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

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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

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