Identifier
Created
Classification
Origin
03KABUL354
2003-02-12 15:12:00
SECRET
Embassy Kabul
Cable title:
TERRORIST FINANCE - KABUL: PRENOTIFICATION OF
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
S E C R E T KABUL 000354
SIPDIS
DEPT FOR SA/PAB, EB/ESC/ESP (GLASS),S/CT (FOX),IO/PHO
(APEREZ)
TREASURY FOR GENERAL COUNSEL (DAUFHASUER),OFAC DIRECTOR
(RNEWCOMB),DAS FOR TERRORISM (JZARATE),ALSO FOR TREASURY
TASK FORCE ON TERRORIST FINANCING
E.O. 12958: DECL: 02/11/2013
TAGS: ETTC EFIN PTER PREL KVPR CVIS AF
SUBJECT: TERRORIST FINANCE - KABUL: PRENOTIFICATION OF
ADDITION OF GULBUDDIN HEKMATYAR TO THE ASSET FREEZE LIST
REF: STATE 36515
Classified By: AMBASSADOR ROBERT P. FINN FOR REASONS
1.5 (B) AND (D)
S E C R E T KABUL 000354
SIPDIS
DEPT FOR SA/PAB, EB/ESC/ESP (GLASS),S/CT (FOX),IO/PHO
(APEREZ)
TREASURY FOR GENERAL COUNSEL (DAUFHASUER),OFAC DIRECTOR
(RNEWCOMB),DAS FOR TERRORISM (JZARATE),ALSO FOR TREASURY
TASK FORCE ON TERRORIST FINANCING
E.O. 12958: DECL: 02/11/2013
TAGS: ETTC EFIN PTER PREL KVPR CVIS AF
SUBJECT: TERRORIST FINANCE - KABUL: PRENOTIFICATION OF
ADDITION OF GULBUDDIN HEKMATYAR TO THE ASSET FREEZE LIST
REF: STATE 36515
Classified By: AMBASSADOR ROBERT P. FINN FOR REASONS
1.5 (B) AND (D)
¶1. (S) Ambassador delivered reftel's talking points to
President Karzai on Feb 12. Karzai reacted favorably to the
actions outlined in the points.
¶2. (S) Para 7 requested post's view of possible designation
of individuals associated with Hekmatyar. Where loyalties
are not clear, post recommends that those designations be
placed on hold pending reactions to the Hekmatyar
designation.
FINN