Identifier
Created
Classification
Origin
05DUBLIN388
2005-04-01 14:18:00
SECRET
Embassy Dublin
Cable title:
TERRORIST FINANCE: LET PRENOTIFICATION
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
S E C R E T DUBLIN 000388
SIPDIS
EB/ESC/TFS (DNELSON)
S/CT (TKUSHNER)
IO/PSC (BFITZGERALD)
EUR/UBI
NSC (JKEMERSON)
TREASURY (JZARATE)
OFAC (RWERNER)
E.O. 12958: DECL: 12/14/2014
TAGS: KTFN EFIN PTER ETTC PREL
SUBJECT: TERRORIST FINANCE: LET PRENOTIFICATION
REF: STATE 49537
Classified By: ACTING POL/ECON CHIEF JOSEPH YOUNG,
FOR REASONS 1.4 (B),(D)
(S) On March 22, Emboff delivered reftel points and
background papers to Eoin Duggan, Third Secretary,
UN/International Terrorism and Illicit Drugs section at the
Department of Foreign Affairs. Duggan said the GOI had no
knowledge of Lashkar e-Tayyiba (LET) connections to Ireland,
and he offered to forward reftel information to the
Department of Finance, Central Bank and Department of Justice
for reference. He added that since the EU Council Common
Position had designated LET on May 2, 2002, it was likely
that the proposed U.S.-Canadian submission to the UN 1267
Sanctions Committee would be successful. (Per reftel, emboff
coordinated with the Canadian Embassy, which deferred on
conducting a joint demarche.
BENTON
SIPDIS
EB/ESC/TFS (DNELSON)
S/CT (TKUSHNER)
IO/PSC (BFITZGERALD)
EUR/UBI
NSC (JKEMERSON)
TREASURY (JZARATE)
OFAC (RWERNER)
E.O. 12958: DECL: 12/14/2014
TAGS: KTFN EFIN PTER ETTC PREL
SUBJECT: TERRORIST FINANCE: LET PRENOTIFICATION
REF: STATE 49537
Classified By: ACTING POL/ECON CHIEF JOSEPH YOUNG,
FOR REASONS 1.4 (B),(D)
(S) On March 22, Emboff delivered reftel points and
background papers to Eoin Duggan, Third Secretary,
UN/International Terrorism and Illicit Drugs section at the
Department of Foreign Affairs. Duggan said the GOI had no
knowledge of Lashkar e-Tayyiba (LET) connections to Ireland,
and he offered to forward reftel information to the
Department of Finance, Central Bank and Department of Justice
for reference. He added that since the EU Council Common
Position had designated LET on May 2, 2002, it was likely
that the proposed U.S.-Canadian submission to the UN 1267
Sanctions Committee would be successful. (Per reftel, emboff
coordinated with the Canadian Embassy, which deferred on
conducting a joint demarche.
BENTON