Identifier
Created
Classification
Origin
03ABUDHABI3838
2003-08-21 09:36:00
CONFIDENTIAL
Embassy Abu Dhabi
Cable title:
TERRORIST FINANCE: ABU DHABI: HAMAS NAMES
how-tonull Diana T Fritz 03/21/2007 11:31:06 AM From DB/Inbox: Search Results Cable Text: CONFIDENTIAL SIPDIS TELEGRAM August 21, 2003 To: No Action Addressee Action: Unknown From: AMEMBASSY ABU DHABI (ABU DHABI 3838 - UNKNOWN) TAGS: ETTC, EFIN, PTER, PREL, CVIS, KSEP Captions: None Subject: TERRORIST FINANCE: ABU DHABI: HAMAS NAMES Ref: None _________________________________________________________________ C O N F I D E N T I A L ABU DHABI 03838 SIPDIS CXABU: ACTION: ECON INFO: P/M AMB DCM POL Laser1: INFO: FCS DISSEMINATION: ECON CHARGE: PROG APPROVED: CDA: RALBRIGHT DRAFTED: ECON:CCRUMPLER CLEARED: OMS: SMENDENHALL VZCZCADI620 OO RUEHC RUEATRS RUCNDT RUEHZM RUEHDE DE RUEHAD #3838 2330936 ZNY CCCCC ZZH O 210936Z AUG 03 FM AMEMBASSY ABU DHABI TO RUEHC/SECSTATE WASHDC IMMEDIATE 1370 INFO RUEATRS/TREASURY DEPT WASHDC IMMEDIATE RUCNDT/USMISSION USUN NEW YORK PRIORITY 1156 RUEHZM/GCC COLLECTIVE RUEHDE/AMCONSUL DUBAI 3356
C O N F I D E N T I A L ABU DHABI 003838
SIPDIS
STATE FOR NEA/ARP EFFERNAN, NEA/RA UTPHIN,
EB/ESC/ESP - GLASS, IO/PHO - PEREZ, INL/C ASSARA, AND
S/CT FOX, EUR/ERA PARKER, NDSC MEYERS
TREASURY FOR OGC - AUFHAUSER
TREASURY PASS OFAC FOR NEWCOMB
TREASURY ZARATE
TREASURY ALSO FOR TASK FORCE ON TERRORIST FINANCING
E.O. 12958: DECL: 08/21/08
TAGS: ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC
SUBJECT: TERRORIST FINANCE: ABU DHABI: HAMAS NAMES
REF: STATE 242722
C O N F I D E N T I A L ABU DHABI 003838
SIPDIS
STATE FOR NEA/ARP EFFERNAN, NEA/RA UTPHIN,
EB/ESC/ESP - GLASS, IO/PHO - PEREZ, INL/C ASSARA, AND
S/CT FOX, EUR/ERA PARKER, NDSC MEYERS
TREASURY FOR OGC - AUFHAUSER
TREASURY PASS OFAC FOR NEWCOMB
TREASURY ZARATE
TREASURY ALSO FOR TASK FORCE ON TERRORIST FINANCING
E.O. 12958: DECL: 08/21/08
TAGS: ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC
SUBJECT: TERRORIST FINANCE: ABU DHABI: HAMAS NAMES
REF: STATE 242722
1. (U) Classified by Charge d'Affaires, a.i. Richard A.
Albright for reasons 1.5 (b) and (d).
2. (C) Post delivered ref demarche to the office of the
UAE Central Bank Governor Sultan Nasser Al-Suweidi on
August 21. We will follow-up with the Central Bank and the
UAE Ministry of Foreign Affairs at opening of business
Saturday morning, and will report to Washington any
substantive feedback we receive.
Albright
SIPDIS
STATE FOR NEA/ARP EFFERNAN, NEA/RA UTPHIN,
EB/ESC/ESP - GLASS, IO/PHO - PEREZ, INL/C ASSARA, AND
S/CT FOX, EUR/ERA PARKER, NDSC MEYERS
TREASURY FOR OGC - AUFHAUSER
TREASURY PASS OFAC FOR NEWCOMB
TREASURY ZARATE
TREASURY ALSO FOR TASK FORCE ON TERRORIST FINANCING
E.O. 12958: DECL: 08/21/08
TAGS: ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC
SUBJECT: TERRORIST FINANCE: ABU DHABI: HAMAS NAMES
REF: STATE 242722
1. (U) Classified by Charge d'Affaires, a.i. Richard A.
Albright for reasons 1.5 (b) and (d).
2. (C) Post delivered ref demarche to the office of the
UAE Central Bank Governor Sultan Nasser Al-Suweidi on
August 21. We will follow-up with the Central Bank and the
UAE Ministry of Foreign Affairs at opening of business
Saturday morning, and will report to Washington any
substantive feedback we receive.
Albright