Identifier
Created
Classification
Origin
03ABUDHABI561
2003-02-03 12:49:00
CONFIDENTIAL
Embassy Abu Dhabi
Cable title:  

TERRORIST FINANCE -- UAE WILL FREEZE ASSETS OF ENTITIES

Tags:  ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC 
pdf how-to read a cable
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Diana T Fritz 06/05/2007 10:39:55 AM From DB/Inbox: Search Results

Cable 
Text: 
 
 
CONFIDENTIAL

SIPDIS
TELEGRAM February 03, 2003


To: No Action Addressee 

Action: Unknown 

From: AMEMBASSY ABU DHABI (ABU DHABI 561 - UNKNOWN) 

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

Captions: None 

Subject: TERRORIST FINANCE -- UAE WILL FREEZE ASSETS OF ENTITIES
 DESIGNATED IN E.O. 13224 LISTS 27, 28, 29, 30 

Ref: None 
_________________________________________________________________
C O N F I D E N T I A L ABU DHABI 00561

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

DISSEMINATION: ECON
CHARGE: PROG

APPROVED: CDA: TWILLIAMS
DRAFTED: ECON:CCRUMPLER
CLEARED: NONE

VZCZCADI512
OO RUEHC RUEATRS RUCNDT RUEHZM RUEHDE
DE RUEHAD #0561 0341249
ZNY CCCCC ZZH
O 031249Z FEB 03
FM AMEMBASSY ABU DHABI
TO RUEHC/SECSTATE WASHDC IMMEDIATE 8215
INFO RUEATRS/TREASURY DEPT WASHDC IMMEDIATE
RUCNDT/USMISSION USUN NEW YORK PRIORITY 1131
RUEHZM/GCC COLLECTIVE
RUEHDE/AMCONSUL DUBAI 2768
C O N F I D E N T I A L ABU DHABI 000561 

SIPDIS

STATE FOR NEA/ARP EFFERNAN, NEA/RA UTPHIN,
EB/ESC/ESP - GLASS, IO/PHO - PEREZ, INL/C ASSARA, AND S/CT - REALUYO

TREASURY FOR OGC - AUFHAUSER
TREASURY PASS OFAC FOR NEWCOMB
TREASURY ALSO FOR TASK FORCE ON TERRORIST FINANCING

E.O. 12958: DECL: 11/19/2007
TAGS: ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC
SUBJECT: TERRORIST FINANCE -- UAE WILL FREEZE ASSETS OF ENTITIES
DESIGNATED IN E.O. 13224 LISTS 27, 28, 29, 30

REFS: STATE 20908, STATE 20085, STATE 26891, STATE 22341

C O N F I D E N T I A L ABU DHABI 000561

SIPDIS

STATE FOR NEA/ARP EFFERNAN, NEA/RA UTPHIN,
EB/ESC/ESP - GLASS, IO/PHO - PEREZ, INL/C ASSARA, AND S/CT - REALUYO

TREASURY FOR OGC - AUFHAUSER
TREASURY PASS OFAC FOR NEWCOMB
TREASURY ALSO FOR TASK FORCE ON TERRORIST FINANCING

E.O. 12958: DECL: 11/19/2007
TAGS: ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC
SUBJECT: TERRORIST FINANCE -- UAE WILL FREEZE ASSETS OF ENTITIES
DESIGNATED IN E.O. 13224 LISTS 27, 28, 29, 30

REFS: STATE 20908, STATE 20085, STATE 26891, STATE 22341


1. (U) Classified by Charge D'Affaires Thomas Williams for reasons 1.5
(b) and (d).


2. (C) UAE Central Bank Governor Sultan Al-Suwaidi confirmed to Charge
on February 3 that the UAE Central Bank would freeze any assets in the
UAE linked to the entities designated in E.O. 13224 lists 27, 28, 29,
and 30. He conveyed his gratitude for our notifying the Central Bank o
the designations and promised to conduct a thorough investigation.
We will notify Washington of any additional actions the UAEG undertakes

Williams