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