRAPH 25 OF UNSCR 1822 [...] No summary [...]	2009-08-06 00:25:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PREL PTER UNSC
09STATE82570	UNSC DRC SANCTIONS COMMITTEE ARMS EMBARGO [...] This is an action request. USUN is requested to send a letter to the Chair of the Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo ("the DRC Sanctions Committee" - www.un.org/sc/committees/1533/index.shtml) with the info [...]	2009-08-07 21:42:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER ZF UNSC
09STATE83024	UNSC SOMALIA SANCTIONS COMMITTEE: ARMS EMBARGO [...] This is an action request. USUN is requested to send a letter to the Chair of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia ("the Somalia Sanctions Committee" - www.un.org/sc/committees/751/index.shtml) with the information found in para 2 bel [...]	2009-08-10 23:40:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE83026	UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: USG [...] (U) This is an action request. Please see paragraphs 4-6. ---------------------- SUMMARY AND OBJECTIVES ---------------------- 2. (SBU) In May 2009, legal representatives for 1267-listed entity Jamaat-ud-Dawah (identified by the UN 1267 Committee as an alias for Lashkar-e-Tayyiba, permanent refe [...]	2009-08-10 23:56:00	Secretary of State	SECRET	EFIN KTFN PREL PTER UNSC
09STATE84137	UNSC SIERRA LEONE SANCTIONS COMMITTEE ARMS [...] This is an action request. USUN is requested to send a letter to the Committee established pursuant to resolution 1132 (1994) concerning Sierra Leone ("the Sierra Leone Sanctions Committee") with the information found in para 2 below in connection with the arms embargo on Sierra Leone establi [...]	2009-08-12 22:34:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER UNSC XY
09STATE87528	MISSION CLEARANCE REQUEST FOR S/CT COORDINATOR [...] (SBU) Department requests mission clearance for AMB Daniel Benjamin and S/CT multilateral affairs officer Zachary Bernstein for meetings scheduled August 25 with U.S. Deputy Permrep Wolff, Croatia's Deputy Permrep Ranko Vilovic, Counterterrorism Implementation Task Force (CTITF) head Jean Paul [...]	2009-08-21 22:22:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PREL PTER UNSC
09STATE89310	UNSC LIBERIA SANCTIONS COMMITTEE: ARMS EMBARGO [...] This is an action request. USUN is requested to send a letter to the Chair of the Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia ("the Liberia Sanctions Committee" - www.un.org/sc/committees/1521/index.shtml) with the information found in para 3 b [...]	2009-08-27 00:30:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER UNSC XY
09STATE90813	UNSC COTE D'IVOIRE SANCTIONS COMMITTEE GROUP OF [...] This is an action request. USUN is requested to send a letter through the UN Secretariat to the Group of Experts for the Security Council Committee established pursuant to resolution 1572 (2004) concerning Cote d'Ivoire ("the Cote d'Ivoire Sanctions Committee" - www.un.org/sc/committees/1572/ [...]	2009-09-01 00:24:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER UNSC XY
09STATE91300	MISSION CLEARANCE REQUEST FOR DOJ OFFICIALS TO [...] (SBU) Department requests mission clearance for Department of Justice officials to meet on September 3 with Counterterrorism Executive Directorate (CTED) Executive Director Mike Smith to discuss potential areas of cooperation between CTED and DOJ on counterterrorism technical assistance and tr [...]	2009-09-01 23:21:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PREL PTER UNSC
09STATE9154	TERRORISM FINANCE: PRE-NOTIFICATION OF U.S. [...] (U) This is an action request; see paragraph three. 2. (S) Summary: On or about February 4, 2009, the USG intends to designate domestically under E.O. 13224 the Iraq-based entity the Free Life Party of Kurdistan (PJAK) for its support to the Kongra-Gel (KGK, aka the Kurdistan Workers Party o [...]	2009-02-02 16:28:00	Secretary of State	SECRET	EFIN IZ KTFN PINR PTER TU
09STATE96017	UNSC LIBERIA SANCTIONS COMMITTEE: ARMS EMBARGO [...] This is an action request. USUN is requested to send a letter to the Chair of the Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia ("the Liberia Sanctions Committee" - www.un.org/sc/committees/1521/index.shtml) with the information found in para 3 b [...]	2009-09-15 23:24:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER UNSC XY
09STATE96937	UNSC SOMALIA SANCTIONS COMMITTEE TARGETS FOR [...] (U) This is an action request; see para 3. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (S/NF) The strategic objective is for the United States to begin discussions on potential targets for listing in the United Nations Security Council (UNSC) Somalia Sanctions Committee [...]	2009-09-18 00:11:00	Secretary of State	SECRET	EFIN ETTC KTFN PREL PTER XW UNSC
09STOCKHOLM26	TERRORISM FINANCE: SWEDISH RESPONSE TO U.S. [...] No summary [...]	2009-01-14 13:46:00	Embassy Stockholm	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN ETTC PREL PINR SW
09STOCKHOLM306	DEMARCHE DELIVERED REGARDING UN DESIGNATION OF [...] (SBU) On May 15, Emboff shared reftel points with Anette Nilsson, Deputy Director, and Sofie Hillbom, Desk Officer, Security Policy Department, at the Swedish MFA. Nilsson commented that Sweden had declined to co-sponsor the designation of Abdul Haq when asked by the U.S. in April. Nilsson sa [...]	2009-05-20 13:21:00	Embassy Stockholm	CONFIDENTIAL	EFIN KTFN ETTC PTER PHUM EAID CH SW
09STOCKHOLM338	SWEDES WILL CONTINUE TO PUSH FOR A REVIEW OF 1267 [...] (SBU) Swedish MFA Sanctions Coordinator Per Saland told us on June 1 that Sweden will continue to work to improve UNSC 1267 sanctions during its EU Presidency. Saland commented that while UN 1822, which introduced narrative summaries and improved information-sharing, was a "good start," a numb [...]	2009-06-03 14:53:00	Embassy Stockholm	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KTFN PARM PREL PHUM SW
09STOCKHOLM410	TERRORISM FINANCE DEMARCHE: UN AND U.S. DOMESTIC [...] No summary [...]	2009-07-08 13:41:00	Embassy Stockholm	UNCLASSIFIED	EFIN PTER ETTC PHUM EAID KTFN SW
09STOCKHOLM490	REPORTING OF SWEDISH MONEY LAUNDERING CASES DOUBLES [...] (SBU) Summary: According to recently released figures from the Swedish Financial Police, there were 13,048 cases of suspected money laundering amounting to $1.2 billion in 2008, an increase of 116 percent compared to 2007. Banks did a better job of reporting, increasing from 1,310 cases in 200 [...]	2009-08-05 12:27:00	Embassy Stockholm	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN PGOV PTER SW
09TASHKENT2194	UZBEKISTAN 2009 INCSR REPORT - PART II: FINANCIAL CRIMES AND [...] Uzbekistan is not an important regional financial center and does not have a well-developed financial system. Corruption, narcotics trafficking and smuggling generate the majority of illicit proceeds. Local and regional drug-trafficking and other organized crime organizations control narcotics [...]	2009-12-11 08:13:00	Embassy Tashkent	UNCLASSIFIED	EFIN KCRM KTFN SNAR UZ
09TASHKENT567	UZBEKISTAN: TERRORISM FINANCE COORDINATION OFFICERS [...] No summary [...]	2009-04-23 11:28:00	Embassy Tashkent	UNCLASSIFIED	PREL EFIN KTFN ETTC PTER
09TBILISI1357	TERRORISM FINANCE: DESIGNATION OF QASMANI, [...] (SBU) Post delivered reftel terrorist finance designation of Qasmani, Mujahid, and al-Peshawari on 17 July to MFA Department of the Americas First Secretary Nana Shonia. Shonia assured Emboff that the details would be passed to the proper ministries for follow on action and review. TEFFT [...]	2009-07-24 13:29:00	Embassy Tbilisi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID PK GG
09TBILISI294	GEORGIA: TERRORISM FINANCE NON-PAPER [...] (SBU) Poloffs met with representatives of the Georgian MFA's Security Policy and Euro-Atlantic Integration Department on 4 February to pass reftel non-paper as well as discussed talking points. Deputy Director of the Department Giorgi Dolidze expressed his appreciation for the information, no [...]	2009-02-11 14:35:00	Embassy Tbilisi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV EFIN KTFN PTER ETTC PHUM EAID GG
09TBILISI373	GEORGIA: TERRORISM FINANCE DESIGNATION OF U.S. [...] (SBU) Per reftel action request, Emboffs delivered the terrorism designation of the U.S.-based Tamil Foundation on 24 February to Levan Nizharadze, Head of the Americas Division, Department of Global Affairs, Ministry of Foreign Affairs. Nizharadze expressed his appreciation for the informatio [...]	2009-02-25 10:22:00	Embassy Tbilisi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID SL PGOV GG
09TBILISI807	GEORGIA: UPDATING INFORMATION FOR TERRORISM [...] No summary [...]	2009-04-28 12:57:00	Embassy Tbilisi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC PTER GG
09TBILISI93	GEORGIA: DEMARCHE ON TERRORISM FINANCE: U.S. [...] (SBU) Poloff delivered reftel demarche to MFA Division of Americas desk officer Nana Shonia on January 13. She promised to relay the information to the appropriate MFA officials. TEFFT [...]	2009-01-20 13:46:00	Embassy Tbilisi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL PINR LE GG
09TELAVIV1502	GOI'S NEW TERROR FINANCE DESIGNATION STRATEGY [...] (C) GOI officials outlined significant changes in Israel's approach to terror finance designations to a USG delegation on June 30-July 1. The Israelis described new efforts to engage previously designated entities (mostly charitable NGOs) to encourage reform and increase funding to legitimate [...]	2009-07-08 09:15:00	Embassy Tel Aviv	SECRET//NOFORN	KTFN EFIN IS
