Identifier
Created
Classification
Origin
03ABUDHABI2561
2003-05-31 11:45:00
CONFIDENTIAL
Embassy Abu Dhabi
Cable title:
TERRORIST FINANCE -- AL-AQSA FOUNDATION (LIST 34)
how-tonull 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
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