Identifier
Created
Classification
Origin
05DUBLIN440
2005-04-13 15:46:00
UNCLASSIFIED
Embassy Dublin
Cable title:
TERRORIST FINANCE: AL-HIYARI DESIGNATION
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS DUBLIN 000440
SIPDIS
EB/ESC/TFS (MSIDDIQUI)
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: KTFN EFIN PTER ETTC KSEP CVIS KVPR
SUBJECT: TERRORIST FINANCE: AL-HIYARI DESIGNATION
REF: A. STATE 66414
¶B. STATE 62087
On April 13, Emboff delivered reftel points and background
papers to Maurice Biggar, First Secretary, UN/International
Terrorism and Illicit Drugs section at the Department of
Foreign Affairs. Biggar said the GOI had no knowledge of
Bilal Al-Hiyari connections to Ireland, and that he
previously forwarded ref B (pre-notification) information to
the Department of Finance, Central Bank and Department of
Justice for reference.
KENNY