09TELAVIV1719	DAS GLASER'S JULY 29-30 VISIT TO ISRAEL [...] (C) Summary: Deputy Assistant Secretary (DAS) of Treasury for Terrorist Financing and Financial Crimes Danny Glaser met with several GOI officials on July 29-30 to express confidence in the Palestinian financial sector, identify Israeli concerns in Palestinian anti-money laundering/counter fin [...]	2009-08-03 14:31:00	Embassy Tel Aviv	SECRET	EAID EFIN KTFN KPAL IS
09TELAVIV2333	NSC APPLAUDS U.S. SUPPORT IN TERRORISM [...] (SBU) The Ministerial Committee on National Security Affairs (the Security Cabinet) designated 50 Al Qaida and Taliban-affiliated groups as terrorist organizations during a discussion of "Global Jihad" on 20 October. These designations come as a result of reporting, monitoring and enforcemen [...]	2009-10-22 15:03:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ECON IS
09TELAVIV2446	HAMAS FACING SEVERE FUNDING SHORTAGES [...] (S/NF) Hamas has been facing severe funding shortages over the last several months--primarily due to the GOI policy of restricting cash in-flows from Hamas headquarters in Damascus and fund-raisers, according to Israeli Security Agency (ISA, also commonly known as Shin Bet) officials. ISA of [...]	2009-11-06 12:43:00	Embassy Tel Aviv	SECRET//NOFORN	PTER EFIN KTFN IS
09TELAVIV2496	GAZA CASH: GOI SECURITY AND POLICY CONCERNS [...] (S) Summary: A senior GOI security official cited several security and policy concerns in permitting the transfer of U.S. dollars and Jordanian dinars into Gaza, though he promised to raise the topic within the appropriate interagency committee. The GOI continues to view its policy of restric [...]	2009-11-17 14:56:00	Embassy Tel Aviv	SECRET	EFIN KTFN IS
09TELAVIV471	GOI WILLING TO PASS THE BUCK BUT NOT THE SHEKEL [...] No summary [...]	2009-02-27 16:30:00	Embassy Tel Aviv	CONFIDENTIAL	EFIN KNNP KTFN KPAL PTER PREL IS
09TELAVIV600	GOI PROPOSES INTERNATIONAL MECHANISM FOR FUNDS TO [...] Channeling funds to enable the re-building of Gaza whilst ensuring the money is not misdirected to destabilizing elements. 2. Empowering the Palestinian Authority (PA) and other institutions in Gaza committed to peaceful co-existence in the region. 3. Developing a mechanism for money [...]	2009-03-11 15:32:00	Embassy Tel Aviv	SECRET	EFIN KNNP KTFN KPAL PTER PREL IS
09THEHAGUE152	NETHERLANDS/TERRORISM FINANCE: AL-BARAKAAT [...] No summary [...]	2009-03-04 16:00:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN ETRD CA SO NL
09THEHAGUE269	NETHERLANDS/TERRORISM FINANCE: MAY 25 SEMINAR ON [...] (U) This message contains an action request; see paragraph 7. 2. (SBU) SUMMARY: The Dutch Ministry of Foreign Affairs (MFA) will host a multilateral seminar May 25 in The Hague titled: "Improving the Effectiveness and Legitimacy of UN Targeted Sanctions." The objective is to advance the i [...]	2009-04-24 15:50:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PTER NL
09THEHAGUE309	NETHERLANDS/TERRORISM FINANCE: URGENT REQUEST FOR [...] (U) This cable contains an action request; see para 5. 2. (S/NF) SUMMARY: The Government of the Netherlands (GONL) is concerned the European Court of First Instance will rule that Jose Maria Sison does not belong on the EU sanctions list. The GONL may be unable to retain its domestic desi [...]	2009-05-19 15:55:00	Embassy The Hague	SECRET//NOFORN	ETTC KTFN PTER EFIN NL
09THEHAGUE317	NETHERLANDS/TERRORISM FINANCE: UN DESIGNATION OF [...] No summary [...]	2009-05-27 15:41:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC NL
09THEHAGUE485	NETHERLANDS/UN 1267 SANCTIONS: DUTCH REQUEST [...] No summary [...]	2009-08-12 09:04:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PREL PTER UNSC NL
09THEHAGUE52	NETHERLANDS/TERRORISM FINANCE: PRE-NOTIFICATION OF [...] No summary [...]	2009-01-22 15:49:00	Embassy The Hague	SECRET	EFIN ETTC PINR PREL PTER KTFN IR NL
09THEHAGUE636	NETHERLANDS: URGENT REQUEST FOR SUPPORT IN EU'S [...] (U) URGENT ACTION REQUEST: This is a joint message from AmEmbassy The Hague and USEU. The Dutch are approaching an October 27 deadline and request USG assistance if possible. Please see paragraphs 7-9. END ACTION REQUEST. 2. (S//NF) SUMMARY: On the margins of the October 15-16 Belgiu [...]	2009-10-23 13:11:00	Embassy The Hague	SECRET//NOFORN	ETTC KTFN PTER EFIN KCRM KJUS KHLS EUN NL
09TOKYO146	TERRORISM FINANCE--GOJ RESPONSE TO [...] No summary [...]	2009-01-23 07:15:00	Embassy Tokyo	CONFIDENTIAL	KTFN PETR EFIN PREL PGOV JA PK
09TOKYO147	TERRORISM FINANCE--GOJ RESPONSE TO [...] No summary [...]	2009-01-23 07:15:00	Embassy Tokyo	CONFIDENTIAL	EFIN KTFN ETTC PINR PREL PTER JA IR
09TOKYO2526	JAPAN: DEMARCHE DELIVERED ON USG REVIEW OF UNSCR [...] (C) On October 28, Embassy Tokyo delivered reftel points to Ministry of Foreign Affairs (MOFA) International Counterterrorism Cooperation Division Deputy Director Miyako Ishimura, and to Ministry of Finance (MOF) International Bureau Legal Research Office Deputy Director Junji Kuyama, Special [...]	2009-11-02 03:47:00	Embassy Tokyo	CONFIDENTIAL	EFIN KTFN PREL PTER UNSC JA
09TOKYO256	TERRORISM FINANCE: COUNTERING TERRORIST ABUSE OF [...] (C) Embassy Tokyo Deputy Financial Attache and Political Officer conveyed reftel demarche January 23 and January 29, respectively, to Ministry of Foreign Affairs International Counterterrorism Cooperation Division Deputy Director Miyako Ishimura and Ministry of Finance Legal Office Deputy Divis [...]	2009-02-03 02:56:00	Embassy Tokyo	CONFIDENTIAL	KTFN EFIN PTER ETTC PHUM EAID JA
09TOKYO460	TERRORISM FINANCE: GOJ RESPONSE TO PROPOSAL TO [...] No summary [...]	2009-03-02 02:37:00	Embassy Tokyo	CONFIDENTIAL	EFIN ETRD ETTC KTFN JA CH
09TOKYO932	UPDATING INFORMATION FOR TERRORISM FINANCE [...] (U) Financial Attache Robert Kaproth (011-81-3-3224-5484; kaprothrk@state.sgov.gov; robert.kaproth@do.treas.gov) is Embassy Tokyo Terrorism Finance Coordination Officer (TFCO) and Deputy Financial Attache Mateo Ayala (011-81-3-3224-5489; ayalamm@state.sgov.gov; ayalamm@state.gov) is Deputy TFC [...]	2009-04-22 07:12:00	Embassy Tokyo	UNCLASSIFIED	KTFN EFIN ETTC PTER JA
09TUNIS20	TUNISIA OPPOSES DE-LISTING BAAZAOUI [...] (SBU) The GOT informed the Embassy on January 8 that it opposes the removal of Mondher Ben Mohsen Ben Ali Baazaoui from 1267 sanctions via the UN Focal Point. No further details were provided by the GOT. Post initially contacted the GOT in December in response to Ref B, regarding Baazaoui' [...]	2009-01-14 12:24:00	Embassy Tunis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PREL PTER KTFN TS
09TUNIS838	GOT NOTIFIED OF UN 1267 SANCTIONS TRANCHE 3 NAMES [...] No summary [...]	2009-11-17 14:50:00	Embassy Tunis	UNCLASSIFIED	EFIN KTFN PREL PETR UNSC TS
09TUNIS842	GOT NOTIFIED OF UN 1267 SANCTIONS TRANCHE 3 NAMES [...] No summary [...]	2009-11-17 15:42:00	Embassy Tunis	UNCLASSIFIED	EFIN KTFN PREL PETR UNSC TS
09TUNIS896	TUNISIA INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] There is no discernible money laundering or terrorist finance activity occurring in Tunisia. Tunisia is not considered an important regional financial center due in large part to the very strict control exercised by the Central Bank over financial transactions, particularly those involving for [...]	2009-12-10 14:33:00	Embassy Tunis	UNCLASSIFIED	EFIN KCRM KTFN SNAR PTER TS
09USEUBRUSSELS1140	THE MANY SIDES OF DATA PRIVACY: MANAGING RISING TENSIONS [...] (SBU) SUMMARY: European privacy and data protection concerns continue to jeopardize our commercial, law enforcement, intelligence and foreign policy objectives. Data privacy is an area of growing complexity and touches ever more U.S. interests, from the visa waiver program to e-commerce. We [...]	2009-08-17 12:06:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ECPS EINT BEXP KJUS KTFN TINT PREL ETTC EUN
09USEUBRUSSELS1283	MEP ANGST OVER U.S.-EU TFTP/SWIFT DATA NEGOTIATIONS [...] (SBU) SUMMARY: On September 16, minority European Parliament (EP) parties (Greens and Communists) vehemently denounced U.S.-EU negotiations on an interim agreement to continue the Terrorist Finance Tracking Program (TFTP) once SWIFT, the Belgium-based global financial messaging company, relocat [...]	2009-09-23 12:29:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN ETTC PREL EFIN KCRM KJUS KHLS PINR KPAO

09USEUBRUSSELS582	UPDATING INFORMATION FOR TERRORISM FINANCE COORDINATION [...] Per reftel, the following information is provided for USEU's TFCO. There is no deputy TFCO designated. TFCO Name: Lorelei Snyder Title: Terrorist Finance, Sanctions Officer Tel: 32-(0)2-508-2673 Email: snyderlg@state.gov, snyderlg@state.sgov.gov Murray [...]	2009-04-20 15:18:00	USEU Brussels	UNCLASSIFIED	KTFN EFIN ETTC PTER EUN
09USUNNEWYORK1130	1267: COUNCIL SETS OUT BOLD REFORMS FOR AL QAEDA / [...] (SBU) SUMMARY: The Security Council unanimously adopted resolution 1904 on December 17, setting out bold reforms of the sanctions regime concerning al-Qaida and the Taliban and extending the mandate of the 1267 Analytical Support and Sanctions Monitoring Team ("the Monitoring Team") for an add [...]	2009-12-18 14:44:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL EFIN PTER KTFN UNSC
09USUNNEWYORK143	MISSION CLEARANCE GRANTED FOR TREASURY DIRECTOR [...] In response to Reftel, USUN grants Mission Clearance for Mr. Chip Poncy, U.S. Treasury Department Terrorist Finance and Financial Crimes Office Director, to travel to USUN on February 17, 2008 to brief the Counter Terrorism Executive Directorate (CTED) on U.S. Treasury counter-terrorist finan [...]	2009-02-17 14:25:00	USUN New York	UNCLASSIFIED	PTER OTRA PREL KTFN
