Identifier
Created
Classification
Origin
05KUWAIT4981
2005-12-04 04:28:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Kuwait
Cable title:
DEMARCHE DELIVERED--FINCEN 314 (A) NOTICE ON SYRIA
how-toVZCZCXRO4286 OO RUEHDE DE RUEHKU #4981 3380428 ZNR UUUUU ZZH O 040428Z DEC 05 FM AMEMBASSY KUWAIT TO RUEHC/SECSTATE WASHDC IMMEDIATE 1987 INFO RUEHZM/GULF COOPERATION COUNCIL COLLECTIVE IMMEDIATE RUEHLB/AMEMBASSY BEIRUT IMMEDIATE 1000 RUEHDM/AMEMBASSY DAMASCUS IMMEDIATE 3008 RUEHLO/AMEMBASSY LONDON IMMEDIATE 1107 RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE
UNCLAS KUWAIT 004981
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: KTFN PTER LE SY KU
SUBJECT: DEMARCHE DELIVERED--FINCEN 314 (A) NOTICE ON SYRIA
AND THE MEHLIS REPORT
REF: A. STATE 214622
B. KUWAIT 4960
(SBU) On December 3, Econcouns and Econoff met with
Americas Department Director Ambassador Khalid Al-Babtain and
his deputy, Mohammad Shamlan, to deliver the para 5 talking
points (Ref A) relating to the Mehlis report; points were
previously sent via diplomatic note on November 29 (Ref B).
Al-Babtain stated that the Central Bank would not act on a
list provided by the U.S., but would do so only on a list
from the U.N. He stated that he would check with the MFA
International Organizations Department to see if they had
received a similar list from the U.N., and would report back
to the Embassy as appropriate.
LEBARON
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: KTFN PTER LE SY KU
SUBJECT: DEMARCHE DELIVERED--FINCEN 314 (A) NOTICE ON SYRIA
AND THE MEHLIS REPORT
REF: A. STATE 214622
B. KUWAIT 4960
(SBU) On December 3, Econcouns and Econoff met with
Americas Department Director Ambassador Khalid Al-Babtain and
his deputy, Mohammad Shamlan, to deliver the para 5 talking
points (Ref A) relating to the Mehlis report; points were
previously sent via diplomatic note on November 29 (Ref B).
Al-Babtain stated that the Central Bank would not act on a
list provided by the U.S., but would do so only on a list
from the U.N. He stated that he would check with the MFA
International Organizations Department to see if they had
received a similar list from the U.N., and would report back
to the Embassy as appropriate.
LEBARON