Identifier
Created
Classification
Origin
05DUBLIN1151
2005-09-16 15:38:00
UNCLASSIFIED
Embassy Dublin
Cable title:
TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS DUBLIN 001151
SIPDIS
EB/ESC/TFS (LLAMBERT)
S/CT (TKUSHNER)
SA/RA (LLEE)
IO/PSC (BFITZGERALD)
NSC (THINNEN)
TREASURY FOR TFFC (DGLASER)
OFAC (RWERNER)
E.O. 12958: N/A
TAGS: KTFN EFIN PTER ETTC KSEP KVPR CIVS UN
SUBJECT: TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL
REF: STATE 169212
On September 16, Emboff delivered reftel points to Department
of Foreign Affairs UN/International Terrorism and Illicit
Drugs section First Secretary Maurice Biggar. Biggar said
the GOI had no knowledge of Al-Akhtar Trust International
activities or connections to Ireland and will forward
background information to Central Bank and Departments of
Justice and Finance officials for reference.
KENNY
SIPDIS
EB/ESC/TFS (LLAMBERT)
S/CT (TKUSHNER)
SA/RA (LLEE)
IO/PSC (BFITZGERALD)
NSC (THINNEN)
TREASURY FOR TFFC (DGLASER)
OFAC (RWERNER)
E.O. 12958: N/A
TAGS: KTFN EFIN PTER ETTC KSEP KVPR CIVS UN
SUBJECT: TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL
REF: STATE 169212
On September 16, Emboff delivered reftel points to Department
of Foreign Affairs UN/International Terrorism and Illicit
Drugs section First Secretary Maurice Biggar. Biggar said
the GOI had no knowledge of Al-Akhtar Trust International
activities or connections to Ireland and will forward
background information to Central Bank and Departments of
Justice and Finance officials for reference.
KENNY