TERRORIST FINANCE: JAMA'AT AL TAWHID WA'AL-JIHAD

S E C R E T MADRID 003773 SIPDIS STATE PASS EB/ESC/TFS (BSTEPHENSON),S/CT (TKUSHNER), NEA/ARP (TWILLIAMS),NEA/ELA (DBARON),IO/PHO (APEREZ),NSC (MRUPPERT),TREASURY (JZARATE),OFAC (RNEWCOMB) E.O. 12958: DECL: 09/29/2015 TAGS: CVIS EFIN ETTC PREL PTER KTFN SP LVPR SUBJECT: TERRORIST FINANCE: JAMA'AT AL TAWHID WA'AL-JIHAD (JTJ) DESIGNATION REF: STATE: 208513 Classified By: Econ: Carl Schonander based upon reasons 1.4(b) and (d) (S) EconOffs delivered reftel demarche to Spain's Financial Intelligence Unit (SEPBLAC) on 9/29/04. SEPBLAC officers said they would use the information in reftel demarche in checking their databases for relevant information. EconOffs also delivered on 9/29/04 the demarche to the MFA's Miguel Enrique Garcia Herraiz. He said his "initial" reaction was that it should not be a problem for Spain to support adding the JTJ to the UN's 1267 Sanctions Committee's consolidated list of individuals/entities. Herraiz said he would send the information we provided him to Spain's UN mission. EconOffs will also be delivering reftel demarche to the Ministry of Economy. MANZANARES