This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS SANAA 002196
PLEASE PASS TO EB/ESC/TFS FOR BADKINS; S/CT FOR VNICHOLS; EUR/PGI FOR LREASOR; EUR/WE FOR NFETCHKO; IO/PSC FOR BFITZGERALD; NSC FOR JZARATE; TREASURY FOR DGLASER; OFACE FOR RWERNER.
E.O. 12958: N/A TAGS: ETTC KTFN EFIN PTER KSEP CVIS KVPR YM DEMARCHE TERFIN COUNTER TERRORISM SUBJECT: TERRORIST FINANCE: DESIGNATION OF THREE NAMES SUBMITTED TO THE UN 1267 SANCTIONS COMMITTEE BY ITALY
REF: SECSTATE 142655
Econoff delivered reftel demarche August 9 to Ibrahim al-Nahari, Director General of External Relations at the Ministry of Finance, on the UN Sanctions Committee designation of individuals associated with the Moroccan Islamic Combatant Group. 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 listed individuals. Krajeski