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IdentifierCreatedClassificationOrigin
03ABUDHABI3838 2003-08-21 09:36:00 CONFIDENTIAL Embassy Abu Dhabi
Cable title:  

TERRORIST FINANCE: ABU DHABI: HAMAS NAMES

Tags:   ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC 
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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



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