Identifier
Created
Classification
Origin
05DUBLIN1515
2005-12-13 15:44:00
UNCLASSIFIED
Embassy Dublin
Cable title:
TERRORIST FINANCE: LIST 74
how-toVZCZCXYZ0000 OO RUEHWEB DE RUEHDL #1515 3471544 ZNR UUUUU ZZH O 131544Z DEC 05 FM AMEMBASSY DUBLIN TO RUEHC/SECSTATE WASHDC IMMEDIATE 6250 INFO RUMIAAA/USCINCSO MIAMI FL IMMEDIATE RUEATRS/TREASURY WASHDC IMMEDIATE RUEHNO/USMISSION USNATO IMMEDIATE 0200 RUCNDT/USMISSION USUN NEW YORK IMMEDIATE 0114
UNCLAS DUBLIN 001515
SIPDIS
SIPDIS
EB/ESC/TFS (DBENDANA)
S/CT (TKUSHNER)
EUR/PGI (LREASOR)
EUR/UBI
IO/PSC (BFITZGERALD)
NSC (THINNEN)
TREASURY (DGLASER)
OFAC DIRECTOR (RWERNER)
E.O. 12958: N/A
TAGS: KTFN ETTC EFIN PTER PREL CVIS KVPR EI
SUBJECT: TERRORIST FINANCE: LIST 74
REF: SECSTATE 222496
On December 12, Emboff delivered reftel points and background
information to Department of Foreign Affairs UN/International
Terrorism and Illicit Drugs section Third Secretary Jane Anne
Duffy. Duffy said the GOI had no knowledge of any activities
or connections to Ireland of the eight individuals mentioned
in reftel. She added that she will forward background
information to the Central Bank and Departments of Justice
and Finance officials for reference.
* * * * * * * * * * * * * * * * * * * * * * * * *
Visit Dublin's Classified Website:
http://www.state.sgov.gov/p/eur/dublin/index. cfm
KENNY
SIPDIS
SIPDIS
EB/ESC/TFS (DBENDANA)
S/CT (TKUSHNER)
EUR/PGI (LREASOR)
EUR/UBI
IO/PSC (BFITZGERALD)
NSC (THINNEN)
TREASURY (DGLASER)
OFAC DIRECTOR (RWERNER)
E.O. 12958: N/A
TAGS: KTFN ETTC EFIN PTER PREL CVIS KVPR EI
SUBJECT: TERRORIST FINANCE: LIST 74
REF: SECSTATE 222496
On December 12, Emboff delivered reftel points and background
information to Department of Foreign Affairs UN/International
Terrorism and Illicit Drugs section Third Secretary Jane Anne
Duffy. Duffy said the GOI had no knowledge of any activities
or connections to Ireland of the eight individuals mentioned
in reftel. She added that she will forward background
information to the Central Bank and Departments of Justice
and Finance officials for reference.
* * * * * * * * * * * * * * * * * * * * * * * * *
Visit Dublin's Classified Website:
http://www.state.sgov.gov/p/eur/dublin/index. cfm
KENNY