Identifier
Created
Classification
Origin
05DUBLIN59
2005-01-19 17:03:00
SECRET
Embassy Dublin
Cable title:
TERRORIST FINANCE: FADHLI AND DARWISH DESIGNATION
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 000059
SIPDIS
EB/ESC/TFS (DNELSON)
S/CT (TKUSHNER)
NEA/ARPI (TWILLIAMS)
NEA/ELA (DBARON)
IO/PSC (JSCHWEITZER)
EUR/UBI
NSC (JKEMERSON)
TREASURY (JZARATE)
OFAC (RWERNER)
E.O. 12958: DECL: 12/14/2014
TAGS: ETTC EFIN PTER PREL CVIS KTFN
SUBJECT: TERRORIST FINANCE: FADHLI AND DARWISH DESIGNATION
REF: STATE 09956
Classified By: POL/ECON CHIEF MARY DALY, FOR REASONS 1.4 (B),(D)
(S) On January 19, Emboff delivered reftel points and
background papers to Department of Foreign Affairs, UN Desk
Officer for Terrorism and Illicit Drugs, Maurice Biggar.
Biggar has no knowledge of Fadhli and Darwish connections to
Ireland and will forward background information to Department
of Finance, Central Bank and Department of Justice officials
for reference.
KENNY
SIPDIS
EB/ESC/TFS (DNELSON)
S/CT (TKUSHNER)
NEA/ARPI (TWILLIAMS)
NEA/ELA (DBARON)
IO/PSC (JSCHWEITZER)
EUR/UBI
NSC (JKEMERSON)
TREASURY (JZARATE)
OFAC (RWERNER)
E.O. 12958: DECL: 12/14/2014
TAGS: ETTC EFIN PTER PREL CVIS KTFN
SUBJECT: TERRORIST FINANCE: FADHLI AND DARWISH DESIGNATION
REF: STATE 09956
Classified By: POL/ECON CHIEF MARY DALY, FOR REASONS 1.4 (B),(D)
(S) On January 19, Emboff delivered reftel points and
background papers to Department of Foreign Affairs, UN Desk
Officer for Terrorism and Illicit Drugs, Maurice Biggar.
Biggar has no knowledge of Fadhli and Darwish connections to
Ireland and will forward background information to Department
of Finance, Central Bank and Department of Justice officials
for reference.
KENNY