09USUNNEWYORK185	1267 COMMITTEE LAUNCHES WORK ON MAJOR NEW TASKS [...] (C) SUMMARY: The Security Council's 1267 Committee (al-Qaeda/Taliban Sanctions) has recently begun two workload-intensive tasks mandated in resolution 1822 (2008) to address deficiencies in the fairness and clarity of the Committee's procedures. The first task directed the Committee to compl [...]	2009-02-27 10:35:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN KTFN PTER UNSC
09USUNNEWYORK229	HIGHLIGHTS OF 1267 MONITORING TEAM'S ANNUAL REPORT [...] (U) SUMMARY: The 1267 Monitoring Team, a UN-mandated group charged with documenting and reporting on the implementation of the UN sanctions on Al-Qaeda and the Taliban, has issued its ninth annual report containing recommendations to improve the efficacy and fairness of this sanctions regime. T [...]	2009-03-10 00:30:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL EFIN KTFN PTER UNSC
09USUNNEWYORK236	1267: INDIA EAGER TO MOVE ON PAKISTAN-RELATED [...] (C) SUMMARY: The UN Mission of India shared with USUN a list of individuals whom India intends to propose for designation to the 1267 Committee (al-Qaeda/Taliban sanctions). These individuals are reportedly linked to the Lashkar-e-Taiba terrorist group and the November 2008 Mumbai attacks. [...]	2009-03-10 23:14:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN KTFN PTER UNSC
09USUNNEWYORK26	UN/1267 SANCTIONS:AUSTRIANS PLAN CAUTIOUS START TO [...] (C) SUMMARY: Experts responsible for managing Austria's chairmanship of the 1267 al-Qaeda/Taliban Sanctions Committee plan to focus the committee on outstanding tasks leftover from 2008 and not immediately introduce any new initiatives. Noting Austria's role as a "defender of human rights," the [...]	2009-01-15 23:15:00	USUN New York	CONFIDENTIAL	PREL ETTC EFIN KTFN PTER UNSC
09USUNNEWYORK28	UN SANCTIONS IN CRISIS? ACADEMICS SAY YES [...] (SBU) SUMMARY: A team of academics has proposed a new international process to address what they consider to be unprecedented challenges to the legitimacy and effectiveness of UN sanctions. The threats that these academics highlighted to USUN included questions about the legitimacy of sancti [...]	2009-01-16 20:14:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC EFIN KTFN PTER UNSC
09USUNNEWYORK301	NEW PROCESS ON UN SANCTIONS SET TO LAUNCH [...] (SBU) SUMMARY: On March 20, the Canadian Mission to the UN convened diplomats, academics and UN Secretariat personnel to discuss a new process to address challenges facing UN sanctions. Although not an official UN endeavor, this process will lead to the establishment in the coming weeks of in [...]	2009-03-23 22:36:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL EFIN KTFN PTER UNSC
09USUNNEWYORK474	1267: ITALY REQUESTS U.S. INFO ON TERRORISM [...] (SBU) This is an action request -- please see para 6. 2. (C) SUMMARY: The Italian UN mission has requested updated information from the United States about five individuals whom Italy proposed for designation in the 1267 al-Qaeda/Taliban Sanctions Committee. The 1267 Committee recently sol [...]	2009-05-08 17:44:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN KTFN PTER UNSC
09USUNNEWYORK659	1267 BRIEFING:STATISTICAL UPDATE ON KEY TASKS [...] (SBU) SUMMARY: The chair of the Al-Qaeda/Taliban Sanctions Committee ("1267 Committee"),Austrian Perm Rep Mayr-Harting, held an open briefing for UN Member States to discuss the Committee's activities and "enhance the transparency" of the Committee's work. He focused on two main tasks manda [...]	2009-07-08 10:54:00	USUN New York	UNCLASSIFIED	EFIN ETTC PREL PTER KTFN UNSC
09USUNNEWYORK818	1267: SAVING THE AL-QAEDA/TALIBAN SANCTIONS REGIME [...] (C) SUMMARY: Bold action is needed to salvage the UN's 1267 al-Qaeda/Taliban targeted sanctions regime. This effective multilateral tool has been seriously undermined by criticisms -- and adverse European court rulings -- asserting that procedures for listing and delisting names are not adequ [...]	2009-09-04 13:00:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN PTER KTFN UNSC
09USUNNEWYORK881	1267: U.S./UK BRAINSTORM OPTIONS FOR NEW RESOLUTION [...] SUMMARY: Ambassador Wolff and UK Deputy Perm Rep Parham informally discussed the challenges facing the 1267 al-Qaeda/Taliban sanctions regime and weighed the merits of the UK's proposal to establish an "independent review" panel to advise the 1267 Committee how to decide on requests from indiv [...]	2009-10-08 09:31:00	USUN New York	UNCLASSIFIED	ETTC PREL EFIN PTER KTFN UNSC
09VALLETTA316	MALTA: DEMARCHE DELIVERED ON U.S. REVIEW OF FIRST [...] No summary [...]	2009-07-14 15:40:00	Embassy Valletta	UNCLASSIFIED	EFIN KTFN PREL PTER UNSC MT
09VIENNA1620	AUSTRIA RECEIVES 1267 PRE-NOTIFICATION LISTING [...] No summary [...]	2009-12-31 08:41:00	Embassy Vienna	UNCLASSIFIED	KTFN PTER PINR PREL SA YM UN
09VIENNA186	Terrorist Abuse of Charitable Sector - [...] (SBU) Post discussed reftel points with Austria's Finance Ministry (Elisabeth Ottawa, terrorism financing coordinator and FATF representative, Financial Markets Directorate) and Interior Ministry (Sabine Klinglmair, head of the International Affairs Department),soliciting views on charities [...]	2009-02-20 08:24:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID AU
09VIENNA469	Vienna TFCOs (Terrorism Finance [...] Embassy Vienna's Terrorism Finance Coordination Officers are as follows: PRINCIPAL: Daniel Froats Economic Unit Chief U.S. Embassy Vienna tel +43-1-31339-2299 mobile +43-664-461-5318 froatsdt@state.gov froatsdt@state.sgov.gov DEPUTY/ALTERNATE: Jeremy Chen Economic-Political Officer [...]	2009-04-20 07:02:00	Embassy Vienna	UNCLASSIFIED	KTFN EFIN ETTC PTER
09VIENNA76	TERRORISM FINANCE: AUSTRIA: PRE-NOTIFICATION OF [...] No summary [...]	2009-01-21 15:11:00	Embassy Vienna	SECRET	PTER KTFN
09VIENNA863	AUSTRIA / UN 1267 (AL-QAIDA/TALIBAN) RESULTS OF USG REVIEW [...] (SBU) Post sent reftel points to -- Elisabeth Ottawa, Austria's terrorism financing coordinator and FATF representative in the Financial Markets Directorate of the Federal Ministry of Finance (MoF) -- Alfred Lejsek, Head of the MoF's Financial Markets Unit; and -- MFA International Security Co [...]	2009-07-14 15:10:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER PREL UNSC AU
09WINDHOEK131	NAMIBIA: TERRORISM FINANCE COORDINATION OFFICERS [...] (U) Embassy Windhoek's Terrorism Finance Coordination Officer (TFCO) is: Name: Frank DeParis Title: Economic and Commercial Officer Phone: 264 (0) 61 295-8549 Class Email: deparisf@state.sgov.gov Unclass Email: deparisf@state.gov 2. (U) Embassy Wind [...]	2009-04-20 16:15:00	Embassy Windhoek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC PTER WA
09YAOUNDE246	CAMEROON'S FIU HEAD SAYS COORDINATION IMPROVING, [...] (C) Summary. Corruption remains pervasive at the highest levels of the Government of Cameroon, but there are signs of increasing cooperation among the Ministry of Justice, the police and Cameroon's financial intelligence unit, the National Agency for Financial Investigations (ANIF),accordi [...]	2009-03-12 14:42:00	Embassy Yaounde	CONFIDENTIAL	KCOR KTFN PREL PGOV CM
09ZAGREB33	TERRORISM FINANCE: PRE-NOTIFICATION OF UPCOMING UN [...] No summary [...]	2009-01-22 10:51:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN HR
09ZAGREB34	TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF [...] No summary [...]	2009-01-22 10:51:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN HR
09ZAGREB35	TERRORISM FINANCE: UN DESIGNATION OF FOUR MEMBERS [...] No summary [...]	2009-01-22 10:52:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN HR
09ZAGREB36	TERRORISM FINANCE: PRE-NOTIFICATION OF DESIGNATION [...] No summary [...]	2009-01-22 10:53:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN HR
09ZAGREB430	TERRORISM FINANCE: DESIGNATION OF ABDUL HAQ AND [...] No summary [...]	2009-07-15 08:27:00	Embassy Zagreb	UNCLASSIFIED	EFIN KTFN PTER ETTC PHUM EAID HR
09ZAGREB768	POST RESPONSE: REQUEST FOR NOTIFICATION AND [...] (S) Post delivered reftel demarche to Ministry of Foreign Affairs UN Department Deputy Director Tihomir Lulic and MFA International Security Director Andrej Dogon. Lulic promised to coordinate the information with Croatia's inter-agency body dealing with terrorist finance and to inform Croatia [...]	2009-12-29 09:03:00	Embassy Zagreb	SECRET	KTFN PINR PTER PREL HR
10ABUDHABI9	(S) US-UAE FURTHER COOPERATION TO DISRUPT TALIBAN FINANCE [...] No summary [...]	2010-01-07 13:10:00	Embassy Abu Dhabi	SECRET//NOFORN	ECON PTER KTFN AE AF EFIN
10AMMAN109	Jordanian Response to Request for Information for UN 1267 [...] (SBU) The Jordanian Foreign Ministry responded by diplomatic note number 9/7/740 dated January 6, 2010 to reftel request for information on individuals and organizations subject to comprehensive review by the UN 1267 (al-Qaida/Taliban Sanctions) Committee. The MFA clarified that Mohammed Abu [...]	2010-01-11 11:11:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PREL PTER
10AMMAN385	TERRORISM FINANCE: PRE-NOTIFICATION FOR UN 1267 [...] (C) EmbOffs delivered reftel demarche the week of February 7 to officials at the Foreign Ministry, Ministry of Finance, and Central Bank of Jordan. All appreciated the information, but indicated Jordan is unlikely to co-sponsor the nomination. Samer Naber, Head of the MFA's America's Depart [...]	2010-02-11 14:37:00	Embassy Amman	CONFIDENTIAL	EFIN PTER KTFN UNSC JO
