TERRORIST FINANCE: PRENOTIFICATION OF DESIGNATION

UNCLAS DUBLIN 000885

SIPDIS

SENSITIVE

DEPT FOR EB/ESC/TFS (GGLASS),S/CT (TNAVRATIL),REGIONAL
BUREAUS, IO/PHO (APEREZ),NSC (MRUPPERT)
TREASURY FOR (JZARATE, OFAC (RNEWCOMB)

E.O. 12958: N/A
TAGS: CVIS EFIN ETTC KVPR PREL PTER
SUBJECT: TERRORIST FINANCE: PRENOTIFICATION OF DESIGNATION
OF BARAKAT - IRELAND

REF: STATE 124995


1. (SBU) Emboff delivered reftel points, names, and
background paper on June 9 to Irish Department of Foreign
Affairs EU Correspondent Kevin Conmy and DFA EU External
Relations Director Kevin Dowling. The DFA officials undertook
to circulate U.S. designation requests/papers to other
appropriate officials in DFA, the Irish Central Bank,
Department of Finance, and Department of Justice, and to
follow-up with any substantive GOI response.
KENNY