Identifier
Created
Classification
Origin
05ABUDHABI3050
2005-07-11 08:42:00
SECRET
Embassy Abu Dhabi
Cable title:
UAE DEMARCHE DELIVERED ON EXECUTIVE ORDER BLOCKING
how-tonull Diana T Fritz 08/29/2006 03:30:17 PM From DB/Inbox: Search Results Cable Text: S E C R E T ABU DHABI 03050 SIPDIS CXABU: ACTION: POL INFO: P/M ECON RSO AMB DCM MEPI DISSEMINATION: POL CHARGE: PROG APPROVED: AMB:MJSISON DRAFTED: ECON:AECURTIS CLEARED: NONE VZCZCADI935 RR RUEHC RUEATRS DE RUEHAD #3050 1920842 ZNY SSSSS ZZH R 110842Z JUL 05 FM AMEMBASSY ABU DHABI TO RUEHC/SECSTATE WASHDC 0606 INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC
S E C R E T ABU DHABI 003050
SIPDIS
E.O. 12958: DECL: 07/10/2015
TAGS: PARM PREL PGOV MNUC EFIN ETTC
SUBJECT: UAE DEMARCHE DELIVERED ON EXECUTIVE ORDER BLOCKING
PROPERTY OF WMD PROLIFERATORS
REF: SECSTATE 120771
Classified By: Ambassador Michele J. Sison
S E C R E T ABU DHABI 003050
SIPDIS
E.O. 12958: DECL: 07/10/2015
TAGS: PARM PREL PGOV MNUC EFIN ETTC
SUBJECT: UAE DEMARCHE DELIVERED ON EXECUTIVE ORDER BLOCKING
PROPERTY OF WMD PROLIFERATORS
REF: SECSTATE 120771
Classified By: Ambassador Michele J. Sison
1. (S) Ambassador delivered reftel demarche to MFA U/S
Abdullah Rashid Al Noaimi on July 5 and provided him with
copies of E.O. 13382 and UNSCR 1540. At Al Noaimi's request,
we will also pass a copy of the E.O. to the UAE's State
Security Organization.
2. (S) On July 6, Econoff delivered reftel demarche to Abdul
Rahim Al Awadi, the Director of the UAE Central Bank's
Anti-Money Laundering and Suspicious Cases Unit. Al Awadi
recognized Tanchon Commercial Bank, and said he thought the
bank had some accounts in the UAE. He told econoff that he
would immediately forward the annex listing the eight named
entities to the Attorney General for asset freezes.
3. (C) BIS officer delivered reftel demarche to Mohammed Al
Muhairy, Director General of the UAE Federal Customs
Authority on July 5. Al Muhairy thanked BIS officer for
bringing this to his attention and noted that it would be
good to pass the specific information contained in the E.O.
to the individual emirates' customs organizations, so they
could watch for shipments of materials connected to any of
the entities cited in the Executive Order. BIS officer will
deliver a copy of the E.O. to Dubai Customs officials.
SISON
SIPDIS
E.O. 12958: DECL: 07/10/2015
TAGS: PARM PREL PGOV MNUC EFIN ETTC
SUBJECT: UAE DEMARCHE DELIVERED ON EXECUTIVE ORDER BLOCKING
PROPERTY OF WMD PROLIFERATORS
REF: SECSTATE 120771
Classified By: Ambassador Michele J. Sison
1. (S) Ambassador delivered reftel demarche to MFA U/S
Abdullah Rashid Al Noaimi on July 5 and provided him with
copies of E.O. 13382 and UNSCR 1540. At Al Noaimi's request,
we will also pass a copy of the E.O. to the UAE's State
Security Organization.
2. (S) On July 6, Econoff delivered reftel demarche to Abdul
Rahim Al Awadi, the Director of the UAE Central Bank's
Anti-Money Laundering and Suspicious Cases Unit. Al Awadi
recognized Tanchon Commercial Bank, and said he thought the
bank had some accounts in the UAE. He told econoff that he
would immediately forward the annex listing the eight named
entities to the Attorney General for asset freezes.
3. (C) BIS officer delivered reftel demarche to Mohammed Al
Muhairy, Director General of the UAE Federal Customs
Authority on July 5. Al Muhairy thanked BIS officer for
bringing this to his attention and noted that it would be
good to pass the specific information contained in the E.O.
to the individual emirates' customs organizations, so they
could watch for shipments of materials connected to any of
the entities cited in the Executive Order. BIS officer will
deliver a copy of the E.O. to Dubai Customs officials.
SISON