TERRORIST FINANCE: DESIGNATION OF THREE NAMES

UNCLAS DUBLIN 000977 SIPDIS EB/ESC/TFS (BADKINS) S/CT (VNICHOLS) EUR/PGI (LREASOR) EUR/WE (NFETCHKO) EUR/UBI IO/PSC (BFITZGERALD) NSC (JZARATE) TREASURY (DGLASER) OFAC (RWERNER) E.O. 12958: N/A TAGS: KTFN EFIN PTER ETTC KSEP KVPR CIVS SUBJECT: TERRORIST FINANCE: DESIGNATION OF THREE NAMES SUBMITTED TO THE UN 1267 SANCTIONS COMMITTEE BY ITALY (LIST 71T) REF: STATE 142655 On August 4, Emboff delivered reftel points to Department of Foreign Affairs UN/International Terrorism and Illicit Drugs section Third Secretary Eoin Duggan. Duggan said the GOI had no knowledge of the three Moroccan Islamic Combatant Group (GICM) names added to the UN 1267 Sanctions Committee designation by Italy or GICM connections to Ireland and will forward background information to Central Bank and Departments of Justice and Finance officials for reference. KENNY