10ANKARA185	PARLIAMENTARY FOREIGN AFFAIRS COMMITTEE CHAIR ON [...] (C) SUMMARY: During a February 2 conversation with parliamentary Foreign Affairs Committee Chairman Murat Mercan, the Ambassador elicited the senior governing Justice and Development Party (AKP) MP's perspectives on Israel, Iran and the recent Armenian Constitutional Court ruling. Mercan ar [...]	2010-02-04 09:44:00	Embassy Ankara	CONFIDENTIAL	PREL PARM PTER EFIN KTFN PINR ETTC IS IR TU
10ANKARA206	TERRORISM FINANCE: PRE-NOTIFICATION FOR UN 1267 [...] No summary [...]	2010-02-09 08:14:00	Embassy Ankara	SECRET	PGOV PREL EFIN KTFN PTER SY JO TU
10ANKARA210	TERRORISM FINANCE: PRE-NOTIFICATION FOR UN 1267 [...] No summary [...]	2010-02-09 08:15:00	Embassy Ankara	SECRET	PGOV PREL EFIN KTFN PTER SY JO TU
10ANKARA234	TURKEY: GOT ARGUES PUBLIC LISTING BY FATF WOULD BE [...] (SBU) MFA U/S Feridun Sinirlioglu summoned the Ambassador February 8 to argue that Turkey should not be publicly named by the Financial Action Task Force (FATF) for deficiencies found in the FATF's special review. Sinirlioglu argued that when the FATF began this special review, the Mutual E [...]	2010-02-12 05:28:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER PREL TU
10ATHENS117	GREECE: LAW ENFORCEMENT AND COUNTERTERRORISM [...] (C) Summary: Greeks are concerned about the privacy of data involved in law enforcement and counterterrorism information sharing with the U.S., as would be expected in a country with privacy laws that are significantly stronger than the European norm. Nevertheless, it is possible to engage in [...]	2010-02-18 17:30:00	Embassy Athens	CONFIDENTIAL	PTER KTFN KCRM KHLS ECPS ECON PREL KPAO KTIA EUN GR
10BAGHDAD152	TERRORIST FINANCING: REVIEW OF TRANCHE 4 OF UN [...] (SBU) EmbOffs delivered reftel talking points to MFA Coordinator of Support and Deputy Director of International Organizations, Ambassador Mohammed Al-Humaimidi on January 20. Al-Humaimidi was very appreciative of the information and said that he would have the Iraqi Mission to the United Na [...]	2010-01-21 15:23:00	Embassy Baghdad	CONFIDENTIAL	EFIN KTFN PREL PGOV ECON IZ
10BAGHDAD159	MFA SHARES INFORMATION ON ABU MAHDI AL-MUHANDIS [...] (S) In response to reftels, MFA Coordinator of Support and Deputy Director of International Organizations Ambassador Mohammed Al-Humaimidi (please protect) on January 20 gave EmbOffs further information he gathered from the GOI interagency process about suspected terrorist Abu Mahdi Al-Muhandi [...]	2010-01-22 12:18:00	Embassy Baghdad	SECRET	KTFN EFIN PINR PTER IR IZ
10BAGHDAD349	IRAQIS READY TO CO-SPONSOR RESOLUTION AGAINST [...] (U) This is an action request. Please see paragraph 4. 2. (S) Ministry of Foreign Affairs Coordinator of Support and Deputy Director of International Organizations, Ambassador Mohammed Al-Humaimidi confirmed to EmbOff February 10 that the GOI still plans to co-sponsor a 1267 Committee resol [...]	2010-02-10 15:08:00	Embassy Baghdad	SECRET	EFIN KTFN PTER JO SY IZ
10BAGHDAD79	NAJAF GOVERNOR ON PRIME MINISTER'S VISIT AND [...] (C) SUMMARY: The PRT, including the Team Leader, Public Diplomacy Officer, the Chief Engineer, and one of our Linguists, met with Gov. Adnan Al-Zurfi January 5 to discuss a range of topics including a post-election Shia alliance, security, the Najaf International Airport, and the elections. Z [...]	2010-01-12 14:27:00	Embassy Baghdad	SECRET	PGOV KCOR KISL KTFN PREL ASEC IZ
10BAGHDAD89	IN WAKE OF ATTACKS, ANBAR GOVERNMENT SIDESTEPS [...] (U) This is a PRT Anbar (Ramadi) cable. 2. (S) SUMMARY AND COMMENT: The December 30 attacks against the Provincial Government Center in Anbar resulted in the resignation of the Provincial Chief of Police. The direct involvement of Prime Minister Maliki and Sahwa party head Sheikh Ahmed ab [...]	2010-01-13 12:47:00	Embassy Baghdad	SECRET	PGOV KCOR KISL KTFN PREL ASEC IZ
10BEIJING114	UNSCR 1267 SANCTIONS SOLICITING INFORMATION FOR [...] (C) On January 4, PolOff conveyed to MFA International Organizations and Conferences Department UN Affairs Division Attache Jiang Bo reftel points soliciting information relevant to the review of the two entities of interest to China, the Benevolence International Foundation and the Eastern Tu [...]	2010-01-15 08:54:00	Embassy Beijing	CONFIDENTIAL	PTER KTFN PINR PREL CH YM UN
10BEIJING148	PRC/TERRORISM FINANCE: PRC REQUESTED TO DROP UN [...] (C) PolOff delivered ref A points concerning UN 1267 Committee listing of Abdur Rahman Makki, Azam Cheema and Mohammad Masood Azhar Alvi to MFA International Organizations and Conferences Department UN Division Deputy Director Shen Yinyin January 20. PolOff noted U.S. intention to submit additional [...]	2010-01-20 08:53:00	Embassy Beijing	CONFIDENTIAL	PTER EFIN KTFN PREL UNSC CH IN PK
10BEIJING262	TERRORISM FINANCE: PRE-NOTIFICATION FOR UN 1267 [...] (C) On February 2, PolOff conveyed to MFA International Organizations and Conferences Department UN Affairs Division Attache Jiang Bo reftel points informing the PRC of U.S. plans to submit the name of Muthanna Hadith al-Dari to the United Nations 1267 Sanctions Committee by February 11, 2010 [...]	2010-02-02 08:36:00	Embassy Beijing	SECRET	PTER KTFN PINR PREL CH UN JO SY IZ
10BEIJING379	UPDATE: TERRORISM FINANCE: PRE-NOTIFICATION FOR UN [...] (S) In response to State reftel delivered to the MFA on February 2, MFA International Organizations and Conferences Department UN Affairs Division Attache Jiang Bo informed PolOff on February 12 that the PRC supported U.S. proposal to submit the name of Muthanna Hadith al-Dari to the UN 1267 S [...]	2010-02-12 08:44:00	Embassy Beijing	SECRET	PTER KTFN PINR PREL CH UN JO SY IZ
10BEIJING425	DEMARCHE DELIVERED: UN 1267 SANCTIONS: RESULTS OF [...] (SBU) On February 23, PolOff conveyed to MFA International Organizations and Conferences Department UN Affairs Division Second Secretary Xu Zhongsheng reftel points sharing USG findings based on its completion of review of the third tranche of names circulated by the UN 1267 (al-Qaida/Taliban [...]	2010-02-23 08:55:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN PREL UNSC EFIN CH UN
10BERLIN128	ACTION REQUEST: OVERCOMING GERMAN DOUBTS ON U.S. [...] (U) This is an action request. 2. (C) Embassy Berlin strongly recommends that the Washington Terrorist Finance Tracking Program (TFTP) and data privacy experts currently scheduled to visit Brussels next week also visit Berlin to discuss TFTP and U.S. data privacy policy with German officials. Ge [...]	2010-01-29 06:35:00	Embassy Berlin	CONFIDENTIAL	PTER KTFN KCRM KHLS ECPS ECON PREL KPAO KTIA
10BERLIN180	CHANCELLOR MERKEL ANGERED BY LACK OF GERMAN MEP [...] (C) SUMMARY: Chancellor Merkel is privately angry over the lack of support German members of the European Parliament gave the Terrorist Finance Tracking Program (TFTP) interim agreement and is worried that Washington will view the EP's veto as a sign that Europe does not take the terrorist threat s [...]	2010-02-12 17:09:00	Embassy Berlin	CONFIDENTIAL	PTER KTFN PGOV PREL PINR ETTC EAIR EFIN KCRM
10BRUSSELS120	EU PARLIAMENT POISED TO VETO U.S.-EU CT TFTP AGREEMENT; PNR [...] (SBU) SUMMARY: The European Parliament is increasingly likely to veto the U.S.-EU Terrorist Financing Tracking Program (TFTP, also known as SWIFT) next week. There are two aspects to this action. First, members of the European Parliament do not feel that they know enough about the operational [...]	2010-02-01 06:15:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN PGOV PREL PINR ETTC EAIR EFIN KCRM KJUS
10BRUSSELS172	BELGIUM:LAW ENFORCEMENT AND COUNTERTERRORISM [...] Summary: (C) Poloff discussed reftel points on counterterrorism and law enforcement with relevant contacts in the Ministry of Foreign Affairs February 8, the Ministry of Justice February 9, and the Ministry of Interior February 5. In light of the impending rejection of the Terrorist Finance [...]	2010-02-12 08:25:00	Embassy Brussels	CONFIDENTIAL	PTER KTFN KCRM KHLS ECPS ECON PREL KPAO KTIA
10BRUSSELS197	EU REVISES ZIMBABWE SANCTIONS [...] (C//NF) SUMMARY. The EU formally agreed on February 15 to extend its sanctions against Zimbabwe by twelve months. Changes include the de-listing of six individuals and nine entities; the EU otherwise rolled over all existing program measures. Preambulatory paragraphs within the Council Deci [...]	2010-02-19 13:37:00	USEU Brussels	CONFIDENTIAL//NOFORN	ETTC KTFN BEXP KJUS EWWT EAIR PTER EFIN EUN
10BRUSSELS26	BELGIUM:RESPONSE TO UN 1267 (AL-QAIDA/TALIBAN) [...] (C) Poloff delivered January 8 reftel demarche to MFA Counterterrorism Coordinator Thomas Baekelandt. Baekelandt said the GOB was well aware of U.S. commitment to the integrity of the sanctions list and expressed confidence in the U.S. review of the Tranche 4 names. Baekelandt expressed grat [...]	2010-01-08 16:06:00	Embassy Brussels	CONFIDENTIAL//NOFORN	KTFN EFIN PREL PTER BE
10BRUSSELS35	EU REVISES CT, DPRK, GUINEA SANCTIONS [...] (C) On December 22 the EU Council formally revised EU counterterrorism (both UN/Al-Qaeda & Taliban and autonomous regimes),North Korea, and Guinea sanctions programs. The December revisions reflect an EU willingness to move beyond UN common denominators in the sanctions domain. Procedural [...]	2010-01-14 05:45:00	USEU Brussels	CONFIDENTIAL	ETTC KTFN BEXP KJUS EWWT EAIR PTER UNSC EFIN
