DEMARCHE DELIVERED ON TERRORISM FINANCE: MOVEMENT

UNCLAS SANAA 002051

SIPDIS

PLEASE PASS TO EB/ESC/TFS (SKANE), S/CT (TKUSHNER),
NEA/ARPI (TWILLIAMS), NEA/ELA (SSONTY), NEA/IPA (GLOGERFO),
REGIONAL BUREAUS, IO/PSC (BFITZGERALD), NSC (JZARATE),
TREASURY (DGLASER), AND OFAC
(RWERNER)

E.O. 12958: N/A
TAGS: ETTC KTFN EFIN PTER KSEP CVIS KVPR UK SA YM DEMARCHE TERFIN COUNTER TERRORISM
SUBJECT: DEMARCHE DELIVERED ON TERRORISM FINANCE: MOVEMENT
FOR ISLAMIC REFORM IN ARABIA DESIGNATION

REF: SECSTATE 132400

Econoff delivered reftel demarche July 26 to Ibrahim
al-Nahari, Director General of External Relations at the
Ministry of Finance, on the designation of the Movement for
Islamic Reform in Arabia by the UN 1267 Committees. Nahari
promised to share the information with the ROYG's
inter-ministerial Terrorist Finance Committee, and to update
Post about progress in locating and freezing assets belonging
to the organization.
Khoury