Identifier
Created
Classification
Origin
05DUBLIN206
2005-02-17 16:59:00
UNCLASSIFIED
Embassy Dublin
Cable title:
TERRORIST FINANCE: FADHLI DESIGNATION
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS DUBLIN 000206
SIPDIS
EB/ESC/TFS (DNELSON)
S/CT (TKUSHNER)
NEA/ARPI (TWILLIAMS)
NEA/ELA (DBARON)
NEA/I-ECON (KBRONSON)
IO/PSC (JSCHWEITZER)
EUR/UBI
NSC (JKEMERSON)
TREASURY (JZARATE)
OFAC (RWERNER)
E.O. 12958: N/A
TAGS: ETTC KTFN EFIN PTER KSEP CVIS KVPR
SUBJECT: TERRORIST FINANCE: FADHLI DESIGNATION
REF: STATE 26825
On February 14 Emboff delivered reftel points and background
papers to Department of Foreign Affairs, UN Desk Officer for
Terrorism and Illicit Drugs, Eoin Duggan. Duggan said the
GOI had no knowledge of Fadhli connections to Ireland and
forwarded the background information to the Department of
Finance, Central Bank and Department of Justice for reference.
BENTON