10BUCHAREST81	Law Enforcement and Counterterrorism Information-Sharing [...] (SBU) On February 10, 2010 POLOFF and Department of Justice (DOJ) Resident Legal Advisor to the SECI Regional Center for Combating Transborder Crime (SECI Center) delivered reftel non-paper to Radu Ragea, Deputy Undersecretary at the Ministry of Justice (MOJ) and Viviana Onaca, Director of the [...]	2010-02-17 04:33:00	Embassy Bucharest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN KCRM KHLS ECPS ECON PREL KPAO KTIA CON
10BUDAPEST89	LAW ENFORCEMENT AND COUNTERTERRORISM [...] (C) Summary. There is a good record of information sharing cooperation between U.S. and GOH law enforcement agencies on law enforcement and counterterrorism issues. Hungary's post-communist era constitution, with its broad guarantees of individual rights and liberties, requires high levels of [...]	2010-02-11 15:42:00	Embassy Budapest	CONFIDENTIAL	KTFN KCRM KHLS KPAO PTER ECPS ECON PREL HU
10BUENOSAIRES107	Argentina Fires Financial Action Task Force Representative [...] (C) Summary: The GOA fired its Financial Action Task Force (FATF) Coordinator over the weekend, reportedly in response to Ecuadorian criticism of Argentina's vote to blacklist Ecuador at the recent Abu Dhabi Plenary. Argentina is under the gun itself in an ongoing peer assessment that seems l [...]	2010-02-24 19:27:00	Embassy Buenos Aires	CONFIDENTIAL	ECON EFIN PREL PGOV KJUS KCRM KTFN PTER SNAR EC AR
10BUENOSAIRES79	Argentine Financial Intelligence Unit Further Compromised [...] No summary [...]	2010-02-05 14:34:00	Embassy Buenos Aires	SECRET//NOFORN	EFIN ECON KTFN KCRM KJUS PTER SNAR PREL PGOV AR
10CANBERRA1	AUSTRALIA WILL CONSIDER COSPONSORING LISTING [...] (S) The Australian government will consider co-sponsoring the request to list Al-Qa,ida in the Arabian Peninsula (AQAP) and its two leaders under UNSCR 1267. Peter Scott, Director of Sanctions and Transnational Crime at DFAT, said that he would be unable to give a firm answer on whether Aust [...]	2010-01-04 00:13:00	Embassy Canberra	SECRET	KTFN PTER PINR PREL SA YM UN AS
10CANBERRA12	AUSTRALIA WILL COSPONSOR REQUEST TO LIST YEMENI [...] (S) The Australian government has agreed to cosponsor our request to list Yemen-based al-Qa'ida in the Arabian Peninsula (AQAP) and its two leaders, Nasir al-Wahishi and Ali al-Shihri, under UNSCR 1267. Sanctions and Transnational Crime Section Director Peter Scott of the Department of Forei [...]	2010-01-06 04:15:00	Embassy Canberra	SECRET	KTFN PTER PINR PREL SA YM UN AS
10EFTOKABUL668	Treasury A/S Cohen Urges Major Afghan Banks to be more [...] (SBU//NF) In meetings with the heads of Kabul Bank, Azizi Bank and Afghan United Bank on February 11, Treasury Department Assistant Secretary for Terrorist Financing David Cohen expressed optimism that the Afghan banking sector is implementing stronger controls against anti-money laundering and [...]	2010-02-23 11:21:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON SNAR KTFN KCOR KCRM PGOV PINS AF
10HAMILTON12	CORRECTED COPY: BERMUDA'S 2009-2010 INTERNATIONAL NARCOTICS [...] U.S. Consulate General Hamilton provides this corrected copy of the money laundering and financial crimes section of the 2009-2010 INCSR (REFTEL A). Post has updated responses to questions (45) and (55),see paragraphs 30 and 44.. GENERAL QUESTIONS 2. (18) Yes. An ov [...]	2010-01-15 21:47:00	Consulate Hamilton	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM EFIM KTFN SNAR PGOV BD
10HAMILTON14	BERMUDA DIRECTS BERMUDA FIRMS TO CEASE DOING BUSINESS WITH [...] (U) The Government of Bermuda (GOB) has taken expeditious and concrete steps to comply with international sanctions against Iran with the passage of new legislation and directives that strengthen Bermuda's Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF) regime. On January 15, 20 [...]	2010-01-19 19:19:00	Consulate Hamilton	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN KCRM PGOV PREL BD
10HAMILTON15	C O R R E C T E D C O P Y BERMUDA'S 2009-2010 [...] U.S. Consulate General Hamilton provides this corrected copy of the money laundering and financial crimes section of the 2009-2010 INCSR (REFTEL A). Post has re-numbered the paragraphs beginning with paragraph 40. GENERAL QUESTIONS 2. (18) Yes. An overseas territory o [...]	2010-01-19 20:03:00	Consulate Hamilton	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM EFIN KTFN SNAR PGIV BD
10HAMILTON6	BERMUDA: 2009-2010 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] U.S. Consulate General Hamilton provides the following answers in response to questions for the money laundering and financial crimes section of the 2009-2010 INCSR in REFTEL, referenced in parentheses. GENERAL QUESTIONS 2. (18) Yes. An overseas territory of the Unite [...]	2010-01-12 19:46:00	Consulate Hamilton	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM EFIN KTFN SNAR PGOV BD
10JAKARTA136	INDONESIAN FIU FEARS FATF SANCTIONS [...] (SBU) Summary: On January 21, Embassy RLA met with representatives of the Indonesian Financial Intelligence Unit (PPATK) to discuss concerns about a recent FATF review of the GOI anti-money laundering/counter terrorist financing (AML/CFT) regime. The PPATK interlocutors expressed concern that t [...]	2010-02-01 06:56:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PTER KCRM KJUS KTFN EFIN SNAR PHUM ASEC
10JAKARTA140	INDONESIA REQUESTS SUPPORT IN ADVANCE OF FATF [...] (C) In a meeting January 29, Ministry of Foreign Affairs Director General for Multilateral Affairs Ambassador Rezlan Jenie told the DCM that Indonesia fully understands the need to improve its anti-money laundering/countering terrorist financing (AML/CFT) efforts. MFA staff reported that the [...]	2010-02-02 05:08:00	Embassy Jakarta	CONFIDENTIAL	PGOV PREL KTFN KCRM KJUS PTER EFIN SNAR PHUM
10JAKARTA173	SUCCESS STORIES: INDONESIA STEPS UP ITS EFFORTS TO COMBAT [...] (U) SUMMARY: The Indonesian government is improving its operational effectiveness in combating trafficking in persons. Although much remains to be done, a recent TIP conference (see septel) in Surabaya highlighted several success stories. Police are successfully adapting their tactics to pursu [...]	2010-02-09 10:56:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PTER KCRM KJUS KTFN EFIN SNAR PHUM ASEC
10JAKARTA199	NGOs PRAISE COOPERATION BUT WANT MORE PROSECUTIONS [...] (SBU) Summary: In conjunction with a DOJ TIP conference (see septels) Embassy DOJ/OPDAT Resident Legal Advisor (RLA) met on February 2 with two anti-trafficking non-governmental organizations (NGOs) in Surabaya, East Java, to discuss the ability of local law enforcement to address trafficking [...]	2010-02-16 05:29:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PTER KCRM KJUS KTFN EFIN SNAR PHUM ASEC
10JERUSALEM276	DOES HAMAS HAVE A CASH FLOW PROBLEM IN GAZA? [...] No summary [...]	2010-02-12 15:49:00	Consulate Jerusalem	SECRET	ECON EFIN EG GZ KPAL KTFN PGOV PTER QA
10KABUL455	Afghan United Bank CEO Stresses his Humanitarian Activities [...] (C) Summary: In a February 4 meeting, Haji Mohammed Jan, CEO of Afghan United Bank (AUB) and Naqebullah, Chairman of Afghan United Petroleum, discussed with Ambassador Wayne and Treasury Attache AUB's plans for expansion. Their primary interest, however, was to describe their support for devel [...]	2010-02-06 14:54:00	Embassy Kabul	SECRET//NOFORN	EFIN KTFN PTER KCOR AF
10KABUL575	ATMAR UNDER PRESSURE FOR NEW ANSARI HAWALA CASE [...] (C) In a February 2 courtesy call on Interior Minister Hanif Atmar by visiting Director of the Office of National Drug Control Policy (ONDCP) Gil Kerlikowske, Ambassador Wayne thanked Atmar for his firmness on recent money laundering cases (Ref B). Atmar responded that the January 14 search of [...]	2010-02-15 12:28:00	Embassy Kabul	CONFIDENTIAL	PGOV EFIN KTFN KCOR KCRM SNAR AF
10KABUL668	Treasury A/S Cohen Urges Major Afghan Banks to be more [...] (SBU//NF) In meetings with the heads of Kabul Bank, Azizi Bank and Afghan United Bank on February 11, Treasury Department Assistant Secretary for Terrorist Financing David Cohen expressed optimism that the Afghan banking sector is implementing stronger controls against anti-money laundering and [...]	2010-02-23 11:21:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON SNAR KTFN KCOR KCRM PGOV PINS AF
10KABUL711	CORRECTED COPY: Treasury A/S Cohen Urges Major Afghan Banks [...] (SBU//NF) In meetings with the heads of Kabul Bank, Azizi Bank and Afghan United Bank on February 11, Treasury Department Assistant Secretary for Terrorist Financing David Cohen strongly encouraged the Afghan banking sector to implement stronger controls against money laundering and terrorist f [...]	2010-02-28 06:35:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON SNAR KTFN KCOR KCRM PGOV PINS AF
10KINSHASA22	MIMINCO INVESTMENT DISPUTE STILL SIMMERS [...] (SBU) Summary: MIMINCO local representative Joseph Kabwika reported to Econoff on January 6 that no progress has been made on either GDRC payment of a USD 13 million ICSID settlement to MIMINCO or the expropriation of MIMINCO from its headquarters building in Kinshasa. He requested immediate [...]	2010-01-08 15:22:00	Embassy Kinshasa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EINV KJUS KTFN CG
