Identifier
Created
Classification
Origin
05KATHMANDU2655
2005-11-30 10:25:00
SECRET
Embassy Kathmandu
Cable title:
FINCEN 314(A) NOTICE ON SYRIA AND THE MEHLIS
VZCZCXYZ0027 OO RUEHWEB DE RUEHKT #2655 3341025 ZNY SSSSS ZZH O 301025Z NOV 05 FM AMEMBASSY KATHMANDU TO RUEHC/SECSTATE WASHDC IMMEDIATE 9344 INFO RUEHKA/AMEMBASSY DHAKA IMMEDIATE 9020 RUEHIL/AMEMBASSY ISLAMABAD IMMEDIATE 1947 RUEHNE/AMEMBASSY NEW DELHI IMMEDIATE 8871 RUEHLM/AMEMBASSY COLOMBO IMMEDIATE 3984 RUEHLO/AMEMBASSY LONDON IMMEDIATE 3412 RUEHBJ/AMEMBASSY BEIJING IMMEDIATE 3718 RUEKJCS/SECDEF WASHDC IMMEDIATE RUEAIIA/CIA WASHDC IMMEDIATE RHEHNSC/NSC WASHDC IMMEDIATE RHEFDIA/DIA WASHDC IMMEDIATE RHHMUNA/CDR USPACOM HONOLULU HI IMMEDIATE
S E C R E T KATHMANDU 002655
SIPDIS
SIPDIS
DEPT FOR SA/INS
E.O. 12958: DECL: 11/30/2015
TAGS: KTFN PTER LE SY NP
SUBJECT: FINCEN 314(A) NOTICE ON SYRIA AND THE MEHLIS
REPORT
REF: STATE 214622
Classified By: CDA Elisabeth I. Millard, Reason 1.4 (b/d)
S E C R E T KATHMANDU 002655
SIPDIS
SIPDIS
DEPT FOR SA/INS
E.O. 12958: DECL: 11/30/2015
TAGS: KTFN PTER LE SY NP
SUBJECT: FINCEN 314(A) NOTICE ON SYRIA AND THE MEHLIS
REPORT
REF: STATE 214622
Classified By: CDA Elisabeth I. Millard, Reason 1.4 (b/d)
1. (S) Post shared with Ministry of Foreign Affairs Acting
Secretary Nabin Bahadur Shrestha reftel's talking points and
SIPDIS
urged His Majesty's Government of Nepal to issue an advisory
to Nepal's financial institutions regarding the concerned
Syrian and Lebanese officials. Shrestha commented that it
was unlikely any of these officials had any financial
dealings in Nepal, but took our message on board.
MILLARD
SIPDIS
SIPDIS
DEPT FOR SA/INS
E.O. 12958: DECL: 11/30/2015
TAGS: KTFN PTER LE SY NP
SUBJECT: FINCEN 314(A) NOTICE ON SYRIA AND THE MEHLIS
REPORT
REF: STATE 214622
Classified By: CDA Elisabeth I. Millard, Reason 1.4 (b/d)
1. (S) Post shared with Ministry of Foreign Affairs Acting
Secretary Nabin Bahadur Shrestha reftel's talking points and
SIPDIS
urged His Majesty's Government of Nepal to issue an advisory
to Nepal's financial institutions regarding the concerned
Syrian and Lebanese officials. Shrestha commented that it
was unlikely any of these officials had any financial
dealings in Nepal, but took our message on board.
MILLARD