UNCLAS SANAA 002196

SIPDIS

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