Identifier
Created
Classification
Origin
05KATHMANDU2742
2005-12-08 10:14:00
UNCLASSIFIED
Embassy Kathmandu
Cable title:
TERRORISM FINANCE: ASG INDIVIDUALS
how-toVZCZCXYZ0003 OO RUEHWEB DE RUEHKT #2742 3421014 ZNR UUUUU ZZH O 081014Z DEC 05 FM AMEMBASSY KATHMANDU TO RUEHC/SECSTATE WASHDC IMMEDIATE 9446 INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY RUCNDT/USMISSION USUN NEW YORK PRIORITY 1714 RUEHNO/USMISSION USNATO PRIORITY 0014 RHMFISS/HQ USSOCOM MACDILL AFB FL PRIORITY
UNCLAS KATHMANDU 002742
SIPDIS
SIPDIS
DEPT FOR SA/INS
E.O. 12958: N/A
TAGS: KTFN EFIN PTER PREL ETTC NP
SUBJECT: TERRORISM FINANCE: ASG INDIVIDUALS
REF: SECSTATE 220355
On December 8, 2005, Emboff delivered the demarche and
background paper on the three names from the Abu Sayyaf Group
(ASG) that were added to the UN 1267 sanctions list (reftel)
to Kali Prasad Pokhrel, Undersecretary, UN Division, Ministry
of Foreign Affairs; Surendra Man Pradhan, Executive Director,
Nepal Rastra Bank; and Krishna Hari Banskota, Joint
Secretary, Ministry of Finance. Pokhrel assured Emboff that
SIPDIS
His Majesty's Government of Nepal (HMGN) continues to take
the issue of terrorist financing seriously and that the
information provided will be disseminated both within the
Central Bank and all commercial banks in Nepal. At this
time, HMGN has not identified, frozen, or seized any assets
associated with the names of the three ASG leaders.
MILLARD