Identifier
Created
Classification
Origin
05KATHMANDU2742
2005-12-08 10:14:00
UNCLASSIFIED
Embassy Kathmandu
Cable title:  

TERRORISM FINANCE: ASG INDIVIDUALS

Tags:  KTFN EFIN PTER PREL ETTC NP 
pdf how-to read a cable
VZCZCXYZ0003
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.














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