10KUWAIT129	KUWAIT: SCENESETTER FOR DEPUTY SECRETARY OF [...] (SBU) Ambassador and Mission Kuwait cordially welcome the February 16-18 visit of Deputy Secretary of Treasury Neal S. Wolin. 2. (SBU) Situated at the nexus of Iraq, Iran, and the Kingdom of Saudi Arabia, Kuwait is a constitutional emirate with a freely-elected -- and rambunctious -- parli [...]	2010-02-11 13:50:00	Embassy Kuwait	CONFIDENTIAL	EFIN PREL PTER KTFN OVIP KU
10KUWAIT15	FEEDBACK REQUESTED ON PENDING AML AMENDEMENT [...] (SBU) Summary. US Customs representative and Econoff were invited on January 5th by Ministry of Commerce and Industry Anti-Money Laundering Unit (MoCI) to provide feedback on the pending AML amendment (Ref a). Post appreciates prompt input provided by Customs, Treasury, State/INL, and DoJ t [...]	2010-01-11 12:45:00	Embassy Kuwait	UNCLASSIFIED	PTER PINR KTFN KU
10KUWAIT31	KUWAITI RESPONSE TO UN 1267 (AL-QAIDA/TALIBAN) [...] (SBU) In response to reftel request, the Ministry of Foreign Affairs provided the following identifying data on Abdu Hakim Murad on January 12, 2010 via Diplomatic Note. The GoK has no information about Murad's current place of residence or activity. 2. (SBU) Identifying information Name: [...]	2010-01-14 13:04:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PREL KTFN PTER
10KUWAIT45	TREASURY A/S COHEN REQUESTS CONTINUED TF [...] (C) Summary and Key Points. During a series of meetings on January 13 in Kuwait, Treasury A/S Cohen: - Emphasized the Obama administration's commitment to disrupt, dismantle, and eventually defeat Al-Qa'ida to prevent their return to Afghanistan and Pakistan; - Stressed that the Gulf-based financ [...]	2010-01-24 11:25:00	Embassy Kuwait	SECRET//NOFORN	KTFN PTER PGOV EFIN KU
10KUWAIT94	A/S FELTMAN DISCUSSES IRAQ, IRAN, MEPP, AND YEMEN [...] (C) Key points: - A/S Feltman noted he'd accompanied Vice President Biden to Iraq, where he continued to encourage political reconciliation. The A/S suggested movement on Chapter VII issues involving Kuwait was more likely following the March elections, but said he had pressed Iraq to name [...]	2010-02-02 13:11:00	Embassy Kuwait	CONFIDENTIAL	PREL KPAL EAID KTFN PTER IZ IR YM KU
10LIMA99	Peruvian Banking Superintendent Talks about Future of FIU [...] (SBU) Summary: Peru's Superintendent of Banking Felipe outlined his vision for the Financial Intelligence Unit (FIU) moving forward and discussed his priorities as the new chairman of GAFISUD (spell out first usage) in a January 22 meeting with Emboffs. Accompanied by International Affairs Mana [...]	2010-01-28 20:52:00	Embassy Lima	CONFIDENTIAL	ASEC EFIN SNAR PE KCRM KTFN
10LISBON75	PORTUGAL: INFORMATION-SHARING AND DATA PRIVACY [...] (U) Consul General and Poleconoff delivered reftel points in early February to Goncalo Teles Gomes, Portugal's Ministry of Foreign Affairs (MFA) Chief for North America, Regina Quelhas de Lima, MFA Director for Justice Affairs in the European Directorate, Joao Manuel Ribeiro, Ministry of Justi [...]	2010-02-25 07:38:00	Embassy Lisbon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN KCRM KHLS ECPS ECON PREL KPAO KTIA
10LJUBLJANA40	SLOVENIA: LAW ENFORCEMENT AND CT [...] No summary [...]	2010-02-23 13:59:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN KCRM KHLS ECPS ECON PREL KPAO KTIA
10LONDON19	(S/NF) UK: NO ENGAGEMENT WITH ANY HAMAS ARM; DIFFICULT INTERPAL DYNAMICS [...] No summary [...]	2010-01-05 17:16:00	Embassy London	SECRET//NOFORN	ECON KTFN PTER UK
10LONDON263	UK SUPREME COURT DENIES STAY OF DECISION TO QUASH [...] (C/NF) Summary: The British Supreme Court on February 4 denied a request from HM Treasury to stay the court's January 27 decision to quash part of the UK's terrorist finance regime. Most UK banks have agreed to HMT requests to maintain a freeze until temporary fast-track legislation is in pla [...]	2010-02-04 17:24:00	Embassy London	CONFIDENTIAL//NOFORN	ECON KTFN ETTC PTER UN UK
10LONDON322	UK PASSES TEMPORARY TERRORIST ASSET-FREEZING BILL [...] (SBU) Summary: A temporary terrorist asset-freezing bill became law in the UK on February 10, having been fast-tracked through parliament under emergency procedures. The Terrorist Asset-Freezing (Temporary Provisions) Act 2010 was introduced following a Supreme Court ruling that two of HM Tre [...]	2010-02-11 14:41:00	Embassy London	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON KTFN UK
10LONDON84	UK VIEWS ON IRAN SANCTIONS: UN, EU AND U.S. [...] No summary [...]	2010-01-15 12:34:00	Embassy London	CONFIDENTIAL//NOFORN	ETTC ECON KTFN EFIN IR US
10LONDON89	SOMALIA: UK SET TO PUT RESOURCES TO NEW POLICY REF: 09 LONDON 2435 Classified By: Political Counselor Robin Quinville, reasons 1.4 (b/d). [...] No summary [...]	2010-01-15 16:04:00	Embassy London	CONFIDENTIAL//NOFORN	PREL PGOV KTFN KPKO SO UK
10LUXEMBOURG31	DEMARCHE DELIVERED TO LUXEMBOURG: IMPENDING UN NOMINATION OF [...] (SBU) Pol/Econ Chief delivered reftel demarche to Eric Muller, MFA desk officer, February 5. Post is awaiting a response. 2. (U) POC for this action is: Michael A. Via, Pol/Econ Chief, email: viama@state.gov. Stroum [...]	2010-02-08 14:39:00	Embassy Luxembourg	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER SY JO IZ LU
10MADRID199	ENGAGING SPAIN ON INFORMATION-SHARING AND DATA [...] (C) SUMMARY AND COMMENT: Post, joined by visiting VIP delegations such as DHS Secretary Napolitano, CODEL Cardin, and the U.S. delegation to the US-EU Informal Senior Officials Meeting (SOM) on Justice and Home Affairs (JHA) issues, has engaged extensively with officials from the Ministries o [...]	2010-02-22 17:30:00	Embassy Madrid	CONFIDENTIAL	PTER KTFN KCRM KHLS ECPS ECON PREL KPAO SP
10MADRID4	SCENESETTER FOR STAFFDEL KESSLER'S VISIT TO SPAIN [...] (SBU) Embassy Madrid welcomes your visit, which comes at an auspicious moment as Spain assumes the European Council Presidency for a six-month period. U.S.-Spain relations are strong and based on shared global interests, including our association in NATO, the fight against terrorism, and growi [...]	2010-01-05 12:19:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN KNNC PREL SP IR
10MEXICO103	Terrorism Finance: Pre-Notification for UN 1267 - Mexico [...] No summary [...]	2010-02-12 18:37:00	Embassy Mexico	SECRET	EFIN PTER KTFN IZ MX
10MONROVIA134	JUANITA NEAL QUERY: INFO RESPONSE [...] SUMMARY: Juanita Neal has long been involved in the Liberian timber industry. She held a lucrative position in the Taylor government, and currently works as an attorney and timber consultant. While there is reason to believe she has maintained ties with the timber companies that conducted lo [...]	2010-02-01 13:21:00	Embassy Monrovia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER UNSC LI
10PANAMA69	Terrorism Finance: Pre-Notification for UN 1267 Designation [...] No summary [...]	2010-02-10 21:57:00	Embassy Panama	SECRET	EFIN PM KTFN PTER
10PORTLOUIS42	MAURITIUS AND SEYCHELLES: SPECIAL SELF-HELP FUND [...] (SBU) For the FY 09 Ambassador's Special Self-Help Fund, Embassy Port Louis received USD45,000 for Mauritius and USD30,000 for Seychelles. The Special Self-Help Committee selected nine projects for Mauritius and seven for Seychelles to receive funding. In accordance with the Negroponte Risk [...]	2010-02-11 12:44:00	Embassy Port Louis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	XA EFIN KTFN PTER ETTC PREL MP SE
10QUITO103	Ecuador Rejects FATF Decision to Place it on High-Risk List [...] (C) The Ecuadorian government has reacted vehemently against the February 18 Financial Action Task Force (FATF) statement that Ecuador has not committed sufficiently to addressing strategic deficiencies in its anti-money laundering and counter-terrorism finance regime. President Correa and sen [...]	2010-02-25 23:07:00	Embassy Quito	CONFIDENTIAL	ECON EFIN PREL PGOV KJUS KCRM KTFN PTER SNAR EC
10RIGA85	GOL SPLIT ON SUPPORT FOR DATA PROTECTION AGREEMENT WITH US [...] (U) Summary: The Ministry of Interior (MOI),which is responsible for law enforcement, enthusiastically supports an over-arching agreement resolving the data privacy issues between the US and the EU in order to facilitate smooth information sharing. The Ministry of Justice (MOJ) and the S [...]	2010-02-18 10:37:00	Embassy Riga	CONFIDENTIAL	PREL PTER KTFN LG
10RIYADH182	SCENESETTER FOR SPECIAL REPRESENTATIVE AMBASSADOR [...] (C) Ambassador Holbrooke, Embassy Riyadh warmly welcomes you to Saudi Arabia, which, by virtue of its historical and cultural ties to Central Asia; personal relationships between Saudi, Afghani and Pakistani leaders; financial power; and leadership of the Muslim world, can play a central role in im [...]	2010-02-12 12:15:00	Embassy Riyadh	SECRET//NOFORN	PREL PGOV PTER KTFN SA AF PK
10RIYADH228	TREASURY D/S WOLIN DISCUSSES ILLICIT FINANCE AND [...] (S/NF) Summary: On February 13-14, Treasury Deputy Secretary Neal Wolin visited Saudi Arabia, discussing illicit finance and Iran policy issues with Assistant Minister of Interior HRH Prince Muhammad bin Naif bin Abdulaziz Al Saud (MBN),Minister of Finance Ibrahim Al Assaf, and Saudi Arabian [...]	2010-02-27 11:59:00	Embassy Riyadh	SECRET//NOFORN	ECON PREL EFIN KTFN SA
10RIYADH61	POSITIVE TREASURY ENGAGEMENT WITH MINISTRY OF INTERIOR [...] No summary [...]	2010-01-11 05:47:00	Embassy Riyadh	SECRET//NOFORN	ECON PREL EFIN KTFN SA
10RIYADH62	ADDITIONAL SAUDI VIEWS ON UNSCR 1267 LISTING OF [...] (S) A/DCM met Saudi Deputy Foreign Minister for Multilateral Relations Dr. Prince Torki bin Mohammed January 10 to follow up on the U.S. proposal (ref A) to designate Al Qaeda in the Arabian Peninsula (AQAP) and two AQAP leaders under UNSCR 1267, previously delivered to the Saudis December 23 [...]	2010-01-11 07:27:00	Embassy Riyadh	SECRET	ECON KTFN PREL PTER YM SA
