Identifier
Created
Classification
Origin
05DUBLIN523
2005-05-04 15:28:00
UNCLASSIFIED
Embassy Dublin
Cable title:
TERRORIST FINANCE: ELEHSSAN DESIGNATION
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS DUBLIN 000523
SIPDIS
EB/ESC/TFS (JCLARK)
S/CT (TKUSHNER)
NEA/ARPI (TWILLIAMS)
NEA/ELA (MRUSSELL)
NEA/IPA (GLOGERFO)
EUR/UBI
IO/PSC (BFITZGERALD)
NSC (MRUPPERT)
TREASURY (JZARATE)
OFAC (RWERNER)
E.O. 12958: N/A
TAGS: ETTC KTFN EFIN PTER KSEP CVIS KVPR
SUBJECT: TERRORIST FINANCE: ELEHSSAN DESIGNATION
REF: STATE 81750
On May 4, Emboff delivered reftel points and background
papers to Department of Foreign Affairs, UN/International
Terrorism and Illicit Drugs section, Third Secretary Eoin
Duggan. Duggan said the GOI had no knowledge of Elehssan
connections to Ireland and forwarded background information
to Central Bank and Department of Justice officials for
reference. Department of Finance officials received direct
notification simultaneously from U.S. Treasury Office of
Foreign Assets Control (OFAC) and confirmed through Duggan no
knowledge of Elehssan in Ireland.
KENNY
SIPDIS
EB/ESC/TFS (JCLARK)
S/CT (TKUSHNER)
NEA/ARPI (TWILLIAMS)
NEA/ELA (MRUSSELL)
NEA/IPA (GLOGERFO)
EUR/UBI
IO/PSC (BFITZGERALD)
NSC (MRUPPERT)
TREASURY (JZARATE)
OFAC (RWERNER)
E.O. 12958: N/A
TAGS: ETTC KTFN EFIN PTER KSEP CVIS KVPR
SUBJECT: TERRORIST FINANCE: ELEHSSAN DESIGNATION
REF: STATE 81750
On May 4, Emboff delivered reftel points and background
papers to Department of Foreign Affairs, UN/International
Terrorism and Illicit Drugs section, Third Secretary Eoin
Duggan. Duggan said the GOI had no knowledge of Elehssan
connections to Ireland and forwarded background information
to Central Bank and Department of Justice officials for
reference. Department of Finance officials received direct
notification simultaneously from U.S. Treasury Office of
Foreign Assets Control (OFAC) and confirmed through Duggan no
knowledge of Elehssan in Ireland.
KENNY