wikileaks ico  Home papers ico  Cables mirror and Afghan War Diary privacy policy  Privacy
IdentifierCreatedClassificationOrigin
03SANAA225 2003-02-03 07:06:00 SECRET Embassy Sanaa
Cable title:  

TERRORIST FINANCE: REQUEST FOR INFORMATION

Tags:   CVIS ETTC PTER PREL KVPR YM TERFIN 
pdf how-to read a cable
This 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 SANAA 000225 

SIPDIS

STATE: EB/ESC/ESP - GGLASS, S/CT - FOX, NEA -
GRAPPO/HEFFERNAN, TREASURY FOR GENERAL COUNSEL
(DAUFHAUSER), OFAC DIRECTOR (RNEWCOMB), DAS FOR TERRORISM
AND VIOLENT CRIMES (JZARATE), TASK FORCE FOR TERRORIST
FINANCING

E.O. 12958: DECL: 02/03/2013
TAGS: CVIS ETTC PTER PREL KVPR YM TERFIN
SUBJECT: TERRORIST FINANCE: REQUEST FOR INFORMATION
CONCERNING SABAA ISLAMIC BANK

REF: A. STATE 23940

B. 02 STATE 252456

C. 02 SANAA 3726

D. 02 STATE 223001

Classified By: Political/Economic Officer Willeah E. Cato for Reasons 1
.5 (b,d)



1. (U) This is an action request. See para 3.



2. (S/NF) Post looks forward to moving ahead with
assessment of Zindani and Sabaa Bank and possible decision on
designation. Contrary to statement in ref A, however,
Ambassador has not/not received a copy of the targeting
report as stated in reftel A. ORCA advises that said report
has not been received at post.



3. (S/NF) Action Requested: Post requests that the
Department forward a copy of the targeting report to post as
soon as possible, and take no decision on designation or
other action until post is able to review and comment.



4. (S/NF) Again, post looks forward to moving forward on
this issue based on available evidence and with due
consideration of local factors. In particular, any steps
toward designation should be keyed to prior consultation with
ROYG and timed appropriately.
HULL