10ROME61	GOI OPPOSES DELISTING NINE UNSCR 1267 TRANCHE 4 [...] (SBU) Summary. After reviewing the fourteen UNSCR 1276 Tranche 4 names of interest to Italy (reftel),the GOI has no objection to delisting five of the names but, based on investigations carried out by the Special Operational Group Carabinieri (ROS),opposes delisting the remaining nine indivi [...]	2010-01-15 12:11:00	Embassy Rome	CONFIDENTIAL	EFIN IT KTFN PREL PTER

10ROME75	ITALY AGREES TO CO-SPONSOR UPCOMING UNSCR 1267 [...] (C) Summary. After a careful review, the GOI has agreed to co-sponsor the UNSCR 1267 listing request of Al-Qa'ida in the Arabian Peninsula and of its leaders, Nasir Al-Wahishi and Said Al-Shihri (reftel). End summary. 2. (C) An official in the counter terrorism section of the Italian Minist [...]	2010-01-20 15:39:00	Embassy Rome	CONFIDENTIAL	IT KTFN PINR PREL PTER SA YM
10SANAA138	YEMEN FINALLY PASSES ANTI-MONEY LAUNDERING LAW [...] (U) Summary. After pending in committee for two years, the ROYG's draft law "Regarding Anti-Money Laundering and Terrorism Funding" finally received Presidential approval on January 17 after being passed by Parliament December 29. Drafted with technical assistance from the World Bank, the ne [...]	2010-01-25 14:29:00	Embassy Sanaa	CONFIDENTIAL	ECON EFIN KCRM KTFN PREL PTER SNAR YM
10SEOUL3	ROKG AGREES TO CO-SPONSOR UNSCR 1267 [...] No summary [...]	2010-01-04 05:09:00	Embassy Seoul	CONFIDENTIAL	KTFN PTER PINR PREL SA YM UN KN KS
10SINGAPORE83	JANUARY 2010 U.S.-SINGAPORE COUNTERPROLIFERATION [...] (S) SUMMARY: Singapore will host the third U.S.-Singapore Counterproliferation (CP) Dialogue January 26-27, providing an opportunity to review bilateral CP cooperation, and to urge Singapore to take a more proactive and visible approach to combating proliferation. In the context of excellent [...]	2010-01-21 12:50:00	Embassy Singapore	SECRET	PARM KNNP ETTC ETRD KTFN PREL SN
10STATE15537	UN 1267 SANCTIONS: RESULTS OF USG REVIEW OF [...] (U) This is an action request. USUN is requested to inform the UN 1267 (Al-Qaida/Taliban Sanctions) Committee of the results of the USG review of names distributed in Tranche 3 pursuant to the Committee,s review per para 25 of UNSCR 1822. USUN should inform the Committee that the USG has no [...]	2010-02-19 22:55:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PREL PTER UNSC
10STATE18444	USUN: MISSION CLEARANCE REQUEST FOR S/CT [...] (U) Department requests mission clearance for S/CT Ambassador Benjamin and S/CT Senior Advisor on Multilateral Engagement Eric Rosand for March 1, 2010. Amb Benjamin will give a talk at the International Peace Institute ("International Counterterrorism Policy in the Obama Administration: A S [...]	2010-02-26 22:55:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AORC KTFN PTER
10STATE2607	INSTRUCTION FOR USUN TO REQUEST UN 1267 LISTING [...] This is an action request. Please see paragraphs 3 and 4. 2. SUMMARY: The U.S. prenotified (ref A) its intention to request on December 18, 2009, that the UN 1267 Sanctions Committee add the names of Yemen-based al-Qa'ida in the Arabian Peninsula (AQAP) and two of its leaders, Nasir al-Wah [...]	2010-01-12 00:53:00	Secretary of State	UNCLASSIFIED	EFIN KN KS KTFN PREL PTER SA YM UNSC
10TASHKENT144	UZBEKISTAN: MAKING GOOD ON AML PROMISES [...] (U) SUMMARY. Uzbekistan's Ministry of Justice recently approved regulations that strengthen the Central Bank's ability to hold individual commercial banks, credit unions, and pawnshops accountable for anti-money laundering through their operations. This change comes just weeks before the [...]	2010-01-27 10:28:00	Embassy Tashkent	UNCLASSIFIED	ECON KTFN KCRM UZ
10TBILISI67	GEORGIA: SOLICITING INFORMATION FOR REVIEW OF [...] No summary [...]	2010-01-15 12:56:00	Embassy Tbilisi	UNCLASSIFIED	GG KTFN PREL PTER
10TELAVIV413	SHIN BET TALKS GAZA ECONOMICS [...] No summary [...]	2010-02-22 14:24:00	Embassy Tel Aviv	SECRET//NOFORN	ECON IS KPAL KTFN PTER
10TELAVIV423	BARAK APPROVES EXCESS SHEKELS OUT OF GAZA; TACIT [...] (C/NF) As Gen. Eitan Dangot, Coordinator of Government Activity in the Territories (COGAT),promised the Ambassador on February 16 (see ref A),Minister of Defense (MOD) Ehud Barak publicly approved the transfer of 282.5 million surplus New Israeli Shekels (NIS) from banks in the Gaza Strip to [...]	2010-02-23 12:40:00	Embassy Tel Aviv	SECRET//NOFORN	ECON PTER KPAL KTFN IS
10THEHAGUE75	NETHERLANDS: TREASURY DAS GLASER PREPARES DUTCH [...] (S/NF) SUMMARY: Treasury DAS Glaser engaged key Dutch decision makers on Iran policy across three ministries January 26. The Dutch expressed support for increasing pressure on the Tehran regime. They assured Glaser the Netherlands would support tougher sanctions within the EU, although offic [...]	2010-02-05 12:53:00	Embassy The Hague	SECRET//NOFORN	EFIN PREL KTFN IR NL
10TOKYO200	JAPAN TO DESIGNATE AQAP ENTITIES - RESPONSE TO [...] No summary [...]	2010-02-01 22:43:00	Embassy Tokyo	CONFIDENTIAL	ECON EFIN KTFN PINR PTER YM SA JA
10TOKYO273	JAPAN RESPONSE - TERRORISM FINANCE: [...] No summary [...]	2010-02-09 08:23:00	Embassy Tokyo	CONFIDENTIAL	ECON EFIN ETTC KNNP KTFN PINR PARM PREL PTER
10TUNIS84	CODEL LYNCH ENGAGES TUNISIAN MFA ON INTERNET [...] (C) A congressional delegation led by Representative Stephen Lynch (D-MA) and including Representatives Joe Donnelly (D-IN),Betty Sutton (D-OH),Bob Inglis (R-SC),and Todd Platts (D-PA) visited Tunisia January 31 - February 2. In a February 1 meeting with Ministry of Foreign Affairs Secretar [...]	2010-02-02 16:38:00	Embassy Tunis	CONFIDENTIAL	ECON OREP PGOV PHUM PREL PTER MASS KTFN TS
10USEUBRUSSELS212	COMMISSION TERRORISM SANCTIONS LEGAL CHALLENGES [...] (SBU) This message contains an Action Request. Please see Paragraph 14. This message also contains a list of 26 pending court challenges to EU sanctions designations, as received from the European Commission. Please see Paragraph 13. 2. (C//NF) SUMMARY. U.S. interagency sanctions off [...]	2010-02-24 10:46:00	USEU Brussels	CONFIDENTIAL//NOFORN	EFIN ETTC EUN KTFN PINR PTER UNSC
10USUNNEWYORK14	MISSION CLEARANCE GRANTED FOR S/CT SENIOR ADVISOR [...] (U) Mission clearance granted for Eric Rosand, S/CT Senior Advisor on Multilateral Engagement. Mr. Rosand will participate in the first informal meeting of the Counter-terrorism Committee (CTC) under the new CTC Chair (Turkey). Mr. Rosand will outline USG views on the CTC going forward. Mr [...]	2010-01-13 20:28:00	USUN New York	UNCLASSIFIED	OTRA PTER KTFN AORC
10USUNNEWYORK22	MEETING WITH NEW TURKISH COUNTER TERRORISM [...] SUMMARY: Turkey, the new chairman of the UN Security Council Counter-Terrorism Committee (CTC) hosted an informal meeting at its mission on January 14, 2010, to outline its main objectives for its 2010 chairmanship and to exchange views with other committee members on the way forward. These p [...]	2010-01-19 14:11:00	USUN New York	UNCLASSIFIED	PTER ETTC KTFN UNSC
10USUNNEWYORK35	MISSION CLEARANCE GRANTED FOR S/CT ERIC ROSAND FOR [...] Mission clearance granted for Eric Rosand, S/CT Senior Advisor on Multilateral Engagement. Mr. Rosand, together with USUN officials, will discuss CTC revitalization with representatives of China, Russia and Turkey. Mr. Rosand and USUN officials will meet with UN Department of Political Affa [...]	2010-01-22 10:27:00	USUN New York	UNCLASSIFIED	AORC OTRA PTER KTFN
10USUNNEWYORK49	MISSION CLEARANCE GRANTED FOR S/CT ERIC ROSAND FOR [...] Mission clearance is granted for Eric Rosand, S/CT Senior Advisor on Multilateral Engagement for visit on January 28 - 29. Mr. Rosand plans to attend a G-8 Counterterrorism Action Group (CTAG)/UN Counterterrorism Executive Directorate (CTED) joint meeting. He will also meet with representat [...]	2010-01-28 18:54:00	USUN New York	UNCLASSIFIED	OTRA PTER AORC KTFN
10USUNNEWYORK56	1267 COMMITTEE FALLS BEHIND ON 1822 REVIEW OF [...] No summary [...]	2010-02-01 15:34:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN PTER KTFN UNSC
10USUNNEWYORK63	1267: UK SOUNDS ALARM ON TARDY REVIEW OF AL QAEDA [...] (C) SUMMARY: UK Deputy Perm Rep Parham expressed concern to Amb. Wolff about the 1267 Committee's disappointingly slow progress on its one-time review of all names on the Al Qaeda / Taliban sanctions list. Parham expressed frustration that the 1267 Committee still had 400 out of 488 names lef [...]	2010-02-05 16:30:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN PTER KTFN UNSC
10VIENNA130	AUSTRIA: INFORMATION-SHARING AND DATA PRIVACY [...] (U) Embassy Vienna welcomes the interagency decision to intensify diplomatic and public diplomacy efforts to address European misunderstandings and concerns about U.S. proposals for enhanced data sharing. Specific responses to reftel requests follow below. In general, this Embassy has had a [...]	2010-02-03 11:41:00	Embassy Vienna	CONFIDENTIAL	PTER KCRM KTFN KHLS ECPS ECON PREL CVIS KPAO
10VIENNA137	EUROPEAN SOCIAL DEMOCRAT LEADER SUGGESTS WAY [...] (C) Summary. Hannes Swoboda (protect),a VP in the Social Democratic caucus of the European Parliament (EP),believes that a clear commitment by the European Commission (EC) and Council to address EP concerns about the interim TFTP/FMDA agreement can sway a majority in the EP to vote in favor [...]	2010-02-05 15:01:00	Embassy Vienna	CONFIDENTIAL	PTER EFIN KTFN ECPS ECON PREL EUN AU
