Identifier	Created	Classification	Origin
03ABUDHABI2561	2003-05-31 11:45:00	CONFIDENTIAL	Embassy Abu Dhabi

Cable title:

TERRORIST FINANCE -- AL-AQSA FOUNDATION (LIST 34)

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Diana T Fritz  05/24/2007 03:57:39 PM  From  DB/Inbox:  Search Results

Cable 
Text:                                                                      
                                                                           
      
CONFIDENTIAL

SIPDIS
TELEGRAM                                             May 31, 2003


To:       No Action Addressee                                    

Action:   Unknown                                                

From:     AMEMBASSY ABU DHABI (ABU DHABI 2561 - UNKNOWN)         

TAGS:     ETTC, EFIN, PTER, PREL, CVIS, KSEP                     

Captions: None                                                   

Subject:  TERRORIST FINANCE -- AL-AQSA FOUNDATION (LIST 34)      
          TALKING POINTS DELIVERED TO THE UAEG                   

Ref:      None                                                   
_________________________________________________________________
C O N F I D E N T I A L        ABU DHABI 02561

SIPDIS
CXABU:
    ACTION: ECON 
    INFO:   P/M DCM AMB POL 
Laser1:
    INFO:   FCS 

DISSEMINATION: ECON
CHARGE: PROG

APPROVED: A/DCM: TWILLIAMS
DRAFTED: ECON:CCRUMPLER
CLEARED: NONE

VZCZCADI159
OO RUEHC RUEATRS RUCNDT RUEHZM RUEHDE
DE RUEHAD #2561 1511145
ZNY CCCCC ZZH
O 311145Z MAY 03
FM AMEMBASSY ABU DHABI
TO RUEHC/SECSTATE WASHDC IMMEDIATE 0152
INFO RUEATRS/TREASURY DEPT WASHDC IMMEDIATE
RUCNDT/USMISSION USUN NEW YORK PRIORITY 1148
RUEHZM/GCC COLLECTIVE
RUEHDE/AMCONSUL DUBAI 3155

					C O N F I D E N T I A L ABU DHABI 002561 
 
SIPDIS 
 
STATE FOR NEA/ARP - HEFFERNAN, NEA/RA - SUTPHIN, 
EB/ESC/ESP - GLASS, IO/PHO - PEREZ, INL/C - CASSARA, 
AND S/CT - SFOX, EUR/ERA - FPARKER 
 
TREASURY FOR OGC - AUFHAUSER 
TREASURY PASS OFAC FOR NEWCOMB 
TREASURY - JZARATE 
TREASURY ALSO FOR TASK FORCE ON TERRORIST FINANCING 
 
E.O. 12958: DECL: 05/31/08 
TAGS: ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC
SUBJECT:  TERRORIST FINANCE -- AL-AQSA FOUNDATION (LIST 34) 
TALKING POINTS DELIVERED TO THE UAEG 
 
REF: STATE 143153

1. (U) Classified by Acting DCM Thomas E. Williams for
reasons 1.5 (b) and (d).

2. (C) Econoff delivered 5/31 reftel talking points and
background paper to UAE Central Bank FIU Chief Abdulrahim
Al-Awadi. We will notify Washington of any actions
the UAEG undertakes.

Wahba