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

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

Tags:  ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC 
pdf how-to read a cable
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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

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