10VIENNA164	TERRORISM FINANCE: PRE-NOTIFICATION FOR UN 1267 DESIGNATION OF MUTHANNA HARITH AL-DARI [...] (S) Econpoloff delivered reftel to Johann Brieger, MFA Head of International Cooperation in Justice and Home Afairs, on February 2, and on February 10 received the following written response, listed below. 2. (S) Vienna, 9 February 2010 Your request of 2 February 2010 concerning an US-int [...]	2010-02-10 15:16:00	Embassy Vienna	SECRET	KTFN PTER SY JO IZ AU EFIN UN
10VIENNA169	SENIOR CONSERVATIVE MEP ON TFTP/FMDA OUTCOME, NEXT [...] (C) Summary. The leader of the Austrian conservative group in the EP (a former Austrian Interior Minister) reported Feb. 12 that he believes there are good prospects for reaching agreement on a permanent TFTP/FMDA by July, provided however that the agreements incorporate the conditions the EP [...]	2010-02-12 15:26:00	Embassy Vienna	CONFIDENTIAL	EFIN PTER KTFN PREL EUN AU

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IZAORC
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KE
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KG
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KILS
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KISC
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KJAN
KJRE
KJU
KJUS
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KK
KKIV
KKNP
KKOR
KKPO
KLAB
KLAP
KLBO
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KLPM
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KM
KMAC
KMAR
KMCA
KMCC
KMCR
KMDR
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KMFO
KMGT
KMIG
KMNP
KMOC
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KMPIO
KMPL
KMPP
KMPT
KMRD
KMRS
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KMVP
KMWN
KN
KNAO
KNAP
KNAR
KNDP
KNEI
KNEP
KNET
KNMP
KNN
KNNA
KNNB
KNNC
KNNF
KNNO
KNNP
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KNOP
KNP
KNPP
KNPPIS
KNPR
KNPT
KNRG
KNRV
KNSD
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KNUP
KO
KOC
KOCI
KOCM
KOEM
KOGL
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KOM
KOMC
KOMCCO
KOMCSG
KOMH
KOMO
KOMS
KOR
KOSOVO
KOUYATE
KPA
KPAD
KPAI
KPAK
KPAL
KPALAOIS
KPAM
KPAO
KPAS
KPBT
KPDD
KPEM
KPEO
KPER
KPET
KPIN
KPIR
KPKO
KPKP
KPLS
KPMI
KPMO
KPO
KPOA
KPOKO
KPOL
KPOP
KPOV
KPOW
KPPAO
KPPD
KPRD
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KPRO
KPROG
KPRP
KPRV
KPSC
KPTD
KPTS
KPWG
KPWR
KQ
KQM
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KR
KRAD
KRAL
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KRCM
KRCS
KRD
KRDP
KREC
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KRFD
KRFR
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KRGY
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KRIF
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KRKO
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KRMS
KRV
KRVC
KS
KSA
KSAC
KSAF
KSCA
KSCI
KSCS
KSCT
KSEAO
KSEC
KSEI
KSEO
KSEP
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KSKN
KSLG
KSMT
KSOC
KSOCI
KSPA
KSPR
KSRE
KSTC
KSTCC
KSTCPL
KSTH
KSTS
KSTT
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KSUP
KT
KTAO
KTBD
KTBT
KTCRE
KTDB
KTDD
KTDM
KTER
KTEX
KTFIN
KTFM
KTFN
KTFR
KTFS
KTIA
KTIP
KTLA
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KTRD
KTRF
KTSC
KTSD
KTTB
KTTC
KTTP
KU
KUAE
KUIR
KUM
KUNA
KUNC
KUNH
KUNP
KUNR
KUS
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KV
KVBL
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KVIR
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KVPR
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KVRP
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KWAC
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KWHG
KWIC
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KWIR
KWKN
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KWMJN
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KWMN
KWN
KWNM
KWNN
KWOMN
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KY
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MAP
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MV
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MY
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NA
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NBTS
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NE
NEA
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NI
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NK
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NL
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NNPT
NO
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NOK
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NONE
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NP
NPA
NPG
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NR
NRC
NRG
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OA
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OF
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OTA
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OTP
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OTRA
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PA
PAARM
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PAGE
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PAR
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PEACE
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PERL
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PET
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PF
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PG
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PH
PHALANAGE
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PHIM
PHM
PHSA
PHU
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PIN
PINB
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PING
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PINR
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PINT
PINV
PIR
PIRF
PIRN
PJUS
PK
PKAO
PKBL
PKFK
PKISL
PKK
PKMN
PKNP
PKO
PKPA
PKPAL
PKPO
PKPRP
PKST
PL
PLAB
PLAN
PLEC
PLN
PLO
PLUM
PM
PMAR
PMAT
PMDL
PMIG
PMIL
PMIN
PMR
PMUC
PN
PNAT
PNET
PNG
PNIR
PNNL
PNR
PNRG
PNS
PNUC
PNUK
PNUM
PO
PODC
POG
POGV
POINS
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POLG
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POLICY
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POLITICAL
POLITICS
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PORG
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POUS
POV
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PP
PPA
PPAO
PPD
PPEF
PPEL
PPKO
PPOL
PQL
PQM
PRC
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PREC
PRED
PREF
PREG
PREJ
PREK
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PREP
PRER
PRES
PRESIDENT
PRESL
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PREZ
PRF
PRFE
PRFL
PRGO
PRGOV
PRIL
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PRLE
PRM
PRO
PROB
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PROV
PROVE
PRT
PRTER
PRWL
PS
PSA
PSCE
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PSHA
PSI
PSNR
PSO
PSOC
PSOCI
PSOE
PT
PTBS
PTE
PTEL
PTEP
PTER
PTGOV
PTIA
PTR
PTRD
PU
PUAS
PUBLIC
PUNE
PUNR
PUOS
PV
PVIP
PVOV
PVPR
PVTS
PWBG
PWMN
PY
QA
QADRI
QEL
QI
QIZ
QM
QT
QU
QUAN
QUOC
RA
RAED
RAID
RAS
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RBI
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RE
REA
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RECIN
REF
REFORM
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REFUGEE
REFUGEES
REGION
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REIN
REINEMEYER
REL
RELAM
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RENE PREVAL
REO
REPORT
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RF
RFE
RFIN
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RGOV
RGY
RHUM
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RICE
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RLA
RM
RMA
RO
ROK
ROME
ROSS
ROW
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RP
RPEL
RPTS
RQ
RR
RRB
RREL
RS
RSO
RSOX
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RSZ
RTT
RU
RUEHZO
RV
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SA
SAAD
SAARC
SACU
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SAIR
SAIS
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SANC
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SAO
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SB
SBA
SC
SCA
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SCHUL
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SCNV
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SD
SE
SEC
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SECTOR
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SENC
SENG
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SENU
SENV
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SENVSPL
SENVSXE
SEP
SERBIA
SERZH
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SEVN
SEXP
SF
SFNV
SG
SGNV
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SH
SHANNON
SHI
SHUM
SI
SIMS
SIPDI
SIPDIS
SIPR
SIPRNET
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SIUK
SK
SKCA
SKEP
SKI
SKSAF
SL
SLM
SLOVAK
SM
SMAR
SMI
SMIG
SMIL
SMIT
SMITH
SMRT
SN
SNA
SNAP
SNAR
SNUC
SO
SOC
SOCI
SOCIA
SOCIETY
SOCIS
SOCISZX
SOCR
SOCY
SOE
SOFA
SOI
SOIC
SOLI
SOLIC
SOM
SOPN
SORT
SOSI
SOVIET
SOWGC
SP
SPAS
SPC
SPCE
SPCVIS
SPECI
SPECIALIST
SPILL
SPP
SPSTATE
SR
SREF
SRIT
SRS
SRYI
SSA
SSH
ST
STAG
START
STATE
STC
STEINBERG
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ZO
ZP
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ZU
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