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