TERRORIST FINANCE: HIYARI AND BUISIR

C O N F I D E N T I A L NEW DELHI 002633 SIPDIS EB/ESC/TFS FOR DNELSON AND MBRUNO S/CT FOR TKUSHNER NEA/ARPI FOR TWILLIAMS NEA/ELA FOR DBARON NEA/I-ECON KBRONSON REGIONAL BUREAUS IO/PSC FOR BFITZGERALD NSC FOR JKEMERSON TREASURY FOR JZARATE OFAC FOR RWERNER E.O. 12958: DECL: 04/06/2015 TAGS: ETTC EFIN PTER PREL CVIS KTFN IN JO EI SA SUBJECT: TERRORIST FINANCE: HIYARI AND BUISIR PRENOTIFICATIONS REF: A. STATE 62087 ¶B. STATE 61751 Classified By: A/DCM Geoff Pyatt, for Reasons 1.4 (B, D) ¶1. (C) On April 7, Poloff delivered talking points and supporting non-papers from Reftels to MEA Director (Americas) Renu Pall, who thanked us for sharing the information. Understanding that the prenotification of the Hiyari and Buisir designations should be held tightly until after the public announcements, Pall promised to share the information only with the appropriate MEA directorates, and confirmed that we would inform the Finance Ministry directly. She had no substantive comments on these designations. MULFORD